HA1990/12/11117
Anaheim Civic Center, ANAHEIM HOUSI.NG AUTHORITY
December 11, 1990~ 5:35 p~m.
PRESENT: AUTHORITY MEMBERS: Simpson, Daly, Pickler, Ehrle, 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 3:45 p.m. on December 7, 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 5:36 p.m.
MINUTES: Approval of the minutes was deferred unto the next regular meeting.
FINANCIAL DEMANDS AGAINST THE AUTHORITY in the amount of $4,321.18 for the week
ending December 7, 1990, in accordance with the 1990-91 budget, were approved.
177: EMERGENCY SHELTER PROGRAM GRANT: Submitted was report dated November 29,
1990 from the Housing Manager, Bertha Chavoya, recommending acceptance of a
$275,000 grant from the State Department of Housing and Community Development
under the subject program.
MOTION= Authority Member Daly moved to accept a $275,000 grant from the State
Department of Housing and Community Development under the Emergency Shelter
Program for disbursement to the Salvation Army to acquire a facility for
homeless single women in Anaheim. Authority Member Pickler seconded the
motion. MOTION CARRIED.
114: CHANGING REGULAR MEETING TIME: Submitted was joint report dated
December 6, 1990 from the City Attorney and City Clerk recommending that the
Housing Authority change its regular meeting time to 5:00 p.m., effective
January 18, 1991.
Authority Member Daly offered Resolution No. AHAg0-11 for adoption. Refer to
Resolution Book.
RESOLUTION NO. AHA90-11: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
APPROVING ANAMENDMENT TO THE BY-LAWS OF THE ANAHEIM HOUSING AUTHORITY
CONCERNING REGULAR MEETING TIMES.
90-45
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
December 11, 1990, 5:35 p.m.
Roll Call Vote:
AYES:
NOES:
AUTHORITY MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter.
AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA90-11 duly passed and adopted.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Authority Member Hunter moved to adjourn. Authority Member Ehrle
seconded the motion. MOTION CARRIED. (5:37 p.m.)
LEONORAN. SOHL, SECRETARY
90-46