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AHA2003/03/25ANAHEIM, CALIFORNIA ANAHEIM HOUSING AUTHORITY MEETING MARCH 25, 2003 II The Anaheim Housing Authority met in regular session. Present: Chairman Curt Pdngle and Authority Members Tom Tait, Shirley McCracken, Bob Hernandez and Richard Chavez. 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 March 21, 2003 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Housing Authodty to order at 5:29 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: 177 Authority Member Chavez requested Item 1 be removed from the Consent Calendar for separate action Authority Member McCracken moved approval of Housing Consent Calendar Item 2, seconded by Housing Authority Member Chavez. Roll call vote: Ayes - 5; Chairman Pringle, Agency Members Tait, McCracken, Chavez, Hemandez. Noes - 0. Motion carded. 2. Approve minutes of the Housing Authority meeting held March 4, 2003. 177 Regarding Item 1, the Annual Public Housing Agency Plan for 2003/04, Authority Member Chavez noted he had additional questions and he wished to continue the item to discuss with staff his questions. Approve the Annual Public Housing Agency Plan for fiscal year 2003-2004 and authorize the Executive Director to execute the required certifications and other related documents. Authority Member Tait moved to continue Item 1 to Apdl 15, 2003, seconded by Authority Member Chavez. Roll call vote: Ayes - 5; Chairman Pdngle, Authority Members Tait, McCracken, Chavez, Hemandez. Noes- 0. Motion carried. ANAHEIM HOUSING AUTHORITY MEETING MINUTES MARCH 25, 2003 PAGE 2 ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority at 5:30 P.M. Sheryll Schroeder, CMC Secretary, Housing Authority