HA1987/07/28Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
Jui~ 28, i987, :1.~2~ P.M.
PRESENT: AUTHORITY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PIANNING:
Norman J. Priest
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 3:30 p.m.p.m, on July 24, 1987 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Housing Authority to
order at 2:13 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the meeting
held May 26, 1987. Authority Member Hunter seconded the motion. Authority
Member Ehrle abstained since he was not present at that meeting. MOTION
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$251.70 and $5,460.65 in Public Housing Authority Bonds, in accordance with
the 1987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Kaywood, seconded by
Authority Member Ehrle, 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 No. AHA87-11 for adoption. Refer to Resolution Book.
1. 177.: Receiving and filing the Executive Director's Report for May and
June 1987.
2. 177.123: RESOLUTION NO. AHA87-11: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AMENDED PART I OF SECTION 8 HOUSING VOUCHER PROGRAM ANNUAL
CONTRIBUTIONS CONTRACT NO. SF-498V AND AUTHORIZING EXECUTION THEREOF.
(47 units - Project 005)
Roll Call Vote:
AYES;
NOES:
ABSENT:
AUTHORITY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA87-11 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
87-41
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
July 28, 1987, 1~2~ P.M. ' '
ITEMS OF PUBLIC INTEREST:
No one items of public interest were addressed.
Chairman Bay announced that a quorum is not anticipated for the Anaheim
Housing Authority meeting of Tuesday, August 4, 1987.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. MOTION CARRIe. (2:13 p.m.)
LEONGRA N. SOHL, SECRETARY
87-42