HA1984/11/06Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
No'vem'ber" 6,' 1984",""9':'35 ~'.M.
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
AUTHORITY MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora Sohl
ASST. EXECUTIVE DIRECTOR: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:11 a.m.
MINUTES: On motion by Authority Member Kaywood, seconded by Authority Member
Pickler, minutes of the regular meeting held August 28, 1984. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$598,269.69, in accordance with the 1984-85 Budget, were approved.
177.123: MOTION: Authority Member Kaywood moved to authorize an agreement
with the Redevelopment Agency, City and David E. Baker and Associates, Inc.,
in an amount not to exceed $12,000 cost shared with Agency and City, for
technical advice and services concerning information management systems for
the community Development Department, to be completed within 60 days of
effective date. Authority Member Overholt seconded the motion. MOTION
CARRIED.
ADJOURNMENT: Authority Member Kaywood moved to adjourn. Authority Member Bay
seconded the motion. MOTION CARRIED. (10:11 a.m.)
LEONORA N. SOHL, SECRETARY
84-44