HA1987/09/01Anaheim Civic Center, ANAHEIM ~OUSING AUTHOtLITY
September 1, 1987, 1:25 P.M.
PRESENT: AUTHORITY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay
ABSENT: AUTHORITY MEMBERS '. None
PRESENT: ACTING CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack ~hite
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT & PLANNING.'
Norman J. Priest
ASSISTANT DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 12:00 p.m. on August 28, 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 1:41 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
$3,073.83 and $53,771.49 in Public Housing A~thority Bonds, in accordance with
the 1987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Kaywood, seconded by
Authority Member Pickler, the following actions were authorized in accordance
with the reports and recommendations'furnished each Authority Member and as
listed on the Consent Calendar Agenda. Authority Member Kaywood offered
Resolution No. AHA87-12 for adoption, refer to Resolution Book.
1. 177.: Receiving and filing the Executive Director's Report for July 1987.
2. 177.174: RESOLUTION NO. AHA87-12: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF
THE HOUSING AND COMMUNITY DEVELOPMENT ACTION OF 1974. (Approving application
for funds under the Section 8 Housing Voucher Program for 300 Housing Vouchers)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA87-12 duly passed and adopted.
End of Consent Calendar.
87-47
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
.September 1, 1987, 1:25 P.M.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. MOTION CARRIED. (1:43 p.m.)
LEONORA N. SOHL, SECRETARY
87- 48