HA1995/10/03ANAHEIM CIVIC CENTERt AN~EIM HOUSING AUTHORITY
OCTOBER 3, 1995, $~00 P.M.
PRESENT
ABSENT:
PRESENT
AUTHOKITY MEMBERS: Tait, Lopez, Zemel, Feldhaue, 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 10:55 a.m. on Septembe 29, 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 5~54 p.m.
FIN/~NCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the
amount of $6,812.77 for the period ending September 29, 1995, in accordance
with the 1995-96 Budget, were approved.
~DDITIONS TO THE AGENDA= There were no additions to agenda items.
ITEMS OF PUBLIC INTERESTs 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 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.
le
177: RESOLUTION NO. AHA95-3: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING AN APPLICATION FOR, AND ACCEPTANCE OF AN EMERGENCY
HOUSING AND ASSISTANCE PROGRAM GRANT, AND AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE THE APPLICATION DOCUMENTS.
.
177: Approving minutes of the Anaheim Housing Authority meeting held
September 12, 1995.
END OF CONSENT CALENDAR. RESOLUTION ADOPTED. MOTION CARRIED (ALL AYES).
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Tait seconded
the motion. MOTION CARRIED. (5~55 P.M.)
. ,
·
LEONORA N. SOHL
SECRETARY
95-1