Anaheim — 2023-10-24

1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Orange County Water District, et al. v. 3M Company, et al., Orange County\nSuperior Court Case No. 30-2020-01172419-CU-PL-CXC, consolidated with In re Aqueous\nFilm-Forming Foams Prods. Liab. Litig., United States District Court for the District of South\nCarolina Case No. 2:18-mn-02873 (“AFFF MDL”), Member Case No. 2:22-cv-1798-RMG

1. Approve the transfer of $1,000,000 to the Senior Safety Net Program, with proceeds coming from\nthe Housing Authority held Low-Moderate Income Housing Asset Fund, in the amount of\n$500,000, and the other $500,000 deriving from housing developer voluntary contribution funds;\nauthorize the Executive Director, or designee, to execute all documents related to the\nadministration, management, and implementation of the Senior Safety Net Program to provide a\nrange of rental assistance and supportive services to Anaheim seniors, including minor\nmodifications to program guidelines; and increase the Housing and Community Development\nDepartment’s Fiscal Year 2023/24 budget by $500,000.

2. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD OF THE\nANAHEIM HOUSING AUTHORITY authorizing the use of $2,000,000 in Low and Moderate\nIncome Housing Asset Funds to make a 50.3% match of PRO Housing grant funding; authorizing\nthe Executive Director of the Anaheim Housing Authority, or designee, to administer the Low and\nModerate Income Funds on behalf of the Anaheim Housing Authority and act as the agent of the\nHousing Authority on all matters concerning the PRO Housing grant funding.\nAuthorize increase to Housing and Community Development Department’s Fiscal Year 2023/24\nrevenue and expenditures budget accordingly, if the grant application is successful and funds are\napproved (related to City Council Agenda Item No. 17).