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AHA2001/09/25ANAHEIM, CALIFORNIA- ANAHEIM HOUSING AUTHORITY MEETING SEPTEMBER 25, 2001 174 177 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, Elisa Stipkovich. A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on September 21, 2001 at the City Hall inside and outside bulletin boards. Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 6:02 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 I - 2: Chairman Daly moved approval of Housing Consent Calendar Items 1 and 2, seconded by Housing Authority Member McCracken. Chairman Daly offered Resolution No. AHA2001-4 for adoption. Motion carried unanimously. , RESOLUTION NO. AHA2001-4 RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY OF THE CITY OF ANAHEIM authorizing the submittal of an application to the California Housing Finance Agency for funding under the Housing Enabled by Local Partnership Program. , Approve minutes of the Housing Authority special meeting of September 18, 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 6:03 P.M. Sh r, CMC/AAE Secretary, Housing Authority