Anaheim — 2023-04-18

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: International Brotherhood of Electrical Workers (IBEW),\nLocal 47; and IBEW, Local 47 Part-Time Customer Service Employees; International Brotherhood\nof Electrical Workers, Local 47 (Professional Management and Part-Time Management Units)

2. 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: American Federation of State, County and Municipal\nEmployees (General Management, Professional/Technical, and Confidential Units)

3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Roberto Espino-Franco v. City of Anaheim, et al., OCSC Case No.: 30-2022-\n01254125.

1. RESOLUTION NO. A RESOLUTION OF THE ANAHEIM HOUSING\nAUTHORITY declaring certain authority-owned real property located at 212 S. Beach Boulevard,\nAnaheim, California, as exempt surplus land; directing the Executive Director to follow the\nprocedures set forth in the Surplus Land Act, California Government Code Sections 54220, et seq.;\nmaking certain findings under the California Environmental Quality Act; and authorizing certain\nother actions.

2. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD OF THE\nANAHEIM HOUSING AUTHORITY approving I.) a Cooperation Agreement for the North Harbor\nAnaheim Permanent Supportive Housing Apartments, by and between the City of Anaheim and the\nAnaheim Housing Authority, substantially in the form attached herewith; II.) a Preliminary Funding\nAward Letter, substantially in the form attached herewith between the Anaheim Housing Authority\nand Linc Housing Corporation; III.) authorizing the Executive Director of the Anaheim Housing\nAuthority, or her designee, to negotiate the terms of and finalize an Affordable Housing Agreement;\nIV.) authorizing the Executive Director of the Anaheim Housing Authority, or her designee, to\nexecute and administer the Cooperation Agreement and Preliminary Funding Award Letter on\nbehalf of the Anaheim Housing Authority with the City; V.) authorizing the Executive Director of the\nAnaheim Housing Authority, to enter into subsequent agreements necessary to implement the\n3 April 18, 2023\nproject, provided that such agreements do not materially increase or extend the assistance\nprovided by the Anaheim Housing Authority under the Cooperation Agreement or Preliminary\nFunding Award Letter [North Harbor Anaheim Permanent Supportive Housing Apartments\npreviously known as The Studio 6 Motel Interim Housing Project located at 1251 N. Harbor Blvd.;\nPreliminary Funding Award Letter to provide a loan of up to $4,900,649 in whole or in part from the\nHOME-American Rescue Plan program funds, Housing Opportunities for Persons with Aids funds\nor moneys from the Authority’s Low and Moderate Income Housing Asset Fund and eighty-seven\n(87) Section 8 Project-Based Vouchers; determine pursuant to Assembly Bill 140, the project is\ncategorically exempt from the California Environmental Quality Act (Health & Safety Code,§\n50675.1.4 and deemed land use exempt)] (related to City Council Agenda Item No. 22).