HA1987/02/24Anaheim Civic Center, ANAJ4EIM HOUSING AUTHORITY
February 24, 1987, 1;25 F.M.
PRESENT: AUTHORITY MEMBERS: Pickler, Hunter, Kaywood and Bay
ABSENT; AUTHOKITY MEMBEKS; None
VACANCY: AUTHORITY MEMBERS: One
FRESENT; GITYMANAGER; William O. Talley
ASSISTANT CITY ATTORNEY~ Robert Franks
§ECKETAI~Y; Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 1:30 p.m. on February 20, 1987 at the Civic Center front lobby
window, containing all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Housing Authority to
order at 1;39 p.m.
MINUTES: Authority Member Bay moved to approve the minutes of the meeting
held February 3, 1987. Authority Member Bay seconded the motion. One
Vacancy. MOTION CAR/LIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
3535.53 and 3225.00 in Public Housing Authority Bonds, in accordance with the
1986-87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Pickler, seconded by
Authority Member Bay, 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 Executive Director's Report--January 31,
1987.
End of Consent Calendar.
No items of public interest were addressed.
No Quorum is anticipated for the meeting of March 3, 1987.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Bay
seconded the motion. Authority Member Kaywood seconded the motion. One
Vacancy. MOTION CAR/LIED. (1:39 p.m.)
LEONORA N. SOHL, SECRETARY
87-17