AHA-2013/10/08ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF
OCTOB 8, 2013
The Anaheim Housing Authority met in regular session on October 8, 2013 in the City Council
Chambers located at 200 Anaheim Boulevard. The meeting notice, agenda and related
materials were duly posted on October 4, 2013.
The meeting was called to order by Chairman Tait at 5:06 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: City Manager Marcie Edwards, 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 7:28 P.M., Authority Member Murray 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 Housing Authority Executive Director to execute a
AGR- 6284.V Cooperation and Lawsuit Funding Agreement with The Related Companies of California,
LLC and take all actions related to the implementation of the Cooperation Agreement
(Avon /Dakota claims).
AHA177 2. Approve minutes of Housing Authority meeting of May 14, 2013.
With no other business to conduct, the Housing Authority agenda for May 14, 2013 was
adjourned at 7:29 P.M. by Chairman Tait.
Res filly submitted,
Linda N. Andal, CMC
Secretary