Anaheim — 2024-12-17

1. Receive and file the Housing Successor Annual Report regarding the Low and Moderate Income\nHousing Asset Fund for Fiscal Year 2023 – 2024 (Annual Report), and authorize the Executive\nDirector of the Anaheim Housing Authority, or designee, to submit the Annual Report as a part of\nthe City’s Annual Report on the City of Anaheim’s General Plan submitted to the State\nDepartment of Housing and Community Development pursuant to Government Code Section\n65400, and post the report on the City of Anaheim’s website.

2. Approve the First Amendment to Assignment and Assumption Agreement with GMA Pero, Inc., to\namend the term on a month-to-month basis not to exceed December 31, 2026, set a new monthly\nrent, in the amount of $14,111.11 per month with a 3% annual escalation, for the extended term,\nfor a single parcel of land located at 100 S. Beach Boulevard; and authorize the Executive\nDirector of the Anaheim Housing Authority, or designee, to execute and administer the\nagreement.\n2 December 17, 2024

3. Approve the Second Amendment to Professional Services Agreement with Overland, Pacific &\nCutler, LLC, for on-call professional services to provide relocation guidance and assistance to\neligible parties impacted by development activities, by extending the term for one year, January 1,\n2025 to December 31, 2025, and increasing the contract authority from $200,000 to $350,000;\nand authorize the Executive Director of the Anaheim Housing Authority, or designee, to execute\nand administer the agreement.