AHA-2014/08/12ANAHEIM HOUSING AUTHORITY
REGULAR MEETI OF AUGUST 12, 2014
The Anaheim Housing Authority regular meeting was called to order on August 12, 2014 at 5:32
P.M. for a joint public comment session with the Anaheim City Council. The meeting notice,
agenda and related materials were duly posted on August 8, 2014.
Present: Chairman Tom Tait and Authority Members: Jordan Brandman, Gail Eastman, Lucille
Kring and Kris Murray.
Staff Present: Paul Emery, Interim City Manager, City Attorney Michael Houston and Secretary
Linda Andal
ADDITIONS /DELETIONS TO THE AGENDA None
PUBLIC COMMENTS No comments offered during the joint public comment session with the
Anaheim City Council related to the Housing Authority Agenda.
CONSENT CALENDAR At 6:46 P.M., Authority Member Kring moved to approve the consent
calendar as presented, seconded by Housing Authority Member Eastman. Roll Call Vote: Ayes
— 5: (Chairman Tait and Authority Members: Brandman, Eastman, Kring and Murray). Noes — 0.
Motion Carried.
AGR -8326 1 Approve and authorize the Authority Executive Director to execute and administer a
Professional Services Agreement, in substantial form, with Nan McKay and Associates,
Inc., in an amount not to exceed $34,650, for rent reasonableness related services.
AHA177 2. Approve minutes of Housing Authority meeting of July 15, 2014
ADJOURNMENT
With no other business to conduct, Chairman Tait recessed the Housing Authority agenda at
6:47 P.M.
sped uily submitted,