HA1987/02/03Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
February 3, 1987, 10:00 A.M.
PRESENT: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Hunter, Pickler, Kaywood and Bay
VACANCY: AUTHORITY MEMBERS: One
PRESENT: ASSISTANT SECRETARY: Ann M. Sauvageau
The Assistant Secretary called the regular meeting of the Anaheim Housing
Authority to order at 10:00 a.m. and adjourned to 1:25 p.m.
Adjourned: 10:01 a.m.
LEONORA N. SOHL, SECRETARY
By
Assistant Secretary
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
February 3, 1987~ 1:28 A.M.
PRESENT: AUTHORITY MEMBERS: Hunter, Pickler, Kaywood and Bay
ABSENT: AUTHORITY MEMBERS: None
VACANCY: AUTHORITY MEMBERS: One
PRESENT: CITY MANAGF~: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING:
Lisa Stipkovich
Chairman Bay called the regular meeting of the Anaheim Housing Authority to
order at 1:25 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meetings held January 20 and January 27, 1987. Authority Member Bay seconded
the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$5,441.30 and $4,550.82 in Public Housing Authority Bonds, in accordance with
the 1986-87 Budget, were approved.
177.114: Authority Member Bay offered Resolution No. AHA87-5 for adoption.
Refer to Resolution Book.
RESOLUTION NO. AHA87-5: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
APPROVING AN AMENDMENT TO THE BY-LAWS OF THE ANAHEIM HOUSING AUTHORITY
CONCERNING REGULAR MEETING TIMES. (Approving an amendment to the by-laws of
the Anaheim Housing Authority concerning regular meeting times)
87-13
Anaheim Civic Center, A2qAHEIM HOUSING AUTHORITY
February 3, 1987~ 10:00 A.M.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Pickler, Hunter, Kaywood and Bay
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
VACANCY: AUTHORITY MEMBERS: One
The Chairman declared Resolution No. AHA87-5 duly passed and adopted.
End of Consent Calendar.
PUBLIC INPUT: Bill Erickson, 301 East North Street. At the meeting of
January 27, 1987 when the homeless issue was discussed, that segment was not
taped and broadcast on Cable TV. He called ML Media (formally Storer) and was
informed that they do not tape the Housing Authority meetings for
re-broadcast. He questioned why.
Chairman Bay. In the past, Storer has not covered Redevelopment Agency or
Housing Authority meetings. He does not know who makes those decisions.
City Manager William Talley. The Cable Franchise with the City requires that
ML Media, which has replaced Storer, cover City Council meetings. Even though
the City Council convenes shortly before their normal Council meetings as the
Redevelopment Agency and Housing Authority, there is no requirement that ML
Media cover those two meetings. As a practice, therefore, they elected not to
cover the last Housing Authority meeting.
ADJOURNMENT: Authority Member Kaywood moved to adjourn. Authority Member Bay
seconded the motion. One Vacancy. MOTION CARRIED. (1:41 p.m.)
LEONORA N. SOHL, SECRETARY
87-14