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AHA-2010/03/23 ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF MARCH 23, 2010 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 Acting Secretary Theresa Bass A copy of the agenda was posted on March 19, 2010 on the kiosk outside City Hall. At 5:07 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, Redevelopment Agency and the Industrial Development Authority. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during oral communications related to the Housing Authority agenda. CONSENT CALENDAR: At 5:23 P.M., Authority Member Sidhu moved to approve the Consent Calendar as presented, seconded by Authority Member Kring. Roll call vote: Ayes — 5: Chairman Pringle and Authority Members: Galloway, Hernandez, Kring and Sidhu. Noes — 0. Motion Carried. 4. Approve the Housing Authority's Five -Year Public Housing Agency Plan for Fiscal AHA177 Years 2010 -2014 and Annual Public Housing Agency Plan for Fiscal Year 2010 -2011, and authorize the Authority Executive Director to execute the required certifications and related documents. 5. Approve and authorize the Authority Executive Director to execute Amendment No. 1 3886.II.1 to Affordable Housing Agreement with UHC 00190 Anaheim, L.P. for The Crossings at Cherry Orchard project reducing the developer fee by $180,000 and increasing the amount of Project Based Vouchers from six to up to twenty -four. 6. Approve the minutes of the Housing Authority meeting of March 9, 2010 ADJOURNMENT: With no other business to conduct, Chairman Pringle adjourned the Housing Authority meeting at 5:24 P.M. -spec • Ily ubmitted, 41110 Ba Acting Secretary, Anaheim Redevelopment Agency