HA1998/09/01ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY
SEPTEMBER 1, 1998
PRESENT:CHAIRMAN: Tom Daly
PRESENT:AUTHORITY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez,
ABSENTAUTHORITY MEMBERS: None
PRESENT:CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Ann Sauvageau
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Elisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Authority was posted at 3:00 p.m. on
August 28, 1998 at the City Hall Bulletin Board; both inside and outside containing all items as shown
herein.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:58 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY
in the amount of
$43,727.21, for the period ending August 23, 1998 and $206,876.84 for period ending August 31, 1998 in
accordance with the 1998-99 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.
1.158: RESOLUTION NO. AHA98-4 A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY (I) approving and authorizing the acquisition and subsequent sale of real property;
(II) approving and authorizing other actions relating thereto; and (III) making certain findings in
connection with the Brookhollow property transactions.
2.177: Approving minutes of the Anaheim Housing Authority meetings held June 9, 1998, and
June 23, 1998.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Lopez seconded the motion.
MOTIONS CARRIED. (6:00 p.m.).
LEONORA N. SOHL
SECRETARY