AHA-2023-007RESOLUTION NO. AHA- 2 0 2 3- 0 0 7
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AND
ADMINISTER LICENSES AND RIGHT OF ENTRY AGREEMENTS
ALLOWING FOR TEMPORARY BENEFICIAL USE OF REAL
PROPERTY ASSETS UNTIL SUCH TIME AS THESE PROPERTIES ARE
READY FOR DISPOSITION OR DEVELOPMENT
WHEREAS, the Anaheim Housing Authority ("Authority") is a public body, corporate
and politic and is duly organized and validly existing under the Housing Authorities Act, California
Health & Safety Code Section 34240, et seq., and all successor statutes and implementing
regulations thereto; and
WHEREAS, the Authority is the owner of real property sites within the City of Anaheim
that are currently unused and held as part of the Authority's real property assets for the purpose of
developing future affordable housing projects; and
WHEREAS, following the dissolution of the Anaheim Redevelopment Agency, the City
Council of the City of Anaheim, serving as, and on behalf of the Successor Agency to the Anaheim
Redevelopment Agency ("Successor Agency") authorized the Executive Director of the
Community Development Department to represent the City in matters pertaining to the
Redevelopment Dissolution Act pursuant to Resolution No. 2012-105; and
WHEREAS, Resolution No. 2012-105 was rescinded by action of the Successor Agency
pursuant to Resolution No. SA-2022-001 which also provided for delegation of certain authority
to the City Manager regarding Successor Agency related property dispositions; however, the
Successor Agency did not, and could not, address the administration of real property assets held
by the Authority; and
WHEREAS, the Authority now desires to authorize the Authority's Executive Director
(or designee) (herein referred to as the "Executive Director"), to take certain actions for and on
behalf of the Authority, in the manner hereinafter provided in order to provide for the productive
temporary use of the Authority's real property assets.
NOW, THEREFORE, BE IT RESOLVED BY THE ANAHEIM HOUSING
AUTHORITY:
Section 1. The Authority hereby finds and determines that the foregoing recitals are
true and correct and are a substantive part of this Resolution.
Section 2. The Executive Director is authorized and directed for and on behalf of the
Authority to enter into License Agreements or similar instruments allowing for the temporary use
of a real property asset owned by the Authority during such time preceding disposition or
development of affordable housing, provided that such agreements include the following terms:
a. the term of the agreement shall not exceed one (1) year;
b. the agreement shall be subject to termination without cause upon notice not
to exceed ninety (90) days;
C. the agreement shall include reasonable indemnification and insurance
subject to the approval of the City of Anaheim's risk manager;
d. the agreement shall include payment of a reasonable license fee as
determined by the Executive Director, provided that the Executive Director may waive the license
fee if the proposed use of the real property is for the benefit of a City of Anaheim department,
project or program; and
e. the agreement shall be approved as to form by the City Attorney or designee
prior to execution by the Executive Director.
Section 3. The Authority Secretary shall certify to the adoption of this Resolution.
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THE FOREGOING RESOLUTION is passed, approved and adopted by the Anaheim
Housing Authority this 12 : day of Aept-� , 2023 by the following roll call vote:
AYES: Chairperson Aitken and Authority Members Rubalcava,
Diaz, Leon, Kurtz, Faessel and Meeks
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST:
y t i rity Secretary
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ANAHEIM HOUSING AUTHORITY
i
By:
I
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SECRETARY'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing
is the original Resolution No. AHA-2023-007 adopted at a regular meeting provided by law, of the
Anaheim Housing Authority held on the 12t' day of September. 2023, by the following vote of the
members thereof:
AYES: Chairperson Aitken and Authority Members Rubalcava, Diaz, Leon, Kurtz,
Faessel, and Meeks
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 13"' day of September, 2023.
OF THE ANAHEIM HOUSING AUTHORITY
(SEAL)