HA1999/08/24ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY
AUGUST 24, 1999
PRESENT: CHAIRMAN : Tom Daly
PRESENT: AUTHORITY MEMBERS : Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCraken
ABSENT AUTHORITY MEMBERS : None
PRESENT: CITY MANAGER : James Ruth
CIT Y ATTORNEY : Jack White
SECRETARY: Sheryll Schroeder
A complete copy of the agenda for the meeting of the Anaheim Authority was posted at 4:59 p.m. on
August 20, 1999 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 6:08 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY
in the amount of $18,690.95
for the period ending August 24,1999 in accordance with the 1999-2000 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.
CONSENT CALENDAR 1
: On motion by Chairman Daly, seconded by Authority Member McCracken,
the following action was authorized:
1. 116: Approving the appointment of Assistant City Manager, Tom Wood as Acting Housing
Authority Executive Director.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member McCracken seconded the
motion. MOTION CARRIED. (6:09 p.m.)
SHERYLL SCHROEDER
SECRETARY