AHPIA-2017/11/07ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
REGULAR MEETING OF NOVEMBER 7, 2017
The Anaheim Housing and Public Improvements Authority regular meeting was called to order
at 5:52 P.M. in City Council Chamber located at 200 S. Anaheim Blvd. for a joint public
comment session with the Anaheim City Council, Successor Agency to the Anaheim
Redevelopment Authority, Anaheim Public Financing Authority, and Anaheim Housing Authority.
The meeting notice, agenda, and related materials were duly posted on November 3, 2017.
PRESENT: Chairman Tom Tait and Authority Members: James Vanderbilt, Kris Murray, Denise
Barnes, Jose F. Moreno, Lucille Kring, and Stephen Faessel.
STAFF PRESENT: Interim City Manager Linda Andal, Acting City Attorney Kristin Pelletier and
Acting Secretary Theresa Bass.
ADDITIONS/DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS:
No public comments offered related to the Housing and Public Improvements Authority agenda.
At 7:21 P.M., Chairman Tait recessed the Anaheim Housing and Public Improvements
Authority, reconvening at 7:24 P.M.
CONSENT CALENDAR: At 7:24 P.M., Authority Member Kring moved to approve the consent
calendar as presented, seconded by Authority Member Barnes. APPROVED VOTE: 7-0.
Motion carried.
R100 5. RESOLUTION NO. AHPIA 2017-002 A RESOLUTION OF THE GOVERNING
BOARD OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
establishing the dates and time for regular meetings of the Authority for the 2018
calendar year.
HPI 188 6. Approve minutes of the Housing and Public Improvements Authority meeting of April 25,
2017.
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Housing and Public Improvements Authority at 7:25 P.M.
Respectfully submitted,
eresa Bass CMC
Acting Secretary, Anaheim Housing and Public Improvements Authority