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HA1977/04/0577 -18 ANAHEIM HOUSING AUTHORITY APRIL 5, 1977 (1 :00 P.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 Chairman Thom called the regular meeting of the Anaheim Housing Authority to order. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Thom, the minutes for the regular meeting held March 29, 1977, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $2,202.88, in accordance with the 1976 -77 Budget, were approved. DETERMINATION AND PUBLICATION OF PREVAILING RATES OF PER DIEM WAGES Following recommendation of the Executive Director, Mrs. Kaywood offered Resolution No. AHA77 -3 for adoption: RESOLUTION NO AHA77 -3 : A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY DIRECTING THE PUBLICATION OF THE PREVAILING RATES OF PER DIEM WAGES PERTAINING TO PUBLIC WORKS. Roll Call Vote: AYES: AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None Chairman Thom declared Resolution No. AHA77 -3 duly passed and adopted. APPLICATION FOR SCAG'S SECTION 8 BONUS ALLOCATION: Following recom- mendation of Mr. Priest to approve an application to the Department of Housing and Urban Development for the 40 Section 8 HAP units allo- cated to Anaheim from SCAG's bonus, Mrs. Kaywood offered Resolution No. AHA77 -4 for adoption. 77 -19 ANAH H OUSING AUTHORITY - April S, 1977 - 1:00 P.M. RES OLUTION NO_ AHA77 -4 : A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. Roll Call Vote: AYES: AUTHORITY MEMBERS: Kaywood, Seymour, Roth and Thom NOES: AUTHORITY MEMBERS: Kott ABSENT: AUTHORITY MEMBERS: None Chairman Thom declared Resolution No. AHA77 -4 duly passed and adopted. ADJOURNMENT: There being no further business before the Anaheim Housing Authority, Mr. Roth moved to adjourn. Mr. Thom seconded the motion. MOTION CARRIED. ADJOURNED: 1 :09 p.m. LINDA D. ROtERTS7, SECRETARY