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HA1976/06/2976 -8 ANAHEIM HOUSING AUTHORITY JUNE 29, 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 COD/'1MNNITY DEVELOPMENT DIRECTOR: Knowlton Fernald Chairman Thom called the Regular Meeting of the Anaheim Housing Authority to order at 1 :23 P.M. MINI.fTES: On motion by Mrs. Kaywood, seconded by Mr. Thom, minutes of the regular Anaheim Housing Authority meeting held June 15, 1976, were approved. MOTION CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY: Demands against the Anaheim Housing Authority in the amount of $16,614.64, in accordance with the 1975 -76 Budget, were approved. RECESS: Mr. Seymour moved to recess to a time after the Council meeting this afternoon, to consider the proposed 1976 -77 Housing Budget. Mrs. Kaywood seconded the motion. MOTION CARRIED. AFTER RECESS: Chairman Thom reconvened the meeting of the Housing Authority at 5 :38 P.M. 1976 -77 BUDGET - HOUSING: On motion by Mr. Seymour, seconded by Mr. Thom, the proposed 1976 -77 Budget for the Community Development Department, Housing Authority, was approved as amended. (See June 29, 1976 Council minutes for discussion.) Mr. Kott tempor- arily absent. MOTION CARRIED. ADJOURNMENT: There being no further business before the Anaheim Housing Authority, Mr. Seymour moved to adjourn. Mr. Thom seconded the motion. 11r. Kott temporarily absent. MOTION CARRIED. ADJOURNED: 5 :39 P.M. ALONA M. HOUGARD, SECRETARY SIGNED• ;_ � DEPUTY