HA1980/01/1580-4
ANAHEIM HOUSING AUTHORITY
JANUARY 15, 1980, 1:00 P.M.
Council Chamber
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
HOUSING MANAGER: Lisa Stipkovich
Chairman Seymour called the regular meeting of the Anaheim Housing
Authority to order at 1:35 P.M.
MINUTES: On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes
of the Anaheim Housing Authority regular meeting held January 8,
1980, were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the r
amount of 100,600.80, in accordance with the 1979-80 Budget, were
approved.
1//: EXECUTIVE DIRECTOR'S REPORT - DECEMBER 1979: In accordance
with report and recommendation by the Executive Director, Mr. Bay
moved that the Executive Director's Report, dated December 1979,
be ordered received and filed. MOTION CARRIED.
1//. 1.7 y: SCHEDULE OF PREVAILING RATES OF PER DIEM WAGES - PUB
WORKS PROJECTS: In accordance with the recommendations by the
Executive Director, Mr. Bay offered Resolution No. AHA80-2 for
adoption. Refer to Resolution Book.
RESOLUTION N0. AHA80-2: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF
PER DIEM WAGES PERTAINING TO PUBLIC WORKS.
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. AHA80-2 duly passed and
adopted.
80-5
ANAHEIM HOUSING AUTHORITY - JANUARY_15, 1980, 1:00 P.M.
177.123: SECTION 8 HOUSING ASSISTANCE PAYMENTS - ISSUANCE OF
WESTLANDS BANK CHECKS FOR NON-ROUTINE PAYMENTS: Upon report and
recommendation by the Executive Director, Mr. Roth moved that the
Chairman of the Anaheim Housing Authority be authorized to receive
and acknowledge receipt of unsigned checks from Westlands Bank for
the purpose of having staff prepare non-routine checks. Mr. Over-
holt seconded the motion. MOTION CARRIED.
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: 1:39 P.M.
f
LINDA D. ROBERTS, S' RETARY