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
MAY 2, 2023
________________________________________________________________________________
TELECONFERENCE NOTICE
Pursuant
to Government Code Section 54953, Subdivision (b), the regular meeting will include teleconference participation by Council Member Norma Campos Kurtz from:
2027 Allen Pl NW, Washington DC, 20009. This Notice and Agenda will be posted at the teleconference location. Public comment on the agenda from this address shall be allowed pursuant to Government Code Section 54954.3. ________________________________________________________________________________ �
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.
�
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.
�
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:
�
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.
�
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.
�
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
MAY 2, 2023
4:00 P.M.
TELECONFERENCE NOTICE
Pursuant to Government Code Section 54953,
Subdivision (b), the regular meeting will include teleconference participation by Council Member Norma Campos Kurtz from: 2027 Allen Pl NW, Washington DC, 20009.
This Notice and Agenda will be posted at the
teleconference location. Public comment on the agenda from this address shall be allowed pursuant to Government Code Section 54954.3.
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 LABOR NEGOTIATORS
(Subdivision (a) of Section 54957.6 of the
California Government Code)
Agency Designated Representative:
�
Linda Andal, Human Resources Director
Name of Employee Organization:
�
International Brotherhood of Electrical Workers (IBEW), Local 47; and IBEW, Local 47 Part-Time Customer Service Employees Reconvene the Anaheim City Council.
5:00 P.M.
INVOCATION:
��������
Reverend Jessica
Strysko
, Anaheim United
Methodist Church
FLAG SALUTE:
�����
Mayor Pro
Tem
Natalie
Rubalcava
PRESENTATIONS:
Recognizing the 2022 Anaheim Mills Act
Recipients
Recognizing
Paul Kott Realtors Inc. for their 41 years of business
ACCEPTANCE OF OTHER RECOGNITIONS (To be
presented
at a later date
):
Recognizing May 2023 as
Mental Health Awareness Month
Recognizing May 15 � 21,
2023, as Bike to Work Week
Recognizing May 7 � 13,
2023, as National Travel & Tourism Week
Recognizing May 20,
2023, as Kids to Parks Day
Recognizing May 22, 2023, as Harvey Milk
Day
ADDITIONS/DELETIONS TO THE AGENDA:
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:
5:00 P.M. - CITY COUNCIL
MOTION:
__________ Waive reading of all
ordinances and resolutions and adopt the consent calenda r.
CONSENT CALENDAR:
1. Receive and file minutes of the Library Board meeting of March 13, 2023.
2. Approve recognitions recognizing Chance Theater on their 14 awards received at the Orange County Theater Guild Awards, Theodore Roosevelt Elementary School�s Dedication Plaque Ceremony commemorating the school�s recent renovations, Mothers Against Drunk Driving of Southern California�s Power Talk 21 on their efforts to encourage parents to talk to their children about alcohol abuse, and Casey Ortiz on receiving a $50,000 Science, Technology, Engineering, and Mathematics (STEM) scholarship from Southern California Edison.
3. Approve the 2023 Biennial Modifications to the 2021-2024 Workforce Innovation and Opportunity Act Unified Local Plan, and Regional Plan (Orange Regional Planning Unit).
4. Accept the bids from Onsite Tire Services and Daniel�s Tire Service, in a combined amount of $75,678 plus applicable taxes, for as-needed roadside tire repair services for a one year period with four one-year optional renewals and authorize the Purchasing Agent to execute the renewal options in accordance with Bid #9683.
5. Accept the bid from R&S Soil Products, Inc., in the
amount of $62,100 plus applicable taxes, to provide landscape mulch for the Right of Way Division of the Public Works Department for a one year period with up to four one-year optional renewals; and authorize the Purchasing Agent to execute the renewal options in accordance with Bid #9675.
6. Approve an Agreement with the Anaheim Union High School District, in an amount not to exceed $50,000 annually, for use of District athletic fields at Trident Education Center, South Junior High School, and Sycamore Junior High School for a five year period; and authorize the Director of Community Services, or designee, to execute the agreement and related documents and to take the necessary actions to implement and administer the agreement.
7. Approve the Final Map for Tract No. 19177, located at 1442 North Dale Avenue, for an 18-unit, single-family residential townhome project with open space, private drive, and a recreation-leisure area [ Bonanni
Development Company V, LLC]
8. Approve a Right of Way Contract � State Highway Agreement and a Permanent Highway Easement Deed with the California Department of Transportation (Caltrans); authorize the City Clerk to release the Easement to Caltrans; and authorize the acceptance of a payment, in the amount of $11,400; and approve allocating a portion of the payment as reimbursement to Public Works for a right-of-way construction permit (Miraloma Way Cul-De-Sac).
9. ORDINANCE NO.
6556
(
ADOPTION) AN UNCODIFIED ORDINANCE OF THE CITY
OF ANAHEIM approving the Seventh Amended and Restated Franchise Agreement for the collection, handling, processing, recycling, transportation, and disposal of solid waste within the city limits of Anaheim for Republic Waste Services of Southern California, LLC, dba Anaheim Disposal (introduced at the City Council meeting of April 18, 2023, Public Hearing Item No. 31).
BUSINESS
CALENDAR:
10. Review and modify the decision of the previous City Council to immediately release the investigative report being prepared by JL Group, LLC to address concerns raised by the investigative team, be consistent with the terms of the parties� contract, minimize the City�s exposure to liability for constitutional/privacy rights violations, and preserve applicable privileges; and appoint Scott Tiedemann of the firm Liebert Cassidy Whitmore as Special Counsel to advise the City concerning the JL Group investigation and report, and authorize Special Counsel to work with JL Group to prepare a report that can be publicly released without exposing the City to liability or violating rights or privileges.
MOTION:
������������������
11. Receive an informational report on current policy for homelessness services in the City and provide direction to staff, as necessary, regarding shelter offerings to unhoused people with Anaheim ties during inclement weather. (
continued
from the City Council
meeting of April 18, 2023, Item No. 29).
MOTION:
������������������
12. Discuss and provide direction to the City of Anaheim�s appointees regarding the Anaheim Union High School District Foundation�s proposal to restructure its board.
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
May 16, 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
April 27, 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
.