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
FEBRUARY 11, 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
FEBRUARY 11,
202
5 4:00 P.M.
Call to order the Anaheim City Council.
4:00 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
:
Two
potential cases
Reconvene the Anaheim City Council.
5:00 P.M.
INVOCATION:
������
Pastor David Kim,
HolyWave
Ministry of S
a-Rang
Community Church
FLAG SALUTE:
����
Council Member Kristen M. Maahs
ACCEPTANCE OF OTHER RECOGNITIONS (To be
presented
at a later date
):
Recognizing February 17,
2025, as Random Acts of Kindness Day
Recognizing February 16
- 22, 2025, as National Engineers Week
Recognizing February 2025, as American
Heart Month
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 resolution
and adopt the consent calendar
.
CONSENT
CALENDAR:
1. Approve recognitions recognizing the Fire Watch Team for volunteering 311 hours patrolling east Anaheim during the red flag warning in January; and Bharat Patel as Citizen of the Year for Anaheim and A.C. Green as Person of the Year for the Cypress College Foundation�s Americana Awards.
2. Receive and file the list of Professional Services
Agreements authorized by the City Manager in January 2025 and the list of Visit Anaheim Subcontractor Agreements approved by the Executive Director of Convention, Sports, and Entertainment in January 2025.
3. Approve Citywide Master Agreements for the rental of construction support vehicles, equipment and tools: Contract Number MA# 106-498338 with Sunbelt Rentals, Inc., in an annual amount not to exceed $700,000 plus a 30% contingency per year, effective until January 25, 2026 with one one-year optional renewal; Contract Number MA# 106-498337 with Herc Rentals Inc., in an annual amount not to exceed $300,000 plus a 30% contingency per year, effective until October 31, 2025 with one two-year optional renewal; and authorize the Purchasing Agent, or designee, to execute the agreements including optional renewals.
4. Approve Amendment No. 1 to Agreement No. C-3-2751 with the Orange County Transportation Authority for the State Route 91 Improvements from State Route 57 to State Route 55 Project increasing the reimbursable funds to the City of Anaheim by $1,201,000 for a total amount not to exceed $1,446,000; increase the Department of Public Works revenue and expenditure budget by $1,201,000 in the appropriate fiscal year; and authorize the City Manager to execute the amendment [Segment 1: SR-91 between SR-55 and Lakeview Avenue; Segment 2: SR-91 between La Palma Avenue and SR-55; Segment 3: SR-91 between Acacia Street and La Palma Avenue].
5. Approve a Cooperative Agreement with the cities of Santa Ana, Brea, Placentia, and Orange for the Kraemer Boulevard/Glassell Street/Grand Avenue Corridor Traffic Signal Synchronization Project from Lambert Road in Brea to Dyer Avenue in Santa Ana for a term through December 31, 2030, which may be extended upon mutual consent of all parties; authorize a cost match in an amount not to exceed $130,655; and authorize the City Manager to execute the agreement and the Director of Public Works to implement and administer the agreement.
6. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ratifying and approving the actions of the Director of Community Services, or designee, in submitting an application for grant funds to the State Coastal Conservancy for the River Park Project, authorizing the acceptance of such funding on behalf of the City and amending the budget accordingly, and determining that these actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Section 15306 [grant funds in the amount of $2,000,000].
Approve the naming of vacant land between Angel Stadium and the Santa Ana River Trail, currently proposed for development as a new park site, as River Park.
7. Approve minutes of the City Council meetings of January 23, 2024 (revised), July 23, 2024, and August 13, 2024.
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 March 4, 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 A.M. 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 February
6, 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
.