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HA1981/05/1981-23 ANAHEIM HOUSING AUTHORITY May 19, 1981, 1:00 P.M. Council Chambers Anaheim Civic Center PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour AUTHORITY MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts REDEVELOPMENT DIRECTOR: Robert Lyons Chairman Seymour called the regular meeting of the Anaheim Housing Authority to order at 1:45 p.m. MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Overholt, minutes of the Anaheim Housing Authority regular meetings held April 28 and May 5, 1981, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $928.72, in accordance with the 1980-81 Budget, were approved, 177.137: PUBLIC OFFICIALS ERRORS AND OMISSIONS INSURANCE COVERAGE: Pursuant to recommendations by the Executive Director, Mrs. Kaywood moved that Public Officials Errors and Omissions Insurance coverage for Authority Members be authorized in the amount of $3,154 for the first year premium. Mr. Bay seconded the motion. MOTION CARRIED. 177: EXECUTIVE DIRECTOR'S REPORT - APRIL 30~ 1981: On motion by Mr. Roth, seconded by Mrs. Kaywood, Executive Director's Report covering Housing Authority activities for the period ending April 30, 1981, was ordered received and filed. MOTION CARRIED. ADJOURNMENT: There being no further business to come before the Anaheim Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Bay seconded the motion. MOTION C~RRIED. ADJOURNED: '1:47 p.m. LINDA Do ROBERTS, SECRETARY