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AHA-2015/04/07ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF APRIL 7, 2015 The Anaheim Housing Authority regular meeting was called to order on April 7, 2015 at 6:13 P.M. it City Council Chambers located at 200 S. Anaheim Blvd. for a joint public comment session with the Anaheim City Council. The meeting notice, agenda and related materials were duly posted on April 3, 2015. Present: Chairman Tom Tait and Authority Members: Jordan Brandman, Lucille Kring, Kris Murray and James Vanderbilt. Staff Present: Paul Emery, Interim City Manager, City Attorney Michael Houston and Assistant Secretary Theresa Bass. ADDITIONS /DELETIONS TO AGENDA None PUBLIC COMMENTS No public comments related to the Housing Authority agenda. CONSENT CALENDAR At 7:54 P.M., Vice Chairman Kring moved to adopt the consent calendar as presented, in accordance with reports, certifications and recommendations furnished each Authority member and as listed on the consent calendar, seconded by Authority Member Murray. Roll Call Vote: AYES — 5: (Chairman Tait and Authority Members: Brandman, Kring, Murray and Vanderbilt.) NOES — 0. Motion Carried. 1. Approve Anaheim Housing Authority's Five -Year and Annual Public Housing Plan for fiscal AHA177 years 2015 -19 and authorize the Executive Director, or his designee, to execute the required certifications and related documents on behalf of the Authority as required by the Quality Housing and Work Responsibility Act for submittal to the Department of Housing and Urban Development. AHA177 2. Approve revisions to the Section 8 Housing Choice Voucher Administrative Plan governing the method for selecting applicant families from the waiting list. AHA177 3. Approve minutes of Housing Authority meeting of December 23, 2014. ADJOURNMENT With no other business to conduct, Chairman Tait adjourned the Housing Authority at 7:55 P.M. espe__fully submitted, - -T er s ss Assistant Secretary, Anaheim Housing Authority