HA1989/12/12Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
December 12, 1989, 5:35 p.m.
PRESENT: AUTHORITY MEMBERS: Daly, Pickler, Kaywood, Hunter
ABSENT: AUTHORITY MEMBERS: Ehrle
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
CITY CLERK: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 4:00 p.m. on December 8, 1989 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Housing Authority to
order at 5:47 p.m.
MINUTES; Authority Member Kaywood moved to approve the minutes of the regular
meeting held November 28, 1989. Authority Member Pickler seconded the
motion. Authority Member Ehrle was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$4,773.87, in accordance with the 1989-90 Budget, were approved.
177.174 APPLICATION FOR PARTICIPATION IN SECTION EIGHT PROSECT BASED
ASSISTANCE PROGRAM: Submitted was report dated December 4, 1989 from the
Community Development Department/Housing Director, Bertha Chavoya recommending
approval of the subject application.
Authority Member Pickler offered Resolution No. AHA89-15 approving application
for the United States Department of Housing and Urban Development Project
Based Certificate Program, and authorizing the Director to submit said
application and supporting documents to HUD - Application to participate in
Section Eight Based Assistance Program - as recommended by the Housing
Manager. Refer to Resolution Book.
RESOLUTION NO. AHA89-15: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
APPROVING APPLICATION FOR THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT PROJECT BASED CERTIFICATE PROGRAM, AND AUTHORIZE THE DIRECTOR TO
SUBMIT SAID APPLICATION AND SUPPORTING DOCUMENTS TO HUD.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Daly, Pickler, Kaywood and Hunter
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Ehrle
The Chairman declared Resolution No. AHA89-15 duly passed and adopted.
177.123; APPROVAL OF CERTAIN AGREEMENTS IN CONNECTION WITH BROOKHOLLOW
APARTMENT PROJECT; Submitted was report dated November 28, 1989 from the
Community Development Department/Housing Development Manager, Eric Nicoll
recommending approval of the subject agreements.
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Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
December 12, 198.9, 5:35 p.m.
Authority Member Kaywood moved to approve agreements with Galifornia Lutheran
Homes, Anaheim Interfaith Shelter, and Orangewood Children's Foundation
pertaining to the distribution of limited partnership interest (10% for
Anaheim Interfaith Shelter, 5% for California Lutheran Homes, and 5% for
Orangewood Children's Foundation ) in connection with the Brookhollow
Apartment Project, as recommended by the Housing Development Manager.
Authority Member Hunter seconded the motion. Authority Member Ehrle was
absent. MOTION CARRIED.
177.123: TRANSFER - HARBOR CLIFF PROJECT AND EXECUTION AND DELIVERY OF
ASSUMPTION AGREEMENT: Submitted was report dated December 14, 1989 from the
Community Development Department/Housing Development Manager Eric Nicoll
recommending approval of the subject.
Authority Member Kaywood offered Resolution No. AHA89-16, approving the
transfer of the Harbor Cliff Project, and authorizing and directing the
execution and delivery of an Assumption Agreement and directing related
actions in connection therewith, as recommended by the Housing Development
Manager. Refer to Resolution Book.
RESOLUTION NO, AHA89-16: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
APPROVING THE TRANSFER OF THE HARBOR CLIFF PROJECT, AND AUTHORIZING AND
DIRECTING THE EXECUTION AND DELIVERY OF AN ASSUMPTION AGREEMENT AND DIRECTING
RELATED ACTIONS IN CONNECTION THEREWITH.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Daly, Pickler, Kaywood and Hunter
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Ehrle
The Chairman declared Resolution No. AHA89-16 duly passed and adopted.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT; Authority Member Hunter moved to adjourn. Authority Member
Kaywood seconded the motion. Authority Member Ehrle was absent. MOTION
CARRIED. (5:50 p.m.)
LEONORA N. SOHL, SECRETARY
89-50