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HA1976/06/0176 -1 ANAHEIM HOUSING AUTHORITY JUNE 1 1976, (1 :00 P.M.) Council Chamber Anaheim City Hall PRESENT: AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom ABSENT: AUTHORITY MEMBERS: None PRESENT: ASSISTANT CITY MANAGER: William 0. Talley CITY ATTORNEY: Alan R. Watts DEPUTY CITY CLERK: Linda D. Roberts INTERIM ASSISTANT DIRECTOR, REDEVELOPMENT: Dan D'Urso ASSOCIATE PLANNER: Ron Contreras HOUSING DIRECTOR: Rosario Mattessich Chairman Thom called the Regular Meeting of the Anaheim Housing Authority to order at 1:10 P.M. . REPORT - FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY: Demands against the Anaheim Housing Authority in the amount of $13,143.18, in accordance with the 1975 -76 Budget, were approved. SECTION 8 - HOU SING PAYMENTS PROGRAM. APPLICATION FOR EXISTING HOUSING: Housing Director Rosario Mattessich reported on proposed application to HUD for Section 8, Existing Housing Assist- ance, advising that the application was for 334 units, 167 each for elderly and non - elderly families. He related that said application would be for units additional to the existing units and toward the goal of 300 units for each category, noting that the current waiting list is almost evenly divided between the two. Recently completed housing is not being applied for, due to the unavailability of units within the Fair Market Rents established for this category. In response to question by Mrs. Kaywood, Mr. Mattessich advised that a statement of policy pertaining to the waiting list and issu- ance of certificates would be submitted in the near future, and he anti- cipated no barrier to setting aside some units for those persons who would be in need of relocation assistance. Responding to questions by Mr. Seymour, Mr. Mattessich estimated that well over 90% of the families /individuals in the program are residents of Anaheim, and approximately 60% of the families certified are in place. Mr. Seymour expressed concern that adequate safeguards be pro- vided to preclude fraudulent use of the program. Mr. Mattessich described the requirements made of applicants and the verification of reported income, both initially and on an annual basis. Sources of income that possibly might not be reported would be difficult to pinpoint; however, applications are signed under penalty of law. He was of the opinion that taking an interest in each individual family and working closely with them would help to prevent any problems of this nature. In conclusion, Mr. Mattessich reported that two additional Housing Aides would be proposed for the coming fiscal year, and in answer to question by Mrs. Kaywood, he advised that the salary for these positions would be derived from Housing Authority administra- tive costs. 76 -2 Anaheim Housing Authority - June 1, 1976, 1 :00 P.M. RESOLUTION NO. AHA76 -1: On the recommendation of the Housing Director, Mr,. Seymour offered Resolution No. AHA76 -1 for adoption. A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN APPLI- CATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. Roll Call Vote: AYES: AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None Chairman Thom declared Resolution No. AHA76 -1 duly passed and adopted. ADJOURNMENT: There being no further business before the Anaheim Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Roth seconded the motion. MOTION CARRIED. ADJOURNED: 1 :25 P.M. ALONA M. HOUGARD, SECRETARY, ANAHEIM HOUSING AUTHORITY DEPUTY SIGNED : ...�.e.�,�