May 16, 2006
Page 2
ANAHEIM, CALIFORNIA
ANAHEIM HOUSING AUTHORITY MEETING
May 16, 2006
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 May 12, 2006 at the City Hall outside bulletin board.
Chairman Pringle called the regular meeting to order at 6:00 P.M. in the Council Chambers of Anaheim City Hall, 200 South Anaheim Boulevard.
Additions/Deletions to the Agenda: None
Public Comments: No comments offered during the joint Council/Housing Authority public comment session related to the Anaheim Housing Authority.
AT 6:10 P.M., the Anaheim Housing Authority was recessed to consider the Anaheim Redevelopment Agency agenda to be subsequently reconvened at 6:11 P.M for the following consent calendar.
Authority Member Galloway moved to approve the consent calendar, seconded by Agency Member Hernandez. Roll Call vote: Ayes – 5; Chairman Pringle, Authority Members: Chavez, Galloway, Hernandez, and Sidhu. Noes – 0. Motion carried.
Consent Calendar:
4. Accept a grant of up to $200,000 in EPA Brownfields Revolving Loan Funds to be used at the Vine Street Apartments housing site, and authorize the Executive Director to enter into a Subgrant Agreement by and between the Anaheim Redevelopment Agency and Anaheim Housing Authority. (See Agency Item #2)
5. Approve and authorize the Executive Director to submit an application for funding to the U.S. Department of Housing and Urban Development for Housing Counseling Programs, in the amount of $140,000.
6. RESOLUTION NO. AHA-2006-02 A RESOLUTION OF THE ANAHEIM 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 2006-07 accordingly.
7. Approve the regular meeting minutes of April 25, 2006.
Adjournment:
There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority Meeting at 6:12 P.M.
Respectfully submitted,
Sheryll Schroeder, CMC
Secretary, Anaheim Housing Authority