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HA1995/05/23Anaheim Civic Centera ANAHEIM HOUSING AUTHORITY May 23, 1995t 5=00 P.M. PRESENT~ CHAIRMAN/AUTHORITY MEMBERS= Tait, Lopez, Zemel, Feldhaus, Daly ABSENT= CHAIRMAN/AUTHORITY MEMBERS= None PRESENT= CITY MANAGER= James Ruth CITY ATTORNEY: Jack White SECRETARY= Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Housing Authority was posted at 2=20 p.m. on May 19, 1995 at the Civic Center kiosk, containing all items as shown herein. Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 6:15 p.m. FINANCIAL DEMANDS AGAINST THE AN]rHEIM HOUSING AUTHORITY in the amount of $4,663.46 for the period ending May 19, 1995, in accordance with the 1994-95 Budget, were approved. ADDITIONS TO THE AGENDA= There were no additions to agenda items. ITEMS OF PUBLIC INTEREST= No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS= There were no public comments on Housing Authority Agenda items. CONSENT CALENDAR ITEMS 1-2: on motion by Authority Member Feldhaus, seconded by Authority Member Zemel, the following actions were authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda. . 177: Authorizing applications for 150 Units under the Section 8 Mainstream Housing Opportunities for Persons With Disabilities Program (Mainstream Program) and for 10 units under the Section 8 Subprogram for Homeless Families; and authorizing the Chairman and Executive Director to execute the required certifications and application documents for submission to the Department of Housing and Urban Development. . 177: Approving minutes of the Housing Authority meetings held April 25, 1995, and May 2, 1995. END OF CONSENT CALENDAR. MOTIONS CARRIED. ADJOURNMENT= Chairman Daly moved to adjourn, Authority Member Tait seconded the motion. MOTION CARRIED. ( 6=16 p.m.) LEONORA N. SOHL SECRETARY 95-1