AHA-2013/11/05ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF NOVEMBER 5, 2013
The Anaheim Housing Authority regular meeting was called to order at 5:20 P.M. for a joint
public comment session with the Anaheim City Council and the Anaheim Public Financing
Authority. The meeting notice, agenda and related materials were duly posted on November 1,
2013.
Present: Chairman Tom Tait and Authority Members: Jordan Brandman, Gail Eastman, Lucille
Kring and Kris Murray.
Staff Present: City Manager Marcie Edwards, City Attorney Michael Houston and Secretary
Linda Andal
ADDITIONS /DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No public comments made during the joint Council /Public Financing
Authority meeting related to the Housing Authority agenda.
CONSENT CALENDAR: At 6:13 P.M., Authority Member Eastman moved to approve the
consent calendar as presented, seconded by Authority Member Kring. Roll Call Vote: Ayes —
5: (Chairman Tait and Authority Members: Brandman, Eastman, Kring and Murray). Noes — 0.
Motion Carried.
1. RESOLUTION NO. AHA 2013 -002 A RESOLUTION OF THE GOVERNING
AHA177 BOARD OF THE ANAHEIM HOUSING AUTHORITY establishing the dates and time for
regular meetings of the Authority for the 2014 calendar year.
AHA177 2• Approve minutes of Housing Authority meetings of April 30, 2013 and October 8, 2013.
ADJOURNMENT:
There being no further business, Chairman Tait adjourned the meeting of the Anaheim Housing
Authority at 6:14 P.M.
Respectfully submitted,
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority