AHA-2011/03/22ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
MARCH 22, 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 5:20 P.M. for a joint public
comment session with the Anaheim City Council, Redevelopment Agency and the 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 18, 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 5:47 P.M., Authority Member Sidhu moved to approve the consent
calendar as presented, seconded by Authority Member Galloway. Roll call vote:(Ayes – 5:
Chairman Tait and Authority Members: Eastman, Galloway, Murray and Sidhu.) Noes – 0.
Motion Carried.
6. Approve the Anaheim Housing Authority's Annual Public Housing Agency Plan for fiscal
D155 year 2011 -12 for submittal to the Department of Housing and Urban Development and
authorize the Executive Director to execute the required certifications and related
documents.
7. Approve a commitment for Project Based Voucher assistance and salient deal points for
AGR - 6692 an Affordable Housing Agreement with VSV Associates, L.P. and authorize the Authority
Executive Director to execute and administer the Agreement.
8. Approve minutes of Housing Authority meeting of March 8, 2011.
ADJOURNMENT:
With no other business to conduct, Chairman Tait adjourned the Housing Authority meeting of
March 8, 2011 at 5:48 P.M.
Re pec Ily submitted,
iv �
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority