AHA-2018/08/14ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF AUGUST 14, 2018
The Anaheim Housing Authority regular meeting was called to order at 5:29 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 August 10,
2018.
PRESENT: Chairman Tom Tait and Authority Members: Jose F. Moreno, Kris Murray, James
Vanderbilt, Denise Barnes, Lucille Kring, and Stephen Faessel.
STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and Secretary
Linda Andal
PUBLIC COMMENTS:
No public comments offered related to the Housing Authority agenda.
CONSENT CALENDAR: At 7:29 P.M., Authority Member Kring moved to approve the consent
calendar as presented, seconded by Authority Member Faessel. ROLL CALL VOTE: AYES —
7: (Chairman Tait and Authority Members Moreno, Murray, Vanderbilt, Barnes, Kring, and
Faessel). NOES — 0. Motion carried.
1. Approve a Cooperation Agreement with the City of Anaheim, in the amount of $700,000,
AGR- to transfer HOME Investment Partnership Program funds for the Avon Dakota
6284. IX neighborhood revitalization project located at 620 East Avon Place, and authorize the
Housing Authority Executive Director, or his designee, to execute and administer the
Cooperation Agreement (related to Council Item No. 17).
2. Approve minutes of the Housing Authority meeting of June 19, 2018.
AHA177
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Housing Authority at 7:30 P.M.
Re ully submitted,
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority