SA 2022/08/09SUCCESSOR AGENCY TO
ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF AUGUST 9, 2022
The Successor Agency to the Anaheim Redevelopment Agency regular meeting of August 9,
2022 was called to order at 5:06 P.M. in City Council Chamber 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 August 4, 2022.
MEMBERS PRESENT: Vice Chairman Trevor O'Neil and Agency Members Jose Diaz,
Gloria Ma'ae, Jose F. Moreno, Avelino Valencia, and Stephen
Faessel [Chairperson vacancy]
STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and
Secretary Theresa Bass.
ADDITIONS/DELETIONS TO THE AGENDAS: No additions/deletions pertained to the
Successor Agency to Anaheim Redevelopment Agency agenda. Secretary Theresa Bass
announced, regarding City Council Item No. 04, a revised response letter to the Orange County
Grand Jury had been distributed to Council and posted to the website, correcting a
typographical error on page 8. She also announced that a revised Tentative Tract Map
resolution was distributed and posted for City Council's consideration during Public Hearing
Item No. 29, to include Conditions of Approval Nos. 11 —13.
PUBLIC COMMENTS (all agenda items): No public comments offered related to the
Successor Agency agenda. No electronically submitted public comments related to the
Successor Agency agenda.
COUNCIL COMMUNICATIONS:
Council Member Valencia announced his participation at a recent Local 911 Heroes ceremony,
recognizing kids and dispatchers that participated in calls that resulted in saving a life. He also
reported his attendance at National Night Out at Ponderosa Park, noted the spectacular turnout,
and thanked the Anaheim Police Department. He also thanked City staff for organizing a
staff/community basketball game at the Ponderosa Community center, he considered that both
teams won, and he looked forward to future similar events.
Council Member Faessel requested the meeting adjourn in memory of Pastor Bryan Crow who
served as pastor of three (3) churches in Anaheim over 50 years as well as Chaplain for the
Anaheim Police Department. He also requested the meeting adjourn in memory of John Fenn,
long-time District 3 resident and head usher of the Anaheim Stadium who rolled out the
"Anaheim Way."
Council Member Ma'ae displayed photos of her attendance and participation at the Creative
Identity Luau, Maxwell Park Concert in the Park, and National Night Out.
Council Member Diaz announced the next Maxwell Park Concert would be held on Thursday,
August 11, 2022 at 6:30 P.M. He highlighted local restaurant, Spicy Taco, located at the
southeast corner of Lincoln Avenue and Knott Street.
Successor Agency Minutes of August 9, 2022
Page 2 of 3
Council Member Moreno thanked staff for responding to requests and for their work addressing
residents' concerns. He recognized the graduating class of the Emprenedor@s program, an 8-
week program to support Spanish -dominant small business efforts, and encouraged the
program be expanded to other communities. He congratulated the Anaheim Elementary School
District for being voted as the Best School District in North Orange County 2022, further noting
they are the only district in the country that provides music education to all students at all grade
levels, further thanking NAMM for their support and resources. He noted this is the first week of
school and congratulated the Anaheim Union High School District for receiving $23,000,000 in
State funds to transform 13 schools into Community Schools.
Mayor Pro Tern O'Neil reported he had recently spent some time on Beach Blvd. between
Lincoln Avenue and Ball Road, acknowledged long-term efforts and improvements being made,
and expressed concerns with the need for more continual enforcement to address criminal
elements including drugs and prostitution, in the short term. He shared statistics of criminal
incidents on Beach Blvd., as follows: 2017 — 278, 2018 — 622, 2019 — 580, 2020 — 534, 2021 —
1,122, and 2022 is on pace to exceed 2021.
CITY MANAGER'S UPDATE:
City Manager Jim Vanderpool shared that Anaheim Public Utilities (APU) has a variety of ways
for residents and businesses to save on their utility bills. He noted that APU offers energy
rebates on efficient appliances, lighting, and smart thermostats. For water savings, especially
during the ongoing drought, they offer rebates for turf replacement, clothes washers, as well as
leak repair assistance for income -qualified customers. He encouraged residents to visit
vww.Anah or call 311 to start saving energy and water.
At 7:09 P.M., Vice Chairman O'Neil recessed the Anaheim City Council to address the
Successor Agency to the Anaheim Redevelopment Agency agenda.
CONSENT CALENDAR: At 7:09 P.M., the consent calendar was considered.
MOTION: Agency Member Diaz moved to approve the consent calendar as presented, in
accordance with reports, certifications, and recommendations furnished each agency member
and as listed on the consent calendar, seconded by Agency Member Faessel. ROLL CALL
VOTE: AYES — 6 (Vice Chairman O'Neil and Agency Members Diaz, Ma'ae, Moreno, Valencia,
and Faessel); NOES — 0. Motion carried.
AGR- 1. Approve the Sixth Amendment to Professional Services Agreement by and between the
8479.6 City of Anaheim, as Successor Agency to the Anaheim Redevelopment Agency, and
Tetra Tech BAS, Inc. increasing the maximum compensation by $13,171,276 from
$7,641,000 to $20,812,276; authorize the Executive Director of the Successor Agency to
the Anaheim Redevelopment Agency, or designee, to execute and administer the
amendment; and increase the Economic Development Department's Fiscal Year 2022-
2023 budget by $13,171,276.
SA162 2. Approve minutes of the Successor Agency to the Anaheim Redevelopment Agency
meeting of January 11, 2022.
Successor Agency Minutes of August 9, 2022
Page 3 of 3
ADJOURNMENT:
With no further business to conduct, Vice Chairman O'Neil adjourned the meeting of the
Successor Agency to the Anaheim Redevelopment Agency at 7:11 P.M.
Res ectfully submitted,
Ther sa Bass, CMC
Secretary to the Successor Agency
to the Anaheim Redevelopment Agency