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AHA2003/08/26II ANAHEIM, CALIFORNIA ANAHEIM HOUSING AUTHORITY MEETING August 26, 2003 The Anaheim Housing Authority met in regular session. PRESENT: Chairman Curt Pringle, Authority Members: Tom Tait, Shirley McCracken, Bob Hernandez and Richard Chavez. STAFF PRESENT: City Manager David Morgan, City Attorney Jack White, City Clerk Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on August 22, 2003 at the City Hall outside bulletin board. Chairman Curt Pringle called the regular meeting to order at 5:25 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. 174 174 177 Additions/Deletions to the Agenda: None Public Comments: None Consent Calendar: Items 1 - 3, Authority Member Hernandez moved to approve the Consent Calendar, seconded by Authority Member Chavez. Roll call vote: Ayes - 5; Chairman Pringle, Authority Members: McCracken, Tait, Chavez and Hernandez. Noes - 0. Motion carried. Authorize the submittal of an application for $150,000 under the Federal Home Loan Bank's Workforce Initiative Subsidy for the Homeownership Program and authorize the Executive Director to execute the required application and certification documents. RESOLUTION NO. AHA - 4 RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY authorizing (I) the submittal of an application to the California State Department of Housing and Community Development for funding under the CalHOME Program, and (11) the execution of a standard agreement if selected for such funding, any amendments thereto and any related documents necessary to participate in the CalHOME Program. Approve minutes of the Authority meeting held August 19, 2003. Adjournment: Thera being no further business, Chairman Pringle adjourned the Anaheim Housing Authority Meeting at 5:26 P.M. Sheryll Schroeder, CMC Secretary, Anaheim Housing Authority