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HA1999/07/20ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY JULY 20, 1999 PRESENT: CHAIRMAN : Tom Daly PRESENT: AUTHORITY MEMBERS : Frank Feldhaus, Lucille Kring, Shirley McCraken ABSENT AUTHORITY MEMBERS : Tom Tait PRESENT: CITY MANAGER : James Ruth SR. ASST. CI TY ATTORNEY : Cristina Talley SECRETARY: Lee Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT : Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Authority was posted at 2:15 p.m. on July 20, 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 5:30 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $48,254.67 for the period ending July 20,1999 in accordance with the 1999-2000 Budget, were approved. ADDITIONS TO THE AGENDA : There were no additions to agenda items. ITEMS OF PUBLIC INTEREST : Linda Lee Grau, 24 Morning Dove, Irvine. She spoke relative to private property rights. PUBLIC COMMENTS – AGENDA ITEMS : There were no public comments on Housing Authority Agenda items. Authority Member Feldhaus entered the Council Chamber (5:33 p.m.). CONSENT CALENDAR ITEM 1 : On motion by Chairman Daly, seconded by Authority Member McCracken the following action was authorized: 1. Approving minutes of the Housing Authority meeting held June 15, 1999. End of Consent Calendar. MOTION CARRIED. Adjournment: Chairman Daly moved to adjourn, Authority Member McCracken seconded the motion. Authority Member Tait absent. (5:34 p.m.). MOTION CARRIED. LEONORA N. SOHL SECRETARY