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HA1980/03/1880-15 ANAHEIM HOUSING AUTHORITY March 18, 1980, 1:00 P.M. Council Chamber Anaheim City Hall PRESENT: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour ABSENT: AUTHORITY MEMBERS: None 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 Seymour called the regular meeting of the Anaheim Housing Authority to order at 1:15 P.M. MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes of the Anaheim Housing Authority regular meetings held February 12, March 4 and March 11, 1980, were approved. MOTION CARRIED. r ilvtilvl.J,liL LL'MEIIVUJ A(;A1NS'1' '1'ti~ ANAHEIM HOUSING AUTHORITY in the amount of 34,190.80, in accordance with the 1979-80 Budget, were approved. 177: MONTHLY STATUS REPORTS - JANUARY AND FEBRUARY 1980: On motion by Mr. Overholt, seconded by Mr. Bay, the Monthly Status Reports covering Housing activities for the months ending, January 31, 1980 and February 29, 1980, were ordered received and filed. MOTION CARRIED. 177: HUD SECTION 8 REHABILTTATION PROGRAM: Executive Director Norman Priest announced that notification has been received from the office of Senator John Briggs that Anaheim has been awarded $185,000 under the HUD Section 8 Rehabilitation Loan Program. 177: SPECIAL ELECTION - RENTAL HOUSING DEVELOPMENT: Mr. Priest briefly reported that the members of the Housing Commission have been informally contacted regarding the matter to come before the City Council this date for the City's proposed participation in a Special Election, called by the Orange County Board of Supervisors, to approve rental housing development for elderly, handicapped, low- or moderate-income persons, to be held June 3, 1980. He advised that the Housing Cacmnissioners recommended .po6itive action by the City Council on this proposal. 80-16 ANAHEIM HOUSING AUTHORITY MARCH 18 1980 1.00 P M ADJOURNMENT: There being no further business to come before the Anaheim Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Overholt seconded the motion. MOTION CARRIED. ADJOURNED: 1:19 P.M. LIND D. ROBERTS, ECRETARY