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
JULY 22, 2025
___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
TELECONFERENCE NOTICE
Pursuant to Government Code Section 54953, Subdivision (b), the regular meeting of July 22, 2025 at 3:00 P.M. (PST) will include teleconference participation by Council Member Norma Campos Kurtz from 114 Jericho Path, Falmouth, MA 02540.
This Notice and Agenda will be posted at the
teleconference location. Public comment on the agenda from this address shall be allowed pursuant to Government Code Section 54954.3. ___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ �
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.
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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.
�
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.
��
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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.
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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
22, 202
5 3:00 P.M.
TELECONFERENCE NOTICE
Pursuant
to Government Code Section 54953, Subdivision (b), the regular meeting of July 22, 2025 at 3:00 P.M. (PST) will include teleconference participation by Council Member Norma Campos Kurtz from
114 Jericho Path, Falmouth,
MA 02540.
This
Notice and Agenda will be posted at the teleconference location. Public comment on the agenda from this address shall be allowed pursuant to Government Code Section 54954.3.
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
:
�
Cante v.
City of Anaheim, et al., Orange County Superior Court Case No. 30-2022-01284259-CU-PO-NJC
2. CONFERENCE WITH LEGAL COUNSEL
� EXISTING LITIGATION
(Subdivision
(d)(1) of Section 54956.9 of the California Government Code) Name
of Case
:
�
Daisy Lopez and Oscar Ledezma
Tecla v. City of Anaheim, et al.; Orange County Superior Court Case No. 30-2022 01283477
3. CONFERENCE
WITH LEGAL COUNSEL � ANTICIPATED LITIGATION
(Initiation of litigation
pursuant to paragraph (4) of subdivision (d) of California Government Code Section 54956.9):
One potential case
4. 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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Anaheim
Fire Association, Anaheim Municipal Employees Association (General, Clerical, and Part-Time Units)
Reconvene
the Anaheim City Council.
5:00 P.M.
INVOCATION:
���������
Reverend Lissa Smith, Canyon Hills Presbyterian Church
FLAG SALUTE:
�������
Council Member
Natalie Rubalcava
PRESENTATIONS:
�
Recognizing the Team Kids Pilot Program
for its commitment to positive youth development through collaboration with public safety professionals, including police officers and firefighters Recognizing the City of Anaheim�s 2025 Employee VIPs
Recognizing Canyon High School�s Jayden Legaspi and Madison Gallacher for qualifying for the 2025 Division 1 CIF State Track & Field Championships
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:
__________
Adopt the consent calendar.
CONSENT CALENDAR:
1. Receive
and file minutes of the Community Services Board meeting of May 8, 2025; Library Board meeting of June 9, 2025; and Parks & Recreation meetings of April 23, 2025 and May 28, 2025.
2. Approve
recognitions recognizing NAMM�s continued partnership with the City of Anaheim, the upcoming 50th Anniversary in Anaheim, and the organization�s 125th Anniversary; Dan DeBassio, Deputy Director of Public Works, retirement with the City of Anaheim; the 25th Anniversary of Country Family Cafe; Police Lieutenant Jonathan Yepes� retirement with the City of Anaheim; Servite High School�s Track and Field team for winning their first CIF State Championship.
3. Receive
and file, with the possibility of discussion, the list of Professional Services Agreements authorized by the City Manager and the list of Visit Anaheim Subcontractor Agreements approved by the Executive Director of Convention, Sports, and Entertainment in June 2025.
4. Approve
the Fiscal Year 2025-2029 Consolidated Plan and the Fiscal Year 2025-2026 Annual Action Plan for federal Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons With AIDS (HOPWA) funds totaling $9,344,819.70; and designate the Director of the Housing and Community Development Department, or designee, as the Certifying Official authorized to execute all documents related to the administration, management, and implementation of the CDBG, HOME, ESG, and HOPWA programs.
5. Approve
the Anaheim Workforce Development Board Recertification Request for Program Years 2025-2027 under the Workforce Innovation and Opportunity Act, and direct staff to submit the Recertification Request to the State of California.
6. Approve
an application designating the City of Anaheim as an Adult and Dislocated Worker Career Services Provider for the Anaheim Local Area under the Workforce Innovation and Opportunity Act and authorize staff to submit the application to the State of California.
7. Approve
the proposed Five-Year Underground Conversion Plan for Fiscal Year 2025/26.
8. Determine
on the basis of the evidence submitted by Anaheim Real Estate Partners, LLC, TS Anaheim, LLC, and FCD, LLC (OCVIBE), that the property owner has complied in good faith with the terms and conditions of Amended and Restated Development Agreement No. 2020-00004 for the 2024-2025 review period for the OCVIBE Master Site Plan project located in the Platinum Triangle.
9. Accept
the donation of CalSense irrigation controllers and remotes from Disneyland Resort Horticulture Team, at an estimated value of $55,650 to the Public Works Department.
10. Approve
an Agreement with the lowest responsible bidder, Consensus Systems Technologies Corporation, in the amount of $1,950,000, for engineering and equipment procurement, to implement various ITS and CV technologies as part of the U.S.
Department of Transportation SMART Grant Project to improve traffic flow and test autonomous vehicle technologies; 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 the Project is categorically exempt from the California Environmental Quality Act pursuant to Class 3, Section 15303 (d) (New Construction) of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions.
11. Approve
the Subdivision Agreement of Parcel Map No. 2021-102, with UHT Holding Group, LLC, for the subdivision of property into two parcels via a parcel map to construct a proposed drive-through restaurant on Parcel 2, located at 1061 N.
Tustin Avenue.
12. Approve
the Health Plan-Provider Intergovernmental Transfer Rate Range Program Agreement with the California Department of Health Care Services, in the amount of $1,230,322 representing $1,025,268 for a program plus a $205,054 assessment fee, for a one-time Intergovernmental Transfer to recover unreimbursed ambulance transport revenues for a term effective through June 30, 2027, approve the Intergovernmental Agreement Regarding Transfer of Public Funds with CalOptima Health to help recover unreimbursed City costs for service for an administrative fee of 2% of the IGT funds resulting in an estimated revenue of $2,916,306 from CalOptima, less CalOptima�s 2% share for a term of January 1, 2024 through June 30, 2027.
13. Approve
minutes of the City Council meeting of April 22, 2025.
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 12, 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
July 17, 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
.