HA1976/06/2276 -6
ANAHEIM HOUSING AUTHORITY
JUNE 22 1976 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRES:;tiT: AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
ABS ENT: AUTHORITY MEMBERS: None
PRESENT: ASSISTANT CITY MANAGER: William 0. Talley
C1 7Y ATTORNEY: Alan R. Watts
DEPUTY CITY CLERK: Linda D. Roberts
CO'.241J'NITY DEVELOPMENT DIRECTOR: Knowlton Fernald
DEPC'`i"'Y CITY ATTORNEY: Frank A. Lowry, Jr.
DE[ CITY ATTORNEY: Malcolm Slaughter
HOUSING DIRECTOR: Rosario Mattessich
Chairman Thom called the Regular Meeting of the Anaheim Housing
Authority to order at 1 :13 P.M.
MINUTES: Approval of the minutes of the regular Anaheim Housing
Authority meeting held June 15, 1976, was deferred one week.
REPORT - FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY:
Deputy City Clerk Linda D. Roberts reported that there were no
demands against the Anaheim Housing Authority; however she noted
a credit in the amount of $86.70.
ORANGE COUNTY FAIR HOUSING COUNCIL PROPOSAL TO PROVIDE E UAL HOUSING ....,�
OPPORTUNITY COUNSELING TO HUD SECTION 8 EXISTING HOUSING CERTIFICATE
HOLDERS: Housing Director Rosario Mattessich briefly summarized his
memorandum report dated June 11, 1976, outlining a proposed agree-
ment with Orange County Fair Housing Council (OCFHC) to assist the
Anaheim Housing Authority in providing equal housing opportunity
counseling to HUD Section 8 existing'Housing Assistance Program
certificate holders. He noted the proposed agreement would provide
for a one -time fee of $5.00 per certificate holder counseled during
the fiscal year July 1, 1976 to June 30, 1977; funds to be provided
through the HUD preliminary cost allotment per unit leased and
administrative fee. Mr. Mattessich further advised it was the
recommendation of the Community Development Department that the
proposed agreement be approved as presented. He introduced
Mr, Leon Peters, Director of the Orange County Fair Housing Council,
who was present in the Council Chamber.
On motion by Mr. Thom, seconded by Mr. Seymour, the City
Attorney was instructed to prepare an agreement with the OCFHC, as
outlined by the Housing Director. MOTION CARRIED.
ANAHEIM HOUSING COMMISSION APPOINTMENTS: It was noted that the
imminent appointments to the Anaheim Housing Commission should
consist of seven members, two of which should be "Tenant Commis-
sioners", one of which should be sixty -two years of age or older.
Chairman,.Thom requested that each Housing Authority Member
be prepared to appoint one member to the Commission, with the two
Tenant Corr.missioners being appointed by the entire Authority. He
requested that the Housing Director supply the Members of the Hous-
ing Authority with a list of potential Tenant Commissioners.
76 -7
ANAHEIM HOUSING AUTHORITY - June 22, 1976, 1:00 P.M.
Responding to question by Mr. Seymour, Deputy City
Attorney Malcolm Slaughter advised that if a person is receiving
a direct subsidy from the Housing Authority, he is a tenant for
the purposes of serving on the Housing Commission.
Mr. Mattessich, in answer to question by Mr. Seymour,
estimated that the Commission would meet no more than twice each
month.
It was requested by Chairman Thom that the Members of
the Housing Pathority be prepared to make their individual-appoint-
ments on July 6, 1976, 1 :00 P.M.
INTEGRATED FINANCIAL AND MANAGEMENT CONTROL SYSTEM - PROPOSED AGREE-
MENT, ARTHUR YOUNG AND COMPANY: At the request of Authority Member
Seymour, consideration of a proposed agreement with Arthur Young
and Company for an integrated financial and management control .
system for the Housing Authority was delayed until a later dare.
ADJOURNMENT: There being no further business before the Anaheim
Housing Authority, Mr. Roth moved to adjourn. Mr. Seymour seconded
the motion. MOTION CARRIED.
ADJOURNED: 1 :26 P.M.
ALONA M. HOUGARD, SECRETARY
�^
SIGNED: _: ,, r, -_. DEPUTY