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AHA2003/12/02 ANAHEIM, CALIFORNIA ANAHEIM HOUSING AUTHORITY MEETING DECEMBER 2, 2003 177 177 The Anaheim Housing Authority met in regular session. PRESENT: Chairman Curt Pringle, Authority Members: Hernandez and Richard Chavez. Tom Tait, Shirley McCracken, Bob 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 November 26, 2003 at the City Hall outside bulletin board. Chairman Curt Pringle called the regular meeting to order at 5:35 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: Authority Member Hernandez moved to approve the Consent Calendar Items 1-2, seconded by Authority Member Tait. Roll Call vote: Ayes - 5; Chairman Pringle, Authority Members: McCracken, Tait, Chavez and Hernandez. Noes- 0. Motion carried. 1. RESOLUTION NO. AHA2003-5 RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF ANAHEIM establishing the days and times of regular meetings of the Housing Authority. 2. Approve minutes of the Housing Authority meeting of August 26, 2003. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority Meeting at 5:37 P.M. Sheryll Schroeder, CMC Secretary, Anaheim Housing Authority