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AHA-2022/10/04ANAHEIM HOUSING AUTHORITY REGULAR MEETING OF OCTOBER 4, 2022 The Anaheim Housing Authority regular meeting of October 4, 2022 was called to order at 5:29 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 September 29, 2022. MEMBERS PRESENT: Vice Chairman Trevor O'Neil and Authority Members Jose Diaz, Gloria Sahagun 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: None PUBLIC COMMENTS (all agenda items): No in -person public comments related to the Anaheim Housing Authority agenda. One (1) public comment was received electronically related to Anaheim Housing Authority agenda items and matters within the jurisdiction of the Anaheim Housing Authority, which was distributed to the Anaheim Housing Authority and made part of the official record. — See Appendix. COUNCIL COMMUNICATIONS: Council Member Diaz highlighted Abyssinia Restaurant, an Eritrean -immigrant owned East African Restaurant, and encouraged residents to support the business and recommended the coffee ceremony on Friday afternoons. He announced the West Anaheim Neighborhood Services Meeting at Brookhurst Community Center on Thursday, October 6 at 7:00 P.M. He further announced that October 5 is National Coffee with a Cop Day and noted residents could meet with the Anaheim Police Department in District 1 at 7-11 at 3020 West Lincoln Avenue from 7:30 — 8:30 A.M. Council Member Ma'ae encouraged everyone to visit the Anaheim Fall Festival and Halloween Parade website, www.anaheimfallfestival.org, to find ways to volunteer and donate, including via a fundraiser at Ruby's all month. She announced the Districts 1 and 2 Neighborhood Services Meeting on Thursday, October 6 at 7:00 P.M. at the Brookhurst Community Center. She also announced National Coffee with a Cop Day locations at the Starbucks on Ball Road and Norm's on Euclid Street. Council Member Moreno thanked all involved with the clean-up day and food distribution in the Glen -Onondaga neighborhood, specifically the Anaheim Public Utilities and Community Services Departments, local non -profits, Fair Housing Council of Orange County, volunteers, and neighborhood residents. He specifically thanked George Grachen of Friends of Families and a Balsam -East community leader. He also thanked Code Enforcement and the Police Department who have been there more consistently to address difficult situations. He announced that Governor Newsom signed SB-1429 making campaign reform effective January Anaheim Housing Authority Minutes of October 4, 2022 Page 2 of 3 1, 2023 including prohibitions on local City Councils voting on items pertaining to licenses, permits, and entitlements for use where they had received over $250 in the preceding 12 months from a party, party's agent, or person with financial interest in the project as well as to not receive over $250 in the 12 months following the final decision. He hoped this would provide greater accountability and transparency. Council Member Valencia thanked Assemblymember Tom Daly for working closely with the District 4 office in obtaining $15,000,000 to expand and redevelop Boysen Park. He announced a community meeting regarding the future of Boysen Park on Monday, October 10 at 6:00 P.M. at the Anaheim United Methodist Church at 1000 S. State College Blvd. Council Member Faessel requested the meeting adjourn in memory of 95-year resident Daisy Vuksanovich, an Anaheim Police Department employee from 1957 to 1978 and active Anaheim High School Alumni Association member. CITY MANAGER'S UPDATE: City Manager Jim Vanderpool announced that Anaheim was chosen to host the Women Leaders in Law Enforcement conference, to which Chief Cisneros welcomed attendees to a sold -out event and the Anaheim Police Department (APD) was well represented. He reported that the Anaheim Police Department (APD) was made aware of a video on Instagram of a man kicking and beating a dog. Through the efforts of Detective Meadows and the entire Criminal Investigations team, a felony arrest warrant and search warrant were issued, and in conjunction with widespread media attention and hundreds of phone calls and tips, Mr. Vanderpool reported that the subject turned himself in to APD and the dog was recovered from a shelter in Los Angeles. He thanked APD for a job well done. He also reported that Porto's announced at the D3 Expo that their next location would be in Anaheim at Downtown Disney, with an estimated opening date in early 2024. At 6:17 P.M., Vice Chairman O'Neil recessed the Anaheim City Council to address the Anaheim Housing Authority agenda. B137.1 1. RESOLUTION NO. AHA-2022-008 A RESOLUTION OF THE ANAHEIM AGR-13783.1 HOUSING AUTHORITY regarding its intention to issue tax-exempt obligations for Buena AGR-13783.0.1 Esperanza Apartments (2691 West La Palma Avenue). AGR-13783.0.3 RESOLUTION NO. AHA-2022-009 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY authorizing the issuance of its Multifamily Housing Revenue Bonds in one or more series in a cumulative and aggregate principal amount not to exceed $1,360,000 for the purpose of providing additional financing for the acquisition and rehabilitation of the Buena Esperanza Apartments (formerly known as Jamboree Anaheim PSH Apartments) multifamily rental housing project; approving and authorizing the execution and delivery of any and all documents necessary to issue the bonds, substantially in the form attached hereto, complete the transaction and implement this resolution, and ratifying and approving any action heretofore taken in connection with the bonds. MOTION: Authority Member Faessel moved to approve RESOLUTION NO. AHA-2022- 008 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY regarding its intention to Anaheim Housing Authority Minutes of October 4, 2022 Page 3 of 3 issue tax-exempt obligations for Buena Esperanza Apartments (2691 West La Palma Avenue) and RESOLUTION NO. AHA-2022-009 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY authorizing the issuance of its Multifamily Housing Revenue Bonds in one or more series in a cumulative and aggregate principal amount not to exceed $1,360,000 for the purpose of providing additional financing for the acquisition and rehabilitation of the Buena Esperanza Apartments (formerly known as Jamboree Anaheim PSH Apartments) multifamily rental housing project; approving and authorizing the execution and delivery of any and all documents necessary to issue the bonds, substantially in the form attached hereto, complete the transaction and implement this resolution, and ratifying and approving any action heretofore taken in connection with the bonds, seconded by Authority Member Ma'ae. ROLL CALL VOTE: AYES — 6 (Vice Chairman O'Neil and Authority Members Diaz, Ma'ae, Moreno, Valencia, and Faessel); NOES — 0. Motion carried. ADJOURNMENT: With no further business to conduct, without objection, Vice Chairman O'Neil adjourned the meeting of the Anaheim Housing Authority at 6:18 P.M. Ily submitted, i Bass, CMC ' ry, Anaheim Housing Authority Public Comment From: Michael Shepherd <MichaelS@UnitedWayOC.org> Sent: Tuesday, October 4, 2022 1:44 PM To: Public Comment Subject: [EXTERNAL] Re: Housing Authority Item 1 and City Council Item 13 - October 4, 2022 Warning: This email originated from outside the City of Anaheim. Do not click links or open attachments unless you recognize the sender and are expecting the message. Hello City Council of the City of Anaheim, I am writing in support of Housing Authority Item 1 and City Council Item 13, as listed on the October 4, 2022 agenda, each relating to the issuance of funding to support the development of the Buena Esperanza Apartments (2691 West La Palma Avenue). Thank you for your continued support for permanent supportive housing in the City of Anaheim as a proven solution to end homelessness. We are proud of the partnerships that we have with Jamboree Housing and city staff who have worked together on this development and a commitment to leveraging community resources. In 2018, Orange County United Way launched United to End Homelessness, a powerful collaboration among Orange County's top business, philanthropic, government, faith -based, and non-profit leaders committed to ending homelessness and ensuring housing and services are available for every individual who may need them. United to End Homelessness has been an influential voice in advocating for housing as the solution to end homelessness, and OCUW has always supported and maintained that affordable, stable housing is the building block to success. We appreciate your unique role in bringing housing to support our entire community and look forward to your affirmative votes tonight. Michael Shepherd Housing Advocacy Program Manager United to End Homelessness 18012 Mitchell South, Irvine, CA 92614 Email: Michae1S(a,UnitedWayOC.org Phone: 949.263.6192 V J V V U V JV V V V V m�y �Ai�� swIIIIII I��l��h'� "%'01.;�. " � I� �� �MARRIOTT icy IRVINE SKOTRWI (,'E11 B' ,tATU' 0 At1 V`;^i IILIIEAIRIN IMORIE ' SPIIMIi