HA1986/07/01Anaheim Civic Cen~er~ ANAHEIM HOUSING AUTHORITY
July 1, 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: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:10 a.m.
MINUTES: Authority Member Kmywood moved to approve the minutes of the regular
meeting held June 17, 1986. Authority Member Pickler seconded the motion.
MOITON CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$1,175.96 and $41.80 in Public Housing Authority Bonds, in accordance with the
1985-86 Budget, were approved.
1. 177/123: CHEVY-CHASE ANAHEIM PARTNERS, MOU: Authorizing a Memorandum of
Understanding with the City and Chevy Chase Anaheim Partners (Carl Karcher and
Terrance Barry), to provide for acquisition of certain real property generally
located in the Chevy Chase area and to prepare a Relocation Plan.
2. 177/174: RESOLUTION NO. AHA86-7: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF
THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. (25 additional units of
low-income housing, and authorizing the Assistant Executive Director to
execute said application)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA86-7 duly passed and adopted.
End of Consent' Calendar. MOTION CAXXIED.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. MOTION CARRIED. (10:12 a.m.)
LEONORAN. SOHL, SECRETARY
86-29