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HA1983/09/2083-39 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY September 20, 1983, 9:35 A.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Pickler, Overholt, Bay and Roth AUTHORITY MEMBERS: Kaywood CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Roth called the regular meeting of the Anaheim Housing Authority to order at 10:06 a.m. MINUTES: Authority Member Pickler moved to approve the minutes of the regular meeting held September 6, 1983. Authority Member Bay seconded the motion. Authority Members Overholt and Roth abstained, since they were not present at that meeting. Authority Member Kaywood was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $2,418.49, in accordance with the 1983-84 Budget, were approved. CONSENT CALENDAR ITEM: On motion by Authority Member Pickler, seconded by Authority Member Bay, the following action was authorized in accordance with the report and recommendation 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, 1983. Authority Member Kaywood was absent. MOTION CARRIED. ADJOURNMENT: Authority Member Roth moved to adjourn. Authority Member Pickler seconded the motion. Authority Member Kaywood was absent. MOTION CARRIED. (10:08 a.m.) LINDA D. ROBERTS, SECRETARY