AHA-2011/07/12ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
JULY 12, 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 and the Anaheim Redevelopment Agency.
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 July 8, 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 5:44 P.M., Authority Member Sidhu moved to approve the consent
calendar as presented, seconded by Authority Member Murray. Roll call vote: Ayes — 5:
(Chairman Tait and Authority Members: Eastman, Galloway, Murray and Sidhu). Noes — 0.
Motion Carried.
3. Approve a model Attorney Services Agreement, authorize the City Attorney to negotiate
and execute the Agreements between the Authority and law firms to provide legal
services to the Authority in substantial conformance with the terms and conditions of the
Agreement, to take such actions as are necessary, advisable, or required to implement
and administer the Agreement, to make changes to the Agreement that do not
substantially change the terms and conditions of the Agreement, and authorize the Risk
Manager to modify insurance and indemnification provisions of the Agreements so long
as such modified provisions are in the Authority's best interests.
4. Approve minutes of Housing Authority meeting of June 7, 2011.
ADJOURNMENT:
With no other business to conduct, Chairman Tait adjourned the Housing Authority meeting of
July 12, 2011 at 5:45 P.M.
R p tfully submitted,
Linda N. Andal, CIVIC
Secretary, Anaheim Housing Authority