HA1993/04/27Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
APRIL 27t 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 April 23, 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 5:17 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$24,970.73 for the period ending April 23, 1993, in accordance with the
1992-93 Budget, were approved.
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 Simpson, seconded
by Authority Member Pickler 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. 123: Approving an amendment to the agreement with Comprehensive Housing
Services, Inc., in the amount of $50,000, increasing maximum compensation
under the agreement to $65,000, and authorizing the Chairman and Secretary to
execute said amendment.
2. 177: Approving minutes of the Anaheim Housing Authority meeting held
March 16, 1993.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Authority Member Daly moved to adjourn, Authority Member Pickler
seconded the motion. MOTION CARRIED. (5:18 p.m.)
LEONORA N. SOHL, SECRETARY
93-17