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HA1981/01/1381-2 ANAHEIM HOUSING AUTHORITY JANUARY 13, 1981, 1:00 P.M. Council Chambers Anaheim City Hall PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour AGENCY MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Seymour called the regular meeting of the Anaheim Housing Authority to order at 1:51 p.m. MINUTES: On motion by Mrs, Kaywood, seconded by Mr. Bay, minutes of the Anaheim Housing Authority regular meeting held December 30, 1980, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $380~52, in accordance with the 1980-81 Budget, were approved. 17.7.118: REGULATIONS - CLAI~4S AGAINST THE ANAHEIM HOUSING AUTHORITY: In accordance with recormnendations by the City Attorney, Mrs. Kaywood offered Resolution No. AHA81-1 for adoption. Refer to Resolution Book. RESOLUTION NO. AHA81-1: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY ESTABLISHING REGULATIONS REGARDING CLAIMS FOR MONEY OR DAMAGES AGAINST THE ANAHEIM HOUSING AUTHORITY. Roll Call Vote: AYES: NOES: ABSENT: AGENCY MEMBERS: AGENCY MEMBERS: AGENCYN~MBERS: Overholt, Kaywood, Bay, Roth and Seymour None None Chairman Seymour declared Resolution No. AHA80-1 duly passed and adopted. ADJOURNMENT: There being no further business to come before the Anaheim Housing Authority, Mr. Roth moved to adjourn. Mr. Bay seconded the motion. MOTION CARRIED. ADJOURNED: 1:53 p.m. LINDA D. ROBERTS, SECRETARY