AHPIA-2016/08/09 ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
REGULAR MEETING OF AUGUST 9, 2016
The Anaheim Housing and Public Improvements Authority regular meeting was called to
order at 5:25 P.M. in 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 August 5, 2016.
Present: Chairman Tom Tait and Authority Members: Jordan Brandman, Lucille Kring, Kris
Murray and James Vanderbilt.
Staff Present: City Manager Paul Emery, Acting City Attorney Kristin Pelletier, and
Secretary Linda Andal
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No public comments related to the Housing and Public
Improvements Authority agenda.
CONSENT CALENDAR: At 7:47 P.M., Authority Member Murray moved to approve the
consent calendar as presented, seconded by Authority Member Kring. Roll Call Vote:
AYES - 5: (Chairman Tait and Authority Members: Brandman, Kring, Murray and
Vanderbilt.) NOES - 0. Motion Carried.
HPI 188 3. RESOLUTION NO. AHPIA 2016-001 A RESOLUTION OF THE ANAHEIM
HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY amending Resolution No.
AHPIA2015-001 which establishes the days and times of regular meetings of the
Housing and Public Improvements Authority meetings for the 2016 calendar year.
HPI 188 4. Approve minutes of Housing and Public Improvements Authority meeting of
November 3, 2015.
ADJOURNMENT: There being no further business, Chairman Tait adjourned the meeting of
the Anaheim Housing and Public Improvements Authority at 7:47 P.M.
ie-s-pe\ctfully submitted,
Linda N. Andal, CMC
Secretary, Anaheim Housing and Public Improvements Authority