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AHA-2011/03/08ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF MARCH 8, 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 6:00 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 March 4, 2011 on the kiosk outside City Hall. ADDITIONSIDELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the joint oral communications related to the Housing Authority agenda. CONSENT CALENDAR: At 6:49 P.M., Authority Member Galloway moved to approve the consent calendar as presented, seconded by Authority Member Eastman. Roll call vote: Ayes — 5: Chairman Tait and Authority Members: Eastman, Galloway, Murray and Sidhu. Noes — 0. Motion Carried. 5. Approve and authorize the Authority Executive Director to execute Amendment AGR- 3886.11.2 No. 2 to Affordable Housing Agreement, in substantial form, with UHC 00190 Anaheim, L.P., increasing the number of Project Based Vouchers for The Crossings at Cherry Orchard housing project. 6. Approve minutes of Housing Authority meeting of February 15, 2011. ADJOURNMENT: With no other business to conduct, Chairman Tait adjourned the Housing Authority meeting of March 8, 2011 at 6:49 P.M. R spec ully submitted, Linda N. Andal, CMC Secretary, Anaheim Housing Authority ITEM NO. 08