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HA1980/05/0680-26 ANAHEIM HOUSING AUTHORITY MAY 6, 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 ACTING SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR: Norman J. Priest Chairman Seymour called the regular meeting of the Anaheim Housing Authority to order at 1:05 P,M. MINUTES: On motion by Mrs. Kaywood, seconded by Mr, Roth, approval of minutes was deferred to the next regular meeting. MOTION CARRIED, FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of 940.27, in accordance with the 1979-80 Budget, were approved. 177: APPLICATION TO HUD FOR ADDITIONAL SECTION 8 "EXISTING" HOUSING UNITS: In accordance with recommendations by the Executive Director, Mrs. Kaywood offered Resolution No. AHA80-6 for adoption, authorizing application for 89 additional units of "existing" housing. Refer to Resolution Book. RESOLUTION N0, AHA80-6: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. Roll Call Vote: AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, Roth, and Seymour NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None Chairman Seymour declared Resolution No. AHA80-6 duly passed and adopted. i _/ 80-27 ANAHEIM HOUSING AUTHORITY MAY 6 1980 1:00 P.M. ADJOURNMENT; There being no further business to come before the Anaheim Housing Authority, Mrs, Kaywood moved to adjourn, Mr. Bay seconded the motion. MOTION CARRIED, ADJOURNED: 1:07 P.M. ~~ LE NORA N. SOHL, ACTING SECRETARY