HA1987/03/24Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
March 24 1987 1:25 P.M.
PRESENT: AUTHORITY MEMBERS: Pickler, Hunter, Kaywood and Bay
ABSENT: AUTHORITY MEMBERS: None
VACANCY; AUTHORITY MEMBERS; One
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 3:00 p.m. on March 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 1:49 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
$1,904.65 and $26,057.00 in Public License Housing Authority Bonds, in
accordance with the 1986-87Budget, were approved.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
Authority Member Kaywood offered Resolution No. ARA87-8 for adoption. Refer
to Resolution Book.
1. 177.155: RESOLUTION NO. ARA87-8: ARESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY ADOPTING PROCEDURES FOR IMPLEMENTATION OF THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT AND THE STATE CEQA GUIDELINES.
Roll Call Vote:
AYES: AGENCY MEb~ERS: Pickler, Hunter, Kaywood and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
VACANCY: AGENCY MEMBERS: One
The Chairman declared Resolution No. ARA87-8 duly passed and adopted.
ITEMS OF PUBLIC INTEREST:
No items of public interest were presented.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. One Vacancy. MOTION CARRIED. (1;49 p.m.)
LEONOKA N. SOHL, SECRETARY
87-21