AHA-2017/09/26ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF SEPTEMBER 26, 2017
The Anaheim Housing Authority regular meeting was called to order by Vice Chairman
Vanderbilt 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 and the Successor Agency to the
Redevelopment Agency. The meeting notice, agenda, and related materials were duly posted
on September 22, 2017.
PRESENT: Vice Chairman James Vanderbilt and Agency Members: Denise Barnes, Jose F.
Moreno, Lucille Kring, and Stephen Faessel.
ABSENT: Chairman Tom Tait and Agency Member Kris Murray.
STAFF PRESENT: Interim City Manager Linda Andal, Acting City Attorney Kristin Pelletier and
Acting Secretary Theresa Bass
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during joint oral communications related to the
Housing Authority agenda.
CONSENT CALENDAR: At 7:04 P.M., the consent calendar was considered.
MOTION: Authority Member Kring moved to approve the consent calendar as presented,
seconded by Authority Member Moreno. APPROVED VOTE: AYES — 5 (Vice Chairman
Vanderbilt and Authority Members Barnes, Moreno, Kring, and Faessel); NOES — 0; ABSENT —
2 (Chairman Tait and Agency Member Murray). Motion carried.
AGR- 3. Approve a Cooperation Agreement (City/Housing Authority Loan Agreement) by and
10762 between the City of Anaheim and the Anaheim Housing Authority, in an amount not to
exceed $4,800,000, for the purchase of the former Northgate Market site at 718-744 N.
Anaheim Blvd., and authorize the Executive Director of the Housing Authority, or his
designee, to execute and administer the agreement, and other documents as necessary
to consummate the transaction (related to Council Item No. 15).
ADJOURNMENT:
There being no further business, without objection, Vice Chairman Vanderbilt adjourned the
meeting of the Anaheim Housing Authority at 7:05 P.M.
Respectfully submitted,
sa Bass, CMC
Acting Secretary, Anaheim Housing Authority