HA1983/04/0583-14
Anaheim Civic Center, ANAHEIM ~0USING AUTHORITY
April 5, 1983, 9:35 A.M.
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Kaywood, Pickler (entered at 10:03 a.m.),
Overholt, Bay and Roth
AUTHORITY MEMBERS: None
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 10:02 a.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held March 15, 1983. Authority Member Bay seconded the motion.
Authority Member Pickier was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$486,246.39, in accordance with the 1982-83 Budget, were approved.
CONSENT CALENDAR ITEM: Authority Member Kaywood offered Resolution No.
AHA83-4 for adoption, in accordance with the report, certification and
recommendation furnished each Authority Member and as listed on the Consent
Calendar Agenda:
Authority Member Pickler entered the Council Chambers (10:03 a.m.).
177.123: RESOLUTION NO. AHA83-4: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAYMENTS
PROGRAM REVISED MASTER SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. SF-498
INCLUDING PROJECT NUMBER CA16-E104-009/010 AND PROVIDING FOR THE DEPOSIT OF
MONIES PURSUANT TO A GENERAL DEPOSITARY AGREEMENT.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA83-4 duly passed and adopted.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member
Overholt seconded the motion. MOTION CARRIED. (10:04 a.m.)
LINDA D. ROBERTS, SECRETARY