AHA-2016/11/01ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF NOVEMBER 1, 2016
The Anaheim Housing Authority regular meeting was called to order at 5:28 P.M. in the City
Council Chambers located at 200 S. Anaheim Blvd. for a joint public comment session with the
Anaheim City Council. The meeting notice, agenda and related materials were duly posted on
October 28, 2016.
PRESENT: Chairman Tom Tait and Authority Members: Lucille Kring, Kris Murray, Jordan
Brandman, and James Vanderbilt.
STAFF PRESENT: City Manager Paul Emery, Acting City Attorney Kristin Pelletier and
Secretary Linda Andal.
ADDITIONS/DELETIONS TO THE AGENDA:
Secretary Linda Andal reported staff requested a continuance of Public Hearing Item No. 2 to
December 20, 2016. With no objection by the Housing Authority, Item No. 2 was continued to
December 20, 2016.
PUBLIC COMMENTS:
No public comments offered related to the Housing Authority agenda.
CONSENT CALENDAR: At 7:02 P.M., the consent calendar was considered
AGR- 1. Approve a Cooperation Agreement, in substantial form, between the City and the
10354 Housing Authority transferring up to $3,050,000 of federal HOME funds from the City to
the Authority to loan such funds to Innovative Housing Opportunities, Inc. (Developer) for
the Lincoln Avenue Senior Apartments Project located at 1248 East Lincoln Avenue;
approve a Preliminary Funding Award Letter, in substantial form, outlining the terms and
conditions of assistance to the Developer related to the project; authorize the Authority
Executive Director, or his designee, to execute and administer the Cooperation
Agreement and Preliminary Funding Award Letter and authorize the Authority Executive
Director, or his designee, to enter into subsequent agreements necessary to implement
the Project, provided that such agreements do not materially increase or extend the
assistance provided by the Authority under the Cooperation Agreement or Preliminary
Funding Award Letter.
Authority Member Vanderbilt expressed concern about the limited parking requirements and the
potential impact parking could have on the surrounding neighborhoods and requested this
remain as an important issue for consideration as the project moved forward.
John Woodhead, Community and Economic Development Director, reported this project
included parking waivers as it provided affordable housing for seniors. He added, however, the
Housing Authority and staff would work with developers to solve any parking issues that might
arise.
Anaheim Housing Authority Minutes of November 1, 2016
Page 2 of 3
Authority Member Vanderbilt questioned the acquisition and development of a remnant parcel
as part of the project and the vehicular access to the development. Mr. Woodhead confirmed
that by acquiring the remnant parcel the project would include 54 units rather than 50 units and
that all access to the development would be from Lincoln Avenue.
MOTION: Vice Chair Kring moved to approve Item No. 1 as presented, seconded by Authority
Member Murray. ROLL CALL VOTE: AYES — 5 (Chairman Tait and Authority Members: Kring,
Murray, Brandman, and Vanderbilt). Motion Carried.
JOINT PUBLIC HEARING:
At the request of staff, joint public hearing Item No. 2 was continued to December 20, 2016. No
further action was taken by the Authority or Council.
2. This is a joint public hearing of the Housing Authority and City Council to approve a
Disposition and Development Agreement, in substantial form, between the Authority and
Brookfield Anaheim Community Square, LLC for the sale and development of a housing
project (located to the east of the City Hall parking structure and the Community Center,
and bounded by Broadway to the south, Center Street to the north and Olive Street and
the alley to the east) and a Cooperation Agreement between the Housing Authority and
the City for the relocation of the current Broadway skate park with a new skate park
located adjacent to the Anaheim Cultural Arts Center, located on Lincoln Avenue.
Anaheim Housing Authority Action:
RESOLUTION NO. A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY authorizing the sale of a 3.03 -acre (approximate) parcel of real property
located to the east of the City Hall parking structure and the Community Center, and
bounded by Broadway to the south, Center Street to the north and Olive Street and the
alley to the east in the City of Anaheim to Brookfield Anaheim Square LLC; making
certain findings in accordance with Health & Safety Code Section 33433; determining
that said conveyance of real property is exempt from the provisions of the California
Environmental Quality Act (CEQA) under section 15004(b)(2) of the State CEQA
Guidelines; and approving and authorizing the execution and delivery of a Disposition
and Development Agreement and any and all documents necessary to complete the
transaction and implement this resolution (sale amount: $7,107,695; construction of a
100 -unit for -sale townhome development).
Approve a Cooperation Agreement between the City and Anaheim Housing Authority
providing for the relocation of the current Broadway skate park with a new skate park
located adjacent to the Anaheim Cultural Arts Center, located on Lincoln Avenue.
City Council Action:
RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM approving the sale of a 3.03 -acre (approximate) parcel of real
property located to the east of the City Hall parking structure and the Community Center,
and bounded by Broadway to the south, Center Street to the north and Olive Street and
Anaheim Housing Authority Minutes of November 1, 2016
Page 3 of 3
the alley to the east in the City of Anaheim pursuant to that certain Disposition and
Development Agreement between the Anaheim Housing Authority and Brookfield
Anaheim Square LLC; making certain findings in accordance with Health & Safety Code
Section 33433; and determining that said conveyance of real property is exempt from
the provisions of the California Environmental Quality Act (CEQA) under section
15004(b)(2) of the State CEQA Guidelines (sale amount: $7,107,695; construction of a
100 -unit for -sale townhome development).
Approve a Cooperation Agreement between the City and Anaheim Housing Authority
providing for the relocation of the current Broadway skate park with a new skate park
located adjacent to the Anaheim Cultural Arts Center, located on Lincoln Avenue.
ADJOURNMENT:
There being no further business, Chairman Tait adjourned the meeting of the Anaheim Housing
Authority at 7:07 P.M.
Res ctfully submitted,
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority