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HA1990/07/24Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY July 24, 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 20, 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 5:37 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 $6,531.26 for the week ending July 20, 1990, in accordance with the 1990-91 budget, were approved. 177.123. ANNUAL CONTRIBUTIONS CONTRACT AMENDMENT FOR SECTION 8 HOUSING VOUCHER PROGRAM FOR PROJECT 009: Submitted was report dated July 10, 1990 from the Housing Programs Manager recommending approval of the subject amendment. Housing Authority Member Daly offered Resolution No. AHA90-7 for adoption approving Superseding Part I of Section 8 Housing Voucher Program Consolidated Annual Contributions Contract No. SF-498(V) and authorizing execution thereof. Refer to Resolution Book. RESOLUTION NO. AHA90-7: A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF ANAHEIM APPROVING SUPERSEDING PART I OF SECTION $ HOUSING VOUCHER PROGRAM CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT NO. SF-498(V) AND AUTHORIZING EXECUTION THEREOF. Roll Call Vote: AYES: AUTHORITY MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None The Chairman declared Resolution No. AHA90-7 duly passed and adopted. ITEMS OF PUBLIC INTEREST; No items of public interest were addressed. LEONORA N. SOHL, SECRETARY 90-- 29