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HA1982/09/0782-39 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY September 7, 1982, 9:35 A.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth AUTHORITY MEMBERS: None 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 9:55 a.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meeting held July 27, 1982. Authority Member Bay seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $'42,089.14 and $144.96 against the Public Housing Authority, in accordance with the 1982-83 Budget, were approved. 177: CONSENT CALENDAR ITEM: Authority Member Kaywood offered Resolution No. AHA82-8 for adoption, approving an application to HUD for a maximum of 417 units under Section 8 of Title II of the Housing and Community Development Act of 1974, and authorizing the Executive Director to execute same. Refer to Resolution Book. RESOLUTION NO. AHA82-8: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN APPLICATION FOR A MAXIMUM OF 417 UNITS UNDER SECTION 8 OF TITLE II OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. Roll Call Vote: AYES: NOES: ABSENT: AUTHORITY MEMBERS: AUTHORITY MEMBERS: AUTHORITY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth None None The Chairman declared Resolution No. AHA82-8 duly passed and adopted. ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Pickler seconded the motion. MOTION CARRIED. (9:56 a.m.) LINDA D. ROBERTS, SECRETARY