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HA1979/01/1679-3 ANAHEIM HOUSING AUTHORITY January 16, 1979, 1:00 P.M. Council Chamber Anaheim City Hall PRESENT: AUTHORITY MEMBERS: Overholt, Kaywood, Kott, Roth, Seymour ABSENT: AUTHORITY MEMBERS: None PRESENT: CITY MANAGER: William O. 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 Authority to order at 1:07 P.M. MINUTES: On motion by Mrs. Kaywood, seconded by ~ir. Overholt, minutes of the regular meetings held December 26, 1978 and January 9, 1979, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $2,339.04, in accordance with the 1978-79 Budget, were approved. 177: MONTHLY STATUS REPORT - DECEMBER 1978: On motion by Mr. Kott, seconded by M_rs. Kaywood, the Monthly §tatus Report covering Housing activities for the month of December 1978, was ordered received and filed. MOTION CARRIED. 177.159: PREVAILING RATES OF PER DIEM WAGES PUBLIC ~ORKS: . In accordance with the recommendation by the Executive Director, Mr. Roth offered Resolution No. AHA79-1 for adoption. Refer to Resolu- tion Book. RESOLUTION NO. AHA79-1: 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: NOES: ABSENT: AUTHORITY MEMBERS: Overholt, Seymour AUTHORITY MEMBERS: None AUTHORITY MEMBERS: None Kaywood, Kott, Roth and Chairman Seymour declared Resolution No. AHA79-1 duly passed and adopted. 79-4 An__aheim Housing Authority, Januar~ 16, 1979, 1700 P.M. ADJOURNMENT: There being no further business to come before the Anaheim Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Over- holt seconded the motion. MOTION CARRIED. ADJOURNED: 1:08 P.M. · ROBERTS ,\SECRETARY