HA1979/07/2479-35
ANAHEIM HOUSING AUTHORITY
July 24, 1979, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Overholt, Kaywood, Bay,
AUTHORITY MEMBERS: None
ASSISTANT CITY MANAGER: William T. Hopkins
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Roth, Seymour
Chairman Seymour called the regular meeting of the Anaheim Housing
Authority to order.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes
of the regular meeting held July 3, 1979, were approved. Mr. Over-
holt abstained. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount
of $792.37, in accordance with the 1979-80 Budget, were approved.
177: AMENDMENT TO AUTHORITY BY-LAWS - ABSTENTION PROCEDURE: On
report and recommendation by the Executive Director, Mr. Roth moved
that the General Counsel be directed to prepare a resolution to
amend ~ousing Authority By-Laws to include a rule of procedure with
regard to abstentions from voting by Authority Members. Mr. Bay
seconded the motion. MOTION CARRIED.
Mr. Roth further moved that memorandum from the General Counsel
dated July 12, 1979, be accepted as seven (7) days' written notice
of the proposed change in By-Laws, as required by Section 600
thereof. Mr. Bay seconded the motion. MOTION CARRIED.
ADJOURNMENT: There being no further business to come before the
Anaheim Housing Authority, Mr. Bay moved to adjourn. Mrs. Kaywood
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:13 P.M.
LINDA D. ROBERTS , SE%RtETARY