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 26, 2024
CITY COUNCIL
SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY
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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. �
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).
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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. �
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
26, 202
4 3:00 P.M.
Call
to order the Anaheim City Council.
3:00 P.M. - CLOSED SESSION
ADDITIONS\DELETIONS TO CLOSED SESSION:
PUBLIC COMMENTS ON CLOSED SESSION ITEMS:
Recess
to closed session.
1. ����
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
��������
Initiation of litigation pursuant to
paragraph (4) of subdivision (d) of California Government ��������
Code Section 54956.9:
Two
potential cases.
2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Significant
exposure to litigation pursuant to paragraph (2) of Subdivision (d) of California Government Code Section 54956.9)
Name
of Case
:
One potential case
(A
copy of the claim against the City is included in the agenda packet and available for review by contacting the City Clerk�s Office and on-line electronically with the agenda at:
www.anaheim.net/councilagendas
.)
Reconvene the
Anaheim City Council.
3:30 P.M. - WORKSHOP
WORKSHOP:
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Mid-Year Budget Workshop
PUBLIC
COMMENTS ON WORKSHOP:
5:00 P.M.
INVOCATION:
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Senior Pastor Philip De Courcy, Kindred
Community Church
FLAG SALUTE:
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Council Member Jose Diaz
PRESENTATIONS:
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Recognizing Anaheim
Public Library�s Foster Youth Initiative 2022 for being selected as one of the winners of Orange County Business Council�s 13
th
Annual Turning Red
Tape into Red Carpet Awards
Recognizing Rosary Academy Girls Water Polo
Team for winning CIF
‐
Southern Selection Division
4 �����������������������������������
Presentation by Anaheim Family YMCA
�����������������������������������
Presentation by Library Board
ACCEPTANCE OF OTHER RECOGNITIONS (To be
presented at a later date):
Recognizing March 31,
2024 as Cesar Chavez Day
Recognizing April 2024
as Arab American Heritage Month
Recognizing April 2024
as DMV, Donate Life California Month
Recognizing April 2024
as Esophageal Cancer Awareness Month
Call to order the Successor Agency to
the Anaheim Redevelopment Agency (in joint session with the City Council).
ADDITIONS/DELETIONS TO THE AGENDAS:
PUBLIC
COMMENTS (all agenda items, except public hearings):
(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
.
5:00 P.M.
- SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
CONSENT
CALENDAR:
1. Approve the Eighth Amendment to Professional Services Agreement with Tetra Tech BAS, Inc., increasing the maximum compensation by $11,900,000 from $29,809,661 to $41,709,661, to operate, monitor and maintain the landfill gas extraction and treatment system; authorize the Executive Director of the Successor Agency to the Anaheim Redevelopment Agency, or designee, to execute and administer the amendment; and increase the Economic Development Department Fiscal Year 2023-2024 budget by $11,900,000 in Redevelopment Property Tax Trust Funds.
2. Approve minutes of the Successor Agency to the Anaheim Redevelopment Agency meeting of July 11, 2023.
Adjourn the Successor
Agency to the Anaheim Redevelopment Agency
.
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:
3. Receive and file the list of Professional Services Agreements executed by the City Manager in February 2024.
4. Approve recognitions recognizing Servite High School Soccer Team for winning the CIF-Southern Section Division 1 Championships; Olympians who live or train in Anaheim who have qualified for the Paris 2024 Olympic Games; and Anaheim Public Utilities High School Scholarship Recipients.
5. Review the 2023 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.
6. Review the 2023 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.
7. Receive and file the 2023 Registered Lobbyist Annual Report.
8. Ratify the submission of the Department of Labor
YouthBuild
Grant application and accept the
YouthBuild
award from the Department of Labor in the amount
of $960,814; approve the
YouthBuild
Workforce
Development Grant Agreement with Taller San Jose Hope Builders, dba Hope Builders, in the maximum compensation amount of $825,000, to operate the YouthBuild
program for a term ending September 30, 2026;
authorize the City Manager, or designee, to execute all documents and agreements required to administer and implement this grant; and increase the Housing and Community Development Department�s Fiscal Year 2023/24 revenue and expenditures budget by $960,814.
9. Accept an award of $30,000 from the County of Orange; approve Contract MA-012-24010269 by and between the County of Orange on behalf of OC Community Resources, Workforce & Economic Development Division and the City of Anaheim for the provision of Regional Workforce Consulting Services for a term ending June 30, 2024; authorize the Director of Housing and Community Development, or her designee, to execute and administer the Agreement and any future modifications on behalf of the City; and increase the Housing and Community Development Department�s FY 2023/24 budget by $30,000.
10. Accept an award of $572,947.10 from the County of Orange; approve Contract MA-012-24010195 by and between the County of Orange on behalf of OC Community Resources, Workforce & Economic Development Division and the City of Anaheim for the provision of Regional Workforce Training Services for a term ending October 31, 2025; authorize the Director of Housing and Community Development, or designee, to execute and administer the Agreement and any future modifications on behalf of the City; and increase the Housing and Community Development Department�s FY 2023/24 budget by $572,947.
11. Approve the Professional Services Agreement with Mosaic Community Planning LLC., in an amount not to exceed $68,850, to prepare the Fiscal Year 2025-2029 Consolidated Plan for a term ending June 30, 2025; and authorize the Director of Housing and Community Development, or designee, to execute and administer the agreement.
12. Ratify and approve the School Resource Officer Agreement with the Anaheim Union High School District to provide six School Resource Officers at local high schools for a one year term commencing on July 1, 2023 with up to five automatic one year renewals; approve an Amendment to the Agreement with Anaheim Union High School District to provide one additional School Resource Officer; authorize the Chief of Police to execute and administer the agreement and amendment; and increase the Anaheim Police Department�s Fiscal Year 2023/24 General Fund Expense Budget by $34,375 [annual cost is approximately $165,000 which would be offset in part by revenue from the school district].
13. RESOLUTION NO.
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. 2023-022 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.
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. 2023-023 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.
BUSINESS
CALENDAR:
14. Receive and file a final draft report completed by
HR&A outlining techniques to increase the supply of affordable housing in Anaheim and, as appropriate, provide staff with direction on any desired next steps.
MOTION:
������������������
5:30
P.M. PUBLIC HEARINGS:
15. DEVELOPMENT AGREEMENT NO. 99-01
PREVIOUSLY APPROVED POINTE ANAHEIM INITIAL STUDY, MITIGATED DECLARATION, AND
ADDENDA
PROJECT LOCATION:
The property is
located at 321 West Katella Avenue and 300, 400, and 500 West Disney Way between Disney Way and Katella Avenue, approximately 700 feet east of Harbor Boulevard
.
REQUEST:
Pursuant to Resolution No.
82R-565, governing the consideration of development agreements, the City Council will consider establishing a time schedule for
GardenWalk
Hotel
I, LLC,
GardenWalk
Hotel
II, LLC, and Westgate Resorts Anaheim, LLC to comply with the terms and conditions of Development Agreement No. 99-01.
ENVIRONMENTAL DETERMINATION:
The City Council will
consider whether to find and determine that the
previously-approved
Pointe
Anaheim Initial Study and Mitigated Declaration and Addenda, serve as the appropriate environmental documentation for the request (continued from
Council meeting of January 23, 2024, Public Hearing Item No. 28).
RESOLUTION
NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a performance time schedule for the commencement and construction of Hotel 2 as set forth in the second amended and restated Development Agreement No. 99-01 between the City of Anaheim and Garden Walk Hotel I, LLC and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Negative Declaration (IS/MND), and associated Addenda, are the appropriate environmental documentation for this request.
RESOLUTION
NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a performance time schedule for the commencement and construction of Vacation Ownership Resort No. 1 as set forth in the second amended and restated Development Agreement No. 99-01 between the City of Anaheim and Westgate Resorts and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Negative Declaration (IS/MND), and associated Addenda, are the appropriate environmental documentation for this request.
16. Staff request to continue the public hearing to the Council meeting of May 7, 2024.
�����������
CEQA CATEGORICAL EXEMPTION, CLASS 1
DEVELOPMENT APPLICATION NO. 2023-00011
PROJECT LOCATION:
The approximately 0.81-acre property is
located at 2125 - 2129 South Harbor Boulevard, approximately 300 feet south of Orangewood Avenue.
REQUEST:
The applicant requests a
determination of Public Convenience or Necessity to permit off-site sales of alcoholic beverages in an existing retail sales-general use that is incidental to and integrated with The Carriage Inn motel, an amendment to Conditional Use Permit No. 2725 to remove a condition of approval requiring a restrictive covenant on the property, and approval of an administrative adjustment for a 5% reduction in Code-required parking spaces.
ENVIRONMENTAL DETERMINATION
:
The
City Council will consider
whether to find and determine that the
project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Sections 15300.2 (c) and 15301, Class 1 (Existing Facilities) of Title 14 of the California Code of Regulations.
ACTION TAKEN BY THE PLANNING COMMISSION:
Approved a Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption, an amendment to Conditional Use Permit No. 2725 to remove a condition of approval, and an administrative adjustment for a 5% reduction in Code-required parking and making certain findings in connection therewith (PC2024-002). VOTE: 7-0 (Chairperson Kring and Commissioners Henninger, Castro, Lieberman, Perez, Tran-Martin, and Walker voted yes).
(Planning Commission meeting of January 17, 2024) Appealed by: Talab Ibrahim.
(continued from Council meeting of February 27, 2024, Public Hearing Item No. 32; public comment period closed on February 27, 2024).
Continue the public
hearing to the Council meeting of May 7, 2024.
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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 AGENDA SETTING:
Adjournment:
Next
regular City Council meeting is scheduled for April 2, 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
21, 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 mate rial is available
prior to meetings at
www.anaheim.net
.