Loading...
AHA - 2024/12/17ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF DECEMBER 17, 2024 The Anaheim Housing Authority regular meeting of December 17, 2024 was called to order at 5:15 P.M. in the Council Chamber of Anaheim City Hall located at 200 S. Anaheim Blvd. in joint session with the Anaheim City Council. The meeting notice, agenda, and related materials were duly posted on December 12, 2024. MEMBERS PRESENT: Vice -Chairperson Norma Campos Kurtz and Authority Members Ryan Balius, Carlos A. Leon, Natalie Rubalcava, Kristen M. Maahs, and Natalie Meeks. Chairperson Ashleigh E. Aitken joined the meeting at 5:48 P.M. STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and Secretary Theresa Bass ADDITIONS/DELETIONS TO THE AGENDAS: No additions/deletions related to the Anaheim Housing Authority agenda. PUBLIC COMMENTS (all agenda items): R. Joshua Collins, founder of Homeless Advocates for Christ, highlighted his efforts in helping various unhoused individuals and families and the difficulties with finding shelter. He encouraged the City Council to expand shelter capacity and allow walk-in services rather than using City Net. He reported difficulties with accessing services and provided an example of a mother who has been living on the streets for months. He called upon the City Council to channel funds and attention to the issue. Girlie Bloomquist reported she is a mother with four children who has been seeking shelter for months through City Net, Illumination Foundation, Thomas House Family Shelter, and any organization that provides housing, without success. She requested the City Council's assistance. Vice-Chairperson/Mayor Pro Tern Kurtz referred Ms. Bloomquist to Deputy Director of Housing and Community Development Sandra Lozeau. Paul Hyek emphasized the need for walk-in shelter services. He suggested that churches could provide services to help with the homeless situation. Secretary Bass reported no electronic public comments were received related to the Anaheim Housing Authority agenda. COUNCIL COMMUNICATIONS: Vice-Chairperson/Mayor Pro Tern Kurtz highlighted the Christmas Tree Lighting Ceremony at Ponderosa Park. The event was organized by local mothers and grandmothers, with support from the City Manager, Public Works, and Community Services. Close to 400 residents attended the event, including children with decorated bikes and strollers, and Santa Claus and Anaheim Housing Authority Minutes of December 17, 2024 Page 2 of 4 Mrs. Claus were present. Vice-Chairperson/Mayor Pro Tern Kurtz emphasized the community's effort and thanked staff and residents for their participation. Authority Member/Council Member Rubalcava highlighted and shared photographs of events in District 3. K & A Cafe will be hosting their 16'h Annual Holiday Brunch on Christmas Eve from 9:00 a.m. to noon. The brunch will host 800 people, including those in need, and will feature toys and a hot breakfast. She thanked the Fire Department, Police Department, and Public Utilities for their participation. Authority Member/Council Member Rubalcava shared that a gift- wrapping party will also take place, and she noted that unwrapped toy donations are also being accepted. On Friday, December 20'h, Mondragon Family Market will be hosting their 2"d Annual Holiday Toy Drive & Giveaway. Authority Member/Council Member Rubalcava thanked the Community Services Department for hosting Posadas which are holiday celebrations at the City's Mobile Family Resource Centers in lower -income communities. She thanked Veterans of Foreign Wars, Post 3173 for hosting a food and gift giveaway event last Sunday. Authority Member/Council Member Balius thanked District 1 residents for their participation in the voting process. He thanked Community Services Director Sjany Larson -Cash and her staff for their holiday celebration efforts. Authority Member/Council Member Balius expressed appreciation for the clean-up efforts on Beach Boulevard by the Anaheim Police Department and Public Works Director Rudy Emami and his staff. He thanked the West Anaheim Organization for their work in organizing the tree lighting event at Twila Reid Park. Authority Member/Council Member Leon thanked residents who spoke during Public Comments and noted that he will work with the Police Chief to follow up on some of the concerns addressed. He thanked all the organizations who donated toys to the various holiday events throughout the City. Authority Member/Council Member Leon shared photographs of Pepz Pizza and Eatery, the November Restaurant of the Month, highlighting its contributions to the community and its resilience during the pandemic. He shared that the pizza is very good and the wings are amazing. Authority Member/Council Member Leon shared photographs of Dunarea Restaurant, the December Restaurant of the Month. He shared that they serve authentic Romanian cuisine including traditional favorites like stuffed cabbage rolls and grilled sausages. He noted their long-standing presence in Anaheim. Authority Member/Council Member Leon shared photographs of Knafeh Cafe, the December Business of the Month. He shared that they are dedicated to preserving culinary traditions and community hospitality, are in Little Arabia, and serve authentic handmade Middle Eastern pastries. Authority Member/Council Member Leon welcomed his new colleagues onto the Council and thanked City staff for their hard work throughout the year. Chairperson/Mayor Aitken highlighted the toy drive at the Anaheim Convention Center, with thousands of families receiving toys. She thanked United Across Borders and staff for their efforts in making the event successful and Disney for the toy donations. She welcomed the new Authority Member/Council Members, and she wished everyone a happy holiday season and a happy new year. CITY MANAGER'S UPDATE: City Manager Vanderpool acknowledged and thanked all City of Anaheim employees who will not be with their family members this holiday season because they will be working to ensure essential City services are maintained Anaheim Housing Authority Minutes of December 17, 2024 Page 3 of 4 At 6:13 P.M., Mayor/Chairperson Aitken recessed the Anaheim City Council to address the Anaheim Housing Authority agenda. CONSENT CALENDAR: At 6:13 P.M., the consent calendar was considered with Authority Members Balius and Maahs requesting to record an abstention for Item No. 4. MOTION: Vice -Chairperson Kurtz 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 Meeks. ROLL CALL VOTE: AYES — 7 (Chairperson Aitken and Authority Members Kurtz, Balius, Leon, Rubalcava, Maahs, and Meeks); NOES — 0. Motion carried. D155 1. Receive and file the Housing Successor Annual Report regarding the Low and Moderate Income Housing Asset Fund for Fiscal Year 2023 — 2024 (Annual Report), and authorize the Executive Director of the Anaheim Housing Authority, or designee, to submit the Annual Report as a part of the City's Annual Report on the City of Anaheim's General Plan submitted to the State Department of Housing and Community Development pursuant to Government Code Section 65400, and post the report on the City of Anaheim's website. 2. Approve the First Amendment to Assignment and Assumption Agreement with GMA AGR-14214.A.1 Pero, Inc., to amend the term on a month -to -month basis not to exceed December 31, 2026, set a new monthly rent, in the amount of $14,111.11 per month with a 3% annual escalation, for the extended term, for a single parcel of land located at 100 S. Beach Boulevard; and authorize the Executive Director of the Anaheim Housing Authority, or designee, to execute and administer the agreement. 3. Approve the Second Amendment to Professional Services Agreement with Overland, AGR-13921.2 Pacific & Cutler, LLC, for on -call professional services to provide relocation guidance and assistance to eligible parties impacted by development activities, by extending the term for one year, January 1, 2025 to December 31, 2025, and increasing the contract authority from $200,000 to $350,000; and authorize the Executive Director of the Anaheim Housing Authority, or designee, to execute and administer the agreement. AHA177 4. Approve minutes of the Housing Authority meeting of October 29, 2024. Item No. 4: Authority Members Balius and Maahs recorded an abstention for Item No. 4. MOTION: Vice -Chairperson Kurtz moved to approve the Consent Calendar, seconded by Authority Member Meeks. ROLL CALL VOTE: AYES - 5: (Chairperson Aitken and Authority Members Kurtz, Leon, Rubalcava, and Meeks); NOES — 0; ABSTAIN - 2: (Authority Members Balius and Maahs). Motion carried. Anaheim Housing Authority Minutes of December 17, 2024 Page 4 of 4 ADJOURNMENT: With no further business to conduct, without objection, Chairperson Aitken adjourned the meeting of the Anaheim Housing Authority at 6:15 P.M. ly submitted, Sass, CMC , Anaheim Housing Authority