HA1989/09/19Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
September 19, 1989, 5:25 P.M.
PRESENT: AUTHORITY MEMBERS: Daly, Ehrle, Pickler and Hunter
ABSENT: AUTHORITY MEMBERS: Kaywood
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 2:35 p.m. on September 15, 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 5:57 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
$1,144,690.50, in accordance with the 1989-90 Budget, were approved.
177.114: AMENDMENT TO BY-LAWS: Continued from the meeting of August 22,
1989. Authority Member Pickler offered Resolution No. AHA89-12 for adoption,
approving an amendment to the by-laws of the Anaheim Housing Authority
concerning regular meeting times. Refer to Resolution Book.
RESOLUTION NO. AHA89-12; A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
APPROVING AN AMENDMENT TO THE BY-LAWS OF THE ANAHEIM HOUSING AUTHORITY
CONCERNING REGULAR MEETING TIMES.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Daly, Ehrle and Hunter
NOES: AUTHORITY MEMBERS: Pickler
ABSENT: AUTHORITY MEMBERS: Kaywood
The Chairman declared Resolution No. AHA89-12 duly passed and adopted.
177: RECEIVE AND FILE DIRECTOR'S REPORT: Authority Mamb~r Pickler m0wd to
receive and file the Director's Report from the Community Development
Department. Authority Member Hunter seconded the motion. Authority Member
Kaywood was absent. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST;
No items of public interest were addressed.
ADJOURNMENT; Authority Member Hunter moved to adjourn. Authority Member
Ehrle seconded the motion. Authority Member Kaywood was absent.
MOTION CARRIED. (5: 58 p.m. )
LEONORA N. SOHL, SECRETARY
89-38