AHA-2013/05/14ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
MAY 14, 2073
The Anaheim Housing Authority met in regular session on May 14, 2013 in the City Council
Chambers located at 200 Anaheim Boulevard. The meeting notice, agenda and related
materials were duly posted on May 10, 2013.
The meeting was called to order by Chairman Tait at 5:14 P.M. for a joint public comment
session with the Anaheim City Council.
PRESENT: Chairman Tom Tait and Housing Authority Members: Jordan Brandman, Gail
Eastman, Lucille Kring and Kris Murray.
STAFF PRESENT: Interim City Manager Marcie Edwards, Interim City Attorney Michael
Houston, and Secretary Linda Andal
ADDITIONS /DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during joint oral communications related to the
Housing Authority agenda.
CONSENT CALENDAR At 7:48 P.M., Authority Member Eastman moved to approve the
consent calendar as presented, seconded by Authority Member Kring. Roll Call Vote: Ayes —
5: (Chairman Tait and Authority Members: Brandman, Eastman, Kring and Murray.) Noes — 0.
Motion Carried.
1. Approve and authorize the Authority Executive Director to execute and administer the
Cooperation Agreement (City /Housing Authority Loan Agreement) by and between the
AGR -7602 Authority and the City to fund a loan to the Successor Agency of the Anaheim
Redevelopment Agency.
2. Approve minutes of Housing Authority meeting of April 16, 2013.
AHA177 With no other business to conduct, the Housing Authority agenda for May 14, 2013 was
adjourned at 7:49 P.M. by Chairman Tait.
R spe fully submitted,
Linda N. Andal, CMC
Secretary