HA1976/09/1476 -21
ANAHEIM HOUSING AUTHORITY
SEPTEMBER 14, 1976 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AUTHORITY MEMBERS: Kaywood, Kott, Roth and Thom
ABSENT: AUTHORITY MEMBERS: Seymour (arrived at 1:10 p.m.)
PRESENT: CITY MANAGER: William 0. Talley
ASST. CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
DEPUTY CITY ATTORNEY: Frank Lowry
DEPUTY CITY ATTORNEY: Mac Slaughter
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
HOUSING DIRECTOR: Rosario Mattessich
Chairman Thom called the regular meeting of the Anaheim Housing
Authority to order at 1:05 p.m.
MINUTES Approval of the minutes for the regular meetings held
August 24, 31, and September 7, 1976, was deferred one week.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount
of $69.00, in accordance with the 1976 -77 budget, were approved.
Y
DIRECTOR'S REPORT - AUGUST Housing Director Mattessich presented
the Director's Report for August noting that 93% of the elderly and
83% of the family unit allocation are under lease.
REVISED STATEMENT OF POLICIES Mr. Mattessich recommended the adop-
tion of a revised Statement of Policies and Procedures Governing the'
Issualce of Certificates of Family Participation, as approved by the
Housing Commission. The proposed revision is the addition of a No. 2
priority, for those otherwise eligible families and elderly persons
who incur rent increases as a result of landlord compliance with City-
initiated code enforcement action.
On motion by Mrs. Kaywood, seconded by Mr. Roth, the City Attorney
was authorized to prepare a resolution adopting revised Statement
of Policies and Procedures, as recommended by staff. Mr. Seymour
absent. MOTION CARRIED.
Mr. Seymour entered and Mr. Kott left,the Council Chamber (1:10 p.m.).
AGREEMENT WITH REDEVELOPMENT AGENCY FOR RELOCATION SERVICES: A
resolution was presented authorizing the Housing Authority to enter
into an agreement with the Anaheim Redevelopment Agency to provide
technical services in relocation and housing to the Agency. The
Community Development Commission, acting as the Redevelopment Agency,
authorized execution of said agreement pursuant to Resolution No.
- CDC75 -47 on November 11, 1975.
RESOLUTION NO. AHA76 -3 : A RESOLUTION OF THE ANAHEIII HOUSING
AUTHORITY APPROVING THE TERMS AND CONDITIONS OF A COOPERATIVE
AGREEMENT WITH THE ANAHEIM REDEVELOPMENT AGENCY FOR RELOCATION
AND HOUSING TECHNICAL ASSISTANCE.
`76 -°22
ANAHEIM_ HOUSING AUTHORITY - September 14, 1976_1.00 pm.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Kaywood, Seymour, Roth and Thom
NOES: AUTHORITY MEMBERS: None
TEMPORARILY ABSENT: AUTHORITY MEMBERS: Kott
ABSENT: AUTHORITY MEMBERS: None
Chairman Thom declared Resolution No. AHA76 -3 duly passed and
adopted.
Mr. Kott entered the Council Chamber (1:13 p.m.).
ADJOURNMENT There being no further business before the Anaheim
Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Roth seconded
the motion. MOTION CARRIED.
ADJOURNED: 1:14 p.m.
LINDA D. ROBERTS, SECRETARY