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AHA2000/06/20ANAHEIM, CALIFORNIA-HOUSING AUTHORITY MEETING JUNE 20, 2000 II The Housing Authority of the City of Anaheim, CA met in regular session. Present: Chairman Tom Daly, Authority Members: Frank Feldhaus, Lucille Kring, Tom Tait and Shirley McCracken. Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder, Executive Deputy Director of Community Development, Elisa Stipkovich A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on June 16, 2000 at the City Hall inside and outside bulletin boards. Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:40 p.m. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: None CONSENTCALENDARITEMI: Chairman Daly moved to approve Item 1, seconded by Authority Member McCracken. Motion carried unanimously. RESOLUTION NO. AHA2000-3 RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY authorizing the issuance, sale and delivery of Multifamily Housing Revenue Bonds, authorizing the execution and delivery of the bonds, a Trust Indenture, Bond Purchase Agreement, Regulatory Agreement, Financing Agreement, Assignment and Intercreditory Agreement and Official Statement, and authorizing the execution and delivery of and approving other related documents, and approving other related actions in connection with the issuance of the bonds. (The Fountains at Anaheim Hills senior apadments.) ADJOURNMENT: There being no fudher business to come before the Anaheim Housing Authority, Chairman Daly moved to adjourn, seconded by Authority Member McCracken. Motion carried unanimously. The regular meeting of the Anaheim Housing Authority was adjourned at 5:41 P.M. Sheryll Schroeder, CMC/AAE Secretary, Housing Authority