HA1979/10/0979-48
ANAHEIM HOUSING AUTHORITY
OCTOBER 9, 1979, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Overholt, Kaywood,
AUTHORITY MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
HOUSING MANAGER: Lisa Stipkovich
Bay, Roth,
Seymour
Chairman Seymour called the regular meeting of the Anaheim Housing
Authority to order.
MINUTES: Approval of minutes was deferred to the next regular
meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount
of $471.96, in accordance with the 1979-80 Budget, were approved.
177.174: IMPLEMENTATION OF STATE DEFERRED-PAYMENT REHABILITATION
LOAN PROGRAM: In accordance with recommendations by the Executive
Director, Mrs. Kaywood offered Resolution No. AHA79-9 for adoption.
Refer to Resolution Book.
RESOLUTION NO. AHA79~9: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING THE INCURRING OF AN INDEBTEDNESS AND APPROV-
ING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT, PROMISSORY
NOTE AND OTHER DOCUMENTS TO SECURE A DEFERRED PAYMENT REHABILITATION
LOAN FROM THE STATE OF CALIFORNIA. (Includes authorization for Execu-
tive Director to accept deeds of trust.)
Roll call vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Overholt,
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
Kaywood, Bay, Roth and Seymour
Chairman Seymour declared Resolution No. AHA79-9 duly passed and
adopted.
79-49
ANAHEIM HOUSING AUTHORITY~ OCTOBER 9t 1979~ 1:00 P.M.
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: 1:33 P.M.
LINDA b. ROBERTS, SECRETARY