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HA1992/12/15Anahe£m C£v£c Center~ ANAlYtX ~OU$~NG &U~OR~T¥ DECEI~BER 15, 1~92, §~00 P.N. PRESENT: AUTHORITY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, 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 3:25 p.m. on December 11, 1992 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 5:47 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $2,864.31 for the period ending December 11, 1992, in accordance with the 1992-93 Budget, were approved. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Housing Authority Agenda items. ITEMS OF PUBLIC INTERESTS: No items of public interest were addressed. CONSENT CALENDAR ITEMS 1-2: 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. 1. 177: Receiving and filing the Executive Director's Report for the period ending October 31, 1992. 2. 177: Approving minutes of the Housing Authority meeting held 11/17/92. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Authority Member Daly moved to adjourn, Authority Member Pickler seconded the motion. MOTION CARRIED. (5:48 p.m.) LEONORA N. SOHL, SECRETARY 92-55