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
28, 2023
CITY COUNCIL
PUBLIC FINANCING AUTHORITY
HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
HOUSING AUTHORITY
�
ORDER
OF BUSINESS:
�
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.
�
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.
�
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:
�
All agenda items and reports are
available for review in the City
Clerk�s Office and
www.anaheim.net/councilagendas.
�
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]
.
�
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.
�
Any remaining time shall be provided
to non-agenda item speakers until the 90 minute time limitation is exhausted.
�
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.
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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.
�
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. �
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 28, 2023
5:00 P.M.
Call to order the Anaheim City Council
.
5:00 P.M.
INVOCATION:
������
Pastor Rudy Trejo, Calvary Apostolic
Church
FLAG SALUTE:
����
Council Member Natalie Meeks
PRESENTATIONS:
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Presentation by the
City of Hope
Recognizing the Magnolia High School girls soccer
team on their first ever
CIF-SS title win
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ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date):
Recognizing April 2023, as Arab American Heritage Month Recognizing April 2023, as Esophageal Cancer Awareness Month Recognizing April 2023, as DMV, Donate Life California Month Call to order the Anaheim Public Financing Authority,
Anaheim Housing and Public Improvements Authority and Anaheim Housing Authority (in joint session with the City Council).
ADDITIONS/DELETIONS
TO THE AGENDAS:
PUBLIC
COMMENTS (all agenda items):
(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:
Recess the Anaheim City Council,
Anaheim
Housing and Public Improvements Authority
, and Anaheim Housing Authority
.
5:00 P.M. - PUBLIC FINANCING AUTHORITY
CONSENT CALENDAR:
1. RESOLUTION NO.
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY amending the dates and times for regular meetings of the Authority for the 2023 calendar year and rescinding Resolution No. APFA-2023-001 (rescheduling the meeting of July 25 to July 11, 2023).
2. Approve minutes of the Public Financing Authority meeting of January 10, 2023.
Adjourn the Anaheim
Public Financing Authority.
Reconvene the Anaheim Housing and Public
Improvements Authority.
5:00 P.M. � HOUSING AND
PUBLIC IMPROVEMENTS AUTHORITY
CONSENT CALENDAR:
3. RESOLUTION NO.
����������������������������
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A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY amending the dates and times for regular meetings of the Authority for the 2023 calendar year and rescinding Resolution No. AHPIA-2023-001 (rescheduling the meeting of July 25 to July 11, 2023).
4. Approve minutes of the Housing and Public Improvements Authority meeting of January 10, 2023.
Adjourn the Anaheim
Housing and Public Improvements Authority.
Reconvene the Anaheim Housing Authority.
5:00 P.M. - HOUSING
AUTHORITY
CONSENT CALENDAR:
5. Approve the Annual Public Housing Agency Plan for Fiscal Year 2023-2024 and authorize the Executive Director of the Anaheim Housing Authority, or designee, to execute required certifications and related documents.
6. Approve revisions to the Section 8 Housing Choice Voucher Administrative Plan for Fiscal Year 2023-2024.
7. RESOLUTION NO.
����������������������������
�
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY amending the dates and times for regular meetings of the Authority for the 2023 calendar year and rescinding Resolution No.
AHA-2023-001(rescheduling the meeting of July 25 to July 11, 2023).
Adjourn the Anaheim
Housing Authority.
Reconvene the Anaheim City Council.
5:00 P.M. - CITY COUNCIL
MOTION:
__________ Waive reading of all
ordinances and resolutions and adopt the consent calendar .
CONSENT CALENDAR:
8. Receive and file minutes of the Library Board meeting of February 13, 2023.
9. Approve recognitions recognizing April 10-14, 2023, as National Community Development Week and recognizing April and May 2023 as Orange County Affordable and Fair Housing Months.
10. Receive and file the 2022 Registered Lobbyist Annual Report.
11. Review the 2022 General Plan Annual Progress Report and direct the Planning and Building Director to submit the report to the California Department of Housing and Community Development and the Governor�s Office of Planning and Research.
12. Review the 2022 Annual Housing Element Progress Report and direct the Planning and Building Director to submit the report to the California Department of Housing and Community Development and the Governor�s Office of Planning and Research.
13. Accept the bid of California Waters Development, Inc. dba California Waters, in the amount of $166,237 plus applicable taxes, to provide regular maintenance and as-needed repair services for water features at the Anaheim Convention Center for a one year period with up to four one-year optional renewals; and authorize the Purchasing Agent to exercise the renewal options in accordance with Bid #9648.
14. Waive Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to 911 Vehicle, Inc., in the amount of $328,269 plus applicable taxes, to furnish and install safety and communication equipment, as well as custom storage options for three new Anaheim Fire & Rescue command vehicles.
15. Waive Council Policy 4.0, and approve an increase in the cost to purchase one Pierce fire engine and one Pierce fire truck from South Coast Fire Equipment, Inc. by $168,725.73, raising the total cost of the purchase from $3,093,727.73 to $3,262,453.46.
16. Award the contract to the lowest responsible bidder, Torres Sanitation Systems Construction, in the amount of $473,000, for the Magnolia and Broadway Sanitary Sewer Improvements Project; authorize the Director of Public Works to execute the contract and any related documents and to take the necessary actions to implement and administer the contract; determine the project is categorically exempt from the California Environmental Quality Act pursuant to Class 3, Section 15303 (d) (New Construction) of Title 14 of the California Code of Regulations, and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions.
17. Approve a Professional Services Agreement with the
Anaheim Transportation Network, in an amount not to exceed $25,000, for the integration of real time parking data provided through the A-Way WeGo
Mobile application effective February 28, 2023 through
February 28, 2024; and authorize the Director of Economic Development, or designee, to execute, implement, and administer the agreement.
18. RESOLUTION NO.
���������������������������
A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring its intention to adopt the Seventh Amended and Restated Franchise Agreement with Republic Waste Services of Southern California, LLC, dba Anaheim Disposal, for the collection, handling, processing, recycling, transportation and disposal of solid waste within the city limits of the City of Anaheim (Public Hearing Scheduled for April 18, 2023).
19. RESOLUTION NO.
���������������������������
A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Public Utilities General Manager or designees to submit, on behalf of the City of Anaheim, applications for any and all federal, state, and/or local grants and rebates to fund upgrades, improvements, plans, programs, or innovative technological advancements to the City of Anaheim�s electric and water utilities infrastructure, operations, equipment, and technology systems; to accept such grant and rebate funding as awarded and provide matching funds, where applicable; and to take such actions in furtherance of such grants and rebates, including the execution of any agreements and other documents necessary or advisable in the furtherance of the receipt of such grants and rebates; and determining that this resolution is exempt from the California Environmental Quality Act (�CEQA�) pursuant to sections 15004(b)(4), 15060(c)(2)-(3), 15061(b)(3), 15352(a), and 15378(b) of Title 14 of the California Code of Regulations.
RESOLUTION NO.
��������������������������
�
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM authorizing the Director of Public Works or designees to submit, on behalf of the City of Anaheim, applications for any and all federal, state, and/or local grants and rebates to fund upgrades, improvements, plans, programs, or innovative technological advancements to the City of Anaheim�s Public Works infrastructure, operations, equipment, and systems; to accept such grant and rebate funding as awarded and provide matching funds, where applicable; and to take such actions in furtherance of such grants and rebates, including the execution of any agreements and other documents necessary or advisable in the furtherance of the receipt of such grants and rebates; and determining that this resolution is exempt from the California Environmental Quality Act (CEQA) pursuant to sections 15004(b)(4), 15060(c)(2)-(3), 15061(b)(3), 15352(a), and 15378(b) of Title 14 of the California Code of Regulations.
20. RESOLUTION NO.
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�
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM modifying the rates, rules and regulations, which do not materially increase rate-related revenues, for the sale and distribution of electricity as adopted by Resolution No. 71R-478 and most recently amended by Resolution No. 2022-018 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations.
RESOLUTION NO.
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A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the rates, rules and regulations, which do not materially increase rate-related revenues, for the sale and distribution of water as adopted by Resolution No. 72R-600 and most recently amended by Resolution No. 2022-019 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations.
21. ORDINANCE NO.
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(INTRODUCTION)
AN ORDINANCE OF THE CITY OF ANAHEIM Amending Chapters 15.08 (Street Naming and Premises Numbering); 18.04 (Single-Family Residential Zones); 18.06 (Multiple-Family Residential Zones); 18.08 (Commercial Zones); 18.10 (Industrial Zone); 18.14 (Public and Special-Purpose Zones); 18.18 (Scenic Corridor (SC) Overlay Zone); 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone); 18.30 (Downtown Mixed Use (DMU) Overlay Zone); 18.32 (Mixed Use (MU) Overlay Zone); 18.36 (Types of Uses); 18.38 (Supplemental Use Regulations);
18.42 (Parking and Loading); 18.44 (Signs); 18.46 (Landscaping and Screening);
18.52 (Housing Incentives); 18.60 (Procedures); 18.62 (Administrative Reviews);
18.66 (Conditional Use Permits); 18.92 (Definitions); 18.116 (Anaheim Resort Specific Plan No. 92-2 (SP 92-2) Zoning and Development Standards); 18.120 (Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards); and 18.122 (Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards) of Title 15 (Buildings and Housing) and Title 18 (Zoning) of the Anaheim Municipal Code; Adjustment No. 13 to the Anaheim Resort Specific Plan No. 92-2 (SP 92-2) Zoning and Development Standards; Adjustment No. 13 to the Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards; Adjustment No. 6 to the Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards; and finding and determining that this ordinance is exempt from the requirements to prepare additional environmental documentation per California Environmental Quality Act (CEQA) Guidelines, Section 15061(b)(3) because it will not have a significant effect on the environment (Development Application No. 2022-00080).
22. Approve minutes of the City Council meeting of December 20, 2022.
BUSINESS
CALENDAR:
23. RESOLUTION NO.
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A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the dates and times for regular meetings of the Anaheim City Council for the 2023 calendar year and rescinding Resolution No. 2023-004 (rescheduling the meeting of July 25 to July 11, 2023).
24. District 1 appointment of an unscheduled vacancy to the Cultural and Heritage Commission to serve a term ending December 31, 2024.
Cultural and Heritage Commission:
District 1 appointment:
����������������������������������������������
(term
ending December 31, 2024) (unscheduled vacancy)
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
April 4, 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 23,
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