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AHA2003/04/15 ANAHEIM, CALIFORNIA ANAHEIM HOUSING AUTHORITY MEETING April 15, 2003 II 171 The Anaheim Housing Authority met in regular session. Present: Chairman Curt Pringle 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. A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on April 11, 2003 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Housing Authority to order at 5:25 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: Authority Member Chavez requested Item 1 be removed for discussion. Authority Member Tait moved approval of Housing Consent Calendar Item 2, seconded by Housing Authority Member Chavez. Roll call vote: Ayes - 5, Chairman Pringle, Authority Members McCracken, Tait, Hernandez and Chavez. Noes - 0. Motion carried. 2. Approve minutes of the Housing Authority meeting held March 25, 2003. Authority Member Chavez noted that he had pulled the item from the agenda a few weeks ago and discussed the operation of the funds. He noted that for the first time, the city was using $830,000 in Community Development Block Grant Funds to fund police officers. He explained the funds were typically used for other types of important needs in the community, which serve the poorer neighborhoods. He added that the police officers would be serving the same neighborhoods, but if he had his choice, the funds for police would come through another stream. He said the city had a higher need for police officers and fire fighters now with the threat of terrorism, but he hated to see funding come out of community funds. Authority Member Chavez also stated that for Community Development Block Grant Funds, there were agencies within the city that could apply for those funds and he encouraged the members of the community to contact the city. Authority Member McCracken moved approval of Consent Calendar Item 1, seconded by Council Member Hernandez. Roll call vote: Ayes - 5; Chairman Pringle, Authority Members McCracken, Tait, Hernandez, Chavez. Noes- 0. Motion carried. ANAHEIM HOUSING AUTHORITY MEETING MINUTES APRIL 15, 2003 Page 2 171 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 (Continued from the Council meeting of March 25, 2003, Item 1). Adjournment: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority at 5:29 P.M. Sheryll Schroeder, CMC Secretary, Housing Authority