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AHA-2021/09/14ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF SEPTEMBER 14, 2021 The Anaheim Housing Authority regular meeting of September 14, 2021 was called to order at 5:32 P.M. in joint session with the Successor Agency to the Anaheim Redevelopment Agency and the Anaheim City Council, pursuant to Brown Act related provisions of Governor Newsom's Executive Order N-08-21 in response to COVID-19 (superseding the related provisions stated in Executive Orders N-29-20 and N-25-20). The meeting notice, agenda, and related materials were duly posted on September 9, 2021. MEMBERS PRESENT: Chairman Harry Sidhu and Authority Members Stephen Faessel, Jose Diaz, Jose F. Moreno, Avelino Valencia, and Trevor O'Neil (in-person). [One Housing Authority Member vacancy] STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and Secretary Theresa Bass ADDITIONS/DELETIONS TO THE AGENDAS: None COMMENTS BY DISTRICT 2 CITY COUNCIL APPLICANTS: Comments made by 10 applicants for the District 2 City Council seat. (related to City Council Item No. 18 — See minutes for Anaheim City Council meeting of September 14, 2021) PUBLIC COMMENTS (all agenda items): No public comments offered related to the Housing Authority agenda. No electronically submitted public comments related to the Housing Authority agenda. CITY MANAGER'S UPDATE: City Manager Jim Vanderpool announced upcoming Redistricting Community Meetings to receive input on neighborhoods and communities of interest to be held on September 15 at Sunkist Branch Library, September 16 at Brookhurst Community Center, and September 20 at East Anaheim Community Center. He referred residents to anaheimredistrictinq.orq for more information. He shared Anaheim's commemoration of the 20th anniversary of September 11, 2001 and showed a video of the remembrance activities, with a full-length video available on Facebook and Cable Channel 3. In response to Council Member Moreno's request for an update regarding the California Department of Housing and Community Development letter to the City of Anaheim regarding the Surplus Land Act and the Anaheim Stadium, Mr. Vanderpool stated there was no update. Council Member Moreno inquired if the City has prepared a response to the State Auditors' report and if so, when will that be shared with the City Council and the public. In response, Mr. Vanderpool shared Finance Director Debbie Moreno is working with City Manager's Office in reviewing the report and preparing a response which should be completed by this week and will be shared with the City Council and the public. At 7:24 P.M., Chairman Sidhu recessed the Anaheim City Council and the Anaheim Housing Authority to address the Successor Agency to the Redevelopment Agency agenda. Anaheim Housing Authority Minutes of September 14, 2021 Page 2 of 2 Chairman Sidhu reconvened the Anaheim Housing Authority at 7:24 P.M. CONSENT CALENDAR: At 7:24 P.M., Authority Member Faessel moved to adopt the consent calendar as presented, seconded by Authority Member Diaz. ROLL CALL VOTE: AYES — 6 (Chairman Sidhu and Authority Members Faessel, Diaz, Moreno, Valencia, and O'Neil); NOES — 0. [One Housing Authority Member vacancy] Motion carried. AGR- 3. Approve the Cooperation Agreement with the City of Anaheim, establishing a joint 13105 commitment totaling $1,400,000, to provide a full -range of extensive supportive services to maximize resources made available to Emergency Housing Voucher holders, increasing their potential for success in the program, and authorize the Acting Executive Director of the Housing Authority to execute and administer the agreement (related to City Council Item No. 11). AHA177 4. Approve minutes of the Housing Authority meeting of July 20, 2021. ADJOURNMENT: With no further business to conduct, Chairman Sidhu adjourned the meeting of the Anaheim Housing Authority at 7:25 P.M. Ily submitted, TFie-resa)Bass, WC Secretary, Anaheim rousino Authority