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HA1978/01/1778 -3 ANAHEIM HOUSING AUTHORITY JANUARY 17, 1978 (1 :00 P.M.) Council Chamber Anaheim City Hall PRESENT: AUTHORITY MEMBERS: Kaywood, Kott, Roth and Thom ABSENT: AUTHORITY MEMBERS: Seymour PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Thom called the regular meeting of the Anaheim Housing Authority to order at 1:10 p.m. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes for the regular meeting held January 10, 1978, were approved. Mr. Seymour absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $3,721.93, in accordance with the 1977 -78 Budget, were approved. 177: DIRECTOR'S REPORT - DECEMBER 1977 On motion by Mrs. Kaywood, seconded by Mr. Thom, the Director's Report dated January 6, 1978 covering the month of December 1977, was received and filed. Mr. Seymour absent. MOTION CARRIED. Brief discussion followed on the fair market rent limitations imposed by HUD for three and four bedroom units. No action was taken. ADJOURNMENT There being no further business Housing Authority, Mr. Kott moved to adjourn. motion. Mr. Seymour absent. MOTION CARRIED. ADJOURNED: 1:13 P.M. before the Anaheim Mr. Roth seconded the EINDA D. ROBERTS, SECRETARY