HA1984/05/15I15
Anaheim Civic Cente_r3. ANAHEIM HOUSING AUTHORITY
May 15~ 1984, 10.'01 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Pickler and Roth
ABSENT: AUTHORITY MEMBERS: Overholt
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:01 a.m.
~INU~E.S: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
~7'0.9"7", in accordance with the 1983-84 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. Authority Member Pickler offered Resolution
NO. AHA84-3 for. adoption. Refer to Resolution Book.
177/123: RESOLUTION NO. AHA84-3: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN AMEND~ TO AN AGREEMENT WITH THE STATE OF CALIFORNIA
THROUGH ITS DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT. (Agreement No.
80-HAP-043)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Kaywood, Bay, Pickler and Roth
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: Overholt
The Chairman declared Resolution No. AHA84-3 duly passed and adopted.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Pickler
seconded the motion. Authority Member Overholt was absent. MOTION CARRIED.
(10:02 a.m.)
LEONORA N. SOHL, SECRETARY
84-20