HA1980/02/1980-10
ANAHEIM HOUSING AUTHORITY
FEBRUARY 19, 1980, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
ABSENT: AUTHORITY 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 1:14 P.M.
MINUTES: Approval of minutes was deferred to the next regular
meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount
of $969.55, in accordance with the 1979-80 Budget, were approved.
177.123: AGREEMENT WITH EL CAMINO BANK - DISBURSEMENT ACCOUNT:
In accordance with recommendation by the Executive Director,
Mr. Bay offered Resolution No. AHA80-3 for adoption. Refer to
Resolution Book.
RESOLUTION N0. AHA80-3: A RESOLUTION OF THE ANAHEIM HOUSING AUTH-
ORITY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE
EL CAMINO BANK REGARDING THE DISBURSEMENT OF FUNDS IN CONNECTION
WITH A NEIGHBORHOOD PRESERVATION PROGRAM AS PART OF THE STATE OF
CALIFORNIA SB966 DEFERRED PAYMENT LOAN PROGRAM, AND AUTHORIZING
THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
Chairman Seymour declared Resolution No. AHA80-3 duly passed and
adopted.
80-11
ANAHEIM HOUSING AUTHORITY FEBRUARY 19 1980 1:00 P,M.
FOR
Pursuant to recommendations by the Executive Director, Mr. Over-
holt offered Resolution No. AHA80-4 for adoption, authorizing
application for 43 units to HUD, by way of the State of California
Section 8 Aftercare Housing Assistance Program, Refer to Resolu-
tion Book.
RESOLUTION N0, AHA80-4: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY REQUESTING DESIGNATION AS A LOCAL SPONSORING AGENCY TO
PROVIDE HOUSING ASSISTANCE PAYMENTS FOR DEVELOPMENTALLY DISABLED
ADULTS AND APPROVING SUBMISSION OF AN APPLICATION FOR FUNDS FOR
FORTY-THREE HOUSING UNITS.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AUTHORTTY MEMBERS; None
ABSENT: AUTHORITY MEMBERS: None
Chairman Seymour declared Resolution No. AHA80-4 duly passed and
adopted.
ADJOURNMENT: There being no further business to come before the
Anaheim Housing Authority, Mr, Bay moved to adjourn. Mr. Roth
seconded the motion. MOTION CARRIED,
ADJOURNED: 1:17 P.M.
LINDA ROBERTS, S CRETARY