AHA-2019/10/29 ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF OCTOBER 29, 2019
The Anaheim Housing Authority regular meeting was called to order at 5:09 P.M. in the City
Council Chamber located at 200 S. Anaheim Blvd. in joint session with the Anaheim City
Council. The meeting notice, agenda, and related materials were duly posted on October 24,
2019.
PRESENT: Chairman Harry Sidhu and Authority Members Lucille Kring, Denise
Barnes, Jordan Brandman, Jose F. Moreno, and Stephen Faessel.
Authority Member Trevor O'Neil joined the meeting at 5:15 P.M.
STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and Secretary
Theresa Bass
ADDITIONS/DELETIONS TO THE AGENDA:
Secretary Theresa Bass announced Public Hearing Item No. 02 was continued to November 5,
2019 at the request of staff.
PUBLIC COMMENTS:
No public comments offered related to the Housing Authority agenda.
CONSENT CALENDAR: At 7:51 P.M., the consent calendar was considered.
MOTION: Authority Member Kring moved to adopt the consent calendar as presented,
seconded by Authority Member Faessel. ROLL CALL VOTE: AYES — 7 (Chairman Sidhu and
Authority Members Kring, Barnes, Brandman, Moreno, Faessel, and O'Neil). NOES — 0.
Motion carried.
AHA- 1. Approve minutes of the Housing Authority meeting of September 24, 2019.
177
5:00 P.M. PUBLIC HEARING:
2. Staff requests the public hearing to be continued to the Authority meeting of November
5, 2019.
A123
Public hearing to consider the conveyance by long term ground lease of real property
generally located at 1515 S. Calle Del Mar in the City of Anaheim, California, to
Hermosa Village Phase II Housing Partners, L.P., or an affiliate, under an amended and
restated ground lease on terms and conditions to be specified in a certain Commitment
Letter.
Public Hearing Item No. 02 continued to November 5, 2019 at the request of staff.
Anaheim Housing Authority Minutes of October 29, 2019
Page 2 of 2
ADJOURNMENT:
With no further business to conduct, Chairman Sidhu adjourned the meeting of the Anaheim
Housing Authority at 7:52 P.M.
Respectfully submitted,
eresa ass, C
Secretary, Anaheim Housing Authority