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AHA2000/05/16 ANAHEIM, CALIFORNIA ANAHEIM HOUSING AUTHORITY MEETING MAY 16, 2000 The Anaheim Housing Authority met in regular session. Present: Chairman Tom Daly and Authority Members Tom Tait, Shirley McCracken, Frank Feldhaus and Lucille Kring. Staff Present: City Manager Jim Ruth, 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 May 12, 2000 at the City Hall inside and outside bulletin boards. Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 6:27 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: None. PUBLIC COMMENTS: Linda Lee Grau, Irvine, spoke against the name of the Jeffrey-Lynne relocation plan. Ann McCracken asked where the Housing Authority was located and Elisa Stipkovich, Community Development Director, responded that the Housing Authority was located at City Hall West, 201 S. Anaheim Boulevard on the second floor. CONSENT CALENDAR ITEMS 1 - 4: Chairman Daly moved approval of Housing Consent Calendar Items 1 and 2, seconded by Housing Authority Member Kring. Authority Member Kring spoke to the name of the relocation plan and said she would support the plan. Motion carried unanimously, Authority Member Tait voting no on Item 3. 1. Authorize an application for $47,700 under HUD's Notice of Funding Availability for a Family Self-Sufficiency Program Coordinator under the Section 8 Rental Certificate and Voucher Programs and authorize the Executive Director to execute the required certifications and application documents. 2. Authorize an application for $100,000 under HUD's Housing Counseling Program and authorize the Executive Director to execute the required application and certification documents. 3. Approve the draft Relocation Plan for the Jeffrey-Lynne Neighborhood Revitalization project and authorize the Executive Director to execute all documents necessary to implement the Plan. ANAHIEM HOUSING AUTHORITY MEETING MINUTES MAY 16, 2000 PAGE 2 Approve minutes of the Anaheim Housing Authority meetings held March 21, 2000 and April 11 20, 2000. ADJOURNMENT: There being no further business, Chairman Daly moved to adjourn the Anaheim Housing Authority, seconded by Authority Member Kring. Motion carried unanimously. The regular meetin~.~of the Anaheim Housing Authority adjourned at 6:30 P.M. Sheryll Schroeder, CMC Secretary, Housing Authority