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HA1982/09/1482-40 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY September 14, 1982, 9:35 A.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Kaywood, Pickler, Bay and Roth AUTHORITY MEMBERS: Overholt CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest HOUSING MANAGER: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Housing Authority to order at 9:58 a.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meetings held July 13, July 20, August 3 and August 10, 1982. Authority Member Bay seconded the motion. Authority Member Overholt was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $375.17 and $25 against the Public Housing Authority, in accordance with the 1982-83 Budget, were approved. 177: EXECUTIVE DIRECTOR'S REPORT DATED AUGUST 31, 1982: On motion by Authority Member Kaywood, seconded by Authority Member Bay, the Executive Director's Report dated August 31, 1982, was ordered received and filed in accordance with the report and recommendation of the Executive Director furnished each Authority Member and as listed on the Consent Calendar Agenda. Authority Member Overholt was absent. MOTION CARRIED. ADJOURNMENT: Authority Member-Bay moved to adjourn. Authority Member Roth seconded the motion. Authority Member Overholt was absent. MOTION CARRIED. (9:59 a.m.) LINDA D. ROBERTS, SECRETARY