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
JULY 23, 2024
�
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.
�
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. �
For public hearings, t
he
Mayor or Chairperson will separately call for testimony at the time of each public hearing.
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Testimony during public
hearings is subject to the following time limits: Project applicant or issue initiator: twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area of the subject property: ten minutes; All other members of the public: three minutes. Public hearings regarding legislative matters: five minutes. The Mayor or Chairperson may limit the length of comments during public hearings due to the number of persons
wishing to speak or if comments become repetitious
or irrelevant. Speakers shall refrain from profane language and other disruptive remarks or behavior which disrupts or disturbs the meeting, or risk being removed (AMC 1.12.017). Additionally, members of the public may correspond with the City Council and all other related agencies, on any agenda items or matters within the jurisdiction of such governing bodies, by submitting comments electronically for City Council consideration by sending them to
[email protected]
.
To ensure distribution to the City Council prior to consideration of the agenda, please submit comments at least 2 hours prior to the scheduled start time of the meeting.
Those comments, as well as any comments
received after that time, will be distributed to the City Council, posted on the City�s website, and will be made part of the official public record of the meeting. Current and archived public comments are available at www.anaheim.net/publiccomment
. Contact the City Clerk�s Office at 714-765-5166 or
[email protected]
with any questions.
�
ADDITIONS/DELETIONS:
Items of business may be added to the agenda
upon
a motion adopted by
a minimum 2/3 vote finding that there is a need to take immediate action and that the need for action came to the attention of the City or Agency subsequent to
the agenda being posted. Items may be deleted
from the agenda upon request of staff or upon action of the Council or Agency.
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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
�
(
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
JULY 23, 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 � EXISTING LITIGATION
(Subdivision
(d)(1) of Section 54956.9 of the California Government Code) Name
of Case
:
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City of Anaheim v. Splinter Investment, Inc., et al.,
OCSC Case No. 30-2023-01350225-CU-OR-CJC
2. PUBLIC
EMPLOYEE PERFORMANCE EVALUATION
(Section 54957
(b) (1) of the California Government Code)
Title:
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City Manager and City Clerk
3. 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
Organizations:
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City
Manager and City Clerk
Reconvene the Anaheim City Council.
5:00 P.M.
INVOCATION:
��������
Pastor Tim Eaton, Zion Lutheran Church
FLAG SALUTE:
�����
Council Member Natalie Rubalcava
PRESENTATIONS:
Recognizing Mary Ann
Rogers for turning 100 years old on July 27
th
Recognizing East Anaheim Little League�s 11U, 12U, and Junior Division 14U for winning the
District
46 Championship in
their respective divisions
Recognizing
the City of Anaheim�s 2024 Employee VIPs
Recognizing the 2023 Anaheim Mills Act Recipients
Recognizing the 69
th
Birthday of Disneyland,
July 17, 2024
ACCEPTANCE OF OTHER RECOGNITIONS (To be
presented
at a later date
):
Recognizing
August 2024, as American Muslim Appreciation and Awareness Month ADDITIONS/DELETIONS TO THE AGENDA:
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:
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 the list of Professional Service
Agreements executed by the City Manager in June 2024.
2. Approve the proposed Five-Year Underground Conversion Plan for Fiscal Year 2024/25.
3. Accept the proposal and approve an agreement with All City Management Services Inc. in an amount not to exceed $2,537,600, for school crossing guard services for a two-year period with up to three one-year renewal options; and authorize the Purchasing Agent to exercise the renewal options in accordance with RFP #9780.
4. Award the construction contract to the lowest responsible bidder, AMPCO Contracting, in the amount of $388,650 plus a 10% contingency, for the Kraemer Power Plant Demolition Project; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine that the project is exempt from the California Environmental Quality Act pursuant to Sections 15061(b)(3), 15301, 15304 of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions.
5. Approve the Services Agreement with Smart City Networks, Limited Partnership (SCN) designating SCN as the exclusive technology service provider throughout the Anaheim Convention Center for a base term of seven (7) years and at the end of the seventh year, the City and SCN by mutual consent, may renew for three (3) additional one-year terms; SCN submitted a financial proposal that commits to paying the City a license fee of 60% of gross revenues on technology services; 3% Technology Reserve Fund; and Capital Investment, in the amount of $2,150,000, consisting of network and infrastructure upgrades for enhanced technology services; and authorize the Executive Director of the Convention, Sports & Entertainment Department to execute this agreement and any other related documents, including all actions necessary to implement and administer the Agreement and execute any optional renewals.
6. Waive Council Policy 4.1 and approve an agreement with Trauma Intervention Programs, Inc., in a total contract amount not to exceed $220,962, to provide a range of emotional and practical support to victims of traumatic events and their families for a three year term commencing on July 1, 2024, with two one-year optional renewals; and authorize the Fire Chief to execute and administer the agreement.
7. 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.
8. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving the acquisition of the Kettle Motor Hotel located at 1760 W. Lincoln Avenue, in the amount of $3,915,000; approving an Agreement for Sale of Property and Joint Escrow Instructions by and between the City of Anaheim and Kali Investment, Inc., a California Corporation, substantially in the form submitted herewith for the purchase of the Kettle Motor Hotel, in the amount of $3,915,000; authorize the Director of Housing and Community Development, or her designee, to execute and administer the agreement on behalf of the City of Anaheim; and increase the FY 2024-2025 Housing and Community Development Department�s Budget by $3,915,000.
9. ORDINANCE NO.
6585
(ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Section 18.54.035 of the Anaheim Municipal Code to require annual review of sex-oriented business employee identification cards and finding and determining that this ordinance is exempt from the requirements to prepare additional environmental documentation per California Environmental Quality Act (CEQA) Guidelines, Section 15601(b)(3) because it will not have a significant effect on the environment [Development Application No. 2024-00026, introduced at the Council Meeting of July 16, 2024, Item No. 27].
BUSINESS
CALENDAR:
10. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, accepting the certification of the Orange County Registrar of Voters as to the verification of signatures of the initiative petition entitled �City of Anaheim For-Profit Hospital Gross Receipts Tax Initiative.�
Upon acceptance of the certification of the Orange County Registrar of Voters as to the verification of signatures of the initiative, and if the initiative is found sufficient, either:
�
i
) RESOLUTION
NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, calling and giving notice of a general municipal election to be held on Tuesday, November 5, 2024 and ordering the submission to the qualified electors of the City of Anaheim an initiative measure imposing a general tax on each for-profit general acute care hospital located in the City of Anaheim (�Hospital�) equivalent to three (3) percent of the For-Profit Hospital�s Annual Gross Receipts; requesting that the Orange County Board of Supervisors direct the Orange County Registrar of Voters to render services to the City relating to the conduct of the general municipal election; establishing the deadlines for the filing of arguments and rebuttal arguments; and directing the City Attorney to prepare an impartial analysis.
a. If the resolution is adopted, decide whether to submit an argument against the ordinance proposed by the initiative measure as provided in Section 9282 of the Elections Code of the State of California, and if submitting an argument against the ordinance, may designate the author(s) of the argument.
MOTION:
��������������������
Or
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ii) Order a report on the
effect of the proposed initiative measure pursuant to Elections Code Section 9212 to be presented to the City Council no later than at the August 20, 2024 Council meeting.
MOTION:
��������������������
5:30 P.M. PUBLIC HEARINGS:
11. DEVELOPMENT APPLICATION NO.
2020-00204
ADDENDUM TO FINAL ENVIRONMENTAL IMPACT REPORT (FEIR) NO. 331 AND MITIGATION MONITORING PROGRAM NO. 137 ADOPTED FOR FEIR NO. 331
MITIGATION MONITORING PLAN NO. 389
TENTATIVE PARCEL MAP NO. 2022-160
CONDITIONAL USE PERMIT
GENERAL PLAN LAND USE ELEMENT AMENDMENT
AMENDMENT
NO. 4 TO THE MOUNTAIN PARK SPECIFIC PLAN
(SP NO. 90-4)
ZONING CODE AMENDMENT (CHAPTER 18.112) � SP NO. 90-4
APPLICANT/OWNER:
Tim Deutsch, Orange County
Cemetery District, 25751 Trabuco Road, Lake Forest, CA 92630 PROJECT LOCATION:
The approximately 283-acre property is located southeast of the State Route 91/Gypsum Canyon Road interchange, at the terminus of Santa Ana Canyon Road.
REQUEST:
The applicant requests approval
of a Tentative Parcel Map and Conditional Use Permit to construct and operate a cemetery use. Parcel 1 and Parcel 2 would be approximately 126 and 157 acres, respectively. Parcel 1 would be developed as a public cemetery to be owned/operated by the Orange County Cemetery District. Parcel 2 is being proposed as a Veterans Cemetery in collaboration between the applicant and the California Department of Veterans Affairs (CalVet). The request also includes amendments to the General Plan Land Use Element, Mountain Park Specific Plan No. 90-4, and Zoning Code.
ENVIRONMENTAL DETERMINATION:
The City Council
will
determine whether the
Addendum to the
Previously-Certified
Final
Environmental Impact Report (FEIR) No. 331 and Mitigation Monitoring Program No. 137 (MMP 137) adopted for FEIR No. 331 and Mitigation Monitoring Plan No. 389 (MMP 389), together are the appropriate environmental documentation for the proposed project and adopt the Addendum and MMP 389 for the proposed project.
ACTION TAKEN BY THE PLANNING
COMMISSION:
Recommended City Council approval of Development Application No. 2020-00204 and approved Resolution Nos. PC2024-015 (recommending City Council determine the Addendum to FEIR No. 331 and MMP 137 adopted for FEIR No. 331 and MMP 389, together are the appropriate environmental documentation for the project), PC2024-016 (approving Tentative Parcel Map No. 2022-160), and PC2024-017 (recommending City Council approve and adopt proposed General Plan Land Use Element Amendment).
VOTE: 6-0
(Chairperson Kring and Commissioners Castro, Kelly, Lieberman, Perez, and Tran-Martin voted yes; Commissioner Walker absent). (Planning Commission meeting of June 17, 2024)
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting an addendum to the
previously-certified
Environmental Impact Report No. 331 and Mitigation Monitoring Plan No. 389 (MMP 389), and determining that said addendum and MMP 389, together serve as the appropriate environmental documentation for the Gypsum Canyon Cemetery Project (DEV2020-00204).
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Tentative Parcel Map No. 2022-160 and making certain findings in connection therewith (DEV2020-00204).
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Conditional Use Permit to construct and operate a cemetery use and making certain findings in connection therewith (DEV2020-00204).
RESOLUTION NO.
A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the General Plan of the City of Anaheim (DEV2020-00204).
ORDINANCE NO.
(INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting an amendment to the Mountain Park Specific Plan No. 90-4 [Amendment No. 4 to the Mountain Park Specific Plan) (DEV2020-00204)].
ORDINANCE NO.
(INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Chapter 18.112 (Mountain Park Specific Plan No. 90-4 Zoning and Development Standards) of Title 18 (Zoning) of the Anaheim Municipal Code [Amendment No. 4 to the Mountain Park Specific Plan) (DEV2020-00204)].
12. Public hearing to consider a proposed
vacation/abandonment of portions of excess street right-of-way lying west of Anaheim Boulevard and directly south of Midway Drive requested by developer, Encore Anaheim LLC, in order to clear title to construct the 156 single-family attached dwelling Residential Project.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating portions of excess street right of way lying west of Anaheim Boulevard and directly south of Midway Drive (Abandonment No. ABA 2019-00390).
Approve the Purchase and Sale Agreement with Encore Anaheim LLC, in the purchase price of $1,600,000, for the sale of excess right-of-way from the City; authorize changes to the agreement that do not substantially change the terms and conditions of the Agreement, so long as such changes are determined to be de minimis by the City Attorney�s Office; authorize the Director of Public Works Director to execute the Agreement and authorize the Mayor to sign the Quitclaim Deed; authorize and direct the Public Works Director or his designee to execute other documents on behalf of the City, including escrow documents, as required to close escrow; and authorize the City Clerk to deliver the Resolution and Quitclaim Deed to escrow for recordation in the Orange County Recorder�s Office.
MOTION:
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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 August 13, 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:
�
Anaheim City Council meeting videos can be viewed live on the City�s website at
www.anaheim.net/councilvideos
.
POSTING STATEMENT:
�
On July
18, 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