HA1985/11/26181
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
November 26, 1985~ 9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING:
Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:04 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held November 12, 1985. Authority Member Overholt seconded the
motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$2,628.40 and $30.33 Public Housing Authority Bonds, in accordance with the
1985-86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Roth, seconded by
Authority Member Pickler, 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: Adopting a revised Housing Authority Administrative Plan regarding
implementation procedures for Section 8 Existing, Rental Rehabilitation Grant
and Voucher Programs.
End of Consent Calendar. MOTION CARRIED.
105: REQUEST FOR HOUSING COMMISSION LIAISON REPRESENTATIVE: Chairman Roth
referred to memorandum dated November 6, 1985 from Norm Priest, Director of
Community Development and Planning requesting a Liaison Committee from the
Council to work with the Commission on various Housing issues as requested by
that Commission. He (Roth) suggested that the Authority Members discuss the
issue amongst themselves and if a Member wanted to volunteer they should
inform Mr. Priest of that decision.
Norm Priest, Director of Community Development and Planning, confirmed that it
would be a Council Committee.
ADJOURNMENT: Authority Member Roth moved to adjourn. Authority Member
Kaywood seconded the motion. MOTION CARRIED. (10:07 a.m.)
LEONORA N. SOHL, SECRETARY
85-51