HA1988/11/29Anaheim Civic Center, ANA/~EIM HOUSING AUTHORITY
November 29, 1988, 1:25 P.M.
PRESENT: AUTHORITY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
COMMUNITY DEVELOPMENT DIREGTOR: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 9:30 a.m. on November 23, 1988 at the Civic Center kiosk,
containin§ all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Housing Authority to
order at 1:33 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meetings held October 25, November 1 and November 8, 1988. Authority Member
Hunter seconded the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$455,345.96 and $1,197.82 in Public Housin8 Authority Bonds for the period
ending November 18, 1988; $35,807.76 and $6,896.71 in Public Housing Authority
Bonds for the period ending November 23, 1988, in accordance with the 1988-89
Budget, were approved.
177.152: RESOLUTION NO. AHA88-15: Agency Member Kaywood offered Resolution
No. AHA88-15 for adoption, authorizing Elisa Stipkovich to accept and consent
to deeds or grants conveying real estate or any interest therein to the
Anaheim Housing Authority. Refer to Resolution Book.
RESOLUTION NO. AHA88-15: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING ELISA STIPKOVICH TO ACCEPT AND CONSENT TO DEEDS OR GRANTS
CONVEYING REAL ESTATE OR ANY INTEREST THEREIN TO THE ANAHEIM HOUSING AUTHORITY.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA88-15 duly passed and adopted.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT; Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. MOTION CARRIED. (1:35 p.m.)
LEONORA N. SOHL, SECRETARY
88-50