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AHA 2008/12/16ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF DECEMBER 76, 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, and Secretary, Linda Andal A copy of the agenda for the meeting of the Housing Authority was posted on December 12, 2008 on the kiosk outside City Hall. Chairman Pringle called the regular meeting to order at 5:25 P.M. for a joint public comment session with the governing bodies of the City of Anaheim and the Redevelopment Agency. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No public comments offered related to the Housing Authority agenda. CONSENT CALENDAR: At 5:51 P.M., Authority Member Sidhu moved to approve the consent calendar as presented, seconded by Authority Member Kring. Roll Call vote: Ayes - 5; Chairman Pringle, Authority Members: Galloway, Hernandez, Kring and Sidhu. Noes - 0. Motion Carried. 7. Approve and authorize the Executive Director to execute the Phase A 5115.0.A Implementation Agreement and Phase B Implementation Agreement with the 5115.0.13 Anaheim Redevelopment Agency and Lincoln Anaheim I Housing Partners, L.P. and Lincoln Anaheim II Housing Partners, in substantial form, for the Lincoln Anaheim Apartments affordable rental housing development project (Related to Redevelopment Agency Agenda Item No. 04) 8. Approve minutes of the Housing Authority meeting of November 18, 2008. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority at 5:52 P.M. to reconvene the Anaheim City Council meeting. Resp Ily submi ed, Linda N. Andal, CIVIC Secretary, Anaheim Housing Authority