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HA1987/04/28Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY April 28~ 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 1:30 p.m. on April 24, 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 1:46 p.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meeting held April 7, 1987. Authority Member Bay seconded the motion. One Vacancy. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $1,055.48 and $6,331.45 in Public Housing AUthority Bonds, in accordance with the 1986-87 Budget, were approved. Authority Member Kaywood offered Resolution No. AHA87-10 for adoption. Refer to Resolution Book. RESOLUTION NO. AHA87-10: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. Roll Call Vote: AYES: AUTHORITY MEMBERS: Pickler, Hunter, Kaywood and Bay NOES: AUTHOKITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None VACANCY.. AUTHORITY MEMB~.. One The Chairman declared Resolution No. AHA87-10 duly passed and adopted. ITEMS OF PUBLIC INTEREST: , No items of public interest were presented. ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood seconded the motion. One Vacancy. MOTION CARRIED. (1:47 p.m.) LEONORA N. SOHL, SECRETARY 87-27