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AHA-2020/11/24 ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF NOVEMBER 24, 2020 The Anaheim Housing Authority regular meeting of November 24, 2020 was called to order telephonically at 5:08 P.M. in joint session with the Anaheim Public Financing Authority, Anaheim Housing and Public Improvements Authority, and Anaheim City Council, pursuant to Brown Act related provisions of Governor Newsom's Executive Order N-29-20 in response to COVID-19 (superseding the related provisions stated in Executive Order N-25-20), The meeting notice, agenda, and related materials were duly posted on November 19, 2020. PRESENT: Chairman Harry Sidhu and Authority Members Stephen Faessel, Denise Barnes, Jordan Brandman, Jose F. Moreno, Lucille Kring, and Trevor O'Neil (all via teleconference). STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and Secretary Theresa Bass. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No electronically submitted public comments related to the Housing Authority agenda. At 5:14 P.M., Chairman Sidhu recessed the Housing Authority, reconvening at 5:16 P.M. CONSENT CALENDAR: At 5:15 P.M., Authority Member Kring moved to waive reading of all resolutions and 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. R100 5. RESOLUTION NO. AHA-2020-003 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY establishing the dates and times for regular meetings of the Authority for the 2021 calendar year. AHA177 6. Approve minutes of the Housing Authority meeting of November 10, 2020. ADJOURNMENT: With no further business to conduct, Chairman Sidhu adjourned the meeting of the Anaheim Housing Authority at 5:17 P.M. •: fully submitted, T1ires: ass, CMC Secretary, Anaheim Housing Authority