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AHA 2008/11/03ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF NOVEMBER 3, 2008 The Anaheim Housing Authority met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. PRESENT: Chairman Curt Pringle, Authority Members: Lord Galloway, Bob Hernandez, Lucille Kring and Harry Sidhu STAFF PRESENT: City Manager David Morgan, City Attorney Jack White, and Secretary, Linda Andal A copy of the agenda for the meeting of the Housing Authority was posted on October 31, 2008 on the kiosk outside City Hall. Chairman Pringle called the regular meeting to order at 5:04 P.M. for a joint public comment session with the City Council, the Redevelopment Agency and the Public Financing Authority. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the joint public hearing related to the Housing Authority agenda. CONSENT CALENDAR: At 5:25 P.M., Authority Member Kring moved to approve the consent calendar, seconded by Authority Member Sidhu. Roll Call vote: Ayes - 5; Chairman Pringle, Authority Members: Galloway, Hernandez, Kring and Sidhu. Noes - 0. Motion Carried. 4. RESOLUTION NO. AHA 2008 -006 A RESOLUTION OF THE ANAHEIM HOUSING AHA -1 77 AUTHORITY amending Resolution No. AHA2008 -005 which establishes the days for regular meetings of the Authority for the 2009 calendar year. Each of the Anaheim governing board's resolutions establishing meeting dates for year 2009, was amended to change the September 8 date to September 1, 2009. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority meeting at 5:26 P.M. to reconvene the Anaheim City Council meeting. Resp Ily sub itted, Linda N. Andal, CIVIC Secretary, Anaheim Housing Authority