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HA1983/12/2083-52 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY December 20, 1983, 9:35 A.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth AUTHORITY MEMBERS: None ASSISTANT CITY MANAGER: James D. Ruth 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 10:00 a.m. MINUTES: Authority Member Kaywood moved to approve the minutes of the regular meeting held November 22, 1983. Authority Member Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $2,162.68 and $4',700 for Public Housing Authority, in accordance with the 1983-84 Budget, were approved. CONSENT CALENDAR ITEM: On motion by Authority Member Pickler, seconded by Authority Member Bay, 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 November 30, 1983. MOTION CARRIED. ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Overholt seconded the motion. MOTION CARRIED. (10:01 a.m.) LINDA D. ROBERTS, SECRETARY