HA1988/01/19Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
January 19, 1988, 1:25 P.M.
PRESENT: AUTHORITY MEMBERS: Ehrle, Hunter, Kaywood and Bay
ABSENT: AUTHORITY MEMBERS: Pickier
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 4:00 p.m. on January 15, 1988 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Housing Authority to
order at 1:48 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held December 29, 1987. Authority Member Bay seconded the motion.
Authority Member Pickler was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHELM HOUSING AUTHORITY in the amount of
$868,605.23 and $16,389.31 in Public Housing Authority Bonds, in accordance
with the i987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Bay, seconded by
Authority Member Kaywood, 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 Bay offered
Resolution No. AHA88-3 for adoption. Refer to Resolution Book.
1. 177: Receive and File Executive Director's Report dated December 31, 1987.
2. 177/123: RESOLUTION NO. AHA88-3: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING THE ACCEPTANCE OF A GRANT FOR EMERGENCY SHELTERS AND
AUTHORIZING THE CHAIRMAN TO EXECUTE THE CONTRACT PERTAINING THERETO.
(Approving a contract with the State of California for $203,406 in funding
under the Emergency Shelter Program, and authorizing the Chairman to execute
same, together with related documents)
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Ehrle, Hunter, Kaywood and Bay
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Pickier
The Chairman declared Resolution No. AHA88-3 duly passed and adopted.
Chairman Bay posed questions to staff relative to the contract which were
answered by the Assistant Director of Community Development, Lisa Stipkovich.
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;~aheim Civic Center, ANAHEIM HOUSING AUTHORITY
January 19, 1988, 1:25 P.M.
End oi Consent Calendar.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
Akk]OUkNMENT: Authority Member Bay moved to adjourn. Authority Member Hunter
seconded the motion. Authority Member Pickler was absent. MOTION CARRIED.
(1:50 p.m.)
LEONORA N. SOHL, SECRETARY
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