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HA1977/06/1477 -30 ANAHEIM HOUSING AUTHORITY JUNE 14 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 HOUSING MANAGER: 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 meeting held June 7, 1977, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $157.47, in accordance with the 1976 -77 Budget, were approved. HOUSING MANAGER APPOINTMENT Mr. Priest announced his appointment of Lisa Stipkovich as Housing Manager,and Authority Members offered their congratulations. EXECUTIVE DIRECTOR'S REPORT - MAY.1977 Housing Manager Lisa Stip- kovich presented and reviewed the Executive Director's Report dated June 6, 1977 covering the month of May 1977 (on- file in the City Clerk's office) . PROPOSED 1977 -78 BUDGET On motion by Mr. Seymour, seconded by Mr. Thom, the proposed 1977 -78 Budget was continued one week. MOTION CARRIED. ADJOURNMENT There being no further business before the Anaheim Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Seymour seconded the motion. MOTION CARRIED. ADJOURNED: 1:20 p.m. LINDA D. ROBERTS, SECRETARY