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HA1977/07/19-37 ANAHEIM HOUSING AUTHORITY JULY 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 ASST. CITY ATTORNEY: Frank J. Lowry, Jr. 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 meetings held June 28 and July 12, 1977, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST.THE ANAHEIM HOUSING AUTHORITY Secretary Linda D. Roberts reported that no warrants were issued for this period. EXECUTIVE DIRECTOR'S REPORT - JUNE 1977 On motion by Mr. Kott, seconded by Mrs. Kaywood, the Executive Director's Report dated July 13, 1977 covering the month of June 1977 (on file in the City Clerk's office) was received and filed. MOTION CARRIED. REQUEST FOR PROPOSALS - IPA AUDIT In accordance with HUT) require- ments for an audit of Housing Authority programs every two years, Mrs. Kaywood moved to approve the advertisement for Request for Pro- posals for a Housing Authority audit to be conducted by an indepen- dent public accountant. Mr. Roth seconded the motion. MOTION CARRIED. ADJOURNMENT There being no further business before the Anaheim Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Kott seconded the motion. MOTION CARRIED. ADJOURNED: 1:05 p.m. LINDA D. ROBERTS, SECRETARY