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HA1997/04/08ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY APRIL 8, 1997 PRESENT:AUTHORITY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez, Tom Daly ABSENT:AUTHORITY MEMBERS: None PRESENT:CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Housing Authority was posted at 2:45 p.m. on April 4, 1997 at the Civic Center Kiosk, containing all items as shown herein. Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:45 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $11,689.90 for the period ending April 4, 1997, in accordance with the 1996-97 Budget, were approved. ADDITIONS TO THE AGENDA: There were no additions to agenda items. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Housing Authority Agenda items. CONSENT CALENDAR ITEM 1 : On motion by Chairman Daly, seconded by Authority Member Lopez the following action was authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda. 1.177: Approving an application to participate in the Mortgage Revenue Bond program with Southern California Home Finance Authority (SCHFA), and authorizing the Executive Director to execute appropriate documents. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Lopez seconded the motion. MOTION CARRIED. (5:46 p.m.) LEONORA N. SOHL SECRETARY