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HA1986/06/17Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY June 17, 1986, 9:35 A.M. PRESENT: AUTHORITY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth ABSENT: AUTHORITY MEMBERS: None PRESENT: CITY MANAGER: William O. Talley CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norm J. Priest ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Housing Authority to order at 10:08 a.m. MINUTES: Authority Member Pickler moved to approve the minutes of the regular meeting held June 3, 1986. Authority Member Kaywood seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $11,280.45 and $829.50 in Public Housing Authority Bonds, in accordance with the 1985-86 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Authority Member Pickler, seconded by Authority Member Kaywood, the following action was authorized in accordance with the report and recommendation furnished each Authority Member and as listed on the Consent Calendar Agenda: 1. 177: Receiving and filing the Executive Director's Report--May 31, 1986. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Authority Member Pickler moved to adjourn. Authority Member Roth seconded the motion. MOTION CARRIED. (10:09 a.m.) LEONORA N. SOHL, SECRETARY 86-27