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HA1993/02/02Anahe£m C£v£c Center~ ANA~ZIN HOUSING AUTHORITY FEBRU~I~tY 2, 1993, 5~00 P.M. PRESENT: AUTHORITY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly ABSENT: 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 2:25 p.m. on January 29, 1993 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 5:19 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $11,212.25 for the period ending January 29, 1993, in accordance with the 1992-93 Budget, were approved. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Housing Authority Agenda items. ITEMS OF PUBLIC INTERESTS: No items of public interest were addressed. 123: SECTION 8 - EXISTING HOUSING CERTIFICATE PROGRAM: Approving Superseding Part 1 of Section 8 Existing Housing Certificate Program - Consolidated Annual Contributions Contract No. SF-498(E) - and authorizing execution thereof. Council Member Pickler offered Resolution No. AHA93-1 for adoption. Refer to Resolution Book. RESOLUTION NO. AHA93-1: RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING SUPERSEDING PART 1 OF SECTION 8 EXISTING HOUSING CERTIFICATE PROGRAM - CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT NO. SF-498(E) - AND AUTHORIZING EXECUTION THEREOF. Roll Call Vote on Resolution No. AHA93-1 for adoption: AYES: NOES: ABSENT: AUTHORITY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly AUTHORITY MEMBERS: None AUTHORITY MEMBERS: None The Chairman declared Resolution No. AHA93-1 duly passed and adopted. ADJOURNMENT: Authority Member Daly moved to adjourn, Authority Member Simpson seconded the motion. MOTION CARRIED. (5:20 p.m.) LEONORA N. SOHL, SECRETARY 93-5