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HA1989/04/04Anaheim Civic Center, ANAJ4EIM MOUSING AUTHORITY April 4, 1989, 5:25 P M. PRESENT: AUTHORITY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter ABSENT: AUTHORITY MEMBERS: None PRESENT: ASSISTANT CITY MANAGER: Jim Ruth 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 3:30 p.m. on March 31, 1989 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 5:53 p.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meetings held February 28 and March 7, 1989. Authority Member Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $2,626.56 and $175.00 in Public Housing Authority Bonds for the week ending March 24, 1989; $9,975.68 and $37.92 in Public Housing Authority Bonds for the week ending March 31, 1989, in accordance with the 1988-89 Budget, were approved. 177.123: EMINENT DOMAIN AND SPECIAL COUNSSL SERVICES: Authority Member Pickler moved to (1) approve an agreement with Oliver, Stoever, Barr & Einboden to provide eminent domain services to the Housing Authority, and (2) approve an agreement with Stradling, Yocca, Carlson & Rauth as Special Counsel to the Housing Authority, as recommended in memorandum dated March 28, 1989. Authority Member Ehrle seconded the motion. MOTION CARRIED. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. ADJOURNMENT: Authority Member Hunter moved to adjourn. Authority Member Kaywood seconded the motion. MOTION CARRIED. (5:54 p.m.) LEONORA N. SOHL, SECRETARY 89-14