AHA-2011/09/27ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
SEPTEMBER 27, 2011
The Anaheim Housing Authority met in regular session on September 27, 2011 in the
Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. The meeting
was called to order by Chairman Tait at 5:45 P.M. for a joint public comment session
with the Anaheim City Council and 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 September 23, 2011 on the kiosk outside City Hall.
ADDITIONS /DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during joint oral communications related
to the Housing Authority agenda.
CONSENT CALENDAR: At 7:11 P.M., Authority Member Galloway moved to approve
the consent calendar as presented, seconded by Authority Member Sidhu. Roll Call
Vote: Ayes — 5: (Chairman Tait and Authority Members: Eastman, Galloway, Murray
and Sidhu.) Noes — 0. Motion Carried.
4. RESOLUTION NO. AHA 2011 -001 A RESOLUTION OF GOVERNING
BOARD OF THE ANAHEIM HOUSING AUTHORITY conforming the procedures
governing the presentation, consideration and enforcement of claims against the
8100 Anaheim Housing Authority with those of the City of Anaheim and delegating
authority to compromise certain claims and settle certain litigation concerning
claims against the Anaheim Housing Authority to the City Manager, the Risk
Manager and the City Attorney.
5. Approve minutes of Anaheim Housing Authority meetings of July 19, 2011 and
August 23, 2011.
ADJOURNMENT:
With no other business to conduct, Chairman Tait adjourned the Housing Authority
meeting of September 27, 2011 at 7:11 P.M.
p speully submitted,
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority