In a cover letter Kathy Hattaway, a representative of Walt Disney Imagineering, submitted as part of the application process, she wrote it will provide “significant relief” to “affordable housing demand in West Orange County” and “will consist of up to 1,450 multifamily apartments … for individuals and families with incomes in the range of 50% – 100% of the Area Median Income (AMI).”
Though The Investigator doesn’t know if the company will be fronting most of the cash for this venture, a press release they posted on their Disney Parksblog reports that it will be “privately financed.” Moreover, on Disney Connect, another website owned and operated by them, not only do they say it won’t be “government funded,” but that they won’t “benefit financially from this development.”
It’s not clear why The Walt Disney Company has embarked on such an ambitious project in Florida. The Investigator believes their repeated run-ins with Republican Governor Ron DeSantis might have played a role. His appointees to the board of the now dissolved Reedy Creek Improvement District, the quasi-government body the company once controlled, have been critical of the entertainment giant.
In a scathing 72-page report released last year, they alleged this district, formed in 1967, was the “most egregious exhibition of corporate cronyism in modern American history,” noting it always “served Disney’s interests—not the interests of the wider community.” They further added it never demanded that “Disney built or set aside land for affordable housing before expanding resort properties.”
Michael Penn and his wife Mayor Ashleigh Aitken celebrating his appointment as chair of Chapman University’s Board of Governors in February 2023.
By DUANE J. ROBERTS Editor & Publisher
Last September, Noah Biesada and Spencer Custodio, two reporters for the Voice of OC, came very close, albeit indirectly, to exposing the Aitken family’s curious relationship with Carrie Nocella, the director of External Affairs for the Disneyland Resort. In an article entitled, “Will Mickey Mouse Continue to Cast a Big Shadow Over Anaheim’s Election Campaigns?,” they wrote about the controversial Disney executive at length.
But in their story, they included what on the surface looks like a seemingly mundane fact about Nocella: “She currently teaches a class at Chapman University titled ‘Legislative Advocacy & Lobbying,’ according to her LinkedIn page.” Perhaps they felt Nocella’s latest teaching gig was inconsequential, so they never followed up on it. However, that tidbit of information contained a valuable lead: Chapman University.
Between 1997 and 1998, Nocellawas an intern with the Campaign to Re-Elect Congresswoman Loretta Sanchez, where she did “campaign strategy, labor outreach and strategy, fundraising, and event planning.” Besides the fact Sanchez was Chapman University alumna, her biggest benefactor was Wylie Aitken, a wealthy tort lawyer, who nurtured her rise to power with money, legal assistance, and political support.
Wylie Aitken and Sanchez in 2010.
After completing her studies at Chapman University, Nocella packed up her bags and headed to Northern California to attend the McGeorge School of Law, which is located on the Sacramento campus of the University of the Pacific. She earned a juris doctor degree from them in 2002 and, upon passing the state bar exam, became an attorney, working at a wide variety of different positions in both the public and private sector.
In 2007, Nocella returned to Orange County and took up a government relations job with the Disneyland Resort. She later worked alongside Matthew Hicks, the son-in-law of Democratic State Assemblyman Tom Daly and his former district director. Hicks would eventually jump ship and be hired by Henry Samueli, a Newport Beach billionaire who owns the Anaheim Ducks. He is currently vice-president of Public Affairs for ocV!BE.
For a two-year period, Nocella was also an adjunct professor at the Chapman University School of Law, teaching a course in legislative advocacy. “The class was amazing,” said Kyndell Gaglio, a former student of hers who is now an attorney. “We had a slew of guest speakers–heavy hitters from the community such as State Senator Lou Correa, Anaheim Mayor Curt Pringle and Orange County Supervisor Bill Campbell.”
Nocella and Sanchez in 2015.
No story about this matter is complete without addressing the influence that Wylie Aitken and his wife, Bette, wielded over Chapman University. For more than two decades, not only was this couple among their biggest donors, showering them with hundreds of thousands of dollars in cash, but they were a catalyst in bringing about major changes to its law school, helping transform it into a world-class institution.
In a Facebook message that Aitken Aitken & Cohn, his law firm, posted in 2020, they reported he was “a key figure in supporting the founding of Chapman University Fowler School of Law and the Wylie Aitken Trial Courtroom, which is a state-of-the-art national courtroom.” They also added both he and his wife helped establish the Bette and Wylie Aitken Family Protection Clinic and Center for Lawyering and Advocacy Skills.
But Aitken’s involvement with the university wasn’t just limited to philanthropy. In 2004, he became a member of their Board of Trustees; twelve years later, he was made chair. Now at the zenith of his power, the lawyer was now in a position to make critical decisions about things other than management of the school’s finances–such as recommend or approve who gets appointed to other boards and committees.
Michael Penn, who married Ashleigh Aitken in 2002 and began working at her father’s law firm soon thereafter, was already executive vice-chair of the Board of Governors when Nocella joined. Penn, who was appointed to it in 2014, graduated from the Chapman University School of Law with a juris doctor degree in 2004. After serving eight years (of which four were with Nocella), Penn finally became chair in February 2023.
For matter of record, The Investigator did email questions about Nocella tothree key people named in this article: Loretta Sanchez, Wylie Aitken, and Michael Penn. Both Sanchez and Aitken replied within hours of us sending it. But Penn never responded. We got an automatic message which stated he would be out of the office until early January. However, it said he would check messages over the holidays. That was two weeks ago.
When The Investigator asked Sanchez about the internship Nocella did for her campaign in the late 1990s–an experience that the Disney executive boasts about on her page on LinkedIn–and if she had any knowledge of Wylie ever meeting her, the former congresswoman told us that she didn’t remember. “I have no recollection of Carrie as an intern nor do I know how she met Wylie,” she told us.
With respect to Nocella’s appointment to the university’s Board of Governors in 2018, Sanchez stated she wasn’t involved in the nominating process and didn’t know how it worked: “The Governors are a different set of people than the Trustees. I’m not on the Nominating Committee for the Trustees so I really don’t even work on nominating Trustees let alone Governors. I do not know how Governors are selected.”
As to the extent of her relationship with Nocella, Sanchez told us most dealings were through her work as a congresswoman. “I would see Carrie at many community events as she or her staff were pretty active in the community,” she said. “Once in a while I would sit down to a meeting with her. One example was during the Unite HERE strike which I was attempting to help settle. I have not spoken to Carrie for four or five years.”
Nocella’s internship with Sanchez is listed on her LinkedIn page.
The Investigatoralso posed some of the exact same questions to Aitken, pretty much asking him point blank if he had ever met Nocella while she was performing her duties as an intern for the congresswoman’s political campaign. “I do not recall her working in the Sanchez campaign,” he told us. “We had a lot of good campaign volunteers and I may have met her but have no recollection.”
Not only did Aitken deny that he did anything to help get her installed on the Board of Governors, but he downplayed how much power he exercised as chair of the Board of Trustees: “I did not have any involvement in her appointment to the Board of Governors and until that happened I was not aware she was a Chapman grad. The role of the Trustees is mainly ministerial.”
When queried about the extent of his relationship with Nocella,he said as follows:
My relationship is at best distant since my understanding is as being allegedly involved in the ‘cabal’ she was not supportive of my daughter’s candidacy though I was aware of her title and role with Disney. In light of her relationship with Sidhu and Murray etc and other council members I would assume she was not excited that I was selected to be the chief negotiator with the Angels at the request of Tom Tait. As you know I was removed by Sidhu after his election and he named himself as chief negotiator. How did that go?
But whether or not Nocella backed his daughter’s candidacy apparently wasn’t that important to certain members of Aitken’s clan. For example, Penn, his son-in-law, has been longtime “friends” with Nocella on LinkedIn. Almost four years after Harry Sidhu beat his wife in the mayoral race, he “liked” an article written about the Disney executive she herself shared on that social media website in March 2022.
From Penn’s LinkedIn page.
Given that evidence suggests Penn has closer ties to Nocella than Ashleigh, The Investigator is not surprised he didn’t reply to the question we sent him via email. In our third article about this matter, to be published at a later date, we will explore another angle to this story which reveals, among other things, that his dealings with the Disney executive appear to predate her 2018 appointment to the university’s Board of Governors.
Photographs of Ashleigh Aitken (l) and Carrie Nocella (r) from a student yearbook published by Rosary Academy in 1992.
By DUANE J. ROBERTS Editor & Publisher
Earlier this year, someone with direct access to Mayor Ashleigh Aitken’s personal Facebook account proceeded to systematically purge it of all messages that made reference to the name of a family friend. Though there weren’t many items posted which mentioned it, there were just enough that would have raised quite a few eyebrows, especially among investigative journalists.
It is understandable Mayor Aitken would want to disassociate themselves from this person, at least publicly. The Federal Bureau of Investigation stated in an affidavit released in mid-2022 that they were an employee of an “influential company” and one of the ringleaders of a “cabal” running Anaheim. And the Los Angeles Times would eventually call them out by name: Carrie Nocella.
Up until now, Aitken’s ties to Nocella, who is currently director of External Affairs for the Disneyland Resort, have mostly been the subject of rumors. But a year-long inquiry into this matter by The Anaheim Investigator has uncovered evidence which shows that a relationship has existed between the two. Furthermore, it appears to go back to the early 1990s when both women were still in their teens.
Purged text is highlighted in yellow.
The Investigator has discovered that between 1991 and 1993, Aitken and Nocella attended Rosary Academy, a small, elite Roman Catholic all-girls college-prep school located in Fullerton. Enrollment data from a commercial website reports that Aitken started in 1989, whereas Nocella (whose maiden name is Leonard) began in 1991. Both graduated in 1993 and 1995, respectively.
Information that The Investigator has gleaned from a rare hardcopy of a student yearbook published by the private school in 1992 confirms this. For example, Aitken is identified as a “Junior” in one section; Nocella as a “Freshman” in another. Not only are there pages listing what campus clubs and activities they were involved in, but several photographs, including the two reproduced above.
It is not known at this time if they were classmates. But Rosary Academy’s compact size undoubtedly helped foster a more intimate learning environment, providing greater opportunities for increased social interaction among pupils. Its student population in the early 1990s hovered around 500; enrollment at public schools in the Fullerton Joint Union High School District often exceeded 1,500.
Both women still regularly keep in touch with their alma mater. Besides fundraisers, Aitken has occasionally been asked to speak at school functions. Nocella, however, plays a much more active role: she is listed on their website as being a member of their “Consultative School Board.” Moreover, her daughter is currently a student and is expected to graduate sometime next year.
Aitken speaking at Rosary Academy.
If this was all The Investigator had to report, this story would stop right here. But to paraphrase Winston Churchill, this article is not the beginning of the end; rather, it is the end of the beginning. Indeed, another piece is forthcoming and it will be far more revealing as it will show that the mayor isn’t the only member of her family who has befriended the controversial Disney executive.
The Investigator did make a good faith effort to reach out to Aitken and Nocella via email to ask them questions about their time at Rosary Academy and how their relationship formed. Additionally, Aitken was queried about the reason why messages that contained references to Nocella’s name were purged from her personal Facebook account. Neither women bothered to respond.
However, an individual employed with the Disneyland Resort that saw the email we sent to Nocella did contact us. The person in question, who requested we not identify them in this article, works for their public relations department. After a brief conversation, The Investigator asked what the company’s official statement on this matter would be? “Decline to comment,” they told us.
Ashleigh Aitken (c) and Molly Jolly (r) at an event celebrating the opening of a Girl Scouts facility in Newport Beach in 2017.
By DUANE J. ROBERTS Editor & Publisher
Evidence uncovered by The Anaheim Investigator strongly suggests Mayor Ashleigh Aitken has been a longtime friend of Molly Jolly, senior vice president of Finance/Administration for Angels Baseball, a relationship which appears to have been formed through their past involvement in the Girl Scouts of Orange County, a well-known non-profit organization that both women have championed.
Not only does The Investigator have photographs of Aitken and Jolly mingling at a gathering of wealthy donors celebrating the opening of a Girl Scouts facility in Newport Beach, but has proof that they served on at least one committee together. Furthermore, Form 990s filed with the Internal Revenue Service show Jolly sat on the board of directors of that non-profit for at least eight years.
Jolly, Cunningham, and Aitken at the June 6th luncheon.
Though it is unclear as to when the friendship between Aitken and Jolly first began, newspaper articles, annual reports, photos, and other materials reviewed by The Investigator hint both women started crossing each other’s paths roughly a decade ago when the future mayor began participating in “Celebrate Leadership” fundraisers for the Girl Scouts of Orange County, usually held at the Fashion Island Hotel in Newport Beach.
In 2013, Kelley Bennett, a high society columnist for the Mission Viejo News, reported that Aitken herself was one of six honored at that year’s fundraiser. “We are proud to recognize these exceptional women,” she quoted Nancy Nygren as saying, who was then-CEO of the non-profit. “They are each leaders in their respective fields and truly serve as role models for tomorrow’s female leaders.”
Within a year, Aitken and Jolly took on greater roles within the organization. For example, a Form 990 shows that while the latter was elected to the board of directors in 2014, the former eventually joined a committee tasked with organizing their annual “Celebrate Leadership” fundraisers. By 2016, Aitken was co-chair, and in one instance served alongside Jolly and others to plan the one for 2017.
Names highlighted from a Girl Scouts calendar printed in 2015.
Jolly isn’t the only Angels Baseball executive Aitken has had dealings with before becoming mayor. A Form 990 filed in 2020 by Alzheimer’s Orange County shows she sat on the board of that non-profit the same time Dennis Kuhl, chair of that sports team, was a director. The Investigator also has evidence Kuhl has ties to another member of her family, something that will be disclosed in a future story.
Jolly in 2019.
For matter of record, The Investigator reached out to Aitken via email at least three times posing questions about the extent of her relationship with Jolly and whether ties to the executive would affect her ability to be fair and impartial in any future negotiations the city might have with the Angels Baseball team. But so far, the mayor has failed to respond to our requests for comment.
[Update: An earlier version of this post stated Molly Jolly became chair of the board of directors of the Girl Scouts of Orange County in 2018. That is incorrect. She was elected in 2019.]
Matt Cunningham, James Vanderpool, Molly Jolly, and Laura Cunningham having lunch with Mayor Ashleigh Aitken.
By DUANE J. ROBERTS Editor & Publisher
The Anaheim Investigator has reviewed more than 200 photographs that were taken of a luncheon held at Angel Stadium on June 6th which not only clearly show Mayor Ashleigh Aitkensharing a table with Laura Cunningham, president and CEO of the Anaheim Chamber of Commerce, but Molly Jolly, senior vice president of Finance/Administration for Angels Baseball.
In one photo, the mayor can be seen talking to Matthew Hicks, vice president of Public Affairs for ocV!BE, a $4 billion mixed-use development surrounding the Honda Center that is controlled by Henry Samueli, a Newport Beach billionaire. In another, John Carpino, president of Angels Baseball and right-hand man for team owner Arte Moreno, is standing directly behind her.
Mayor Aitken was not alone at this event. Photos show Councilman Stephen Faessel sat at the ocV!BE table between Hicks and George Urch, their lobbyist. Councilwomen Natalie Meeks and Norma Campos-Kurtz were huddled together off to the side, not far from Mike Lyster, chief communications officer for the City of Anaheim. Fire ChiefPat Russell was also present.
Mayor Pro Tem Natalie Rubalcava and Councilman Jose Diaz were seated at the same table as Aitken was. So was City Manager James Vanderpool, who was stuck in the middle of Jolly and Matt Cunningham, Laura’s husband. Also joining them was Alicia Valadez-Gonzalez of Northgate Markets. One photo shows Berenice Ballinas, Aitken’s Chief of Staff, taking selfies with her.
The Anaheim Chamber of Commerce table.
The luncheon, an annual event that is organized by the Anaheim Chamber, typically brings in a little league baseball team from the local community to meet and interact with persons who played for Angels Baseball, both past and present. Some of the featured guests on June 6th included Patrick Sandoval, Chuck Finley, and Clyde Wright, three generations of Angels pitchers.
Neither Mayor Aitken or any of the five council members who attended this luncheon responded to questions The Investigator emailed them asking about who paid for their tickets and what actions they took to avoid violating the Brown Act, the state law which regulates the conduct of elected officials at meetings. Instead, they directed our questions to Lyster.
“The Brown Act,”he told us via email, “allows a majority of or all Council members to attend public events without discussing city business among themselves. Our Council members are made aware of and follow this practice.” Though Lyster is technically correct, there is one slight problem: tickets to this luncheon cost a whopping $200 per person and were “limited.”
It could be conceivably argued that despite the fact this event was “open” to the public, the steep price of admission created a barrier to access based on wealth and social class: only people with money could afford to attend. The Brown Actmakes it illegal for public meetings to be held in facilities which require payment to enter, but that provision doesn’t seem to apply here.
With respect to the tickets that the mayor, city council, and city staff received from the Anaheim Chamber, Lyster said as follows:
Mayor Aitken, Mayor Pro Tem Rubalcava and Council Members Faessel, Diaz, Campos Kurtz and Meeks attended and were provided tickets.
For Aitken, Faessel and Kurtz, their tickets fall under ceremonial job duties as Aitken addressed attendees, Faessel did the invocation and Kurtz led the pledge of allegiance.
For Rubalcava, Meeks, Diaz and City Manager Jim Vanderpool, it will fall to them to list their tickets as part of a form 700 due in spring 2024.
In a follow up email, he confirmed the city didn’t pay for the tickets and that the Anaheim Chamber gave them away for free.
Carpino, Aitken and Meeks.
Because this is a breaking news story, The Investigator is still in the process of gathering information about this luncheon. Last week, we filed multiple public records act requests with the city to see if there are any emails and other documents which might shed more light on this matter. If we find anything else significant to report on, a follow up article will be written.
For matter of record, The Investigator does not possess the legal expertise to determine if the mayor and city council violated the Brown Act. And even if Lyster is fundamentally correct, none of this changes the fact they were having private conversations with representatives from the Anaheim Chamber, Angels Baseball, and other business interests out of public view.
Interestingly enough, there also seems have been a conscious decision by elected officials to keep this luncheon a secret. With the exception of a notation Aitken posted on her June calendar, nobody has talked about it. If it wasn’t for The Investigator’s dogged determination to expose what politicians do behind closed doors, the public would have never known it occurred.
Derek Smith, political director for United Food and Commercial Workers Local 324. a union whose headquarters are based in Buena Park.
By DUANE J. ROBERTS Editor & Publisher
An email currently in the possession of The Anaheim Investigator offers compelling evidence suggesting that Mayor Ashleigh Aitken might have deliberately misled journalists from a mainstream media outlet about the intended recipient of two city-owned tickets worth $350 to a Ducks vs. Bruins game which took place at the Honda Center on January 8th.
According to Biesiada and Elatar, records show Smith ran a committee “that spent over $138,000 promoting Aitken’s candidacy.” When asked why he got tickets, the mayor replied she “wanted to support a group that ‘represents Anaheim working families.'” But the reporters said they were “unable to confirm who actually used the tickets after she gave them to Smith.“
Form 802 filed by Aitken.
Though it’s not entirely clear as to what Biesiada and Elatar meant when they stated they were “unable to confirm who actually used the tickets,” The Investigator believes–and we admit this is speculative–that Aitken misled them by insisting she gave those tickets to the political director so that he could then pass them on to someone else at UFCW Local 324.
In an email dated January 5th with the subject header, “Ducks tickets for Sunday,” Lauren Torres, a city council services coordinator, received the following message from the mayor: “Hi Lauren,” wrote Aitken. “Can you please assign Sundays tickets suite to Derek Smith.” She included his email address and phone number, blacked out by the city clerk due to privacy laws.
Email proves tickets went to Smith.
The Ducks tickets that Aitken asked Torres to “assign” to Smith are not in paper form. They are only available electronically via smartphone through an app. The only way Smith could access them is through the email address he gave the mayor. Because tickets are “non-transferable,” nobody else could have used them unless Smith gave them control of his email account.
Perhaps it also should be mentioned that if Aitken did indeed inform these reporters the tickets she gave to Smith were originally meant for somebody else, that could open her up to criminal prosecution. For example, Penal Code 115 does make it a felony under state law to knowingly file a Form 802 with the city clerk that contains false and inaccurate information.
Last week, The Investigator sought further clarification regarding this matter and reached out to Biesiadaand Elatar to ask them about what Aitken specifically told them about the tickets she gave to Smith. So far, neither of them have responded to our inquiry. Aitken was also contacted by us to learn more. Unsurprisingly, the mayor completely ignored our email.
John Carpino, president of Angels Baseball team, at a private event held in Phoenix, Arizona in February 2023.
By DUANE ROBERTS Editor & Publisher
In a recent article published in the Voice of OC entitled, “Who’s on the Hook for Angel Stadium Repairs?,” Hosam Elatar posed several questions to Mayor Ashleigh Aitkenabout issues related to Angel Stadium, including its pending assessment by a private consultant hired by the City of Anaheim. One thing she made perfectly clear: “The Angels have not reached out to me, nor has the city reached out to the Angels.”
However, The Anaheim Investigator has uncovered evidence that Aitken not only secretly met with John Carpino, president of the Angels Baseball team, at a coffee shop in late February, but that the meeting she had with him might have dealt with the Angel Stadium assessment. Why? It was scheduled only thirty minutes before city officials toured the facility with a group of consultants interested in bidding for the job.
Phone text messages The Investigator obtained under the public records act show Carpino initiated contact with Aitken on Thursday, February 16th. “Do you have time for coffee in the next few weeks?” he asked. “Yes, I do. Can you meet me at 8:30 at Bodhi coffee on Monday the 27th?,” the mayor responded. On February 26th, Aitken texted him again to confirm the meeting was still on. “Yes, looking forward to it,” he said.
Aitken confirming meeting with Carpino.
When The Investigator carefully reviewed the February calendar that Mayor Aitken made available to the public which supposedly lists all of the meetings “requested” of her that month, absolutely nothing is mentioned about her having coffee with Carpino on the 27th. During the last week, she stated only two things occurred: a city council meeting and a meeting with “Disneyland representatives.”
No mention of Carpino meeting in the mayor’s calendar.
It isn’t a coincidence the secret meeting that Aitken had with Carpino at the Bodhi Leaf CoffeeTraders shop in Orange was scheduled at 8:30 a.m. on February 27th. Approximately thirty minutes later, a group of consultants invited by the City of Anaheim gathered under the “Big A” sign to do a tour of Angel Stadiumto bid on “a property condition assessment” of that facility. A sign-in sheet recorded that 25 persons attended.
Partial screenshot of website listing Angel Stadium tour.
Furthermore, several letters show that just days before their meeting, both Carpino and ArentFox Schiff LLP, a prestigious law firm retained by the sports team, demanded that the city cancel the tour of Angel Stadium, asserting it was a violation of the lease agreement–a claim vigorously rejected by City Manager James Vanderpool and City Attorney Robert Fabela. Carpino made sure to copy his letter to Aitken.
So far, the mayor hasn’t responded to questions The Investigator sent regarding the secret meeting she had with Carpino in late February. But perhaps it should be noted these types of behind-the-scenes political maneuvers with executives of the Angels Baseball team are part of the reason why former Mayor Harry Sidhu got into trouble with the Federal Bureau of Investigation and was forced to resign his seat.
Below are letters exchanged in February between representatives of the Angels Baseball team and the City of Anaheim regarding the tour of Angel Stadium.
The front entrance to the Catalyst Cannabis Co. retail outlet in Santa Ana which is located right next to the 55 Fwy.
By DUANE ROBERTS Editor & Publisher
Damian Martin, Esq., co-founder of Catalyst CannabisCo., an expanding retail chain of “weed stores” with locations in Long Beach and Santa Ana, told The Anaheim Investigator via email he authored a measure in June 2021 that would have put the question of legalizing cannabis businesses before Anaheim voters the very next year had it collected the signatures needed to qualify for the ballot.
“However as also widely reported the South Bay projects began to go very poorly,” he typed. “[T]he cities were very opposed to us and our approach, and there were internal disagreements on project strategy, and, as a result, there was a falling out between Catalyst and Spiker Rendon, such that by March 2022, Catalyst and Mr. Spiker / Spiker Rendon were no long actively working together.”
Damian Martin.
“Prior to the falling out, Anaheim was a city that Catalyst was planning to pursue cannabis policy advancement and licensing with Adam Spiker / Spiker Rendon as our consultant using the ‘South Bay Model’, i.e., through a ballot measure…. I was asked by Mr. Spiker to draft (and then drafted) the initial version of what became ‘The Anaheim Cannabis Regulation and Land Use Measure’ in June 2021.”
Martin said that after Catalyst and Spiker parted ways, his firm decided to completely abandon the initiative. “Other than the initial drafting, Catalyst did not play a behind-the-scenes role in trying to get ‘The Anaheim Cannabis Regulation and Land Use Measure’ going,” he said. Furthermore, he emphasized they were “not involved in any political / community coalition building” to support it.
By early 2022, Adam Spiker had adopted Martin’s measure as his own. A version of it was submitted to the city clerk’s office by Belal Dalati on March 21st. In an email sent roughly two hours before Dalati dropped by to file the required paperwork, Kenneth G. Spiker, Jr., president and CEO of Spiker Rendon Consulting, Inc., asked a city official if he could call him to discuss “our Anaheim Initiative.”
But it never made it to the ballot. On May 16th, Dalati withdrew the measure at the urging of Paul Kott and Bill Taormina, two prominent businessmen who were anti-pot and opposed to the legalization of cannabis businesses in Anaheim. Taormina would allege in a text message to Councilman Trevor O’Neil that Dalati had been “forced” to file it “by Jeff Flint and other ‘dope deal’ promoters.”
As we first reported, Todd Ament, president and CEO of the Anaheim Chamber of Commerce, Jeff Flint, president of Core Strategic Group, and Mayor Harry Sidhu approached UFCW Local 324 between 2019 and 2020 and cut a deal: that in return for a labor peace agreement in any ordinance they introduced to legalize cannabis businesses, the union was to pressure the council to vote “yes.”
Earlier this month, Adam Spiker declined to speak to The Investigator about this affair citing ongoing “local and federal investigations.” Though we don’t know how he managed to muscle his way into the arrangement the Anaheim Chamber of Commerce made with UFCW Local 324, the Orange County Register reported in May 2022 he had been in close contact with both Ament and Flint.
Ashleigh Aitken speaking at the headquarters of United Food and Commercial Workers Local 324 in November 2018.
By DUANE ROBERTS Editor & Publisher
In early January, Ashleigh Aitken, the newly-elected mayor of Anaheim, did what many public officials before her had done. She took full advantage of her unfettered access to the city’s vast pool of free tickets to luxury suites at the Honda Center and Angel Stadium and gave a few of them away to supporters who helped put her in office. Several emails show the mayor rattled off names of those she felt deserved them.
Besides the fact a Form 401 filed with the city clerk’s office reports that Smith was treasurer of an independent expenditure committee which spent $138,155 to help Aitken become mayor in 2022, The Anaheim Investigator has discovered his union has a “secret.” Though not criminal in nature, it’s deeply embarrassing. In fact, some people with intimate knowledge of it are apprehensive to talk about it openly with journalists.
It took The Investigator more than a year to find it, and that was only after painstaking research. However, all the effort put in was well worth it. We have uncovered a story that is not only remarkable, but lends credence to the old adage “politics makes strange bedfellows.” It involves an alliance of people with nothing in common, who were brought together by a shared interest. And it implicates Democrats and Republicans.
Todd Ament, Jeff Flint, and Harry Sidhu.
Reliable sources have told The Investigator that sometime in late 2019 or early 2020, Todd Ament, president and CEO of the Anaheim Chamber of Commerce, Jeff Flint, president of Core Strategic Group, and Mayor Harry Sidhu approached UFCW Local 324 and cut a deal: that in return for a labor peace agreement in any ordinance they introduced to legalize cannabis businesses, the union was to pressure the council to vote “yes.”
Ament, Flint, and Sidhu–sometimes euphemistically referred to as “the cabal”–already had three votes locked up, including Councilman Jordan Brandman’s, who reportedly was one of their point men. But they needed a total of four to get it passed. That’s where UFCW Local 324 came in. They would mobilize members of their union to aggressively lobby any possible holdouts. And indeed, there is evidence this did in fact occur.
Anaheim wasn’t the only city UFCW Local 324 was committed to getting a labor peace agreement. For example, minutes of one Stanton City Council meeting reveal: “Mr. Derek Smith, Political Director, UFCW 324, submitted an e-comment requesting that the City consider the inclusion of ‘Labor Peace’ language that would provide clarity to the cannabis industry and future workers regarding the quality of jobs that are expected from the City.”
For reasons that aren’t clear, Ament, Flint, and Sidhu abandoned the idea of getting a cannabis ordinance passed by council. The November 2020 election led to Avelino Valencia III and Jose Diaz winning seats. Though backed by Anaheim Chamber of Commerce, they weren’t trusted. And Gloria Ma’ae–who opposed the original ordinance–later replaced Brandman. But in late 2021, a new strategy emerged, thanks to UFCW Local 324.
The Silva petition.
On Friday, October 15, 2021, the Anaheim City Clerk received a letter from Stacy Silva declaring that it was her “intention to circulate a petition” to gather signatures to put an initiative on the ballot entitled “The Anaheim Cannabis Regulation and Land Use Measure.” She filed all the required paperwork and paid a $200 filing fee. Silva instructed the city clerk that all correspondence be sent to her lawyer at his Woodland Hills office.
Silva’s lawyer was Bradley Hertz, an election law attorney who had done work for Ament. A Form 410 filed with the city clerk’s office on September 26, 2018 reveals he was treasurer of an independent expenditure committee called “No on L, a Project of the Anaheim Chamber of Commerce,” which spent $932,053 in an unsuccessful attempt to defeat a measure which raised the wages of workers of hotels that received tax subsidies.
The text of the initiative Silva submitted was mostly a copy of the cannabis ordinance championed by Ament, Flint, and Sidhu in 2020. However, there were exceptions. First, the number of permitted cannabis retailers allowed to operate in the city was increased from from 20 to 30; one single entity could control up to five of them, instead of three. Second, the requirement workers be full-time to qualify for a labor peace agreement was scrapped.
Herein lies the “smoking gun” of UFCW Local 324’s alliance with the Anaheim Chamber of Commerce to legalize cannabis businesses. They first tried to pass an ordinance through the council, but failed. Now there was evidence they were collaborating on a ballot initiative. However, there is a catch. Ament had resigned before Silva filed her paperwork with the city clerk. That begs the question: who took his place?
Regardless of what the case might be, Silva withdrew her initiative on October 28th claiming it needed “minor edits.” Then she submitted a new version on November 22nd, which reinstated the requirement workers be full-time to qualify for a labor peace agreement. But after December 7th, everything stopped. When The Investigator asked City Clerk Theresa Bass what happened, she said Silva didn’t continue the filing process.
The Dalati petition.
Three months later, a new face appeared. Belal Dalati, a local real estate agent, walked into the city clerk’s office on Monday, March 21, 2022 with a letter notifying them it was his “intention to circulate a petition” to gather signatures to put a cannabis initiative on the ballot. Most of the paperwork he filed was identical to Silva’s. He used the same title, preamble, and law firm as a contact. But the text of the initiative was different.
Unlike Silva’s initiatives, Dalati’s came from Adam Spiker, of Spiker Rendon Consulting, Inc., a cannabis industry lobbyist located in downtown Los Angeles. The initiative he touted was very “pro-labor.” Not only did it drop the requirement workers be full-time to qualify for a labor peace agreement, but a points system was set up to give preferences to applicants of city licenses who had good employee and community benefits plans.
By May 16th, Dalati changed his mind. At the urging of Bill Taormina and Paul Kott, two local businessman who were opposed to legalizing cannabis businesses, he withdrew his initiative. In a text message Taormina sent to Councilman Trevor O’Neil, he alleged that “Bill Dahlati [sic] was forced into filing the petition by Jeff Flint and other ‘dope dealer’ promoters. He was actually threatened by them not to withdraw the petition ….”
In the days and weeks that followed, the public would learn–thanks to FBI affidavits released in court filings–this scandal wasn’t just about Sidhu and the stadium deal. At the very heart of it was Melahat Rafiei, a political consultant and Democratic Party operative, who is alleged to have committed various crimes in connection with the Anaheim Chamber Of Commerce’s attempt to legalize cannabis businesses.
However, in writing this article, The Investigator made a decision to mostly stay away from Rafiei. Why did we do this? First, her name didn’t pop up in anything having to do this story. Second, the FBI affidavits that have been released so far offer an incomplete and distorted view of what transpired. Third, the testimony offered in those affidavits are solely focused on proving violations of federal criminal laws. It doesn’t talk about what was legal.
Besides Rafiei, it’s erroneous to presume that everybody who worked along with Ament, Flint, and Sidhu to legalize cannabis businesses broke the law. Nothing can be further from the truth. The reality is, an overwhelming majority of people that ended up being dragged into this affair–including pretty much everybody we mentioned in this article–are innocent of any crimes. They are what we would call “victims of circumstance.”
The Investigatorknows despite our good faith efforts to gather accurate information for this article, what we have written isn’t the full story. And it’s possible a few corrections will need to be made as we learn more. But what’s important is we have exposed the biggest “secret” of this scandal: UFCW Local 324‘s alliance with the Anaheim Chamber of Commerce to legalize cannabis businesses. And it implicates Democrats and Republicans.
The political ramifications of this “secret” are political dynamite. For example, during last year’s election, in order to win the endorsement of the Orange County Register, then-candidate Aitken told the editors “the former mayor and his tightly knit ‘cabal’ were allowed to run roughshod at City Hall, and created a culture of intimidation for staff, management, concerned residents, and the smaller business community.”
What Aitken neglected to mention is UFCW Local 324, a major union of whom she has had close ties to since 2018, was involved in a “pot deal” with the same “former mayor and his tightly knit ‘cabal.'” Though there is no evidence of any criminal wrongdoing, it does vastly complicate things. Maybe she didn’t know about it, but giving $350 worth of city-owned tickets to Smith, their political director, won’t help her in any pleas of innocence.
For matter of record, The Investigator asked for interviews or sent questions outto Belal Dalati, Harry Sidhu, Derek Smith, Stacy Silva, Adam Spiker and others we believed had knowledge about this matter. Most didn’t answer our emails or reply to voice messages. One person declined to speak citing ongoing “local and federal investigations.” Ashleigh Aitken ignored our request for comment on the Anaheim Ducks tickets she gave to Smith.
Ashleigh Aitken, Josh Spears, Stephen Faessel, Bette Aitken, and Susan Faessel atthe Muzeo Museum & Cultural Center in 2018.
By DUANE ROBERTS Editor & Publisher
During The Anaheim Investigator’srecent inquiry into Norma Campos-Kurtz‘s close ties with Councilman Stephen Faessel, we accidentally stumbled across circumstantial evidence which suggested that another prominent Anaheim politician might also have had a similar relationship with him: Mayor Ashleigh Aitken.
For example, we discovered the mayor had some sort of link to Anaheim Beautiful, a non-profit organization that Faessel and his wife have championed. Multiple photographs The Investigator reviewed show Aitken attended a couple of events this group held at various venues, sometimes while the councilman’s wife was present.
In one photo of a September 2018 luncheon, Aitken can be seen seated at a table directly across from Campos-Kurtz, a who not only joined the Board of Directors of Anaheim Beautiful the previous year, but also maintained a tight relationship with Faessel through her job as district director for state Assemblyman Tom Daly.
Campos-Kurtz (back to camera) with Aitken in 2018.
In an attempt to learn more, The Investigator sent an email to Faessel asking him about his interactions with Aitken, including what knowledge he had about her with respect to Anaheim Beautiful, especially since evidence in our possession suggested that she had been affiliated with this non-profit for at least six years.
In response, the councilman told us that though he doesn’t consider Ashleigh to be a close friend, he has known her for “some years” now. But he said that they became acquainted with each other through their involvement with the Muzeo Museum&Cultural Center and Community Services Board, not Anaheim Beautiful.
Below is Faessel‘s reply:
I served as a member of the original MUZEO board with Betty Aiken and got to know her husband Wylie through that connection, I recall that Ashleigh chaired a MUZEO Fundraiser years ago when her mom and dad were still active in the organization.
My wife Susan served on the Anaheim Community Services Board along with Mrs. Ashleigh Aitken for a couple years in the later 2000’s (I cannot recall exactly) so certainly I got to meet her from time to time there.
While you mentioned her being a member of Anaheim Beautiful, I do not have any personal knowledge of that. Susan and I are very supportive of Anaheim Beautiful however I don’t know every member. She may have been a member.
To go to your main question, we know of each other and have for some years. We do not, nor ever have met socially (unless we happened to have attended the same event coincidentally.)
Therefore I would not describe our relationship as ‘close friends.’
The Anaheim Investigator made at least three attempts to contact Aitken and Berenice Ballinas, her chief of staff, requesting comment for this article. However, for some strange reason, the mayor, who claims to be open and transparent with everybody, declined to answer any of the questions we sent her and ignored our emails.
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