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HA1987/05/19Anaheim Civic Center~ ANAHEIM HOUSING AUTHORIT.Y May 19~ 1987~ 1;25 P.M. PRESENT: AUTHORITY MEMBERS: Pickler, Hunter, Kaywood and Bay ABSENT: AUTHORITY MEMBERS: None VACANCY: AUTHORITY M_gMBER~: One PfLESENT: CITY MANAGER; William O. Talley CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl DIRECTOR OF COMMUNITY DEVKLOPMENT & PLANNING: Norman J. Priest HOUSING PROGRAM MANAGER: Bertha Chavoya A complete copy of the agenda for the meeting of the Anaheim Housing Authority was posted at 11:30 a.m. on May 15, 1987 at the Civic Center kisok, containing all items as shown herein. Chairman Bay called the regular meeting of the Anaheim Housing Authority to order at 1:55 p.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meeting held April 28, 1987. Authority Member Bay seconded the motion. One Vacancy. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of ~949.56 and $ 37,708.73 in Public Housing Authority Bonds, in accordance with the 1986-87 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Authority Member Pickler, seconded by Authority Member Kaywood, the following actions were authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda: 1. 177.174: Authorizing the Chairman to execute an endorsement certifying the Housing Authority's willingness to participate in the Rental Rehabilitation Grant Program. One Vacancy. MOTION CARRIED. End of Consent Calendar. ITEMS OF PUBLIC INTEKEST; No items of public interest were addressed. ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Pickler seconded the motion. One Vacancy. MOTION CARRIED. (1:56 p.m.) ,i/ LEONORA N. SOHL, SECP, ETARY 87-31