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
AUGUST 12, 2025
CITY COUNCIL
HOUSING
AND PUBLIC IMPROVEMENTS AUTHORITY
HOUSING
AUTHORITY
�
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
AUGUST
12, 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 ITEMS:
Recess to closed session.
1. 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
2. PUBLIC EMPLOYEE PERFORMANCE
EVALUATIONS
(Section
54957 (b) (1) of the California Government Code)
Positions
:
�
City
Manager, City Attorney, and City Clerk
3. CONFERENCE WITH LABOR
NEGOTIATORS
(Subdivision
(a) of Section 54957.6 of the California Government Code) Agency
Designated Representative
:
�
Linda
Andal, Human Resources Director
Positions
:
�
City
Manager, City Attorney, and City Clerk
Reconvene the Anaheim City Council.
5:00 P.M.
INVOCATION:
������
Reverend Dr. Joel
Van Soelen, Anaheim Christian Reformed Church
FLAG SALUTE
:
����
Council
Member Norma Campos Kurtz
PRESENTATION
:
�
Recognizing
Dan Debassio, Deputy Director of Public Works, on his retirement with the City of Anaheim
ACCEPTANCE OF OTHER RECOGNITIONS (To be presented
at a later
date
):
Recognizing August 2025, as
Chicano Heritage Month
Recognizing September 2025, as Childhood Cancer Awareness Month
Call to order the Anaheim Housing and Public Improvements Authority and Anaheim Housing Authority (in joint session with the Anaheim City Council).
ADDITIONS/DELETIONS
TO THE AGENDAS:
PUBLIC
COMMENTS (all agenda items, except public hearings):
(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 and Anaheim Housing Authority
.
5:00 P.M. � HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
CONSENT CALENDAR:
1. Approve
minutes of the Housing and Public Improvements Authority meeting of May 13, 2025.
Reconvene the Anaheim City
Council (in joint session with Anaheim Housing and Public Improvements Authority).
BUSINESS CALENDAR:
2. ��������
Consider a resolution of the Anaheim Housing
and Public Improvements Authority (AHPIA) and a resolution of the City Council, separately, authorizing and approving the issuance of Revenue Bonds, Series 2025-A (Electric Utility Distribution System Improvements) and Revenue Refunding Bonds, Series 2025-B (Electric Utility Distribution System Refunding) by AHPIA in the aggregate principal amount not to exceed $275,000,000, and related actions.
�����������
Housing and Public
Improvements Authority Action:
2-A.
�
RESOLUTION NO.
RESOLUTION OF THE
BOARD OF DIRECTORS OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY, (I) authorizing the issuance of not to exceed $275,000,000 aggregate principal amount of Revenue Bonds, Series 2025-A (Electric Utility Distribution System Improvements) and Revenue Refunding Bonds, Series 2025-B (Electric Utility Distribution System Refunding) by said Authority; (II) approving the forms and authorizing the execution of an Indenture of Trust, an Installment Purchase Agreement, a Purchase Contract and other related documents; (III) approving the execution and delivery of an Official Statement; and (IV) approving certain actions in connection therewith.
City
Council Action:
2-B.
RESOLUTION
NO.
RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM (I) approving the issuance of not to exceed $275,000,000 aggregate principal amount of Revenue Bonds, Series 2025-A (Electric Utility Distribution System Improvements) and Revenue Refunding Bonds, Series 2025-B (Electric Utility Distribution System Refunding) of the Anaheim Housing and Public Improvements Authority; (II) approving the forms and authorizing the execution of an Installment Purchase Agreement, an Indenture of Trust, Escrow Agreements, a Continuing Disclosure Agreement, a Purchase Contract and other related documents; (III) approving the delivery of an Official Statement; and (IV) approving certain actions in connection therewith.
Adjourn the Anaheim Housing and Public
Improvements Authority and recess the Anaheim City Council.
Reconvene the Anaheim Housing Authority.
5:00
P.M. - HOUSING AUTHORITY
CONSENT CALENDAR:
3. Approve
the First Amendment to Preliminary Award Letter, in substantial form, with Jamboree Housing Corporation regarding the Tampico Motel Affordable Rental Housing Project (Project), located at 151 S.
Cenpla
Way (formerly 120 S. State College Boulevard), to increase the interest rate from 3% to the Applicable Federal Rate on a portion of the Housing Authority Loan, change the lien priority for the Authority Rehabilitation Loan, and add Homeless Housing, Assistance and Prevention (HHAP) Round 5 Youth Set-Aside funds as part of the HHAP grant to the Project; approve the First Amendment to Cooperation Agreement (Tampico Motel Conversion), in substantial form, with the City of Anaheim to increase the amount of funds to be transferred to the Authority by $587,839.34 in HHAP Round 5 Youth Set-Aside funds for the Project; approve a Right of Entry and License Agreement (Accessible Parking Space), in substantial form, with Specialists Management Group LLC, to accommodate continued access to Americans with Disabilities Act compliant parking for a term of 55 years; authorize the Executive Director of the Anaheim Housing Authority to accept the Quitclaim Deed for partial termination of easement; authorize de minimis changes that do not substantially change the terms and conditions of the agreements, as determined by the City Attorney�s Office; and authorize the Executive Director of the Anaheim Housing Authority to execute the agreements and related documents and to take the necessary actions to implement and administer the agreements [related to Council Item No. 12].
4. Approve
minutes of the Housing Authority meeting of July 15, 2025. 5:00 P.M. PUBLIC
HEARINGS
:
5. Public
hearing to consider two resolutions, separately, approving a Preliminary Award Letter, Option Agreement, Cooperation Agreement (Hermosa Village Apartments Phase III
Resyndication
Project) with Hermosa Village
Phase III Housing Partners, L.P., the Authority�s intention to issue tax-exempt obligations for the Hermosa Village Phase III Project located at 1515 S. Calle Del Mar, and related actions.
�
RESOLUTION
NO.
��������������������������
�
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY approving a Preliminary Award Letter and Ground Lease Option Agreement in substantial form for the
resyndication
of the Hermosa Village Phase III Affordable Rental Housing Project generally located at 1515 S. Calle Del Mar to be entered into between the Authority and Hermosa Village Phase III Housing Partners, L.P.; approving the disposition by an Option to Ground Lease the Phase III site; authorizing the Executive Director to execute and administer the Option Agreement and Preliminary Award Letter on behalf of the Authority; authorizing the Executive Director to enter into an Affordable Housing Agreement, a new or Amended and Restated Ground Lease, and related agreements and instruments necessary to implement the Hermosa Village Phase III Project, provided that such agreements do not materially increase or extend the financial assistance committed by the Authority by the Preliminary Award Letter; and making certain other findings in connection therewith.
RESOLUTION NO.
��������������������������
�
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY regarding its intention to issue tax-exempt obligations for the Hermosa Village Phase III Project.
6. Public Hearing to consider two resolutions, separately, declaring certain property located at 703 and 705 South Anaheim Boulevard as exempt surplus land in accordance with the Surplus Land Act, approving an Agreement for Sale of Real Property and Joint Escrow Instructions with Renaissance Packing House Townhomes, LLC for said property, and related actions.
RESOLUTION NO.
��������������������������
�
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY declaring certain Authority-owned real property located at 703 and 705 South Anaheim Boulevard, Anaheim, California, as exempt surplus land pursuant to The Surplus Land Act, California Government Code Sections 54220, et seq.; and making certain findings under the California Environmental Quality Act.
RESOLUTION NO.
��������������������������
�
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY approving an Agreement for Sale of Real Property and Joint Escrow Instructions with Renaissance Packing House Townhomes LLC; authorizing the Executive Director of the Housing Authority to finalize such Agreement for Sale of Real Property; authorizing the Executive Director of the Housing Authority to implement such agreement for sale of real property; determining that said Agreement for Conveyance is exempt from CEQA pursuant to CEQA Guidelines Section 15312; and making certain other findings in connection therewith.
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:
7. Receive
and file minutes of the Parks and Recreation meeting of June 25, 2025 and the Public Utilities Board meeting of June 25, 2025.
8. Approve
response to the 2024-2025 Orange County Grand Jury report titled, �Long-Term Solutions to Short-Term Rentals,� and authorize the City Manager to execute a letter and forward the response to the Presiding Judge of the Orange County Superior Court, pursuant to California Penal Code Section 933(c).
9. Approve
the appointment and retired annuitant employment agreement with Rick Armendariz to serve on an interim basis to the vacant position of Interim Chief of Police, effective August 22, 2025, determining the specialized skills and critical need of the position to the City of Anaheim and within the Anaheim Police Department.
10. Authorize
the Purchasing Agent to issue purchase orders, up to a total amount not to exceed $15,547,883 plus applicable taxes and a 20% contingency, for various City vehicles and equipment for the 2025-26 Fiscal Year; ratify a purchase order issued in May 2025 to PFVT Motors, LLC ,in the amount of $1,374,936.24, for 24 Police vehicles that are part of the Fiscal Year 2025-26 plan to take advantage of existing pricing and the dealer�s open purchasing window; and authorize the Purchasing Agent to issue purchase order(s) in an amount not to exceed $2,548,000 for police patrol vehicles during the 2026 �order bank� period that may precede approval of the Fiscal Year 2026/27 vehicle and equipment purchase plan.
11. Authorize
the Chief of Police, or designee, to accept a donation, in the amount of $115,557.64, from the Anaheim Police Department Foundation, a non-profit 501(c)(3) tax organization, for the purchase of automated license plate reader cameras, associated parts, services and warranty; and increase the Anaheim Police Department�s Fiscal Year 2025/26 General Fund Expense Budget by $115,557.64.
12. Approve
the First Amendment to Cooperation Agreement (Tampico Motel Conversion), in substantial form, with the Anaheim Housing Authority for the Tampico Motel Conversion located at 151 S.
Cenpla
Way (formerly 120
S. State College Boulevard) to increase the amount of funds to be transferred to the Authority, by $587,839.34 in HHAP Round 5 Youth Set-Aside funds, for the Project; 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 Director of Housing and Community Development to execute the agreement and related documents and to take the necessary actions to implement and administer the agreement [related to Housing Authority Item No. 3].
13. Approve
an agreement with Richard Heath & Associates, Inc., in an annual amount not to exceed $488,734, with an annual Consumer Price Index escalator capped at 3% commencing with the first extension (Term Year 6) plus a 20% contingency, for as-needed extra services for commercial customer energy efficiency consulting services for a term of five years 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 and any documents contemplated by the agreement, and to take the necessary or advisable actions to implement, fund, and administer the agreement.
14. Approve
an agreement with Harris and Associates, in the amount of $514,776 plus a 10% contingency for a total amount not to exceed $566,254, to provide engineering services for the Vermont Street Alleys Sanitary Sewer Improvement Project, and authorize the Director of Public Works, or designee, to execute the agreement and any related documents, and to take any and all actions as are necessary to implement and administer the agreement.
15. Approve
the Professional Services Agreement, in substantial form, with three consultants, in the not to exceed amount of $400,000 per Work Order Package with a total amount not to exceed $1,000,000 per contract year per consultant for on-call materials testing, deputy inspection, and environmental engineering and science services to support the Construction Services Division of the Public Works Department, each for an initial term to expire on April 11, 2026, with two two-year optional renewals; authorize the Public Works Director to execute the agreements and to take such actions as are necessary, required or advisable to implement and administer the agreements; and authorize de minimis changes that do not substantially change the terms and conditions of the agreements, as long as such changes are determined to be de minimis by the City Attorney�s Office [
Hushmand
Associates, Inc., MTGL,
Inc., and
Willdan
Engineering].
16. Approve
Professional Services Agreement, in substantial form, with ten consultants, for on-call consulting inspection services to support the Construction Services Division of the Public Works Department, each for a two year term to expire on June 30, 2027, and funded through project-specific budgets approved by the City Council in the City�s Capital Improvement Program Budget; authorize the Public Works Director to execute the agreements and take such actions as are necessary, required or advisable to implement and administer the agreement; and authorize de minimis changes that do not substantially change the terms and conditions of the agreement, as long as such changes are determined to be de minimis by the City Attorney�s Office [Cannon Corporation, Interwest
Consulting Group, Inc., LAE Associates, Inc., NV5, Inc., Onward Engineering, Southstar Engineering & Consulting, Inc., TKE Engineering, Inc., Transtech
Engineers, Inc.,
Willdan
Engineering, Z&K Consultants, Inc.].
17. RESOLUTION NO.
��������������������������
�
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving the updated Sanitary Sewer Management Plan.
18. RESOLUTION NO.
��������������������������
�
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM vacating Public Utility Easements located at 701 E. Ball Road pursuant to California Streets and Highways Code Section 8330, et seq. � Summary Vacation (ABA2024-00429 and ABA2024-00435).
19. RESOLUTION NO.
��������������������������
�
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM vacating a Public Utility Easement located at 723 North Westwood Place, pursuant to California Streets and Highways Code Section 8330, et seq. � Summary Vacation (ABA2025-00439).
20. RESOLUTION NO.
���������������������������
�
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM vacating Public Utility Easements located at 2972 Rome Avenue pursuant to California Streets and Highways Code Section 8330, et seq. � Summary Vacation (ABA2025-00437).
21. RESOLUTION NO.
��������������������������
�
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM to become a member of Public Risk Innovation, Solutions, and Management.
22. RESOLUTION NO.
��������������������������
�
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM levying Special Taxes within City of Anaheim Community Facilities District No. 06-2 (Stadium Lofts).
RESOLUTION NO.
��������������������������
�
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM levying Special Taxes within City of Anaheim Community Facilities District No. 08-1 (Platinum Triangle).
23. Approve
minutes of the City Council meetings of May 13,
2025
and May 29, 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 26, 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 August 7, 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
.