HA1992/09/01Anaheim Civic Centert ANAHEIM HOUSING AUTHOKIT¥
SEPTEMBER 1, 1992, 5=00 P.M.
PRESENT: AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
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 11:35 a.m. on August 28, 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 5:45 p.m.
FINANCIAL DEMANDS AGAINST TME ANAMEIM MOUSING AUTMORITY in the amount of
$12,668.36 for the period ending August 28, 1992, 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.
CONSENT CALENDAR ITEM: The following actions were authorized in accordance
with the reports and recon~endations furnished each Authority Member and as
listed on the Consent Calendar Agenda. Authority Member Pickler offered
Resolution No. AHA92-14 for adoption. Refer to Resolution Book.
1. 155: RESOLUTION NO. AHA92-14: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY ADOPTING PROCEDURES FOR IMPLEMENTATION OF THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT AND THE STATE CEQA GUIDELINES.
Roll Call Vote on Resolution No. A~A92-14 for adoption:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA92-14 duly passed and adopted.
End of Consent Calendar.
ADJOURNMENT: Authority Member Hunter moved to adjourn, Authority Member Ehrle
seconded the motion. MOTION CARRIED. (5:46 p.m.)
LEONORA N. SOHL, SECRETARY
92-39