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HA1983/05/3183-22 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY May 31, 1983, 9:35 A.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Kaywood, Pickler, 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 9:52 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 $510,256.86, in accordance with the 1982-83 Budget, were approved. CONSENT CALENDAR ITEM: On motion by Authority Member Pickler, seconded by Authority Member Overholt, the following action was authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda. 1. 177.123: Approving a Request for Proposals for Affordable Housing Design of single-story family condominium units for six parcels owned by the City in the Patt Street area and the form of the proposed agreement for the selected architect or designer. MOTION CARRIED. 177.114/123: CHANGE IN HOUSING AUTHORITY OCCUPANCY POLICY - INTERJURISDICTIONAL HOUSING SERVICES: Authority Member Ben Bay, referring to memorandum dated May 17, 1983, from the Executive Director noted that the recommendation was to revise the priorities on subsidized housing in the City moving certificates issued from other public housing authorities from the fifth priority to the second. He was concerned about such moves, since they would be allowing transfers in from other cities taking precedence over waiting lists which included Anaheim citizens. He opposed changing the priority at this time, even though HUD was recommending the change. Discussion then followed wherein Authority Members posed questions to the Executive Director, Norman Priest, relative to the recommendation at the conclusion of which, Authority Member Bay moved to disapprove the revision to the Housing Authority Occupancy Policy which would allow as a second preference those families who had been issued certificates from another public housing authority. Authority Member Pickler seconded the motion° Before a vote was taken, Authority Member Overholt stated that staff had illustrated the reason for the recommendation and it seemed they would be "flying in the face" of what had been done in the past~ should be done and was going to be done whether they liked it or not, if they did not support staff's recommendation. He was going to vote against what he saw as a rejection of the staff recommendation. 83-23 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY May 31, 1983, 9:35 A.M. A vote was then taken on the foregoing recommendation. Authority Members Kaywood and Overholt voted "No." MOTION CARRIED. Authority Member Bay offered Resolution No. AHA83-6 for adoption, approving a joint agreement with Garden Grove, Santa Ana, and the County of Orange Housing Authorities for Interjurisdictional Housing Services in connection with the Section 8 Existing Housing Program and authorizing the Executive Director to execute said agreement. Refer to Resolution Book. 177.123: RESOLUTION NO. AHA83-6: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN AGREEMENT FOR INTERJURISDICTIONAL HOUSING SERVICES. Roll Call Vote: AYES: NOES: ABSENT: AUTHORITY MEMBERS: AUTHORITY MEMBERS: AUTHORITY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth None None MOTION CARRIED. The Chairman declared Resolution No. AHA83-6 duly passed and adopted. ADJOURNMENT: Authority Member Pickler moved to adjourn. Authority Member Roth seconded the motion. MOTION CARRIED. (10:12 a.m.) LINDA D. ROBERTS, SECRETARY