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AHA-2011/10/25ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF OCTOBER 25, 2017 The Anaheim Housing Authority met in regular session on October 25, 2011 in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. The meeting was called to order by Chairman Tait at 5:20 P.M. for a joint public comment session with the Anaheim City Council, the Anaheim Redevelopment Agency and the Anaheim Public Financing Authority. 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 October 21, 2011 on the kiosk outside City Hall. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during joint oral communications related to the Housing Authority agenda. CONSENT CALENDAR: At 6:01 P.M., Authority Member Murray moved to approve the consent calendar as presented, seconded by Authority Member Sidhu. Roll Call Vote: Ayes — 5: (Chairman Tait and Authority Members: Eastman, Galloway, Murray and Sidhu.) Noes — 0. Motion Carried. 8100 3. RESOLUTION NO. AHA 2011 -002 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY establishing the dates and time for regular meetings of the Authority for the 2012 calendar year. 4. Approve minutes of Housing Authority meeting of September 27, 2011. ADJOURNMENT: With no other business to conduct, Chairman Tait adjourned the Housing Authority meeting of October 25, 2011 at 6:02 P.M. Rctfully submitted, y� Linda N. Andal, CMC Secretary, Anaheim Housing Authority