Ashleigh E.
Aitken
Mayor
Norma Campos
Kurtz
Mayor Pro
Tem
District 4
Jose Diaz
Council
Member
District 1
Carlos A.
Leon
Council
Member
District 2
Natalie
Rubalcava
Council
Member
District 3
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 19, 2024
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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.
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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.
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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.
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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).
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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.
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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.
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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.
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CONSENT CALENDAR:
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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
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(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 19, 202
4 5:00
P.M.
Call to order the Anaheim City Council.
5:00 P.M.
INVOCATION:
���������
Dr. Joseph Gichuhi, Morning Star Victory
Church
FLAG SALUTE:
�������
Council Member Natalie Meeks
PRESENTATIONS:
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Recognizing K&A Caf�s
15 th
Annual Community Holiday Brunch
Recognizing Kareem�s Falafel for being
honored as one of Los Angeles Times
Hall of Fame Restaurants
Presentation by
Muzeo
Presentation
by Cultural & Heritage Commission
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 calendar .
CONSENT
CALENDAR:
1. Receive and file minutes of the Library Board meetings of January 8, 2024 and February 12, 2024, and the Public Utilities Board meeting of January 24, 2024.
2. Approve recognitions recognizing Canyon High School Girls Basketball Team for winning the CIF-Southern Section Division 4AA Championship; California Highway Patrol Officer Ray Payton�s retirement; and Anaheim High School Student, Lilyana Balderas for winning CIF-Southern Section Masters Champion and placing in the State Championships for wrestling.
3. Approve the final submission of the regional Homeless Housing Assistance and Prevention Program grant application and attachments to the California Interagency Council on Homelessness; authorize the Director of Housing and Community Development, or designee, to modify the application and attachments as needed, provided that any such modifications do not materially change the purpose or scope of the submission; if awarded, increase the Housing and Community Development Department�s revenue and expenditures budget accordingly to commensurate with the grant award; and authorize the Director of Housing and Community Development, or designee, to accept the grant, execute required grant documents, and take the necessary actions to implement grant activities.
4. Approve the Anaheim Tourism Improvement District Fiscal Year 2022/2023 Annual Reports for Marketing and Transportation Component Funds.
5. Approve an agreement with Kittelson & Associates, in an amount not to exceed $1,560,808 plus a 10% contingency for as-needed extras services, for consultant services for the evaluation of pedestrian circulation improvement options in the Anaheim Resort; authorize the Director of Public Works, or designee, to execute the agreement and to take the necessary actions to implement and administer the agreement; and authorize the Director of Finance to increase the Public Works Fiscal Year 2023/2024 budget by $1,900,000 to provide Anaheim Tourism Improvement District transportation funding for the evaluation of pedestrian circulation improvement options in the Anaheim Resort.
6. Waive the bidding and publication requirements of Council Policy 4.0 and award a purchase order to SITE Intelligence Group, in the amount of $178,500 plus applicable tax (to be reimbursed by the Urban Area Security Initiative Grant Program), for a two year database analytics software subscription; and authorize the Purchasing Agent, or designee, to execute documents related to the purchase order.
7. Approve Professional Services Agreement with 14
consultants, each in an amount not to exceed $400,000 per Work Order Package with a total contract amount not to exceed $1,000,000 per contract year per consultant, for on-call materials testing, deputy inspection, and environmental engineering and science services to support the Construction Services Division of the Public Works Department each for a two year term, with the City�s option to extend the agreement for two additional two-year terms, through 2030; authorize the Director of Public Works to execute the agreements and to take the necessary actions to implement and administer the agreements; and authorize de minimis changes that do not substantially change the terms and conditions of the agreements, as long as such changes are determined to be de minimis by the City Attorney�s Office [C.E.M. Lab, ENGEO Incorporated, G3 Quality, Inc., Geo- Advantec
, Inc.,
Geocon
West,
Inc., GMU Geotechnical, Inc., Group Delta Consultants, Inc., Koury Engineering & Testing, Inc., Leighton Consulting, Inc., Ninyo & Moore Geotechnical and Environmental Sciences Consultants, Smith-Emery Laboratories, Inc., Tetra Tech BAS, Inc., Converse Consultants, and Twining, Inc.].
8. Approve the Purchase and Sale Agreements (i) with Los Altos I, L.P., in the acquisition payment amount of $372,100, for the purchase of real property at 1201 N. Magnolia Avenue for a Sanitary Sewer Utility Easement and a Temporary Construction Easement and (ii) with Community SeniorServ
, Inc., in the acquisition payment amount of
$205,000 for the purchase of real property at 1200 N. Knollwood Circle for a Sanitary Sewer Utility Easement and a Temporary Construction Easement for the Knollwood Circle Sanitary Sewer Improvement Project; authorize the Director of Public Works to accept City Deed Nos. 12775 and 12776 (APN 070-781-03, ACQ 2022-01394) located at 1201 N. Magnolia Avenue and City Deed Nos. 12773 and 12774 (APN 070-791-15, ACQ 2023-01494) located at 1200 N. Knollwood Circle conveying to the City certain real property interests granted in conjunction with the project pursuant to Resolution No. 2021- 042; and authorize the City Clerk to attest and cause said Deeds to be recorded in the Office of the Orange County Recorder.
9. Approve Amendment No. 1 to Cooperative Agreement with the City of Orange for the funding, design, and construction of the Orangewood Avenue Bridge Widening over the Santa Ana River and a new City of Orange water main from State College Boulevard to Eckhoff Street; authorize the Director of Public Works to execute the amendment and related documents and to take to take the necessary actions to implement and administer the amended agreement; and increase the Department of Public Works Fiscal Year 2023/24 revenue and expenditure budget by $3,096,673 to reflect the additional funding contribution from the City of Orange.
10. Approve the Final Map and Subdivision Agreement of Tract No. 19153 with Anaheim Real Estate Partners, LLC for a proposed mixed-use development (
ocV!BE
), subdivision boundary is located
by State Route 57 (SR-57) to the west, Santa Ana River and the City of Orange to the east, Union Pacific Railroad to the north, and Katella Avenue to the south.
11. Approve the Site License Agreement for Telecommunications Facilities Mounted on City Facilities between T-Mobile West, LLC, which authorizes T-Mobile to continue to maintain and operate the existing interior 126 Distributed Antenna System (DAS) and 15 exterior rooftop Antennas at the Anaheim Convention Center (Convention Center) to provide cellular service coverage; pay to the City a monthly fee, in the amount $19,033.29 (with an annual increase and potential increases for additional approved antennas or space), with an initial term of ten years with up to two automatic successive five-year renewals; and authorize the Executive Director of the Convention, Sports & Entertainment Department to execute related documents and to take the necessary actions to implement and administer the agreement.
12. Approve Amendments to Temporary Employment Services with four temporary employment service agencies to increase the not to exceed amount from $125,000 to $275,000 per contract year for each agreement to provide contract labor services for the Cleaner Set-Up Worker position at the Anaheim Convention Center, on a non-exclusive basis, with no guarantee as to the number of times personnel will be requested or the number of hours that may be needed, to supplement the Convention Center�s existing labor force; and authorize the Executive Director of the Convention, Sports & Entertainment Department to execute the amendments and related documents and take the necessary actions implement and administer the amended agreements [Cloud Personnel LLC (first amendment); Health Advocates Network, Inc. (second amendment); Kimco Staffing Services, Inc. (first amendment); and S4 Global Solutions LLC dba Hospitality Services Group (first amendment)].
13. Approve Memoranda of Understanding (MOU) between the City of Anaheim, the Anaheim Workforce Development Board, and individually with four America�s Job Center of California partners to outline the expectations and participation level of each partner in the operations of the local one-stop delivery system for the term beginning on July 1, 2023 to June 30, 2025; and authorize the Mayor and the Director of Housing and Community Development, or designee, to execute and administer the MOUs and any corresponding license agreements on behalf of the City [State of California Employment Development Department Wagner-Peyser and Unemployment Insurance (EDD), the State of California Department of Rehabilitation (DOR), the County of Orange Social Services Agency (SSA), and North Orange Continuing Education (NOCE)].
14. Approve the Canine Transfer Release and Agreement to Indemnify, Defend, and Hold Harmless with Officer Brett Klevos
,
in the amount of $1.00, authorizing the transfer of ownership of retired Police Service Dog �Leo,� and authorize the Chief of Police to execute and implement the agreement.
15. Approve and authorize the Police Chief, or designee, to accept a donation from the Friends of the Anaheim Police K9 Association, in the amount of $12,500, towards the purchase of a new Police K9.
16. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Director of Community Services or designee (�Director�) to accept all grants from KABOOM! on behalf of the City of Anaheim for the installation and maintenance of playground equipment at Little People�s Park, authorizing the director to execute all required grant documents and amending the budget accordingly [City contribution of $8,500 plus additional funding in an amount not to exceed $25,000 for equipment upgrades].
Approve and authorize the Director of Community Services, or designee, to execute the Community Partner Agreement with KABOOM! and act as the agent of the city on all matters concerning the grant programs and accept future stipends and funds received from KABOOM! for maintenance of the playground equipment at Little People�s Park.
17. ORDINANCE NO.
6569
(ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Section 1.01.389 of Title 1 (Administration) of the Anaheim Municipal Code to make it unlawful for any person to threaten, follow, intimidate, obstruct, or impede any Community Preservation Officer engaged in the performance of his or her respective duties, job description, and/or enforcement authority as provided in the Anaheim Municipal Code; and to authorize Community Preservation Officers to ask persons who are violating provisions of the Code or State law for their identification, as allowed by law, in order to facilitate the enforcement of the Code and State law (includes determination that the proposed amendments are not subject to the California Environmental Quality Act (CEQA) under Sections 15060(c)(2) and 15060(c)(3) of Title 14 of the California Code of Regulations) [introduced at the Council meeting of February 27, 2024, Item No 27].
ORDINANCE NO. 6570
(ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapters 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); 18.30 (Downtown Mixed Use (DMU) Overlay Zone); 18.38 (Supplemental Use Regulations); 18.42 (Parking and Loading); 18.44 (Signs);
18.46 (Landscaping and Screening); 18.52 (Housing Incentives); 18.62 (Administrative Reviews); 18.92 (Definitions); 18.122 (Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards) of Title 18 (Zoning) of the Anaheim Municipal Code; Adjustment No. 7 to the Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards; and finding and determining that this ordinance is not subject to 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. 2023-00047) (Annual Code Update) [introduced at the Council meeting of February 27, 2024, Item No 27].
18. ORDINANCE NO.
6571
(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 (DEV2019-00161) (125 EAST BALL ROAD) (reclassify APN 234-161-04 from the �I� Industrial Zone to the "C-G" General Commercial Zone) [introduced at the Council meeting of February 27, 2024, Public Hearing Item No. 31].
19. Approve minutes of City Council meeting of August 15, 2023 and August 29, 2023.
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 AGENDA SETTING:
Adjournment:
Next regular City Council meeting is
scheduled for March 26, 2024.
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:
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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:
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Anaheim City Council meeting videos can be
viewed live on the City�s website at
www.anaheim.net/councilvideos
.
POSTING STATEMENT:
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On March 14, 2024, 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
.