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HA1995/07/18Anaheim Civic Center, ANAHEIM HOUSING &UTHORITY July 18, 1995, 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 2:38 p.m. on July 14, 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 5:56 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $2,221.61 for the period ending July 14, 1995 in accordance with the 1995-96 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 I : On motion by Chairman Daly, seconded by Authority Member Tait, the following action was authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda. . RESOLUTION NO. AHA95-2 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY ADOPTING THE WAGE DETERMINATIONS OF THE DIRECTOR OF THE DEPARTMENT OF INDUSTRIAL RELATIONS AND DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER DIEM WAGES. (Continued from the meeting of July 11, 1995, Item Housing 1.) End of Consent Calendar. Resolution adopted. Ail Ayes ADJOURNMENT: Authority Member Daly moved to adjourn, Authority Member Tait seconded the motion. MOTION CARRIED. (5:57 p.m.) LEONORA N. SOHL, SECRETARY 95-1