AHA-2019/06/04 ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF JUNE 4, 2019
TELECONFERENCE NOTICE
A Teleconference Notice pursuant to Government Code Section 54953, Subdivision (b),
reflected the 5:00 P.M. regular meeting of the Anaheim Housing Authority and thereafter would
include teleconference participation by Council Member Jose F. Moreno from: University of
Vermont, 590 Main Street, Burlington, VT 05405 with the room location posted in the main lobby
of the building. 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 5:39 P.M. in the City
Council Chamber located at 200 S. Anaheim Blvd. for a joint public comment session with the
Anaheim City Council. The meeting notice, agenda, and related materials were duly posted on
May 30, 2019.
PRESENT: Chairman Harry Sidhu and Authority Members Lucille Kring, Denise
Barnes, Jordan Brandman, Stephen Faessel, and Trevor O'Neil.
ABSENT: Authority Member Jose F. Moreno did not participate via teleconference.
STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and Secretary
Theresa Bass
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
Paul Hyek addressed difficulties with homeless people obtaining Section 8 certificates when
they do not have hard addresses. In terms of shelters, he recommended a walk-in/walk-out
policy, no busing, and removal of operator Mercy House.
Aida Garcia, Rancho La Paz resident, alleged owner John Saunders had not been receptive to
the board members nor residents and requested the Authority extend an emergency relief order
for the mobile home park or a permanent ordinance regarding rent stabilization.
At 9:25 P.M., Chairman Sidhu recessed the Housing Authority and reconvened at 9:30 P.M.
CONSENT CALENDAR: At 9:31 P.M., the consent calendar was considered.
MOTION: Authority Member Kring moved to approve the consent calendar as presented,
seconded by Authority Member Faessel. ROLL CALL VOTE: AYES — 6 (Chairman Sidhu and
Authority Members Kring, Barnes, Brandman, Faessel, and O'Neil): ABSENT— 1 (Authority
Member Moreno). Motion carried.
AGR- 1. Approve a Professional Services Agreement with Nan McKay &Associates, Inc., in an
11502 annual amount of$70,000 for a total amount not to exceed $350,000, for recertification
Anaheim Housing Authority Minutes of June 4, 2019
Page 2 of 2
services to verify continued eligibility for Housing Choice Voucher Program participants
for a three year term ending June 30, 2022 with the option to extend the same terms and
conditions for two additional years, and authorize the Housing Authority Executive
Director to execute and administer the agreement.
AGR- 2. Approve a Professional Services Agreement with NMA Inspections LLC, in an annual
8239.Aamount of$98,000 for a total amount not to exceed $490,000, for housing quality
residential inspections as required by the Section 8 Housing Choice Voucher Program
for a three year term ending June 30, 2022 with the option to extend the same terms and
conditions for two additional years, and authorize the Housing Authority Executive
Director to execute and administer the agreement.
AHA177 3. Approve minutes of the Housing Authority meeting of April 2, 2019.
ADJOURNMENT:
With no further business, without objection, Chairman Sidhu adjourned the meeting of the
Anaheim Housing Authority at 9:32 P.M.
Respectfully submitted,
eres. Bass, CMC
Secretary, Anaheim Housing Authority