AHA-2017/12/05ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF DECEMBER 5, 2017
The Anaheim Housing Authority regular meeting was called to order at 5:35 P.M. in City Council
Chambers located at 200 S. Anaheim Blvd. for a joint public comment session with the Anaheim
City Council and Anaheim Housing and Public Improvement Authority. The meeting notice,
agenda, and related materials were duly posted on December 1, 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:
Acting Secretary Theresa Bass reported staff requested the continuance of Item No. 01 to
December 19, 2017. With no objection from the Authority, Item No. 01 was continued to
December 19, 2017.
PUBLIC COMMENTS:
No public comments offered related to the Housing Authority agenda.
CONSENT CALENDAR: At 8:04 P.M., the consent calendar was considered.
A123 1. Approve and authorize the Housing Authority Executive Director to execute and
administer the Cooperation Agreement (Anaheim West Tower Remodel) with the City of
Anaheim transferring Housing Authority funds to the City from the Housing Choice
Voucher Administrative Fee Reserve, in an amount not to exceed $500,000 and funds
from the General Housing Authority Reserve, in an amount not to exceed $700,000, to
cover costs associated with the remodel of the second floor at Anaheim West Tower
being undertaken to consolidate and improve public services offered by the Housing
Choice Voucher Program and AnaheimJobs
Item No. 1 was continued to December 19, 2017 at the request of staff.
AHA177 2. Approve minutes of Housing Authority meeting of November 7, 2017.
MOTION: Authority Member Kring moved to approve Item No. 02, seconded by Authority
Member Faessel. APPROVED VOTE: 7-0. Motion carried.
Anaheim Housing Authority Minutes of December 5, 2017
Page 2 of 2
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Housing Authority at 8:05 P.M.
Respectfully submitted,
Theresa Bass, CMC
Acting Secretary, Anaheim Housing Authority