AHA-2011/02/15ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
FEBRUARY 15, 2011
The Anaheim Housing Authority met in regular session in the Chambers of Anaheim
City Hall located at 200 South Anaheim Boulevard and was called to order at 5:22 P.M.
for a joint public comment session with the Anaheim City Council, the Anaheim
Redevelopment Agency and the Anaheim Public Financing Authority.
Present: Chairman Tom Tait and Housing Authority Members: Gail Eastman, Lord
Galloway, Kris Murray and Harry Sidhu.
Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Secretary
Linda Andal
A copy of the agenda was posted on February 11, 2011 on the kiosk outside City Hall.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during the joint oral communications
related to the Housing Authority agenda.
CONSENT CALENDAR: At 5:45 P.M., Authority Member Eastman moved to approve
the consent calendar as presented, seconded by Vice Chairman Sidhu. Roll call vote:
Ayes — 5: Chairman Tait and Authority Members: Eastman, Galloway, Murray and
Sidhu. Noes — 0. Motion Carried.
3. Approve and authorize the Authority's Executive Director to execute the First
Amendment to the Neighborhood Revitalization Agreement with The Related
AGR.6284.1.1 Companies of California, LLC, for additional funds for property acquisitions and
related improvements over a 20 -year period for the Avon /Dakota
Neighborhood.
4. Approve minutes of the Housing Authority meeting held January 25, 2011_
ADJOURNMENT:
With no other business to conduct, Chairman Tait adjourned the Housing Authority
meeting of February 15, 2011 at 5:46 P.M.
Res ully submitted,
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority