AHPIA-2014/12/23 ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
REGULAR MEETING OF DECEMBER 23, 2014
The Anaheim Housing and Public Improvements Authority regular meeting was called to
order at 5:33 P.M. in City Council Chambers located at 200 S. Anaheim Blvd. for a joint
public comment session with the Anaheim City Council., the Anaheim Housing Authority and
the Anaheim Public Financing Authority. The meeting notice, agenda and related materials
were duly posted on December 19, 2014.
Present: Chairman Tom Tait and Authority Members: Jordan Brandman, Lucille Kring, Kris
Murray and James Vanderbilt.
Staff Present: Interim City Manager Paul Emery, City Attorney Michael Houston, and
Secretary Linda Andal
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No public comments related to the Housing and Public
Improvements Authority agenda.
CONSENT CALENDAR: At 6:41 P.M., Authority Member Kring moved to approve the
consent calendar as presented, seconded by Authority Member Murray. Roll Call Vote:
AYES — 5: (Chairman Tait and Authority Members: Brandman, Kring, Murray and
Vanderbilt.) NOES - 0. Motion Carried.
6. RESOLUTION NO. AHPIA 2014-003 A RESOLUTION OF THE ANAHEIM
B137.1 HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY rescinding Resolution No.
AHPIA 2014-002 (Anaheim Convention Center Expansion financing).
7. RESOLUTION NO. AHPIA 2014-004 A RESOLUTION OF THE
R100 GOVERNING BOARD OF THE ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY establishing the dates and time for regular meetings
of the Authority for the 2015 calendar year.
HP1188 8. Approve minutes of Housing and Public Improvement Authority meeting of July 22,
2014.
ADJOURNMENT: There being no further business, Chairman Tait adjourned the meeting of
the Anaheim Housing and Public Improvements Authority at 6:42 P.M.
Re:• ully submitted,
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Linda N. Andal, CMC
Secretary, Anaheim Public Financing Authority