HA1997/11/18ANAHEIM CITY HALL, ANAHEIM HOUSING AUTHORITY
NOVEMBER 18, 1997
PRESENT:AUTHORITY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez, Tom Daly
ABSENT:AUTHORITY MEMBERS: None
PRESENT:CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority was posted at 3:25 p.m. on
November 14, 1997 at the City Hall Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:47 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY
in the amount of $6,747.71 for the
period ending November 10, 1997 and $10,169.20 for the period ending November 17, 1997, in accordance
with the 1997-98 Budget, were approved.
ADDITIONS TO THE AGENDA:
There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS:
There were no public comments on Housing Authority Agenda
items.
CONSENT CALENDAR ITEMS 1 - 2:
On motion by Chairman Daly, seconded by Authority Member Lopez the
following actions were authorized in accordance with the reports and recommendations furnished each
Authority Member and as listed on the Consent Calendar Agenda.
1.123: RESOLUTION NO. AHA97-3: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING THE TRANSFER OF THE PROJECT FINANCED BY THE AUTHORITY’S VARIABLE
RATE DEMAND MULTIFAMILY HOUSING REVENUE BONDS, 1985 SERIES A (HARBOR CLIFF
PROJECT), AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT,
ASSUMPTION AND MODIFICATION AGREEMENT, FIRST SUPPLEMENTAL INDENTURE OF
TRUST, FIRST AMENDMENT TO REGULATORY AGREEMENT AND APPROVING OTHER
RELATED ACTIONS IN CONNECTION WITH THE TRANSFER OF THE PROJECT AND THE
SUBSTITUTION OF CREDIT ENHANCEMENT FOR THE BONDS.
2.177: Approving minutes of the Anaheim Housing Authority meetings held October 7, 1997 and October
21, 1997.
Authority Member Zemel abstained on approval of the minutes of October 7, 1997 since he was not present at
that meeting.
End of Consent Calendar. Resolution No. AHA97-3 was adopted. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Lopez seconded the motion. MOTION
CARRIED. (5:48 p.m.)
LEONORA N. SOHL
SECRETARY