HA1976/08/31ANAHEIM HOUSING AUTHORITY
AUGUST 31, 1976 (1 :00 P.M.)
Council Chambers
Anaheim City Hall
PRESENT: AUTHORITY MEMBERS: Kaywood, Kott, Roth and Thom
ABSENT: AUTHORITY MEMBERS: Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Alan Watts
DEPUTY CITY ATTORNEY: Frank Lowry
INTERIM ASSISTANT COMMUNITY DEV. DIRECTOR: Dan D'Urso
DEPUTY CITY CLERK: Linda D. Roberts
HOUSING DIRECTOR: Rosario Mattessich
Chairman Thom called the regular meeting of the Anaheim Housing
Authority to order at 1:15 p.m.
MINUTES Approval of the minutes for the regular meeting held
August 24, 1976, was deferred one week.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount
of $20,584.92, in accordance with the 1976 -77 budget, were approved.
ALLOCATION OF NEW SECTION 8 AUTHORITY TO ANAHEIM REPORT: Housing
Director Mattessich reported to Council recent funding approval
for the full 334 Section 8 existing housing units as requested by
application submitted to HUD in the early part of June.
The official letter of approval is forthcoming and should reach the
City prior to September 20, 1976. This funding authority comes
from the 1976 fiscal year which ends September 30, 1976.
In addition, HUD has funded SCAG's application for a Section 8 bonus
which allocates to Anaheim 50 existing housing units and 25 new
construction units.
Mr. Mattesich expressed his appreciation for the assistance given
by Mr. Talley in securing this additional funding.
In answer to Mrs. Kaywood's question, Mr. Mattesich advised that this
year they will be reviewing all applications submitted to recertify
each family's income, reinspect the units as to safety and sanitary
conditions, and renegotiate leases because of increased rents.
Mr. Thom pointed out that the highest percentage of participants in
this program are senior citizens who are on a fixed income.
CONFLICT OF INTEREST CODE Mr. Thom offered Resolution No. AHA76 -2
for adoption, approving a Conflict of Interest Code for the Anaheim
Housing Authority.
RESOLUTION NO. AHA76 -2 : A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING A CONFLICT OF INTEREST CODE FOR THE ANA -
HEIM_HOUSING AUTHORITY AND ADOPTING SAID CONFLICT OF INTEREST
CODE.
76 -19
ANAHEDI HOUSING AUTHORITY - August 31, 1976 - 1:00 p.m.
Roll Call Vote:
AYES:
AUTHORITY
MEMBERS:
Kaywood, Kott, Roth and Thom
NOES:
AUTHORITY
MEMBERS:
None
ABSENT:
AUTHORITY
MEMBERS:
Seymour
Chairman Thom declared Resolution No. AHA76 -2 duly passed and adopt-
ed.
ADJOURNMENT There being no further business before the Anaheim
Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Thom second-
ed the motion. Mr. Seymour absent. MOTION -CARRIED.
ADJOURNED 1 :24 p.m.
ALONA M. HOUGARD, SECRETARY
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SIGNED:
DEPUTY