HA1989/07/18Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
July 18, 1989, 5:25 P.M.
PRESENT: AUTHORITY MEMBERS: Daly, Kaywood and Hunter
ABSENT: AUTHORITY MEMBERS: Ehrle and Pickler
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 3:15 p.m. on July 14, 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 6:06 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meetings held June 13 and June 20, 1989. Authority Member Daly seconded the
motion. Authority Members Ehrle and Pickler were absent. MOTIONS CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$8,309.99 for the week ending July 7, 1989; $1,151,627.20 and $731.10 in
Public Housing Authority Bonds for the week ending July 14, 1989, in
accordance with the 1989-90 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Hunter, seconded by
Authority Member Daly, the following actions were authorized in accordance
with the reports and recommendations furnished each Authority Member and as
listed on the Consent Calendar Agenda:
1. 177: Receiving and filing the Director's Report for June, 1989, from the
Community Development Department.
2. 177.174: RESOLUTION NO. AHA89-9: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF
THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974.
Approving an application for funds under Section 8 of Title II of the Housing
and Community Development Act of 1974, for 200 Housing Certificates for use in
conjunction with Operation Bootstrap.
3. 177.123: Approving an agreement to receive funds in the amount of $50,000
from the State of California Housing and Community Development Department to
continue to operate a Senior Citizens Shared Housing Program for fiscal years
1989-90 and 1990-91: amending the Resource Allocation Plan to increase account
nos. 80-3114 and 80-213-4101 by $25,000 in fiscal year 1989/90 and $25,000 in
fiscal year 1990/91.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Daly, Kaywood and Hunter
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Ehrle and Pickler
89-27
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
July 18, 1989, 5:25 P.M.
The Chairman declared Resolution No. AHA89-9 duly passed and adopted.
End of Consent Calendar. Authority Members Ehrle and Pickler were absent.
MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT; Authority Member Hunter moved to adjourn. Authority Member
Kaywood seconded the motion. Authority Members Ehrle and Pickler were
absent. MOTION CARRIED. (6:08 p.m.)
LEONORA N. SOHL, SECRETARY
89-28