HA1988/07/26I
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
July 26, 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
SECRETARY; Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 4:00 p.m. on July 22, 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 1:37 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held June 14, 1988. Authority Member Hunter seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
~2,075.72 and $467.60 in Public Housing Authority Bond Funds, in accordance
with the 1988-89 Budget, were approved.
CONSENT CALENDAR ITEM: The following action was authorized in accordance with
the reports and recommendations furnished each Authority Member and as listed
on the Consent Calendar Agenda. Agency Member Kaywood offered Resolution No.
AHA88-i3 for adoption. Refer to Resolution Book.
1. 177.114: RESOLUTION NO. AHA88-13: A RESOLUTION OF THE ANAHE~ HOUSING
AUTHORITY APPROVING AN AMENDMENT TO THE BY-LAWS OF THE ANAHEIM HOUSING
AOTHORITY CONCERNING REGULAR MEETING TIMES.
Roll Call Vote:
AYES: AUTHORITY MEb~ERS: Ehrle, Hunter, Kaywood, Pickler and Bay
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHAb8-13 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
ITemS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOErRNb~ENT: Authority Member Bay moved to adjourn. Authority Member Hunter
second the motion. MOTION CARRIED. (1:38 p.m.)
LEONORA N. SOHL, SECRETARY
88-36