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AHA-2012/07/24ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF JULY 24, 2012 The Anaheim Housing Authority met in regular session on July 24, 2012 in the City Council Chambers located at 200 Anaheim Boulevard. The meeting was called to order by Chairman Tait at 6:02 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: City Manager Bob Wingenroth, City Attorney Cristina Talley, and Secretary Linda Andal A copy of the agenda was posted on July 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. At 8:30 P.M., Chairman Tait advised the public that no further action would be taken on the agenda. Public comments would continue for those present who wished to speak about recent police incidents to be recorded in the City Council minutes. The listed agenda items below would be rescheduled on a future Housing Authority meeting date. CONSENT CALENDAR: 1. Approve minutes of Housing Authority meeting of April 17, 2012. END OF CONSENT CALENDAR: 2. RESOLUTION NO. A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY authorizing the issuance of its Multifamily Housing Revenue Bonds in one or more series in a cumulative and aggregate principal amount not to exceed $12,500,000 for the purpose of financing the acquisition and construction of The Crossings at Cherry Orchard Apartments multifamily rental housing project; approving and authorizing the execution and delivery of any and all documents necessary to issue the bonds, complete the transaction and implement this resolution, and ratifying and approving any action heretofore taken in connection with the bonds. 3. RESOLUTION NO. A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY regarding its intention to issue tax - exempt obligations for Anton Monaco. Housing Authority Minutes of July 24, 2012 Page 2 of 2 ADJOURNMENT: With no other business to conduct, the Housing Authority meeting of July 24, 2012 was adjourned at 8:30 P.M. Res ully submitted, Linda N. Andal, CIVIC Secretary