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HA1986/09/02Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY September 2, 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 10:01 a.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meeting held August 12, 1986. Authority Member Bay seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $4,762.25, in accordance with the 1986-87 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Authority Member Pickler, 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--July 31, 1986. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood seconded the motion. MOTION CARRIED. (10:02 a.m.) LEONORA N. SOHL, SECRETARY 86-38