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AHA2001/07/10177 177 ANAHEIM, CALIFORNIA- ANAHEIM HOUSING AUTHORITY MEETING JULY 10, 2001 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 Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder, Executive Director of Community Development Lisa Stipkovich A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on July 6, 2001 at the City Hall inside and outside bulletin boards. Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 6:06 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 Items 1 - 2, seconded by Housing Authority Member McCracken. Motion carried unanimously. I , Authorize the Executive Director to apply to HUD for seventy-five vouchers under HUD's Notice of Funding Availability for the Section 8 Mainstream Housing Opportunities for Persons with Disabilities Program and authorize the Executive Director to execute the required certifications and application documents. , Approve minutes of the Housing Authority meeting of June 19, 2001. ADJOURNMENT: There being no further business, Chairman Daly moved to adjourn the Anaheim Housing Authority, seconded by Authority Member McCracken. Motion carried unanimously. The regular meeting of the Anaheim Housing Authority adjourned at 6:07 P.M. 'h~ryll S '~~ S CMC/AAE Secretary, Housing Authority