AHA-2020/09/15 ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF SEPTEMBER 15, 2020
The Anaheim Housing Authority regular meeting of September 15, 2020 was called to order at
5:37 P.M. telephonically, pursuant to Brown Act related provisions of Governor Newsom's
Executive Order N-29-20 (superseding the related provisions of Executive Order N-25-20) in
response to COVID-19, in joint session with the Anaheim City Council and the Successor
Agency to the Anaheim Redevelopment Authority. The meeting notice, agenda, and related
materials were duly posted on September 10, 2020.
PRESENT: Chairman Harry Sidhu and Authority Members Stephen Faessel, Denise
Barnes, Jordan Brandman, Jose F. Moreno, Lucille Kring, and Trevor
O'Neil (all via teleconference).
STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and
Secretary Theresa Bass.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
No electronically submitted public comments related to the Housing Authority agenda.
CONSENT CALENDAR: At 5:40 P.M., the consent calendar was considered.
MOTION: Authority Member O'Neil moved to approve the consent calendar as presented, in
accordance with reports, certifications, and recommendations furnished each Housing Authority
member and as listed on the consent calendar, seconded by Authority Member Kring. ROLL
CALL VOTE: AYES — 7 (Chairman Sidhu and Authority Members Faessel, Barnes, Brandman,
Moreno, Kring, and O'Neil). NOES — 0. Motion carried.
AHA177 3. Approve the revisions to the Section 8 Housing Choice Voucher (HCV) Administrative
Plan for Fiscal Year 2020-2021 to incorporate additional changes that govern several
statutory and regulatory requirements for the HCV program due to the continuing
spread of COVID-19.
AGR- 4. Approve a First Amendment to Professional Services Agreement with Nan McKay and
11502.1 Associates, Inc., increasing the total not to exceed five-year inclusive contract amount
from $350,000 to $3,670,000, for recertification services and amending the scope of
services to include a more cost-effective pricing schedule, and authorize the Executive
Director of the Housing Authority to execute and administer the agreement.
AHA177 5. Approve minutes of the Housing Authority meeting of June 9, 2020.
Anaheim Housing Authority Minutes of September 15, 2020
Page 2 of 2
ADJOURNMENT:
With no further business to conduct, Chairman Sidhu adjourned the meeting of the Anaheim
Housing Authority at 5:41 P.M.
Respectfully submitted,
IOW
eresa Bass, CMC
Secretary, Anaheim Housing Authority