HA1996/08/13ANAHEIM CiViC CENTER, ANAHEIM HOUSING AUTHORITY
AUGUST 13, 1996
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Tom Tait, Bob Zemel, Frank Feldhaus, Tom Daly
AUTHORITY MEMBERS: Lou Lopez
ASSISTANT CITY MANAGER: Dave Morgan
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 10:30
a.m. on August 9, 1996 at the Civic Center 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 $1,552.42
for the period ending August 9, 1996, in accordance with the 1996-97 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 I - 2: On motion by Chairman Daly, seconded by Authority Member
Feldhaus the following actions were authorized in accordance with the reports and recommendations
fumished each Authority Member and as listed on the Consent Calendar Agenda.
,
123: Approving the Agreement with Communication Software, Inc., for professional services and
authorizing the Executive Director to execute the Agreement.
2. 177: Approving minutes of the Anaheim Housing Authority meeting held July 23, 1996.
End of Consent Calendar. Authority Member Lopez absent. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjoum, Authority Member Zemel seconded the motion.
Authority Member Lopez absent. MOTION CARRIED. (5:48 p.m.)
LEONORA N. SOHL
SECRETARY