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HA1983/08/0983-33 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY August 9, 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 HOUSING MANAGER: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Housing Authority to order at 10:08 a.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meeting held July 12, 1983. Authority Member Bay seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $242.72, in accordance with the 1983-84 Budget, were approved. CONSENT CALENDAR ITEM: On motion by Authority Member Bay, seconded by Authority Member Kaywood, the following action was authorized in accordance with the report and recommendation furnished each Authority Member and as listed on the Consent Calendar Agenda: 1. 177: Receiving and filing the Executive Director's Report dated July 31, 1983. ADJOURNMENT: Authority Member Pickler moved to adjourn. Authority Member Kaywood seconded the motion. MOTION CARRIED. (10:09 a.m.) LINDA D. ROBERTS, SECRETARY