AHA-2013/02/05ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
FEBRUARY 5, 2013
The Anaheim Housing Authority met in regular session on February 5, 2013 in the City Council
Chambers located at 200 Anaheim Boulevard. The meeting was called to order by Chairman
Tait at 5:10 P.M. for a joint public comment session with the Anaheim City Council and the
Successor Agency to the Anaheim Redevelopment Agency.
PRESENT: Chairman Tom Tait and Housing Authority Members: Jordan Brandman, Gail
Eastman, Lucille Kring and Kris Murray.
STAFF PRESENT: City Manager Bob Wingenroth, Senior Assistant City Attorney Kristin
Pelletier, and Secretary Linda Andal
A copy of the agenda was posted on February 1, 2013 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.
HOUSING AUTHORITY ITEMS
8137.1 1. RESOLUTION NO. AHA 2013 -001 A RESOLUTION OF THE ANAHEIM
HOUSING AUTHORITY authorizing the issuance of its multifamily housing revenue
notes in an aggregate principal amount not to exceed $20,501,782 for the purpose of
financing the acquisition, rehabilitation and equipping of the Paseo Village Apartments
Multifamily Rental Housing Project; approving and authorizing the execution and delivery
of any and all documents necessary to issue the notes, complete the transaction and
implement this resolution, and ratifying and approving any action heretofore taken in
connection with the notes.
At 6:03 P.M., Authority Member Kring moved to approve RESOLUTION NO AHA 2013 -001
OF THE ANAHEIM HOUSING AUTHORITY authorizing the issuance of its multifamily housing
revenue notes in an aggregate principal amount not to exceed $20,501,782 for the purpose of
financing the acquisition, rehabilitation and equipping of the Paseo Village Apartments
Multifamily Rental Housing Project; approving and authorizing the execution and delivery of any
and all documents necessary to issue the notes, complete the transaction and implement this
resolution, and ratifying and approving any action heretofore taken in connection with the notes,
seconded by Authority Member Eastman. Roll Call Vote: Ayes — 5: (Chairman Tait and
Authority Members: Brandman, Eastman, Kring and Murray.). Noes — 0. Motion Carried.
2. Approve minutes of Housing Authority meetings of November 13, 2012 and November
AHA177 20, 2012.
Authority Member Brandman moved to approve Item No. 2, seconded by Authority Member
Murray. Roll Call Vote: AYES — 5: (Chairman Tait and Authority Members: Brandman,
Eastman, Kring and Murray.). Noes — 0. Motion Carried.
Housing Authority Minutes of February 5, 2013
Page 2 of 2
ADJOURNMENT:
At 6:04 P.M., with no other business to conduct, Chairman Tait adjourned the Anaheim Housing
Authority meeting of February 5, 2013.
Re tfully submitted,
Linda N. Andal, CMC
Secretary