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AHA-2011/06/07ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF JUNE 7, 2011 The Anaheim Housing Authority met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard and was called to order at 5:43 P.M. for a joint public comment session with the Anaheim City Council. Present: Chairman Tom Tait and Housing Authority Members: Gail Eastman, Lord 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 June 3, 2011 on the kiosk outside City Hall ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during the joint 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 Eastman. Roll call vote: Ayes — 5: (Chairman Tait and Authority Members: Eastman, Galloway, Murray and Sidhu). Noes — 0. Motion Carried. 1. Approve Housing Authority's application to the U.S. Department of Housing and Urban Development (HUD) for funding for two existing Section 8 Housing Choice Voucher AHA177 Family Self- Sufficiency Program Coordinators, authorize the submittal of the application to HUD, and subject to award of funding, authorize the Authority Executive Director to take all required actions. 2. Approve minutes of Housing Authority meeting of March 22, 2011. ADJOURNMENT: With no other business to conduct, Chairman Tait adjourned the Housing Authority meeting of June 7, 2011 at 5:59 P.M. Re tfully submitted, Linda N. Andal, CMC Secretary, Anaheim Housing Authority