AHA2005/03/08
ANAHEIM, CALIFORNIA
ANAHEIM HOUSING AUTHORITY MEETING
MARCH 8, 2005
The Anaheim Housing Authority met in regular session.
PRESENT: Chairman Curt Pringle, Authority Members: Richard Chavez, Lorri Galloway, Bob
Hernandez and Harry Sidhu
STAFF PRESENT: City Manager David Morgan, City Attorney Jack White, Secretary Sheryll
Schroeder.
A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on March 4,
2005 at the City Hall outside bulletin board.
Chairman Pringle called the regular meeting to order at 5:34 P.M. in the Council Chambers of
Anaheim City Hall, 200 South Anaheim Boulevard.
Additions/Deletions to the Agenda: None
Public Comments: None
Consent Calendar: Authority Member Hernandez removed Item 6 from the consent calendar
for further discussion.
Authority Member Hernandez moved to approve the balance of the Consent Calendar Items 5 -
7, seconded by Authority Member Chavez. Roll call vote: Ayes - 5; Chairman Pringle, Authority
Members: Chavez, Galloway, Hernandez and Sidhu. Noes - O. Motion carried.
5. RESOLUTION NO. AHA2005-1 RESOLUTION OF THE ANAHEIM HOUSING
1492 AUTHORITY approving the Third Amendment to Affordable Housing and
Neighborhood Revitalization Agreement; approving Amendment NO.3 to the
Cooperation Agreement; approving the Relocation Plan for the Perimeter Area Project;
authorizing the Executive Director to negotiate the terms of and enter into any Phase 3
Implementation Agreement consistent with the Third Amendment; authorizing the
Executive Director to carry out such agreements; and making certain other findings in
connection therewith (related to Agency Item #1 and Council Item #14).
7. Approve minutes of the Authority meeting held December 14,2004.
End of Consent Calendar:
6. RESOLUTION NO. AHA2005-2 RESOLUTION OF THE ANAHEIM HOUSING
A177 AUTHORITY amending Section 2.01 of Resolution No. AHA2004-1 relating to the
conduct of meetings of the governing board of such Authority.
ANAHEIM HOUSING AUTHORITY MINUTES
March 8, 2005
Page 2
During the Agency meeting, City Attorney Jack White offered a presentation on the three similar
resolutions being considered by the Agency, the Housing Authority and the Council. He stated
each resolution would amend the rules for the conduct of the three governing bodies' meetings
to allow a joint session to receive public comments when the Redevelopment Agency and/or
Housing Authority met the same evening as the City Council. Mr. White indicated the
amendments would eliminate confusion as to when comments should be addressed to each of
the governing bodies and would also eliminate repetition of comments. Speakers could
reference the specific item number on any agenda or speak on a matter of public interest
germane to one of the three agencies and do so during the one public comment session. He
noted the treatment of public hearings would remain unchanged.
Authority Member Hernandez stated he would not support the amendment as he felt it limited
the amount of time in which the public could comment to a total of three minutes when currently,
individuals could comment for up to three minutes during each of the governing bodies'
meetings.
Authority Member Chavez moved to approve Resolution No.AHA2005-2 of the Anaheim
Housing Authority amending Section 2.01 of Resolution No. AHA2004-1 relating to the conduct
of meetings, seconded by Authority Member Galloway. Roll Call vote: Ayes - 3; Chairman
Pringle, Authority Members Chavez and Galloway; Noes - 2; Authority Members Hernandez
and Sidhu. Motion Carried.
Adjournment:
There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority
Meeting at 5:35 P.M.
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Sheryll Schroeder, MMC
Secretary, Anaheim Housing Authority