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AHA-2009/07/28 ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF JULY 28, 2009 The Anaheim Housing Authority met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. Present: Chairman Curt Pringle, Authority Members: Lorri Galloway, Bob Hernandez, Lucille Kring, and Harry Sidhu. Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Secretary Linda Andal A copy of the agenda was posted on July 24, 2009 on the kiosk outside City Hall. At 5:14 P.M., Chairman Pringle called the meeting of the Anaheim Housing Authority to order for a joint public comment session with the Anaheim City Council and the Anaheim Redevelopment Agency. ADDITIONS /DELETIONS TO THE AGENDA: At the request of staff, joint public hearing Item No. 3 was continued to August 11, 2009. PUBLIC COMMENTS: No comments offered during oral communications related to the Redevelopment Agency agenda. JOINT PUBLIC HEARINGS: 3. This is a joint public hearing among the Redevelopment Agency, Housing Authority and City Council to transfer property located at 1272 E. Lincoln Avenue from the Anaheim Housing Authority to the Anaheim Redevelopment Agency and to approve the sale of this property to Taormina Family Capital Fund, LLC. Housing Authority Action: Approve and authorize the Executive Director to execute Amendment No. 1 to the Cooperation Agreement (Transfer of Multiple Redevelopment Agency Housing Parcels) with the Anaheim Redevelopment Agency to transfer property located at 1272 E. Lincoln Avenue from the Housing Authority to the Agency. This public hearing item continued to August 11, 2009 at the request of staff no action taken. ADJOURNMENT: With no other business to conduct, Chairman Pringle adjourned the meeting at 5:25 P.M. R: pee ully sub tted, Linda N. Andal, CMC Secretary, Anaheim Redevelopment Agency