HA1985/01/29Anaheim Civic Centert ANAHEIM HOUSING AUTHORITY
January 29t ~985t 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
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:25 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meetings held January 8 and January 15, 1985. Authority Member Pickler
abstained on the minutes of the meeting held January 15, 1985 since he was not
present at that meeting. Authority Member Overholt seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$7,662.13 and $41.80 Public Housing Authority, in accordance with the 1984-85
Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Bay, seconded by
Authority Member, 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. 177/123: Authorizing a lease agreement with URO Investments, for the
lease of second floor of the Kraemer Building, 76 South Claudina Street, for a
term of 35 months, at a monthly rate of $4,330 for the first year; $4,460 for
the second year; and $4,594 for the third year.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member
Overholt seconded the motion. MOTION CARRIED. (10:25 a.m.)
LEONORA N. SOHL, SECRETARY
85-4