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HA1999/05/11ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY MAY 11, 1999 PRESENT: CHAIRMAN : Tom Daly PRESENT: AUTHORITY MEMBERS : Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken ABSENT AUTHORITY MEMBERS : None PRESENT: CITY MANAGER : James Ruth CITY A TTORNEY : Jack White SECRETARY: Lee 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 2:40 p.m. on May 7, 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 5:46 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $19,418.72 for the period ending May 10,1999 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 ITEM 1 : On motion by Chairman Daly, seconded by Authority Member McCracken the following action was authorized in accordance with reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda. 1. 177: Authorizing applications to Housing and Urban Development (HUD) for 75 vouchers under the Section 8 Mainstream Housing Opportunities for Persons with Disabilities Program, and for 100 vouchers under the Section 8 Family Unification Program, and authorizing the Executive Director to execute the required certifications and application documents. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member McCracken seconded the motion. MOTION CARRIED. (5:48 p.m.). LEONORA N. SOHL SECRETARY