AHA-2020/02/04 ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF FEBRUARY 4, 2020
The Anaheim Housing Authority regular meeting was called to order at 5:10 P.M. in the City
Council Chamber 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 30, 2020.
PRESENT: Chairman Harry Sidhu and Authority Members Stephen Faessel, Denise
Barnes, Jordan Brandman, Jose F. Moreno, Lucille Kring, and Trevor
O'Neil.
STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and Secretary
Theresa Bass
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
Jay Cole, Americana Motel, questioned the availability of Bible studies for the homeless
community and, separately, stated the Anaheim Housing Authority did not address his situation
with paying rent appropriately. He requested the Authority withhold funds from the $1,000,000
requested in Item No. 01 until an outside, formal investigation of the Authority was conducted,
addressing alleged discrimination against the homeless, lower income residents, and those with
mental health issues.
David Klawe requested Council support Item No. 01 to allow the City to maintain their properties
following the same laws and regulations as private property owners.
CONSENT CALENDAR: At 6:39 P.M., the consent calendar was considered.
MOTION: Authority Member Kring moved to approve the consent calendar as presented,
seconded by Authority Member Faessel. ROLL CALL VOTE: AYES—7 (Chairman Sidhu and
Authority Members Faessel, Barnes, Brandman, Moreno, Kring, and O'Neil). NOES—0.
Motion carried.
AGR-11897 I. Approve Master Agreements, in substantial form, with three contractors, in the total
AGR-11898 aggregate not to exceed amount of$1,000,000 per fiscal year, with individual work order
AGR-11899 packages not to exceed $500,000, for demolition, disposal/debris removal, erosion and
sediment control on an as-needed basis for a two year term with two additional two-year
renewal options; authorize de minimis changes that do not substantially change the term
and conditions of the agreements, as long as such changes are determined to be de
minimis by the City Attorney, and authorize the Executive Director of the Anaheim
Housing Authority, or designee, to execute and take the necessary actions to administer
the agreements (American Integrated Services, Inc., Macro-Z-Technology, and Three D
Service Company, Inc.) (Related to City Council Item No. 08).
Anaheim Housing Authority Minutes of February 4,2020
Page 2 of 2
AHA177 2. Approve minutes of the Housing Authority meetings of December 17, 2019 and January
14, 2020.
ADJOURNMENT:
With no further business to conduct, Chairman Sidhu adjourned the meeting of the Anaheim
Housing Authority at 6:40 P.M.
Respectfully submitted,
Theresa :a , CMC
Secretary, Anaheim Housing Authority