AHA2000/12/12123
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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 Deputy Director of Community Development, Elisa Stipkovich
A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on
December 8, 2000 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 6:30
P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: There were no additions or deletions to the
agenda.
PUBLIC COMMENTS: There were no public comments.
CONSENT CALENDAR ITEMS I - 3: Chairman Daly moved approval of Housing Consent
Calendar Items 1 through 3, seconded by Housing Authority Member McCracken. Motion
carried unanimously.
.
Approve and authorize the Executive Director of Community Development to
execute a Service Agreement with Robert Borders and Associates for the design
and build-out of 425 S. Anaheim Boulevard and for space planning for current
Housing Authority offices in City Hall West.
.
RESOLUTION NO. AHA2000-8 RESOLUTION OF THE ANAHEIM
HOUSING AUTHORITY approving an amendment to the by-laws of the Anaheim
Housing Authority concerning regular meeting days and times.
,
Approve minutes of the Anaheim Housing Authority meeting held on October 24,
2000.
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 6'30 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Housing Authority