AHA-2009/04/28 ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF APRIL 28, 2009
The regular meeting of April 28, 2009 was called to order at 5:18 P.M by Chairman Curt
Pringle in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. A
copy of the agenda was posted on April 24, 2009 on the kiosk outside City Hall.
PRESENT: Chairman Curt Pringle and Housing Authority Members: Bob Hernandez, Lucille
Kring and Harry Sidhu. Excused Absence: Authority Member Lorri Galloway
STAFF PRESENT: City Manager Dave Morgan, City Attorney Cristina Talley, and Secretary
Linda Andal.
ADDITIONS /DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during oral communications related to the
Housing Authority agenda.
CONSENT CALENDAR: At 5:31 P.M., Authority Member Kring moved to approve Consent
Calendar Items 3 and 4, seconded by Authority Member Sidhu. Roll CaII Vote: Ayes 4:
Chairman Pringle and Authority Members: Hernandez, Kring and Sidhu. Noes 0. Excused
Absence 1: Authority Member Galloway. Motion Carried.
3. RESOLUTION NO. AHA 2009 -001 A RESOLUTION OF THE ANAHEIM
AHA -161 HOUSING AUTHORITY authorizing the issuance of its Multifamily Housing Revenue
Bonds in one or more series in a cumulative and aggregate principal amount not to
exceed $23,950,000 for the purpose of financing the acquisition and construction of
Phase B of the Lincoln Anaheim apartments multifamily rental housing project;
approving and authorizing the execution and delivery of any and all documents
necessary to issue the Bonds and implement this Resolution, and ratifying and
approving any action heretofore taken in connection with the Bonds; authorizing and
approving the implementation agreement for Lincoln Anaheim Phase B; and making
other findings in connection therewith.
4. Approve the minutes of the Housing Authority meeting of March 31, 2009.
ADJOURNMENT:
At 5:32 P.M., with the consent of the Housing Authority members, Chairman Pringle
adjourned the April 28, 2009 meeting.
Re tfully submit ed,
Linda N. Andal, CMC
Secretary