Ashleigh E.
Aitken
Mayor
Natalie
Rubalcava
Mayor Pro
Tem
District 3
Jose Diaz
Council
Member
District 1
Carlos A.
Leon
Council
Member
District 2
Norma Campos
Kurtz
Council
Member
District 4
Stephen
Faessel
Council
Member
District 5
Natalie Meeks
Council
Member
District 6
200 S.
Anaheim Blvd.
Anaheim, CA
92805
Tel: (714)
765-5166
Fax (714)
765-4105
www.anaheim.net
ANAHEIM CITY COUNCIL
AGENDA
MARCH 7, 2023
�
ORDER OF BUSINESS:
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Public sessions of all regular
meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing Authority/Housing and Public Improvements Authority begin at 5:00 P.M.
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Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. �
Closed sessions may be preceded by one or
more public workshops.
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If a workshop is
scheduled, the subject and time of the workshop will appear on the agenda. �
Not
all of
the above
agencies may be meeting on any given date. The agenda will specify which agencies are meeting. All meetings are in the Anaheim City Hall, Council Chamber, 200 S. Anaheim Blvd., Anaheim, CA
92805
or
such other location as noted.
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Pursuant
to Government Code Section 54954.2(a)(2), no action or discussion by the City Council shall be undertaken on any item not appearing on the posted agenda, except to briefly provide information, ask for clarification, provide direction to staff, or schedule a matter for a future meeting.
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REPORTS:
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All agenda
items and reports are available for review in the City
Clerk�s Office and
www.anaheim.net/councilagendas.
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Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) are available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2
nd
Floor, Anaheim, CA 92805 and by contacting
the office by phone, 714-765-5166, or email to
[email protected]
.
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PUBLIC COMMENTS:
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There are two Public Comment periods
with speakers having one opportunity to address the City Council, except for scheduled public hearing items.
Public comments are limited to three (3) minutes per
speaker,
unless
a different time limit is announced. The
City
uses speaker cards that must be submitted to the City Clerk in order to address the City Council.
�
Prior to the business portion of the agenda,
the City Council and all other related agencies meeting on such date will convene in joint session for the
first Public Comment period where
speakers will be permitted to speak on specific agenda item(s). �
This first Public Comment period is limited
to 90 minutes or until all agenda item speakers have been heard, whichever is later.
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Any remaining time shall be
provided to non-agenda item speakers until the
90 minute
time limitation is exhausted.
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The second
Public Comment period will be opened by the
Mayor
if
any non-agenda item speakers were not called during the first Public Comment period.
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For public hearings, t
he Mayor or Chairperson
will separately call for testimony at the time of each public hearing. �
Testimony during public hearings is subject
to the following time limits: Project applicant or issue initiator: twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area of the subject property: ten minutes; All other members of the public: three minutes. Public hearings regarding legislative matters: five minutes. The Mayor or Chairperson may limit the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious or irrelevant. Speakers shall refrain from profane language and other disruptive remarks or behavior which disrupts or disturbs the meeting, or risk being removed (AMC 1.12.017). Additionally, members of the public may correspond with the City Council and all other related agencies, on any agenda items or matters within the jurisdiction of such governing bodies, by submitting comments electronically for City Council consideration by sending them to
[email protected]
.
To ensure distribution to the City
Council prior to consideration of the agenda, please submit comments at least 2 hours prior to the scheduled start time of the meeting.
Those
comments, as well as any comments received after that time, will be distributed to the City Council, posted on the City�s website, and will be made part of the official public record of the meeting. Current and archived public comments are available at
www.anaheim.net/publiccomment
. Contact the City Clerk�s Office at
714-765-5166 or
[email protected]
with any questions.
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ADDITIONS/DELETIONS:
Items of
business may be added to the agenda upon
a motion adopted by a minimum 2/3 vote
finding that there is a need to take immediate action and that the need for action came to the attention of the City or Agency
subsequent
to
the agenda being posted. Items may be deleted from the agenda upon request of staff or upon action of the Council or Agency. ��
�
CONSENT CALENDAR:
�
Consent
Calendar items will be acted on by one roll
call vote unless a member(s) requests
an item(s) be discussed and/or removed from the Consent Calendar for separate action.
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SERVICIOS DE
TRADUCCION
�
(
TRANSLATION
SERVICES: SEE LAST PAGE OF AGENDA FOR DESCRIPTION IN ENGLISH) :
La ciudad
provee
servicios
de
interpretaci�n
al
espa�ol
en
las juntas del
Consejo
. La
interpretaci�n
simult�nea
al
espa�ol
se
ofrece
por
medio del
uso
de
aud�fonos
y la
interpretaci�n
consecutiva
(
espa�ol
a
ingl�s
)
tambi�n
est�
disponible para
cualquiera
que
desee
dirigirse
al
Ayuntamiento
,
declarando
su
petici�n
en
el
podio
. No
tiene
que usar
los
servicios
de
interpretaci�n
de la
Ciudad; las personas
pueden
proveer
su
propio
int�rprete
,
si
lo
desean
.
�
Debido
a que
existen
muchos
dialectos
y
regionalismos
, la Ciudad no
puede
garantizar
que
los
int�rpretes
puedan
traducir
a un
dialecto
o
regionalismo
en
particular y
reh�sa
cualquier
responsabilidad
que
surja
de tales
servicios
.
�
Para
servicios
de
interpretaci�n
en
otros
idiomas
,
comun�quese
con la
oficina
de la
Ciudad (City Clerk),
cuando
menos
48 horas antes de la junta
programada
.
ANAHEIM CITY
COUNCIL
ANAHEIM, CALIFORNIA
MARCH
7, 2023
4:00 P.M.
Call to order the Anaheim City Council
.
4:00 P.M. - CLOSED SESSION
ADDITIONS\DELETIONS TO
CLOSED SESSION:
PUBLIC COMMENTS ON CLOSED SESSION ITEMS:
Recess to closed session.
1. CONFERENCE
WITH LEGAL COUNSEL � EXISTING LITIGATION
(Subdivision
(d)(1) of Section 54956.9 of the California Government Code Name
of Case:
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Sanchez v. City of Buena
Park/City of Anaheim, Orange County Superior Court Case No.: 2021-01231449
2. CONFERENCE WITH LEGAL COUNSEL
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EXISTING
LITIGATION
(Subdivision
(d)(1) of Section 54956.9 of the California Government Code) Name of Case:
Cyndi
Utzman
, et al. v. County of Orange,
et al., Orange County Superior Court Case No. 0-2020-01174005-CU-CR-CXC Reconvene the Anaheim City Council.
5:00 P.M.
INVOCATION:
������
Pastor Philip De Courcy, Kindred
Community Church
FLAG SALUTE:
����
Council Member Stephen Faessel
PRESENTATION:
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Recognizing Anaheim business,
The
Sunbliss
Caf�,
for earning national recognition as #6 on
Yelp.com�s
2023 Top 100 Places to Eat
ACCEPTANCE OF OTHER RECOGNITIONS (To be presented
at
a later date
):
Recognizing February 19 � 25, 2023 as
National Engineer�s Week
Recognizing March 31, 2023, as Cesar Chavez
Day
ADDITIONS/DELETIONS
TO THE AGENDA:
PUBLIC COMMENTS (all agenda items, except
public hearing):
(limited to 90 minutes, or until
all agenda item speakers have been heard; any time remaining shall be provided to non-agenda item speakers)
COUNCIL
COMMUNICATIONS:
CITY MANAGER�S UPDATE:
5:00 P.M. - CITY COUNCIL
MOTION:
__________ Waive reading of all
ordinances and resolutions and adopt the consent calendar .
CONSENT
CALENDAR:
1. Receive and file minutes of the Library Board meeting of January 9,
2023
and the Public Utilities Board meeting
of January 25, 2023.
2. Approve a recognition recognizing the Magnolia High
School
girls
soccer team on their first ever CIF-SS
title win.
3. Accept the proposal and approve a Professional Services Agreement with Dudek, in an amount not to exceed $199,500, for consulting Services to complete the Brookhurst Street Corridor Study for a one year term with two one-year optional renewals; and authorize the City Manager, or designee, to execute and administer the agreement.
4. Adopt the 2023 Legislative Platform that guides the
City�s support of, or opposition to, state and federal legislation and authorize City staff to contact federal and state representatives to advocate for legislative proposals consistent with the goals outlined within the 2023 Legislative Platform.
5. Approve the Second Amendment to the FY 2021-2022 Annual Action Plan to incorporate supplemental HOME Investment Partnership funds for the HOME-American Rescue Plan (HOME-ARP) allocation, totaling $5,476,903 and designate the Director of the Housing & Community Development Department, or designee, as the Certifying Official authorized to execute all documents related to the administration, management, and implementation of the supplemental HOME Investment Partnership funding including discretion to the Director, or designee, to reallocate funds to eligible activities as deemed necessary to address greatest needs.
6. Rescind the acceptance of the bid from Heritage Armory LLC made at the City Council Meeting of February 7, 2023 for the purchase ballistic vests and related accessories for the Anaheim Police Department (Bid #9627), in the amount of $110,756.10 plus applicable tax, due to the awarded vendor withdrawing their bid prior to order placement; and authorize the Purchasing Agent to re-award the items upon completion of the evaluation of the remaining bid offers and issue the necessary purchase orders for the purchase of the ballistic vests and accessories in an estimated increase of $3,000 to the overall cost.
7. Waive the bidding requirement of Council Policy 4.0 and authorize the purchase of one Pierce fire engine and one Pierce fire truck from South Coast Fire Equipment, Inc., in the amount of $3,093,727.73 which includes all applicable taxes and fees, for the Anaheim Fire & Rescue Department. [This purchase will be made utilizing a cooperative purchase agreement established by the Houston-Galveston Area Council, which was awarded to Pierce Manufacturing and made through their local authorized reseller as allowed by the terms of the agreement].
8. Waive the bidding requirement of Council Policy 4.0 and authorize the Purchasing Agent to purchase Lion Apparel, Janesville brand firefighting protective garments from Allstar Fire Equipment, Inc., in the not to exceed amount of $230,000 plus applicable tax, for a one year period and authorize the Purchasing Agent to execute available renewals. [This purchase will be made utilizing a cooperative purchase agreement issued by Sourcewell
, a Minnesota local government agency, and
awarded to LION First Responder PPE, Inc. Under the terms of the agreement No. 032620-LIO, the purchase is being made through the authorized local distributor].
9. Award the contract to the lowest responsible bidder, Onyx Paving Company, Inc., in the amount of $737,000, for the South Street Rehabilitation from State College Boulevard to Sunkist Street Project; authorize the Director of Public Works to execute the contract and any other related documents and take the necessary actions to implement and administer the contract; authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions; determine the project is categorically exempt under the California Environmental Quality Act pursuant to Class 1, Sections 15301 (Existing Facilities) of Title 14 of the California Code of Regulations.
10. Approve the First Amendment to Professional Services Agreements with CSG Consultants, Inc. and Jason Addison Smith Consulting Services, Inc. increasing the compensation amount for both agreements by $750,000 for a total compensation amount of $2,000,000 each, for as-needed plan check, permit processing, and inspection consulting services for the Planning and Building Department; and authorize the Planning and Building Director to execute the individual amendments and other related documents necessary to implement the amendments.
11. Approve the appointment and retired annuitant employment agreement with Jorge Cisneros to serve on an interim basis to the vacant position of Interim Chief of Police, effective March 17, 2023, determining the specialized skills and critical need of the position to the City of Anaheim and within the Anaheim Police Department.
12. RESOLUTION NO.
����������������������������
A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating an Irrevocable Offer for Dedication in Fee for public park purposes pursuant To California Streets and Highways Code Section 8330, et seq. - Summary Vacation (Lot B of Tract Map No. 17703).
RESOLUTION NO.
���������������������������
A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting a grant deed conveying to the City of Anaheim certain real property for public park purposes (City Deed No. 12708; Aloe Promenade; ACQ2022-01419; APN:232-121-52).
13. RESOLUTION NO.
���������������������������
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A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM declaring its intention to vacate certain public streets, highways and easements. (Abandonment No. ABA2019-00390; five excess segments of public access and street right-of-way lying west of Anaheim Boulevard, directly south of Midway Drive and adjacent
to 200
West
Midway Drive; Public Hearing scheduled for April 18, 2023).
14. RESOLUTION NO.
���������������������������
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A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM approving a Letter of Understanding between the Anaheim Municipal Employees Association, Part-Time Unit, and the City of Anaheim concerning Emergency Medical Dispatcher certification pay (effective June 24, 2022 through July 3, 2025).
15. ORDINANCE NO.
�����
6554
���
(ADOPTION) AN ORDINANCE OF THE CITY OF
ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning (DEV2021-00195; 2219 West Orange Avenue) [reclassifying proposed Lot 2 of the Tentative Tract Map from �T� Transition zone to �RM-3� Multiple-Family Residential zone; introduced at the City Council meeting of February 28, 2023, Public Hearing Item No. 27].
Determine that the proposed Reclassification was adequately analyzed pursuant to the Mitigated Negative Declaration approved in conjunction with the project.
BUSINESS
CALENDAR
:
16. Discuss and provide direction to staff on commencing a process to create a Vision Document and Strategic Plan, including the possibility of entering into an agreement with a consultant.
MOTION:
�������������������������������
5:30
P.M. PUBLIC HEARING:
17. Public hearing to consider adopting the 2022 Edition of the California Building Standards Codes (California Building Code, Residential Code, Electrical Code, Mechanical Code, Plumbing Code, Energy Code, Historical Building Code, Green Building Standards Code, Existing Building Code, Referenced Standards Code, and the Uniform Code for the Abatement of Dangerous Buildings) and the 2022 California Fire Code.
ORDINANCE NO.
����
6552
���
(ADOPTION) AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM repealing Chapter 15.03 and adding new Chapter 15.03 to Title 15 of the Anaheim Municipal Code pertaining to the California Building Standards Codes (introduced at the City Council meeting of February 7, 2023, Item No. 13).
ORDINANCE NO.
����
�
6553
��
(ADOPTION)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM repealing existing Chapter 16.08 and adding new Chapter 16.08 to Title 16 of the Anaheim Municipal Code pertaining to the California Fire Code (introduced at the City Council meeting of February 7, 2023, Item No. 13).
Determine that the proposed ordinances are exempt from the California Environmental Quality Act (CEQA) under Section 15061(b)(3) of the State CEQA Guidelines because it can be seen with certainty that there is no possibility that adoption of the ordinances may have a significant effect on the environment.
MOTION:
�������������������������������
Report on Closed Session
Actions:
PUBLIC COMMENTS
(non-agenda items):
(opened only if any remaining non-agenda speakers
were
not called
to speak during the first Public Comment period)
Council
Communications:
cOUNCIL AGENDA SETTING:
Adjournment:
Next regular City Council meeting is
scheduled for
March 28, 2023.
All agenda items and reports are available for review in the City Clerk�s Office and
www.anaheim.net/councilagendas
, and the Central Library.
�
Any writings
or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 during regular business hours and by contacting the office by phone, 714-765-5166, or email to
[email protected]
.
If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof.
Any person who requires a disability-related
modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting may request such reasonable modification, accommodation, aid, or service by contacting the City Clerk�s Office either in person at 200 South Anaheim Boulevard, Anaheim, California, by telephone at (714) 765-5166, or via email to
[email protected]
, no later than 8:00 AM on
the day of the scheduled meeting.
TRANSLATION SERVICES:
�
Spanish
interpreting services are provided at City Council meetings. Simultaneous Spanish interpretation is provided
through the use of
headsets and consecutive interpretation (Spanish-to-English) is also available to anyone addressing the Council by stating your request at the podium. The use of city provided interpreters is not required and persons are welcome to use their own interpreter. Because many dialects and regionalisms exist, the City cannot guarantee that interpreters will be able to interpret into a particular dialect or regionalism, and disclaims any liability alleged to arise from such services. For translation services in other languages, contact the City Clerk�s office no later than 48 hours prior to the scheduled meeting.
VIEW CITY COUNCIL MEETINGS LIVE AND
ARCHIVED:
�
Anaheim City Council meeting videos can be
viewed live on the City�s website at
www.anaheim.net/councilvideos
.
POSTING STATEMENT:
�
On March 2, 2023, a true and correct copy of
this agenda was posted on the kiosk outside City Hall, 200 S. Anaheim Blvd., Anaheim, CA. Internet Access to City Council, Agency, and Authority agendas and related material is available prior to meetings at
www.anaheim.net
.