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HA1984/06/19Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY June 19, 1984, 9:35 A.M. PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Overholt, Picker and Roth ABSENT: AUTHORITY MEMBERS: None PRESENT: CITY MANAGER: William O. Talley ASSISTANT CITY ATTORNEY: Robert Franks SECRETARY: Leonora Sohl EXECUTVIE DIRECTOR: Norman Priest Chairman Roth called the regular meeting of the Anaheim Housing Authority to order at 10:13 A.M.a.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meeting held April 3, 1984. Authority Member Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of '~2,~73.16 and $103.04 for Public Housing Authority, in accordance with the 1983-84 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Authority Member Kaywood, 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: Receiving and filing the Executive Director's Report dated May 31, 1984. 2. 177: Rejecting the one bid received for the Patt Street Affordable Condominium Project. MOTION CARRIED. ADJOURNMENT: Authority Member Kaywood moved to adjourn. Authority Member Pickler seconded the motion. MOTION CARRIED. (10:14 A.M.) LEONORA SOHL, SECRETARY 84-25