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88-020RESOLUTION NO. 88R-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING COMPENSATION FOR COMMISSIONERS OF THE ANAHEIM HOUSING AUTHORITY. WHEREAS, the City Council of the City of Anaheim has heretofore declared the need for a housing authority to function in the City of Anaheim; and WHEREAS, the City Council has heretofore declared itself to be the commissioners of the Authority pursuant to Section 34290 of the Health and Safety Code of the State of California; and WHEREAS, Section 34274 of the Health and Safety Code authorizes commissioners of the authority to receive per diem payments for their attendance at meetings of the Authority. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. Each commissioner of the Anaheim Housing Authority shall receive a payment of Fifty Dollars ($50.00) for each meeting of the Authority attended by that member. 2. No commissioner shall receive payment for attending more than four meetings of the Authority during any calendar month. 3. Commissioners shall receive their necessary traveling and subsistence expenses incurred in the discharge of their duties in addition to the payments herein provided. THE FOREGOING the City Council January, 1988. RESOLUTION is approved and adopted by of the City of Anaheim thislgth day of MAYOR OF THE F ANAHEIM ATTEST;~ cITY CLERK OF THE CITY OF ANAHEIM JLW:ct 2195L 010788 CLERK STATE OF CA_LIFOR_NIA ) COUNTY OF ORANGE ) ss. CiTY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 88R-20 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the ]gta day of January, 1988, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Ehrle, Hunter and Bay NOES: COUNCIL MF~BERS: Ka~ood ABSENT: COUNCIL ME~ERS: Pickler AND i FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 88R-20 on the 19th day of January, 1988. IH WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 19th day of January, 1988. CITY CLERK OF THE CITY OF ANAHE%M I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify tb~t t~e foregoing is t~e original of Resolution No. 88R-20 duly passed and adopted by the Anaheim City Council on January 19, 1988. CITY CLERK OF THE CiTY OF ~NAHEI~