AHA-2012/01/24ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
JANUARY 24, 2012
The Anaheim Housing Authority met in regular session on January 24, 2012 in the
Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. The meeting
was called to order by Chairman Tait at 5:30 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, Lorri
Galloway, Kris Murray and Harry Sidhu.
Staff Present: Acting City Manager Bob Wingenroth, City Attorney Cristina Talley, and
Secretary Linda Andal
A copy of the agenda was posted on January 20, 2012 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 6:31 P.M., Authority Member Eastman 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.
4. RESOLUTION NO. AHA 2012 -001 A RESOLUTION OF THE GOVERNING
BOARD OF THE ANAHEIM HOUSING AUTHORITY (electing under Part 1.85 of
Division 24 of the California Health and Safety Code to assume the Housing
6105 assets and functions previously held and performed by the Anaheim
Redevelopment Agency upon dissolution of the Anaheim Redevelopment
Agency. .
5. Approve minutes of Housing Authority meeting of November 15, 2011.
ADJOURNMENT:
With no other business to conduct, Chairman Tait adjourned the Housing Authority
meeting of January 24, 2012 at 6:32 P.M.
Re tf
ully submitted,
, v V ��
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority