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HA1986/11/18247 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY November 18, 1986, 9:35 A.M. PRESENT: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth PRESENT: ASSISTANT SECRETARY: Ann M. Sauvageau The Assistant Secretary called the regular meeting of the Anaheim Redevelopment Agency to order at 10:00 a.m. and adjourned due to lack of a quorum to 11:00 a.m. Adjourned: 10:01 a.m. LEONORA N. SOHL, CITY CLERK By Assistant City Clerk PRESENT: AUTHORITY MEMBERS: Kaywood, Bay and Roth ABSENT: AUTHORITY MEMBERS: Overholt and Pickler PRESENT: CITY MANAGER: William O. Talley 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 11:03 a.m. MINUTES: Approval of the minutes was deferred to the next regular meeting. FIN~qCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $"497.59 a"~d $1,018.80 in Public Housing Authority Bonds, in accordance with the 1986-87 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Authority Member Roth, 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 for August 1 through September 30, 1986. End of Consent Calendar. Authority Members Overholt and Pickler were absent. MOTION CARRIED. ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood seconded the motion. Authority Members Overholt and Pickler were' absent. MOTION CARRIED. (11:04 a.m.) LEONORA N. SOHL, SECRETARY 86-48