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HA1994/10/11Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY OCTOBER 11, 1994, 5500 P.M. PRESENT: AUTHORITY MEMBERS: Feldhaus, Simpson, Pickler, Daly ABSENT: AUTHORITY MEMBERS: Hunter PRESENT: 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 11:40 a.m. on October 7, 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 5:39 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $7,704.10 for the period ending October 7, 1994, 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 - 3: On motion by Authority Member Feldhaus, seconded by Authority Member Simpson the following actions were authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda. Authority Member Hunter was absent. 1. 177: Authorizing an application for 50 certificates under the Section 8 Family Unification Program, and authorizing the Chairman and Executive Director to execute the required certifications and application documents. 2. 177: Approving suspension of application intake (close the Waiting List maintained to provide an eligible pool of applicants for the Section 8 Existing Certificate and Voucher Programs) except for certain categories. Authority Member Pickler asked if it was unusual to close the waiting list. Lisa Stipkovich, Executive Director of Community Development. She answered that it is not and, in fact, the Anaheim Housing Authority is one of the few in the County still open. All others are closed with the exception of one. Typically the demand is so much greater than the supply. It creates a false hope for people to continue to apply. 3. 177: Approving minutes of the Anaheim Housing Authority meeting held August 23, 1994. END OF CONSENT CALENDAR. MOTIONS CARRIED. ADJOURNMENT: Authority Member Daly moved to adjourn, Authority Member Simpson seconded the motion. Authority Member Hunter was absent. MOTION CARRIED. m.) LEONORA N. SOHL, SECRETARY 94-41