HA1978/09/19ANAHEIM HOUSING AUTHORITY
September 19, 1978, 1:00 P.M.
Council Chamber
Anaheim City Hall
78 -39
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Overholt, Kaywood, Kott,
AUTHORITY MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATIORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUT/VE DIOR: Norman J. Priest
RISK MANAGER: Jack Love
Roth and Seymour
Chairman Seymour called the regular meeting of the Anaheim Housing Authority
to order at 1:10 P.M.
MINUTES: Approval of minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGA/NST THE ANAHEIM HOUSING AUTHORITY in the amount of
$5,612.74, in accordance with the 1978-79 Budget, were approved.
177: EXECUTIVE DIRECTOR'S REPORT, AUGUST, 1978: On motion by Mr. Roth,
seconded by Mr. Kott, the Executive Director's report s~rizing Housing
Authority activities to August, 1978, was ordered received and filed. MOTION
177.113: HOUSING AUTHORITY EXECUTIVE SESSIONS, RECORDING: On the recc~nendation
of the General Counsel for the Anaheim Housing Authority, Mr. Kott offered
Resolution No. AHA78-7 for adoption. Refer to resolution book.
RESOLUTION NO. AHA78-7: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING AND DIRECTING THE SECRETARY TO RECORD THE P~INGS OF ALL
EXECUTIVE SESSIONS OF THE ANAHEIM HOUSING AUTHORITY.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORI~MEMB~:
A~ORI~MEMB~:
AUTHO~MEMBE~:
Overholt, Kaywood, Kott, Roth and Seymour
None
None
Chairman Seymour declared Resolution No. AHA78-7 duly passed and adopted.
ADJOURNMENT: There being no further business before the Anaheim Housing
Authority, Mr. Kott moved to adjourn. Mrs. Kaywood seconded the motion.
MOTION CARRIED.
ADJOURNED: 1:12 P.M.
LINDA D. ROBERTS, SEC!IETARY