HA1977/06/2877 -33
ANAHEIM HOUSING AUTHORITY
JUNE 28, 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. Thom, the min-
utes for the regular meeting held June 14, 1977, were approved.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount
of $56,265.23, in accordance with the 1976 -77 Budget, were approved.
AMENDED ANNUAL CONTRIBUTIONS FOR SECTION 8 "EXISTING" HOUSING
Following recommendation of the Executive Director for approval,
Mrs. Kaywood offered Resolution No. AHA77 -7 for adoption.
RESOLUTION NO. AHA77 -7 : A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAY-
MENTS PROGRAM ANNUAL CONTRIBUTIONS CONTRACT PART I FOR EXISTING
HOUSING PROGRAM INCLUDING PROJECT NUMBERS CA16 -E104 -001, CA16 -E104-
002 AND CA16 -E104 -003 PROVIDING FOR THE INCORPORATION OF SAID PART I
INTO MASTER SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. SF -498, AND
PROVIDING FOR THE DEPOSIT OF MONIES PURSUANT TO A GENERAL DEPOSITARY
AGREEMENT.
Roll Call Vote:
AYES:
AUTHORITY
MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
NOES:
AUTHORITY
MEMBERS:
None
ABSENT:
AUTHORITY
MEMBERS:
None
The Chairman declared Resolution No. AHA77 -7 duly passed and adopted.
77 -34
ANAHEIM HOUSING AUTHORITY - June 28,_ 1977 - 1:00 P.M.
PROPOSED 1977 -78 BUDGET Mr. Priest recommended that the proposed
Housing Authority budget for the 1977 -78 fiscal year be adopted to
include increase of $12,600 for the purchase of two vehicles
for use by staff members when working with area residents and in-
specting housing.
On motion by Mr. Seymour, seconded by Mr. Thom, the proposed 1977 -78
Housing Authority Budget was adopted, as amended, in the amount of
$985,500. MOTION CARRIED.
ADJOURNMENT There being no further business before the Anaheim
Housing Authority., Mrs. Kaywood moved to adjourn. Mr. Thom seconded
the motion. MOTION CARRIED.
ADJOURNED: 1:18 p.m.
r
LINDA D. ROBERTS, SECRETARY