HA1977/12/2077 -65
ANAHEIM HOUSING AUTHORITY
DECEMBER 20, 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 at 1:15 p.m.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes
for the regular meeting held December 13, 1977, were approved. MOTION
CARRIED.
FI
of
DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount
829.25, in accordance with the 1977 -78 Budget, were approved.
177: DIRECTOR'S REPORT - NOVEMBER 1977 Mr. Priest presented the
Director's Report dated December 13, 1977 covering the month of
November 1977. He noted that an office had been opened at 603 East
Lincoln to take additional applications under the Section 8 program.
On motion by Mrs. Kaywood, seconded by Mr. Seymour, the Director's
Report for November 1977 was received and filed. MOTION CARRIED.
177.118: CLAIMS Following recommendation of City Attorney William P.
Hopkins, Mr. Thom offered Resolution No. AHA77 -13.
RESOLUTION NO. AHA77 -13 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING THE AUTHORITY GENERAL COUNSEL OR HIS DESIGNEE TO DETERMINE
THE SUFFICIENCY OF CLAIMS SUBMITTED AGAINST THE ANAHEIM HOUSING
AUTHORITY.
Roll Call Vote:
AYES: AUTHORITY MEMBERS:
NOES: AUTHORITY MEMBERS:
ABSENT: AUTHORITY MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
77 -66
ANAHEIM HOUSING AUTHORITY - December 20, 1977 - 1:00 P.M.
The Chairman declared Resolution No. AHA77 -13 duly passed and adopted.
ADJOURNMENT There being no further business before the Anaheim
Housing Authority, Mr. Kott moved to adjourn. Mr. Thom seconded the
motion. MOTION CARRIED.
ADJOURNED: 1:16 p.m.
�'r'`.a2.,`-,�
LINDA D. ROBERTS,— SECRETARY