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HA1999/04/06ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY APRIL 6, 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 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 Authority was posted at 3:05 p.m. on April 2, 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 6:00 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $13,329.23 for the period ending March 29,1999 and $31,505.96 for the period ending April 5, 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. APPLICATION FOR 700 VOUCHERS UNDER THE U.S. DEPARTMENT OF HOUSING AND 177: URBAN DEVELOPMENT (HUD) WELFARE-TO-WORK ( WTW) SECTION 8 TENANT-BASED RENTAL ASSISTANCE PROGRAM : Authorizing an application to Housing and Urban Development for 700 vouchers under the Welfare-to-Work Section 8 Tenant-Based Rental Assistance Program, and authorizing the Executive Director to execute the required certifications and application documents. Submitted was report dated April 6, 1999 from the Community Development Department recommending approval of submittal of the subject application. MOTION. Chairman Daly moved to approve the subject recommendation authorizing the application and authorizing the Executive Director to execute the required documents. Authority Member McCracken seconded the motion. MOTION CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member McCracken seconded the motion. MOTION CARRIED. (6:01 p.m.). LEONORA N. SOHL SECRETARY