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HA1997/05/06ANAHEIM CITY HALL, ANAHEIM HOUSING AUTHORITY MAY 6, 1997 PRESENT:AUTHORITY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez, Tom Daly ABSENT:AUTHORITY MEMBERS: None PRESENT:CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Housing Authority was posted at 2:00 p.m. on May 2, 1997 at the Civic Center Kiosk, containing all items as shown herein. Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 6:05 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $1,049.75 for the period ending April 21, 1997, $10,248.54 for the period ending April 28, 1997 and $12,304.42 for the period ending May 5, 1997, in accordance with the 1996-97 Budget, were approved. ADDITIONS TO THE AGENDA: There were no additions to agenda items. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Housing Authority Agenda items. CONSENT CALENDAR ITEMS 1 - 2: On motion by Chairman Daly, seconded by Authority Member Lopez the following actions were authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda. 1.123: Approving the Agreement with Stradling, Yocca, Carlson & Rauth for services as bond and disclosure counsel to the Housing Authority. 2.177: Approving minutes of the Anaheim Housing Authority meetings held April 8, 1997, and April 15, 1997. End of Consent Calendar. MOTIONS CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Lopez seconded the motion. MOTION CARRIED. (6:06 p.m.) LEONORA N. SOHL SECRETARY