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05-16-23_Action with Comments ANAHEIM CITY COUNCIL ACTION AGENDA MAY 16, 2023 TELECONFERENCE NOTICE Pursuant to Government Code Section 54953, Subdivision (b), the regular meeting will include teleconference participation by Council Member Norma Campos Kurtz from: 513 Tayrn Dr., Charleston, South Carolina 29492. This Notice and Agenda will be posted at the teleconference location. Public comment on the agenda from this address shall be allowed pursuant to Government Code Section 54954.3. ▪ ORDER OF BUSINESS: Public sessions of all regular meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing Authority/Housing and Public Improvements Authority begin at 5:00 P.M. Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. 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 May 16, 2023 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA MAY 16, 2023 4:00 P.M. TELECONFERENCE NOTICE Pursuant to Government Code Section 54953, Subdivision (b), the regular meeting will include teleconference participation by Council Member Norma Campos Kurtz from: 513 Tayrn Dr., Charleston, South Carolina 29492. This Notice and Agenda will be posted at the teleconference location. Public comment on the agenda from this address shall be allowed pursuant to Government Code Section 54954.3. Call to order the Anaheim City Council. 4:03 P.M. MEMBERS PRESENT: Mayor Aitken and Council Members Rubalcava, Diaz, Leon, Faessel, and Meeks (in person). Council Member Kurtz (via teleconference). 4:00 P.M. - CLOSED SESSION 4:03 P.M. ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: No in-person speakers and no public comments from the teleconference location. No electronic public comments were received related to the Closed Session agenda. Recess to closed session. 4:04 P.M. 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Antonio Lopez, et al. v. City of Anaheim, et al., USDC Case No. 8:22-cv-01351- JVS (ADSx) 2. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organization: Teamsters, Local 952 Reconvene the Anaheim City Council. 5:11 P.M. MEMBERS PRESENT: Mayor Aitken and Council Members Rubalcava, Diaz, Leon, Faessel, and Meeks (in person). Council Member Kurtz (via teleconference). 5:00 P.M. 5:11 P.M. INVOCATION: President Scott Hicken, Church of Jesus Christ of Latter-Day Saints FLAG SALUTE: Council Member Stephen Faessel 3 May 16, 2023 PRESENTATIONS: (Presentations taken out of order) Anaheim Public Utilities Board Presentation Presented by Chairman John Seymour, Public Utilities Board Chairman Recognizing Chance Theater for recently earning 14 OC Theater Guild Awards Presented by Mayor Ashleigh Aitken and accepted by Casey Long, Chance Theater Managing Director ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing May 21 – 27, 2023, as National Public Works Week Accepted by Rudy Emami, Director of Public Works During the acceptance of the proclamation, Director Rudy Emami announced that City Engineer Carlos Castellanos earned the prestigious American Public Works Association (APWA) 2023 Top Ten Public Works Leaders of the Year Award. He noted that in 2015, Council Member Meeks won the award. Director Emami introduced APWA President Elect, Lisa Rapp to present the award to City Engineer Castellanos. Recognizing June 20, 2023, as World Refugee Day Recognizing June 2023, as Immigrant Heritage Month Recognizing June 2023, as Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) Pride Month Accepted by Don Han, Director of Community Partnerships, Orange County Human Relations Recognizing Mothers Against Drunk Driving (MADD)’s PowerTalk 21 Campaign Accepted by Melissa Estelle, Program Manager, Mothers Against Drunk Driving ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS (all agenda items): 67 speakers (in person). City Clerk Theresa Bass reported 903 public comments were received electronically prior to 5:00 P.M. (Total of 941 public comments were received via email). No public comments from the teleconference location. Public Comments Submitted – May 16, 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 Kurtz announced that on May 6, the Anaheim Library Euclid Branch held a grand opening of the children’s area, which is inspired by an enchanted forest. She thanked staff for a great event. She reported that on May 12, Roosevelt Elementary School held the unveiling of their plaque commemorating the new school and she thanked Mayor Aitken for attending the event and thanked Principal Anna Kim and her team. On May 15, the Anaheim Elementary School District held their Parent Leadership Institute event, recognizing parents who go out of their way to help students at school and in the community. Council Member Kurtz thanked the Anaheim Police Department Mounted Enforcement Unit for presenting at Ponderosa Elementary School, specifically Officers Ryan Nichols and Dominic Borelly. She also thanked Vice Principal Lindsey Rhoades and Jessica Scott for organizing the event. 4 May 16, 2023 Council Member Faessel requested the City Council meeting adjourn in memory of Anaheim resident John F. Minogue, who had been listed as missing in action since 1943, and was returned to his family and buried April 20, 2023. He noted he attended Reborn Cabinet’s 40th anniversary, and the Anaheim Library Euclid Branch grand opening. Council Member Faessel attended Congressman Lou Correa’s Act (Accelerate Change Together) event in which a grant check was presented to the Anaheim Community Foundation. He highlighted the Public Safety Academy at Sycamore Junior High School and noted that 32 students graduated from the program. He attended the First 5 Orange County Kid Builders launch event at Sunkist Elementary School, the Roosevelt Elementary School plaque presentation, and a CHOC fundraiser at the Grove of Anaheim. He also visited with his grandchildren on Mother’s Day. Council Member Diaz highlighted The Girl Cave LA Anaheim Beauty Supply and Salon at 1215 South Beach Boulevard. He noted the business carries a variety of products, has great service, and smells good. Council Member Diaz recognized the business owner, for trying to improve the area by participating in the Rebuild Beach meetings, and he encouraged everyone to visit the business. Mayor Pro Tem Rubalcava thanked all the public speakers who expressed their opinions on very important agenda items. She highlighted the Teen Center located at the Downtown Anaheim Youth Center and referenced Project S.A.Y. (Support Anaheim’s Youth) a program which gives Junior High and High School age youth a safe place to do homework. She noted that Congressman Lou Correa secured $1 million in funding to help at-risk youth in the community through Big Brothers, Big Sisters Orange County, Girls, Inc., and Anaheim Family YMCA. She noted that the Anaheim Police Department Mounted Enforcement Unit visited Price Elementary School and the T-K and Kindergarten students were excited and happy to speak with police officers who promoted community policing on horseback. Mayor Pro Tem Rubalcava noted that one of the top issues in District 3 is urban coyotes. She noted that she attended a neighborhood meeting on Dickel Street along with staff from several City departments and a coyote trapper, to provide resources and inform residents about how they may be able to ward off coyotes and keep their neighborhood safe. She mentioned that along with Council Members Faessel and Leon, she attended CHOC Children’s Hospital Southwest Tower topping off ceremony. She noted the new tower will allow for additional children throughout Orange County to obtain services. Mayor Pro Tem Rubalcava highlighted the Girl Scouts, Voice for Girls gold winner for her mental health project, and noted the winner will be invited to help kick-off a suicide awareness initiative that District 3 will be hosting. Mayor Pro Tem Rubalcava shared that she toured the Anaheim Family YMCA complex and recommended that individuals looking to support a non-profit, donate to the Anaheim Family YMCA. She attended the Anaheim Elementary School District Parent Leadership Institute event and thanked the parents who are supporting the effort of educating the workforce of the future and elementary schools. She mentioned her attendance at the National Hispanic Business Women Association event horning Executive Director Gloria Alvarado, Orange County Labor Federation, as women of the year. She mentioned Ms. Alvarado is one of the most influential and important people that she has had the opportunity to work with. Mayor Pro Tem Rubalcava welcomed District 3’s newest resident, Julien Rhodes Lefebvre. In memoriam of District 3 residents, she announced the passing of Cecilia Villalobos, two children, and her Aunt Ortencia Rubalcava. Mayor Pro Tem Rubalcava highlighted Gloria Molina who also passed away. Ms. Molina was a Mexican American Chicana trailblazer, who was the first Latina to serve on the Los Angeles City Council, County Board of Supervisors, and in the State Assembly. In the 1970’s, Ms. Molina was active in the Chicano movement which shaped her political career. She advocated for many issues including environmental justice, health care, and public transit. Council Member Meeks thanked the non-profits who receive Community Development Block Grant funding and who serve the community. She noted that at the last Council meeting, she spoke about ways to protect a home from burglaries, and shared that she was reminded that the City provides free dusk to dawn lights, with information available on the City’s website. Council Member Leon congratulated the Community Services Department for an awesome Cinco de Mayo Festival. He had the opportunity to attend the grand opening of the Anaheim Library Euclid Branch Children’s Enchanted Forest event. He thanked Principal Librarian, Monica Sanchez and her team for a 5 May 16, 2023 great event. Council Member Leon attended the CHOC Children’s Hospital Southwest Tower topping off ceremony and noted that the new tower will expand services for children. He thanked the CHOC hospital for the invitation and for their continued hard work in helping children and families across the county. He attended the Magnolia High School band banquet and helped recognize some of the graduating seniors of the program. He noted he was involved with the program when he was in high school and it made a big impact in his life. He thanked everyone who supports performing arts in Anaheim communities. Council Member Leon highlighted Almas Fashion as the May Business of the Month located off Brookhurst Street, and the Restaurant of the Month El Tango Empanadas. Mayor Aitken noted that the City had an amazing Cinco de Mayo Festival and it was wonderful seeing many Anaheim families celebrating together. She thanked the Committee and everyone in the Community Services Department for organizing the event. She attended the Silk Road Unity Festival, which celebrates the trade route from Asia to the Middle East via its various cultures’ food, music and art. At that event, she accepted an award on behalf of her father-in-law, who passed away in 2021, for his work with the Orange County Interfaith Network. Mayor Aitken mentioned that Anaheim hosted former Speaker of the California State Assembly and Los Angeles Mayor Antonio Villaraigosa, who is now the Infrastructure Advisor to Governor Gavin Newsome. She thanked Matthew Hicks from OC Vibe and the Anaheim Transportation Network (ATN) for the tour and presentation regarding infrastructure projects in Anaheim. Mayor Aitken mentioned she was invited to speak at the OC Tax Panel along with Irvine Mayor Farrah Khan and Santa Ana Mayor Valerie Amezcua, and thanked Mayor Pro Tem Rubalcava and Council Member Diaz for attending. Mayor Aitken attended the plaque dedication at Roosevelt Elementary. She mentioned that she and Interim Chief of Police Jorge Cisneros hosted a community roundtable discussion with Attorney General Rob Banta to prevent, address, and better understand hate crimes and incidents. She announced that on May 25th at 6:00 P.M. at the Anaheim Hills Golf Course, she and Council Member Meeks will be hosting a community meeting to address traffic and safety concerns along Nohl Ranch Road and Serrano Avenue. Deputy Police Chief Rick Armendariz and Director of Public Works Rudy Emami will also attend to answer questions. CITY MANAGER’S UPDATE: City Manager Jim Vanderpool congratulated Housing and Community Development Director, Grace Stepter and her team because U.S. Department of Housing and Urban Development (HUD) Deputy Assistant Secretary Claudia Monterrossa joined local HUD staff to meet with City staff to review the City’s use of HUD funds. Ms. Monterrossa was incredibly complementary to the City of Anaheim in all aspects including programming, use of funds, projects, reporting of funds, and compliance. She even joked at one point that the City received “straight A’s.” City Manager Vanderpool stated that he is proud of the Housing and Community Development Team who each day provides stellar services to the City’s most vulnerable population. City Manager Vanderpool announced that Anaheim Public Utilities is encouraging customers to go green and learn about ways to be more sustainable at their annual OC Green Expo. Residents can test out electric vehicles and e-bikes, recycle old electronics, and get information on energy and water efficiency. This family-friendly event will be held on June 10 between 10 A.M. and 2 P.M. along Center Street Promenade. Please visit Anaheim.net to get more information and to register for the free event. City Manager Vanderpool mentioned that at the last City Council meeting he informed the City Council that the Anaheim Fire & Rescue (AF&R) Department was implementing a plan to educate Anaheim youth on the dangers of opioid overdoses. He noted the City developed a plan to utilize funds received from an opioid settlement to equip “Opioid Overdose” boxes in each school and provide subsequent training on how to treat an overdose. He was happy to report that due to the training by AF&R, a school administrator was able to assist a student in crisis and saved the students life. 6 May 16, 2023 5:00 P.M. - CITY COUNCIL 9:12 P.M. Items pulled for discussion: Council Member Kurtz: Item Nos. 10 and 11 MOTION: NM/SF Waive reading of all ordinances and resolutions and adopt the consent calendar. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 1. Receive and file minutes of the Library Board meeting of April 10, 2023 and the Public Utilities Board meeting of March 22, 2023. 2. Approve recognitions recognizing June 2 – 4, 2023 as National Gun Violence Awareness Day and Wear Orange Weekend, El Pollo Fino on their 40th year of doing business, Anaheim Fullerton Towing on their 65th year of doing business, and Reborn Cabinets, Inc. on their 40th year of doing business. 3. Approve the Fiscal Year 2023-2024 Annual Action Plan, in substantial form, for federal Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons With AIDS (HOPWA) funds totaling $9,919,027; designate the Director of Housing and Community Development (Director), or designee, as the Certifying Official authorized to execute all documents related to the administration, management, and implementation of the CDBG, HOME, ESG, and HOPWA programs; authorize the Director, or designee, to reallocate funds to eligible activities as necessary to address the greatest need; approve the update to the operating guidelines for the Homeless Assistance Program for Families; and approve the update to the operating guidelines for the Residential Rehabilitation Program. 4. Approve and adopt the 2023 Integrated Resource Plan (IRP) for the City of Anaheim, including the Renewable Energy Procurement Plan and Enforcement Program, that ensures the City achieves (i) a 60% renewable energy resource target by 2030, (ii) greenhouse gas emission targets established by the California Air Resources Board, and (iii) compliance requirements set forth in Senate Bills 350 and 100; and authorize the Public Utilities General Manager, or designee(s), to take the necessary actions to implement the 2023 IRP, consistent with the mandates of California State law including, but not limited to, de minimis revisions to the 2023 IRP to address any California Energy Commission recommended revisions, periodic updates to Appendix A, and data disclosures, as well as prepare, execute, certify, deliver, upload, and update any and all documents, information, data, declarations or affidavits, certifications, notices, consents, disclosures, plans, reports, filings, and compliance submittals. 5. Waive the sealed bidding requirement of Council Policy 4.0 and ratify the extension of a master agreement with Turbo Data Systems, Inc. in the estimated amount of $240,000, for citation processing services through June 30, 2023, based on expenses incurred over the prior six months inclusive of the recently extended period of January through April 2023. 6. Award the contract to the lowest responsible bidder, Spectra Company, in the amount of $549,712 plus 10% contingency, for the Carnegie Library Windows and Doors Maintenance and Repair 7 May 16, 2023 Project; authorize the Director of Public Works to execute the contract, and any other related documents, and take the necessary actions to implement and administer the contract. 7. Approve the Canine Transfer Release, and Agreement to Indemnify, Defend, and Hold Harmless with Officer Mike Dohmann, in the amount of $1.00, authorizing the transfer of ownership of retired Police Service Dog “Torro” to Officer Dohmann and authorize the Interim Chief of Police to execute and implement the agreement. 8. Approve Electrical Utility Agreements with nine electrical contractors to provide various electrical services, on a non-exclusive basis, to persons at the Convention Center who require such services in connection with events each for a two year term, with two optional one-year terms; resulting in revenue commissions payable to the City in the amount of 25% of the contractors gross billings for all labor and 35% of the contractors gross billings for all other work for services performed at the Anaheim Convention Center, of which commission is estimated to be $3,800,000 annually; and authorize the Executive Director of the Convention, Sports & Entertainment Department to execute related documents and to take the necessary actions to implement and administer the agreements, and execute any optional renewals (Convention Electric, Inc., Convention Technical Services, Inc., Edlen Electrical Exhibition Services of California, Inc., Freeman Expositions, LLC, Hi-Tech Electric, LLC, Rossi Expositions, Inc., Global Experience Specialists, Inc. dba Trade Show Electrical, Tricord Management, LLC, dba Tricord Tradeshow Services, Inc., and Western Events, Inc. dba Western Event Service). 9. Approve Plumbing Utility Agreements with four plumbing contractors to provide various plumbing services, on a non-exclusive basis, to persons at the Convention Center who require such services in connection with events for a two year term, with two optional one-year terms; resulting in revenue commissions payable to the City in the amount of 15% of the contractors gross billings for all labor and other work for services performed at the Anaheim Convention Center, of which commission is estimated to be $78,000 annually; and authorize the Executive Director of the Convention, Sports & Entertainment Department to execute related documents, take the necessary actions to implement and administer the agreements, and execute any optional renewals (Edlen Electrical Exhibition Services of California, Inc., Freeman Expositions, LLC, Global Experience Specialists, Inc. dba Trade Show Electrical, and Convention Technical Services, Inc.). 10. Approve an agreement with Populous, Inc., in an amount not to exceed of $325,000 plus a 10% contingency for extra services, to perform a full property condition assessment and report of Angel Stadium of Anaheim, as directed by City Council at the November 15, 2022 City Council meeting in accordance with the 1996 Lease obligation for maintenance, effective through the completion of the project; and authorize the City Attorney to execute the agreement, and any related documents, and to take the necessary actions to implement and administer the agreement. Item No. 10 Discussion. MOTION: NK/SF ROLL CALL VOTE: 7-0. Motion carried. 11. Approve a Reimbursement Agreement with the California High-Speed Rail Authority, in an amount not to exceed $400,000, for the review and development of technical engineering documents; authorize the Director of Public Works, or designee, to execute the agreement and any other related documents which may be necessary to implement the agreement; authorize de minimis changes to the agreement that do not substantially change the terms and conditions as determined by the City Attorney’s Office; and increase the Public Works Fiscal Year 2022/23 revenue and expenditure budget in restricted transit grants by $400,000. Item No. 11 Discussion. MOTION: NM/NK ROLL CALL VOTE: 7-0. Motion carried. 8 May 16, 2023 12. Approve a Right of Way Contract-State Highway Agreement and a Permanent Highway Easement Deed with the California Department of Transportation (Caltrans); authorize the City Clerk to release the Easement to Caltrans; and authorize the acceptance of a payment, in the amount of $11,400; and approve allocating a portion of the payment as reimbursement to Public Works for a right-of-way construction permit (Miraloma Way Cul-De-Sac). 13. RESOLUTION NO. 2023-026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Director of Community Services or designee to submit an application on behalf of the City of Anaheim to the California Department of Parks and Recreation for funding necessary for the La Palma Park Project and if awarded, authorizing the acceptance of such grant on behalf of the City and amending the budget accordingly; and determining that this resolution is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15306 of Title 14 of the California Code of Regulations (grant funds in an amount up to $6,000,000). 14. RESOLUTION NO. 2023-027 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the FY 2023-24 Project List for the Road Repair and Accountability Act of 2017. 15. RESOLUTION NO. 2023-028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the East Anaheim Master Plan of Sanitary Sewers dated March 2023. 16. RESOLUTION NO. 2023-029 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 (Fiscal Year 2023- 24). RESOLUTION NO. 2023-030 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 27, 2023). 17. Approve minutes of the City Council meeting of February 28, 2023. BUSINESS CALENDAR: 9:19 P.M. 18. Discuss and provide direction to staff regarding the key terms to be included in a future proposed City Ordinance addressing hotel worker safety. Item No. 18 Discussion. MOTION: NR/NM to direct staff to draft a proposed ordinance. ROLL CALL VOTE: 7-0. Motion carried. 19. Initiative Petition entitled “Hotel and Event Center Minimum Wage, Worker Retention, and Hotel Worker Safety and Workload Initiative” for the adoption of an ordinance that would require Anaheim hotels and event centers (including publicly or privately owned convention centers, concert halls, stadiums, and sports arenas of over 20,000 square feet) to pay their workers service charges and a minimum wage starting at $25/hour, and to retain most of their workers for at least 90 days after an ownership change, mandate the provision of electronic security devices to certain 9 May 16, 2023 hotel workers, require overtime wages to hotel workers who exceed workload limits, and prohibit mandatory overtime. RESOLUTION NO. 2023-031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, accepting the certification of the Orange County Registrar of Voters as to the verification of signatures of the Initiative Petition entitled “Hotel and Event Center Minimum Wage, Worker Retention, and Hotel Worker Safety and Workload Initiative”. Approve an increase to the City Clerk’s Fiscal Year 2022/23 budget by $88,906.60 to cover the cost of certification of the initiative petition by the Orange County Registrar of Voters. Item No. 19 Discussion. MOTION: NK/SF ROLL CALL VOTE: 7-0. Motion carried. ORDINANCE NO. __________ (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA adopting a Hotel and Event Center Minimum Wage, Worker Retention, and Hotel Worker Safety and Workload Initiative pursuant to the provisions of Section 1303 of the Anaheim City Charter and Section 9215 of the Elections Code of the State of California (A copy of the full text of the proposed ordinance is available for review in the Office of the City Clerk and electronically with the agenda at http://www.anaheim.net/councilagendas). MOTION: CL/AA to adopt the Ordinance as presented. ROLL CALL VOTE: 2-5 (AYES: Mayor Aitken and Council Member Leon; NOES: Mayor Pro Tem Rubalcava and Council Members Diaz, Faessel, Kurtz, and Meeks). Motion failed. Order a report on the effect of the proposed initiative measure pursuant to California Elections Code Section 9212 to be presented to the City Council at the June 13, 2023 Council meeting. Discussion. MOTION: NK/SF ROLL CALL VOTE: 7-0. Motion carried. 20. Receive an informational report on sidewalk vending and provide direction to staff, as necessary. Item No. 20 Discussion. Informational item; direction provided to staff to prepare a letter requesting that the Orange County Board of Supervisors increase the Health Care Agency’s budget in order to enforce street vending. 21. Receive an overview of the Economic Development Department [Informational Item]. Item No. 21 Discussion. Informational item; no action taken. 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: Council Member Leon thanked the City Council for supporting a proclamation declaring June 2nd as National Gun Violence Awareness Day. He recommended that everyone in the City of Anaheim wear orange on June 2nd in honor of Hadiya Pendleton who was tragically shot and killed at age 15, as well as all victims of gun violence. COUNCIL AGENDA SETTING: Council Member Faessel requested an agenda item to discuss what services the City has available for residents during tragic events. Mayor Pro Tem Rubalcava requested a crime rate update due to multiple burglaries at businesses on Anaheim Boulevard. She recommended recognizing Hardin Honda for donating a car to the family who suffered the tragedy at Pearson Park because it was their only source of transportation. 10 May 16, 2023 ADJOURNMENT: 12:03 A.M. in memory of Anaheim resident John F. Minogue, who had been listed as missing in action since 1943, and was returned to his family and buried April 20, 2023. Next regular City Council meeting is scheduled for June 13, 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. POSTING STATEMENT: On May 11, 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.