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AHA-2021/03/23ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF MARCH 23, 2021 The Anaheim Housing Authority regular meeting of March 23, 2021 was called to order in person and telephonically at 5:05 P.M. in joint session with the Anaheim Public Financing Authority and the 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 March 18, 2021. MEMBERS PRESENT: Chairman Harry Sidhu and Authority Members Stephen Faessel, Jose Diaz, Avelino Valencia, and Trevor O'Neil (in person). Authority Member Jordan Brandman (via teleconference; arrived in person at 6:31 P.M.) MEMBERS ABSENT: Authority Member Jose F. Moreno 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. Herman Herman addressed Item Nos. 03, 04, and 05 and stated the need for more affordable housing. At 6:30 P.M., Chairman Sidhu recessed the Anaheim Housing Authority and reconvened at 7:35 P.M. CONSENT CALENDAR: At 7:35 P.M., Authority Member Faessel moved to adopt the consent calendar as presented, seconded by Authority Member Valencia. ROLL CALL VOTE: AYES — 6: (Chairman Sidhu and Authority Members Faessel, Diaz, Brandman, Valencia, and O'Neil); NOES — 0; ABSENT — 1 (Authority Member Moreno). Motion carried. AHA177 3. Approve the revisions to the Section 8 Housing Choice Voucher Administrative Plan for Fiscal Year 2021-2022. AHA177 4. Approve the Anaheim Housing Authority's Annual Public Housing Agency Plan for Fiscal Year 2021-2022, and authorize the Authority Executive Director, or designee, to execute required certifications and related documents. AHA177 5. Approve minutes of the Housing Authority meeting of December 15, 2020. Anaheim Housing Authority Minutes of March 23, 2021 Page 2 of 2 ADJOURNMENT: With no further business to conduct, Chairman Sidhu adjourned the meeting of the Anaheim Housing Authority at 7:36 P.M. Respectfully submitted, --TWN-6res ass, CMC Secretary, Anaheim Housing Authority