HA1981/02/17MW
ANAHEIM HOUSING AUTHORITY
FEBRUARY 17, 1981, 1:00 P.M.
Council Chambers
Anaheim City Hall
PRESENT: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Housing Auth-
ority to order at 2:20 p.m.
MINUTES Approval of minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$2,472.90, in accordance with the 1980-81 Budget, were approved.
177: APPLICATION TO HUD FOR ADDITIONAL SECTION 8 "EXISTING" HOUSING
UNITS In accordance with recommendations by the Executive Director,
Mrs. Kaywood offered Resolution No. AHA81 -2 for adoption, authorizing
application for 202 additional units of "existing" housing. Refer to
Resolution Book.
RESOLUTION NO. AHA81 -2 : A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF THE
HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, Roth, Seymour
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
Chairman Seymour declared Resolution No. AHA81 -2 duly passed and adopted.
PROGRAM Upon report and recommendation by the Executive Director,
Mr. Seymour offered Resolution No. AHA81 -3 for adoption, authorizing
execution of a 15 -year amended nnual ontributions contract for the
Section 8 Housing Assistance Program Moderate Rehabilitation Program,
adding 101 more units. Refer to Resolution Book.
RESOLUTION NO. AHA81 -3 : A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
ANNUAL CONTRIBUTIONS CONTRACT PART I FOR MODERATE REHABILITATION PROGRAM
INCLUDING PROJECT NO. CA16 -K104 -002 PROVIDING FOR THE INCORPORATION OF
SAID PART I INTO MASTER SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. SF-498,
AND PROVIDING FOR THE DEPOSIT OF MONIES PURSUANT TO A GENERAL DEPOSITARY
AGREEMENT.
[33S
ANAHEIM HOUSING AUTHORITY. FEBRUARY 17, 1981 1:00 P.M.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
Chairman Seymour declared Resolution No. AM81 -3 duly passed and adopted.
ADJOURNMENT There being no further business to come before the Anaheim
Housing Authority, Mr. Roth moved to adjourn. Mr. Bay seconded the
motion. MOTION CARRIED.
ADJOURNED: 2:23 p.m.
LINDA D. ROBERTS, SECRETARY