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HA1979/12/1179-58 ANAHEIM HOUSING AUTHORITY December 11, 1979, 1:00 P.M. Council Chamber Anaheim City Hall PRESENT: ABSENT: PRESENT: ALrrHORITY MEMBERS: Overholt, Kaywood, AUTHORITY MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins ACTING SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR: Norman J. Priest HOUSING MANAGER: Lisa Stipkov£ch Bay, Roth, Seymour Chairman Seymour called the regular meeting of the Anaheim Housing Authority to order at 1:17 P.M. MINUTES: Approval of minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $2,488.61, in accordance with the 1979-80 Budget, were approved. 177.123: HUD SECTION 8 HOUSING ASSISTANCE PAYMENT PROGRAM - AMENDED ANNUAL CONTRIBUTIONS CONTRACT PART IT "EXISTING" HOUSING PROGRAM: Mrs. Kaywood offered Resolution No. AHA79-10 for adoption, as recommended by the Executive Director. Refer to Resolution Book. RESOLUTION NO. AHA79-10: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM REVISED MASTER SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. SF-498 INCLUDING PROJECT NUMBERS CA16-E104-001, CA16-E104-002, CA16-E104-003, CA16-E104-004, CA16-E104-005 AND CA16-E104-006, AND PROVIDING FOR THE DEPOSIT OF MONIES PURSUANT TO A GENERAL DEPOSITARY AGREEMENT. Roll call vote: AYES: NOES: ABSENT: AUTHORITY MEMBERS: Overholt, AUTHORITY MEMBERS: None AUTHORITY MEMBERS: None Kaywood, Bay, Roth and Seymour The Chairman declared Resolution No. AHA79-10 duly passed and adopted. ADJOURNMENT: There being no further business to come before the Anaheim Housing Authority, Mr. Overholt moved to adjourn. Mrs. Kay- wood seconded the motion. MOTION CARR. ~. ~.~ ~.~. _ ADJOURNED: 1:19 P.M. LEONORA N. SOHL, ACTING