HA1984/09/18Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
September 18, 1984', 9:35 A.M.
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Bay, Overholt Pickler and Roth
AUTHORITY MEMBERS: Kaywood
ACTING ASSISTANT CITY MANAGER: William Griffith
CITY ATTORNEY: William P. Hopkins
SECRETARY: 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 10:05 a.m.
MINUTES: Authority Member Bay moved to approve the minutes of the regular
meeting held July 10, 1984. Authority Member Overholt seconded the motion.
Authority Member Kaywood was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$2",026.13, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Pickler, seconded by
Authority Member Overholt, Authority Member Kaywood was absent, 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
August 31, 1984.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Pickler
'sec'onded the motion. Authority Member Kaywood was absent. MOTION CARRIED.
(10:06 a.m.)
LEONORA N. SOHL, SECRETARY
84-38