AHA-2012/09/11ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
SEPTEMBER 11, 2012
The Anaheim Housing Authority met in regular session on September 11, 2012 in the City
Council Chambers located at 200 Anaheim Boulevard. The meeting was called to order by
Chairman Tait at 4:22 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 Bob Wingenroth, City Attorney Cristina Talley, and Secretary Linda
Andal
A copy of the agenda was posted on September 7, 2012 on the kiosk outside City Hall.
ADDITION SIDELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during joint oral communications related to the
Housing Authority agenda.
CONSENT CALENDAR: At 6:13 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.
1. RESOLUTION NO. AHA 2012 -004 A RESOLUTION OF THE GOVERNING
BOARD OF THE ANAHEIM HOUSING AUTHORITY authorizing investment of monies
R100 in the Local Agency Investment Fund.
2. Approve minutes of Housing Authority meeting of July 24, 2012 and August 21, 2012.
ADJOURNMENT:
With no other business to conduct, the Housing Authority meeting of September 11, 2012 was
adjourned at 6:14 P.M. by Chairman Tait.
T tfully submitted,
Linda N. Andal, CMC
Secretary