HA1994/08/16Anaheim Civic Centerm ANAHEIM HOUSING AUTHORITY
AUGUST 16~ 1994, §~00 P.M.
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly
AUTHORITY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stlpkovich
A complete copy of the agenda for the meeting of the Housing Authority was
posted at 2:45 p.m. on August 12, 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 5:44 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$2,604.46 for the period ending August 12, 1994, in accordance with the
1993-94 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 and 2: On motion by Authority Member Daly, seconded
by Authority Member Simpson 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. 123: RESOLUTION NO. AHA94-4: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING SUPERSEDING PART I OF SECTION 8 EXISTING HOUSING
CERTIFICATE PROGRAM CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT NO. CA-498 (E)
AND AUTHORIZING EXECUTION.
Roll Call Vote on Resolution No. ~N~94-4 for adoption:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA94-4 duly passed and adopted.
2. 177: Approving minutes of the Housing Authority meetings held June 21,
1994, and July 12, 1994.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Authority Member Daly moved to adjourn, Authority Member Simpson
seconded the motion. MOTION CARRIED. (5:46 p.m. )
.
LEONORA N. SOHL, SECRETARY
94-33