HA1987/01/20Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
~anuar¥ 20, 1987, 9:35 A.M.
PRESENT: AUTHORITY MEMBERS; Hunter, Kaywood and Bay
ABSENT: AUTHORITY MEMBERS: Pickler
VACANCY: AUTHORITY MEMBERS: One
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY; Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
Chairman Bay called the regular meeting of the Anaheim Housing Authority to
order at 10:11 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held December 30, 1986 and January 6, 1987. Authority Member Bay
seconded the motion. Authority Member Pickler was absent. One Vacancy.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHBIM HOUSING AUTHORITY in the amount of
34,334.03 and 337,633.67 in Public Housing Authority Bonds, in accordance with
the 1986-87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Kaywood, seconded by
Authority Member Hunter, 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 Kaywood offered
Resolution Nos. AHA87-2 and ARA87-3 for adoption. Refer to Resolution Book.
1. 177.: Receiving and filing the Executive Director's Report as of
December 31, 1986.
2. 177.i23: RESOLUTION NO. AHA87-2: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AMENDED PART I OF SECTION 8 HOUSING CERTIFICATION PROGRAM
ANNUAL CONTRIBUTIONS CONTRACT NO. SF-498E AND AUTHORIZING EXECUTION.
(Authorizing Amended Part I of Section 8 Housing Certificate Program Annual
Contributions Contract No. SF-498E to include Project No. CA16-E104-O19)
3. 177.114: RESOLUTION NO. AHA87-3: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY RELATING TO PUBLIC MEETINC PROCEDURES. (Adopting new public meeting
procedures as required by the Ralph M. Brown Act which became effective
January 1, 1987)
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Hunter, Kaywood and Pickler
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Pickler
VACANCY: AUTHORITY M~BERS: One
The Chairman declared Resolution Nos. AHA87-2 and AHA87-3 duly passed and
adopted.
87-4
J_anuary 20, 1987, 9:35 A.M.
End of Consent Calendar. One Vacancy. MOTION CARRIED.
No items of public interest were presented.
~ADJOURNMENT; Authority Member Kaywood moved to adjourn. Authority Member
Hunter seconded the motion. Authority Member Pickier was absent. One
Vacancy. MOTION CARRIED. (10:13 a.m.)
LEONORA N. SOHL, SECRETARY
87-5