AHA-2018/01/09ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF JANUARY 9 2018
The Anaheim Housing Authority regular meeting was called to order at 5:24 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 January 5,
2018.
PRESENT: Chairman Tom Tait and Authority Members: James Vanderbilt, Kris Murray, Denise
Barnes, Jose F. Moreno, Lucille Kring, and Stephen Faessel.
STAFF PRESENT: Interim City Manager Linda Andal, Acting City Attorney Kristin Pelletier and
Acting Secretary Theresa Bass.
PUBLIC COMMENTS:
No public comments offered related to the Housing Authority agenda.
CONSENT CALENDAR: At 7:00 P.M., Authority Member Kring moved to approve the consent
calendar as presented, seconded by Authority Member Murray. APPROVED VOTE: 7-0.
1. Approve and authorize the Housing Authority Executive Director to execute and
administer the Cooperation Agreement (Anaheim West Tower Second Floor Remodel)
AGR- with the City of Anaheim transferring Housing Authority funds to the City from the
10933 Housing Choice Voucher Administrative Fee Reserve, in an amount not to exceed
$500,000 and funds from the General Housing Authority Reserve, in an amount not to
exceed $950,000, to cover costs associated with the remodel of the second floor at
Anaheim West Tower to consolidate and improve public services offered by the Housing
Choice Voucher Program and AnaheimJobs (continued from Council meeting of
December 5, 2017, Item No. 01; related to Council Item No. 06).
AHA177 2. Approve minutes of Housing Authority meeting of December 19, 2017.
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Housing Authority at 7:01 P.M.
Respectfully submitted,
�Fresa Bass, C
Acting Secretary, Anaheim Housing Authority