AHA-2012/11/13ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
NOVEMBER 73, 2012
The Anaheim Housing Authority met in regular session on November 13, 2012 in the City Council
Chambers located at 200 Anaheim Boulevard. The meeting was called to order by Chairman Tait
at 5:25 P.M. for a joint public comment session with the Anaheim City Council.
PRESENT: Chairman Tom Tait and Housing Authority Members: Gail Eastman, Lorri Galloway,
Kris Murray and Harry Sidhu.
STAFF PRESENT: City Manager Bob Wingenroth, City Attorney Cristina Talley, and Secretary
Linda Andal
A copy of the agenda was posted on November 9, 2012 on the kiosk outside City Hall.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during joint oral communications related to the
Housing Authority agenda.
CONSENT CALENDAR: At 6:18 P.M., Authority Member Sidhu moved to approve the consent
calendar as presented, seconded by Authority Member Galloway. Roll Call Vote: Ayes — 5:
(Chairman Tait and Authority Members: Eastman, Galloway, Murray and Sidhu). Noes — 0. Motion
Carried.
1. Approve and authorize the Authority Executive Director to execute the Fourth Amendment
AGR -249.1.4 to the Disposition and Development Agreement (Colony Park Phase III) with Brookfield
AGR -6669.2 Olive Street II, LLC and the Second Amendment to the Disposition and Development
Agreement (Colony Park Phase IV) with Brookfield Olive Street III, LLC which provides for
the modification of the composition of affordability and schedule of performance for the
development of the third and fourth phases of the 40 -acre Colony Park Neighborhood.
2. Approve and authorize the Authority Executive Director to execute the Second Amendment
to Disposition and Development Agreement (Metropolitan) with Brookfield Anaheim
AGR -5964.2 Boulevard, LLC which provides for the modification of the scope of development, schedule
of performance, and composition of affordability for the development of for -sale housing
units on two non-contiguous parcels along Anaheim Blvd.
3. Approve minutes of Housing Authority meeting of October 23, 2012.
ADJOURNMENT:
With no other business to conduct, the Housing Authority meeting of November 13, 2012 was
adjourned at 6:19 P.M. by Chairman Tait.
Re ec ully submitted,
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Linda N. Andal, CMC, Secretary