AHPIA-2019/11/19 ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
REGULAR MEETING OF NOVEMBER 19, 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 and Public Improvements
Authority and thereafter would include teleconference participation by Authority Member Denise
Barnes from Marriott Riverwalk, 889 East Market Street, San Antonio, TX 78205 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 & Public Improvements Authority regular meeting was called to order at
5:19 P.M. in the City Council Chamber located at 200 S. Anaheim Blvd. in joint session with the
Anaheim City Council, Anaheim Public Financing Authority, and Anaheim Housing Authority.
The meeting notice, agenda, and related materials were duly posted on November 14, 2019.
PRESENT: Chairman Harry Sidhu and Authority Members Lucille Kring, Jordan
Brandman, Jose F. Moreno, Stephen Faessel, Trevor O'Neil, and Denise
Barnes (via teleconference).
STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and Secretary
Theresa Bass
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
No public comments offered related to the Housing & Public Improvements Authority agenda.
No public comments were received from the teleconferencing location.
At 6:47 P.M., Chairman Sidhu recessed the Housing & Public Improvements Authority,
reconvening at 6:48 P.M.
CONSENT CALENDAR: At 6:48 P.M., Authority Member Kring moved to waive reading of all
resolutions and adopt the consent calendar as presented, seconded by Authority Member
O'Neil. ROLL CALL VOTE: AYES — 7 (Chairman Sidhu and Authority Members Kring, Barnes,
Brandman, Moreno, Faessel, and O'Neil). NOES —0. Motion carried.
R100 3. RESOLUTION NO. AHPIA 2019-002 A RESOLUTION OF THE GOVERNING
BOARD OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
establishing the dates and times for regular meetings of the Authority for the 2020
calendar year.
HPI188 4. Approve minutes of the Housing and Public Improvements Authority meeting of June
18, 2019.
Anaheim Housing and Public Improvements Authority Minutes of November 19, 2019
Page 2 of 2
ADJOURNMENT:
With no further business to conduct, Chairman Sidhu adjourned the meeting of the Anaheim
Housing and Public Improvements Authority at 6:49 P.M.
Res ectfully submitted,
eresa Bass, CMC
Secretary, Anaheim Housing and Public Improvements Authority