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AHA-2009/11/17ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF NOVEMBER 17, 2009 The Anaheim Housing Authority met in regular session in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. Present: Chairman Curt Pringle, Authority Members: Lorri Galloway, Bob Hernandez, Lucille Kring, and Harry Sidhu. Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Secretary Linda Andal A copy of the agenda was posted on November 13, 2009 on the kiosk outside City Hall. At 5:10 P.M., Chairman Pringle called the meeting of the Anaheim Housing Authority to order for a joint public comment session with the Anaheim City Council and the Anaheim Redevelopment Agency. ADDITIONS /DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No comments offered during oral communications related to the Housing Authority agenda. CONSENT CALENDAR: At 5:33 P.M., Authority Member Hernandez removed Item No. 2 from the consent calendar for further discussion. Authority Member Kring then moved to approve the balance of Consent Calendar as presented (Item No. 3), seconded by Authority Member Galloway Roll call vote: Ayes 5: Chairman Pringle and Authority Members: Galloway, Hernandez, Kring and Sidhu. Noes 0. Motion Carried. 3. Approve the minutes of the Housing Authority meeting of October 27, 2009. END OF CONSENT: 2. AHA177 Approve Housing Authority's application to the U.S. Department of Housing and Urban Development (HUD) for 100 vouchers under a Notice of Funding Availability for the Section 8 Family Unification Program, ratify submittal of the application to HUD, authorize the Authority Executive Director to execute certifications and application documents and amend the FY 2009 -10 budget accordingly. Elisa Stipkovich, Executive Director, explained this item was a request to approve an application for 100 vouchers as part of the Section 8 program for rental assistance that was also geared to helping families become self sufficient by receiving job training as well as child care assistance. She noted the federal government had made notice of this funding offer and the Department was responding to that notice. Authority Member Hernandez highlighted this effort to bring public awareness to this program aimed at reaching a specific segment in the community and moved to approve Item No. 2, seconded by Authority Member Sidhu. Roll Call Vote: Ayes 5: Chairman Pringle and Authority Members: Galloway, Hernandez, Kring and Sidhu. Noes 0. Motion Carried. Anaheim Housing Authority Minutes of November 17, 2009 Page 2 of 2 ADJOURNMENT: With no other business to conduct, Chairman Pringle adjourned the meeting at 5:35 P.M. ully submitted, inda N. Andal, CMC Secretary, Anaheim Housing Authority