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AHA-2010/12/14ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF DECEMBER 74, 2010 The Anaheim Housing Authority met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. Present: Chairman Tom Tait and Housing Authority Members: Gail Eastman, Lorri Galloway, Kris Murray and Harry Sidhu. Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Secretary Linda Andal A copy of the agenda was posted on December 10, 2010 on the kiosk outside City Hall. At 5:15 P.M., Chairman Tait called the meeting of the Anaheim Housing Authority to order for a joint public comment session with the Anaheim City Council and the Anaheim Redevelopment Agency. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during oral communications related to the Housing Authority agenda. CONSENT CALENDAR: At 5:58 P.M., Authority Member Sidhu moved to approve the Consent Calendar as presented, seconded by Authority Member Galloway Roll call vote: Ayes — 5: Chairman Tait and Authority Members: Eastman, Galloway, Murray and Sidhu. Noes — 0. Motion Carried. 5. RESOLUTION NO. AHA 2010 -005 A RESOLUTION OF THE GOVERNING R) 00 BOARD OF THE ANAHEIM HOUSING AUTHORITY establishing the days for regular meetings of the Authority for the 2011 calendar year. 6. Approve minutes of the Housing Authority meetings of November 9, 2010 and November 16, 2010. ADJOURNMENT: With no other business to conduct, Chairman Tait adjourned the Housing Authority meeting of December 14, 2010 at 5:59 P.M. a pec submi ed, Linda N. Andal, CMC Secretary, Anaheim Redevelopment Agency