HA1987/03/10Anaheim Civic Center, ANAHEIM HOUSINC AUTHORITY
March 10, 1987, 1:25 P.M.
PRESENT: AUTHORITY MEMBERS: Pickler, Hunter, Kaywood and Bay
ABSENT: AUTHORITY MEMBERS; None
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
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 3:00 p.m. on March 6, 1987 at the Civic Center front lobby
window, containing all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Housing Authority to
order at 1:42 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meetings held February 10 and February 17, 1987. Authority Member Bay
seconded the motion. One Vacancy. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$819,254.00 for the week ending February 27, 1987 and ~2,i04.75 for the week
ending March 6, 1987, and $7,035.94 in Public Housing Authority Bonds, in
accordance with the 1986-87 Budget, were approved.
CONSENT CALENDAR ITEMS: Authority Member Kaywood offered Resolution Nos.
AHA87-6 and AHA87-7, both inclusive, for adoption.
1. 177.159: RESOLUTION NO. AHA87-6: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER DIEM
WAGES PERTAINING TO PUBLIC WORKS.
2. 177.109: RESOLUTION NO. AHA87-7: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN APPLICATION TO THE DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT OF THE STATE OF CALIFORNIA FOR A GRANT TO OPERATE A SENIOR
CITIZENS' SHARED HOUSING PROGRAM. (Authorizing application to the Department
of Housing and Community Development of the State for a grant to operate a
Senior Citizens' Shared Housing Program and authorizing the Executive Director
to submit said application)
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Pickler, Hunter, Kaywood and Bay
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
VACANCY: AUTHORITY MEMBERS: One
87-18
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
March 10, 1987, 1:25 P.M.
The Chairman declared Resolution Nos. AHA87-6 and AHA87-7 duly passed and
adopted.
End of Consent Calendar.
ITEMS OF PUBLIC INTEREST: No items of public interest were presented.
ADJOURNMENT: Authority Member Kaywood moved to adjourn. Authority Member Bay
seconded the motion. One Vacancy. MOTION CARRIED. (1:44 p.m.)
LEONORA N. SOHL, SECRETARY
87-19