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AHA2004/12/14 ANAHEIM, CALIFORNIA ANAHEIM HOUSING AUTHORITY MEETING DECEMBER 14, 2004 The Anaheim Housing Authority met in regular session. PRESENT: Chairman Curt Pringle, Authority Members: Richard Chavez, Lorri Galloway, Bob Hernandez and Harry Sidhu 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 December 10, 2004 at the City Hall outside bulletin board. Chairman Curt Pringle called the regular meeting to order at 5:59 P.M. in the Council Chambers of Anaheim City Hall, 200 South Anaheim Boulevard. Additions/Deletions to the Agenda: None Public Comments: Alma Ramirez addressed the Housing Authority in the Japanese language. Consent Calendar: Authority Member Hernandez moved to approve Consent Calendar Items 4 - 5, seconded by Authority Member Sidhu. Roll call vote: Ayes - 5; Chairman Pringle, Authority Members: Chavez, Galloway, Hernandez and Sidhu. Noes - O. Motion carried. 4. RESOLUTION NO. AHA2004-03 OF THE ANAHEIM HOUSING AUTHORITY A 177 establishing the days for regular meetings of the Authority for the 2005 calendar year. 5. Approve minutes of the Housing Authority meeting held August 3, 2004 A177 Adjournment: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority Me~~at603P~ yfl~ Sheryll Schroeder, MMC Secretary, Anaheim Housing Authority