HA1989/03/07!95
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
March 7, 1989,. 5:25
PRESENT: AUTHORITY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 3:45 p.m. on March 3, 1989 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 6:08 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meetings held February 7 and February 14, 1989. Authority Member Daly
seconded the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$7,466.52 and $5,407.00 in Public Housing Authority Bonds, in accordance with
the 1988-89 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Kaywood, seconded by
Authority Member Pickler, 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 Kaywood offered
Resolution No. AHA89-5 for adoption. Refer to Resolution Book.
1. 177: Receiving and filing the Director's Report dated January, 1989, from
the Community Development Department.
2. 177,109: RESOLUTION NO, AHA89-5: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN APPLICATION FOR HOUSING VOUCHER FUNDS UNDER SECTION 8
OF TITLE II OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA89-5 duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
89-11
196
Anaheim Civic Center, ANAHEIM ROUSING AUTHORITY
March 7, 1989, 5'25 P.M.
ADJOURNMENT; Authority Member Hunter moved to adjourn. Authority Member
Kaywood seconded the motion. MOTION CARRIED. (6'10 p.m.)
LEONORA lq. SOHL, SECRET/~Y
89-12