AHA-2014/09/23 ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF SEPTEMBER 23, 2014
The Anaheim Housing Authority regular meeting was called to order on September 23, 2014 at
5:23 P.M. for a joint public comment session with the Anaheim City Council. The meeting
notice, agenda and refated materials were duly posted on September 19, 2014.
Present: Chairman Tom Tait and Authority Members: Jordan Brandman, Gail Eastman, Lucille
Kring and Kris Murray.
Staff Present: Paul Emery, Interim City Manager, City Attorney Michael Houston and Secretary
Linda Andal.
ADDITIONS/DELETIONS TO AGENDA: Secretary Linda Andal reported staff requested that
Item Nos. 3, 4, and 5 on the Housing Authority agenda be withdrawn from the agenda. With no
objection from the Authority, Chairman Tait stated these items were removed from the agenda.
PUBLIC COMMENTS
Greg Diamond, resident, requested the city address why Agenda Item Nos. 3, 4 and 5 and the
related City Council items were deleted from the agendas. It was his viewpoint that a loan from
the Housing Authority via the City for the purposes of satisfying obligations of the Successor
Agency was not legal. He asked whether that supposition had been confirmed.
CONSENT CALENDAR: At 6:47 P.M., Council Member Kring moved to approve the balance
of the consent calendar, Item No. 1 and 2 as presented, seconded by Housing Authority
Member Eastman. Roll Call Vote: Ayes — 5: (Chairman Tait and Authority Members:
Brandman, Eastman, Kring and Murray). Noes — 0. Motion Carried.
AGR-s4�a 1. Approve and authorize the Authority Executive Director to execute and administer the
Standard Offer, Agreement and Escrow fnstructions for Purchase of Real Property with
Hollister Partners, in the amount of $2,575,000, for the property located at 145 W. Santa
Ana Street, Anaheim.
AHA177 2. Approve minutes of Housing Authority meeting of September 9, 2014.
Staff requested Item Nos. 3, 4 and 5 be deleted from the agenda.
3. RESOLUTION NO. A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY approving a Cooperation Agreement (City/Housing Authority Loan
Agreement -$2,537,362 ROPS III Period Excess Expenditure) by and between the City
of Anaheim and the Anaheim Housing Authority and making certain findings in
accordance therewith (continued from meeting of September 9, 2014, Item No. 01;
refated to Council Item No. 28).
ltem No. 3 was wifhdrawn from the agenda; no action taken.
4. RESOLUTION NO. A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY approving a Cooperation Agreement (City/Housing Authority Loan
Agreement - ROPS II Prior Period Adjustment} by and between the City of Anaheim and
the Anaheim Housing Authority and making certain findings in accordance therewith
Anaheim Housing Authority Minutes of September 23, 2014
Page 2
(continued from meeting of September 9, 2014, Item No. 02; related to Council Item No.
29).
Item No. 4 was withdrawn from fhe agenda; no action taken.
5. RESOLUTION NO. A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY authorizing revisions to a Cooperation Agreement (Brookfield DDAs) by
and between the City of Anaheim and the Anaheim Housing Authority and making
certain findings in accordance therewith (continued from meeting of September 9, 2014,
Item No. 03; related to Council Item No. 30).
ltem No. 5 was wifhdrawn from the agenda; no action taken.
*'` See City Council meeting minutes of September 23 for staff explanation regarding the
withdrawal of Item Nos. 3, 4, and 5.
ADJOURNMENT
With no other business to conduct, Chairman Tait adjourned the Housing Authority at 6:48 P.M.
R ctfully submitted,
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority