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AHA-2021/07/13ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF JULY 13, 2021 The Anaheim Housing Authority regular meeting of July 13, 2021 was called to order at 5:36 P.M. in joint session with the Anaheim City Council. The meeting notice, agenda, and related materials were duly posted on July 8, 2021. MEMBERS PRESENT: Chairman Harry Sidhu and Authority Members Stephen Faessel, Jose Diaz, Jordan Brandman, Jose F. Moreno, Avelino Valencia, and Trevor O'Neil (all members present in-person) STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and Secretary Theresa Bass ADDITIONS/DELETIONS TO THE AGENDAS: Secretary/City Clerk Theresa Bass announced staff requested the withdrawal of Item No.06 (City Council Agenda) to be brought forward at a later date. PUBLIC COMMENTS (all agenda items): One (1) electronically submitted public comment related to the Housing Authority agenda. — See Appendix. R. Joshua Collins, Homeless Advocates for Christ, stated a need for more options to address homeless issues such as walk-in shelters, tiny homes, affordable housing, and motel conversions to help more people get into shelter and long-term solutions. He encouraged the Housing Authority to approve the Emergency Housing Vouchers and additional similar items. CITY MANAGER'S UPDATE: City Manager Jim Vanderpool announced the Anaheim Public Library (APL) was named the 2021 Library of the Year for its commitment to safely serving residents during the pandemic. APL was selected for the prestigious and exclusive national honor based on connecting with underserved communities, services to immigrants and non-English communities, foster youth, active older adults, and continuing to serve the Anaheim community during the pandemic. He announced Anaheim is open for summer with the Community Services Department presenting 75 events for the community to enjoy summer; more information is available at www.anaheim.net/summer. In response to earlier questions by Council Member Valencia regarding Item No. 06 (City Council Consent Calendar), Grace Stepter, Community and Economic Development Interim Director, explained the Workforce Development Board consists of 19 seats held by business, labor, economic development, and other partner sectors who nominate members to the Board. She reported there are currently four vacancies in the business category and other vacancies and expiring terms. She noted staff plans to bring back a holistic package of nominations and a slate for vacancies in September. Council Member Valencia noted a difference in how vacancies were posted online compared to other boards and commissions. Anaheim Housing Authority Minutes of July 13, 2021 Page 2 of 2 In response to an inquiry by Council Member Moreno, Mr. Vanderpool reported staff was still working with colleagues at the State level regarding the letter received from the State Housing and Community Development Agency regarding the sale of Angel Stadium. City Attorney Robert Fabela reported the letter states preliminary findings and once a final decision was made, an agenda item would come before the Council but there was no specific timeline. CONSENT CALENDAR: At 6:48 P.M., Authority Member Moreno moved to adopt the consent calendar as presented, seconded by Authority Member Faessel. ROLL CALL VOTE: AYES — 7 (Chairman Sidhu and Authority Members Faessel, Diaz, Brandman, Moreno, Valencia, and O'Neil); NOES — 0. Motion carried. D155 1. Approve the COVID-19 and Emergency Housing Voucher related updates to the Section 8 Housing Choice Voucher Administrative Plan for fiscal year 2021-22. AGR- 2. Approve the Memorandum of Understanding with the Orange County Continuum of 12916 Care, in substantial form, for the Emergency Housing Voucher Program referrals to the Anaheim Housing Authority for a term ending September 30, 2023; and authorize the Executive Director to execute and administer the Memorandum of Understanding on behalf of the Anaheim Housing Authority. AGR- 3. Approve the First Amendment to the Memorandum of Agreement for Interjurisdictional 12917 Mobility between the Housing Authorities of Anaheim, Garden Grove, Santa Ana, and Orange County, to incorporate Project -Based and Special Purpose vouchers, and authorize the Executive Director to execute and administer the agreement on behalf of the Anaheim Housing Authority. AHA177 4. Approve minutes of the Housing Authority meeting of June 22, 2021. ADJOURNMENT: With no further business to conduct, Chairman Sidhu adjourned the meeting of the Anaheim Housing Authority at 6:49 P.M. Respectfully submitted, eresja bass, CMC Secretbry, Anaheir l Housing Authority Public Comment From: Perez, Cassandra <Cassandra.Perez@mail.house.gov> Sent: Tuesday, July 13, 2021 1:50 PM To: Public Comment Cc: Gallegos, Claudio; Brown, Janet Subject: Public Comment: Anaheim Housing Authority_ Items 1 &2 - Rep. Correa CA 46 Attachments: Rep. Correa CA46 AHA -Public Comment_07.13.2021.pdf Good Afternoon, Attached is a letter from Congressman Lou Correa for Public Comment on Items 1&2 of the Agenda. Best, Cassandra Perez I District Scheduler / Field Representative Office of Congressman J. Luis Correa (CA -46) 2323 N. Broadway, Suite 319 1 Santa Ana CA 92706 Tel: 714-559-6190 1 C a s s a ndr a. P er ez@ M ail. Hou s e. G ov Follow us online: J. Luis CORREA 46TH DISTRICT, CALIFORNIA WASHINGTON OFFICE e+ 2301 RAYBURN HOUSE OFFICE BUILDING f WASHINGTON, D.C. 20515 (202) 225-2965 SANTA ANA DISTRIBROADWAY, S OFFICE _ [IT 1 f 1.�E pntiteV tater 232,3 N. BROADWAY, .SUITE ,319 SANTA ANA, CA 92706 (714) 559-6190 vuse of �6vresmta ikleo as4ing#an, Pal 20515 July 13, 2021 Anaheim Housing Authority Board City of Anaheim 200 South Anaheim Boulevard Anaheim, CA 92805 RE: Anaheim Housing Authority - Consent Calendar Items #1 & 2 Dear Anaheim Housing Authority Governing Board, HOUSE COMMITTEE ON HOMELAND SECURITY SURCOMMIT7EE ON OVERSIGHT, MANAGEMENT, AND ACCOUNTABILITY CHAln SUBCOMMITTEE ON BORDER SECURITY, FACILITATION, AND OPERATION'S HOUSE COMMITTEE ON THE .JUDICIARY SUBCOMMITTEE ON IMMIGRATION ANO CITIZENSHIP SUBCOMMITTEE ON CRIME, TERRORISM, AND HOMELAND SECURITY HOUSE COMMITTEE ON AGRICULTURE SURCOMMITTEE ON LIVESTOCK AND FOREIGN AGRICULTURE SUBCOMMITTEE ON CONSERVATION AND FORESTRY SUBCOMMITTEE ON BIOTECHNOLOGY, HORTICULTURE, AND RESEARCH PROBLEM SOLVERS CAUCUS BLUE DOG COALITION NEW DEMOCRAT COALITION CONGRESSIONAL HISPANIC CAUCUS To address the challenges of the COVID-19 Pandemic, the Federal Government approved the American Rescue Plan of 2021, signed into law by President Biden. As the $5 billion of appropriated funds to the U.S. Department of Housing and Urban Development (HUD) is disbursed for Emergency Housing Vouchers (EHV), it is imperative that local governing bodies continue their duty of compliance. I support and share in the efforts of your mission to provide decent, safe, and sanitary affordable housing for low-income families in the City of Anaheim. I am glad to hear that HUD has allocated 278 EHVs to the Anaheim Housing Authority, which will be used to provide rental assistance specifically targeted to families experiencing homelessness or at risk of homelessness; fleeing or attempting to flee, domestic violence, dating violence, sexual assault, stalking or human trafficking; or were recently homeless. In our collective mission to provide financial assistance and housing stability services to the people of Anaheim, I urge your vote yes on items number one and two of the Housing Authority Consent Agenda. Please don't hesitate to contact my office if you have any concerns or questions. Respectfully, A2A / J. LUIS CORREA Member of Congress CORREA.HOUSE.GOV Q�. ,