AHA-2014/05/13ANAHEIM HOUSING AUTHORITY
REGULAR ME ETING OF MAY 13, 2074
The Anaheim Housing Authority regular meeting was called to order on May 13 2014 at 5:45
P.M. for a joint public comment session with the Anaheim Public Financing Authority and the
Anaheim City Council. The meeting notice, agenda and related materials were duly posted on
May 9, 2014.
Present: Chairman Tom Tait and Authority Members: Jordan Brandman, Gail Eastman, Lucille
Kring and Kris Murray.
Staff Present: Interim Assistant City Manager Kristine Ridge, 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 /Financing
Authority meeting related to the Housing Authority agenda.
CONSENT CALENDAR: At 6:42 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 the Anaheim Housing Authority's application to the U.S. Department of Housing
AHA177 and Urban Development (HUD) for funding of two existing Section 8 Housing Choice
Voucher Family Self- Sufficiency Program Coordinators to provide case management
services for low- income families, authorize the submittal of the application to HUD, and
subject to award of funding, authorize the Authority Executive Director to take all actions
required.
2. RESOLUTION NO. AHA 2014 -004 A RESOLUTION OF THE GOVERNING
AHA177 BOARD OF THE ANAHEIM HOUSING AUTHORITY amending Resolution No. AHA
2014 -002 which establishes the days and times of regular meetings of the Housing
Authority meetings for the 2014 calendar year.
AHA177 3. Approve minutes of Housing Authority meeting of April 22, 2014.
ADJOURNMENT:
There being no further business, Chairman Tait adjourned the meeting of the Anaheim Housing
Authority at 6:43 P.M.
Re pect? illy submitted,
6" �/--)
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority