HA1985/01/15Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
January 15, 1985, 9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Overholt and Roth
ABSENT: AUTHORITY MEMBERS: Pickler
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norm J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:16 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
$1,"02'7.14', Public Housing Authority ~222'.00, in accordance with the 1984-85
Budget, were approved.
CONSENT CALENDAR ITEMS: 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 Kaywood offered
Resolution Nos. AHA85-1 and AHA85-2 for adoption. Refer to Resolution Book.
1. 177/159: RESOLUTION NO. AHA85-1: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER DIEM
WAGES PERTAINING TO PUBLIC WORKS.
2. 177/174: RESOLUTION NO. AHA85-2: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF
THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. (for 1,607 Existing
housing units)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Kaywood, Bay, Overholt and Roth
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: Pickler
The Chairman declared Resolution Nos. AHA85-1 and AHA85-2 duly passed and
adopted. MOTION CARRIED.
ADJOURNMENT: Authority Member Roth moved to adjourn. Authority Member
Kaywood seconded the motion. MOTION CARRIED. (10:17 a.m.)
LEONORA N. SOHL, SECRETARY
85-2