Anaheim — 2025-07-15

1.\nCONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California\nGovernment Code Section 54956.9): One potential case\nand/or\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: William Ferrino, Sr., et al. v. City of Anaheim, et al., Orange County Superior\nCourt Case No. 30-2025-01482423-CU-PO-NJC

2.\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: McGlown v. Park Viridian Apartments, City of Anaheim et al., Orange County\nSuperior Court Case No. 30-2021-01209440

3.\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Manuel Cruz, Individually, and K.C., a minor, by and through his Guardian ad\nLitem, Manuel Cruz v. City of Anaheim, West Coast Arborists, Inc., et al., Orange County\nSuperior Court Case No. 30-2024-01378575 CU-PO-NJC

4.\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Joey Scott v. City of Anaheim, Orange County Superior Court Case No. 30-202501470139-CU-WM-WJC

5.\nCONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of the\nCalifornia Government Code Section 54956.9): One potential case\nand/or\nCONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Initiation of litigation pursuant to paragraph (4) of subdivision (d) of the California\nGovernment Code Section 54956.9): One potential case

1.\nApprove the Option to Purchase Agreement (Elm Street Commons Affordable Housing Project),\nwith Elm Street Commons LP, in substantial form; approve a Mortgage Loan Sale Agreement\nwith California Community Reinvestment Corporation to purchase the Elm Street Commons\nproperty, located at 111-125 West Elm Street, for $2,881,430.20 utilizing Low Moderate Income\nHousing Asset funds, in substantial form; approve the First Amendment to Authority Regulatory\nAgreement authorizing the Executive Director to implement Tax Credit Allocation Committee\n(TCAC) rent limits for the Elm Street Commons property which may result in rent increases;\napprove the First Amendment to City Affordable Housing Restrictions [Non-Subordinate] with the\nCity of Anaheim to authorize the Executive Director to implement a rent limit structure associated\nwith the Low-Income Housing Tax Credit program which is primarily based on a percentage of the\nArea Median Income; authorize the creation of a reserve fund, in an amount not to exceed\n$230,000, to address emergency deferred maintenance during the interim ownership period;\nauthorize the Executive Director, or designee, to execute and administer the Option to Purchase\nAgreement, Mortgage Loan Sale Agreement, First Amendment to Authority Regulatory\nAgreement, and First Amendment to City Affordable Housing Restrictions; authorize de minimis\nchanges that do not substantially change the terms and conditions of the agreements, as\ndetermined by the City Attorney’s Office; and find and determine that the proposed amendments\nare not subject to the California Environmental Quality Act pursuant to Sections 15060(c)(2),\n15060(c)(3), 15378, and 15061(b)(3) of Title 14 of the California Code of Regulations and making\ncertain other findings in connection therewith [related to Council Item No. 11].

2.\nApprove minutes of the Housing Authority meeting of May 13, 2025.\n