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SA 2022/09/27SUCCESSOR AGENCY TO ANAHEIM REDEVELOPMENT AGENCY REGULAR MEETING OF SEPTEMBER 27, 2022 The Successor Agency to the Anaheim Redevelopment Agency regular meeting of September 27, 2022 was called to order at 5:55 P.M. in City Council Chamber located at 200 S. Anaheim Blvd. in joint session with the Anaheim Housing Authority, Anaheim Public Financing Authority, and Anaheim City Council. The meeting notice, agenda, and related materials were duly posted on September 22, 2022. MEMBERS PRESENT: Vice Chairman Trevor O'Neil and Agency Members Jose Diaz, Gloria Sahagun Ma'ae, Jose F. Moreno, Avelino Valencia, and Stephen Faessel [Chairperson vacancy] STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and Secretary Theresa Bass ADDITIONS/DELETIONS TO THE AGENDAS: None PUBLIC COMMENTS [all agenda items): No public comments offered related to the Successor Agency agenda. No electronically submitted public comments related to the Successor Agency agenda. COUNCIL COMMUNICATIONS: Council Member Valencia reported his attendance at the groundbreaking ceremony for the Miraflores Affordable Housing Community in District 4. He also expressed his pride to participate at his alma mater Roosevelt Elementary School's Career and College Day. Council Member Faessel requested the meeting adjourn in memory of District 5 resident and former Anaheim Convention Center employee Leon Darrell Frerichs. He acknowledged a Nextdoor post by a Sycamore neighborhood mom where she shared that no friends attended her son's 12t' birthday. Council Member Faessel expressed appreciation for neighbors' responses on Nextdoor and led the Council in wishing Mr. Seguviano a Happy Birthday. Council Member Diaz highlighted Happy Barber at 2711 W. Lincoln Ave., a Vietnamese - immigrant owned small business. He reported on building efforts at Beach Blvd. and Lincoln Ave. and further announced that WSS recently opened at the northwest corner of Beach Blvd. and Lincoln Avenue. He encouraged residents to support Anaheim businesses to help transform Beach Blvd. He announced the Neighborhood Services Meeting for Districts 1 and 2 would be held on Thursday, October 6 at 7:00 P.M. at the Brookhurst Community Center. He also noted that October 5 is National Coffee with a Cop Day and residents could meet with the West Anaheim Community Policing Team from 7:30-8:30 at the 7-11 on the southwest corner of Lincoln Avenue and Beach Blvd. Successor Agency Minutes of September 27, 2022 Page 2 of 3 Council Member Moreno thanked Kaboom!, the Anaheim Ducks, Holy Moly employees, and volunteers for building a new playground at Center Greens Park. He acknowledged the efforts of City staff in obtaining grants to help build out the entire park. He announced the rescheduled Community Resource Fair and neighborhood clean-up event in the Onondaga/Glen neighborhood on Saturday, October 1. Council Member Moreno referenced Project Labor Agreements at the Anaheim Union High School District, the City, the Anaheim Elementary School District, and potentially with the OC Vibe project and expressed appreciation for the focus on union labor and particularly local labor. He thanked Sandra Lozeau for quickly responding to emails regarding encampments and offering services to those experiencing homelessness while balancing needs of residents. He announced that a requested discussion of street racing and street takeovers would be held at the October 4 City Council meeting. He thanked the Anaheim Public Utilities and Public Works departments for their efforts in the Northeast Colony Neighborhood project with new roads, gutters, pavement markings, lighting, and underground electrical. Council Member Ma'ae displayed photos and shared the various events and activities she attended over the past year since she was appointed as the District 2 City Council Member. She expressed gratitude for the responsibilities and opportunities she was provided, thanking staff, her colleagues, and her family for their support and assistance. She requested the meeting adjourn in memory of her friend, neighbor, and Army veteran Bryan Robert Gentile. CITY MANAGER'S UPDATE: City Manager Jim Vanderpool invited the public to the Anaheim Fire & Rescue Department's Wildfire Preparedness Fair at Fire Station No. 10 on Saturday, October 15, 10:00 A.M. — 2:00 P.M. where they can visit the goats, meet firefighters, learn more about the Know Your Way and paramedic programs, and lunch will be served. He noted that more information could be found at www.anaheim.net/fire and on the department's social media platforms. Mr. Vanderpool also announced that the Public Works Department was bringing forward over $1,000,000 of citywide concrete work to improve sidewalks, pathways, curbs, gutters, driveways, and in nine City parks. At 6:56 P.M., Vice Chairman O'Neil recessed the Anaheim Housing Authority, Anaheim Public Improvements Authority, and Anaheim City Council to address the Successor Agency to the Anaheim Redevelopment Agency agenda. CONSENT CALENDAR: At 6:56 P.M., the consent calendar was considered. MOTION: Agency Member Faessel moved to approve the consent calendar as presented, in accordance with reports, certifications, and recommendations furnished each agency member and as listed on the consent calendar, seconded by Agency Member Diaz. ROLL CALL VOTE: AYES — 6 (Vice Chairman O'Neil and Agency Members Diaz, Ma'ae, Moreno, Valencia, and Faessel); NOES — 0. Motion carried. AGR- 1. RESOLUTION NO. SA-2022-002 A RESOLUTION OF THE CITY COUNCIL OF 13767.1 THE CITY OF ANAHEIM, AS THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY, authorizing the execution and delivery by the Successor Agency of a First Amendment to Joint Exercise of Powers Agreement with the City of Successor Agency Minutes of September 27, 2022 Page 3 of 3 Anaheim relating to the Anaheim Public Financing Authority (technical clean-up related to the expansion of the City Council) (related to City Council Agenda Item No. 17). SA162 2. Approve minutes of the Successor Agency to the Anaheim Redevelopment Agency meeting of August 9, 2022. ADJOURNMENT: With no further business to conduct, without objection, Vice Chairman O'Neil adjourned the meeting of the Successor Agency to the Anaheim Redevelopment Agency at 6:58 P.M. Res p ctfully submitted, 1-heresas Bass, CMC Secretary to the Successor Agency to the Anaheim Redevelopment Agency