AHA-2019/06/18ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF JUNE 18, 2019
The Anaheim Housing Authority regular meeting was called to order at 5:25 P.M. in the City
Council Chamber located at 200 S. Anaheim Blvd. for a joint public comment session with the
Anaheim City Council, Anaheim Public Financing Authority, and Anaheim Housing and Public
Improvements Authority. The meeting notice, agenda, and related materials were duly posted
on June 13, 2019.
PRESENT: Chairman Harry Sidhu and Authority Members Lucille Kring, Jordan
Brandman, Stephen Faessel, and Trevor O'Neil. Authority Member
Denise Barnes joined the meeting at 8:56 P.M.
STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and Secretary
Theresa Bass. Senior Assistant City Attorney Kristin Pelletier was
present for the Public Comment portion of the meeting.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
No public comments offered related to the Housing Authority agenda.
At 9:55 P.M., Chairman Sidhu recessed the Housing Authority and reconvened at 9:57 P.M.
CONSENT CALENDAR: At 9:57 P.M., the consent calendar was considered, with Authority
Member Kring pulling Item No. 05 and Authority Member Moreno pulling Item No. 06 for
separate discussion.
MOTION: Authority Member Kring moved to approve the remainder of the consent calendar as
presented, seconded by Authority Member Barnes. ROLL CALL VOTE: AYES — 7 (Chairman
Sidhu and Authority Members Kring, Barnes, Brandman, Moreno, Faessel, and O'Neil). NOES
— 0. Motion carried.
AHA -177 7. RESOLUTION NO. AHA -2019-002 A RESOLUTION OF THE GOVERNING BOARD
OF THE ANAHEIM HOUSING AUTHORITY amending Resolution No. AHA 2018-002
which establishes the days and times of regular meetings of the Housing Authority for
the 2019 calendar year (rescheduling the October 8, 2019 meeting to October 22, 2019).
AHA -177 8. Approve minutes of the Housing Authority meeting of June 4, 2019.
Anaheim Housing Authority Minutes of June 18, 2019
Page 2 of 3
END OF CONSENT:
5. Approve the First Amendment to Purchase and Sale Agreement and Joint Escrow
Instructions with John M. Wong, Shiangling L. Wong and Bridge Housing Corporation
(Bridge) approving the Housing Authority's assumption of Bridge's interest in a Purchase
AGR- 11569 and Sale Agreement dated March 28, 2019; approve the Second Amendment to
AGR- 11569.1 Purchase and Sale Agreement and Joint Escrow Instructions with John M. Wong and
AGR- 11569.2 Shiangling L. Wong, in the acquisition amount of 84,370,000, for the purchase of an
AGR- 11569.1 approximate 0.95 acre property at 1020 S. Anaheim Boulevard; approve an Exclusive
Negotiation Agreement with the joint venture of Bridge Housing Corporation and Griffin
Holdings to negotiate the terms for the potential future development of the site for a six
month term with three thirty -day extension options; and authorize the Executive Director
of Housing Authority, or designee, to execute and administer the agreements.
DISCUSSION: Authority Member Kring expressed her support for the item and thanked staff for
their efforts in supporting veterans.
MOTION: Authority Member Kring moved to approve the First Amendment to Purchase and
Sale Agreement and Joint Escrow Instructions with John M. Wong, Shiangling L. Wong and
Bridge Housing Corporation (Bridge) approving the Housing Authority's assumption of Bridge's
interest in a Purchase and Sale Agreement dated March 28, 2019; approve the Second
Amendment to Purchase and Sale Agreement and Joint Escrow Instructions with John M. Wong
and Shiangling L. Wong, in the acquisition amount of $4,370,000, for the purchase of an
approximate 0.95 acre property at 1020 S. Anaheim Boulevard; approve an Exclusive
Negotiation Agreement with the joint venture of Bridge Housing Corporation and Griffin Holdings
to negotiate the terms for the potential future development of the site for a six month term with
three thirty -day extension options; and authorize the Executive Director of Housing Authority, or
designee, to execute and administer the agreements, seconded by Authority Member Moreno.
ROLL CALL VOTE: AYES — 7 (Chairman Sidhu and Authority Members Kring, Barnes,
Brandman, Moreno, Faessel, and O'Neil), NOES — 0. Motion carried.
6. Approve two Purchase and Sale Agreements for Acquisition of Real Property and
Escrow Instructions, in substantial form, with B&AINV 1, LLC and B&AINV 2, LLC, in
AGR- 11570 the combined acquisition amount of $7,250,000, for the purchase of two properties
AGR- 11571 located at 1213 and 1227 South Claudina Street and authorize the Executive Director
of Anaheim Housing Authority, or designee, to execute and administer the
agreements.
DISCUSSION: In response to Council Member Moreno's inquiry regarding the site being used
for future mixed-use projects and the inclusion of affordable housing units, Director of
Community and Economic Development John Woodhead reported the site would total about 10
acres, of which a portion would be developed into a mixed -income community following site
planning.
In response to Council Member Barnes' inquiry, Mr. Woodhead advised the housing would go
into the Low -Moderate Income bracket and would help the City's Regional Housing Need
Allocation (RHNA) numbers, for 80% and below of the area median income.
Anaheim Housing Authority Minutes of June 18, 2019
Page 3 of 3
MOTION: Authority Member Moreno moved to approve two Purchase and Sale Agreements
for Acquisition of Real Property and Escrow Instructions, in substantial form, with B&AINV 1,
LLC and B&AINV 2, LLC, in the combined acquisition amount of $7,250,000, for the purchase
of two properties located at 1213 and 1227 South Claudina Street and authorize the Executive
Director of Anaheim Housing Authority, or designee, to execute and administer the
agreements, seconded by Authority Member Kring. ROLL CALL VOTE: AYES — 7 (Chairman
Sidhu and Authority Members Kring, Barnes, Brandman, Moreno, Faessel, and O'Neil).
NOES — 0. Motion carried.
ADJOURNMENT:
With no further business to conduct, Chairman Sidhu adjourned the meeting of the Anaheim
Housing Authority at 10:03 P.M.
Respectfully submitted,
eresa Bass, C C
Secretary, Anaheim Housing Authority