HA1991/10/08Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY
OCTOBER 8, 1991, 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS= Daly, Pickler, Ehrle and Hunter
AUTHORITY MEMBERS: Simpson
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 2:45 p.m. on October 4, 1991, 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 5:32 p.m.
MINUTES: Authority Member Pickler moved to approve the minutes of the regular
meeting held September 10, 1991. Authority Member Ehrle seconded the motion.
Authority Member Simpson was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$7,842.66 for the period ending October 4, 1991, in accordance with the 1991-92
Budget, were approved.
CONSENT CALENDAR ITEMS: 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 Daly offered
Resolution Nos. AHA91-12 and AHA91-13 for adoption. Refer to Resolution Book.
1. 123: RESOLUTION NO. AHA91-12: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING SUPERSEDING PART I AND NEW PART II OF SECTION 8 EXISTING
HOUSING CERTIFICATE PROGRAM CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT
NO. SF-498(E) AND AUTHORIZING EXECUTION THEREOF. (Application for 96
Certificates-Project V022.)
2. 123: RESOLUTION NO. AHA91-13: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING NEW PART I AND PART II OF SECTION 8 EXISTING HOUSING
VOUCHER PROGRAM CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT NO. SF-498(V) AND
AUTHORIZING EXECUTION THEREOF. (Application for 95 Vouchers-Project V013.)
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Daly, Pickler, Ehrle and Hunter
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Simpson
The Chairman declared Resolution Nos. AHA91-12 and AHA91-13 duly passed and
adopted.
91-45