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HA1977/04/1977 -21 ANAHEIM HOUSING AUTHORITY APRIL 19, 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 PRO TEM: Leonora N. Sohl EXECUTIVE DIRECTOR: Norman J. Priest HOUSING COORDINATOR: Lisa Stipkovich Chairman Thom called the regular meeting of the Anaheim Housing Authority to order. MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes for the regular meetings held April 5 and 12, 1977, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $217.05, in accordance with the 1976 -77 Budget, were approved. HOUSING DIRECTOR'S REPORT - MARCH 1977 Housing Coordinator Lisa Stipkovich presented and reviewed the Housing Director's Report dated April 5, 1977, covering the month of March 1977 (on file in the City Clerk's office) . Motion was made by Mrs. Kaywood, seconded by Mr. Kott, to receive and file the Housing Director's Report covering the month of March 1977. MOTION CARRIED. ANNOUNCEMENT Mr. Priest announced the appointment of Ron Howard as Fiscal Officer for the Community Development program. ADJOURNMENT There being no further business before the Anaheim Housing Authority, Mr. Roth moved to adjourn. Mr. Kott seconded the motion. MOTION CARRIED: ADJOURNED: 1:07 p.m. LINDA D. ROBERTS, SECRETARY LEONORA N. SOHL, SECRETARY PRO TEM