AHA-2017/12/19ANAHEIM HOUSING AUTHORITY
REGULAR MEETING OF DECEMBER 19, 2017
The Anaheim Housing Authority regular meeting was called to order at 5:58 P.M. in Downtown
Anaheim Community Center, Assembly Hall located at 250 East Center Street, Anaheim for a
joint public comment session with the Anaheim City Council and Successor Agency to the
Anaheim Redevelopment Agency, Anaheim Housing and Public Improvements Authority, and
Anaheim Public Financing Authority. The meeting notice, agenda, and related materials were
duly posted on December 15, 2017.
PRESENT: Chairman Tom Tait and Authority Members: James Vanderbilt, Kris Murray, Denise
Barnes, Jose F. Moreno, Lucille Kring, and Stephen Faessel.
STAFF PRESENT: Interim City Manager Linda Andal, Acting City Attorney Kristin Pelletier and
Acting Secretary Theresa Bass.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
No public comments offered related to the Housing Authority agenda.
CONSENT CALENDAR: At 7:46 P.M., the consent calendar was considered with Authority
Member Moreno pulling Item No. 05 for discussion prior to considering Item Nos. 06 - 08.
AHA177 5. Receive and file the Housing Successor Annual Report, and authorize the Executive
Director to submit the Annual Report as a part of the City's annual report on the 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.
John Woodhead, Community and Economic Development Director, explained the Housing
Authority acts as the Successor Agency to the Anaheim Redevelopment Agency with respects
to the Housing obligations and functions of the former Agency. He further stated housing
successors are required to file a Housing Successor Annual Report that addresses the assets
of the Housing Successor.
Authority Member Moreno questioned the Unencumbered Balance of $52,921,100 and use of
those funds, with Mr. Woodhead explaining funds would be used for low to moderate income
affordable housing projects which would include the improvement and rehabilitation of
affordable housing for low income families.
AGR_ 6. Approve a Purchase and Sale Agreement for Acquisition of Real Property and Escrow
10881 Instructions with Thach Van Dinh and Sang Thi Tran, in the amount of $880,000, for the
10881 purchase of approximately 1/3 of an acre located at 130 W. Elm Street; approve an All -
Inclusive Settlement Agreement and General Release of Relocation Assistance and
Benefits with Thach Dinh and A & John Auto Body and Paint, in the amount of $250,000;
Anaheim Housing Authority Minutes of December 19, 2017
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and authorize the Executive Director, or his designee, to execute and administer the
agreements
AGR- 7. Approve and authorize the Executive Director to execute and administer an Agreement
10882 for Sale of Property and Joint Escrow Instructions with Evergreen Capital Assets, LLC, in
the amount of $14,000,000, for the purchase of approximately 3.6 acres located at
130 S. Beach Blvd.
AHA177 8. Approve minutes of Housing Authority meeting of December 5, 2017.
MOTION: With no further discussion, Authority Member Kring moved to approve Item Nos. 05
through 08 of the consent calendar as presented, seconded by Authority Member Barnes,
APPROVED VOTE: 7-0. Motion carried.
ADJOURNMENT:
There being no further business, without objection, Chairman Tait adjourned the meeting of the
Anaheim Housing Authority at, 7:50 P.M.
Respectfully submitted,
e:r:esa Ba , CMC
Acting Secretary, Anaheim Housing Authority