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HA1984/01/24Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY January 24, 1984, 9:'3'5 A.M. FF~ESENT; AUTHORITY MEMBERS; Kaywood, Bay, Overholt, Pickler and Roth ABSENT: AUTHORITY MEMBERS: None FRE§ENT: CITY MANAGER; William O. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Roth called the regular meeting of the Anaheim Housing Authority to order at 10:06 a.m. MINUTES: Authority Member Pickler moved to approve the minutes of the meetings of December 27, 1983, and January 3, 1984. Authority Member Kaywood seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $7,048.36, in accordance with the 1983-84 Budget, were approved. CONSENT CALENDAR ITEM: On motion by Authority Member Pickler, seconded by Authority Member Bay, the following action was authorized in accordance with the report and recommendation furnished each Authority Member and as listed on the Consent Calendar Agenda: 1. 177: Receiving and filing the Executive Director's Report dated December 31, 1983. MOTION CARRIED. ADJOURNMENT: Authority Member Roth moved to adjourn. Authority Member Kaywood seconded the motion. MOTION CARRIED. (10:07 a.m.) LINDA D. ROBERTS, SECRETARY 84-4