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AHA-2009/10/27ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF OCTOBER 27, 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: Lord 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 October 23, 2009 on the kiosk outside City Hall. At 5:12 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: None PUBLIC COMMENTS: No comments offered during oral communications related to the Redevelopment Agency agenda. CONSENT CALENDAR: At 5:21 P.M., Authority Member Kring moved to approve the Consent Calendar as presented, seconded by Authority Member Sidhu. Roll call vote: Ayes — 5: Chairman Pringle and Authority Members: Galloway, Hernandez, Kring and Sidhu. Noes — 0. Motion Carried. 7. RESOLUTION NO. AHA 2009 -02 A RESOLUTION OF THE ANAHEIM HOUSING AHA -177 AUTHORITY establishing the days for regular meetings of the Authority for the 2010 calendar year. 8. Approve the minutes of the Housing Authority meetings of June 9, 2009, July 28, 2009 and August 11, 2009. ADJOURNMENT: With no other business to conduct, Chairman Pringle adjourned the meeting at 5:21 P.M. Res 2 Ily submitt d, Linda N. Andal, CIVIC Secretary, Anaheim Redevelopment Agency