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AHA-2010/01/26 ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF JANUARY 26, 2010 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 January 22, 2010 on the kiosk outside City Hall. At 5:25 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: An addendum to Item Nos. 1 and 4 indicated additional requirements imposed to the terms of the Agency Loan required the full amount of the loan ($613,000) be funded upfront. PUBLIC COMMENTS: No comments offered during oral communications related to the Redevelopment Agency agenda. CONSENT CALENDAR: At 5:41 P.M., Authority Member Hernandez moved to approve the Consent Calendar as presented, seconded by Authority Member Galloway. Roll call vote: Ayes 5: Chairman Pringle and Authority Members: Galloway, Hernandez, Kring and Sidhu. Noes 0. Motion Carried. 4. Approve and authorize the Authority Executive Director to execute and administer an 4949.I Implementation Agreement, in substantial form, between Anaheim Housing Authority, Anaheim Redevelopment Agency and Jamboree Greenleaf, L.P., for the Greenleaf Affordable Housing project (Related to Agency Item No. 01). 5. Approve and authorize the Authority Executive Director to execute the First 4507.1 Amendment to the Affordable Housing Agreement with Elm Street Commons, L.P., for the Elm Street Commons Affordable Multiple Family Housing project. 6. Approve the minutes of the Housing Authority meeting of November 17, 2009. ADJOURNMENT: With no other business to conduct, Chairman Pringle adjourned the meeting at 5:42 P.M. IIy su •miffed, I M" da N. Andal, CMC Secretary, Anaheim Redevelopment Agency