HA1984/08/07Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY
.August 7 ~ 1984, 9:35 A.M.
PRESENT:
ABSENT:
PKESENT:
AUTHORITY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
AUTHORITY MEMBERS: None
CITY MANAGER: William O. Talley
ASSISTANT CITY ATTORNEY: Robert Franks
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:06 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held May 29, 1984. Authority Member Bay seconded the motion.
Authority Member Roth abstained since was not present at that meeting. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$574,723.30, in accordance with the 1984-85 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. AHA84-6 for adoption. Refer to Resolution Book.
1. 177/174: RESOLUTION NO. AHA84-6: A RESOLUTION OF THEANAHEIM HOUSING
AUTHORITY APPROVING AN APPLICATION O'F FUNDS UNDER SECTION 8 OF TITLE 11 OF THE
HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
The Mayor declared Resolution No. AHA84R-6 duly passed and adopted.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. MOTION CARRIED. (10:07 a.m.)
LEONORAN. SOHL, SECRETARY
84-32