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HA1995/08/08Anaheim civic Center, ANAHEIM HOUSING AUTHORITY AUGUST 8, 1995, 5~00 P.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Tait, Lop, z, Zemel, Feldhaus, Daly AUTHORITY MEMBERS: None 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 Housing Authority was posted at 2:50 p.m. on August 4, 1995 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 6:05 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $7,082.14 for the period ending August 4, 1995, in accordance with the 1995-96 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 Authority Member Daly, seconded by Authority Member Tait, the following actions were authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda. . . Authorizing the Executive Director to sign a letter of support to the Community Development Council's application to the County of Orange for family preservation and supportive services funding for the amount of $186,000; and if funded authorizing the Executive Director to execute necessary documents to implement said program. Approving minutes of the Anaheim Housing Authority meetings held July 18, 1995, and July 25, 1995. End of Consent Calendar. MOTIONS CARRIED. ADJOURNMENT: Authority Member Daly moved to adjourn, Authority Member Tait seconded the motion. MOTION CARRIED. (6:06 p.m.) LEONORA N. $OHL SECRETARY 95-1