HA1977/09/1377 -47
ANAHEIM HOUSING AUTHORITY
SEPTEMBER 13,1977 (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.
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. Roth, the
minutes for the regular meeting held September 6, 1977, were approved.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount
of $1,514.83, in accordance with the 1977 -78 Budget, were approved.
177.174: AMENDED ANNUAL CONTRIBUTIONS CONTRACT FOR ADDITIONAL
SECTION 8 EXISTING HOUSING Mr. Priest recommended approval and
execution of an amended Annual Contributions Contract to include
Project CA16 -E104 -004 for an additional 560 units of Section 8
"existing" housing. The total maximum annual contribution, there-
fore, is $3,225,600 and the term of contract is five years. Mr.
Thom offered Resolution No. AHA77 -9 for adoption.
RESOLUTION NO. AHA77 -9 : A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING EXECUTION OF SECTION 8 HOUSING ASSISTANCE
PAYMENTS PROGRAM ANNUAL CONTRIBUTIONS CONTRACT PART I FOR EXISTING
HOUSING PROGRAM INCLUDING PROJECT NUMBERS CA16 -E104 -001, CA16 -E104-
002, CA.16 -E104 -003 AND CA16 -E104 -004 PROVIDING FOR THE INCORPORATION
OF SAID PART I INTO MASTER SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT
NO. SF -498, AND PROVIDING FOR THE DEPOSIT OF MONIES PURSUANT TO A
GENERAL DEPOSITARY AGREEMENT.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
77 -48
ANAHEIM HOUSING AUTHORITY - September 13, 1977 - 1:00 P.M.
The Chairman declared Resolution No. AHA77 -9 duly passed and adopted.
ADJOURNMENT There being no further business before the Anaheim
Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Kott seconded
the motion. MOTION CARRIED.
ADJOURNED: 1:05 p.m.
LINDA D. ROBERTS. -SECRET