HA1983/08/0283-32
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
August 2, 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 Do Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
HOUSING MANAGER: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 9:58 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
$527,955.28, in accordance with the 1983-84 Budget, were approved.
CONSENT CALENDAR ITEM: Authority Member Roth offered Resolution No. AHA83-11
for adoption, authorizing certain amendments to the California Homeownership
Assistance Program (CHAP) Standard Agreement No. 80-CHAP-O13 for housing
assistance to decrease State funds committed to ~306,300, in accordance with
the report, recommendation and certification furnished each Authority Member
and as listed on the Consent Calendar Agenda. Refer to Resolution Book.
1. 177.123: RESOLUTION NO. AHA83-11: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING CERTAIN AMENDMENTS TO THE CALIFORNIA HOMEOWNERSHIP
ASSISTANCE PROGRAM (CHAP) STANDARD AGREEMENT NO. 80-CHAP-O13 AND AUTHORIZING
THE CHAIrmAN AND SECRETARY TO EXECUTE SAID DOCUMENTS ON BEHALF OF THE ANAHEIM
HOUSING AUTHORITY.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS:
AUTHORITY MEMBERS:
AUTHORITY MEMBERS:
Kaywood, Pickler, Overholt, Bay and Roth
None
None
The Chairman declared Resolution No. AHA83-11 duly passed and adopted.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Pickler
seconded the motion. MOTION CARRIED. (9:59 a.m.)
LINDA D. ROBERTS, SECRETARY