AHPIA-2019/06/18 ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
REGULAR MEETING OF JUNE 18, 2019
The Anaheim Housing and Public Improvements Authority regular meeting was called to order
at 5:25 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 June 13, 2019.
PRESENT: Chairman Harry Sidhu and Authority Members Lucille Kring, Jordan
Brandman, Jose F. Moreno, Stephen Faessel, and Trevor O'Neil.
Authority Member Denise Barnes joined the meeting at 8:56 P.M.
STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and Secretary
Theresa Bass. Senior Assistant City Attorney Kristin Pelletier participated
in the Public Comment portion of the meeting.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
No public comments offered related to the Housing and Public Improvements Authority agenda.
At 9:55 P.M., the Housing and Public Improvements Authority meeting was recessed and
reconvened at 9:56 P.M.
CONSENT CALENDAR: At 9:56 P.M., Authority Member Kring moved to approve the consent
calendar as presented, seconded by Authority Member O'Neil. ROLL CALL VOTE: AYES — 7:
(Chairman Sidhu and Authority Members Kring, Barnes, Brandman, Moreno, Faessel, and
O'Neil). NOES — 0. Motion carried.
R100 3. RESOLUTION NO. AHPIA-2019-001 A RESOLUTION OF THE GOVERNING
BOARD OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
amending Resolution No. AHPIA 2018-001 which establishes the days and times of
regular meetings of the Housing and Public Improvements Authority for the 2019
calendar year (rescheduling the October 8, 2019 meeting to October 22, 2019).
HP1188 4. Approve minutes of the Housing and Public Improvements Authority meeting of
November 20, 2018.
Anaheim Housing and Public Improvements Authority Minutes of June 18,2019
Page 2 of 2
ADJOURNMENT:
There being no further business, without objection, Chairman Sidhu adjourned the meeting of
the Anaheim Housing and Public Improvements Authority at 9:57 P.M.
Respectfully submitted,
Theresa Bass, C
Secretary, Anaheim Housing and Public Improvements Authority