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AHA2001/11/13177 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: Assistant City Manager Dave Morgan, 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 November 9, 2001 at the City Hall inside and outside bulletin boards. Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:31 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: None. PUBLIC COMMENTS: None. CONSENT CALENDAR ITEM 1: Chairman Daly moved a continuance of Housing Consent Calendar Item 1 to December 4, 2001, seconded by Housing Authority Member McCracken. Motion carried unanimously. 1. RESOLUTION NO. - RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY establishing the days for the regular meetings of the Authority for 2002 calendar year. ADJOURNMENT: There being no further 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 5:32 P.M. ~ed~ Secretary, Housing Authority