AHA-2010/06/08 ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
JUNE 8, 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: Bob Hernandez, Lucille Kring, and
Harry Sidhu. Excused Absence: Authority Member Lorri Galloway.
Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Secretary Linda
Andal
A copy of the agenda was posted on June 4, 2010 on the kiosk outside City Hall.
At 5:35 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: Staff requested continuation of Item No. 5
and No. 6 to June 22, 2010.
PUBLIC COMMENTS: No comments offered during oral communications related to the
Housing Authority agenda.
JOINT REDEVELOPMENT AGENCY /HOUSING AUTHORITY /COUNCIL PUBLIC
HEARING:
5. This is a joint public hearing among the Redevelopment Agency, Housing Authority
and City Council to consider three resolutions relating to a Cooperation Agreement
between the Agency and Authority and an Affordable Housing Agreement among the
Agency, Authority and South Street Anaheim Housing Partners, L.P.
Housing Authority Action:
RESOLUTION NO. A RESOLUTION OF THE GOVERNING
BOARD OF THE ANAHEIM HOUSING AUTHORITY approving (i) a Cooperation
Agreement (transfer of 700 E. South Street Affordable Housing Site) by and between
the Anaheim Redevelopment Agency and the Anaheim Housing Authority, (ii) an
Affordable Housing Agreement (700 E. South Street Project) by and among the
Anaheim Housing Authority, Anaheim Redevelopment Agency and South Street
Anaheim Housing Partners, L.P., and (iii) a Preliminary Site plan.
No action taken — Item continued to June 22, 2010.
CONSENT CALENDAR: At 5:57 P.M., Authority Member Hernandez moved to approve the
Consent Calendar as presented (excluding Item No. 6), seconded by Authority Member
Kring. Roll Call vote: Ayes — 4: Chairman Pringle and Authority Members: Hernandez, Kring
and Sidhu. Noes — 0. Excused Absence - 1: Authority Member Galloway. Motion Carried.
Anaheim Housing Authority Minutes of June 8, 2010
Page 2 of 2
6. RESOLUTION NO. A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY approving a Cooperation Agreement among the Authority, City of
Anaheim, and Anaheim Redevelopment Agency for funding neighborhood
revitalization of the Avon /Dakota Neighborhood; approving the Neighborhood
Revitalization Agreement for the Avon /Dakota Neighborhood between the Authority
and Avon Dakota Housing Partners, L.P.; and making certain findings in connection
therewith (related to Agency Item No. 03 and Council Item No. 18).
No action taken - Continued to Council meeting of June 22, 2010.
7. Approve minutes of the Housing Authority meeting of May 4, 2010.
With no other business to conduct, Chairman Pringle adjourned the meeting at 5:58 P.M.
Re : pec I ly sub itted,
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Linda N. Andal, CMC
Secretary, Anaheim Housing Authority