HA1985/08/13Anaheim Civic Centert ANAHEIM HOUSINC AUTHORITY
Ausust .13, 1985~ 9~35 A.M.
PRESENT: AUTHORITY MEMBERS: Bay, Pickler and Roth
ABSENT: AUTHORITY MEMBERS: Kaywood and Overholt
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
ASSISTANT CITY CLERK: Ann M. Sauvageau
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT & PLANNING:
Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:08 a.m.
MINUTES: Authority Member Roth moved to approve the minutes of the regular
meeting held July 30, 1985. Authority Member Bay seconded the motion.
Authority Member Pickler abstained since he was not present at that meeting.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THEANAHEIM HOUSING AUTHORITY in the amount of
$i8.02, in accordance with the 1995-86 Budget, were approved.
CONSENT CAI.¥.NDAR ITEMS: On motion by Authority Member Roth, seconded by
Authority Member Pickier, the following actions were authorized in accordance
with the reports and recommendations furnished each Authority Member and as
listed on the Consent Calendar Agenda. Authority Member Pickler offered
Resolution Nos. AHA85-14 through AHA85-16, both inclusive, for adoption.
Refer to Resolution Book.
1. 177: Receiving and filing the Executive Director's Report dated July 31,
1985.
2. 177/137: RESOLUTION NO. AHA85-14: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING THE ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
ACQUISITION AND CONSTRUCTION OF A MULTIFAMILYRESIDENTIAL RENTAL PROJECT.
(Pacesetter Homes, Inc.) Authorizing the issuance of bonds in an amount not
to exceed $4,000,000 to provide financing for the acquisition and construction
of a multifamily residential rental project, Pacesetter Homes, Inc.,
developer, to be located at 608 West Lincoln Avenue, (Fremont School site).
177/137: RESOLUTION NO. AHA85-15: A KESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING THE ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
ACQUISITION AND CONSTRUCTION OF A MULTIFAMILYRESIDENTIAL RENTAL PROJECT.
(East Hills Development Company Limited Partnership) Authorizing the issuance
of bonds in an amount not to exceed $25,000,000 to provide financing for the
acquisition and construction of a multifamily residential rental project, East
Hills Development Company, to be located at the southeast corner of Santa Aha
Canyon Road and the proposed extension of Weir Canyon Road.
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135
Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY
August 13~ 1985,~' 9:'35 A.~i
3. 177/174: RESOLUTION NO. AHA85-16: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF
THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. Authorizing the Executive
Director to execute an application for 400 Section 8 existing units to be used
under the Project Self-Sufficiency Program and authorizing the Chairman to
execute a letter of agreement for participation in the Self-Sufficiency
Program.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Bay, Pickler and Roth
COUNCIL MEMBERS: None
COUNCIL MEMBERS: Kaywood and 0verholt
Chariman Roth declared Resolution No. AHA85-14 through AHA85-16, both
inclusive, duly passed and adopted.
End of Consent Calendar.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Pickler
seconded the motion. Authority Members Kaywood and Overholt were absent.
MOTION CARRIED. (10:10 a.m.)
ANN M. SAUVAGEAU, ASSISTANT SECRETARY
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