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AHA-2016/08/09ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF AUGUST 9, 2016 The Anaheim Housing 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 made during the joint City Council/Housing Authority meeting related to the Housing Authority agenda. CONSENT CALENDAR: At 7:47 P.M., Vice Chair Kring moved to approve the consent calendar as presented, seconded by Chairman Tait. ROLL CALL VOTE: AYES — 5: (Chairman Tait and Authority Members: Brandman, Kring, Murray and Vanderbilt). Motion Carried. AHA177 5. RESOLUTION NO. AHA2016-006 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY amending Resolution No. AHA2015-004 which establishes the days and times of regular meetings of the Housing Authority meetings for the 2016 calendar year. AHA177 6. Approve minutes of Housing Authority meeting of June 14, 2016. ADJOURNMENT: There being no further business, Chairman Tait adjourned the meeting of the Anaheim Housing Authority at 7:48 P.M. R ectfully submitted, Linda N. Andal, CMC Secretary, Anaheim Housing Authority