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HA1993/02/23Anaheim C£vlc Center~ ANAHI~IM HOUSING AUTHORITY FEBRUARY 23t 1993t §500 P.M, PRESENT: AUTHORITY MEMBERS: Hunter, Pickler, Simpson, Daly ABSENT: AUTHORITY MEMBERS: Feldhaus 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 2:45 p.m. on February 19, 1993 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 5:42 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY No figures were available for this meeting (will be reported at a later date). PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Housing Authority Agenda items. ITEMS OF PUBLIC INTERESTS: Pastor Wylie Drake, Buena Park. He is appealing to the Authority to consider the historical benefits of Set Free and the housing benefits they have brought to the City. The Authority can do a much better job in the City if Set Free remains. As they try to rebuild the City, they will be doing a terrible disservice if they force Set Free out. Chairman Daly interjected and stated that no one has mentioned that they were forcing Set Free out of the City. Wylie Drake. He continued that 45 years ago in Little Rock, where he was from, he heard a lot of comments about the Housing Authority and Redevelopment Agency in that City redeveloping Little Rock because they did not have the right kind of people downtown. He urged the Authority to work together with Set Free Ministry. CONSENT CALENDAR ITEM: On motion by Authority Member Pickler, 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. Authority Member Feldhaus was absent. 1. 123: Approving Amendment Five to the Aftercare Contract (No. 80-HAP-013) between the Housing Authority and the State of California Department of Housing and Community Development Department and authorize the Executive Director to execute Amendment Five (for an additional 42 Section 8 Aftercare Certificates). End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Authority Member Daly moved to adjourn, Authority Member Pickler seconded the motion. Authority Member Feldhaus was absent. MOTION CARRIED. LEONORA N. SOHL, SECRETARY 93-8