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HA1992/01/28Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY January 28, 1992, 5:00 P.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter AUTHORITY MEMBERS: None 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 Anaheim Housing Authority was posted at 3:35 p.m. on January 24, 1992 at the Civic Center kiosk, containing all items as shown herein. Chairman Hunter called the regular meeting of the Anaheim Housing Authority to order at 5:32 p.m. MINUTES: Authority Member Pickler moved to approve the minutes of the regular meetings held January 7 and January 14, 1992. Authority Member Ehrle seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $820.45 for the period ending January 17, 1992 and $10,979.91 for the period ending January 24, 1992, in accordance with the 1991-92 Budget, were approved. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Housing Authority agenda items. PUBLIC COMMENTS - NON AGENDA ITEMS: No public comments were addressed. CONSENT CALENDAR ITEMS: On motion by Authority Member Daly, seconded by Authority Member Hunter, 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. Approving the amended Memorandum of Understanding for the Rental Rehabilitation Grant Program with the City of Anaheim, and authorizing the Chairman and Secretary to execute said Memorandum. 2. Adopting the revisions to the Housing Administrative Plan as required by the Department of Housing and Urban Development (HUD). End of Consent Calendar. MOTIONS CARRIED. ADJOURNMENT: Authority Member Hunter moved to adjourn, Authority Member Simpson seconded the motion. MOTION CARRIED. (5:34 p.m.) LEONORA N. SOHL, SECRETARY 92-4