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AHA 2008/09/16ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF SEPTEMBER 16, 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 September 12, 2008 on the kiosk outside City Hall. Chairman Pringle called the regular meeting to order at 6:15 P.M. for a joint public comment session with the City Council and the Redevelopment Agency. ADDITIONS/DELETIONS TO THE AGENDA: Item No. 9 withdrawn by staff. PUBLIC COMMENTS: No comments offered during the joint public hearing related to the Housing Authority agenda. CONSENT CALENDAR: Authority Member Kring moved to approve the consent calendar, excluding Item No. 9, seconded by Authority Member Sidhu Roll Call vote: Ayes - 5; Chairman Pringle, Authority Members: Galloway, Hernandez, Kring and Sidhu. Noes - 0. Motion Carried. 9. Approve in substantial form and authorize the Executive Director to execute and administer the Affordable Housing Agreement with the Redevelopment Agency and Integrity Housing, L. P. for the Integrity Housing Affordable Special Needs Housing Project (Related to Agency Item No. 06). Item No. 9 withdrawn by sfaff; no action taken. 10. Approve minutes of the Housing Authority meeting of August 5, 2008 ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority meeting at 6:50 P.M. to reconvene the Anaheim City Council meeting. Respe y submitte Linda N. Andal, CMC Secretary, Anaheim Housing Authority