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HA1976/07/1376 -10 ANAHEIM HOUSING AUTHORITY JULY 13, 1976, (1 :00 P.M.) Council Chamber Anaheim City Hall PRESENT: AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom ABSENT: AUTHORITY MEMBERS: None. PRESENT: CITY MANAGER: William 0. Talley C: " Y_ ATTORNEY: Alan R. Watts D"2 67Y CITY CLERK: Linda D. Roberts CG': DEVELOPMENT DIRECTOR: Knowlton Fernald I`"I'SRIM ASSISTANT DIRECTOR, REDEVELOPMENT: Dan D`Urso HOUSING DIRECTOR: Rosario Mattessich Chairman Thom called the Regular Meeting of the Anaheim Housing Authority to order at 1:35 P.Mo MINUTES: On motion by Mr. Thom, seconded by Mr. Seymour, minutes of the regular Anaheim Housing Authority meeting held June 29, 1976, were approved. MOTION CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY: Demands against the Anaheim Housing Authority in the amount of $2,642.25, in accordance with the 1975 -76 Budget, were approved. HUD SECTION 8 HOUSING ASSISTANCE PROGRAM - REVISION TO POLICIES AND PROCEDUR!" GOVERNING ISSUANCE OF CERTIFICATES OF FAMILY PARTICIPATION: �+ Mr. Mattessich briefly summarized the contents of his revised statemeTi't of policy for the issuance of certificates of family participat -ion, existing housing, under the HUD Section 8 Housing Assistance Program (copies furnished each Authority Member). He advised the revision is designed to further insure that all Anaheim residents shall be eligible for certificates before non - residents, to consolidate into one category the priorities pertaining to hous- ing needsand to reshape policies and procedures so that they may conform to the revised HUD regulations effective May 13, 1976. No action was taken by the Housing Authority. ADJOURNMENT: There being no further business before the Anahe' m Housing Authority, Mr. Seymour the motion. MOTION CARRIED. ADJOURNED: 1:40 P.M. ALONA M. HOUGARD, SECRETARY i moved to adjourn. Mr. Roth seconded SIGNED: ° , Q Q„J ,�, DEPUTY