HA1981/03/3181 -15
ANAHEIM HOUSING AUTHORITY
MARCH 31, 1981, 1:00 P.M.
Council Chamber
Anaheim Civic Center
PRESENT: AUTHORITY MEMBERS: Kaywood, Roth and Overholt
ABSENT: AUTHORITY MEMBERS: Bay and Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
HOUSING MANAGER: Lisa Stipkovich
Chairman Pro Tem Overholt called the regular meeting of the Anaheim
Housing Authority to order at 1:26 p.m.
MINUTES Minutes of the regular meeting held March 17, 1981, were
approved on motion by Mrs. Kaywood, seconded by Mr. Roth. Authority
Members Bay and Seymour were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount
of $321.47, in accordance with the 1980 -81 Budget, were approved.
177: AMENDED ANNUAL CONTRIBUTIONS CONTRACT PART I - HUD SECTION 8
"EXISTING" HOUSING PROGRAM Mr. Priest briefly reported on Amended
Annual Contributions Contract for HUD Section 8 "Existing" Housing
for the inclusion of fifty -one additional units, application for which
had been approved by the Department of Housing and Urban Development.
In accordance with recommendations by the Executive Director, Mrs. Kay -
wood offered Resolution No. AHA81 -5 for adoption. Refer to Resolution
Book.
RESOLUTION NO, AHA81 -5: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
ANNUAL CONTRIBUTIONS CONTRACT PART I FOR EXISTING HOUSING PROGRAM INCLUD-
ING PROJECT NUMBERS CA16- E104-001, 002, 003, 004, 005, 006 AND 007
PROVIDING FOR THE INCORPORATION OF SAID PART I INTO MASTER SECTION 8
ANNUAL CONTRIBUTIONS CONTRACT NO. SF -498, AND PROVIDING FOR THE DEPOSIT
OF MONIES PURSUANT TO A GENERAL DEPOSITARY AGREEMENT.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Kaywood, Roth and Overholt
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Bay and Seymour
Chairman Pro Tem Overholt declared Resolution No. ARA81 -5 duly passed
and adopted.
81 -16
ANAHEIM HOUSING AUTHORITY. MARCH 31 1981 1.00 P.M.
ADJOURNMENT There being no further business to come before the
Anaheim Housing Authority, Mr. Roth moved to adjourn. Mrs. Kaywood
seconded the motion. Authority Members Bay and Seymour were absent.
MOTION CARRIED.
ADJOURNED: 1:29 p.m.
LINDA D. ROBERTS, SECRETARY