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AHA2004/08/03 ANAHEIM, CALIFORNIA ANAHEIM HOUSING AUTHORITY MEETING August 3, 2004 The Anaheim Housing Authority met in regular session. PRESENT: Chairman Curt Pringle, Authority Members: Shirley McCracken, Bob Hernandez and Richard Chavez, and Tom Tait STAFF PRESENT: City Manager David Morgan, City Attorney Jack White, and Secretary Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on July 30, 2004 at the City Hall outside bulletin board. Chairman Curt Pringle called the regular meeting to order at 5:38 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 Consent Calendar Items 1-2, seconded by Authority Member McCracken. Roll Call vote: Ayes - 5; Chairman Pringle, Authority Members: Chavez, Hernandez, McCracken and Tait. Noes - 0. Motion carried. . Authorize staff to amend the Section 8 Housing Choice Voucher Program Administrative Plan tenant selection criteria for thirty Section 8 Project-Based Assistance units at the Tyrol Plaza senior citizen rental project to allow a preference for twelve elderly, homeless, disabled households and a preference for eighteen elderly, special needs households. 2. Approve minutes of the Authority meeting held June 22, 2004. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority Meeting at 5:39 P.M. Sheryll Schroeder, MMC Secretary, Anaheim Housing Authority