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HA1978/06/2078-28 ANAHEIM HOUSING AUTHORITY JUNE 20, 1978 Council Chamber Anaheim City Hall PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour 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 St~kovich Chairman Seymour called the regular meeting of the Anaheim Housing Authority to order. MINUTES: On motion by Mr. Roth, seconded by Mr. Overholt, the Anaheim-Housing Authority approved minutes of regular meetings held May 23 and May 30, 1978. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $3,743.60 in accordance with the 1977-78 Budget were approved. 177: PROPOSED BUDGET FOR ADDITIONAL 404 UNITS OF SECTION 8 HOUSING: The proposed budget to be submitted to the Housing and Urban Develop- ment Department for an additional 404 units of Section 8 "existing" housing prepared by the Housing and Neighborhood Preservation Section was submitted by the Executive Director. In addition, Mr. Priest explained that this budget document is the first in a series of steps toward final attainment of these addi~ tional units. The Executive Director's report advised that the budget had been submitted to the Housing Commission at their regular meeting held June 7, 1978, and they unanimously approved same and recommended approval by the Housing Authority. On motion by Mrs. Kaywood, seconded by Mr. Overholt, the Budget for an additional 404 units of Section 8 "existing" housing was approved as submitted. MOTION CARRIED. ADJOURNMENT: There being no further business to come before qhe Anaheim HouSing Authority, Mr. Xott moved to adjourn. Mr. Seymour seconded the motion. MOTION CARRIED. ADJOURNED: 1:16 P.M. LINDA D. ROBERTS, SECRETARY