HA1989/03/21t17
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
March 21, 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 Stlpkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 4:30 p.m. on March 17, 1989 at the Civic Center kiosk,
containing all items as shown heretn.
Chairman Hunter called the regular meeting of the Anaheim Housing Authority to
order at 6:20 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held February 21, 1989. Authority Member Pickler seconded the
motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$1,048,741.38 for the week ending March 10, 1989; $1,364 and $16,675.50 in
Public Housing Authority Bonds for the week ending March 17, 1989, in
accordance with the 1988-89 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Pickler, seconded by
Authority Member Ehrle, 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 No. AHA89-6 for adoption. Refer to Resolution Book.
1. 177.159; RgSOLUTION NO, AHA89-6: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER DIEM
WAGES PERTAINING TO PUBLIC WORKS.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
NOES: AUTHORITYMEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA89-6 duly passed and adopted.
2. 177: Receiving and filing the Director's Report for February 1989.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF pUBLIC INTEREST;
No items of public interest were addressed.
ADJOURNMENT: Authority Member Hunter moved to adjourn. Authority Member
P~.ick~ seconded~~ ~t~ t~0t~' D. (6'21 p.m.)
LEONORA N. SOHL, SECRETARY
89-13