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HA1976/12/1476 -35 ANAHEIM HOUSING AUTHORITY DECEMBER 14, 1976 (1:00 F.M.) Council Chamber Anaheim City Hall PRESENT: AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom ABSENT: AUTHORITY MEMBERS: None PRESENT:_ CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald HOUSING DIRECTOR: Rosario Mattessich Chairman Thom called the regular meeting of the Anaheim Housing Authority to order at 1:19 p.m. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes for the regular meeting held December 7, 1976, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $605.86 for this period, in accordance with the 1976 -77 Budget, were approved. PRESENTATION - ANAHEIM HOUSING STRATEGY STUDY Mr. Richard Starr, Principal Counselor with Real Estate Research Corporation, was intro - duced by Executive Director Norman J. Priest to speak on the proposed work program, goals and objectives of the Housing Strategy Study. The pro- ject is being funded by Community Development Block Grant funds from both first and second program years. Mr. Starr spoke on the importance of and the growing need for cities to become more involved with the housing process and housing issues due to new federal regulations and funding and the increasing require- ments of regional, state and federal programs. He noted that rather than adopt federal, state or regional requirements, cities should take an assessment of their housing situation and issues and devise some strategy to apply these requirements to their own particular communities. The proposed program of the Housing Strategy Study for the City of Anaheim to be made by Real Estate Research Corporation was presented by Mr. Starr as follows: 1. Review and evaluate the Anaheim housing process as to how it is operating and what has been accomplished since 1950. 2. Investigate the housing information system, what kind of infor- mation is available and how can it be improved. 3. Conduct interviews with approximately 40 public and private individuals in the City of Anaheim who have some influence on housing. 4. Prepare a housing needs analysis required by the State as to what can be done and what are the opportunities of housing in the City of Anaheim. 76 -36 ANAHEIM HOUSING AUTHORITY - December 14, 1976 - 1.00 2.m. S. Within a governmental framework, prepare recommendations to improve the housing system. 6. Alternative program approaches that Anaheim may choose to consider. 7. Priorities and how to deal with older housing, new growth, elderly and low- income families, state requirements, etc. 8. Devise some guidelines for this housing process. He concluded his presentation noting that written reports will be pre- pared periodically as the study progresses and stressed the importance of the City's role in the housing process, the need to exercise that role and avoid any issues that may evolve as problems. DIRECTOR'S REPORT - NOVEMBER 1976 Housing Director Rosario Mattessich presented and reviewed his report covering the month of November 1976, a copy of which is on file in the City Clerk's Office. In answer to question of Mr. Kott as to what constitutes grounds for eviction, Mr. Mattessich replied that eviction is a private matter but that the landlords keep them informed of any evictions and those persons are no longer continued in the housing program. On motion by Mrs. Kaywood, seconded by Mr. Thom, the Director's Report for November 1976, was received. MOTION CARRIED. r—* ADJOURNMNT There being no further business before the Anaheim Hous- ing Authority, Mr. Roth moved to adjourn. Mrs. Kaywood seconded the motion. MOTION CARRIED. ADJOURNED: 1 :29 p.m.. LINDA D. ROBERTS, SECRETARY