HA1986/05/20Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY
May 20, 1986~ 9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Bay and Roth
ABSENT: AUTHORITY MEMBERS: Overholt and Pickler
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stlpkovich
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 9:59 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held May 6, 1986. Authority Member Roth seconded the motion.
Authority Members Overholt and Pickler were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$'1,751.47 add $1,039.77 in Public Housing Authority Bonds, in accordance with
the 1985-86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Kaywood, seconded by
Authority Member Bay, 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: Receiving and filing the Executive Director's Report dated April 30,
1986.
End of Consent Calendar. Authority Members Overholt and Pickler were absent.
MOTION CARRIED.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. Authority Members 0verholt and Pickler were absent.
MOTION CARRIED. (10:01 a.m.)
LEONORA N. §OHL, SECRETARY
86-23