HA1986/09/23Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
.~eptember 23, 1986, 9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Bay, Pickler and Roth
ABSENT: AUTHORITY MEMBERS: Kaywood and Overholt
PRESENT: CITY MANAGER: William O. 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 10:01 a.m.
MINUTES: Authority Member Pickler moved to approve the minutes of the regular
meetings held September 2 and 9, 1986. Authority Member Bay seconded the
motion. Authority Members Kaywood and Overholt were absent. MOTION CARRIED.
FINANCIAL DEMANDS AG~INST THE ANAHEIM HOUSING AUTHORITY in the amount of
$6,099.47 and $4,950.29 in Public Housing Authority Bonds, in accordance with
the 1986-87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Bay, the following actions were authorized in accordance with
the reports and recommendations furnished each Agency Member and as listed on
the Consent Calendar Agenda. Agency Member Pickler offered Resolution No.
AHA86-11 for adoption. Refer to Resolution Book.
1. 177/174: KESOLUTION NO. AHA86-11: 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. (Approving an application
for funds under Section 8 of Title II of the Housing and Community Development
Act of 1974 to provide 48 additional units of low-income housing, and
authorizing the Executive Director to execute said application)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Bay, Pickler and Roth
AUTHORITY MEMBERS: Kaywood and Overholt
AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA86-11 duly passed and adopted.
End of Consent Calendar. Authority Members Kaywood and Overholt were absent.
MOTION CARRIED.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Pickler
seconded the motion. Authority Members Kaywood and Overholt were absent.
MOTION CARRIED. (10:04 a.m.)
LEONOKA N. SOHL, SECRETARY
86-41