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AHA-2020/02/11 ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF FEBRUARY 11, 2020 The Anaheim Housing Authority regular meeting was called to order at 4:03 P.M. in the City Council Chamber located at 200 S. Anaheim Blvd. for a joint closed session with the Anaheim City Council. The meeting notice, agenda, and related materials were duly posted on February 6, 2020. , PRESENT: Chairman Harry Sidhu and Authority Members Stephen Faessel, Denise Barnes, Lucille Kring, and Trevor O'Neil. ABSENT: Authority Members Jordan Brandman and Jose F. Moreno STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and Secretary Theresa Bass ADDITIONS/DELETIONS TO CLOSED SESSION: City Attorney Robert Fabela announced Closed Session Item No. 1 pertained to potential litigation arising out of a real estate transaction for property at 1020 S. Anaheim Blvd. for which escrow did not close. PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None CLOSED SESSION: At 4:04 P.M., Chairman Sidhu recessed to closed session for consideration of the following: Anaheim Housing Authority 1. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Significant exposure to litigation pursuant to Subdivision (d)(2) of Section 54956.9 of the California Government Code): One potential case Anaheim City Council • 2. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Pineda et al, v. City of Anaheim, Orange County Superior Court Case No. 30-2017-00949590-CU-PO-CJ C REPORT ON CLOSED SESSION: None Anaheim Housing Authority Minutes of February 11,2020 Page 2 of 2 ADJOURNMENT: With no further business to conduct, Chairman Sidhu adjourned the meeting of the Anaheim Housing Authority at 5:00 P.M. Respectfully submitted, ----- Theresa Ba-s, CMC Secretary, Anaheim Housing Authority