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HA1983/08/2383-35 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY August 23, 1983, 9:35 A.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Kaywood, Pickier, Overholt and Roth AUTHORITY MEMBERS: Bay CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts HOUSING MANAGER: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Housing Authority to order at 10:05 a.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meeting held July 19, 1983. Authority Member Pickler seconded the motion. Authority Member Bay was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $2,050.17, in accordance with the 1983-84 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Authority Member Roth, 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. 177.123: Authorizing an agreement with Group II Associates, Inc., for architectural/design services for fourteen "affordable" single-story family condominium units in the Patt Street area. Authority Member Bay was absent. MOTION CARRIED. ADJOURN~ENT: Authority Member Pickler moved to adjourn. Authority Member Overholt seconded the motion. Authority Member Bay was absent. MOTION CARRIED. (10:06 a.m.) LINDA D. ROBERTS, SECRETARY