HA1984/04/10Anaheim Civic Center,..ANAHEIM HOUSING AUTHORITY
April 10, 1984, 9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Bay and Roth
ABSENT: AUTHORITY MEMBERS: Overholt and Pickler
PRESENT: CITY MANAGER: William O. Talley
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 9:54 a.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$1,741.5, in accordance with the 1983-84 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Bay, seconded by
Authority Member Kaywood, 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. 177/107: Approving the Request for Bid for the Patt Street Affordable
Condominium Project; bids to be opened May 17, 1984, 2:00 p.m.
2. 177/123: Authorizing an agreement with the City for the conveyance of
properties located at 1015, 1018, 1022 and 1023 North Patt Street, 225 East La
Palma Avenue, 707 East Wilhelmina Street, and 322 and 328 East Julianna
Street, to the Authority for the development of low- and moderate-income
housing, and authorizing the Executive Director to execute same.
3. 177/107: Approving a Request for Proposal for an Alternative Housing
Project to be located at 707 East Wilhelmina Street, with proposals to be
submitted by May 10, 1984, 5:00 p.m.
ADJOURNMENT: Authority Member Kaywood moved to adjourn. Authority Member
Roth seconded the motion. Authority Members Overholt and Pickler were
absent. MOTION CARRIED. (9:55 a.m.)
LINDA D. ROBERTS, SECRETARY
84-15