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AHA-2013/04/16ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF A PRIL 16, 2013 The Anaheim Housing Authority met in regular session on April 16, 2013 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. The meeting notice, agenda and related materials were duly posted on April 12, 2013. PRESENT: Chairman Tom Tait and Housing Authority Members: Jordan Brandman, Gail Eastman, Lucille Kring and Kris Murray. STAFF PRESENT: City Manager Bob Wingenroth, Interim City Attorney Michael Houston and Secretary Linda Andal A copy of the agenda was posted on April 12, 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 CONSENT CALENDAR: At 6:44 P.M., Authority Member Brandman made a motion to approve the consent calendar as presented, seconded by Authority Member Murray. Roll Call Vote: Ayes — 5: (Chairman Tait and Housing Authority Members: Brandman, Eastman, Kring and Murray.) Noes — 0. Motion Carried. 1. Approve the Authority's Annual Public Housing Agency Plan for fiscal year 2013 -2014 for AHA177 submittal to the Department of Housing and Urban Development and authorize the Authority Executive Director, or his designee, to execute required certification and related documents. AHA177 2. Approve revisions to the Section 8 Housing Choice Voucher Administrative Plan. AHA177 3. Approve minutes of Housing Authority meeting of February 5, 2013. ADJOURNMENT: At 6:45 P.M., with no other business to conduct, Chairman Tait adjourned the Anaheim Housing Authority meeting of April 16, 2013. Re ec ully submitted, Linda N. Andal, CMC Secretary