HA1985/02/26Anaheim Civic Cente_r., ANAHEIM HOUSING AUTHORITY
.F.ebruar~ 26, 1985, 9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Pickler and Roth
ABSENT: AUTHORITY MEMBERS: Overholt
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
ASSISTANT DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:09 a.m.
MINUTES: Authority Member Pickler moved to approve the minutes of the regular
meeting held February 12, 1985. Authority Member Bay seconded the motion.
Authority Member Kaywood abstained since she was not present at that meeting.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
~',884.14 and $41.80 - Public Housing Authority, in accordance with the
1984-85 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
January 31, 1985.
End of Consent Calendar. Authority Member Overholt was absent. MOTION
CARRIED.
ADJOURNMENT: Authority Member Roth moved to adjourn. Authority Member Bay
seconded the motion. Authority Member Overholt was absent. MOTION CARRIED.
(10:10 a.m.)
LEONORA N. SOHL, SECRETARY
85-8