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AHA-2012/04/17ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF APRIL 17, 2012 The Anaheim Housing Authority met in regular session on April 17, 2012 in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. The meeting was called to order by Chairman Tait at 5:45 P.M. for a joint public comment session with the Anaheim City Council. Present: Chairman Tom Tait and Housing Authority Members: Gail Eastman, Lord 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 April 13, 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 7:00 P.M., Authority Member Galloway 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. 1. Approve the Authority's application to the U.S. Department of Housing and Urban Development (HUD) for funding of two existing Section 8 Housing Choice Voucher D155 Family Self- Sufficiency Program Coordinators to provide case management services for low- income families, authorize the submittal of the application to HUD, and subject to award of funding, authorize the Authority Executive Director to take all actions required. 2. Approve minutes of Housing Authority meeting of April 3, 2012. ADJOURNMENT: At 7:01 P.M., with no other business to conduct, Chairman Tait adjourned the April 17, 2012 Housing Authority meeting. Respectfully submitted, 4 � 6 Linda N. Andal, CMC Secretary