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HA1977/09/0677 -46 ANAHEIM HOUSING AUTHORITY SEPTEMBER 6, 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 On motion by Mrs. Kaywood, seconded by Mr. Seymour, the minutes for the regular meeting held August 30, 1977, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $1,651.44, in accordance with the 1977 -78 Budget, were approved. 177.174: BUDGET FOR ADDITIONAL 560 UNITS - SECTION 8 "EXISTING" HOUSING: In accordance with the recommendations of the Executive Director, as outlined in his memo dated August 30, 1977, Mr. Seymour moved to approve the proposed budget for the additional 560 units of Section 8 "existing" housing. Mrs. Kaywood seconded the motion. MOTION CARRIED. 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. I LINDA ROBERTS, SECRETARY