AHA-2014/02/04ANAHEIM HOUSING AUTHORITY 1�
REGULAR MEETING OF FEBRUARY 4, 2014
The Anaheim Housing Authority regular meeting was called to order on February 4, 2014 at
5:20 P.M. for a joint public comment session with the Anaheim City Council and the Anaheim
Public Financing Authority. The meeting notice, agenda and related materials were duly posted
on January 31, 2014.
Present: Chairman Tom Tait and 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 public comments made during the joint City Council /Public Financing
Authority meeting related to the Housing Authority agenda.
CONSENT CALENDAR: At 6:01 P.M., Authority Member Kring moved to approve the consent
calendar as presented, seconded by Authority Member Eastman. Roll Call Vote: Ayes — 5:
(Chairman Tait and Authority Members: Brandman, Eastman, Kring and Murray). Noes — 0.
Motion Carried.
1. RESOLUTION NO. AHA 2014 -002 A RESOLUTION OF THE GOVERNING
AHA177 BOARD OF THE ANAHEIM HOUSING AUTHORITY amending Resolution No. AHA
2013 -002 which establishes the days and times of regular meetings of the Housing
AHA177 Authority meetings for the 2014 calendar year.
2. Approve minutes of Housing Authority meeting of January 7, 2014.
ADJOURNMENT:
There being no further business, Chairman Tait adjourned the meeting of the Anaheim Housing
Authority at 6:02 P.M.
R tively submitted,
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority