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HA1986/01/21Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY January 21~ 1986~ 9:35 A.M. PRESENT: AUTHORITY MEMBERS: Kaywood, Overholt, Bay and Roth ABSENT: AUTHORITY MEMBERS: Pickler PRESENT: CITY MANAGER: William O. Talley CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Housing Authority to order at 10:10 a.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meeting held January 7, 1986. Authority Member Bay seconded the motion. Authority Member Pickler was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $6,050.10 and $1,576.75 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 December 31, 1985. Lisa Stipkovich, Assistant Executive Director of Community Development, confirmed for Authority Member Kaywood that the figure of 162 for the number of matches in the Shared Housing Program was the correct figure and not 141 as reflected in the January 6, 1986 report. End of Consent Calendar. Authority Member Pickler was absent. MOTION CARRIED. ADJOURNMENT; Authority Member Bay moved to adjourn. Authority Member Kaywood seconded the motion. Authority Member Pickler was absent. MOTION CARRIED. (10:11 a.m. ) LEONORA N. SOHL, SECRETARY 86-3