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HA1999/08/10ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY AUGUST 10, 1999 PRESENT: AUTHORITY MEMBERS : Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken ABSENT CHAIRMAN : Tom Daly PRESENT: CITY MANAGER : James Ruth CITY ATTORNEY : Jack White SECRETARY : Sheryll Schroeder ACTING EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT : John Spalding A complete copy of the agenda for the meeting of the Anaheim Authority was posted at 3:05 p.m. on August 6, 1999 at the City Hall Bulletin Board; both inside and outside containing all items as shown herein. Authority Member McCracken called the regular meeting of the Anaheim Housing Authority to order at 5:37 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $18,499.29 for the period ending August 2, 1999 and $61,737.71 for period ending August 9, 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 1: On motion by Authority Member McCracken, seconded by Authority Member Kring, the following action was authorized: 1. 177: Approving minutes of the Housing Authority meeting held July 13, 1999. End of Consent Calendar. MOTION CARRIED. Chairman Daly absent. ADJOURNMENT: Authority Member McCracken moved to adjourn, Authority Member Kring seconded the motion. Chairman Daly was absent. MOTION CARRIED. (5:38 p.m.). SHERYLL SCHROEDER SECRETARY