HA1988/09/20Anaheim Glvlc Center, ANAHEIM HOUSING AUTHORITY
September 20, 1988, 1;25
PRESENT: AUTHORITY MEMBERS: Ehrle, Hunter, Pickler and Bay
ABSENT: AUTHORITY MEMBERS: Kaywood
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY' Jack White
SECRETARY: Leonora N. Sohl
DEVELOPMENT SERVICES MANAGER: John Buchanan
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 4:00 p.m. on September 16, 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 1:36 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
$1,207.06 and $9,853,81 in Public Housing Authority Bond Funds, in accordance
with the 1988-89 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Bay, seconded by
Authority Member Pickler, the following actions were authorized in accordance
with the reports and recommendations furnished each Authority Member and as
listed on the Consent Calendar Agenda:
Authority Member Bay offered Resolution No. AHA88-14 for adoption. Refer to
Resolution Book.
177,114; ~ESOLUTION NO, AHA88-14; A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPOINTING BOB D. SIMPSON AS EXECUTIVE DIRECTOR OF THE ANAHEIM
HOUSING AUTHORITY.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Ehrle, Hunter, Pickler and Bay
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Kaywood
The Chairman declared Resolution No. AHA88-14 duly passed and adopted.
End of Consent Calendar. Authority Member Kaywood was absent. MOTION CARRIED.
ITEMS OF ~JBLIG INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Hunter
seconded the motion. Authority Member Kaywood was absent. (1:37 p.m.)
LEONORA N. SOHL, SECRETARY
88-42