AHPIA-2018/11/20 ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
REGULAR MEETING OF NOVEMBER 20, 2018
TELECONFERENCE NOTICE
A Teleconference Notice pursuant to Government Code Section 54953, Subdivision (b),
reflected the 5:00 P.M. regular meeting of the Anaheim Housing and Public Improvements
Authority and thereafter would include teleconference participation by Authority Member Kris
Murray from: Hampton Inn Dulles/Cascades, 46331 McClellan Way, Sterling, Virginia 20165
with the room number posted in the hotel lobby. This Notice and Agenda was posted at the
teleconference location and public comment on the agenda from this address was allowed
pursuant to Government Code Section 54954.3.
The Anaheim Housing and Public Improvements Authority regular meeting was called to order
at 5:47 P.M. in the Council Chamber of Anaheim City Hall, located at 200 S. Anaheim Blvd., for
a joint public comment session with the Anaheim City Council, Anaheim Public Financing
Authority, and Anaheim Housing Authority. The meeting notice, agenda, and related materials
were duly posted on November 16, 2018.
PRESENT: Chairman Tom Tait and Authority Members: Jose F. Moreno, James Vanderbilt,
Denise Barnes, Lucille Kring, Stephen Faessel, and Kris Murray (via
teleconference).
STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and Secretary
Linda Andal
ADDITIONS/DELETIONS TO THE AGENDA:
Secretary Linda Andal announced an amendment to the 2019 meeting calendar, Item No. 03,
advising the February 26, 2019 meeting will be moved to February 19, 2019.
PUBLIC COMMENTS:
No public comments offered related to the Housing and Public Improvements Authority agenda.
At 7:35 P.M., the Housing and Public Improvements Authority meeting was recessed and
reconvened at 7:36 P.M.
CONSENT CALENDAR: At 7:36 P.M., Authority Member Kring moved to approve the consent
calendar as amended, seconded by Authority Member Barnes. ROLL CALL VOTE: AYES — 7:
(Chairman Tait and Authority Members Moreno, Murray, Vanderbilt, Barnes, Kring, and
Faessel). NOES — 0. Motion carried.
3. RESOLUTION NO. AHPIA-2018-001 A RESOLUTION OF THE GOVERNING BOARD
OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
R100 establishing the dates and time for regular meetings of the Authority for the 2019
calendar year. Approved, as amended.
Anaheim Housing and Public Improvements Authority Minutes of November 20, 2018
Page 2 of 2
4. Approve minutes of the Housing and Public Improvements Authority meeting of
HPI188 December 19, 2017.
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Housing and Public Improvements Authority at 7:37 P.M.
Respectfully submitted,
eresa Bass, CM
Secretary, Anaheim Housing and Public Improvements Authority