HA1988/05/31Anaheim Civic Genter, ANAHEIM HOUSING AUTHORITY
May 31, 1988, 1:25 P.M.
PRESENT: AUTHORITY MEMBF2lS; Ehrle, Hunter, Kaywood, Pickler and Bay
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
INTERIM EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
w~ posted at 3:45 p.m. on May 27, 1988 at the Civic Center kiosk, containing
all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Housing Authority to
order at 1:40 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
'$15,375.33 and $73.35 in Public Housing Authority Bond Funds, in accordance
with the 1987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Pickler, seconded by
Authority Member Kaywood, the following actions were authorized in accordance
with the reports and recommendations furnished each Authority Member and as
listed on the Consent Calendar Agenda:
1. 177: Receiving and filing the Executive Director's Report dated April 30,
i988.
2. 177/i74: RESOLUTION NO. AHA88-10: A RESOLUTION OF THE ANAHEiM HOUSING
AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE li OF
THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. (Funds for 100 moderate
rehabilitation units).
Roll Call Vote:
AYES:
NOES:
AUTHORITY MEMBERS: Ehrle, Hunter, Kaywood, Pickier and Bay
AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA88-10 duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. MOTION CARRIED. (1:42 p.m.)
LEONORA N. SOHL, SECRETARY
88-28