AHA2002/02/26ANAHEIM, CALIFORNIA - ANAHEIM HOUSING AUTHORITY MEETING
FEBRUARY 26, 2002
123
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 David 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
February 22, 2002 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:30
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 ITEMS 1 - 2: Chairman Daly moved approval of Housing Consent
Calendar Item 2, seconded by Housing Authority Member McCracken. Motion carried
unanimously.
Secretary Sheryll Schroeder announced that staff had requested Item 1 be removed from the
agenda.
Approve and authorize the Executive Director to execute Amendment No. 1 to Service
Agreement with Robert Borders & Associates to provide for an increase, in the amount
of $25,000, for the provision of contract administration services.
177 2. Approve minutes of the Housing Authority meeting held January 15, 2002.
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim Housing
Authority, seconded by Authority Member McCracken. Motion carried unanimously.
The egular meeting of the Anaheim Housing Authority adjourned at 5:31 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Housing Authority