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HA1981/02/0381 -5 ANAHEIM HOUSING AUTHORITY FEBRUARY 3, 1981, 1:00 P.M. Council Chambers Anaheim City Hall PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest HOUSING MANAGER: Lisa Stipkovich Chairman Seymour called the regular meeting of the Anaheim Housing Authority to order at 1:21 p.m. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes of the Anaheim Housing Authority regular meeting held January 13, 1981, were approved. MOTION CARRIED, FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $6,123 24, in accordance with the 1980 -81 Budget, were approved. 177.158: AUTHORIZATION, REQUEST FOR PROPOSALS - AUTHORITY -OWNED PROPERTY Mr. Priest reported on acquisition of two adjoining lots at the northeast corner of Patt Street and La Palma Avenue and recommended that the Housing Authority authorize the issuance of a Request for Proposals to secure a developer for the construction of approximately five owner- occupied units thereon, at the lowest possible cost, as part of the Patt Street Neighborhood Improvement Project. He advised that FHA 235 or 245 financing authorization for the project had been released by the Federal government. Mrs. Kaywood inquired why the property would not accommodate six units if it contained 19,200 square feet, Mr. Priest pointed out that the property was a corner lot, and appropriate site planning would allow five units comfortably. He noted the staff would be working with the Patt Street Neighborhood Task Force and would seek to respect their desires in the neighborhood. Housing Manager Lisa Stipkovich noted that the Task Force had recommended single -story construction, and the size of the lot would allow the five three- and four - bedroom units with appropriate enclosed parking and front and side yards. On motion by Mrs. Kaywood, seconded by Mr. Bay, issuance of a Request for Proposals to secure a developer for the property was authorized, MOTION CARRIED. 81 -6 ANAHEIM HOUSING AUTHORITY, FEBRUARY 3, 1981, 1:00 P.M. ADJOURNMENT There being no further business to come before the Anaheim Housing Authority, Mr. Roth moved to adjourn. Mr. Bay seconded the motion, MOTION CARRIED, ADJOURNED: 1:27 P.M. LINDA D. ROBERTS, SECRETARY