HA1976/07/0676 -9
ANAHEIM HOUSING AUTHORITY
JULY 6, 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
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
HOUSING DIRECTOR: Rosario Mattessich
Chairman Thom called the Regular Meeting of the Anaheim Housing
Authority to order at 1:05 P.M.
MINUTES: On motion by Mr. Thom, seconded by Mr. Roth, minutes of
the regular Anaheim Housing Authority meeting held June 22, 1976,
were approved. MOTION CARRIED.
REPORT - FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY:
Demands against the Anaheim Housing Authority in the amount of
$125.47, in accordance with the 1975 -76 Budget, were approved.
APPOINTMENTS TO ANAHEIM HOUSING COMMISSION: Memorandum dated
July 1, 1976, from Housing Director Rosario Mattessich, forwarding
statements of interest in serving on the Housing Commission from
tenants of the Housing Authority, was reviewed.
In response to question by Chairman Thom, Mr. Mattessich
reported that after reviewing the statements and interviewing
the people, he would recommend Mr. Edward A:- -Gardner to fill the
elderly tenant position, with Mrs. Ellen G. Nelson as alternate.
For the non - elderly tenant position on the Commission, he recom-
mended Mrs. Josephine Montoya.
It was pointed out by Chairman Thom that the appointments to
the Commission would necessarily be made by the City Council, each
Council Member to appoint one Housing Commissioner, and the two
tenant commissioners to be appointed by the City Council as a body.
ADJOURNMENT: There being no further business before the Housing
Authority, Mrs. Kaywood moved to adjourn. Mr. Seymour seconded
the motion. MOTION CARRIED.
ADJOURNED: 1 :10 P.M.
ALONA M. HOUGARD, SECRETARY
SIGNED: DEPUTY