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HA1984/03/27Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY ...... Ma..r'c'hl. "~.'~., 1'98'~,. "9 '~35' k.M. PRESENT: AUTHORITY MEMBERS: Bay, Overholt, Pickier and Roth ABSENT: AUTHORITY MEMBERS: Kaywood PRESENT: 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 9:59 a.m. MINUTES: Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of '$2,849.1'2, in' accordance With "~'he 19'83'~84' Budget, 'were approved. CONSENT CALENDAR ITEMS: On motion by Authority Member Roth, 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: Receive and file the Executive Director's Report dated February 29, 1984. Authority Member Kaywood was absent. MOTION CARRIED. ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Overho~t' SeConded the motion. Authority Member Kaywood was absent. MOTION CARRIED. (10:00 a.m.) LINDA D. ROBERTS, SECRETARY 84-13