AHA2001/12/04177
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The Anaheim Housing Authority met in regular session.
Present: Chairman Tom Daly and Authority Members Frank Feldhaus, Tom Tait and Shirley
McCracken. Housing Authority Member Kring absent.
Staff Present: Assistant City Manager Dave Morgan, 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
November 30, 2001 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:22
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 and 2, seconded by Housing Authority Member McCracken. Motion carried
unanimously. Housing Authority Member Kring absent.
RESOLUTION NO. AHA2001-6 RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY establishing the days for the regular meetings of the Authority for 2002
calendar year (Continued from the Housing meeting of November 13, 2001, Item 1).
Approve minutes of the Housing Authority meetings of November 6, 2001 and November
13, 2001.
ADJOURNMENT:
Them being no further business, Chairman Daly moved to adjourn the Anaheim Housing
Authority, seconded by Authority Member McCracken. Motion carried unanimously. Housing
Authority Member Kring absent.
The regular meeting of the Anaheim Housing Authority adjourned at 5:23 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Housing Authority