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HA1983/11/2283-48 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY November 22, 1983, 9:35 A.M. PRE SENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth AUTHORITY MEMBERS: None CITY MAlqAGER: 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 10:01 a.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meetings held October 25 and November 1, 1983. Authority Member Roth seconded the motion. Authority Member Overholt abstained on the minutes of October 25 and November 1, 1983, and Authority Member Bay abstained on the minutes of November 1, 1983, since they were not present at those meetings. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $176.49, in accordance with the 1983-84 Budget, were approved. CONSENT CALENDAR ITEM: On motion by Authority Member Kaywood, seconded by Authority Member Roth, 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 October 31, 1983. MOTION CARRIED. ADJOURNmeNT: Authority Member Bay moved to adjourn. Authority Member Kaywood seconded the motion. MOTION CARRIED. (10:02 a.m.) LINDA D. ROBERTS, SECRETARY