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HA1999/10/19ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY OCTOBER 19, 1999 PRESENT: CHAIRMAN : Tom Daly PRESENT: AUTHORITY MEMBERS : Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCraken ABSENT AUTHORITY MEMBERS : None PRESENT: CITY MANAGER : James Ruth CIT Y ATTORNEY : Jack White SECRETARY: Sheryll Schroeder EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT : Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Authority was posted at 12:05 p.m. on October 15, 1999 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 6:11 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $22,643.79 for the period ending October 11,1999 and $11,708.74 for period ending October 18, 1999 in accordance with the 1999-2000 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 Anaheim Housing Authority agenda items. CONSENT CALENDAR ITEM : On motion by Authority Member Feldhaus, seconded by Chairman Daly 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: Approve a revision to the Administrative Plan to increase the Payment Standards used in the Section 8 Voucher Rental Assistance Program effective October 19, 1999. Lisa Stipkovich, Executive Director of Community Development answered questions posed by Chairman Daly for purposes of clarification. She also confirmed that the program is in line with other Housing agencies in the region. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn. Authority Member McCracken seconded the motion. MOTION CARRIED. (6:13 p.m.) SHERYLL SCHROEDER SECRETARY