Housing & Comm Dev 2009/11/04MINUTES
NOVEMBER 4, 2009
ANAHEIM HOUSING & COMMUNITY DEVELOPMENT COMMISSION
ANAHEIM WEST TOWER, LARGE CONFERENCE ROOM
10 FLOOR
PRESENT: Bobby McDonald, Donald Yvaska, Constantine Proussalis, Seferino Garcia,
Margaret Patino, Steve Rosco, Darlene Powell
STAFF: Housing Programs Manager Grace Stepter
Redevelopment Manager Abel Avalos
Project Manager Chris Gerry
Housing Coordinator Deborah Vagts
Senior Secretary Nadia Martinez
PUBLIC Vic Real, Chair, West Anaheim Neighborhood Council; David Wain, Vice - Chair,
East Anaheim Neighborhood Council; Frances Noteboom, Chair, South Anaheim
Neighborhood Council; David Diaz, Vice - Chair, Central Neighborhood Council; Pete Bos
I. CALL TO ORDER
Chairman McDonald called the meeting to order at 5:00 p.m.
II. APPROVAL OF MINUTES
Commissioner Rosco moved to approve the minutes of September 2, 2009. The
motion was seconded by Commissioner Yvaslca. Motion carried 4 -0 -3.
Commissioners McDonald, Patino, and Powell abstained.
Commissioner Powell moved to approve the minutes of October 7, 2009, as
corrected. The motion was seconded by Commissioner Patino. Motion carried 5 -0 -2.
Commissioners McDonald and Rosco abstained.
III. INFORMATIONAL ITEMS
1. FY 2010 -2015 Consolidated Plan Development — Chris Gerry
Christopher Gerry, Project Manager, provided an update on the development of the FY
2010 -2015 Consolidated Plan. Mr. Gerry stated that the Consolidated Plan's main
objectives are to identIA- community needs; create a strategy to address the identified
needs; and to implement the first year of the action plan. Mr. Gerry stated that City staff
NN be undertaking a community needs survey as part of its community outreach
requirement for the Consolidated Plan. In addition, he stated that the surveys Nvill be
distributed electronically using an existing City database as Nvell as hardeopies available at
various locations throughout Anaheim. Once the survey data is collected, Mr. Gerry
explained that City staff Nvill be Nvorking Nvith the Neighborhood Council District Chairs
and Vice Chairs in the form of a Nvorking group; the Nvorking group Nvill subsequently
Anaheim Housing and Community Development Commission Meeting Minutes
February 3, 2010
Page 2 of 2
assist in the development of a draft needs assessment for the Consolidated Plan. Mr.
Gerry further explained that the draft Consolidated Plan, Nvith the exception of the action
plan, Neill be presented to the Community Development Advisory Committee in early
February for initial comments and then again in March for recommendation.
IV. ACTION ITEMS
1. Support for Anaheim Housing Authority's (AHA) Application for 100 Vouchers
Under the Section 8 Housing Choice Voucher Fan Unification Program (Section 8
FUP) — Deborah Vagts
Deborah Vagts, Housing Coordinator, presented information on the AHA's
application to Department of Housing and Urban Development for 100 Section 8
FUP vouchers. Ms. Vagts explained the purpose of Section 8 FUP is to provide
rental assistance to families so that children will not be separated from their parents
due to lack of adequate housing. She also stated that Linder the Section 8 FUP foster
children between the ages of 18 to 21 are eligible to receive rental assistance. Ms.
Vagts further informed the Commission that upon receiving funding for the 100
additional vouchers, AHA staff will work closely with the Department of Social
Services for referrals of qualified families or individuals.
A brief question answer session followed regarding the funding selection process.
Commissioner Garcia moved to approve the application for 100 vouchers. The
motion was seconded by Commissioner Proussalis. Motion carried 7 -0 -0.
2. Disposition and Development Agreement for Packing House Block Residential —
Abel Avalos
Abel Avalos, Redevelopment Manager, provided background and information on the
Disposition and Development Agreement ( "DDA ") for the Packing House Block
Residential for the purpose of developing affordable housing. He explained Agency
staff has been working with the Developer to negotiate the terms of the DDA and to
prepare a conceptual development plan for the site. Mr. Avalos turned the meeting
over to John O'Brien, Brookfield Homes.
Mr. O'Brien referenced the plans and provided further details of the project. A
question and answer period followed.
Commissioner Garcia moved that the Housing and Community Development
Commission recommend that the Governing Board of the Anaheim Redevelopment
Agency and the City Council of the City of Anaheim approve a Disposition and
Development Agreement by and between the Anaheim Redevelopment Agency and
Brookfield Anaheim Boulevard LLC for the purpose of developing affordable
housing. Seconded by Commissioner Powell. MOTION CARRIED 6 -1 -0.
Anaheim Housing and Community Development Commission Meeting Minutes
February 3, 2010
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Commissioner Patino opposed the recommendation.
V. PUBLIC COMMENTS
Vic Real, Chair, West District Neighborhood Council, shared information regarding
the City's request to community leaders to encourage organizations & neighborhoods
to assist the City in getting a complete count.
David Wain, East District Neighborhood Council, requested to have an Affordable
Housing Division staff representative present at Community Development Advisory
Committee meetings for the purpose of providing information on pertinent agenda
items
Frances Noteboom, South District Neighborhood Council, inquired about the over-
flow parking study. Grace Stepter and Abel Avalos stated the results will be
presented in at the next regularly scheduled HCD meeting.
VI. STAFF COMMENTS
Abel Avalos, Redevelopment Manager, informed the Commission that City COuncil
named November 9, 2009 through November 20, 2009, Anaheim Charities Week.
He also stated that as part of the City's charity drive, City employees are allowed
purchase Casual- for -a -Cause dress to encourage participation.
Grace Stepter, Housing Program Manger, commented that City Hall West was
official named Anaheim West Tower.
VII. COMMISSIONER REPORTS AND COMMENTS
Commissioner Darlene Powell announced her resignation as Housing and
Community Development Commissioner citing frequent conflicts between the nature
of her professional work and HCD business as the primary reason for her decision.
Commissioner Powell provided Grace Stepter with two copies of her resignation, one
intended for Elisa Stipkovich, Executive Director and the other for the City Clerk.
Ms. Stepter indicated that she would forward the letters to the intended parties.
The remaining Commissioners expressed their gratitude to Commissioner Powell for
her years of service and dedication to affordable housing causes. .
Commissioner Margaret Patino inquired about the City's parking code for Affordable
Housing developments. Abel Avalos stated Affordable Housing developments
parking code is state mandated. She also sated concern for lack of parking issues
Anaheim Housing and Community Development Commission Meeting Minutes
February 3, 2010
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associated with new developments, and thanked the Neighborhood District Council
representatives for their presence and input at HCDC meetings.
Commissioner Proussalis commented on the lack of basic commercial & retail
services in Anaheim and advised of his repeated need to patron surrounding cities for
basic services.
Commissioner McDonald requested occasional updates on retail and commercial
developments.
Commissioner Garcia commented on the need for youth activities in the City, and
encouraged everyone to remind City Council that programs for youth in the City of
Anaheim are vital.
Commissioner Yvaska noted the agenda for the HCDC meeting on November 4,
2009, did not yet reflect the new title for the newly renamed Anaheim West Tower.
He also stated the 4"' Annual Masquerade Jubilee "Escape to Oz" event was very
enjoyable.
VIII. ADJOURNMENT
Chairman McDonald adjourned the meeting at 6:45 p.m.
Respectfully submitted,
Nadia Martinez,
Secretary to Anaheim Housing
& Community Development Commission