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HA1977/01/2577 -4 ANAHEIM HOUSING AUTHORITY JANUARY 25, 1977 (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 CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest HOUSING'DIRECTOR: Rosario Mattessich Chairman Thom called the regular meeting of the Anaheim Housing Authority to order. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes for the regular meeting held January 18, 1977, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $376.91, in accordance with the 1976 -77 Budget, were approved. HOUSING DIRECTOR'S REPORT - DECEMBER 1976 Housing Director Rosario Mattessich presented and briefly reviewed his report covering the month of December 1976, a copy of which is on file in the City Clerk's Office. He spoke briefly on the letter that Southern California Associa- tion of Governments (SCAG) forwarded to HUD protesting the pro- posed Section 8 funding allocation for Orange County due to HUD's use of 1970 census data rather than more recent data. He noted that the Housing Commission did support the SCAG position in this matter. In an.. ^wer to question of Mr. Kott as to means of correcting this situation, Mr. Mattessich advised that a letter from Housing Au- thority Chairman Thom has been forwarded to Congressman Patterson who has been very active in housing matters with HUD. Executive Director Norman Priest added that the Federal government is aware of the discrepancy but that existing regulations must be followed until they are changed. 77 -5 ANAHEIM HOUSING AUTHORITY - January 25, 1977 - 1.00 p. m . - Al Mr. Mattessich further announced the resignation of Joseph H. Carreras, Housing Coordinator, and commended him for his contri- bution to the success of the Housing Program. Mr. Carreras will be joining the Housing staff of the Southern California Associa- tion of Governments. ADJOURNMENT There being no further business before the Anaheim .� Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Thom seconded the motion. MOTION CARRIED. ADJOURNED: 1 :10 p.m. LINDA D. ROBERTS, SECRETARY