HA1991/12/03Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
December 3, 1991, 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AUTHORITY MEMBERS: None
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 2:55 p.m. on November 27, 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 5:59 p.m.
MINUTES: Authority Member Pickler moved to approve the minutes of the regular
meeting held November 5, 1991. Authority Member Ehrle seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$2,254.30 for the period ending November 22, 1991 and $8,337.74 for the period
ending November 27, 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 Pickler offered Resolution Nos. AHA91-15 and AHA91-16 for
adoption. Refer to Resolution Book.
1. 123: RESOLUTION NO. AHA91-15: RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
APPROVING AMENDED EXHIBIT II TO PART I OF SECTION 8 EXISTING HOUSING VOUCHER
PROGRAM CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT (ACC) No. SF-498(V) AND
AUTHORIZING EXECUTION THEREOF.
2. 123: RESOLUTION NO. AHA91-16: RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
APPROVING AMENDED EXHIBIT II TO PART I OF SECTION 8 EXISTING HOUSING
CERTIFICATE PROGRAM CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT (ACC)
NO. SF-498(V) AND AUTHORIZING EXECUTION THEREOF.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
91-54
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
December 3, 1991, 5:00 P.M.
The Chairman declared Resolution Nos. AHA91-15 and AHA91-16 duly passed and
adopted.
End of Consent Calendar.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
ADJOURNMENT: Authority Member Hunter moved to adjourn, Authority Member Daly
seconded the motion. MOTION CARRIED. (6:00 p.m.)
LEONORA N. SOHL, SECRETARY
91-55