HA1985/10/22127
Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY
October 22 ~. 198.5, 9:.35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N~ Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING:
Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:05 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held October 1, 1985. Authority Member Pickler seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
~2,454.35, in accordance with the 1985-86 Budget, were approved.
177/137: Authority Member Overholt offered Resolution No. AHA85-18 for
adoption. Refer to Resolution Book.
RESOLUTION NO. AHA85-18: A RESOLUTION OF INDUCEMENT OF THE ANAHEIM HOUSING
AUTHORITY RELATING TO THE ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
ACQUISITION AND CONSTRUCTION OF VARIOUS MULTIFAMILY RESIDENTIAL RENTAL
PROJECTS AND RELATED FACILITIES. (Authorizing a Resolution of Inducement of
the Authority relating to the Issuance of Bonds, in an amount not to exceed
$48,500,000, for the purpose of financing the acquisition and construction of
various multifamily residential rental projects and related facilities by
Calmark Heritage Park/Anaheim III, Ltd., Vintage Apartments (Pacesetter Homes,
Inc. and C. K. Knickerbocker, American Orangewood, Ltd., Meadowbrook Village,
and Anaheim Village)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA85-18 duly passed and adopted.
ADJOURNMENT: Authority Member Kaywood moved to adjourn. Authority Member
Pickler seconded the motion. MOTION CARRIED. (10:06 a.m.)
LEONORA N. SOHL, SECRETARY
85-46