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AHA 2008/06/10ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF JUNE 10, 2008 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 David Morgan, City Attorney Jack White, Secretary, Linda Andal. A copy of the agenda for the meeting of the Housing Authority was posted on June 6, 2008 on the kiosk outside City Hall. Chairman Pringle called the regular meeting to order at 6:06 P.M. for a joint public comment session with the City Council, Public Financing Authority and the Redevelopment Agency. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the joint public hearing related to the Housing Authority agenda. CONSENT CALENDAR: Authority Member Sidhu moved to approve the consent calendar, seconded by Authority Member Kring. Roll Call vote: Ayes - 5; Chairman Pringle, Authority Members: Galloway, Hernandez, Kring and Sidhu. Noes - 0. Motion Carried 10. Approve the Anaheim Housing Authority's application to the U. S. Department of AHA-177 Housing and Urban Development for $128,565 under a Notice of Funding Availability for two existing Section 8 Housing Choice Voucher Family Self-Sufficiency Program Coordinators, ratify submittal of the application to HUD, authorize the Executive Director to execute the required certifications and application documents, and amend the fiscal year 2008-09 budget accordingly; and approve an addendum to AHA's Administrative Plan which outlines the steps that AHA will take to affirmatively further fair housing in its Housing Choice Voucher FSS Program. 11. RESOLUTION NO. AHA2008-003 A RESOLUTION OF THE ANAHEIM HOUSING 5213 AUTHORITY (I) authorizing the submittal of an application to the California State Department of Housing and Community Development for funding under the CalHome Program, (II) if selected for such funding, authorizing the execution of a standard agreement, any amendments thereto and any related documents necessary to participate in the CalHome Program, and _(III) if selected for such funding, amending the budget for fiscal year 2008-09 accordingly. Anaheim Housing Authority Minutes of June 10, 2008 Page 2 ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority meeting at 6:44 P.M. to reconvene the Anaheim City Council meeting. Respe Ily submitted, Linda N. Andal, Secretary Anaheim Housing Authority.