Agenda, regular meeting — Anaheim City Council, June 18, 2024

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
JUNE
18, 2024

CITY COUNCIL

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.
�
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
JUNE 18,
202
4 2:00 P.M.

Call to order the Anaheim
City Council.
2:00 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:
�
Grandma�s
House of Hope v. City of Anaheim et al., Orange County Superior Court Case No. 30-2022-01241823

2. CONFERENCE
WITH LEGAL COUNSEL � ANTICIPATED LITIGATION
Initiation of litigation pursuant to
paragraph (4) of subdivision (d) of California Government Code Section 54956.9 :
�
One
potential
case

3. ��

CONFERENCE WITH LEGAL
COUNSEL � ANTICIPATED LITIGATION
Significant
exposure to litigation pursuant to paragraph (2) of Subdivision (d) of California Government Code Section 54956.9):
�
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.
3:00 P.M. - WORKSHOP
WORKSHOP:
��
Proposed Fiscal Year 2024/25
Budget (Public Utilities, Public Works, Planning & Building, Economic Development, Housing & Community Development, and Convention, Sports, & Entertainment)
PUBLIC
COMMENTS ON WORKSHOP:
5:00
P.M.

INVOCATION:
��
Chaplain Nathan Zug, Anaheim Police and
Fire
FLAG SALUTE:
��
Council Member Jose Diaz
PRESENTATION:
��
Recognizing the Patel
Family for 50 years of Business in the Anaheim Resort Area ACCEPTANCE OF OTHER RECOGNITIONS (To be
presented
at a later date
):

Recognizing June 20, 2024, as World
Refugee Day
Call to order the
Anaheim Housing Authority (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:
2024 Fourth of July
Operational Plan
Recess the Anaheim City Council.
5:00 P.M. - HOUSING

AUTHORITY

CONSENT
CALENDAR:

1. Approve a Professional Services Agreement with Nan McKay and Associates, Inc., in an amount not to exceed $1,100,000, for case management services for an initial three year term ending June 30, 2027 with two one-year optional renewals, and authorize the Executive Director of the Anaheim Housing Authority to execute and administer the agreement.

2. Approve a Professional Services Agreement with NMAI LLC, in an amount not to exceed $1,200,000, for inspection services for an initial three year term ending June 30, 2027 with two one-year optional renewals, and authorize the Executive Director of the Anaheim Housing Authority to execute and administer the agreement.

3. Approve a Professional Services Agreement with Security Land & Right of Way Services, Inc., in a total contract amount not exceed $200,000, for professional property management services to support current and future housing development needs for a two year term beginning July 1, 2024 with two two-year optional renewals for a total contract amount not to exceed $600,000, and authorize the Executive Director of the Anaheim Housing Authority, or designee, to execute and administer the agreement.

4. RESOLUTION NO.

A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY approving the acquisition of the Rainbow Inn Motel located at 831 S. Beach Boulevard in the amount of $6,930,000, sourced in whole or in part, from City of Anaheim Neighborhood Reserve Funds and Low Moderate Income Housing Asset Funds; approving an agreement for sale of property and joint escrow instructions by and between the Anaheim Housing Authority and Dhanuba
Hospitality, Inc, a California Corporation,
substantially in the form submitted herewith for the purchase of the Rainbow Inn Motel in the amount of $6,930,000; authorize the Executive Director of the Housing Authority, or her designee, to execute and administer the agreement on behalf of the Housing Authority.

Approve a Cooperation Agreement, in substantial form, with the City of Anaheim authorizing the transfer of $3,000,000 in Neighborhood Reserve funds to assist with the acquisition of the Rainbow Inn Motel; authorize the Executive Director of the Housing Authority, or designee, to execute and administer the agreement (related to City Council Agenda Item No. 25).

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:

5. Receive and file the Budget, Investment, and Technology Commission�s recommendation letter dated June 3,
2024
regarding the Fiscal Year 2024/25 proposed budget.

6. Approve recognitions recognizing the City of Anaheim�s 2024 Employee VIPs and the Anaheim Police Department for their leadership and participation in the 2024 Gun Buyback event.

7. Receive and file the list of Professional Service
Agreements executed by the City Manager in May 2024.

8. Approve the Fiscal Year 2024-2025 Annual Action Plan for federal Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons With AIDS (HOPWA) funds totaling $9,422,112; 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 CDBG, HOME, ESG, and HOPWA programs; and further authorize the Director, or designee, to reallocate funds to eligible activities as necessary to address the greatest need.

9. Authorize an increase of $260,000 to the current master agreement with Turbo Data Systems, Inc, from an amount not to exceed $273,615 to $533,615, to accommodate the increase in required services for the agreement ending August 31, 2024, approve future annual master agreements in the amount of $600,000, and authorize the Purchasing Agent to take the necessary actions to implement and administer the agreements.

10. Award agreements to Galls, LLC and Allstar Fire
Equipment, Inc., in a combined amount not to exceed $501,872 plus applicable tax and a 20% contingency, to provide uniforms, accessories and boots for the Anaheim Fire and Rescue Department for a one year term with four one-year optional renewals, subject to available budget appropriations; ratify a two month extension to the current agreement with Galls, LLC to provide uniforms and accessories for the Anaheim Fire and Rescue Department; and authorize the Purchasing Agent, or designee, to exercise the renewal options and execute the necessary documents related to the agreements.

11. Award a purchase order to
DirectGov
Source Inc., in the amount of $180,239.70 plus applicable sales tax, for the purchase of 40mm launchers and accessories for the Police Department; and authorize the Purchasing Agent, or designee, to execute the necessary documents related to the purchase order.

12. Accept the bids from H&H Auto Parts Wholesale and
Elliott Auto Supply Co., Inc., in a combined amount of $92,612.93 plus applicable sales tax and a 20% contingency, for the purchase of as-needed automotive batteries for a one year period with up to four one-year optional renewals; and authorize the Purchasing Agent to execute the renewals in accordance with Bid #9793.

13. Accept the bid from
Autolift
Services, Inc., in the amount of $26,615 plus 20% contingency, to perform annual preventative maintenance, certification, and as-needed repairs on various lifts and conveying equipment utilized by Public Works for a one year period with up to four one-year optional renewals; and authorize the Purchasing Agent to exercise the renewals in accordance with Bid# 9794.

14. Accept the bid from Bender Ready Mix, Inc., in the amount of $252,260 plus applicable sales tax and a 20% contingency, to provide as needed ready mix concrete and delivery services for the Public Works Department for a one year period with four one-year optional renewals; and authorize the Purchasing Agent to execute the renewals in accordance with Bid #9783.

15. Determine the proposal submitted by Henkels & McCoy West, LLC is the most advantageous to the City; award the Design-Build Agreement to Henkels & McCoy West, LLC, in the amount of $36,114,627 plus a 10% contingency, for the Underground Reliability Improvement Project; authorize the Director of Public Works to execute the agreement and related documents and to take the necessary actions to implement and administer the agreement; authorize de minimis changes to the agreement that do not substantially change the terms and conditions of the agreement, as determined by the City Attorney�s Office; authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions in accordance with Public Contract Code Section 22300; and increase Anaheim Public Utilities� Fiscal Year 2023/24 Electric Capital Improvement Program budget by $36,114,627; and determine that the project and any related construction activities associated therewith are exempt under the California Environmental Quality Act (CEQA) pursuant to Sections 15301(b), 15302(c) and (d), and 15303(d) of Title 14 of the California Code of Regulations.

16. Approve Cooperative Agreement 12-0862, in substantial form, with Caltrans, in the amount of $345,000, for Project Initiation Document for the northbound SR-57/Katella Ave off-ramp improvements associated with the ocV!BE
development project; authorize the Director of
Public Works, or designee, to execute the agreement and to take the necessary actions to implement and administer the agreement, including any extensions; and authorize de minimis changes that do not substantially change the terms and conditions of the agreement, as determined by the City Attorney�s Office.

17. Approve a Professional Services Agreement with three consultants, each in the amount not to exceed $250,000 per Work Order Package with a total contract amount not to exceed $1,000,000 per contract year per consultant company plus a 15% contingency for as needed extra services, for as-needed real property appraisal services to support the Design Services Section of the Department of Public Works each for a three year term with two one-year optional renewals: 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, so long as such changes are determined to be de minimis by the City Attorney�s Office (Hennessey & Hennessey LLC; Stephen G. White, MAI; and Hendrickson Appraisal Company, Inc.).

18. Approve a Professional Services Agreement with eight consultants, each in the amount not to exceed $250,000 per Work Order Package with a total contract amount not to $1,000,000 per contract year per consultant company plus a 15% contingency for as needed extra services, for as-needed pavement reports and design and potholing services to support the Design Services Section of the Department of Public Works each for a three-year term with two one-year optional renewals: authorize the Director of Public Works to execute each agreement 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, so long as such changes are determined to be de minimis by the City Attorney�s Office (LaBelle Marvin, Inc.; GMU Geotechnical, Inc.; Geo-
Advantec
,
Inc.; Nichols Consulting Engineers,
Chtd
.; Group
Delta Consultants, Inc.; Leighton Consulting, Inc.; AZTEC Engineering Group, Inc.; and Kana Subsurface Engineering).

19. Approve a Master Agreement with five contractors and such other contractors pre-qualified by the City in the future during the term of the Master Agreement, each in an amount not to exceed $200,000 per Work Order Package, with a limit per contractor of $1,000,000 in total awards during each fiscal year of the agreement term, for Pavement Delineation Maintenance, Construction, Assessment, and Immediate Response for a two year term with up to two additional two-year terms; authorize the Director of Public Works to execute the agreements and to take the necessary actions implement and administer the agreements; authorize de minimis changes that do not substantially change the terms and conditions of the Master Agreement, as determined by the City Attorney�s Office; and determine that the projects to be performed under the Master Agreement shall be categorically exempt under the California Environmental Quality Act, Sections 15301 and 15302 of Title 14 of the California Code of Regulations (Interstate Striping, Inc.; J&S Striping Co, Inc.; Online Striping Services; Superior Pavement Markings, Inc.; and WGJ Enterprises, Inc. dba PCI).

20. Approve a Master Agreement with twelve contractors and such other contractors pre-qualified by the City in the future during the term of the Master Agreement, in an amount not to exceed $750,000 per Work Order Package, with a limit per contractor of $2,000,000 in total awards during each fiscal year of the agreement term, for Sewer, Storm Drain, and Pump Station Maintenance, Construction, and Immediate Response for a one year term with up to two additional two year terms; authorize the Director of Public Works to execute the agreements and to take the necessary actions implement and administer the agreements; authorize de minimis changes that do not substantially change the terms and conditions of the Master Agreement, as determined by the City Attorney�s Office; and determine that the projects to be performed under the Master Agreement shall be categorically exempt under the California Environmental Quality Act, Sections 15301 and 15302 of Title 14 of the California Code of Regulations (Big Ben, Inc.; Downstream Services, Inc.; Grbcon
, Inc.;
Innerline
Engineering, Inc.;
Houalla
Enterprises Ltd. dba Metro
Builders & Engineers Group, Ltd.; Mike
Prlich
& Sons, Inc.; N2W Engineering, Inc.; Panico Excavation, Inc.; Paulus Engineering, Inc.; Ramona, Inc.;
Sancon
Technologies,
Inc.; and Vicon Enterprise, Inc.).

21. Approve a Master Agreement, in substantial form, with twelve contractors and such other pre-qualified contractors as may be pre-qualified during the term of the Master Agreement, each in an amount not to exceed $1,000,000 per work order package or request, for Emergency Response Services for Park Facility Improvements, Maintenance, Demolition, Repair, Replacement and Emergency Response Services for a five year term with two two-year optional extensions; authorize the Director of Community Services, or designee, to execute the agreements; authorize de minimis changes that do not substantially change the terms and conditions of the agreements, as determined by the City Attorney�s Office; and determine that the projects to be performed under the Master Agreement shall be categorically exempt under the California Environmental Quality Act Sections 15301, 15302, 15303, and/or 15304 of Title 14 of the California Code of Regulations (Academy Electric Inc., Carmody Construction Company, Elegant Construction Inc., Evolution Landscaping Inc., Excel Paving Company, Hardy & Harper Inc., Horizons Construction Company International Inc., Leighton Consulting Inc., Los Angeles Engineering Inc., New Dimensions General Construction, Pacific Play Systems Inc., and RAMCO General Engineering Contractors).

22. Approve an agreement with Lyons Security Service, Inc., in an amount not to exceed $475,000, for the collection, storage, and release of abandoned property for a one year term with up to three one-year optional renewals for a total contract amount of $2,000,000, and authorize the Chief of Police, or designee, to execute and administer the agreement.

23. Approve agreements with three consultants, each in a total contract amount not to exceed $600,000, for public safety testing providers each for a three year term with two one-year optional renewals; authorize the Human Resources Director, or designee, to execute the agreements, renewal options, and related documents and to take the necessary actions to implement and administer the agreements [Cooperative Personnel Services, a California Joint Powers Authority, dba CPS HR Consulting; Industrial/Organizational Solutions Inc., dba I/O Solutions, IOS; and Jack Clancy Associates].

24. Approve a Workforce Innovation and Opportunity Act
Agreement (Occupational Training) with Concorde Career Colleges, Inc. dba Concorde Career College, in an amount not to exceed $75,000, for the provision of occupational skills training, for a two year term expiring on June 30, 2026; authorize the Director of Housing and Community Development to execute and the Workforce Development Manager, or designee, to administer the agreement.

Approve CalWORKs Vocational Training Program Vendor Agreements (Occupational Training) for the provision of occupational skills training each for a two year term expiring on June 30, 2026, and authorize the Director of Housing and Community Development to execute and the Workforce Development Manager, or designee, to administer the agreements with the following contractors and their respective amounts: Brownson Technical School, Inc., in an amount not to exceed $100,000; Concorde Career Colleges, Inc. dba Concorde Career College and KD Education, LLC dba
Healthstaff
Training Institute
each in an amount not to exceed $150,000.

25. Approve Cooperation Agreement, in substantial form, with the Anaheim Housing Authority to transfer $3,000,000 of City of Anaheim Neighborhood Reserve funds to assist with the acquisition of the Rainbow Inn Motel, located at 831 S. Beach Boulevard; and authorize the Director of Housing and Community Development, or designee, to execute and administer the agreement (related to Housing Authority Item No. 04).

26. Approve the Fourth Amendment to Agreement Regarding Homeless Shelter with The Salvation Army for the continuation of shelter services extending the term of the agreement for one additional year to expire on June 30, 2025 and increasing the maximum contract authority to an amount not to exceed $42,036,000, which includes additional authority to reimburse the Salvation Army for services rendered from January 1, 2023, to June 2023, in the amount of $3,500,000 and $6,768,000 for anticipated cost to be incurred over the contract extension period of July 1, 2024, to June 30, 2025; and authorize the City Manager, or designee, to execute the amendment, and to execute subsequent amendments or documents necessary for the continuation or administration of shelter services at 1455 S. Salvation Place, provided they are approved by the City Attorney and do not increase the total maximum reimbursement amount payable to The Salvation Army.

27. Approve a First Amendment to Agreement for Mobile Mental Crisis Response Services with Be Well OC, increasing the contract amount by $400,000 for a total amount not to exceed $1,700,000, for mobile mental health crisis response services for 90 days, and authorize the City Manager, or designee, to execute and administer the agreement under its terms and conditions.

28. Approve the Professional Services Agreement with Security Land & Right of Way Services, Inc., in an amount not to exceed $200,000, for professional property management services to support current and future economic development needs for a two year term with two two-year optional renewals for a total contract amount not to exceed $600,000, and authorize the City Manager, or designee, to execute and administer the agreement.

29. RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ratifying and approving the actions of the Anaheim Director of Housing and Community Development, or designee, in submitting a grant application on behalf of the City of Anaheim to California Volunteers for the Youth Service Corps Initiative, and accepting such grant funds on behalf of the City of Anaheim and determining that these actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Sections 1506l(b)(3) and 15306 [grant funds in the amount of $1,822,753].

Increase the Housing and Community Development�s Workforce Development Grants Fund budget in the amount of $1,822,753.

30. RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving an Amendment to a Memorandum of Understanding with the County of Orange extending the contract term for one year and the acceptance of funding on behalf of the City of Anaheim for the Juvenile Justice Crime Prevention Act (JJCPA), and authorizing the Chief of Police or his designee to execute all required documents [grant funds in the amount of $295,233].

31. RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring its intention to consider
to vacate
certain public
streets, highways and easements (Abandonment No. ABA 2019-00390) [five excess segments of public access and street right-of-way lying west of Anaheim Boulevard lying directly south of Midway Drive and adjacent to 200 West Midway Drive; public hearing scheduled for July 23, 2024].

32. RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM rescinding Resolution No. 2024-019 (Development Application No. 2019-00161) [set aside approval of Mitigated Negative Declaration and Mitigation Monitoring Plan No. 388 for Development Application No. 2019-00161 (125 East Ball Road)] ORDINANCE NO.

(INTRODUCTION) AN ORDINANCE OF THE CITY OF THE CITY OF ANAHEIM repealing Ordinance No. 6571(Development Application No. 2019-00161) [set aside approval of amendment to zoning map referred to in Title 18 of the Anaheim Municipal Code to reclassify APN 234-161-04 from the �I� (Industrial) Zone to the �C-G� (General Commercial) Zone].

33. ORDINANCE NO.
6581
(

ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM amending Chapter 14.40 of Title 14 of the Anaheim Municipal Code relating to speed limits on city streets (introduced at the Council meeting of June 11, 2024, Item No. 12).

34. ORDINANCE NO.
6582
(ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM repealing Ordinance No. 6186 and with mutual consent canceling Development Agreement No. 2010-00002 by and between the City of Anaheim and The Irvine Land Company LLC and The Irvine Company LLC and determining that this ordinance is exempt from the requirements to prepare additional environmental documentation per California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(2) because it will not result in a direct or reasonably foreseeable indirect physical change in the environment [introduced at the Council meeting of June 11, 2024, Public Hearing Item No. 17].

BUSINESS
CALENDAR:

35. RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM forming the Anaheim Tourism Improvement District Advisory Board [approval of the Advisory Board Bylaws that set forth the purpose, composition, appointment, and meeting requirements for the Advisory Board; and direct staff to coordinate with Visit Anaheim to obtain recommendations for the hotel representative Advisory Board member positions for consideration by the City Council].

36. District 2 appointment to the Community Services Board to term ending December 31, 2026.

Community Services Board
District 2 appointment
______________________________
_(
term ending December
31, 2026)
(Unscheduled Vacancy)

37. Approve District 4 appointment of Alicia Valdez to Sister City Commission for a term ending December 31, 2024.

MOTION:
��
Approve the appointment of Lori Dinwiddie, James Dinwiddie II, David Bracey, Monika Sargent, with Kristin Erickson and Joe Aihara representing the educational sector to the Sister City Commission, to a term of two (2) or four (4) years, as determined by the casting of lots [conduct a casting of lots, selecting four (4) members (one (1) representing the educational sector) to serve the initial term of four (4) years; remaining members to serve a term of two (2) years].

MOTION:
��
5:00 P.M. PUBLIC HEARING:

38. ��
Public hearing
on the Fiscal Year 2024/25 budget and budget appropriations limits for the
City
and its
Community Facilities Districts, and changes in various fee schedules.

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the Fiscal Year 2024/25 Budget.

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the annual appropriations limit for the Fiscal Year 2024/25.

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the Community Facilities District No. 06-2 (Stadium Lofts) annual appropriations limit for the Fiscal Year 2024/25.

RESOLUTION NO.

A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the Community Facilities District No. 08-1 (Platinum Triangle) annual appropriations limit for the Fiscal Year 2024/25.

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing fees to be charged for Community Services Department programs and services [includes determination that the adoption of the fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resource Code].

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting the recommendation of the Library Board of the Anaheim Public Library amending certain fines and fees.

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the schedule of rates, fees and charges for rental of space, parking and for certain labor, equipment and services at the Anaheim Convention Center effective July 1, 2024 [includes determination that the adoption of the fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resource Code].

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing paramedic fees in connection with emergency medical services to be charged by the Fire and Rescue Department of the City of Anaheim and rescinding Resolution No. 2023-053 [includes determination that the adoption of this fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code].

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM relating to fees and penalties in connection with implementing the Unified Hazardous Waste and Hazardous Material Management Regulatory Program Act and rescinding Resolution No. 2023-054 [includes determination that the adoption of this fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code and California Code of Regulations Section 15273].

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending and restating fee and rate schedules for Planning, Zoning, and Environmental petitions, applications, permits, approvals, appeals and inspections [includes the determination that amending and restating the planning, zoning and environmental fees and rates is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080 (b)(8) of the California Public Resources Code].

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a new schedule of fees, charges and rates for Building, Construction, and National Pollutant Discharge Elimination System (NPDES) permits, services and activities [includes determination that amending the fees, charges and rates is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080 (b)(8) of the California Public Resources Code].

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending and restating fee and rate schedules for the Community Preservation & Licensing Division of the City of Anaheim [includes determination that amending and restating the Community Preservation and Licensing fees and rates of the City in the manner hereinafter set forth is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080 (b)(8) of the California Public Resources Code].

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting new fee schedules for the Public Works Department of the City of Anaheim.

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a revised schedule of sanitation fees for wastewater and solid waste and rescinding Resolution Number 2023-059 and determining such actions are exempt from the California Environmental Quality Act pursuant to Public Resources Code Section 21080 (b) (8) and Guideline Section 15273 (a).
5:30 P.M. PUBLIC HEARINGS:

39. Public hearing to consider a Resolution confirming the Diagram and Assessment and providing for the levy of the Annual Assessment in and for The Anaheim Resort Maintenance District for Fiscal Year 2024/25.

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM confirming the Diagram and Assessment and providing for the levy of the Annual Assessment in and for The Anaheim Resort Maintenance District.

40. Public hearing to consider amending Ordinance No. 6469 granting a non-exclusive franchise to Chapman University for transportation services within and around the City of Anaheim.

ORDINANCE NO.

(INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Ordinance No. 6469 granting a non-exclusive franchise to Chapman University for transportation services within and around the City of Anaheim and stating the terms and conditions upon which said franchise is granted based upon the finding and determination that said ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 21080(b)(10) of the California Resources Code.

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 July 16, 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:
�
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 June 13, 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
.

Anaheim City CouncilJune 18, 2024

Anaheim City Council
June 18, 2024