HA1980/07/2980-44
ANAHEIM HOUSING AUTHORITY
3ULY 29, 1980, 1:00 P. M,
Council Chamber
Anaheim City Hall
PRESENT: AUTHORI'Y Mb:,IB1:RS: Overholt, Kaywood, Bay, Roth and Seymour
ABSENT; AUTHORITY MEMBEILS: None
PRESENT: CITY i~fANAGER: William 0. Talley
CITY ATTORNEY: William P. Ilop kins
SECRETARY: Linda D, Koberts
EXECUTIVE llIP.ECTOR: Norn~an J. Priest
HOUSING MANAGER: Lisa Stipkovich
Chairman Seymour called the regular meeting of the Anaheim Housing
Authority to order at 1:23 P,M,
MINUTES: On motion by Mrs, Kaywood, seconded by Mr. Roth, minutes of
the Anaheim Housing Authority regular meetings held July 1 and 15,
1980, were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$926.20, in accordance with the 1980-81 Budget, were approved. ---.-
177.123: AMENDED ANNUAL CONTRIBUTIONS CONTRACT - SECTION 8 MODERATE
REHABILITATION PROGRAM: Following recommendation by the Executive
Director, Mr. Overholt offered Resolution No, A11A80-11 for adoption.
Refer to Resolution Book,
RESOLUTION NO AHA80-11: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
REVISED MASTER SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT N0. SF-498 FOR
MODERATE REHABILITATION PROGRAM INCLUDING PROJECT N0, CA16-K104-001 AND
PROVIDING FOR TI1E DEPOSIT OF MONIES PURSUANT TO A GENERAL DEPOSITORY
AGREEMENT,
Ro11 Call Vote:
AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES; AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
Chairman Seymour declared Resolution No, A11A80-11 duly passed and
adopted.
ADJOURNMENT; There being no further business to come before the Anaheim
Housing Authority, Mrs. Kaywood moved to adjourn, rir. Bay seconded the
motion. MOTION CARRIED. -
AllJOURNED: 1:25 P, M.
LINDA D. ROBERTS, SECRETARY '-