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HA1994/05/17Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY MAY 17t 1994t 5500 P.M. PRESENT: AUTHORITY MEMBERS: Feldhaus, Simpson, Pickler, Daly ABSENT: AUTHORITY MEMBERS: Hunter 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 9:55 a.m. on May 13, 1994 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 5:50 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $2,168.05 for the period ending May 13, 1994, in accordance with the 1993-94 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 Pickler, seconded by Authority Member Simp~on the following actions were authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda. 1. 177: Authorizing staff to submit an application to the U.S. Department of Housing and Urban Development for 100 vouchers under the FY 1994 Section 8 Rental Vouchers Set-Aside for Homeless Persons With Disabilities Program; and authorizing the Executive Director to sign the application documents. 2. 177: Approving minutes of the Housing Authority meetings held April 26 and May 3, 1994. End of Consent Calendar. Authority Member Hunter was absent. MOTIONS CARRIED. ADJOURNMENT: Authority Member Daly moved to adjourn, Authority Member Simpson seconded the motion. Authority Member Hunter was absent. MOTION CARRIED. (5:51 p.m.) LEONORA N. SOHL, SECRETARY 94-20