HA1987/11/10Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
November 10, 1987, 1:25 P.M.
PRESENT: AUTHORITY MEMBERS: Ehrle, Kaywood, Pickler and Bay
ABSENT: AUTHORITY MEMBERS: Hunter
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 11:30 a.m. on November 6, 1987 at the Civic Center kiosk,
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 D~S AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$880,388.80 and $1,636.11 in Public Housing Authority Bonds, in accordance
with the 1987-88 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 dated September
1987.
2. 177.123: Authorizing a Standard Office Lease Agreement with Cal America
Capital Corporation, at a cost of $6,877 per month to rent office space at 300
South Harbor Boulevard (Bank of America Building), for the term of five years,
commencing on January 1, 1988.
End of Consent Calendar. Councilman Hunter was absent. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJO~T; Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. Authority Member Hunter was absent. MOTION CARRIED.
(1;44 p.m.)
LEONORA N. SOHL, SECRETARY
87-66