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AHA - 2024/10/29ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF OCTOBER 29, 2024 The Anaheim Housing Authority regular meeting of October 29, 2024 was called to order at 5:12 p.m. in the Council Chamber of Anaheim City Hall located at 200 S. Anaheim Blvd. in joint session with the Anaheim Public Financing Authority, Anaheim Housing and Public Improvements Authority, and Anaheim City Council. The meeting notice, agenda, and related materials were duly posted on October 24, 2024. MEMBERS PRESENT: Chairperson Ashleigh E. Aitken and Authority Members Norma Campos Kurtz, Jose Diaz, Carlos A. Leon, Natalie Rubalcava, Stephen Faessel, and Natalie Meeks STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and Secretary Theresa Bass ADDITIONSIDELETIONS TO THE AGENDAS: No additions/deletions related to the Anaheim Housing Authority agenda. PUBLIC COMMENTS (all agenda items): No in -person or electronic public comments were received related to the Housing Authority agenda. Without objection, Mayor/Chairperson Aitken moved Council Communications and the City Manager's Update to the end of the Anaheim City Council meeting and consider the remainder of the agenda items out of order. At 5:47 p.m., Mayor/Chairperson Aitken recessed the Anaheim Housing Authority to address the Public Financing Authority, and Housing and Public Improvements Authority agendas and reconvened at 5:49 p.m. CONSENT CALENDAR: Authority Member Meeks moved to approve 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 Vice -Chairperson Kurtz. ROLL CALL VOTE: AYES — 7 (Chairperson Aitken and Authority Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks); NOES — 0. Motion carried. R100 5. RESOLUTION NO, AHA-2024-008 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY establishing the dates and times for regular meetings of the Authority for the 2025 calendar year. AHA177 6. Approve minutes of the Housing Authority meetings of May 21, 2024, June 11, 2024, June 18, 2024, and August 13, 2024. Anaheim Housing Authority Minutes of October 29, 2024 Page 2 of 2 ADJOURNMENT: With no further business to conduct, without objection, Chairperson Aitken adjourned the meeting of the Anaheim Housing Authority at 5:49 p.m. Respectfully submitted, eresa Bass, CMC Secretary, Anaheim Housing Authority