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HA1987/04/14Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY April' 'i4~ 1987', 1':25 P.M. ' PRESENT: AUTHORITY MEMBERS: Pickler, Hunter, Kaywood and Bay ABSEA'T: AUTHOKITYMEMBF~S: None VACANCY: AUTHORITY MEMBERS: One PRESENT: ASSISTANT CITY MANAGER: Ron Bates CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl 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 11:50 a.m. on April 10, 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 1:42 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 3534 and 3'2,012.02 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 Kaywood, 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 as of February 28, 1987. End of Consent Calendar. 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 CARRIe. (1:43 p.m.) ,5 LEONORA N. SOHL, SECRETARY 87-24