HA1978/02/0778 -6
ANAHEIM HOUSING AUTHORITY
FEBRUARY 7, 1978 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRE SENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
AUTHORITY MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
HOUSING MANAGER: Lisa Stipkovich
Chairman Thom called the regular meeting of the Anaheim Housing
Authority to order at 1:21 P.M.
MINUTES: Approval of the minutes for the regular meeting held
January 31, 1978, was deferred one week.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount
of $6,294.03, in accordance with the 1977-78 Budget, were approved.
177: DETERMINATION OF PREVAILING RATES OF PER DIEM WAGES: Following
recommendation of the Executive Director, Mrs. Kaywood offered
Resolution No. AHA78-1.
RESOLUTION NO. AHA78-1: A RESOLUTION OF THE ANAHEIM HOUSING AUTHOR-
ITY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER
DIEM WAGES PERTAINING TO PUBLIC WORKS.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS:
AUTHORITY MEMBERS:
AUTHORITY MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Chairman declared Resolution No. AHA78-1 duly passed and adopted.
177: CHANGE OF LOCATION FOR BUSINESS OFFICE - ANAHEIM HOUSING AUTHOR-
ITY: In accordance with Section 104 of the Housing Authority By-Laws
and on motion by Mr. Kott, seconded by Mrs. Kaywood, the change of
location for the Housing Authority business office from 119 South
Claudina Street to 106 North Claudina Street, effective March 1, 1978,
was approved. MOTION CARRIED.
78 -7
ANAHEIM HOUSING AUTHORITY - February 7~ 1978 - 1:00 P.M.
177.160: PURCHASE OF TWO COMPACT CARS: Following recommendation of
the Executive Director, as outlined in memorandum dated January 16,
1978, Mrs. Kaywood moved to authorize the Purchasing Department to
solicit bids for two compact cars. MOTION CARRIED.
177: APPLICATION TO HUD FOR ADDITIONAL SECTION 8 "EXISTING" HOUSING
UNITS: Following recommendation of the Executive Director, Mrs. Kay-
wood offered Resolution No. AHA78-2 authorizing application for 600
additional units of "existing" housing.
RESOLUTION NO. AHA78-2: 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:
NOES:
ABSENT:
AUTHORITY MEMBERS:
AUTHORITY MEMBERS:
AUTHORITY MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Chairman declared Resolution No. AHA78-2 duly passed and adopted.
177.123: SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM - NEW CONSTRUC-
TION ANNUAL CONTRIBUTIONS CONTRACT: Following explanation of the
Executive Director relative to the requirement for an annual contri-
butions contract between HUD and the Anaheim Housing Authority for the
Shapell Government Housing project, Mr. Seymour offered Resolution
No. AHA78-3 authorizing said contract, as recommended.
RESOLUTION NO. AHA78-3: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
ANNUAL CONTRIBUTIONS CONTRACT PART I FOR NEW CONSTRUCTION PROJECT
NO. CA16-0003-004 PROVIDING FOR THE INCORPORATION OF SAID PART I INTO
MASTER SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. SF-498 AND PROVIDING
FOR A GENERAL DEPOSITARY AGREEMENT FOR FUNDS TO BE REQUISITIONED PUR-
SUANT TO SAID CONTRACT.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS:
AUTHORITY MEMBERS:
AUTHORITY MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Chairman declared Resolution No. AHA78-3 duly passed and adopted.