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CALL TO ORDER: Administrative Conference Room 106

CALL TO ORDER: Council Chambers

ROLL CALL:

I. PUBLIC COMMENTS:

II. CONSENT CALENDAR:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve and authorize Executive Director to execute a Subordination Agreement and Tenant Estoppel between Neighborhood Works Orange County and the La Habra Housing Authority to the Ground Lease Agreement for the property located at 601-631 East La Habra Boulevard.

HA II2 CD 601-613 E La Habra

3. Approve Housing Authority Minutes of December 7, 2015.

HA II3 CC 20151207m ha

4. Review and adopt the City's Annual Investment Policy for implementation on January 1, 2016.

HA II4 FAS Annual Investment Policy

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Dec 21, 2015 La Habra Housing Authority

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CALL TO ORDER: Administrative Conference Room 106

CALL TO ORDER: Council Chambers

ROLL CALL:

I. PUBLIC COMMENTS:

II. CONSENT CALENDAR:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve and authorize Executive Director to execute a Subordination Agreement and Tenant Estoppel between Neighborhood Works Orange County and the La Habra Housing Authority to the Ground Lease Agreement for the property located at 601-631 East La Habra Boulevard.

HA II2 CD 601-613 E La Habra

3. Approve Housing Authority Minutes of December 7, 2015.

HA II3 CC 20151207m ha

4. Review and adopt the City's Annual Investment Policy for implementation on January 1, 2016.

HA II4 FAS Annual Investment Policy

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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