HA1988/06/214]
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
June 21, 1988, 1:25 P.M.
PRESENT: AUTHORITY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
ACTING SECRETARY: Ann M. Sauvageau
DEVELOPMENT SERVICES MANAGER: John Buchanan
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 3:09 p.m. on June 17, 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 1:45 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meetings held May 10 and May 17, 1988. Authority Member Hunter seconded the
motion. MOTION CARRIED.
FIN~qCIAL DEbtA~qDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$1,873.91 and $16,743.03 in Public Housing Authority Bond Funds, in accordance
with the 1987-88 Budget, were approved.
CONSENT CA~,ENDAR ITEMS: On motion by Authority Member Bay, seconded by
Authority Member Hunter, the following action was 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 May 31,
1988.
End of Consent Calendar. MOTION 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. (1:46 p.m.)
ANN M. SAUVAGEAU, A£
88-31