AHA-2017/05/23ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF MAY 23, 2017
The Anaheim Housing Authority regular meeting was called to order at 5:55 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 May 19,
2017.
PRESENT: Chairman Tom Tait and Authority Members: James Vanderbilt, Kris Murray, Denise
Barnes, Jose F. Moreno, and Stephen Faessel.
ABSENT: Authority Member Lucille Kring.
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.
CONSENT CALENDAR: At 7:43 P.M., Authority Member Faessel moved to approve the
consent calendar as presented, seconded by Authority Member Murray. APPROVED VOTE: 6-
0 (Ayes: Chairman Tait and Authority Members Vanderbilt, Murray, Barnes, Moreno, and
Faessel; Absent: Authority Member Kring). Motion carried.
AHA177 1. Approve Anaheim Housing Authority's Annual Public Housing Agency Plan for Fiscal
Year 2017-2018, and authorize the Executive Director, or designee, to execute required
certifications and related documents as required by the Department of Housing and
Urban Development.
AHA177 2. Approve revisions to the Section 8 Housing Choice Voucher Administrative Plan to
incorporate changes that govern the calculation of rental subsidy, the timing of when
employment income will be counted towards rent calculation, and how long assisted
families may be absent from their assisted unit (proposed revisions reduce program
costs in order to serve as many eligible families as possible).
Chairman Tait recorded a potential conflict on this item. ROLL CALL VOTE: AYES — 5: (Vice
Chairman Vanderbilt and Authority Members, Murray, Barnes, Moreno, and Faessel). NOES —
0. ABSTENTION — 1: (Chairman Tait). ABSENT— Authority Member Kring. Motion carried.
AHA177 3. Approve minutes of Housing Authority meeting of December 20, 2016.
Anaheim Housing Authority Minutes of May 23, 2017
Page 2 of 2
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Housing Authority at 7:44 P.M.
Resp ctfully submitted,
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority