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HA1981/07/1481-38 ANAHEIM HOUSING AUTHORITY July 14, 1981, 1:00 P.M. Council Chambers Anaheim Civic Center PRESENT: ABSENT: PRESENT: AUTHORI%Y MEMBERS: Overholt, Kaywood, Bay and Roth AUTHORITY MEMBERS: Seymour ASSISTANT CITY MANAGER: William T. Hopkins CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Pro Tem Roth called the regular meeting of the Anaheim Housing Authority to order at 1:14 p.m. MINUTES: Approval of minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $1,375.80, in accordance with the 1980-81 Budget, were approved. 177:. HOUSING AUTHORITY CLAIM FOR DAMAGES - EL CAMINO BUILDING: In accordance with recommendations by Executive Director Norman J. Priest, it was moved by Mrs. Kaywood, seconded by Mr. Bay, that claim of the Authority in the amount of $18,900 for damage to Authority furniture and equipment at 201 E. Lincoln Avenue (El Camino Building), be approved, as recommended by the Authority adjuster, Kapilow & Son, Inc., and that the Executive Director be authorized to execute the Proof of Loss and any other documents related to said claim. Mr. Seymour was absent. MOTION CARRIED. ADJOURNMENT: There being no further business to come before the Anaheim Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Overholt seconded the motion. Mr. Seymour was absent. MOTION CARRIED. ADJOURNED: 1:15 p.m. LINDA Do ROBERTS, SECRETARY