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HA1990/07/17Anaheim Civic Center, ANAHEIM HOUSING .AUTHORITY July 17, 1990, 5:35 P.M, PRESENT: AUTHORITY MEMBERS: Daly, Ehrle, Kaywood, Pickler, 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 Anaheim Housing Authority was posted at 4:30 p.m. on July 13, 1990 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 5:46 p.m. MINUTES; Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $1,239,792.16 for the week ending July 13, 1990, in accordance with the 1990-91 budget, were approved. 177,174; APPLICATION FOR FUNDS - 300 HOUSING CERTIFICATES AND VOUCHERS - SECTION 8 PROGRAM; Submitted were two reports dated July 5, 1990 from the Housing Manager recommending adoption of the proposed resolutions. Authority Member Kaywood offered Resolution Nos. AHA90-5 and AHA90-6 for adoption, approving an application for funds under Section 8 of Title II of the Housing and Community Development Act of 1974 (application for funds for 300 Housing Certificates) and approving an application for funds under Section 8 of Title II of the Housing and Community Development Act of 1974 (application for funds for 300 Housing Vouchers). Refer to Resolution Book. RESOLUTION NO. AHA90-5; A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. RESOLUTION NO, AHA90-6: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY ' APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. Roll Call Vote: AYES: AUTHORITY MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None The Chairman declared Resolution Nos. AHAg0-5 and AHAgO-6 duly passed and adopted. 90-27 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY July 17, 1990, ~'3~ ITEMS OF PUBLIC INTEREST; No items of public interest were addressed. ADJOURNMENT; Authority Member Hunter moved to adjourn. Authority Member Kaywood seconded the motion. MOTION CARRIED. (5'47 P.M.) LEONORA N. SOHL, SECRETARY 90-28