AHA-2012/08/21ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
AUGUST 21, 2012
The Anaheim Housing Authority met in regular session on August 21, 2012 in the City Council
Chambers located at 200 Anaheim Boulevard. The meeting was called to order by Chairman
Tait at 5:20 P.M. for a joint public comment session with the Anaheim City Council.
Present: Chairman Tom Tait and Housing Authority Members: Gail Eastman, Lorri 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 August 17, 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 6:47 P.M., Authority Member Eastman moved to approve the
consent calendar as presented, seconded by Council Member Galloway. Roll Call Vote: Ayes
— 5: (Chairman Tait and Authority Members: Eastman, Galloway, Murray and Sidhu.) Noes — 0.
The following consent calendar item approved.
Approve minutes of Housing Authority meeting of April 17, 2012.
END OF CONSENT CALENDAR:
2. RESOLUTION NO. AHA 2012 -002 , A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY authorizing the issuance of its Multifamily Housing Revenue Bonds in one
13137.1 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.
Authority Member Eastman moved to approve RESOLUTION NO. AHA 2012 -002 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, seconded by Authority Member Sidhu. Roll Call Vote: Ayes
— 5: (Chairman Tait and Agency Members: Eastman, Galloway, Murray and Sidhu.) Noes — 0.
Motion approved.
Housing Authority Minutes of August 21, 2012
Page 2 of 2
3. RESOLUTION NO. AHA 2012 -003 A RESOLUTION OF THE ANAHEIM HOUSING
8100 AUTHORITY regarding its intention to issue tax - exempt obligations for Anton Monaco.
Chairman Tait declared a potential conflict of interest on this item as his firm had done business
in the past with Anton Monaco, and exited the dais at 6:48 P.M. Vice Chairman Sidhu
continued with the meeting. Authority Member Galloway then moved to approve RESOLUTION
NO. AHA 2012 -003 OF THE ANAHEIM HOUSING AUTHORITY regarding its intention to issue
tax - exempt obligations for Anton Monaco, seconded by Authority Member Murray. Roll Call
Vote: Ayes — 4:(Vice Chairman Sidhu and Authority Members: Eastman, Galloway and Murray.)
Noes — 0. Abstention — 1: Chairman Tait. Resolution No. AHA 2012 -003 approved.
ADJOURNMENT:
With no other business to conduct, the Housing Authority meeting of August 21, 2012 was
adjourned at 6:49 P.M. by Chairman Tait.
Re fusubmitted,
0�
Linda N. Andal, CMC
Secretary