HA1986/03/1815 7
City Hall, Anaheim~ California - AUTHORITY MINUTES - March 18, 1986~ 10.'00 A.M.
PRESENT: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
PRESENT: SECRETARY: Leonora N. Sohl
The Secretary called the regular meeting of the City Council to order at 10:00
a.m. and adjourned same for lack of a quorum to 11:00 a.m.
Adjourned: 10:01 a.m.
LEONORA N. SOHL, SECRETARY
By
Secretary
.City Hall, Anaheim~ California - AUTHORITY MINUTES - March 18, 1986, 11:00 A.M.
PRESENT: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
PRESENT: SECRETARY: Leonora N. Sohl
The Secretary called the regular meeting of the City Council to order at 11:00
a.m. and adjourned same for lack of a quorum to 12:00 noon.
Adjourned: 11:01 a.m.
LEONORA N. SOHL, SECRETARY
By
Secretary
Anaheim Civic Center; ANAHEIM HOUSING AUTHORITY
March~ 1986~ 1:06 P.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
CITY CLERK: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
Chairman Roth called the meeting to order at 1:06 p.m. On Motion by Authority
Member Roth, seconded by Authority Member Pickler, the regular meeting of the
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Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
March, 1986z 1:'06 P.M.
Anaheim Housing Authority was adjourned to take place at the completion of the
regular City Council meeting scheduled this date. MOTION CARRIED.
Adjourned: 1:06 p.m.
LEONORA N. SOHL, SECRETARY
By
Secretary
Anaheim Civic Center; ANAHEIM HOUSING AUTHORITY
March, 1986, 6:22 P.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Overholt, Bay and Pickler
ABSENT: AUTHORITY MEMBERS: Roth
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
CITY CLERK: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
Acting Chairman Pickler called the regular meeting of the Anaheim Housing
Authority to order at 6:23 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meetings held February 11, February 18 and February 25, 1986. Authority
Member Bay seconded the motion. Authority Member Kaywood abstained on the
minutes of February 18, 1986 since she was not present at that meeting.
Authority Member Roth was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$244.63 for the week ending March 7, 1986 'a~d $200'.92 in Public Housing
Authority Bonds, and $7,973.73 for the week ending March 14, 1986, in
accordance with the 1985-86 Budget, were approved.
CONSENT CALENDAR ITEM: Authority Member Pickler offered Resolution AHA86-3
for adoption. Refer to Resolution Book.
.1. 177/123: RESOLUTION NO. AHA86-3: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING SUPERSEDING PART I AND NEW PART II OF SECTION 8 HOUSING
VOUCHER PROGRAM ANNUAL CONTRIBUTIONS CONTRACT NO. SF-498 AND AUTHORIZING
EXECUTION - INCLUDING PROJECT NO. CA16-V104-002/003. (revising to supersede
Part I and adding new Part II, and including Project No. CA16-V104-002/003 for
an additional 35 units.)
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Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY
March~ 1986,~ ,1,:06 P,'M'
Roll Call Vote;
AYES; AUTHORITY MEMBERS; Kaywood, Overholt, Bay and Pickler
NOES: AUTHORITY MEMBERS.' None
ABSENT; AUTHORITY MEMBERS; Roth
The Chairman Pro Tem declared Resolution No. AHA86-3 duly passed and adopted.
End of Consent Calendar. Authority Member Roth was absent. MOTION CARRIED.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. Authority Member Roth was absent. MOTION CARRIED.
(6:26 p.m.)
LEONORA N. SOHL, SECRETARY
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