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HA1983/11/0883-46 Anaheim Civic Cemter, ANAHEIM HOUSING AUTHORITY November 8, 1983, 9:'35 A.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth AUTHORITY MEMBERS: Nope CITY MANAGER: William O. Talley CITY ATTORNEY: W~lliam 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 10:04 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 ~25.59, in accordance with the 1983-84 Budget, were approved. CONSENT CALENDAR ITEM: Authority Member Kaywood offered Resolution No. AHA83-12 for adoption, as recommended. Refer to Resolution Book. 177.123: RESOLUTION NO. AHA83-12: 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-E104-012 AND PROVIDING FOR THE DEPOSIT OF MONIES PURSUANT TO A GENERAL DEPOSITARY AGREEMENT. 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. AHA83-12 duly passed and adopted. ADJOURNMENT: Authority Member Pickler moved to adjourn. Authority Member Kaywood seconded the motion. MOTION CARRIED. (10:05 a.m.) LINDA D. ROBERTS, SECRETARY