AHA-2025-002RESOLUTIONNO. AHA-2025-002
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY DECLARING CERTAIN
AUTHORITY -OWNED REAL PROPERTY LOCATED AT
1301 NORTH ANAHEIM BOULEVARD AND 401 WEST
CARL KARCHER WAY (APN 073-083-34, -38, -41, AND -42),
AS EXEMPT SURPLUS LAND; DIRECTING THE
EXECUTIVE DIRECTOR TO FOLLOW THE PROCEDURES
SET FORTH IN THE SURPLUS LAND ACT, CALIFORNIA
GOVERNMENT CODE SECTIONS 54220, ET SEQ.; MAKING
CERTAIN FINDINGS UNDER THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT; AND AUTHORIZING
CERTAIN OTHER ACTIONS
WHEREAS, the Anaheim Housing Authority ("Authority") is a California housing
authority duly organized and existing under the California Housing Authorities Law, Part 2 of
Division 24, Section 34200, et seq., of the Health and Safety Code ("HAL"), and has been
authorized to transact business and exercise the power of a housing authority pursuant to
action of the City Council ("City Council") of the City of Anaheim; and
WHEREAS, the City of Anaheim is a California charter city and municipal corporation
("City"); and
WHEREAS, the Authority also serves as the housing successor to the former and dissolved
Anaheim Redevelopment Agency pursuant to Division 24, Part 1.85, of the California Health and
Safety Code, Section 34170, et seq. ("Dissolution Law"); and
WHEREAS, together, the HAL, Dissolution Law, and applicable related statutes of the
California Health and Safety Code are referred to as the "HSC' ; and
WHEREAS, on October 9, 2019, Governor Newsom signed Assembly Bill 1486
("AB 1486"), which law significantly amended the Surplus Land Act, California Government
Code Section 54220, et seq., and became effective on January 1, 2020, and the Surplus Land Act
has been further amended since, most recently through Assembly Bill 480 and Senate Bill 747,
which became effective January 1, 2025 (as amended, "SLA"); and
WHEREAS, under the SLA the term "surplus land" means land owned in fee simple by
any local agency for which the local agency's governing body takes formal action in a regular
meeting declaring that such land is surplus and is not necessary for the agency's use; and
WHEREAS, under the SLA the term "agency's use" means land that is being used, is
planned to be used pursuant to a written plan adopted by the local agency's governing board; and
WHEREAS, under the SLA "surplus land" that meets one or more specified conditions,
including the development of affordable housing subject to certain regulations, can be designated
"exempt surplus land" as defined in Government Code Section 54221(f)(1); and
WHEREAS, Government Code Section 54221(f)(2) regarding a required notice of
availability for open space purposes is not applicable to the Property described herein.
WHEREAS, if the surplus land is exempt, the SLA will not apply to the disposal of such
"exempt surplus land" pursuant to Government Code Section 54222.3; and
WHEREAS, the Authority owns in fee simple certain parcels of real property located at
1301 North Anaheim Boulevard and 401 West Carl Karcher Way (APN 073-083-34, -38, -41,
and -42), which comprises approximately 6 acres ("Property"); and
WHEREAS, in 2018, the Authority acquired the Property through two separate
acquisitions with the intent of redeveloping the Property with affordable housing; and
WHEREAS, the long-term development plan for the Property is for a new construction,
mixed -use residential project with ancillary community serving uses, which will align with
strategic plan goals of Anaheim to expand affordable housing options for low-income residents;
and
WHEREAS, under the SLA, the Authority may take formal action in a regular public
meeting to declare land as "surplus land" or "exempt surplus land"; and
WHEREAS, this Resolution makes certain findings in compliance with the SLA and the
California Environmental Quality Act as codified in Public Resources Code Section 21000, et seq.
NOW, THEREFORE, THE GOVERNING BOARD OF THE ANAHEIM HOUSING
AUTHORITY FINDS AND RESOLVES AS FOLLOWS:
Section 1. The Authority finds and determines that the foregoing recitals are true and correct and
are a substantive part of this Resolution.
Section 2. The Authority hereby declares that the Authority -owned portion of the Property is not
necessary for the Authority's use. The basis for this declaration is that the Property may better serve
the community goals and objectives through development of the Property.
Section 3. The Property is hereby declared to be "exempt surplus land"; and, the Authority affirms
it has not adopted a written plan for the "agency's use" of this Property as such terms are defined in
the SLA. Specifically, since the Property is intended to be used for a mixed -use development that is
more than one acre and less than 10 acres in area, that includes not less than 300 housing units, and
that restricts at least 25 percent of the residential units to lower income households, as defined in
Section 50079.5 of the Health and Safety Code, with an affordable sales price or an affordable rent, as
defined in Sections 50052.5 and 50053 of the Health and Safety Code, for a minimum of 55 years for
rental housing and 45 years for ownership housing, the Property is declared to be "exempt surplus
land" pursuant to Government Code Section 54221(f)(1)(G)(i), which applies to surplus land that is
put out to open, competitive bid by a local agency, provided all entities identified in subdivision (a) of
Section 54222 will be invited to participate in the competitive bid process, for an affordable housing
development that meets the specific requirements of subdivision (i) of Section 54221(f)(1)(G).
Section 4. The Authority authorizes and directs the Executive Director and her designees
("Director"), on behalf of the Authority, to:
(a) prepare a competitive bid process and send a written request for qualifications ("RFQ")
about the Property to the entities designated in Government Code Section 54222(a);
(b) comply with the notification, recording and reporting requirements prescribed by the
California Department of Housing and Community Development ("HCD") under the SLA;
(c) evaluate the written proposals, if any, that are submitted by one or more public or
private entities timely and are responsive to the RFQ and which entity(ies) desire to lease the Property
on terms that comply with the SLA;
(d) during such RFQ period, the Authority (through the Director) may enter into good faith
negotiations to determine mutually satisfactory terms relating to the disposition of the Property as
presented in one or more responsive proposals, if any; and
(e) Take all actions that may be deemed necessary or proper to effectuate the purposes of
this Resolution, and actions previously taken, if any, are hereby ratified and confirmed.
Section 5. This Resolution has been reviewed with respect to the applicability of the
California Environmental Quality Act (Public Resources Code Section 21000, et seq.), including the
CEQA Guidelines (together, "CEQA"). The declaration of the Property as "exempt surplus land" does
not have the potential for creating a significant effect on the environment and no further review or
action under CEQA is required. The actions authorized by this Resolution are exempt from further
environmental review pursuant to CEQA Guidelines Section 15060(c)(3) (not a project as defined by
CEQA Guidelines Section 15378), Section 15312 (the sale of surplus government property), and
Section 15061(b)(3) (no possibility that the action will have a significant effect of the environment). If
and when the Property is sold or leased to a purchaser and that purchaser proposes a use for the Property
that may require subsequent discretionary review and action and CEQA review, that future use and
potential project will be analyzed at the appropriate time pursuant to CEQA.
Section 6. This Resolution shall be effective upon adoption.
Section 7. The Authority Secretary shall certify to the adoption of this Resolution.
THE FOREGOING RESOLUTION IS PASSED, APPROVED AND ADOPTED BY THE
ANAHEIM HOUSING AUTHORITY THIS 13 th DAY OF MAY , 2025, BY
THE FOLLOWING ROLL CALL VOTE:
Chairperson Aitken and Authority Members Meeks, Balius,
AYES: Leon, Rubalcava, Kurtz and Maahs
NOES: None
ABSTAIN: None
ABSENT: None
ANAHEIM HOUSING AUT ORITY
By:
C A RPERSON
ATTE T:
AUTL ORITY SECRETARY
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-2025-002 adopted at a regular meeting provided by law, of the
Anaheim Housing Authority held on the 1311 day of May. 2025, by the following vote of the members
thereof:
AYES: Chairperson Aitken and Authority Members Meeks, Balius, Leon, Rubalcava,
Kurtz and Maahs
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 14" day of May, 2025.
OF THE ANAHEIM HOUSING AUTHORITY
(SEAL)