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AHA-2015/07/21 ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF JULY 21, 2015 The Anaheim Housing Authority regular meeting was called to order on July 21, 2015 at 5:21 P.M. in City Council Chambers located at 200 S. Anaheim Blvd. for a joint public comment session with the Anaheim City Council. The meeting notice, agenda and related materials were duly posted on July 17, 2015. Present: Chairman Tom Tait and Authority Members: Jordan Brandman, Lucille Kring, Kris Murray and James Vanderbilt. Staff Present: City Manager Paul Emery, City Attorney Michael Houston and Secretary Linda Andal. ADDITIONS/DELETIONS TO AGENDA: None PUBLIC COMMENTS: No public comments related to the Housing Authority agenda. CONSENT CALENDAR: At 7:00 P.M., Vice Chairman Kring moved to adopt the consent calendar as presented, in accordance with reports, certifications and recommendations furnished each Authority member and as listed on the consent calendar, seconded by Authority Member Murray. Roll Call Vote: AYES —5: (Chairman Tait and Authority Members: Brandman, Kring, Murray and Vanderbilt.) NOES — 0. Motion Carried. 1. Approve Anaheim Housing Authority's application to the U.S. Department of Housing and AHA177 Urban Development (HUD) for funding two (2) existing Section 8 Housing Choice Voucher Family Self-Sufficiency Program Coordinators, authorize the submittal of the application to HUD, and authorize the Authority Executive Director to take all actions consistent with the application. AHA177 2. Approve the minutes of Housing Authority meetings of April 21, 2015 and May 5, 2015. ADJOURNMENT: With no other business to conduct, Chairman Tait adjourned the Housing Authority at 7:01 P.M. R- g,ctfully submitted, doirki Linda Andal, CMC Secretary, Anaheim Housing Authority