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HA1989/08/01Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY August 1, 1989, 5:25 P.M, PRESENT: AUTHORITY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter 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 1:45 p.m. on July 28, 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 5:49 p.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meeting held June 27, 1989. Authority Member Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $7,396.32 and $2,365.26 in Public Housing Authority Bonds, in accordance with the 1989-90 Budget, were approved. 177.123; AMENDED ANNUAL CONTRIBUTION CONTgACT - SECTION 8 MODERATE REHABILITATION PROGRAM; Submitted was report dated July 25, 1989 from the Housing Manager, Bertha Chavoya. Authority Member Kaywood offered Resolution No. AHA89-11 for adoption, authorizing execution of Amendment No. 4 to Part I of the Annual Contributions Contract No. SF-498 (K) Section 8 Housing Assistance Payments Program Moderate Rehabilitation. Refer to Resolution Book. RESOLUTION NO, AHA89-11; A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING EXECUTION OF AMENDMENT NO. 4 TO PART I OF THE ANNUAL CONTRIBUTIONS CONTRACT NO. SF-498(K) SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM MEDERATE REHABILITATION. Roll Call Vote: AYES: AUTHORITY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter NOES: AUTHORITY MEMBERS: Non~ ABSENT: AUTHORITY MEMBERS: None The Chairman declared Resolution No. AHA89-11 duly passed and adopted. 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. (5:50 p.m.) LEONORA N. SOHL, SECRETARY 89-31