HA1984/08/28Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY
August 28, 1984, 9:35 A.M.
PRESENT '.
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
AUTHORITY MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATTORNEY.' William P. Hopkins
CITY CLERK: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT.- Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT.' Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:08 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held June 5, 1984. Authority Member Overholt seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$9,426.00, in accordance with the 198'4-85 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. Authority Member Kaywood offered
Resolution No. AHA84-7 for adoption. Refer to Resolution Book.
1. 177/174: RESOLUTION NO. AHA84-7: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF
THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. (authorizing the Executive
Director to execute said application)
2. 177/174: Approving a Memorandum of Understanding with the City for the
Rental Rehabilitation Grant Program Demonstration in connection with the
application for 36 'Existing" units under Section 8 of Title II.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. MOTION CARRIED. (10:10 a.m.)
LEONORAN. SOHL, SECRETARY
84-35