HA1998/01/27ANAHEIM CITY HALL, ANAHEIM HOUSING AUTHORITY
JANUARY 27, 1998
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 2:50 p.m. on
January 23, 1998 at the City Hall Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:12 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY
in the amount of $21,947.22 for
the period ending January 20, 1998 and $3,991.28 for the period ending January 26, 1998, in accordance with
the 1997-98 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.
1.177: RESOLUTION NO. AHA98-1: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
DELEGATING TO THE EXECUTIVE DIRECTOR THE AUTHORITY TO APPROVE AND EXECUTE
CERTAIN AMENDMENTS TO CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACTS WITH
THE UNITED STATES OF AMERICA.
2.177: Approving minutes of the Anaheim Housing Authority meetings held October 7, 1997, and
November 18, 1997.
End of Consent Calendar. Resolution No. AHA98-1 was adopted, ALL AYES. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Lopez seconded the motion. MOTION
CARRIED. (5:13 p.m.)
LEONORA N. SOHL
SECRETARY