HA1986/08/26Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
August 26, 19 6, 9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
(Authority Member Overholt entered at 10:03 a.m.)
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:02 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held August 5; 1986. Authority Member Bay seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
5,271.51 and $5,646.59 in Public Housing Authority Bonds, in accordance with
the 1986 -87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Roth, seconded by
Authority Member Pickler, the following action was 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 -10 for adoption. Refer to Resolution Book.
1. 177/174: RESOLUTION NO. AHA86 -10: 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. (Authorizing an
application for funds for 1,874 units under the Section 8 "Existing" Housing
Assistance Program)
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Kaywood, Bay, Pickler and Roth
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Overholt
The Chairman declared Resolution No. AHA86 -10 duly passed and adopted.
End of Consent Calendar. Authority Member Overholt was absent. MOTION
CARRIED.
Authority Member Overholt entered the Council Chamber. (10:03 a.m.)
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. MOTION CARRIED. (10:03 a.m.)
LEONORA N. SOHL, SECRETARY
86 -37