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
APRIL 8, 2025
CITY COUNCIL
HOUSING
AUTHORITY
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ORDER OF BUSINESS:
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Public sessions of all regular meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing Authority/Housing and Public Improvements Authority begin at 5:00 P.M. �
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. �
Pursuant to Government Code Section
54954.2(a)(2), no action or discussion by the City Council shall be undertaken on any item not appearing on the posted agenda, except to briefly provide information, ask for clarification, provide direction to staff, or schedule a matter for a future meeting.
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REPORTS:
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All agenda
items and reports are available for review in the City
Clerk�s Office and
www.anaheim.net/councilagendas.
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Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) are available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2
nd
Floor, Anaheim, CA 92805 and by contacting
the office by phone, 714-765-5166, or email to
[email protected]
.
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PUBLIC COMMENTS:
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There are two Public Comment periods
with speakers having one opportunity to address the City Council, except for scheduled public hearing items.
Public comments are limited to three (3) minutes per speaker, unless a different time limit is announced. The City uses speaker cards that must be submitted to the City Clerk in order to address the City Council. �
Prior
to the business portion of the agenda, the City Council and all other related agencies meeting on such date will convene in joint session for the first
Public Comment period where speakers will be permitted to speak on specific agenda item(s).
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This first Public
Comment period is limited to 90 minutes or until all agenda item speakers have been heard, whichever is later.
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Any
remaining time shall be provided to non-agenda item speakers until the 90 minute time limitation is exhausted.
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The
second Public Comment period will be opened by the Mayor if any non-agenda item speakers were not called during the first Public Comment period. �
For
public hearings, t
he Mayor or Chairperson will separately call for
testimony at the time of each public hearing.
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Testimony during public hearings is subject to the following time limits: Project applicant or issue initiator: twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area of the subject property: ten minutes; All other members of the public: three minutes. Public hearings regarding legislative matters: five minutes. The Mayor or Chairperson may limit the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious or irrelevant. Speakers shall refrain from profane language and other disruptive remarks or behavior which disrupts or disturbs the meeting, or risk being removed (AMC 1.12.017). Additionally, members of the public may correspond with the City Council and all other related agencies, on any agenda items or matters within the jurisdiction of such governing bodies, by submitting comments electronically for City Council consideration by sending them to [email protected]
.
To ensure distribution to the City
Council prior to consideration of the agenda, please submit comments at least 2 hours prior to the scheduled start time of the meeting.
Those
comments, as well as any comments received after that time, will be distributed to the City Council, posted on the City�s website, and will be made part of the official public record of the meeting. Current and archived public comments are available at
www.anaheim.net/publiccomment
. Contact the City Clerk�s Office at
714-765-5166 or
[email protected]
with any questions.
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ADDITIONS/DELETIONS:
Items of business
may be added to the agenda upon
a motion adopted by a minimum 2/3 vote
finding that there is a need to take immediate action and that the need for action came to the attention of the City or Agency subsequent to the agenda being posted. Items may be deleted from the agenda upon request of staff or upon action of the Council or Agency.
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CONSENT CALENDAR:
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Consent
Calendar items will be acted on by one roll
call vote unless a member(s) requests
an item(s) be discussed and/or removed from the Consent Calendar for separate action.
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SERVICIOS DE TRADUCCION
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(TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA
FOR DESCRIPTION IN ENGLISH)
:
La ciudad
provee servicios de interpretaci�n al espa�ol en las juntas del Consejo. La interpretaci�n simult�nea al espa�ol se ofrece por medio del uso de aud�fonos y la interpretaci�n consecutiva (espa�ol a ingl�s) tambi�n est� disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su petici�n en el podio. No tiene que usar los servicios de interpretaci�n de la Ciudad; las personas pueden proveer su propio int�rprete, si lo desean. �
Debido a que existen muchos dialectos y
regionalismos, la Ciudad no puede garantizar que los int�rpretes puedan traducir a un dialecto o regionalismo en particular y reh�sa cualquier responsabilidad que surja de tales servicios.
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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
APRIL 8, 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
:
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Julie Lynn
Hannon v. City of Anaheim, et al., OCSC Case No.: 30-2024-01374166
2. 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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Jane Doe v. City of Anaheim, et al., USDC Case No.
8:24-CV-1499 JWH (KESx)
3. 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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Grandma�s
House of Hope v. City of Anaheim, et al, Orange County Superior Court Case No. 30-2022-01241823
Reconvene the
Anaheim City Council.
5:00
P.M.
INVOCATION:
���������
Chaplain
Nathan Zug, Anaheim Police and Fire
FLAG SALUTE:
�������
Council Member Carlos
A. Leon
PRESENTATIONS:
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Recognizing Anaheim High
School�s Girls Water Polo Team for winning CIF Championship.
Recognizing Orange County Conservation Corps
for their efforts with the Watershed Protection Mission in Los Angeles County during the recent wildfires.
Recognizing Joe Baldo as the 2025 Bishop�s
Award Honoree at the 22nd Annual Conference on Business & Ethics.
ACCEPTANCE OF OTHER RECOGNITIONS (To be
presented at a later date):
Recognizing April 6 -
12, 2025, as National Library Week
Recognizing April 21 -
25, 2025, as National Community Development Week
Recognizing April 2025,
as DMV Donate Life California Month
Recognizing April 2025,
as Arab American Heritage Month
Recognizing April 2025, as National
Poetry Month
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 hearing):
(limited to 90 minutes, or until all agenda item
speakers have been heard; any time remaining shall be provided to non-agenda item speakers)
COUNCIL COMMUNICATIONS:
CITY MANAGER�S UPDATE:
Recess the Anaheim City
Council
.
5:00 P.M. - HOUSING
AUTHORITY
CONSENT
CALENDAR:
1. Approve the Annual Public Housing Agency Plan for Fiscal Year 2025-2026, the Five-Year Public Housing Agency Plan for Fiscal Years 2025-2029, and the Administrative Plan for Fiscal Year 2025-2026, and authorize the Executive Director, or designee, to execute required certifications and related documents.
2. Approve minutes of the Housing Authority meeting of March 4, 2025.
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:
3. Receive and file minutes of the Community Services Board meeting of February 13, 2025, Cultural and Heritage Commission meeting of February 20, 2025, Parks and Recreation Commission meetings of August 28, 2024, September 25, 2024, October 23, 2024, December 4, 2024, January 22, 2025, and February 26, 2025, and Public Utilities Board meeting of February 26, 2025.
4. Approve recognitions recognizing Anaheim Union High
School District Student Ambassadors and the student representative to the Board of Trustees; and James Oregel for his commitment to Anaheim High School Football Booster Club since 1973.
5. Approve the appointment of Jennifer Sasai to the Sister City Commission representing the Educational Sector, with a term ending December 31, 2028.
6. Approve Contract MA# 106-498427 with Proforce Marketing, Inc. dba Proforce Law Enforcement for the purchase of law enforcement tactical equipment, technology, and related products for outfitting the Anaheim Police Department, in a cumulative amount not to exceed $3,750,000 (projected cost for initial year is $1,500,000), inclusive of all applicable taxes and fees, effective through March 5, 2026 with three optional one-year renewals; and authorize the Purchasing Agent to execute all necessary contractual documents related to contract in accordance with Cooperative Contract# OD-402-24 between Purchasing Cooperative of America and Proforce Marketing, Inc. dba Proforce Law Enforcement.
7. Award the contract to the lowest responsible bidder, SS+K Construction, Inc., in the amount of $3,916,068, for the Fire Station No. 4 Addition and Renovation Improvement Project located at 2736 W. Orange Avenue; 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 categorically exempt under the California Environmental Quality Act pursuant to Class 1, Section 15301 (Existing Facilities) of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions.
8. Award the contract to the lowest responsible bidder, Select Electric, Inc., in the amount of $2,247,500, for the installation of protected left-turn signal phasing at four intersections (Ball Road at Western Avenue, Orange Avenue at Western Avenue, Orange Avenue at Dale Avenue, and Broadway at Manchester Avenue); 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; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions.
9. Approve the Agreement for Maintenance of Traffic Signals and Safety Lighting with the City of Fullerton for five shared intersections; and authorize the Director of Public Works to take such actions as are necessary to implement and administer the agreement [Lemon Street and Liberty Avenue; Lemon Street and Orangefair Avenue; Lemon Street and Orangethorpe Avenue; Orangethorpe Avenue and Raymond Avenue; and Orangethorpe Avenue and State College Boulevard].
10. Approve an agreement with Empower Retirement, LLC as the Defined Contribution Plan Provider for a five year period effective July 1, 2025, with two one-year optional extensions, and authorize the Human Resources Director to execute and administer the agreement.
11. Approve a Service Agreement with Entisys Solutions, Inc., dba e350 (e360), to implement a new phone system for a total not to exceed amount of $1,692,366 plus a 20% contingency, and provide support and licensing for a five-year initial term for $276,408 annually starting in year two plus a 5% contingency, for a full contract amount of $2,797,998.93; and authorize the Finance Director/City Treasurer, or designee, to execute the agreement and related documents, and to take the necessary actions to implement and administer the agreement.
12. Approve three Professional Services Agreements (Opioid Settlement Funding Agreement), in substantial form, for recovery housing services, with the following: (I) KTMV Investments, LLC, for temporary housing services on a pay per stay basis, for a one-year term, in an amount not to exceed $50,000, with the option to renew for two additional one-year terms for a maximum compensation amount of $150,000; (II) Action Alliance Foundation for temporary housing services on a pay per stay basis, for a one-year term, in an amount not to exceed $100,000, with the option to renew for two additional one-year terms for a maximum compensation amount of $300,000; (III) The Common House, Inc., for temporary housing services on a pay per stay basis and recovery services, for a one-year term, in an amount not to exceed $150,000, with the option to renew for two additional one-year terms for a maximum compensation amount of $450,000; approve the Cal Optima Health Homeless Housing Incentive Program Subrecipient Agreement, in substantial form, with The Eli Home, Inc. for shelter operations and unification in recovery services for a one-year term in an amount not to exceed $150,000; and authorize the Director of Housing and Community Development to execute the agreements and all other necessary documents to implement and administer them as long as the maximum compensation does not increase and authorize de minimis changes that do not substantially change the terms and conditions of the agreements, so long as the changes are determined to be de minimis by the City Attorney�s Office.
13. ORDINANCE NO.
6606
(ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Section 1.04.960 of Chapter 1.04 of Title 1 to change the name of the Senior Citizen Commission to the Older Adults Commission and repealing Section
13.04.035 of Chapter 13.04 of Title 1 of the Anaheim Municipal Code relating to the Parks and Recreation Commission [including removing reference of a Senior Citizen Advisory Subcommittee of the Parks and Recreation Commission; Introduced at the Council meeting of March 25, 2025; Item No. 24].
14. ORDINANCE NO.
6607
(ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Section 3.04.140 (License Application) of Chapter 3.04 (General Provisions) of Title 3 (Business Licenses) and Section 17.38.060 (Interest) of Chapter 17.38 (Deferral of Certain Impact Fees) of Title 17 (Land Development and Resources) of the Anaheim Municipal Code and finding and determining that this ordinance is not subject to the California Environmental Quality Act (CEQA) because it will not result in a direct or reasonably foreseeable indirect physical change in the environment because there is no possibility it will have a significant effect on the environment and it is not a project pursuant to CEQA Guidelines Sections 15060(c)(2), 15060(c)(3) and 15378 [amendments to the Anaheim Municipal Code to clarify the business license application process and disclosure requirements for contractors and subcontractors and amend the fee deferral program related to the collection of interest on designated residential development projects; Introduced at the Council meeting of March 25, 2025; Item No. 25].
15. Approve minutes of the City Council meetings of January 14, 2025 and March 4, 2025.
BUSINESS
CALENDAR:
16. Receive an update on the Rebuild Beach Initiative and the progress of the 39 Commons development [informational item].
17. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM opposing South Coast Air Quality Management District Proposed Amended Rules 1111 and 1121 [regulating air emissions from gas-powered furnaces and gas-powered water heaters].
18. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM reaffirming the City of Anaheim�s designation as a Welcoming City that respects the dignity of all people and promotes an environment that fosters inclusion for all our residents.
5:30
P.M. PUBLIC HEARING:
19. Public hearing to consider a resolution approving the Disposition and Development Agreement with Manchester Lincoln, LLC for the sale and development of property generally located at the intersection of Lincoln Avenue, Manchester Avenue and Loara Street for the development of a new car dealership and service facility [1501-1563 W. Lincoln Avenue, 255 N. Manchester Avenue, and a portion of the abandoned Manchester Avenue Right-of-Way; APNs 034-070-48, -77, -79, -80,-83, -84, -85].
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Disposition and Development Agreement with Manchester Lincoln LLC; authorizing the Director of Economic Development to finalize such disposition and Development Agreement; authorizing the Director of Economic Development to implement such Disposition and Development Agreement; determining that said agreement for conveyance is exempt from CEQA pursuant to CEQA Guidelines Section 15312; and making certain other findings in connection therewith.
REPORT ON CLOSED SESSION ACTIONS:
PUBLIC COMMENTS
(non-agenda items):
(opened only if any remaining non-agenda speakers were not called to speak during the first Public Comment period)
cOUNCIL AGENDA SETTING:
Adjournment:
Next regular City Council meeting is
scheduled for April 22, 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:
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Spanish interpreting services are provided at City Council meetings.
Simultaneous Spanish interpretation is provided through the use of headsets and consecutive interpretation (Spanish-to-English) is also available to anyone addressing the Council by stating your request at the podium. The use of city provided interpreters is not required and persons are welcome to use their own interpreter. Because many dialects and regionalisms exist, the City cannot guarantee that interpreters will be able to interpret into a particular dialect or regionalism, and disclaims any liability alleged to arise from such services. For translation services in other languages, contact the City Clerk�s office no later than 48 hours prior to the scheduled meeting.
VIEW CITY COUNCIL MEETINGS LIVE AND ARCHIVED:
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Anaheim City Council meeting videos can be
viewed live on the City�s website at
www.anaheim.net/councilvideos
.
POSTING STATEMENT:
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On April 3, 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
.