Anaheim — 2023-02-28

1. CONFERENCE WITH LABOR NEGOTIATORS\n(Subdivision (a) of Section 54957.6 of the California Government Code)\nAgency Designated Representative: Linda Andal, Human Resources Director\nName of Employee Organizations: Anaheim Police Management Association and\nTeamsters, Local 952

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Antonio Lopez, et al. v. City of Anaheim, et al., USDC Case No. 8:22-cv-01351-\nJVS (ADSx)

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Palmer v. City of Anaheim, 4th Appellate District, Division Three Case No.\nG060880 from OCSC Case No. 30-2017-00938646-CU-JR-CXC

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Deidre Braun v. City of Anaheim, et al., OCSC Case No. 30-2022-01252881

1. Approve a Preliminary Funding Commitment Letter, in substantial form, with Toll West Coast,\nLLC to allocate up to $2,900,000 in affordable housing funds for first-time home buyer down\npayment assistance for the 100 West Homeownership Affordable Housing Project located at\n100-394 West Cerritos Avenue; authorize the Executive Director, or designee, to execute and\nadminister the Preliminary Funding Commitment Letter on behalf of the Anaheim Housing\nAuthority; and authorize the Executive Director, or designee, to enter into subsequent\nagreements necessary to implement the down payment assistance, provided that such\nagreements do not materially increase or extend the assistance provided by the Anaheim\nHousing Authority under the Preliminary Funding Commitment Letter.\nApprove a Cooperation Agreement, in substantial form, with the City of Anaheim to make\navailable an amount up to $2,900,000 of Building Equity and Growth in Neighborhoods (BEGIN)\nProgram Funds for the down payment assistance for the 100 West Homeownership Affordable\nHousing Project and authorize the Executive Director of the Housing Authority, or designee, to\nexecute and administer the agreement (related to City Council Agenda Item No. 21).\nAmend the Housing and Community Development Department’s FY 2022/23 budget by\n$2,900,000 (related to City Council Agenda Item No. 21).