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AHA2004/04/06 ANAHEIM, CALIFORNIA ANAHEIM HOUSING AUTHORITY MEETING April 6, 2004 The Anaheim Housing Authority met in regular session. PRESENT: Chairman Curt Pringle, 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 2, 2004 at the City Hall outside bulletin board. Chairman Curt Pringle called the regular meeting to order at 5:23 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 Hernandez moved to approve Consent Calendar Items 1-2, seconded by Authority Member Tait. Roll Call vote: Ayes - 5; Chairman Pringle, Authority Members: McCracken, Tait, Chavez and Hernandez. Noes- 0. Motion carried. Approve and authorize the Executive Director to execute the Cooperation Agreement with the City of Anaheim to transfer funds from the City to the Housing Authority to implement the City's HOME-funded Tenant-Based Rental Assistance Program (Related to Council Item A9). 2. Approve minutes of the Housing Authority meeting held March 30, 2004. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority Meeting at 5:24 P.M. Sheryll Schroeder, MMC Secretary, Anaheim Housing Authority