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AHA-2022/04/12ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF APRIL 12, 2022 The Anaheim Housing Authority regular meeting of April 12, 2022 was called to order at 5:18 P.M. in the Council Chamber of Anaheim City Hall 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 April 7, 2022. MEMBERS PRESENT STAFF PRESENT Chairman Harry Sidhu and Authority Members Trevor O'Neil, Jose Diaz, Gloria Sahagun Ma'ae, Jose F. Moreno, Avelino Valencia, and Stephen Faessel City Manager Jim Vanderpool, City Attorney Robert Fabela, and Secretary Theresa Bass ADDITIONS/DELETIONS TO THE AGENDAS: Secretary Theresa Bass announced staff requested the withdrawal of City Council Item No. 18 Right of Entry -Long Form and Right of Way Contract -State Highway for East Miraloma Way, to be brought back at a later date. Mayor Sidhu welcomed many youth in attendance, many of whom were from Acaciawood Preparatory Academy. PUBLIC COMMENTS (all agenda items): No in -person or electronically submitted public comments related to the Housing Authority agenda. CITY MANAGER'S UPDATE: City Manager Jim Vanderpool reported the Anaheim Police Department (APD) continues to play a leading role in responding to calls for service, including those involving mental health challenges. As part of a public -private partnership, BeWeIIOC began training in Anaheim this week and will respond to non-violent mental health calls as referred by APD. Mr. Vanderpool noted this would better address needs by having trained clinicians respond to mental health calls, which APD receives over 5,500 calls annually related to mental health concerns. He noted APD would always be available for public safety and mental health calls could be diverted to BeWeIIOC as early as May 2022. He noted residents can continue to call APD and then the appropriate resources would be dispatched. Mr. Vanderpool noted the Housing and Community Development Department (HCD) was awarded a $27,000,000 grant on March 28 from the State Homekey Program for the purpose of acquiring the Studio 6 development project at Harbor Blvd. and the 91 Freeway for conversion to permanent housing for those experiencing homelessness. The funds will be used to acquire and rehab the site, with the first phase beginning in May 2022, consisting of 87 units of transitional housing, with a goal to have units in service by Thanksgiving. Anaheim Housing Authority Minutes of April 12, 2022 Page 2 of 3 Mr. Vanderpool also reported HCD received a $4,000,000 award from the Californians for All Youth Work Program, which will be administered by Workforce Development staff with the purpose to increase youth employment and develop interest in career pathways. Mr. Vanderpool announced the Public Utilities Department would host a sustainability fair on Beach Blvd. on April 16, 9:00 A.M. to 1:00 P.M. The fair will include a free EV ride and drive event for residents to test zero emissions vehicles, drought tolerant landscaping demonstrations, dusk to dawn lighting distributions, efficiency program information, and participation by other departments. Registration is available at www.anaheim.net/beachevent. CONSENT CALENDAR: At 6:16 P.M., the consent calendar was considered. MOTION: Authority Member Faessel moved to adopt the consent calendar as presented, seconded by Authority Member O'Neil. Prior to the vote, Authority Member Moreno thanked staff for bringing Item No. 01 forward, supported the project, believed the conversion of motels to supportive housing was appropriate, and thanked the State and Authority staff for coordinating the funding. As the City was coming out of COVID, he requested staff organize and coordinate a community update and orientation of the project, in conjunction with his office, to help residents understand the project, its benefits, and address fears. MOTION: Authority Member Faessel moved to adopt the consent calendar as presented, seconded by Authority Member O'Neil. ROLL CALL VOTE: AYES — 7 (Chairman Sidhu and Authority Members O'Neil, Diaz, Ma'ae, Moreno, Valencia, and Faessel); NOES — 0. Motion carried. AGR- 1. Approve an Amended and Restated Preliminary Funding Award Letter, in substantial 13435 form, for the acquisition and rehabilitation of the Studio 6 Motel located at 1251 N. Harbor Blvd., between the Anaheim Housing Authority and Linc Housing Corporation, replacing a commitment of $2,877,959 from HOME American Rescue Plan funds with the Low Moderate Income Housing Asset Fund; approve the Relocation Plan for the Studio 6 Motel; authorize the Executive Director, or designee, to execute and administer the Amended and Restated Preliminary Funding Award Letter and Relocation Plan on behalf of the Anaheim Housing Authority; and authorize the Executive Director, or designee, to enter into subsequent agreements necessary to implement the project, provided that such agreements do not materially increase or extend the assistance provided by the Anaheim Housing Authority under the Amended and Restated Preliminary Funding Award Letter or Relocation Plan. AHA177 2. Approve minutes of the Housing Authority meeting of March 15, 2022. Anaheim Housing Authority Minutes of April 12, 2022 Page 3 of 3 ADJOURNMENT: With no further business to conduct, Chairman Sidhu adjourned the meeting of the Anaheim Housing Authority at 6:18 P.M. Respectfully submitted, _t Theresa Bas , CMC Secretary, Anaheim Housing Authority