AHA-2012/11/20ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
NOVEMBER 20, 2012
The Anaheim Housing Authority met in regular session on November 20, 2012 in the City Council
Chambers located at 200 Anaheim Boulevard. The meeting was called to order by Chairman Tait
at 5:26 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 November 16, 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 6:18 P.M., Authority Member Galloway 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.
1. Approve and authorize the Authority Executive Director to execute a Second Amendment to
AGR- 7392.2 the Ground Lease ( Paseo Village), in substantial form, with South of Romneya Housing
Partners, L.P. and Paseo Village Housing Partners, L.P., for the disposition and
rehabilitation of a 176 -unit apartment neighborhood.
2. Approve and authorize the Authority Executive Director to execute the Inter jurisdictional
AGR -7393 Mobility Agreement, and related documents, with the Orange County Housing Authority and
the Garden Grove Housing Authority for the inter - jurisdictional administration of the Section
8 Housing Choice Voucher program.
END OF CONSENT CALENDAR:
3. RESOLUTION NO. AHA 2012 -007 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 $36,360,000 for
B137.1 the purpose of financing the acquisition and construction of the Anton Monaco 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.
Agency Member Sidhu moved to approve RESOLUTION NO. AHA 2012 -007 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
Housing Authority Minutes of November 20, 2012
Page 2 of 2
principal amount not to exceed $36,360,000 for the purpose of financing the acquisition and
construction of the Anton Monaco 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
Council Member Galloway. Mayor Tait reported he would abstain on this vote as his firm
had worked with St. Anton in the past. Roll Call Vote: Ayes — 4: (Agency Members:
Galloway, Eastman, Murray and Sidhu.) Noes — 0. Abstention — 1: Chairman Tait. Motion
Carried.
ADJOURNMENT:
With no other business to conduct, the Housing Authority meeting of November 20, 2012 was
adjourned at 6:19 P.M. by Chairman Tait.
Re ctfully submitted,
Z dc
Linda N. Andal, CMC
Secretary