AHA-2017/11/07ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF NOVEMBER 7, 2017
The Anaheim Housing 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 and Public Improvements 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 Authority agenda.
At 7:21 P.M., Chairman Tait recessed the Anaheim Housing Authority, reconvening at 7:25 P.M.
CONSENT CALENDAR: At 7:25 P.M., Authority Member Barnes moved to approve the
consent calendar as presented, seconded by Authority Member Kring. APPROVED VOTE: 7-0.
Motion carried.
R100 7. RESOLUTION NO. AHA -2017-006 A RESOLUTION OF THE GOVERNING
BOARD OF THE ANAHEIM HOUSING AUTHORITY establishing the dates and time for
regular meetings of the Authority for the 2018 calendar year.
AHA177 8• Approve minutes of the Housing Authority meeting of July 11, 2017 and September 26,
2017.
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Housing Authority at 7:25 P.M.
Respectfully submitted,
T ass, C C
Acting Secretary, Anaheim Housing Authority