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05-24-22_Action with CommentsANAHEIM CITY COUNCIL ACTION AGENDA MAY 24, 2022 CITY COUNCIL 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., 2nd Floor, Anaheim, CA 92805 and by contacting the office by phone, 714-765-5166, or email to cityclerk@anaheim.net.  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, the 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 publiccomment@anaheim.net. 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 cityclerk@anaheim.net 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 interpretación al español en las juntas del Consejo. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su petición en el podio. No tiene que usar los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete, si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede garantizar que los intérpretes puedan traducir a un dialecto o regionalismo en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la Ciudad (City Clerk), cuando menos 48 horas antes de la junta programada. Harry S. Sidhu, P.E. Mayor Trevor O’Neil Mayor Pro Tem District 6 Jose Diaz Council Member District 1 Gloria Sahagún Ma’ae Council Member District 2 Dr. Jose F. Moreno Council Member District 3 Avelino Valencia Council Member District 4 Stephen Faessel Council Member District 5 200 S. Anaheim Blvd. Anaheim, CA 92805 Tel: (714) 765-5166 Fax (714) 765-4105 www.anaheim.net 2 May 24, 2022 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA MAY 24, 2022 3:30 P.M. Call to order the Anaheim City Council. 3:32 P.M. MEMBERS PRESENT: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae and Faessel. Council Member Moreno joined the meeting at 3:35 P.M. and Council Member Valencia joined the meeting at 3:47 P.M. [Mayoral vacancy] ADDITIONS/DELETIONS TO CLOSED SESSION: City Attorney Robert Fabela announced Closed Session Item No. 02 pertained to potential claims by the State Housing and Community Development Department regarding transitional housing and Grandma’s House of Hope. PUBLIC COMMENTS ON CLOSED SESSION ITEMS: 5 speakers. No electronically submitted comments. Recess to closed session. 3:48 P.M. 3:30 P.M. – CLOSED SESSION 3:48 P.M. 1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of California Government Code Section 54956.9 and/or initiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government Code Section 54956.9: One potential case 2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of California Government Code Section 54956.9: One potential case. 3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: People of the State of California, and California Department of Housing and Community Development v. City of Anaheim and City Council of the City of Anaheim, Orange County Superior Court Case No. 30-2022-01257462-CU-MC-CJC Reconvene the Anaheim City Council. 5:34 P.M. MEMBERS PRESENT: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, Moreno, Valencia, and Faessel [Mayoral vacancy]. 5:00 P.M. 5:34 P.M. Mayor Pro Tem O’Neil announced that former Mayor Sidhu resigned from his position today following a formal request from Mayor Pro Tem O’Neil and fellow Council members, as well as calls for resignation by everyone on the dais. Mayor Pro Tem O’Neil believed the resignation was in the best interest of Anaheim and thanked Mayor Sidhu for resigning. Mayor Pro Tem O’Neil noted this was an early step in a long recovery as the City works to uphold and restore public trust. He noted Council was not able to address the vacancy tonight, as it was not on the agenda, 3 May 24, 2022 but noted the Council would address it soon in consultation with the City Attorney, City Clerk, the City’s charter, and State law. Invocation: Tim Eaton, Pastor of Zion Lutheran Church and Chaplain to Anaheim Police Department Flag Salute: Council Member Stephen Faessel Acceptance of Other Recognitions (To be presented at a later date): Recognizing June 2022, as Immigrant Heritage Month Recognizing June 2022, as Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) Pride Month Recognizing June 2022, as World Refugee Awareness Month Call to order the Anaheim Housing Authority (in joint session with the City Council). 5:38 P.M. ADDITIONS/DELETIONS TO THE AGENDAS: City Clerk Theresa Bass announced that staff requested the withdrawal of Item No. 15, the Second Amendment with Anaheim Transportation Network. She also announced for Item No. 18 that staff submitted a memo and revised First Amendment with Townsend Public Affairs to change the term to an additional 30 days with a not to exceed amount of $5,000 and noted the memo and revised amendment had been distributed to Council and posted to the City’s website. Mayor Pro Tem O’Neil, without objection, took the agenda out of order and heard Council Communications/Agenda Requests prior to the remainder of the agenda. Council Communications/Agenda Requests: Mayor Pro Tem O’Neil noted this was a painful and challenging moment for the City with a long recovery ahead, but today was a new day with the resignation of former Mayor Harry Sidhu. Mayor Pro Tem O’Neil stated that continued public outrage was understandable and part of the recovery process, but assured residents that the City continues to serve without pausing, including trash pick-up, pothole repairs, and public safety actions. To City employees, he stated that the Council and administrative leaders are working through the challenge and that the work staff does is the vital continuity needed during a crisis, encouraging them to hold their heads high. In terms of the FBI affidavit, he confirmed he was “Elected Official 3” and noted that he attended meetings with the Chamber and with other stakeholders, in his official capacity as a Council Member, on a variety of issues. He recalled attending the meeting on December 2, 2020, but left before it ended, and stated they discussed the economic recovery of the City, vaccine rollouts, the payoff of the LPMR bonds, and how to leverage that revenue to invest in challenged neighborhoods. He also recalled the Mayor, Council Member Faessel, and the City Manager as in attendance. He takes these issues seriously and one of his first actions was to formally call for the Mayor’s resignation, noting he has only worked in the best interest of those he represents. Mayor Pro Tem believed anyone who supported his as a candidate did so for his support of a strong Anaheim economy, but to mitigate any perception of impropriety, he returned campaign donations received from any entity and associated individually referenced in the FBI affidavit. He continues to support actions that will help the City move past this and looked forward to hearing from the community and discussing with his colleagues the best path forward regarding the stadium. He requested two agenda items for the next meeting: 1) a revision of Council Policy 1.6 related to regular meeting agenda setting to eliminate or revise the need to have the support of two additional Council Members to put forth an agenda item for consideration, concurred by Council Members Faessel and Moreno; and 2) a revision to the Council Meeting rules and procedures to change the order of business on the agenda to hear 4 May 24, 2022 Council Communications following Public Comment and have a new item towards the end of the agenda for Agenda Requests, concurred by Council Members Faessel and Ma’ae. Council Member Valencia noted that yesterday was an uplifting day in the City, as in light of the FBI investigation, he was glad to see Mayor Sidhu do the right thing and resign. He thanked his colleagues for joining in asking for the mayor’s resignation. He believed that any individual who commits those types of actions has no business holding public positions and requested, if there was no objection, the immediate removal of Harry Sidhu from any appointed position he may still hold, such as regional boards, water, boards, etc. City Attorney Robert Fabela noted the item could be agendized but not acted upon today, as it was not currently agendized. He further explained that the representative on the Orange County Transportation Authority has to be an elected official so that removal was a matter of course and that the City Clerk was reviewing any other boards and would bring back any needed actions at the next meeting. Council Member Valencia requested it as formal agenda item, concurred by Council Members Faessel and Diaz. He believed this was a good first step in removing corruption in Anaheim, but also felt that the dais owed it to residents to investigate how deep this actually goes and part of their fiduciary responsibility is to ensure tax dollars and assets are maximized for the sole benefit of residents and the City. He questioned what other contracts may be in jeopardy of being void due to Mayor Sidhu’s activities and requested an audit of all contracts with entities that provided campaign contributions to Mayor Sidhu. Council Member Moreno asked for clarification because he requested that last week and believed it may already be occurring under the City Manager’s authority. City Attorney Robert Fabela explained that if a Council Member agendizes an item, they could later withdraw it if found unnecessary. Council Member Valencia wished to proceed with the request, as a fail-safe, concurred by Council Members Moreno and Diaz. He noted the months ahead would not be easy but it was their responsibility to see it through for transparency, governance, and Anaheim. Council Member Faessel was pleased that the Mayor chose to do the right thing. He noted this was an unprecedented situation and they need to restore the community’s trust, which would start tonight through their commitment to try to do the right thing as they get into the agenda items. He requested Mayor Pro Tem O’Neil close the memory of 14 elementary school kids and a teacher who were murdered in a Texas school shooting today. He also requested the meeting close for retired Senior Water Operator Paul Gafner, age 62, who retired in 2020 after a 21-year career. He requested a Council recognition of U.S. Postal Carrier Esther Perez, at the request of resident Terry Johnson, who provided life-saving assistance when she saw Mr. Johnson lose consciousness and crash his car, concurred by Council Members Ma’ae and Valencia. Council Member Ma’ae expressed gratitude that the Mayor made the right decision to step down. She stated it meant they were able to move forward with the business at hand, there was much to do in the City, and she looked forward to working with her colleagues on behalf of the residents and helping the City heal from this horrible time. She shared photographs of her participation on Saturday at the Children’s Art Festival at Pearson Park and thanked the Muzeo and City staff, particularly the Community Services Department, for a great event full of activities and entertainment. She thanked everyone that took part in the event. She shared that her heartfelt pain goes out to the families in Texas and she has a thinking about tragedies and sadness throughout the country and the City. She asked to keep the parents in prayer. Council Member Diaz announced that Alonso Salinas emigrated from Peru seven years ago and has made his American Dream a reality by opening a restaurant, Ceviche 19, at Euclid Street and Katella Avenue, and encouraged all to try the excellent Peruvian food and help a fellow resident. He reported hearing from constituents with concerns about homeless individuals at Maxwell Park and shared that he shares the concerns and is working with staff to legally address any issues. He announced the upcoming Rebuild Beach Community Meeting on May 26 at 6:00 P.M. at Dale Junior High School, the Rebuild Beach Business Watch Meeting on May 31 at 6:00 P.M. at the West Anaheim Youth Center, and the Neighborhood District Community Meeting for District Nos. 1 and 2 on June 1 at 7:00 P.M. at Dale Junior High School. 5 May 24, 2022 Council Member Moreno congratulated the Anaheim High School baseball team for playing an incredible game of 11 innings in the CIF championship game, noting their resiliency and teamwork, and expressing pride in their performance. He acknowledged Jillian Albayati, the first female pitcher to start in a CIF championship who was also unanimously named her league’s MVP. With the ongoing FBI investigation, he believed the resignation of Harry Sidhu was a necessary, but insufficient step, in moving forward and believe Council needed to focus on the larger, systemic issue of the effects of money pervading elections and protecting donors over residents. He referred to the affidavit showing that Mayor Sidhu tried to rush the deal to secure a $1,000,000 campaign donation and believed this was the tip of the iceberg of the small cadre of individuals controlling the City. He believed it was a worst kept secret about the millions of dollars from large entities creating corruption in local elections and the body politic, and reported that in 2017 he privately and publically asked then-president of the Disneyland Resort, Josh D’Amaro, to pull out of Anaheim politics and financing PACs and candidates, which they refused to do. He asked again, now, for large entities to please cease financing PACs in the City. As a member who has not received nor solicited big donations and declined them when offered, he noted that good substantive campaigns could be run without big money, which is also why he felt districts were so important to that not-heavily financed candidates could have a chance. He reported that as of January 2022, SOAR had raised over a quarter million dollars, with a Disney donation of over $750,000. He requested that rather than use that money on campaigns, they could donate to student scholarships, to the Anaheim Union High School District’s AIME mentoring program, or the development of community gardens. He also noted that many donations had been provided by the Anaheim Police Association and the Anaheim Fire Association and asked public safety officers to ask their leaders to stop such donations. He expressed concerns that lobbyists and leaders representing public safety may be identified as part of the cabal and looked forward to seeing the full scope of problem. He requested that anyone that participated in this situation come forward, noted it violates ethics training, and expected full cooperation with all investigations and audits to work together for stronger safeguards. He reported that last week he visited high school government classes and the questions asked by the students included: What safeguards will be put in place to make sure this will not happen again? How many others on the Council were involved with the cabal? Why can’t we have another public swimming pool in Anaheim? He noted that on May 17 he requested an independent investigation, believing that everyone deserved it. He reintroduced and asked to agendize for June 7 a campaign finance reform ordinance including that any Council Member has to recuse themselves for 12 months from any votes benefiting a campaign donor of $250 or more, including PACs; any member so recused is prohibited from attempting to influence donations; limiting campaign fundraising to the year of the election; and limiting debt relief fundraising to six months after an election. He also wished to add a ban on contributions from any vendor who has a contract with the City. The agenda request was concurred by Council Member Faessel and Mayor Pro Tem O’Neil. Regarding the Angel Stadium deal, he believed it was not made in the best interests of the residents, there was strong evidence from the FBI that Mayor Sidhu gave the Angels private and confidential information, and there was the notice from the State that the deal violated the Surplus Land Act, so he believed the minimum that should be done is to withdraw from the deal and he asked the City Attorney to immediately void the deal. PUBLIC COMMENTS (all agenda items, except public hearing): 58 speakers. City Clerk Theresa Bass reported 100 public comments were received electronically prior to 6:00 P.M. (Total of 130 public comments received via email). Public Comments Submitted – May 24, 2022 City Council Meeting (limited to 90 minutes, or until all agenda item speakers have been heard; any time remaining shall be provided to non-agenda item speakers) CITY MANAGER’S UPDATE: City Manager Jim Vanderpool reported, based on comments at the last meeting and over the last week, that the following immediate administrative actions were being taken. Regarding the Chamber of Commerce, the City has no current contracts and staff will pause all interactions with the Chamber and suspend all future financial commitments and sponsorships. 6 May 24, 2022 Regarding Anaheim First, staff will freeze work on Anaheim First and will seek Council direction on next steps. In response to Council Member Moreno’s previous request, Mr. Vanderpool reported he was working with the City Clerk’s office and Finance Department’s Purchasing Division to identify any contracts with the former mayor’s campaign contributors and if those contributors have current City contracts, noting the information would be made public soon. Mr. Vanderpool noted that staff is committed to act on and implement any direction from City Council regarding investigations, audits, and other inquiries, so he would be placing this item on the next agenda to seek further direction on how to proceed. Council Member Moreno thanked the City Manager for his report and actions. Recess the Anaheim City Council. 9:05 P.M. Prior to considering the agenda items, Mayor Pro Tem O’Neil announced the practice of two rounds of five minutes for discussion would be ceased, but the clock would run to allow Council Members to be cognizant of their time and allow colleagues to speak. 5:00 P.M. - HOUSING AUTHORITY 9:05 P.M. Items pulled for discussion: Authority Member Moreno: Item No. 01 CONSENT CALENDAR: 1. RESOLUTION NO. AHA-2022-004 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY approving that certain Amended and Restated Affordable Housing Agreement (Bel’Age Senior Apartments) between the Anaheim Housing Authority and Belage Preservation Limited Partnership, substantially in the form attached herewith; authorizing the Authority Executive Director, or her designee to execute and implement the agreement and implementing instruments; and making certain other findings in connection therewith (180-unit senior complex located at 1660 W. Broadway; includes determination that this action is not a “project” under the provisions of the California Environmental Quality Act Public Resources Code Section 21000 et seq. and California Code of Regulations Section 15000, et seq.) (related to City Council Agenda Item No. 5). Item No. 01 Discussion. MOTION: JM/GM ROLL CALL VOTE: 6-0. Motion carried. 2. Approve minutes of the Housing Authority meeting of April 26, 2022. Item No. 02 MOTION: SF/GM ROLL CALL VOTE: 6-0. Motion carried. Adjourn the Anaheim Housing Authority. 9:16 P.M. Reconvene the Anaheim City Council. 9:16 P.M. 7 May 24, 2022 5:00 P.M. - CITY COUNCIL 9:16 P.M. Items pulled for discussion: Council Member Diaz: Item No. 04 Council Member Moreno: Item Nos. 06, 07, and 18 Council Member Diaz reported a recusal from Item Nos. 06 & 07 due to a real property interest as his residence is within 500 feet of the subject properties. MOTION: _GM/JD___ Waive reading of all ordinances and resolutions and adopt the consent calendar. ROLL CALL VOTE: 6-0. Motion carried. CONSENT CALENDAR: 3. Approve certificates recognizing winners of the 2022 Anaheim Beautiful Community Pride Poster Contest and a proclamation proclaiming May 27, 2022 as Graduation Day in Anaheim. 4. Approve the submission of the Homeless Housing, Assistance and Prevention Program grant application and Homeless Action Plan to the California Interagency Council on Homelessness; authorize the Housing and Community Development Director, or designee, to modify the application and attachments as needed, provided that any such modifications do not materially change the purpose or scope of the submission, accept the grant, execute required grant documents, and take the necessary actions to implement grant activities; and, if awarded, increase the Housing and Community Development Department’s Fiscal Year 2022/23 revenue and expenditures budget commensurate with the grant award (grant funds in the amount of $10,290,351.69). Item No. 04 Discussion. MOTION: SF/JD ROLL CALL VOTE: 6-0. Motion carried. 5. Approve the Relocation Plan for the Bel’Age Manor senior affordable housing project (180-unit senior complex located at 1660 W. Broadway) (related to Housing Authority Agenda Item No. 1). Council Member Diaz left the dais at 9:40 P.M. 6. Deny the request for a rehearing of the City Council’s action on April 12, 2022, modifying Conditional Use Permit No. 2237, to add conditions of approval for an existing motel at 837 South Beach Boulevard (Anaheim Lodge). Item No. 06 Discussion. MOTION: GM/SF ROLL CALL VOTE: 5-0-1 (AYES: Mayor Pro Tem O’Neil and Council Members Ma’ae, Moreno, Valencia, and Faessel; ABSTAIN (recusal): Council Member Diaz. Motion carried. 7. Deny the request for a rehearing of the City Council’s action on April 12, 2022, modifying Conditional Use Permit No. 2494, to add conditions of approval for an existing motel at 920 South Beach Boulevard (Travel Inn). Item No. 07 Discussion. MOTION: JD/GM ROLL CALL VOTE: 5-0-1 (AYES: Mayor Pro Tem O’Neil and Council Members Ma’ae, Moreno, Valencia, and Faessel; ABSTAIN (recusal): Council Member Diaz. Motion carried. Council Member Diaz returned to the dais at 9:55 P.M. 8 May 24, 2022 8. Adopt a Seven-Year Transportation Capital Improvement Program for the annual Measure M2 eligibility submittal for Fiscal Years 2022-23 through 2028-29. 9. Accept the lowest responsive bid from Landscape West Management Services, Inc., in the amount of $118,800 plus a 20% contingency, to provide landscape maintenance services covering Edwards Utilities Complex and electrical sites of the City for a one year period with up to four one-year optional renewals; and authorize the Purchasing Agent to exercise the renewal options in accordance with Bid #9581. 10. Waive the sealed bid requirement of Council Policy 4.0 and ratify a purchase order issued to Machado Environmental Corp., in the amount of $31,000, for cleaning of the air handling equipment and a master agreement with ATI Restoration LLC, in an amount not to exceed $60,000, for mold remediation of the HVAC room at City Hall. 11. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a master agreement to South Coast Emergency Vehicle Services, in an amount not to exceed $100,000, for Pierce Manufacturing vehicle parts and warranty services for Anaheim Fire and Rescue vehicles for a one year period; and authorize the Purchasing Agent to renew the agreement in amounts to accommodate the expanding fleet of Pierce equipment, subject to available budget appropriations. 12. Approve the License Agreement with Orange County Transportation Authority for the La Palma Avenue Sanitary Sewer Improvements from East Street to Pauline Street Project for a one-time fee payment of $500; authorize the Public Works Director, or designee, to execute the agreement and related documents and to take the necessary actions to implement and administer the agreement; and authorize de minimis changes that do not substantially change the terms and conditions of the agreement, as determined by the City Attorney. 13. Approve six Professional Services Agreements, in substantial form, for on-call environmental services to support current and future housing and community development activities and authorize the Housing and Community Development Director, or designee, to execute, implement, and administer the agreements with the following: The Converse Professional Group, Dudek, EFI Global, Inc., and Ninyo & Moore Geotechnical & Environmental Sciences Consultants, each in an amount not to exceed $200,000 per term with a total amount not to exceed $600,000, each for a two year term beginning July 1, 2022 with two additional two-year extensions; Leighton and Associates, Inc., in a total amount not to exceed $4,000,000, for a two year term beginning July 1, 2022 with two additional two-year extensions; and Pacific Edge Engineering, Inc., in a total amount not to exceed $3,000,000, for a two year term beginning July 1, 2022 with two additional two-year extensions. 14. Approve a Professional Services Agreement with Michael Baker International, Inc., in an amount not to exceed $25,000, for on-call project management and related consulting services regarding grants monitoring for a one year term beginning June 1, 2022 with two additional one-year extensions, and authorize the Housing and Community Development Director, or designee, to execute and administer the agreement. 9 May 24, 2022 15. Approve the Second Amendment to Agreement with the Anaheim Transportation Network (ATN) granting ATN the right to provide additional public transportation services along the current ATN public route system on an as-needed basis for attendees of events at the Anaheim Convention Center; increasing the number of optional renewals at the City’s sole option by three, for a total of eight optional one-year renewals bringing the overall term of the agreement to ten years; increasing the hourly rate payable to ATN by $2.99 per hour for a total of $62.85 per hour for the first additional one-year renewal with a 3% annual increase for each vehicle requested for ACC attendee shuttles; and authorize the Executive Director of the Convention, Sports & Entertainment Department to take the necessary actions to implement and administer the agreement and execute any related documents. Item No. 15 withdrawn by staff. 16. Waive Council Policy 4.1 and approve the Third Amendment to Agreement with Lyons Security Service, Inc. for security patrol services of Anaheim parks and facilities, extending the term of the agreement for an additional one year term for an amount not to exceed $183,024 and a not to exceed 10% for extra work, with up to four one-year renewals not to exceed the greater of a 2.5% increase or the Consumer Price Index; and authorize the Community Services Director, or designee, to execute the amendment and related documents and to take the necessary actions to implement and administer the amended agreement. 17. Approve the First Amendment to Agreement with Wells Fargo Bank, N.A for the City’s general banking services in a total not to exceed amount of $500,000, covering a five year term, with three one-year optional renewals; and authorize the Finance Director/City Treasurer to execute the amendment and any future amendments under the terms and conditions of the agreement and authorize any additional renewals. 18. Waive Council Policy 4.1 and approve the First Amendment to Agreement with Townsend Public Affairs for supplemental state advocacy services, adding one additional year to the term of the agreement with one one-year optional renewal, at a monthly rate of $5,000 with a total not to exceed amount of $120,000; and authorize the City Manager, or designee, to execute and administer the amended agreement and any optional renewals. Item No. 18 Discussion. MOTION: GM/SF to approve as revised. ROLL CALL VOTE: 6-0. Motion carried. 19. Waive Council Policy 4.1 and approve Agreements with 92 Films and Ron Roberson for videography services, each for a not to exceed amount of $300,000 for the term of the agreement; and authorize the City Manager, or designee, to execute and administer the agreements and any related documents. 20. Approve the Operational Agreement with the cities of Anaheim, Brea, Buena Park, Cypress, Fullerton, La Habra, La Palma, Orange, Placentia, Stanton, and Yorba Linda for the North Orange County Public Safety Collaborative and authorize the Chief of Police to execute the agreement and required documents and to take the necessary actions to implement the agreement. 21. RESOLUTION NO. 2022-051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM for exception to the 180-day wait period in compliance with Government Codes 7522.56 and 21224 (appointment of Maria Munoz, Police Dispatcher II, as a retired annuitant, effective May 25, 2022). 10 May 24, 2022 22. RESOLUTION NO. 2022-052 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM initiating proceedings for the annual levy of assessments in, and accepting an Assessment Engineer’s Report for, the Anaheim Resort Maintenance District. RESOLUTION NO. 2022-053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring its intention to provide for an annual levy and collection of assessments in the Anaheim Resort Maintenance District, and setting a time and place for public hearing thereon (public hearing scheduled for June 21, 2022). 23. RESOLUTION NO. 2022-054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the FY 2022-23 project list for the Road Repair and Accountability Act of 2017. 24. RESOLUTION NO. 2022-055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Director of Public Works or designee to submit an application to the Orange County Transportation Authority (OCTA) for funds for the Environmental Cleanup, Tier 1 Grant Program under Orange County Local Transportation Ordinance No. 3 for the Catch Basin Screen Installation Project, and if awarded, authorizing the acceptance of such grant funds on behalf of the City and amending the budget for fiscal year accordingly and determine that these actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Section 15303 (grant funds in the amount of $500,000). 25. RESOLUTION NO. 2022-056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Director of Community Services or designee to submit an application to the United States Department of the Interior, Bureau of Reclamation for the Watersmart Small-Scale Water Efficiency Projects Grant Program for the Central Anaheim Smart Irrigation Controller Project and if awarded, authorizing the acceptance of such grant 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 Class 1, Section 15301 (Existing Facilities) and Class 2, Section 15302 (Replacement or Reconstruction) [grant funds in the approximate amount of $100,000]. 26. RESOLUTION NO. 2022-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM calling for the holding of a General Municipal Election to be held on Tuesday, November 8, 2022, for the election of certain officers as required by the provisions of Article XIII, Section 1300, of the Charter of the City of Anaheim. RESOLUTION NO. 2022-058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM requesting the Board of Supervisors of the County of Orange to consolidate a General Municipal Election to be held on November 8, 2022, with the Statewide General Election to be held on that date pursuant to Sections 10403 and 10418 of the Elections Code. RESOLUTION NO. 2022-059 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting regulations for candidates for elective office pertaining to candidate statements submitted to the voters at an election to be held on Tuesday, November 8, 2022. 11 May 24, 2022 27. ORDINANCE NO. 6529 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM adding, repealing, deleting and amending various chapters, sections and subsections of Title 8 of the Anaheim Municipal Code and based upon the finding and determination that said ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the State CEQA Guidelines (adoption of County of Orange Animal Control Ordinances improving the Vicious Dog Program, expanding the Barking Dog Program to include nuisances from animals other than dogs, and clarifying language relating to animal permits, kennel permits, and mobile grooming licenses) (introduced at the City Council meeting of May 17, 2022, Item No. 12). 28. ORDINANCE NO. 6530 (ADOPTION) AN UNCODIFIED ORDINANCE OF THE CITY OF ANAHEIM amending the non-exclusive franchise of American Ground Transportation, Inc. and American Ground Transportation, LLC dba 24/7 Taxi Cab to extend the term of the franchise (50 taxicab permits) (introduced at the City Council meeting of May 17, 2022, Public Hearing Item No. 15). ORDINANCE NO. 6531 (ADOPTION) AN UNCODIFIED ORDINANCE OF THE CITY OF ANAHEIM amending the non-exclusive franchise of Cabco Yellow, Inc. dba California Yellow Cab to extend the term of the franchise (155 taxicab permits) (introduced at the City Council meeting of May 17, 2022, Public Hearing Item No. 15). 29. Approve minutes of the City Council meetings of January 25, 2022 and February 1, 2022. END OF CONSENT CALENDAR: 10:05 P.M. 30. Discussion and briefing regarding the Angel Stadium transaction and the impact of recent developments, and direction to staff on future of Angel Stadium transaction. Item No. 30 Discussion. MOTION: JM/SF to direct the City Attorney to immediately void the purchase and sale agreement for Angel Stadium and send a letter to Angels representatives. SUBSIDIARY MOTION: TO to amend the motion to cease all work toward finalizing the agreement and explore legal actions to void or rescind the agreement. Motion failed for lack of a second. MOTION: JM/SF to direct the City Attorney to immediately void the purchase and sale agreement for Angel Stadium and send a letter to Angels representatives. ROLL CALL VOTE: 6-0. Motion carried. 5:30 P.M. PUBLIC HEARING: 10:56 P.M. 31. This is a public hearing to consider the adoption of the Police Department’s Military Equipment Use Policy and approving the use, pursuit of funding for, and acquisition of the military equipment described in Section 706 of the Police Department’s Policy. ORDINANCE NO. 6528 (ADOPTION) AN UNCODIFIED ORDINANCE OF THE CITY OF ANAHEIM adopting a policy governing the use, funding and acquisition of military equipment by 12 May 24, 2022 the Anaheim Police Department pursuant to Assembly Bill 481 (adding Section 706, Military Equipment Use Policy, to the Anaheim Police Department’s Policy Manual; introduced at the City Council meeting of April 26, 2022, Item No. 22). Item No. 31 Discussion. Mayor Pro Tem O’Neil opened the public hearing. No speakers. City Clerk Theresa Bass reported 1 public comment was received electronically related to Public Hearing Item No. 31. Public Comments Submitted – May 24, 2022 City Council Meeting Mayor Pro Tem O’Neil closed the public hearing. MOTION: JM/JD to adopt the ordinance and bring the final policy back to the Police Review Board for any further feedback and comments. ROLL CALL VOTE: 6-0. Motion carried; ordinance adopted. It I Report on Closed Session Actions: None Public Comments (non-agenda items): None (opened only if any remaining non-agenda speakers were not called to speak during the first Public Comment period) Council Communications/Agenda Requests: None Adjournment: 11:29 P.M. in memory of the 14 elementary school students and one teacher killed in a Texas school shooting and former Public Utilities Department employee, Paul Gafner Next regular City Council meeting is scheduled for June 7, 2022. 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 cityclerk@anaheim.net. 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 cityclerk@anaheim.net, no later than 8:00 AM 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 13 May 24, 2022 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 May 19, 2022, 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.