HA1985/03/12Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
March 12, 1985, 9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Pickler and Roth
ABSENT: AUTHORITY MEMBERS: Overholt
PRESENT: CITY MANAGER: William O. Talley
ASSISTANT CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT AND PLANNING:
Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 9:59 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held February 26, 1985. Authority Member Pickler seconded the
motion. Authority Member Overholt was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
~"1,~8'7.43, in accordance with the 19~-85' Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Kaywood, seconded by
Authority Member Roth, 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 No. ARA85-3 for adoption. Refer to Resolution Book.
1. 177/109: RESOLUTION NO. ARA85-3: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF
PER DIEM WAGES PERTAINING TO PUBLIC WORKS. (Authorizing an application to the
Department of Housing and Community Development of the State for a grant in
the total amount of 345,000 with Agency matching funds, to operate a Senior
Citizens' Shared Housing Program; and authorizing the Executive Director to
submit said application to the State)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Kaywood, Bay, Pickler and Roth
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: Overholt
The Mayor declared Resolution No. AHA85-3 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
CITY SURPLUS SITE - 2920 EAST LINCOLN AVENUE: Mr. Norm Priest, Director of
Community Development and Planning, 'briefe"d his memorandum dated March 7, 1985
which discussed the reason for his recommendation that the Housing Authority
relinquish its interest in acquiring the subject surplus land.
85-10