AHA2002/06/18JUNE 18, 2002
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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 David 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 June 14,
2002 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 6:00
P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS:
Allan Jeffrey spoke about the Jeffrey-Lynne revitalization project and noted that the landscaping
and building improvements were impressive and he said he was supportive of the completion of
the project.
CONSENT CALENDAR ITEMS 1 - 2: Authority Member Feldhaus moved approval of Housing
Consent Calendar Items 1 and 2, seconded by Housing Authority Member Kring. Motion
carried. Authority Member Tait voted no on Item 1.
Approve and authorize the Executive Director to execute the following agreements for
the completion of the Jeffrey-Lynne Neighborhood Revitalization Project: Second
Amendment to Affordable Housing Neighborhood Revitalization Agreement with
Anaheim Revitalization Partners, L.P. and Anaheim Revitalization II Partners, L.P., the
Cooperation Agreement with the Redevelopment Agency and the City and the
Relocation Plan (refer to Agency Item 5 and Council Item A31).
Authority Member Tait voted no on Item 1.
2. Approve minutes of the Housing Authority meeting held May 7, 2002.
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim Housing
Authority, seconded by Authority Member Feldhaus. Motion carried unanimously.
The regular meeting of the Anaheim Housing Authority adjourned at 6:02 P.M.
~oeder, CMC/AAE
Secretary, Housing Authority