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HA1979/03/0679-11 ANAIiEIMHOUSING AUTHORITY March 6, 1979, 1:00 P.M. Council Chamber Anaheim City Hall PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Kott, Roth and Kaywood AUTHORITY MEMBERS: Overholt and Seymour ASSISTANT CITY MANAGER: William T. Hopkins CITY ATTORNEY: William P. Hopkins ACTING SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR: Norman J. Priest Chairman Pro Tem Kaywood called the regular meeting of the Anaheim Housing Authority to order at 1:09 P.M. MINUTES: Approval of minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $23,247.10, in accordance with the 1978-79 Budget, were approved. 177: APPLICATION TO HUD FOR ADDITIONAL SECTION 8 "EXISTING" HOUSING UNITS: Following recommendation by the Executive Director, Mr. Roth offered Resolution No. AHA79-2 for adoption, authorizing application for 381 additional units for "existing" housing. Refer to P~esolution Book. RESOLUTION NO. AHA79-2: A RESOLUTION OF T}tE ANAHEIM HOUSING AUTHORITY APPROVING AN APPLICATION FOR FUNDS FOR AN ADDITIONAL 381 UNITS UNDER SECTION 8 OF TITLE II OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. Roll Call Vote: AYES: AUTHORITY M~MBERS: Kott, Roth and Kaywood NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: 0verholt and Seymour The Chairman Pro Tem declared Resolution No. AHA79-2 duly passed and adopted. 79-12 A.NAHEIM HOUSING AUTHORITY~ MARCH 6~ 1979~ 1:00 P.M. ADJOURNMENT: There being no further business to come before the Anaheim Housing Authority, Mr. Kott moved to adjourn. Mr. Roth seconded the motion. Mr. Overholt and Mr. Seymour absent. MOTION CARRIED. ADJOURNED: 1:11 P.M. LEONORA N. SOHL, ACTING SECRETARY