HA1987/01/21Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
January 21~ 1986~ 9:35 A.M.
PRESENT: AUTHORITY MEMBER§~ ~aywood, Overholt, Bay and Roth
ABSENT: AUTHORITY MEMB~S: Pickler
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:10 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held January 7, 1986. Authority Member Bay seconded the motion.
Authority Member Pickler was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$6,050.10 and $1,576.75 in Public Housing Authority Bonds, in accordance with
the 1985-86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Kaywood, 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
December 31, 1985.
Lisa Stipkovich, Assistant Executive Director of Community Development,
confirmed for Authority Member Kaywood that the figure of 162 for the number
of matches in the Shared Housing Program was the correct figure and not 141 as
reflected in the January 6, 1985 report.
End of Consent Calendar. Authority Member Pickler was absent. MOTION CARRIED.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. Authority Member Pickler was absent. MOTION CARRIED.
(10:11 a.m.)
LEONORA N. SOHL, SECRETARY
86-3