HA1986/06/03Anaheim Civic Centerp ANAHEIM HOUSING AUTHORITY
June 3~ 1986~ 9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Overholt, Bay, Pickler and Roth
(Authority Member Pickler entered at 10:07 a.m.)
ABSENT: AUTHORITY MEMBEKS; Kaywood
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:06 a.m.
MINUTES: Authority Member Bay moved to approve the minutes of the regular
meeting held May 20, 1986. Authority Member Overholt seconded the motion.
Authority Members Kaywood and Pickler were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$4,090.60, in accordance with the 1985-86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Roth, seconded by
Authority Member Overholt, 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 Roth offered
Resolution No. AHA86-5 for adoption. Refer to Resolution Book.
Authority Member Pickler entered the Council Chambers. (10:07 a.m.)
1. 177/123: RESOLUTION NO. AHA86-5: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN AMENDMENT TO AN AGREEMENT WITH THE STATE OF CALIFORNIA
THROUGH ITS DEPARTMENT OF HOUSING AND COMMUNITY. (Authorizing an amendment to
Agreement No. 80-HAP-043 with the State of California Department of Housing
and Community Development pertaining to the Aftercare Program)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Overholt, Bay, Pickler and Roth
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: Kaywood
The Chairman declared Resolution No. AHA86-5 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member
Overholt seconded the motion. Authority Member Kaywood was absent. MOTION
CARRIED. (10:08 a.m.)
LEONORAN. SOHL, SECRETARY
86-25