HA1976/10/0576 -2a
ANAHEIM HOUSING AUTHORITY
OCTOBER 5, 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
ASST. CITY ATTORNEY: William P. Hopkins
SECRETARY:.. Linda D. Roberts
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
INTERIM ASST. COMMUNITY DEVELOPMENT DIRECTOR: Dan D'Urso
EXECUTIVE DIRECTOR: Norman J. Priest
DEPUTY CITY ATTORNEY: M. E. Slaughter
DEPUTY CITY ATTORNEY: Frank Lowry
Chairman Thom called the regular meeting of the Anaheim Housing
Authority to order at 1:18 p.m.
MINUTES On motion by Mrs. Kaywood, seconded by Mr-. Roth, the minutes
for the regular meetings held September 14, 1976 and September 28,
1976, were approved. Mr. Seymour and Mr. Kott-abstained from voting
on September 28, 1976 minutes. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount
of 147.50, in accordance with the 1976 -77 budget, were approved.
AMENDMENT TO BY -LAWS AND APPOINTMENT OF EXECUTIVE DIRECTOR: Pursuant
to notice of proposed change accepted by the Authority on September 28,
1976, Deputy City Attorney M. E. Slaughter presented a resolution
amending the By -Laws to permit the appointment of a person other than
the City Manager as Executive Director and a resolution appointing
Mr. Norman J. Priest, Executive Director to the Anaheim Housing
Authority.
Mr. Seymour offered Resolution Nos. AHA76 -5 and AHA76 -6, for adoption:
RESOLUTION NO. AHA76 -5 : A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN_AMENDMENT TO THE BY -LAWS OF THE ANA-
HEIM HOUSING AUTHORITY.
RESOLUTION NO. AHA76 -6 : A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPOINTING THE EXECUTIVE DIRECTOR OF THE ANAHEIM
HOUSING AUTHORITY. (Norman J. Priest)
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth,and Thom
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
Chairman Thom declared Resolution Nos.. AHA76 -5 and AHA76 -6, duly
passed and adopted.
ADJOURNMENT There being no further business before the Anaheim
Housing Authority, Mr. Seymour moved to adjourn. Mr. Thom seconded
the motion. MOTION CARRIED.
ADJOURNED: 1:21 p.m.
LINDA D. ROBERTS, SECRETARY