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03-28-23_Action with CommentsANAHEIM CITY COUNCIL ACTION AGENDA MARCH 28, 2023 CITY COUNCIL PUBLIC FINANCING AUTHORITY 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., 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. Ashleigh E. Aitken Mayor Natalie Rubalcava Mayor Pro Tem District 3 Jose Diaz Council Member District 1 Carlos A. Leon Council Member District 2 Norma Campos Kurtz Council Member District 4 Stephen Faessel Council Member District 5 Natalie Meeks Council Member District 6 200 S. Anaheim Blvd. Anaheim, CA 92805 Tel: (714) 765-5166 Fax (714) 765-4105 www.anaheim.net 2 March 28, 2023 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA MARCH 28, 2023 5:00 P.M. Call to order the Anaheim City Council. 5:07 P.M. MEMBERS PRESENT: Mayor Aitken and Council Members Rubalcava, Diaz, Leon, Kurtz, Faessel, and Meeks 5:00 P.M. 5:07 P.M. INVOCATION: Pastor Rudy Trejo, Calvary Apostolic Church FLAG SALUTE: Council Member Natalie Meeks PRESENTATIONS: Presentation by the City of Hope Presentation by Jessica Patel, Director of Diagnostic Radiology, City of Hope Orange County. Recognizing the Magnolia High School girls soccer team on their first ever CIF-SS title win Accepted by Magnolia High School girls soccer coach Erland Jones. ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing April 2023, as Arab American Heritage Month Accepted by Manal Saad, Arab American Civil Council. Recognizing April 2023, as Esophageal Cancer Awareness Month Recognizing April 2023, as DMV, Donate Life California Month Call to order the Anaheim Public Financing Authority, Anaheim Housing and Public Improvements Authority and Anaheim Housing Authority (in joint session with the City Council). 5:27 P.M. ADDITIONS/DELETIONS TO THE AGENDAS: None PUBLIC COMMENTS (all agenda items): 14 speakers; City Clerk Theresa Bass reported 5 public comments were received electronically prior to 5:00 P.M. (Total of 5 public comments received via email). Public Comments Submitted – March 28, 2023 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) COUNCIL COMMUNICATIONS: Council Member Faessel announced his attendance along with Mayor Aitken at the National League of Cities Conference in Washington D.C. He noted his attendance at a meeting regarding the Colorado River and the agreement between the various states, a meeting with Congressman Lou Correa’s staff for a tour of the U.S. Capitol, and the walked the floors of the conference. He highlighted that he and the Mayor attended a luncheon for first-time attendees of the conference, met with representative David Wetmore of Carpi & Clay, and attended the General Session and various workshops. He attended a 3 March 28, 2023 meeting on Pallet Homes, a housing solution for homeless individuals, with founder Amy King. He shared that the Mayor invited him to the California Cities reception and spoke of his meetings with Senator Dianne Feinstein’s staff and Senator Alex Padilla’s staff to discuss the City’s ongoing motel acquisitions on Beach Boulevard, the ongoing Center of Hope continuation and expansion project, the relocation of the City’s Emergency Operations Center (EOC), and the Store One incubator project. He noted he met with Congress members Young Kim and Lou Correa to discuss Be Well OC, Center of Hope, the Knoll Ranch Open Space trail, and the District 5 River Walk. He mentioned meeting with the Federal Emergency Management Agency (FEMA) Director of Preparedness Grant Division, Kerry Thomas to discuss the City’s EOC relocation and the 2028 Olympics to prepare the City as a host city for a portion of the Olympics. Mayor Aitken provided remarks regarding the importance of working with federal representatives to advocate for the City. She thanked Council Member Faessel for joining her at the conference. Council Member Faessel thanked Mayor Aitken, Chief of Staff Berenice Ballinas, his staff, and City Manager Jim Vanderpool and his staff, for facilitating the tour of Washington D.C. Council Member Diaz highlighted Mayflower Dumpling Express located at 401 S. Magnolia Ave. He mentioned the business opened in September 2019 prior to the pandemic, however, he noted the business quickly adapted to takeout during the pandemic. He recommended their fried rice and encouraged residents to visit the restaurant. He mentioned the Eggstravaganza event on Saturday, April 1st at Maxwell Park and invited residents to attend. Mayor Pro Tem Rubalcava thanked staff for their assistance hosting District 3 Neighborhood Services meetings at Rancho La Paz and Bush Street and Sycamore Street. She noted the Public Utilities Department, Community Policing Team, Police Department Gang Unit, Neighborhood Services, Code Enforcement, and Community Services Department attended the meeting. She highlighted the Gang Unit, for providing resources to residents regarding gang activity in the area. She mentioned her attendance with Council Member Leon at the Oath of Office for incoming Anaheim Postmaster Manager, Ingrid Valenzuela. She mentioned she participated in Read Across America week by reading a book to 6th grade students at Price Elementary School. She noted her attendance at a recognition for Price Elementary students, recognizing their sustainability efforts including forming a recycling club, creating their own compost, and growing their own school garden. She mentioned the students were awarded 30 Chromebooks from Anaheim Public Utilities. She highlighted author and Anaheim High School graduate Gustavo Arellano and his book in collaboration with coauthors, A People’s Guide to Orange County. She mentioned the book highlights Orange County’s diversity and the impact Hispanics had on the county. She noted that in collaboration with Director of Community Services Sjany Larson-Cash and the Anaheim Library, Mr. Arellano has agreed to speak at the Anaheim Central Library to discuss his book and meet with residents. She mentioned her participation in Assemblymember Sharon Quirk-Silva’s “Women of Distinction” ceremony, where 35 individuals were honored, including Council Member Kurtz. She highlighted Anaheim High School’s 125th Anniversary and provided brief remarks on graduates from the school and their accomplishments. She featured District 3 women Commissioners in recognition of Women’s History Month, including Planning Commissioner Michelle Lieberman; Parks and Recreation Commissioner Carlotta Clark; Housing and Community Development Commissioner Cassandra Perez; Community Services Board Member Nichole Rupp; and Senior Citizen Commissioner Kandee Beas. She introduced Hannah Benron, the newest resident of Colony Park in District 3. She encouraged District 3 residents to complete the District 3 neighborhood survey available at anaheim.net/D3. Council Member Leon congratulated Magnolia High School for their CIF-SS title win. He congratulated Magnolia High School student, Mimi Alkalach for her win at the Anaheim Union High School District (AUHSD) Soapbox Speech Finals with her speech, “Catching Confidence”. He congratulated Clara Barton Elementary School Striking Tanks for their win at the Anaheim Elementary School District’s E-Sports Championship Tournament becoming the 2023 E-Sports Rocket League Play Code Compete champions. He mentioned his staff’s attendance at the jersey retirement for former Loara High School 4 March 28, 2023 softball player Laura Lapin. He noted Ms. Lapin’s accomplishments including becoming an All-American at Stanford University and her participation at the 2008 Olympic games. He noted his staff attended the VFW Annual Award Ceremony and congratulated the awardees including Police Officer of the Year, Anaheim Police Officer Kenneth Gulley and Firefighter of the Year, Anaheim Fire & Rescue Captain Dave Thompson. He thanked Chief Russell, Captain Valente, and the entire crew at Fire Station No. 2 for a tour of Station No. 2 and a ride along. He announced his office collaborated with the Federación de Clubes de Guerrero and other organizations on a free resource fair in the ABC neighborhood in District 2 and distributed information on Section 8 housing and other resources. He thanked United Across Borders Foundation for distributing free groceries to families during the resource fair. He thanked Federa Sanchez for organizing the event and thanked neighbors for attending. He announced his team met with the Council on American-Islamic Relations of Greater Los Angeles (CAIR). He mentioned their headquarters were located in District 2 and thanked Executive Director Hussam Ayloush and the CAIR team for meeting with his team and their continued advocacy. He featured Minh Smog as the March 2023 District 2 Business of the Month. He recognized the Anaheim Police Department and West Anaheim Police Team for their Tacos with a Cop event, the Public Utilities Department for their Community Resource Fair, the Public Works Department for their Compost Giveaway, the Economic Development Department for a tour of District 2, and the Convention, Sports, and Entertainment Department for the National Products Expo West event. He recognized Kareem’s Restaurant located off Brookhurst Street and Ball Road as the March 2023 District 2 Restaurant of the Month. He mentioned Kareem’s Restaurant was one of the first restaurants to open in Little Arabia in 1996 and encouraged residents to visit the restaurant. He thanked the Economic Development Department for visiting the restaurant and presenting the restaurant with the recognition. He congratulated the Anaheim Public Library for being a finalist in the 2023 National Medal for Museum and Library Service. Council Member Meeks announced the Anaheim Hills Rotary Club will be hosting an Easter egg hunt event at Reagan Park from 11:00 A.M. to 2:00 P.M. She requested that the meeting adjourn in memory of the six victims of the mass shooting in Nashville on Monday, March 27th. Council Member Kurtz thanked Neighborhood Services for visiting three neighborhoods in District 4, including the Dakota and Clifton neighborhoods and Hermosa Village. She recognized the Public Utilities Department, CalOptima, the Anaheim Library, and Love OC for providing resources to those neighborhoods that accommodate residents’ needs. She thanked the Segerstrom Foundation for providing funding to the Anaheim Ballet to visit various Anaheim elementary schools to perform for students involved in after-school programs. Mayor Aitken thanked Council Member Leon for attending a community meeting with UNITE HERE to discuss issues and concerns in the community. She mentioned her participation on a panel at a women’s conference organized by Southern California Edison and the Costa Mesa Chamber of Commerce. She congratulated Mayor Pro Tem Rubalcava for assisting with the event. She recognized Anaheim resident Kay Carpenter for representing the City at the Cypress College Americana Awards. She mentioned her attendance at a tour of the Salvation Army’s Center of Hope permanent housing facility opening in June. She highlighted a meeting she had with Josh Friday, California Chief Services Officer, to discuss the California Youth Job Corps. She noted the City received nearly $5,000,000 from the State to focus on assisting unemployed youth in the community. She attended Anaheim Night at the Honda Center on March 17th and thanked those who attended. She highlighted meeting the Consul General of Japan Kenko Sone and celebrating his majesty the Emperor of Japan’s birthday. She attended a community swearing in ceremony of Congressman Lou Correa and Assemblymember Avelino Valencia in the city of Santa Ana. She mentioned her attendance at the Jessie Rees event in partnership with Children’s Hospital of Orange County (CHOC) and expressed hope to conduct an event at City Hall to create joy jars as Jessie Rees did. She announced that she served as the honorary chair for the Boys and Girls Club Aces of Clubs fundraiser at The Ranch restaurant in Anaheim. She thanked Chief Russell for the opportunity to attend the opening ceremonies for the California Unified Program Agency training conference. She mentioned she attended the Orange County Council of Governments event for local agencies to discuss issues they face throughout Orange County and how agencies can work together to 5 March 28, 2023 resolve those matters. She thanked Council Member Faessel for attending the National League of Cities conference in Washington D.C with her. CITY MANAGER’S UPDATE: City Manager Vanderpool thanked Congressmember Correa and Congressmember Kim for their commitments to submitting funding requests for the City. He expressed optimism over staff meetings with Senator Feinstein and Senator Padilla over potential future commitments for grant funds. Recess the Anaheim City Council, Anaheim Housing and Public Improvements Authority, and Anaheim Housing Authority. 6:47 P.M. 5:00 P.M. - PUBLIC FINANCING AUTHORITY 6:47 P.M. MOTION: NM/NK to approve the Consent Calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 1. RESOLUTION NO. APFA-2023-002 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY amending the dates and times for regular meetings of the Authority for the 2023 calendar year and rescinding Resolution No. APFA-2023-001 (rescheduling the meeting of July 25 to July 11, 2023). 2. Approve minutes of the Public Financing Authority meeting of January 10, 2023. Adjourn the Anaheim Public Financing Authority. 6:48 P.M. Reconvene the Anaheim Housing and Public Improvements Authority. 6:48 P.M. 5:00 P.M. – HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY 6:48 P.M. MOTION: NM/SF to approve the Consent Calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 3. RESOLUTION NO. AHPIA-2023-002 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY amending the dates and times for regular meetings of the Authority for the 2023 calendar year and rescinding Resolution No. AHPIA-2023-001 (rescheduling the meeting of July 25 to July 11, 2023). 4. Approve minutes of the Housing and Public Improvements Authority meeting of January 10, 2023. Adjourn the Anaheim Housing and Public Improvements Authority. 6:49 P.M. Reconvene the Anaheim Housing Authority. 6:49 P.M. 5:00 P.M. - HOUSING AUTHORITY 6:49 P.M. 6 March 28, 2023 MOTION: NM/NK to approve the Consent Calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 5. Approve the Annual Public Housing Agency Plan for Fiscal Year 2023-2024 and authorize the Executive Director of the Anaheim Housing Authority, or designee, to execute required certifications and related documents. 6. Approve revisions to the Section 8 Housing Choice Voucher Administrative Plan for Fiscal Year 2023-2024. 7. RESOLUTION NO. AHA-2023-002 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY amending the dates and times for regular meetings of the Authority for the 2023 calendar year and rescinding Resolution No. AHA-2023-001(rescheduling the meeting of July 25 to July 11, 2023). Adjourn the Anaheim Housing Authority. 6:50 P.M. Reconvene the Anaheim City Council. 6:50 P.M. 5:00 P.M. - CITY COUNCIL 6:50 P.M. Item pulled for discussion: Council Member Kurtz: Item No. 18 Mayor Pro Tem Rubalcava: Item Nos. 11, 12, 16, and 21 MOTION: __SF/CL___ Waive reading of all ordinances and resolutions and adopt the consent calendar. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 8. Receive and file minutes of the Library Board meeting of February 13, 2023. 9. Approve recognitions recognizing April 10-14, 2023, as National Community Development Week and recognizing April and May 2023 as Orange County Affordable and Fair Housing Months. 10. Receive and file the 2022 Registered Lobbyist Annual Report. 11. Review the 2022 General Plan Annual Progress Report and direct the Planning and Building Director to submit the report to the California Department of Housing and Community Development and the Governor’s Office of Planning and Research. Item No. 11 Discussion. MOTION: NR/NK ROLL CALL VOTE: 7-0. Motion carried. 12. Review the 2022 Annual Housing Element Progress Report and direct the Planning and Building Director to submit the report to the California Department of Housing and Community Development 7 March 28, 2023 and the Governor’s Office of Planning and Research. Item No. 12 Discussion. MOTION: NR/NK ROLL CALL VOTE: 7-0. Motion carried. 13. Accept the bid of California Waters Development, Inc. dba California Waters, in the amount of $166,237 plus applicable taxes, to provide regular maintenance and as-needed repair services for water features at the Anaheim Convention Center 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 #9648. 14. Waive Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to 911 Vehicle, Inc., in the amount of $328,269 plus applicable taxes, to furnish and install safety and communication equipment, as well as custom storage options for three new Anaheim Fire & Rescue command vehicles. 15. Waive Council Policy 4.0, and approve an increase in the cost to purchase one Pierce fire engine and one Pierce fire truck from South Coast Fire Equipment, Inc. by $168,725.73, raising the total cost of the purchase from $3,093,727.73 to $3,262,453.46. 16. Award the contract to the lowest responsible bidder, Torres Sanitation Systems Construction, in the amount of $473,000, for the Magnolia and Broadway Sanitary Sewer Improvements Project; authorize the Director of Public Works to execute the contract and any 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. Item No. 16 Discussion. MOTION: NR/NM ROLL CALL VOTE: 7-0. Motion carried. 17. Approve a Professional Services Agreement with the Anaheim Transportation Network, in an amount not to exceed $25,000, for the integration of real time parking data provided through the A-Way WeGo Mobile application effective February 28, 2023 through February 28, 2024; and authorize the Director of Economic Development, or designee, to execute, implement, and administer the agreement. 18. RESOLUTION NO. 2023-019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring its intention to adopt the Seventh Amended and Restated Franchise Agreement with Republic Waste Services of Southern California, LLC, dba Anaheim Disposal, for the collection, handling, processing, recycling, transportation and disposal of solid waste within the city limits of the City of Anaheim (Public Hearing Scheduled for April 18, 2023). Item No. 18 Discussion. MOTION: CL/NM ROLL CALL VOTE: 7-0. Motion carried. 19. RESOLUTION NO. 2023-020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Public Utilities General Manager or designees to submit, on behalf of the City of Anaheim, applications for any and all federal, state, and/or local grants and rebates to fund upgrades, improvements, plans, programs, or innovative technological advancements to the City of Anaheim’s electric and water utilities infrastructure, operations, equipment, and technology systems; to accept such grant and rebate funding as awarded and provide matching funds, where applicable; and to take such actions in furtherance of such grants and rebates, including the execution of any agreements and other documents necessary or advisable in the furtherance of the 8 March 28, 2023 receipt of such grants and rebates; and determining that this resolution is exempt from the California Environmental Quality Act (“CEQA”) pursuant to sections 15004(b)(4), 15060(c)(2)-(3), 15061(b)(3), 15352(a), and 15378(b) of Title 14 of the California Code of Regulations. RESOLUTION NO. 2023-021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Director of Public Works or designees to submit, on behalf of the City of Anaheim, applications for any and all federal, state, and/or local grants and rebates to fund upgrades, improvements, plans, programs, or innovative technological advancements to the City of Anaheim’s Public Works infrastructure, operations, equipment, and systems; to accept such grant and rebate funding as awarded and provide matching funds, where applicable; and to take such actions in furtherance of such grants and rebates, including the execution of any agreements and other documents necessary or advisable in the furtherance of the receipt of such grants and rebates; and determining that this resolution is exempt from the California Environmental Quality Act (CEQA) pursuant to sections 15004(b)(4), 15060(c)(2)-(3), 15061(b)(3), 15352(a), and 15378(b) of Title 14 of the California Code of Regulations. 20. RESOLUTION NO. 2023-022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the rates, rules and regulations, which do not materially increase rate-related revenues, for the sale and distribution of electricity as adopted by Resolution No. 71R- 478 and most recently amended by Resolution No. 2022-018 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations. RESOLUTION NO. 2023-023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the rates, rules and regulations, which do not materially increase rate-related revenues, for the sale and distribution of water as adopted by Resolution No. 72R-600 and most recently amended by Resolution No. 2022-019 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations. 21. ORDINANCE NO. 6555 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM Amending Chapters 15.08 (Street Naming and Premises Numbering); 18.04 (Single-Family Residential Zones); 18.06 (Multiple-Family Residential Zones); 18.08 (Commercial Zones); 18.10 (Industrial Zone); 18.14 (Public and Special-Purpose Zones); 18.18 (Scenic Corridor (SC) Overlay Zone); 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone); 18.30 (Downtown Mixed Use (DMU) Overlay Zone); 18.32 (Mixed Use (MU) Overlay Zone); 18.36 (Types of Uses); 18.38 (Supplemental Use Regulations); 18.42 (Parking and Loading); 18.44 (Signs); 18.46 (Landscaping and Screening); 18.52 (Housing Incentives); 18.60 (Procedures); 18.62 (Administrative Reviews); 18.66 (Conditional Use Permits); 18.92 (Definitions); 18.116 (Anaheim Resort Specific Plan No. 92-2 (SP 92-2) Zoning and Development Standards); 18.120 (Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards); and 18.122 (Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards) of Title 15 (Buildings and Housing) and Title 18 (Zoning) of the Anaheim Municipal Code; Adjustment No. 13 to the Anaheim Resort Specific Plan No. 92-2 (SP 92-2) Zoning and Development Standards; Adjustment No. 13 to the Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards; Adjustment No. 6 to the Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards; and finding and determining that this ordinance is exempt from the requirements to prepare additional environmental documentation per California Environmental Quality Act (CEQA) Guidelines, Section 15061(b)(3) because it will not 9 March 28, 2023 have a significant effect on the environment (Development Application No. 2022-00080). Item No. 21 Discussion. MOTION: NR/NM ROLL CALL VOTE: 7-0. Motion carried. 22. Approve minutes of the City Council meeting of December 20, 2022. BUSINESS CALENDAR: 7:24 P.M. 23. RESOLUTION NO. 2023-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the dates and times for regular meetings of the Anaheim City Council for the 2023 calendar year and rescinding Resolution No. 2023-004 (rescheduling the meeting of July 25 to July 11, 2023). Item No. 23 Discussion. MOTION: SF/NM ROLL CALL VOTE: 7-0. Motion carried. 24. District 1 appointment of an unscheduled vacancy to the Cultural and Heritage Commission to serve a term ending December 31, 2024. Cultural and Heritage Commission: District 1 appointment: George Serna (term ending December 31, 2024) (unscheduled vacancy) NOMINATION: Council Member Diaz nominated George Serna. ROLL CALL VOTE: 7-0. Nomination approved. 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: Council member Leon announced the Anaheim Run Club is meeting Wednesday, March 29th at 7 P.M. at Radiant Brewery located in District 3. He mentioned the Eggstravaganza event that will take place at Maxwell Park on Saturday, April 1st. Mayor Pro Tem Rubalcava thanked the Public Works Department for their work on a tree trimming transparency initiative. Mayor Aitken thanked the Public Works Department and Public Utilities for assisting with removing fallen trees as a result of the recent weather. COUNCIL AGENDA SETTING: Council Member Meeks requested a discussion item regarding the JL Group’s report and disclosure of their report to the public while protecting City liability. Assistant City Manager Greg Garcia requested clarification on when the item would be presented to the City Council. Council Member Meeks clarified that the item can be brought forward after the April 4th meeting but before the report is complete. 10 March 28, 2023 Council Member Diaz requested a presentation related to street vendors in the City, describing challenges and the City’s approach at a later date at staff’s discretion. Mayor Pro Tem Rubalcava requested an announcement in Spanish beginning at the April 4th meeting stating the City offers translation services from a contracted licensed translator at each Council meeting located in the back of the Council Chamber, with a notation that headphones are available to the public to listen to the meeting being translated as it occurs. She requested an update on the recruitment of a new chief of police and a succession plan. Assistant City Manager Greg Garcia requested clarification on whether the update can be provided as a memo to Council or an agenda item. Mayor Pro Tem Rubalcava confirmed the update can be provided via a memo to Council at this time, with the item being placed on the agenda at a later date. Mayor Aitken requested that hand sanitizer and face masks are available to the public for the City Council meetings. ADJOURNMENT: 7:33 P.M. in memory of the six victims of the mass shooting in Nashville Next regular City Council meeting is scheduled for April 4, 2023. 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 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. 11 March 28, 2023 POSTING STATEMENT: On March 23, 2023, 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