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APFA2024/01/23ANAHEIM PUBLIC FINANCING AUTHORITY REGULAR MEETING OF JANUARY 23, 2024 The Anaheim Public Financing Authority regular meeting of January 23, 2024 was called to order at 7:09 p.m. in the Council Chamber located at 200 S. Anaheim Blvd., in joint session with the Anaheim Housing and Public Improvements Authority, Anaheim Housing Authority, and the Anaheim City Council. The meeting notice, agenda, and related materials were duly posted on January 18, 2024. MEMBERS PRESENT: STAFF PRESENT: Chairperson Ashleigh E. Aitken and Authority Members Norma Campos Kurtz, Jose Diaz, Carlos A. Leon, Natalie Rubalcava, Stephen Faessel, and Natalie Meeks City Manager Jim Vanderpool, City Attorney Robert Fabela, and Secretary Theresa Bass ADDITIONS/DELETIONS TO THE AGENDAS: No additions/deletions related to the Anaheim Public Financing Authority agenda. PUBLIC COMMENTS all agenda items): No in -person speakers or electronically submitted public comments related to the Anaheim Public Financing Authority agenda. COUNCIL COMMUNICATIONS: Vice-Chairperson/Mayor Pro Tern Kurtz highlighted and displayed a photograph of Kings Liquor and Junior Market on Orangewood Avenue, just east of Harbor Blvd. The market is owned by the Ibrahim family. Talab Ibrahim, who is a Public Utilities Board Member, went to Mexico to learn how to prepare La Michoacana ice cream to sell at their store. They have wonderful products and carry Mexican and Japanese products. Authority Member/Council Member Faessel requested to recognize Assistant City Attorney, Alison Kott, who has provided 18 years of service to Anaheim Public Utilities. She has had many accomplishments and will be retiring soon. Authority Member/Council Member Leon expressed his appreciation to Chairperson/Mayor Aitken and everyone who sent a message of support and condolences following the passing of his grandmother. He thanked all of the community groups, organizations, clubs, residents, and volunteers who helped organize, support, or attended a community event throughout the holidays. He also thanked City departments for supporting District 2 events including Anaheim Public Utilities, Anaheim Police, Anaheim Fire & Rescue. He recognized Casa Gamino as the December 2023 Restaurant of the Month. The restaurant has been in West Anaheim for 30 years. Authority Member/Council Member Leon recognized Le Mirage Pastry as the December 2023 Business of the Month. The owner has been selling pastries and bouza Syrian ice cream for nearly 20 years. Bouza is believed to be the world's first ice cream and was served in Syria over 500 years ago. The business was recently highlighted nationwide on CBS Sunday morning. He encouraged everyone to stop by and try it out. He highlighted House of Shabu Shabu 2 as the January 2024 Restaurant of the Month. The restaurant is located just off Euclid Anaheim Public Financing Authority Minutes of January 23, 2024 Page 2 of 3 Street. The restaurant is of Japanese origin and is a combination of thinly sliced meats and vegetables boiled in a broth and served with dipping sauces. He noted that 85 Degrees Bakery Cafe just opened in District 2 and he wished them well. Authority Member/Council Member Leon requested to adjourn the meeting in remembrance of Magnolia High School Varsity baseball and football Coach Bill McFeggan. He made it a priority to help coach students every day. Authority Member/Council Member Rubalcava shared photographs and highlighted events she attended in the last couple of weeks. She noted that with the help of Community Services, she held a successful Mobile Family Resource Center Event in the Glen/Neighbors community in District 3. The Mobile Family Resource Center invites City departments and local non-profit organizations to host resource booths and engage with residents to establish communication and offer information, resources, food access, and emergency financial assistance for residents that qualify. She thanked Love Anaheim for bringing their mobile food truck which offers fresh food, milk, and canned goods. OC Animal Care provided Anaheim pets with new pet tags. Authority Member/Council Member Rubalcava was grateful to present Reuben Droughns with recognition for the pride he brings back to Anaheim High School and the City with an inspiring career as a professional athlete. He graduated from Anaheim High School in 1996 and was CIF champ in wrestling and the most prolific running back in Anaheim High School's history. He had an incredible college career at the University of Oregon and went to play for five NFL teams, including the New York Giants, the 2008 Super Bowl Champions. She congratulated Coach Joe Mark for the remarkable impact he had on so many wrestlers at Anaheim High School. Coach Mark was recently inducted into the Anaheim High School Hall of Fame. Coach Mark helped guide Anaheim High School to 34 league championships. Under his leadership, the wrestling team won five straight league championships from 1994-1998 and he was ranked top five in Orange County every year during that time. Coach Mark led his dual team to four Division 1 semifinal finishes and one CIF runner-up in 1998. Authority Member/Council Member Rubalcava thanked Coach Mark on behalf of the City of Anaheim and District 3 residents. She thanked Madisson Alarcon for delivering the recognitions on her behalf because she was at a Council meeting the night the event took place. Authority Member/Council Member Rubalcava thanked Authority Member/Council Member Faessel for the significant amount of time he spent reporting a lot of the graffiti and getting the City cleaned up in District 3. She also thanked Republic Services for picking up bulky trash items in the alleyways and City staff for responding quickly to those issues. Authority Member/Council Member Rubalcava requested to adjourn the meeting in remembrance of student Eduard Antonio Chan a 24-year-old who attended Anaheim High School and Anaheim Elementary who unfortunately took his life on January 21s1. His family is collecting money for his funeral. She noted that mental health and suicide awareness is an initiative that her office has. Authority Member/Council Member Diaz invited everyone to the grand opening of the Brookhurst Community Center Teen Center on January 27th at 10:00 a.m. The Brookhurst Community Center is located at 2271 Crescent Avenue. Chairperson/Mayor Aitken thanked everyone who volunteered on Martin Luther King Jr. National Day of Service to help those in need. She spent the day at the Orange County Food Bank packing boxes for at -risk seniors. Chairperson/Mayor Aitken noted that she attended the US Conference of Mayors last week and it was a wonderful learning opportunity to learn best practices from other cities. She was happy to be awarded a grant for the Little Arabia Employment Development Project. Anaheim was one of seven cities across the country selected as a recipient of the grant. CITY MANAGER'S UPDATE: None Anaheim Public Financing Authority Minutes of January 23, 2024 Page 3 of 3 At 8:19 p.m., Mayor/Chairperson Aitken recessed the Anaheim City Council, Anaheim Housing and Public Improvements Authority, and Anaheim Housing Authority to address the Public Financing Authority agenda. CONSENT CALENDAR: At 8:19 p.m., the consent calendar was considered. MOTION: Authority Member Leon moved to approve the consent calendar as presented, in accordance with reports, certifications, and recommendations furnished each authority member and as listed on the consent calendar, seconded by Authority Member Rubalcava. ROLL CALL VOTE: AYES — 7 (Chairperson Aitken and Authority Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks); NOES — 0. Motion carried. R100 1. RESOLUTION NO. APFA-2024-001 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY amending the dates and times for regular meetings of the Authority for the 2024 calendar year and rescinding Resolution No. APFA-2023-005 (rescheduling the meeting of February 6 to February 13, 2024). PFA187 2. Approve minutes of the Public Financing Authority meeting of November 28, 2023. ADJOURNMENT: There being no further business to conduct, without objection, Chairperson Aitken adjourned the meeting of the Anaheim Public Financing Authority at 8:20 p.m. Respectfully submitted, Theresa?Bass, CMC Secretary, Anaheim Public Financing Authority