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HA1982/05/0482-19 Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY May 4, 1982~ 1:00 P.M. PRESENT: ABSENT: VACANCY: PRESENT: AUTHORITY MEMBERS: Kaywood~ Roth and Bay AUTHORITY MEMBERS: Overholt AUTHORITY MEMBERS: One ASSISTANT CITY MANAGER: William T. Hopkins CITY ATTORNEY: William P. Hopkins SECRETARY~ Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Bay called the regular meeting of the Anaheim Housing Authority to order at 1:42 p.m. MINUTES: Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $713.17~ in accordance with the 1981-82 Budget~ were approved. 177.123: AMENDMENT TO AGREEMENT NO. 80-HAP-O43 WITH THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT: Mr. Roth offered Resolution No. AHA82-3 for adoption, authorizing an amendment to Agreement No. 80-HAP-043 with the Department of Housing and Community Development, State of California~ to provide for ten additional units under the State Aftercare Program~ as recom- mended in memorandum dated April 22, 1982, from the Executive Director of Community Development~ Norman Priest. Refer to Resolution Book. RESOLUTION NO. AHA82-3: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN AMENDMENT TO AGREEMENT WITH THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT, STATE OF CALIFORNIA. Roll Call Vote: AYES: AUTHORITY MEMBERS: Kaywood, Roth and Bay NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: Overholt VACANCY: AUTHORITY MEMBERS: One The Chairman declared Resolution No. AHA82-3 duly passed and adopted° ADJOURNMENT: Mr. Roth moved to adjourn. Mrs. Kaywood seconded the motion. Mr. Overholt was absent. One Vacancy. MOTION CARRIED. (1:43 p.m.) LINDA Do ROBERTS, SECRETARY