HA1985/01/22Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
January 22, 1985, 9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
ABSENT: AUTHORITY MEMBERS: None
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 10:11 a.m.
MINUTES: Authority Member Pickler moved to approve the minutes of the regular
meeting held November 13, 1984. Authority Member Roth abstained since he was
not present at that meeting. Authority Member Kaywood seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$618,523.50, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Pickler, seconded by
Authority Member Kaywood, 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 Directors's Report dated
December 31, 1984. MOTION CARRIED.
ADJOURNMENT: Authority Member Roth moved to adjourn. Authority Member Bay
seconded the motion. MOTION CARRIED. (10:11 a.m.)
LEONORA N. SOHL, SECRETARY
85-3