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HA1990/07/10Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY July 10, 1990, 5 PRESENT: AUTHORITY MEMBERS: Daly, Ehrle, Kaywood, Pickler, Hunter 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 Anaheim Housing Authority was posted at 4:30 p.m. on July 6, 1990 at the Civic Center kiosk, containing all items as shown herein. Chairman Hunter called the regular meeting of the Anaheim Housing Authority to order at 6:02 p.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meeting held June 12, 1990. Authority Member Daly seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITy in the amount of $2,272.11 for the week ending June 29, 1990 and $4,135.89 for the week ending July 6, 1990, in accordance with the 1989-90 and 1990-91 budgets, were approved. 171.123: AMENDMENT TO AGREEMENT WITH GRAPHIC DIRECTIONS: Submitted was report dated June 21, 1990 from the Housing Manager recommending approval of an amendment to the existing agreement with Graphic Directions. MOTION; Authority Member Hunter moved to approve an amendment to an existing agreement with Graphic Directions to authorize an additional $18,062.50 for production of an Annual Report for 1990 as recommended. Authority Member Daly seconded the motion. MOTION CARRIED. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. ADJOURNMENT: Authority Member Hunter moved to adjourn. Authority Member Ehrle seconded the motion. MOTION CARRIED. (6:03 p.m.) LEONORA N. SOHL, SECRETARY 90-26