HA1986/02/11Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
.Februar~ 11~ 1986~ 9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
ABSENT: AUTHORITY MEMBERS: none
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
SENIOR HOUSING COORDINATOR: Bertha Chavoya
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:15 a.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
'$305.30, in accordance with the 1985-86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Pickler, seconded by
Authority Member Roth, 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 Pickler offered
Resolution No. AHA86-1 for adoption. Refer to Resolution Book.
1. 177/118: Rejecting a claim filed against the Authority:
a. Claim submitted by Jeanne Perrin for bodily injury sustained
purportedly due to actions of the Anaheim Housing Authority on or about
November 25, 1985.
2. 177/123/106: RESOLUTION NO. AHA86-1: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING SUPERSEDING PART I AND NEW PART II OF SECTION 8 HOUSING
CERTIFICATE PROGRAM ANNUAL CONTRIBUTIONS CONTRACT NO. SF-498 INCLUDING PROJECT
NO. CA16-E104-016/017 AND AUTHORIZING EXECUTION THEREOF. (Authorizing the
execution of the Section 8 Housing Assistance Payments Program revised Master
Section 8 Annual Contributions Contract No. SF-498, to include Projects
CA16-E104-016/017 and approving the budget documents for these projects.)
Authority Member Kaywood asked the criteria to qualify for the subject
Homeless Assistance Program - if only for Anaheim area people or anyone coming
into the area and also was such housing available.
Bertha Chavoya, Senior Housing Coordinator, explained the
Authority would be working with families who were in shelters
throughout the City of Anaheim finding them permanent
replacement in existing housing in the City through the
Authority's existing program.
Authority Member Kaywood expressed concern over the possibility
of a steady stream coming to the City from all over the country
and qualifying for the program.
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Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY
February 11~ 19§6~ 9:35 A.M.
Ms. Chavoya stated once in the City those people would be
eligible as part of the conditions of HUD granting the three
special allocations.
Norm Priest, Director of Community Development/Planning stated
the Authority would work with the shelters giving priority to
shelters in Anaheim. This was a special allocation for the
homeless and would not take away from other allocations. It
involved those who by nature could not qualify as residents, had
not been in the City that long but who had no permanent address
because they were living out of cars and shelters. If the
Authority did not use the allocation for the homeless, the City
could not use it at all.
Authority Member Kaywood asked if the program would take away
any existing housing; Mr. Priest answered no.
Roll CaLl Vote:
AYES: AUTHORITY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA86-1 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Authority Member Kaywood moved to adjourn. Authority Member Bay
seconded the motion. MOTION CARRIED. (10:20 a.m.)
LEONORA N. SOHL, SECRETARY
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