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
JUNE 10, 2025
CITY COUNCIL
SUCCESSOR
AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY
�
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 10, 202
5 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 ITEM:
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:
Winter Myers v.
Anaheim Convention Center; City of Anaheim, USDC Case No. 30-2023-01340784-CU-PO-NJC
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
:
Anaheim
Fire Association
Reconvene the Anaheim
City Council.
3:30 P.M.
- WORKSHOP
WORKSHOP:
��������
Proposed Fiscal Year 2025/26 Budget
(
Citywide Overview; Administrative Support
Departments; Community Services; Housing & Community Development; Public Works; and Public Utilities)
PUBLIC COMMENTS ON WORKSHOP:
5:00 P.M.
INVOCATION:
��������
Pastor Rudy Trejo, Calvary Apostolic
Church
FLAG SALUTE
:
�����
Mayor
Pro
Tem
Natalie
Meeks
PRESENTATIONS:
Recognizing Japanese American Korean War Veteran Norio
Uyematsu for his work in promoting the stories of Korean War Veterans Recognizing
WISEPlace
on their grand opening of a new Permanent
Supportive Housing Project in Orange County that serves unaccompanied women Recognizing
Anaheim Public Utilities High School Scholarship Recipients ACCEPTANCE OF OTHER RECOGNITIONS (To be
presented
at a later date
):
Recognizing June 6, 2025, as National Gun
Violence Awareness Day
Recognizing June 8 - 14, 2025, as National
Flag Week
Recognizing June 2025, as LGBTQ Pride Month
Call to order
the Successor Agency to
the Anaheim Redevelopment Agency (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.
- SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
CONSENT
CALENDAR:
1. Approve Ninth Amendment to Professional Services
Agreement with Tetra Tech BAS, Inc., increasing the maximum compensation amount by $8,140,000 from $41,709,661 to $49,849,661 for remediation activities at the Sparks, Rains, Anderson, and Davis Mud Pit Landfills; authorize the Executive Director, or designee, to execute and administer the amendment; and increase the Economic Development Department�s Fiscal Year 2024/25 budget by $4,500,000 from the Redevelopment Property Tax Trust Fund.
2. Approve minutes of the Successor Agency to the Anaheim Redevelopment Agency meeting of May 21, 2024.
Adjourn the Successor
Agency to the Anaheim Redevelopment Agency.
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 Public Utilities Board meeting of March 26, 2025.
4. Approve recognitions recognizing Canyon High School Track and Field athlete�s Jayden Legaspi and Madison Gallacher for qualifying for the Division 1 CIF State Championships; El Rancho Charter School�s Sydney Tran who competed in the 100th Scripps National Spelling Bee; and Richard Stein�s appointment to the California Arts Council.
5. Award a Contract Work Order to the lowest responsive and responsible bidder, Mike
Prlich
and Sons, Inc, in the
amount of $1,145,350, for the Catalpa Avenue Sanitary Sewer Line Replacement Project; authorize the Director of Public Works to execute the work order via the existing Sewer and Storm Drain Maintenance, Construction and Immediate Response Service Master Agreement and related documents and to take the necessary actions to implement and administer the work order; determine that the project is categorically exempt from the California Environmental Quality Act pursuant to Class 2, Section 15302 (c) (Replacement or Reconstruction) of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions.
6. Award a construction contract to the lowest responsive bidder, Henkels & McCoy West, LLC, in the amount of $3,613,824 plus a 10% contingency, for the Harbor Substation Line Extension Project Phase 1; authorize the Director of Public Works, or designees, to execute the contract and related documents, including any cost-neutral amendments of the contract and any documents contemplated by the contract, and to take such actions as are necessary, required, or advisable to implement and administer the contract; determine that the project is categorically exempt from the California Environmental Quality Act pursuant to Sections 15301(b), 15302(c), and 15303 of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions in accordance with Public Contract Code Section 22300.
7. Approve the Delegated Maintenance Agreement with the State of California Department of Transportation (State) which identifies specific mission-critical maintenance services to be performed on and around the State right of way within the City�s jurisdictional limits; authorize the Director of Public Works to execute the agreement and related documents, including any amendments, and to take any and all actions as are necessary to implement and administer the agreement; and determine that the projects to be performed under the agreement shall be categorically exempt under the California Environmental Quality Act, Section 15308 of Title 14 of the California Code of Regulations.
8. Waive Council Policy 4.1 and approve a Master Services Agreement with
RailPros
Field Services, Inc., in an
amount not to exceed $500,000, which will allow for an estimated five years of services, for railroad safety training and flagging services; and authorize the Public Utilities General Manager, or designees, to execute the agreement and related documents, including any cost-neutral amendments of the agreement and any documents contemplated by the agreement, and to take the necessary or advisable actions to implement, fund, and administer the agreement.
9. Approve an agreement with Allison A. Martin, dba
Blueblossom Consulting, in an annual amount not to exceed $90,000 plus a 10% contingency for as-needed extra services, for educational consulting services for the Sustainability Education Center for a three year term with two one-year optional extensions; and authorize the Public Utilities General Manager, or designees, to execute the agreement and related documents, including any cost-neutral amendments of the agreement and any documents contemplated by the agreement, and to take the necessary or advisable actions to implement, fund, and administer the agreement.
10. Approve the First Amendment to Professional Services Agreement with
Kosmont
Real Estate Services dba
Kosmont
Realty to increase the not to exceed contract
amount from $200,000 to $400,000 for on-call broker services to support current and future economic development activities; and authorize the City Manager, or designee, to execute and administer the amendment.
11. Approve a License Agreement with Higher Ground Youth and Family Services Inc. to use a portion of Lincoln Park, located at 1535 E.
Broadway, to provide services to children and families for a seven year term, and authorize the Director of Community Services, or designee, to execute and administer the agreement.
12. Approve a Lease Agreement, in substantial form, with The Chrysalis Center dba Chrysalis to provide office and program space at 290 South Anaheim Boulevard at no cost, in exchange for providing workforce development services and a commercial corridor cleaning pilot program, for a two year term commencing July 1, 2025 through July 1, 2027, with an option to extend the lease for up to one additional one year term; authorize de minimis changes that do not substantially change the terms and conditions of the agreement, as determined by the City Attorney�s Office; and authorize the Economic Development Director to execute and implement the terms of the agreement.
Approve an Operating Agreement, in substantial form, with The Chrysalis Center dba Chrysalis for purposes of implementing the commercial corridor cleaning pilot program, for a two year term commencing July 1, 2025 through July 1, 2027, with an option to extend for up to one additional one year term; authorize de minimis changes that do not substantially change the terms and conditions of the agreement, as determined by the City Attorney�s Office; and authorize the Economic Development Director to execute and implement the terms of the agreement.
13. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM concerning the status and update of the Circulation Element, Mitigation Fee Program for the Measure M (M2) Program.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM concerning the status and update of the Pavement Management Plan for the Measure M2 (M2) program.
Adopt a Seven-Year Capital Improvement Program and authorize staff to submit it to the Orange County Transportation Authority.
14. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating a portion of public utility easement located at 1024 West Romneya Drive pursuant to California Streets and Highways Code Section 8330, et seq. � Summary Vacation (ABA2025-00436).
15. ORDINANCE NO.
(INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending various sections of Chapter 16.40 of Title 16 of the Anaheim Municipal Code relating to the designation of Very High Fire Hazard Severity Zones.
Determine that the proposed amendments are not subject to the California Environmental Quality Act pursuant to Sections 15060(c)(2), 15060(c)(3), 15378, and 15061(b)(3) of Title 14 of the California Code of Regulations.
16. Approve minutes of the City Council meetings of November 13,
2024
and November 19, 2024.
BUSINESS CALENDAR:
17. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring Anaheim an Early Childhood Friendly City and supporting to foster an environment where every child can thrive and reach their full potential.
18. Consider (re)appointments to fill scheduled vacancies on the Library Board, for terms expiring June 30, 2025, to a four year term ending June 30, 2029.
Library Board:
[RE] APPOINTMENT:
����������������������������������������������������������������������� (term ending June 30, 2029)
(Incumbent, Jackie Filbeck)
[RE] APPOINTMENT:
����������������������������������������������������������������������� (term ending June 30, 2029)
(Incumbent, Michelle K. Dang)
19. Consider District 1 appointment to the Cultural and Heritage Commission to serve a term ending December 31, 2028.
Cultural and Heritage Commission:
DISTRICT 1 APPOINTMENT:
���������������������������������������������
�
(term ending December 31, 2028)
5:30 P.M. PUBLIC HEARING:
20. Public Hearing on the status of City vacancies,
recruitment, and retention efforts, pursuant to Assembly Bill 2561 (Government Code Section 3502.3).
Receive and file the report on the status of City vacancies, recruitment, and retention efforts, pursuant to Assembly Bill 2561 (Government Code Section 3502.3).
�����������
MOTION:
������������������
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 June 17, 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
June 5, 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
.