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HA1977/03/2977 -17 ANAHEIM HOUSING AUTHORITY MARCH 292 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: Rick 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 March 22, 1977, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $37,726.46, in accordance with the 1976 -77 Budget, were approved. RESIGNATION - RICK MATTESSICH,. HOUSING DIRECTOR Mr. Priest announc- ed the resignation of Rick Mattessich, Housing Director, to become effective Apri1,15, 1977. He noted that Mr. Mattessich has accepted the position of Director of Community Development with Mendocino County. Mr. Thom commended Mr. Mattessich for an outstanding job done while with the City and wished him well in his new job. Mr. Mattessich expressed his regrets upon leaving Anaheim and thanked the Agency and staff for their support. ADJOURNMENT There being no further business before the Anaheim Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Thom seconded the motion. MOTION CARRIED. ADJOURNED: 1.21 p.m. LINDA D. ROBERTS SECRETARY