AHA-2018/11/20 ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF NOVEMBER 20, 2018
TELECONFERENCE NOTICE
A Teleconference Notice pursuant to Government Code Section 54953, Subdivision (b),
reflected the 3:00 P.M. regular meeting of the City Council/Public Financing Authority/Housing
and Public Improvements Authority/Housing Authority and thereafter would include
teleconference participation by Council Member Murray from: Hampton Inn Dulles/Cascades,
46331 McClellan Way, Sterling, Virginia 20165 with the room number posted in the hotel lobby.
This Notice and Agenda was posted at the teleconference location and public comment on the
agenda from this address was allowed pursuant to Government Code Section 54954.3
The Anaheim Housing Authority regular meeting was called to order at 5:47 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 and Public
Improvements Authority. The meeting notice, agenda, and related materials were duly posted
on November 16, 2018.
PRESENT: Chairman Tom Tait and Authority Members: Jose F. Moreno, James Vanderbilt,
Denise Barnes, Lucille Kring, Stephen Faessel, and Kris Murray (via teleconference).
STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and Secretary
Linda Andal
ADDITIONS/DELETIONS TO THE AGENDA:
Secretary Linda Andal announced approval to Item No. 5 would include an amendment to the
2019 meeting calendar, moving the February 26, 2019 meeting to February 19, 2019.
PUBLIC COMMENTS:
No public comments offered related to the Housing Authority agenda.
At 7:35 P.M., Chairman Tait recessed the Anaheim Housing Authority to address the Public
Financing Authority and Housing and Public Improvements Authority agendas. Chairman Tait
reconvened the Housing Authority at 7:27 P.M.
CONSENT CALENDAR: At 7:37 P.M., Authority Member Kring moved to approve the consent
calendar as presented, seconded by Authority Member Barnes. ROLL CALL VOTE: AYES — 7:
(Chairman Tait and Authority Members Moreno, Murray, Vanderbilt, Barnes, Kring, and
Faessel). NOES — 0. Motion carried.
5. RESOLUTION NO. AHA-2018-002 A RESOLUTION OF THE GOVERNING
AHA 177 BOARD OF THE ANAHEIM HOUSING AUTHORITY establishing the dates and time for
regular meetings of the Authority for the 2019 calendar year. Approved, as amended.
Anaheim Housing Authority Minutes of November 20,2018
Page 2 of 2
6. Approve minutes of the Housing Authority meetings of May 23, 2017 and August 14,
AHA 177 2018.
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Housing Authority at 7:38 P.M.
-s•ectfully submitted,
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41,
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority