HA1982/12/2182-57
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
December 21, 1982, 9:35 A.M.
PRESENT:
ABSENT:
PRESENT:
AUTHORITY M~MBERS: Kaywood, Overholt, Bay and Roth
AUTHORITY MEMBERS: Pickler
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
HOUSING MANAGER: Lisa Stipkovich
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 30, 1982. Authority Member Bay seconded the motion.
Authority Member Pickler was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$2,689.57, in accordance with the 1982-83 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Kaywood, seconded by
Authority Member Overholt, the following actions were authorized in accordance
with the reports and recommendations furnished each Authority Member and as
listed on the Consent Calendar Agenda:
1. 177/128: Receiving and filing the Executive Director's report dated
November 30, 1982.
2. 177: Approving a Memorandum of Understanding with the City, establishing
guidelines for the Rental Rehabilitation Demonstration Program.
Authority Member Pickler was absent. MOTION CARRIED.
ADJOUR~ENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. Authority Member Pickler was absent. MOTION CARRIED.
(10:02 a.m.)
LINDA D. ROBERTS, SECRETARY