HA1999/05/04ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY
MAY 4, 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
CITY ATT ORNEY : Jack White
SECRETARY: Lee Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT : Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority was posted at 2:50
p.m. on April 30, 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 6:18 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY
in the amount of $11,557.92
for the period ending May 4,1999 in accordance with the 1998-99 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 ITEM 1 :
On motion by Chairman Daly, seconded by Authority Member
McCracken the following action was authorized in accordance with reports and recommendations
furnished each Authority Member and as listed on the Consent Calendar Agenda.
1. 177: Authorizing the application for $100,000 under HUD’s Housing Counseling Program, to
provide comprehensive housing counseling, education and outreach to potential homebuyers,
homeowners and renters; and authorizing the Executive Director to execute the required
application and certification documents.
Lisa Stipkovich, Executive Director of Community Development answered questions posed by the
Chairman for purposes of clarification.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member McCracken seconded the
motion. MOTION CARRIED. (6:21 p.m.).
LEONORA N. SOHL
SECRETARY