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HA1984/04/24143 Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY ApriI 24, 1984, 9:59 A.M. PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth ABSENT: AUTHORITY MEMBERS: None PRESENT: CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Linda D. Roberts Chairman Roth called the regular meeting of the Anaheim Housing Authority to order at 10:00 a.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meeting held March 13, 1984. Authority Member Bay seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $'1,21'6.20,' '~'n' ~"cor'dance with th"e' '1'98'3-84 ~'~dg'et, were approved. CONSENT CALENDAR ITEMS: On motion by Authority Member Kaywood, seconded by Authority~m~r hay, 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. Receiving and filing the Executive Director's Report dated March 31, 1984. MOTION CARRIED. ADJOURNMENT: Authority Member Kaywood moved to adjourn. Authority Member Overholt seconded the motion. MOTION CARRIED. (10:01 a.m.) LINDA D. ROBERTS, SECRETARY 84-17