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AHA2006/11/13 ANAHEIM HOUSING AUTHORITY MEETING NOVEMBER 13, 2006 (Adjourned Regular Session of October 17, 2006) The Anaheim Housing Authority met in adjourned regular session in the Chambers of the Anaheim City Hall located at 200 South Anaheim Boulevard. 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, Acting City Clerk Catherine Godoy A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on November 9, 2006 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting to order at 5:04 P.M. in the Council Chambers of Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS /DELETIONS TO THE AGENDA: None HOUSING AUTHORITY /COUNCIL /AGENCY JOINT PUBLIC COMMENTS: No comments offered during the Joint Housing Authority /Council /Agency public comment session related to the Anaheim Housing Authority agenda. At 5:32, Chairman Pringle recessed the Housing Authority to consider the Redevelopment Agency agenda, reconvening the Housing Authority meeting at 5:33 P.M. CONSENT CALENDAR: 5. RESOLUTION NO. AHA 2006 -003, A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY ESTABLISHING THE DAYS FOR REGULAR R1 00 MEETINGS OF THE AUTHORITY FOR THE 2007 CALENDAR YEAR 6. Approve the Anaheim Housing Authority meeting minutes of August 8, 2006. Authority Member Sidhu moved to approve the consent calendar, Item No's. 5 — 6, seconded by Authority Member Galloway. Roll Call Vote: Ayes — 4; Chairman Pringle, Authority Members Galloway, Hernandez and Sidhu. Noes — 0. Absent — 1: Authority Member Chavez temporarily absent. Motion Carried. November 13, 2006 Page 2 Adjournment: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority Meeting at 5:34 P.M. to reconvene the City Council meeting. Res a tfully submitt- Ji &i t w th rine Godo , Ac ng - - - An eim Housin• s 4thori