AHA-2017/04/25ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF APRIL 25, 2017
The Anaheim Housing Authority regular meeting was called to order at 5:51 P.M. in City Council
Chambers located at 200 S. Anaheim Blvd. for a joint public comment session with the Anaheim
City Council, Anaheim Public Financing Authority, and Anaheim Housing and Public
Improvements Authority. The meeting notice, agenda, and related materials were duly posted
on April 21, 2017.
PRESENT: Chairman Tom Tait and Authority Members: James Vanderbilt, Kris Murray, Denise
Barnes, Jose F. Moreno, Lucille Kring, and Stephen Faessel.
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 offered related to the Housing Authority agenda.
At 8:46 P.M. Chairman Tait recessed the Anaheim Housing Authority, reconvening at 8:48 P.M.
CONSENT CALENDAR: At 8:48 P.M., Authority Member Kring moved to approve the consent
calendar as presented, seconded by Authority Member Faessel. APPROVED VOTE: 7-0.
Motion carried.
R100 4. RESOLUTION NO. AHA -2017-003 A RESOLUTION OF THE GOVERNING
BOARD OF THE ANAHEIM HOUSING AUTHORITY approving the dates and time for
regular meetings of the Authority for the 2017 calendar year (rescheduling the May 16,
2017 meeting to May 23, 2017).
AHA177 5. Approve minutes of Housing Authority meeting of February 7, 2017.
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Housing Authority at 8:49 P.M.
R ectfully submitted,
642�—
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority