HA1986/07/08Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
July 8, 1986~ 9:35 A.M.
PKESF.,NT; AUTHORITY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
AB§ENT~ AUTHORITY MEMBER§: None
PRESENT; ClTY MANAGEK: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
RESTORATION & PROPERTY SERVICES MANAGER: Tom Carruther8
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:26 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held June 24, 1986. Authority Member Pickler seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$3,907.31, in accordance with the 1986-87 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. Authority Member Kaywood offered Resolution
No. AHA86-8 for adoption. Refer to Resolution Book.
1. 177: RESOLUTION NO. AHA86-8: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AMENDING THE BY-LAWS OF THE ANAHEIM HOUSING AUTHORITY. (To provide
that the City Treasurer shall be Treasurer of the Authority)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITYMEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
AUTHORITYMEMBEKS: None
AUTHORITYMEMBERS: None
The Chairman declared Resolution No. AHA86-8 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Agency Member Koth moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (10:27 a.m.)
LEONORA N. SOHL, SECRETARY
86-30