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HA1998/06/23ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY JUNE 23, 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 2:55 p.m. on June 19, 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 5:13 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $11,850.52 for the period ending June 25, 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: Authorizing applications for 100 Units (50 vouchers and 50 certificates) under the Section 8 Mainstream Housing Opportunities for Persons With Disabilities Program (Mainstream Program) and for 100 certificates under the Section 8 Family Unification Program; and authorizing the Chairman or Executive Director to execute the required certifications and application documents for submission to the Department of Housing and Urban Development. 2.177: Approving minutes of the Anaheim Housing Authority meetings held March 3, 1998 and April 28, 1998. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Lopez seconded the motion. MOTIONS CARRIED. (5:14 p.m.). LEONORA N. SOHL SECRETARY