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AHA2003/08/19 ANAHEIM, CALIFORNIA ANAHEIM HOUSING AUTHORITY MEETING II August 19, 2003 123 177 177 The Anaheim Housing Authority met in regular session. PRESENT: Chairman Curt Pringle, Authority Members: Tom Tait, Bob Hernandez, McCracken and Richard Chavez. STAFF PRESENT: City Manager Dave Morgan, City Attorney Jack White, Secretary Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on August 15, 2003 at the City Hall outside bulletin board. Chairman Curt Pringle called the regular meeting to order at 5:32 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 1-3 Authority Member Hernandez moved approval of the Consent Calendar, seconded by Authority Member McCracken. Roll call vote: Ayes - 5 Chairman Pringle, Authority Members: McCracken, Tait, Chavez and Hernandez. Noes - 0. Motion carried. Approve an Exclusive Negotiation Agreement with Mercy Housing California to identify a suitable site for an affordable multifamily housing project. Approve revisions to the Section 8 Housing Choice Voucher Program Administrative Plan to incorporate the Department of Housing and Urban Development's mandated program integrity measures. Approve minutes of the Housing Authority meetings held June 3, 2003 and July 8, 2003. Adiournment: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority Meeting at 5:35 P.M. Sheryll Schroeder, CMC Secretary, Anaheim Housing Authority