HA1985/03/19Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
March 1.9', 1985, '9:35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
(Kaywood entered at 10:00 a.m.)
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: William O. Talley
ACTING CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT AND PLANNING:
Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 9:59 a.m.
MINUTES: Authority Member Bay moved to approve the minutes of the regular
meeting held March 5, 1985. Authority Member Overholt seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
'$286.03 and $507.52 Public Housing Authority, in accordance with the 1984-85
Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Roth, 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 dated February
28, 1985.
End of Consent Calendar. Authority Member Kaywood was absent. MOTION CARRIED.
Authority Member Kaywood entered the Council Chambers. (10:00 a.m.) MOTION
CARRIED.
ADJOURNMENT: Authority Member Roth moved to adjourn. Authority Member Bay
seconded the motion. MOTION CARRIED. (10:02 a.m.)
LEONORA N. SOHL, SECRETARY
85-11