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HA1987/06/16Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY June 16, 1987, 1:25 P.M. PKESENT; AUTHORITY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay ABSENT: AUTHORITY MEMBERS: None PKESENT; GITY MANAGEK; William 0. Talley CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl DIRECTOR OF COMMUNITY DEVELOPMENT & PLANNING: Norman J. Priest A complete copy of the agenda for the meeting of the Anaheim Housing Authority was posted at 2:45 p.m. on June 12, 1987 at the Civic Center kiosk, containing all items as shown herein. Chairman Bay called the regular meeting of the Anaheim Housin~ Authority to order at 1:45 p.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the meeting held June 2, 1987. Authority Member Bay seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $6,048.44 and $7,510.00 in Public Housing Authority Bonds, in accordance with the 1986-87 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Authority Member Kaywood, seconded by Authority Member Hunter, the following actions were authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda: 1. 177.158: Authorizing the Chairman to submit a letter of interest to the City to purchase City surplus property at the corner of Valley and Crescent Streets for development of an affordable housing project. 2. 177.158: Authorizing the Executive Director to execute all necessary documents to acquire certain real property located at 1026 West Brewster Street and 1213 North Robin Street; waiving the requirement of a Disposition Development Agreement prior to close of escrow; and selling said property to Chev)' Chase Anaheim Partners. End of Consent Calendar. MOTION ITEMS OF PUBLIC INTEKEST: No items of public interest were addressed. ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood seconded the motion. MOTION CARRIED. (1:46 p.m.) LEONOKA N. SOHL, SECKETAKY 87-35