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HA1986/12/30Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY Daeambar 30, 1986, 9:35 A.M. PRESENT: AUTHORITY MEMBFA%S: Roth, Pickler, Hunter, Kaywood and Bay ABSENT: AUTHORITY MEMBERS: None PRESENT; CITY MANAGER; William O. Talley CITY ATTORNEY: Jack White SECKETAf~Y; Leonora N. Sohl DIRECTOR OF COMMUNITY DEVELOPMENT AND PLANNING: Norman J. Priest Chairman Bay called the regular meeting of the Anaheim Housing Authority to order at 10:13 a.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $2,296.48 and $6,080.96 in Public Housing Authority Bonds for the week ending December 19, 1986 and $686.86 and $48,643.00 in Public Housing Authority Bonds for the week ending December 26, 1986, 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 actions were authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda: 1. 177/152: RESOLUTION NO. AHA86-14: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING THE EXECUTIVE DIRECTOR TO ACQUIRE REAL PROPERTY ON BEHALF OF THE ANAHEIM HOUSING AUTHORITY. (Authorizing the Executive Director, or his delegate, to acquire real property on behalf of the Authority) Roll Call Vote: AYES: NOES: ABSENT: AUTHORITY MEMBERS: Roth, Pickler, Hunter, Kaywood and Bay AUTHORITY MEMBERS: None AUTHORITY MEMBERS: None The Chairman declared Resolution No. AHA86-14 duly passed and adopted. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Authority Member Kaywood moved to adjourn. Authority Member Pickler seconded the motion. MOTION CARRIED. (10:14 a.m.) LEONORA N. SOHL, SECRETARY 86-55