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HA1989/04/25Anaheim Civic Center, ANAH$IM HOUSING AUTHORITY April 25, 1989,.2:35 P,M. 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 3:30 p.m. on April 21, 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 2:44 p.m. MINUTES: Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $2,347.05 and $1,001.51 in Public Housing Authority Bonds, in accordance with the 1988-89 Budget, were approved. 177,123; PART I - SECTION 8 HOUSING VOUCHER PROGRAM ANNUAL CONTRIBUTIONS' Authority Member Kaywood offered Resolution No. AHA89-7 for adoption approving amended Fart I of Section 8 Housing Voucher Program Annual Contributions Contract No. SF498(V), and authorizing the Chairman to execute said contract, as recommended in report dated April 13, 1989 from Bertha Ghavoya, Housing Program Manager. Refer to Resolution Book. RESOLUTION NO. AHA89-7: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AMENDED PART I OF SECTION 8 HOUSING VOUCHER PROGRAM ANNUAL CONTRIBUTIONS CONTRACT NO. SF-498(V) AND AUTHORIZING THE EXECUTION THEREOF. 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. AHA89-7 duly passed and adopted. ITEMS OF FUBLIG INTEREST: No items of public interest were addressed. ADJOURNMENT: Authority Member Hunter moved to adjourn. Authority Member Kaywood seconded the motion. MOTION CARRIED. (2:45 p.m.) LEONORA N. SOHL, SECRETARY 89-17