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HA1991/06/18Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY June 1'8, 1991, 5:00 P.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Daly, Pickler, Ehrle and Hunter AUTHORITY MEMBERS: Simpson 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 2:45 p.m. on June 14, 1991 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 6:01 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 $1,480.02 for the week ending June 14, 1991, in accordance with the 1990-91 Budget, were approved. 1. 123: COOPERATION AGREEMENT - OPERATION BOOTSTRAP: Submitted was report dated June 10, 1991 for the Housing Division Manager, Eric Nicoll recommending approval of the Cooperation Agreement between the Anaheim Redevelopment Agency and the Anaheim Housing Authority. Authority Member Daly moved to approve a Cooperation Agreement with Anaheim Redevelopment Agency to assist up to 30 lower-income families in obtaining affordable housing through the Operation Bootstrap Program as recommended by staff. Authority Member Pickler seconded the motion. Authority Member Simpson was absent. MOTION CARRIED. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. ADJOURNMENT: Authority Member Hunter moved to adjourn. Authority Member Ehrle seconded the motion. Authority Member Simpson was absent. MOTION CARRIED. (6:02 p.m.) LEONORA N. SOHL, SECRETARY 91-27