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AHA2001/02/06ANAHEIM, CALIFORNIA- ANAHEIM HOUSING AUTHORITY REGULAR MEETING FEBRUARY 6, 2001 ........ . .. The Anaheim Housing Authority met in regular session. Present: Chairman Tom Daly and Authority Members Frank Feldhaus, Lucille Kring, Tom Tait and Shirley McCracken. Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder, Executive Director of Community Development, Elisa Stipkovich A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on February 3, 2001 on the bulletin board outside of the Council Chambers, at the nodh entrance to City Hall and at the east entrance to City Hall, bridge level, 200 S. Anaheim Blvd. Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:27 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: There were no additions or deletions to the agenda. PUBLIC COMMENTS: There were no public comments. CONSENT CALENDAR ITEMS 1 - 2: Chairman Daly moved approval of Housing Authority Consent Calendar Items 1 and 2, seconded by Authority Member McCracken. Motion carried unanimously. 177 I , Approve and authorize the Executive Director to execute all documentation for the submittal of an application for 700 vouchers under the Fair Share Allocation of Incremental Voucher Funding for Fiscal Year 2001. Chairman Daly noted that he appreciated the staff report and background material for the voucher funding. 177 , 2001. Approve the minutes of the Anaheim Housing Authority meeting held January 23, , ANAHEIM HOUSING AUTHORITY MEETING MINUTES FEBRUARY 6, 2001 PAGE 2 ADJOURNMENT: There being no furlher business, Chairman Daly moved to adjourn the Anaheim Housing Authority, seconded by Authority Member McCracken. Motion carried unanimously. The regular meeting of the Anaheim Housing Authority adjourned at 5:28 P.M. Secretary, Anaheim Housing Authority