HA1986/07/29Anaheim Civic Center, ANAHEIM HOUSINC AUTHORITY
.July 29, 1986, 9:35 A.M.
PKESENT: AUTHOKITY MEMBERS: Kaywood, Overholt, Bay and Pickler
ABSENT: AUTHORITY MEMBERS: Roth
PRESENT: DEPUTY CITY MANAGFA: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:12 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held July 8, 1986. Authority Member Bay seconded the motion.
Authority Member Roth was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
'~'1,110.35 and $418.00 in Public Housing Authority Bonds, in accordance with
the 1986-87 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 June 30,
1986.
End of Consent Calendar. Authority Member Roth was absent. MOTION CARRIED.
ADJOURNMENT: Authority Member Kaywood moved to adjourn. Authority Member
Overholt seconded the motion. Authority Member Roth was absent. MOTION
CARRIED. (10:13 a.m.)
LEONORA N. SOHL, SECRETARY
86-33