HA1986/11/25Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY
November 25 1986 9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Roth, Hunter and Pickler
ABSENT: AUTHORITY MEMBERS: Bay
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 Pro Tem Pickler called the regular meeting of the Anaheim Housing
Authority to order at 10:06 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held November 4, 1986. Authority Member Roth seconded the motion.
Authority Member Bay was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$3,030.32 and ~'4,966.74 in Public Housing Authority Bonds, in accordance with
the 1986-87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Pickler, seconded by
Authority Member Kaywood, 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--October 31,
1986.
End of Consent Calendar. Authority Member Bay was absent. MOTION CARRIED.
ADJOURNMENT: Authority Member Kaywood moved to adjourn. Authority Member
Pickler seconded the motion. Authority Member Bay was absent. MOTION CARRIED.
(10:07 a.m.)
LEONORA N. SOHL, SECRETARY
86-49