AHA2000/07/11ANAHEIM, CALIFORNIA-HOUSING AUTHORITY MEETING
JULY 11, 2000
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
July 7, 2000 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at
6:05 p.m.
ADDiTIONS/DELETIONS TO THE AGENDA:
Executive Director of Housing Authority, Elisa Stipkovich, explained that there was a
second action requested under Item 3, which was inadvertently omitted from the agenda
and she requested the Authority add the motion.
City Attorney White noted the item was mentioned in the staff report and there was a
need to act on the item inconjunction with Item 3, he explained it could be added to the
agenda by a two-thirds vote.
Chairman Daly moved to add the motion under Item 3, which was contained in the staff
report, seconded by Authority Member McCracken. Motion carried unanimously. Mr.
White noted that Items 3, 4 and 5 should be acted upon separately, based on advice from
the Bond Counsel.
PUBLIC COMMENTS: None
CONSENTCALENDAR:
Chairman Daly moved to approve the Consent Calendar, Items I and 2, seconded by
Authority Member McCracken. Motion carried unanimously.
Approve and authorize the Executive Director of Community Development
Department to execute an application to HUD for 75 vouchers under the Section
8 Mainstream Housing Opportunities For Persons With Disabilities Program and
the required certifications and application documents.
Approve minutes of the Anaheim Housing Authority meetings held June 13, 2000
and June 20, 2000.
Chairman Daly offered Resolution No. AHA2000-4 for adoption, which included the
following motion:
RESOLUTION NO. AHA2000-4 A RESOLUTION OF THE ANAHEIM
HOUSING AUTHORITY authorizing the issuance, sale and delivery of Anaheim
ANAHEIM HOUSING AUTHORITY MINUTES
JULY 11, 2000
PAGE 2
Housing Authority Variable Rate Demand Multifamily Housing Revenue Bonds
(Park Vista Apadments) 2000 Series D, approving and authorizing the execution
and delivery of the related agreements and approving other related actions in
connection therewith.
Approve an Affordable Housing Agreement with Park Vista, Ltd., and authorize
the Executive Director to take all actions and execute all documents necessary
and desirable for implementation thereof.
Roll call vote: Ayes - 5: Chairman Daly, Authority Members McCracken, Tait, Feldhaus,
Kring. Noes- none. Motion carried unanimously.
Chairman Daly offered Resolution No. AHA2000-5 for adoption.
RESOLUTION NO. AHA2000-5 A RESOLUTION OF THE ANAHEIM
HOUSING AUTHORITY authorizing the issuance, sale and delivery of Variable
Rate Demand Multifamily Housing Revenue Bonds, authorizing the execution
and delivery of the bonds, a Trust Indenture, a Bond Purchase Agreement, a
Regulatory Agreement, a Financing Agreement, an Assignment and Intercreditor
Agreement and an 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. (Cobblestone Apartments)
Roll call vote: Ayes - 5: Chairman Daly, Authority Members McCracken, Tait, Feldhaus,
Kring. Noes - none. Motion carried unanimously.
Chairman Daly offered Resolution No. AHA2000-6 for adoption.
RESOLUTION NO. AHA2000-6 A RESOLUTION OF THE ANAHEIM
HOUSING AUTHORITY authorizing the issuance, sale and delivery of Variable
Rate Demand Multifamily Housing Revenue Bonds, authorizing the execution
and delivery of the bonds, a Trust Indenture, a Bond Purchase Agreement, a
Regulatory Agreement, a Financing Agreement, an Assignment and Intercreditor
Agreement and an 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. (Sea Wind Apartments)
Roll call vote: Ayes - 5: Chairman Daly, Authority Members McCracken, Tait, Feldhaus,
Kring. Noes - none. Motion carried unanimously.
ADJOURNMENT:
There being no further business to come before the Anaheim Housing Authority,
Chairman Daly moved to adjourn, seconded by Authority Member Kring. Motion carried
unanimously.
The regular meeting of the Anaheim Housing Authority was adjourned at 6:11 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Housing Authority