HA1998/06/09ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY
JUNE 9, 1998
PRESENT:CHAIRMAN: Tom Daly
PRESENT:AUTHORITY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez,
ABSENTAUTHORITY MEMBERS: None
PRESENT:CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
CITY CLERK: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Elisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Authority was posted at 1:35 p.m. on
June 5, 1998 at the City Hall Bulletin Board; both inside and outside containing all items as shown
herein.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:26 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY
in the amount of $34,437.25
for the period ending June 11, 1998 in accordance with the 1997-98 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 ITEMS 1-2:
On motion by Chairman Daly, seconded by Authority Member
Lopez the following actions were authorized in accordance with the reports and recommendations
furnished each Authority Member and as listed on the Consent Calendar Agenda.
1.174: RESOLUTION NO. AHA98-3 A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY authorizing provision of Housing counseling services and filing an application to
HUD for approval as a Housing Counseling Agency and authorizing the Chairman or Executive
Director to execute the required certifications and application documents.
2.177: Approving minutes of the Anaheim Housing Authority meetings held March 3, 1998 and
April 28, 1998.
Roll Call Vote on Resolution No. AHA98-3 for adoption:
AYES:CHAIRMAN/AUTHORITY MEMBERS:McCracken, Tait, Zemel, Lopez, Daly
NOES:CHAIRMAN/AUTHORITY MEMBERS:None
ABSENT:CHAIRMAN/AUTHORITY MEMBERS:None
The Chairman declared Resolution No. AHA98-3 duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Lopez seconded the motion.
MOTIONS CARRIED. (5:27 p.m.).
LEONORA N. SOHL
SECRETARY
ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY
JUNE 9, 1998