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HA1977/08/1677 -43 ANAHEIM HOUSING AUTHORITY AUGUST 16, 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 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 August 9, 1977 was deferred one week. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $1,193.44, in accordance with the 1977 -78 Budget, were approved. 177: DIRECTOR'S REPORT - JULY 1977 On motion by Mrs. Kaywood, seconded by Mr. Kott, the Director's Report dated August 4, 1977 (on file in the City Clerk's office) was received and filed. MOTION CARRIED. 177.174: HUD APPROVAL OF APPLICATION FOR SECTION 8 "EXISTING" HOU UNITS Mr. Priest reported that notification had been received of HUD's approval of the Authority's Section 8 application for an additional 560 "existing" housing units. ADJOURNMENT There being no further business before the Anaheim Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Roth seconded the motion. MOTION CARRIED. ADJOURNED: 1:30 p.m. LINDA D. ROBERTS., SECRETARY