HA1994/08/08Anahe£m C£v£c Center, ANAHEIM HOUSING AUTHORITY
Auqus2 9, 1994, $:00 P.N.
PRESENT: AUTHORITY MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly
ABSENT: AUTHORITY MEMBERS: None
PRESENT: 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 3:00 p.m. on August 5, 1994 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 7:31 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$5,058.25 in accordance with the 1994-95 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 Pickler, seconded
by Authority Member Feldhaus the following actions were authorized in
accordance with the reports and recommendations furnished each Authority
Member and as listed on the Consent Calendar Agenda.
1. 177: RESOLUTION NO. AHA94-3: RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING AN APPLICATION FOR, AND ACCEPTANCE OF AN EMERGENCY HOUSING AND
ASSISTANCE PROGRAM GRANT, AND AUTHORIZING THE CHAIRMAN AND EXECUTIVE DIRECTOR
TO EXECUTE THE REQUIRED CERTIFICATIONS AND APPLICATION DOCUMENTS.
Roll Call Vote on Resolution No. AHA94-3 for adoption:
AYES: AUTHORITY MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA94-3 duly passed and adopted.
2. 177: Authorizing an application for 222 units (142 vouchers and 80
certificates) under the Section 8 Rental Voucher Program and Rental
Certificate Program, and authorizing the Chairman and Executive Director to
execute the required certifications and application documents.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Authority Member Daly moved to adjourn, Authority M~mb~r ~imp~on
seconded the motion. MOTION CARRIED. (7:32 p.m.)
LEONORA N. SOHL, SECRETARY
94-32