Ashleigh E.
Aitken
Mayor
Natalie Meeks
Mayor Pro
Tem
District 6
Ryan Balius
Council
Member
District 1
Carlos A.
Leon
Council
Member
District 2
Natalie
Rubalcava
Council
Member
District 3
Norma Campos
Kurtz
Council
Member
District 4
Kristen M.
Maahs
Council
Member
District 5
200 S.
Anaheim Blvd.
Anaheim, CA
92805
Tel: (714)
765-5166
Fax (714)
765-4105
www.anaheim.net
ANAHEIM CITY COUNCIL
AGENDA
JANUARY 14, 2025
�
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
JANUARY 14,
202
5 3:30 P.M.
Call to order the Anaheim City Council.
3:30 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:
�
Richards v. City of Anaheim, et al., Orange
County Superior Court Case No. 30-2024-01438563-CU-WM-WJC
2. ������
CONFERENCE WITH LABOR NEGOTIATORS
�����������������
(Subdivision
(a) of Section 54957.6 of the California Government Code) �����������������
Agency
Designated Representative:
�
Linda Andal, Human Resources Director
�����������������
Name
of Employee Organization:
�
Teamsters, Local 952
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 Organization:
�
Anaheim Police Management Association
Reconvene the Anaheim City Council.
5:00 P.M.
INVOCATION:
���������
President Scott Hicken, The Church of Jesus
Christ of Latter-day Saints
FLAG SALUTE:
�������
Council Member Ryan Balius
PRESENTATIONS:
�
Recognizing
Mike Rubin�s retirement as a Board Member with the Anaheim Community Foundation Recognizing Anaheim Elementary School
District Creative Writing project winners
ACCEPTANCE OF OTHER RECOGNITIONS (To be
presented
at a later date
):
Recognizing January 11, 2025, as Human
Trafficking Awareness Day
ADDITIONS/DELETIONS TO THE AGENDA:
PUBLIC
COMMENTS (all agenda items):
(limited to 90 minutes, or until all agenda item
speakers have been heard; any time remaining shall be provided to non-agenda item speakers)
COUNCIL
COMMUNICATIONS:
CITY MANAGER�S UPDATE:
5:00 P.M. - CITY COUNCIL
MOTION:
__________ Waive reading of all
ordinances and resolutions and adopt the consent calendar .
CONSENT
CALENDAR:
1. Receive and file minutes of the Cultural and Heritage Commission meeting of October 17, 2024; the Library Board meeting of October 14, 2024; the Public Utilities Board meetings of October 23, 2024 and November 20, 2024; the Senior Citizen Commission meetings of April 18, 2024, May 16, 2024, June 20, 2024, and August 15, 2024; and the Sister City Commission meeting of October 28, 2024.
2. Approve recognitions recognizing Santa Ana River Lakes for being declared the best fishing opportunity to catch trophy rainbow trout in the nation; the Colony Wine Merchant for their 10 years of business; the Anaheim High School�s football team for competing in the CIF Championships; and the Trauma Intervention Program of Orange County for their 30th Anniversary.
3. Approve the Professional Services Agreement with
CleanFleets.net LLC, in the not to exceed amount of $100,000 per contract year for a total contract amount not to exceed $500,000, for professional vehicle/emission consulting services for a five year term; and authorize the Director of Public Works to execute the agreement and to take the necessary actions to implement and administer the agreement.
4. Approve the First Amendment to Right of Entry and License Agreement (Temporary Administrative Office) with Anaheim Community Foundation to provide office and program space at 290 S. Anaheim Boulevard, for a one year term through December 31, 2025; and authorize the Economic Development Director to execute and implement the agreement.
5. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Policy
1.13 of the City Council Policy Manual relating to the posting of public calendars by key city officials and rescinding Resolution No. 2023-102.
6. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2024-079, as amended, for the purpose of creating, deleting and/or modifying certain classifications, rates of compensation, and pay policies for classifications designated as non-represented full-time and part-time employees.
RESOLUTION NO.
A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2023-081, as amended, for the purpose of creating, deleting and/or modifying certain classifications, rates of compensation, and pay policies for classifications represented under the American Federation of State, County, and Municipal Employees, Local 2002, General Management Unit.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2023-082, as amended, for the purpose of creating, deleting and/or modifying certain classifications, rates of compensation, and pay policies for classifications represented under the American Federation of State, County, and Municipal Employees, Local 2002, Professional/Technical Management Unit.
RESOLUTION NO.
A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2023-083, as amended, for the purpose of creating, deleting and/or modifying certain classifications, rates of compensation, and pay policies for classifications represented under the American Federation of State, County, and Municipal Employees, Local 2002, Confidential Unit.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2022-136, as amended, for the purpose of creating, deleting and/or modifying certain classifications, rates of compensation, and pay policies for classifications represented under the Anaheim Municipal Employees Association, General Employees.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2022-137, as amended, for the purpose of creating, deleting and/or modifying certain classifications, rates of compensation, and pay policies for classifications represented under the Anaheim Municipal Employees Association, Clerical Employees.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2022-138, as amended, for the purpose of creating, deleting and/or modifying certain classifications, rates of compensation, and pay policies for classifications represented under the Anaheim Municipal Employees Association, Part-time Unit.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2023-072, as amended, for the purpose of creating, deleting and/or modifying certain classifications, rates of compensation, and pay policies for classifications represented under the International Brotherhood of Electrical Workers, Local 47, General Unit.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2022-135, as amended, for the purpose of creating, deleting and/or modifying certain classifications, rates of compensation, and pay policies for classifications represented under the Anaheim Firefighters Association, Local No. 2899.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution Nos. 2020-023 and 2024-101, as amended, for the purpose of creating, deleting and/or modifying certain classifications, rates of compensation, and pay policies for classifications represented under the Anaheim Police Association.
7. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Director of Public Works or designee to submit two improvement project grant applications to the Orange County Transportation Authority for funding under Project O - the Regional Capacity Program under Measure M2 on behalf of the City of Anaheim, and if awarded, authorize the acceptance of such grant on behalf of the City and amend the budget for the fiscal year accordingly [Lincoln Avenue and Harbor Boulevard Intersection Improvements Project and the Lincoln Avenue widening from Evergreen Street to State College Boulevard Project; grant request in the amount of $1,300,812 and match amount of $433,604].
8. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM waiving Building and Public Works related fees applicable to the Access California Services Project at 300 West Carl Karcher Way [reimbursement of fees already paid totaling $13,012, associated with an outdoor basketball court and tenant improvements].
9. ORDINANCE NO.
(INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapters
18.04 (Single-Family Residential Zones); 18.08 (Commercial Zones); 18.14 (Public and Special-Purpose Zones); 18.36 (Types of Uses); 18.38 (Supplemental Use Regulations); 18.92 (Definitions); and 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. 10 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. 2024-00072 / Zoning Code Amendment � Transitional Housing and Supportive Housing as a residential use of property].
10. ORDINANCE NO.
6600
(
ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Chapter 6.30 (Smoking in Public Places) of Title 6 (Public Health and Safety) of the Anaheim Municipal Code Nunc Pro Tunc to include provisions inadvertently omitted from recently-adopted Ordinance No. 6591 [introduced at the Council meeting of December 17, 2024, Item No. 29].
11. ORDINANCE NO.
6601
(ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Chapters 18.04 (Single-family Residential Zones); 18.08 (Commercial Zones);
18.10 (Industrial Zone); 18.14 (Public and Special-purpose Zones); 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone); 18.30 (Downtown Mixed Use (DMU) Overlay Zone); 18.32 (Downtown Mixed Use (DMU) Overlay Zone); 18.36 (Types of Uses); 18.38 (Supplemental Use Regulations); 18.40 (General Development Standards); 18.42 (Parking and Loading); 18.44 (Signs); 18.46 (Landscaping and Screening); 18.52 (Housing Incentives); 18.56 (Nonconformities) 18.60 (Procedures); 18.62 (Administrative Reviews); 18.68 (General Plan Amendments); 18.70 (Final Plan Reviews); 18.92 (Definitions);
18.108 (Festival Specific Plan No. 90-1 (SP 90-1) Zoning and Development Standards); 18.110 (East Center Street Development Specific Plan No. 90-2 (SP 90-2); Zoning and Development Standards); 18.114 (Disneyland Resort Specific Plan No. 92-1 (SP 92-1) Zoning and Development Standards); 18.116 (Anaheim Resort Specific Plan No. 92-2 (SP 92-2) Zoning and Development Standards);
18.118 (Hotel Circle Specific Plan No. 93-1 (SP 93-1) Zoning and Development Standards); 18.120 (Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards); and 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. 9 to the Festival Specific Plan No. 90-1 (SP 90-1) Zoning and Development Standards; Adjustment No. 4 to the East Center Street Development Specific Plan No. 90-2 (SP 90-2) Zoning and Development Standards; Adjustment No.16 to the Disneyland Resort Specific Plan No. 92-1 (SP 92-1) Zoning and Development Standards; Adjustment No. 14 to the Anaheim Resort Specific Plan No. 92-2 (SP 92-2) Zoning and Development Standards; Adjustment No. 12 to the Hotel Circle Specific Plan No. 93-1 (SP 93-1) Zoning and Development Standards; Adjustment No. 15 to the Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards; and Adjustment No. 9 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. 2024-00050 / Zoning Code Amendment � Annual Code Update; introduced at the Council meeting of December 17, 2024, Item No. 30].
12. Approve the minutes of the City Council meetings of May 21,
2024
and June 11, 2024
BUSINESS
CALENDAR:
13. Consider (re)appointments to city Boards and Commissions to serve a term ending December 31, 2028.
Budget, Investment and Technology Commission (3 appointments):
District
1 appointment:
�����������
___________________________
(December 31, 2028)
District 4 appointment:
�����������
___________________________
(December 31, 2028)
District 5 appointment:
�����������
___________________________
(December 31, 2028)
Community Services Board (3 appointments)
District 1 appointment:
�����������
___________________________
(December 31, 2028)
District 4 appointment:
�����������
___________________________
(December 31, 2028)
District 5 appointment:
�����������
___________________________
(December 31, 2028)
Cultural and Heritage Commission (3 appointments)
District 1 appointment:
�����������
___________________________
(December 31, 2028)
District 4 appointment:
�����������
___________________________
(December 31, 2028)
District 5 appointment:
�����������
___________________________ (December
31, 2028)
Housing and Community Development Commission (3 appointments) District 1 appointment:
�����������
___________________________
(December 31, 2028)
District 4 appointment:
�����������
___________________________
(December 31, 2028)
District 5 appointment:
�����������
___________________________
(December 31, 2028)
Parks and Recreation Commission (3 appointments)
District 1 appointment:
�����������
___________________________
(December 31, 2028)
District 4 appointment:
�����������
___________________________
(December 31, 2028)
District 5 appointment:
�����������
___________________________
(December 31, 2028)
Planning Commission (3 appointments)
District 1 appointment:
�����������
___________________________
(December 31, 2028)
District 4 appointment:
�����������
___________________________
(December 31, 2028)
District 5 appointment:
�����������
___________________________
(December 31, 2028)
Public Utilities Board (3 appointments)
District 1 appointment:
�����������
___________________________
(December 31, 2028)
District 4 appointment:
�����������
___________________________
(December 31, 2028)
District 5 appointment:
�����������
___________________________
(December 31, 2028)
Senior Citizen Commission (3 appointments)
District 1 appointment:
�����������
___________________________
(December 31, 2028)
District 4 appointment:
�����������
___________________________
(December 31, 2028)
District 5 appointment:
�����������
___________________________
(December 31, 2028)
Sister City Commission (3 appointments)
District 1 appointment:
����������
___________________________ (December
31, 2028)
District 4 appointment:
�����������
___________________________
(December 31, 2028)
District 5 appointment:
�����������
___________________________
(December 31, 2028)
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 January 28, 2025.
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 January 9, 2025, 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
.