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CALL TO ORDER: Council Chambers
ROLL CALL:
I. PUBLIC COMMENTS:
II. CONSENT CALENDAR:
III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
II.3 Approve and authorize Executive Director to execute any and all documents related to the termination of a Ground Lease and Mutual Release agreement between Hay Rainbow, Inc., and the La Habra Housing Authority for the properties located at 600, 620, 630 and 700 North Beach Boulevard; and appropriate $103,446 from the Housing Authority fund balance; and authorize the Executive Director to make one-time payment in the amount of $103,446 to Hay Rainbow for certain repairs and improvements to the La Habra Inn property.
II.3 Approve and authorize Executive Director to execute any and all documents related to the termination of a Ground Lease and Mutual Release agreement between Hay Rainbow, Inc., and the La Habra Housing Authority for the properties located at 600, 620, 630 and 700 North Beach Boulevard; and appropriate $103,446 from the Housing Authority fund balance; and authorize the Executive Director to make one-time payment in the amount of $103,446 to Hay Rainbow for certain repairs and improvements to the La Habra Inn property.
VI. COMMENTS FROM STAFF:
VII. COMMENTS FROM DIRECTORS:
VIII. ADJOURNMENT:
Jan 19, 2016 La Habra Housing Authority
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CALL TO ORDER: Council Chambers
ROLL CALL:
I. PUBLIC COMMENTS:
II. CONSENT CALENDAR:
III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
II.3 Approve and authorize Executive Director to execute any and all documents related to the termination of a Ground Lease and Mutual Release agreement between Hay Rainbow, Inc., and the La Habra Housing Authority for the properties located at 600, 620, 630 and 700 North Beach Boulevard; and appropriate $103,446 from the Housing Authority fund balance; and authorize the Executive Director to make one-time payment in the amount of $103,446 to Hay Rainbow for certain repairs and improvements to the La Habra Inn property.
II.3 Approve and authorize Executive Director to execute any and all documents related to the termination of a Ground Lease and Mutual Release agreement between Hay Rainbow, Inc., and the La Habra Housing Authority for the properties located at 600, 620, 630 and 700 North Beach Boulevard; and appropriate $103,446 from the Housing Authority fund balance; and authorize the Executive Director to make one-time payment in the amount of $103,446 to Hay Rainbow for certain repairs and improvements to the La Habra Inn property.
VI. COMMENTS FROM STAFF:
VII. COMMENTS FROM DIRECTORS:
VIII. ADJOURNMENT:
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