AHA2007/03/20ANAHEIM HOUSING AUTHORITY
REGULAR ADJOURNED MEETING OF MARCH 7, 2007
HELD ON MARCH 20, 2007
The Anaheim Housing Authority met in adjourned regular session in the Chambers of the
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 David Morgan, City Attorney Jack White, Secretary, Linda
Nguyen
A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on
March 16, 2007 on the kiosk outside City Hall.
Chairman Pringle called the adjourned meeting of March 7, 2007 to order on March 20, 2007
at 5:35 P.M. in the Council Chambers of Anaheim City Hall, 200 South Anaheim Boulevard
for a joint public comment session with the Redevelopment Agency and the City Council.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: No comments offered during the Joint Housing Authority/Council/
Redevelopment Agency comment session related to the Housing Authority agenda.
At 6:11 P.M., Chairman Pringle recessed the Housing Authority to consider the
Redevelopment Agency agenda, reconvening the Authority meeting at 6:18 P.M.
CONSENT CALENDAR: Authority Member Sidhu moved to approve the Consent Calendar,
seconded by Authority Member Kring. Roll Call vote: Ayes - 5; Chairman Pringle, Authority
Members: Galloway, Hernandez, Kring and Sidhu. Noes - 0. Motion Carried
5. Approve and authorize the Executive Director to execute the Anaheim Housing
AHA177 Authority's Streamlined Annual Public Housing Agency Plan for Fiscal Year 2007-
2008.
6. RESOLUTION NO. AHA 2007-001 A RESOLUTION OF THE ANAHEIM
AHA177 HOUSING AUTHORITY (I) AUTHORIZING THE SUBMITTAL OF AN APPLICATION
TO THE CALIFORNIA HOUSING FINANCE AGENCY FOR FUNDING UNDER THE
HOUSING ENABLED BY LOCAL PARTNERSHIP PROGRAM, (II) IF SELECTED
FOR SUCH FUNDING, AUTHORIZING THE EXECUTION OF DOCUMENTS
NECESSARY TO PARTICIPATE IN THE HOUSING ENABLED BY LOCAL
PARTNERSHIP PROGRAM AND (III) IF SELECTED FOR SUCH FUNDING,
AMENDING THE BUDGET FOR FISCAL YEAR 2007-08 ACCORDINGLY.
7. RESOLUTION NO. AHA 2007-002 A RESOLUTION OF THE ANAHEIM
AHA177 HOUSING AUTHORITY (I) AUTHORIZING THE SUBMITTAL OF AN APPLICATION
TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT FOR FUNDING UNDER THE CALHOME PROGRAM, (II) IF
March 20, 2007
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SELECTED FOR SUCH FUNDING, AUTHORIZING THE EXECUTION OF A
STANDARD AGREEMENT, ANY AMENDMENTS THERETO AND ANY RELATED
DOCUMENTS NECESSARY TO PARTICIPATE IN THE CALHOME PROGRAM,
AND (III) IF SELECTED FOR SUCH FUNDING, AMENDING THE BUDGET FOR
FISCAL YEAR 2007-08 ACCORDINGLY.
8. RESOLUTION NO. AHA 2007-003 A RESOLUTION OF THE ANAHEIM
1492.11.4 HOUSING AUTHORITY APPROVING THE FOURTH AMENDMENT TO
AFFORDABLE HOUSING AND NEIGHBORHOOD REVITALIZATION AGREEMENT;
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE THE TERMS OF
AND ENTER INTO ANY PHASE 4 IMPLEMENTATION AGREEMENT(S)
CONSISTENT WITH THE FOURTH AMENDMENT; APPROVING THE
RELOCATION PLAN THEREFOR; AUTHORIZING THE EXECUTIVE DIRECTOR
TO CARRY OUT SUCH AGREEMENTS AND PLAN; AND MAKING CERTAIN
OTHER FINDINGS IN CONNECTION THEREWITH.
9. Approve the minutes of the Anaheim Housing Authority regular meeting of February
27, 2007.
Adjournment:
There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority
Meeting at 6:19 P.M. to reconvene the Anaheim City Council meeting.
Respectf Ily submitted,
' da Nguyen, Secre
Anaheim Housing Authority