AHPIA-2017/04/25ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
REGULAR MEETING OF APRIL 25, 2017
The Anaheim Housing and Public Improvements 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 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 and Public Improvements Authority agenda.
At 8:46 P.M., Chairman Tait recessed the Anaheim Housing and Public Improvements
Authority, reconvening at 8:47 P.M.
CONSENT CALENDAR: At 8:47 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 3. RESOLUTION NO. AHPIA-2017-001 A RESOLUTION OF THE GOVERNING
BOARD OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS 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).
HPI -188 4. Approve minutes of Housing and Public Improvements Authority meeting of September
13, 2016.
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Housing and Public Improvements Authority at 8:48 P.M.
Respectfully submitted,
eresa Bass, C C
Acting Secretary, Anaheim Housing and Public Improvements Authority