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HA1993/04/20Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY APRIL 20t 1993~ 5500 P.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Feldhaus, Pickler, Simpson, Daly AUTHORITY MEMBERS: Hunter 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 3:40 p.m. on April 16, 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 5:54 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $12,909.38 for the period ending April 12, 1993 and $82.00 for the period ending April 19, 1993, in accordance with the 1992-93 Budget, were approved. ITEMS OF PUBLIC INTERESTS: 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 Pickler, 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: Receiving and filing the Executive Director's Report for the period ending March 1, 1993. 2. 177: The issue of inclusion of census block groups 2, 3, 5 and the southern half of census block group 1, of census tract 871.04, as part of the Community Development Block Grant South Anaheim Neighborhood Council Target Area was withdrawn by staff to be resubmitted at a later date. 3. 177: Approving minutes of the Housing Authority meetings held March 2, 1993, and March 9, 1993. End of Consent Calendar. Authority Member Hunter was absent. MOTIONS CARRIED. ADJOURNMENT: Authority Member Daly moved to adjourn, Authority Member Pickler seconded the motion. Authority Member Hunter was absent. MOTION CARRIED. (5:55 p.m.) LEONORA N. SOHL, SECRETARY 93-16