HA1995/06/17Anaheim Clvi6 Cent.tm ANAHEIM HOUSING AUTHORITY
June 13, 1995, 5500 P.M.
PRESENT: CHAIRMAN/AUTHORITY MEMBERS: Tait, Lop. z, Zemel, Feldhaus, Daly
ABSENTs CHAIRMAN/AUTHORITY MEMBERS~ None
PRESENTs CITY MANAGERs 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 1:55 p.m. on June 9, 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 6~29 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the
amount of $12,926.65 for the period ending June 9, 1995, in accordance with
the 1994-95 Budget, were approved.
~DDITIONS 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 l-Z= on motion by Chairman Daly, 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. Chairman Daly offered Resolution No.
AHA95-1 for adoption. See Resolution book.
.
177: RESOLUTION NO. AHA95-1: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING AN APPLICATION FOR AND ACCEPTANCE OF AN
EMERGENCY HOUSING AND ASSISTANCE PROGRAM GRANT; AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS.
Authority Member Feldhaus posed questions relative to the program for purposes
of clarification which were answered by the Executive Director, Lisa
Stipkovich.
.
177: Approving minutes of the Anaheim Housing Authority meeting held
May 23, 1995.
END OF CONSENT CALENDAR. MOTIONS CARRIED.
ADJOU~NT: Chairman Daly moved to adjourn the meeting, Authority Member
Zemel seconded the motion. MOTION CARRIED. ( 6:32 p.m.)
LEONORA N. SOHL
SECRETARY
95-1