HA1977/06/2177 -31
ANAHEIM HOUSING AUTHORITY
JUNE 21, 1977 (1:00 P.M.)
Council Chamber
Anaheim City Hall
PRESENT: AUTHORITY MEMBERS: Kaywood, Seymour, Kott and Thom
ABSENT: AUTHORITY MEMBERS: Roth
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
HOUSING.MANAGER: Lisa Stipkovich
Chairman Thom called the regular meeting of the Anaheim Housing
Authority to order.
MINUTES Approval of the minutes for the regular meeting held
June 14, 1977, was deferred one week.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the
amount of $2 in accordance with the 1976 -77 Budget, were
approved.
BUDGET FOR 40 UNITS OF SECTION 8 "EXISTING" HOUSING In accordance
with the recommendation of the Executive Director, as outlined in
his memo dated June 21, 1977, Mrs. Kaywood moved to authorize -the
budget for 40 units of Section 8 "existing" housing. Mr. Thom
seconded the motion. Mr. Roth absent. MOTION CARRIED.
APPLICATION TO HUD FOR ADDITIONAL SECTION 8 "EXISTING" HOUSING.UNITS:
Following recommendation of the Executive Director to approve an
application to the Department of Housing and Urban Development for
an additional 560 Section 8 "existing" housing units, Mrs. Kaywood
j offered Resolution No. AHA77 -6 for adoption.
RESOLUTION NO. AHA77 -6 : A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF
TITLE II OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Kaywood, Seymour, Kott and Thom
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Roth
77 -32
ANAHEIM HOUSING AUTHORITY -,June 21, 1977 - 1:00 P.M.
The Chairman declared Resolution No. AHA77 -6 duly passed and adopted.
PROPOSED 1977 -78 BUDGET On motion by Mr. Seymour, seconded by Mr.
Thom, the proposed 1977 -78 Budget was continued one week. Mr. Roth
absent. MOTION CARRIED.
ADJOURNMENT There being no further business before the Anaheim.
-`° Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Seymour
seconded the motion. Mr. Roth absent. MOTION CARRIED.
ADJOURNED: 1:13 p.m.
LINDA D. ROBERTS, SECRETARY