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AHA-2020/12/15AHA177 ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF DECEMBER 15, 2020 The Anaheim Housing Authority regular meeting of December 15, 2020 was called to order telephonically at 5:05 P.M. in joint session with the Anaheim City Council, pursuant to Brown Act related provisions of Governor Newsom's Executive Order N-29-20 in response to COVID-19 (superseding the related provisions stated in Executive Order N-25-20), The meeting notice, agenda, and related materials were duly posted on December 10, 2020. MEMBERS PRESENT: Chairman Harry Sidhu and Authority Members Stephen Faessel, Jose Diaz, Jose F. Moreno, Avelino Valencia, and Trevor O'Neil (all via teleconference). MEMBERS ABSENT: STAFF PRESENT: Authority Member Jordan Brandman (Chairman Sidhu announced Authority Member Brandman would be absent due to a family emergency.) 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 5:09 P.M., Authority Member Faessel moved to adopt the consent calendar as presented, in accordance with reports, certifications, and recommendations furnished each Authority member and as listed on the consent calendar, seconded by Authority Member O'Neil. ROLL CALL VOTE: AYES — 6: (Chairman Sidhu and Authority Members Faessel, Diaz, Moreno, Valencia, and O'Neil); NOES — 0; ABSENT —1 (Authority Member Brandman). Motion carried. 1. Receive and file the Fiscal Year 2019/20 Housing Successor Annual Report (Report); and authorize the Executive Director of the Anaheim Housing Authority, or designee, to submit the Report as a part of the City's annual report on the City of Anaheim's General Plan submitted to the State Department of Housing and Community Development pursuant to Government Code Section 65400, and post the Report on the City of Anaheim's website on behalf of the Anaheim Housing Authority. AHA177 2. Approve minutes of the Housing Authority meeting of November 24, 2020. Anaheim Housing Authority Minutes of December 15, 2020 Page 2 of 2 ADJOURNMENT: With no further business to conduct, Chairman Sidhu adjourned the meeting of the Anaheim Housing Authority at 5:10 P.M. Respectfully submitted, Th a Bass, Cii/IC Secre ary, Anaheim Housing Authority