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AHA2007/07/17ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF JULY 17, 2007 The Anaheim Housing Authority met in regular session in the Chambers of the 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 David Morgan, City Attorney Jack White, Secretary, Linda Nguyen A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on July 13, 2007 on the kiosk outside City Hall. Chairman Pringle called the regular meeting to order at 5:25 P.M. in the Council Chambers of Anaheim City Hall, 200 South Anaheim Boulevard for a joint public comment session with the Redevelopment Agency and the City Council. ADDITIONSIDELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the Joint comment session related to the Housing Authority agenda. At 8:55 P.M., the following consent calendar items were considered: CONSENT CALENDAR: Authority Member Kring moved to approve the Consent Calendar, seconded by Authority Member Sidhu. Roll Call vote: Ayes - 5; Chairman Pringle, Authority Members: Galloway, Hernandez, Kring and Sidhu. Noes - 0. Motion Carried. 6. Approve and authorize the Executive Director to execute a Cooperation 4705 Agreement with the Anaheim Redevelopment Agency for the transfer of parcels located at 413 & 425 S. Anaheim Blvd. to the Redevelopment Agency (related to Agency Item # 01). 7. Approve and authorize the Executive Director to execute a Cooperation 4706 Agreement with the Anaheim Redevelopment Agency for transfer of multiple Redevelopment Agency Housing Parcels to the Housing Authority (related to Agency Item #02). 8. Approve and authorize the Executive Director to execute a Cooperation 4707 Agreement with the Anaheim Redevelopment Agency for the purpose of utilizing Housing Set-Aside funds in order to implement the Julianna Street Housing Project (related to Agency Item #03). Anaheim Housing Authority Minutes of July 17, 2007 Page 2 9. Approve the minutes of the Anaheim Housing Authority meeting of June 5, 2007. Adjournment: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority Meeting at 8:56 P.M. to reconvene the Anaheim City Council meeting. Res tfully submitted, Linda Nguyen, S cre ry Anaheim Housing uthority