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AHA-2010/05/04 ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF MAY 4, 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 April 30, 2010 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 5:21 P.M., Authority Member Kring moved to approve the Consent Calendar as presented, seconded by Authority Member Sidhu. Roll call vote: Ayes — 5: Chairman Pringle and Authority Members: Galloway, Hernandez, Kring and Sidhu. Noes — 0. Motion Carried. 3. Approve and authorize the Authority Executive Director to execute and administer two 4961.V.1A Implementation Agreements, both in substantial form, with the Anaheim 4961.V.1B Redevelopment Agency ( "Agency ") and Manchester Park and the second with the Agency and Orangewood Vistas to include the Agency as a party to the Agreements to provide Section 8 guarantee to facilitate the construction of the Manchester park and Orangewood Vistas affordable housing projects (related to Agency Item No. 01). 4. Approve minutes of the Housing Authority meeting of March 23, 2010. ADJOURNMENT: With no other business to conduct, Chairman Pringle adjourned the meeting at 5:21 P.M. Re - . ully submitted, A i 1 • j Linda N. Andal, CMC Secretary, Anaheim Housing Authority