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HA1978/12/1278-51 ANAHEIM HOUSING AUTHORITY December 12, 1978, 1:00 P.M. Council Chamber Anaheim City Hall PRESENT: ABSEifT: PRESENT: AUTHORITY ME~MBERS: Overholt, Kaywood, Kott, Roth and Seymour AUTHORITY MEb~ERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda Do Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Seymour called the regular meeting of the Anaheim Housing Authority to order at 1:05 P.M. MINUYE£: Minutes of the regular meetings held October 17 and 24, 1978, were approved on motion by Mrs. Kaywood, seconded by Mr. Over- holt. MOTION CARRIED. FIi'~A~[CiAL DE>~i{DS AGAINST TIlE ANAHEIM HOUSING AUTHORITY in the amount of $3,128.69, in accordance with the 1978-79 Budget, were approved. 177: EXECUTIVE DIRECTOR'S REPORT - NOVEMBER, 1978: On motion by Mr. Kott, seconded by Mrs. Kaywood, Executive Director's Report dated December 5, 1978, reflecting housing activities for the month of November 1978, was ordered received and filed. MOTION CARRIED. 177.158: VEHICLE PURCHASE - ANAHEIM HOUSING AUTHORITY: In accord- ance with the recoL~m~endations of the Executive Director, Mrs. Kaywood moved that the Purchasing Department be authorized to solicit bids for a compact car for the Anaheim Housing Authority, as included in the revised budget for the Authority. Mr. Overholt seconded the motion. MOTION CARRIED. ADJOURNMENT: There being no further business to come before the Anaheim Housing Authority, Mr. Kott moved to adjourn. Mr. Roth seconded the motion. MOTION CARRIED. ADJOURNED: 1:07 P.M.