Anaheim — 2023-12-12

1. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to paragraph (2) of subdivision (d) of California\nGovernment Code Section 54956.9: One potential case\n(A copy of the claim against the City is included in the agenda packet and available for review by\ncontacting the City Clerk’s Office and on-line electronically with the agenda at:\nwww.anaheim.net/councilagendas.)

2. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government\nCode Section 54956.9: One potential case

3. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government\nCode Section 54956.9: One potential case

4. CONFERENCE WITH LEGAL COUNSEL-POTENTIAL LITIGATION\nSignificant exposure to litigation pursuant to paragraph (2) of subdivision (d) of California\nGovernment Code Section 54956: One potential case

5. 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: Service Employees’ International Union, United Service

1. Receive and file the Fiscal Year 2022/2023 Housing Successor Annual Report and authorize the\nExecutive Director, or designee, to submit the Annual Report as a part of the City’s Annual Report\non the City of Anaheim’s General Plan submitted to the State Department of Housing and\nCommunity Development pursuant to Government Code Section 65400.

2. Approve a First Amendment to Professional Services Agreement with Overland, Pacific & Cutler,\nLLC, increasing the contract authority from $100,000 to $200,000 and extending the term for one\nyear, for on-call professional services to provide relocation guidance and assistance to eligible\nparties impacted by development activities; and authorize the Executive Director, or designee, to\nexecute and administer the amendment.\nAdjourn the Anaheim Housing Authority.