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03-26-24_Action with CommentsANAHEIM CITY COUNCIL ACTION AGENDA MARCH 26, 2024 CITY COUNCIL SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY  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 Norma Campos Kurtz Mayor Pro Tem District 4 Jose Diaz Council Member District 1 Carlos A. Leon Council Member District 2 Natalie Rubalcava Council Member District 3 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 26, 2024 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA MARCH 26, 2024 3:00 P.M. Call to order the Anaheim City Council. 3:03 p.m. MEMBERS PRESENT: Mayor Aitken and Council Members Kurtz, Diaz, Leon, Faessel, and Meeks. Council Member Rubalcava joined the meeting during Closed Session. 3:00 P.M. - CLOSED SESSION ADDITIONS\DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None Recess to closed session. 3:04 p.m. 1. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government Code Section 54956.9: Two potential cases. 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. (A copy of the claim against the City is included in the agenda packet and available for review by contacting the City Clerk’s Office and on-line electronically with the agenda at: www.anaheim.net/councilagendas.) Reconvene the Anaheim City Council. MEMBERS PRESENT: Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks. 3:30 P.M. - WORKSHOP WORKSHOP: Mid-Year Budget Workshop Presentation by Finance Director Debbie Moreno, Budget Supervisor D’Anne Lee, and Budget Analysts Ivette Ramirez and Arlene Roa. PUBLIC COMMENTS ON WORKSHOP: No in-person speakers or electronic public comments were received for the workshop. The City Council took a brief recess at 4:28 p.m. and reconvened at 5:02 p.m. 5:00 P.M. INVOCATION: Senior Pastor Philip De Courcy, Kindred Community Church 3 March 26, 2024 FLAG SALUTE: Council Member Jose Diaz PRESENTATIONS: Recognizing Anaheim Public Library’s Foster Youth Initiative 2022 for being selected as one of the winners of Orange County Business Council’s 13th Annual Turning Red Tape into Red Carpet Awards Presented by George Boutros with the Orange County Business Council and accepted by City Librarian Audrey Lujan, and Principal Librarian Monica Sanchez Recognizing Rosary Academy Girls Water Polo Team for winning CIF‐Southern Selection Division 4 Accepted by Rosary Academy Girls Water Polo team Presentation by Anaheim Family YMCA Presented by Anaheim Family YMCA President and CEO, Brent Finlay Presentation by Library Board Presented by Library Board Chair, Linda Newby ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing March 31, 2024 as Cesar Chavez Day Accepted by former Senator, Joseph Dunn Recognizing April 2024 as Arab American Heritage Month Accepted by Arab American Civic Council Executive Director, Rashad Al- Dabbagh Recognizing April 2024 as DMV, Donate Life California Month Accepted by OneLegacy Ambassador, Leslie Eskildsen Recognizing April 2024 as Esophageal Cancer Awareness Month Call to order the Successor Agency to the Anaheim Redevelopment Agency (in joint session with the City Council). 5:44 p.m. ADDITIONS/DELETIONS TO THE AGENDAS: City Clerk Bass noted Item No. 16, staff requested a continuance and the action before Council is continuance of the public hearing to the City Council meeting of May 7, 2024. Without objection, Mayor Aitken considered Item No. 16 out of order. Item No. 16 MOTION: NM/NK to continue the public hearing to the Council meeting of May 7, 2024. ROLL CALL VOTE: 7-0. PUBLIC COMMENTS (all agenda items, except public hearings): Fourteen (14) in-person speakers; City Clerk Theresa Bass reported one (1) public comment was received electronically prior to 2:00 p.m. (Total of one (1) public comment received via email). Public Comments Submitted – March 26, 2024 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) 4 March 26, 2024 COUNCIL COMMUNICATIONS: Mayor Pro Tem Kurtz highlighted and shared photographs of events in District 4. She thanked the Anaheim Public Utilities team who were out in the rain handing out dusk-to-dawn lights to residents. They set up in Joseph Gonzales’s driveway in District 4. Joseph Gonzales is a Commissioner for the Housing and Community Development Commission. He noticed the copper was being stripped from lights in his neighborhood and he contacted the District 4 Office, Anaheim Public Utilities, and the Police Department. Anaheim Public Utilities went out and fixed the lights on several streets as quickly as possible. They also went around the neighborhood and noticed that the alleys were very dark and installed lights. Residents were very appreciative. Olive Street Elementary School located at the corner of Vermont Avenue and Olive Street recently had a walk through their neighborhood and several moms and teachers joined in walking the neighborhood. At various stops, residents would share what was going on in their neighborhood. The parent noted that the Police Officers who patrol the area are friendly and stop and say hello to the kids in the neighborhood which helps the kids feel safe walking to school. The parent shared that every six months the City of Anaheim hosts a neighborhood event to provide resources to residents, food, and books. Mayor Pro Tem Kurtz thanked City departments who help make Anaheim neighborhoods safer to live in. Council Member Faessel requested adjourning the City Council meeting in memory of Andres Bonilla Pacheco who was involved in a traffic accident and passed away. Council Member Faessel shared that he joined Mayor Aitken and Mayor Pro Tem Kurtz at the Association of California Cities, Orange County Mayoral Roundtable. He was not able to attend the Alzheimer's 2024 Walk at Angel Stadium because he twisted his ankle, but his wife Susan joined Mayor Aitken in the rain for the walk. There was a great turnout despite the inclement weather. He thanked Anaheim Public Utilities for all the streetlight repairs in District 5 mainly in and around State College Avenue due to the copper thefts. Council Member Diaz thanked Mayor Pro Tem Kurtz and Council Member Faessel for recognizing Public Utilities. He noted that it is routine for Anaheim Public Utilities and Public Works to work in the rain, heat, weekends, birthdays, and holidays. He mentioned that while residents are safe in their homes, Public Works and Public Utilities are working in inclement weather unplugging drains and keeping the City safe. Council Member Diaz highlighted Olligo Grill located at 3240 Lincoln Avenue. He shared that the Korean American family immigrated from Korea and the owner’s son grew up in Anaheim and loves Mexican food and that is why he created the Korean Mexican fusion menu at the restaurant. Council Member Diaz stated the food is delicious and he invited everyone to support the local business and immigrant community. Council Member Rubalcava highlighted and shared photographs of events she attended in District 3 including the first Neighborhood Watch meeting of 2024 in the Westmont Drive neighborhood. She thanked District 3 resident and Realtor Jackie Garibay for taking the lead working with neighbors, the District 3 Office, Public Utilities, Public Works, and the Anaheim Police Department to host Neighborhood Watch meetings. Ms. Garibay worked in collaboration with Public Works to install the Neighborhood Watch signs in her neighborhood. Public Utilities staff were also on hand to help the neighborhood with lighting initiatives and other ways to keep the neighborhood safe. District 3 hosted two Anaheim Mobile Family Resource Center events serving the Balsam and Catalpa neighborhoods. She thanked Neighborhood Services for leading the initiative, Code Enforcement for attending the events, the Anaheim Public Library for distributing books to all of the kids in these neighborhoods, Love Anaheim, Anaheim Family YMCA, OC Animal Care for providing dog and cat tags for the pets, Project Foodbox for providing fresh fruits and vegetables to Cal Optima recipients, Family Promise of OC for providing housing information, and District 3 Council Aides Daniel Hernandez and Melissa Cuevas. She noted that some of the major initiatives in both neighborhoods are speeding and the lack of parking. She stated that as a policymaker it is difficult to solve those issues as they currently are already established, but one of the things she promises the residents she represents is that she will work hard to prevent further congestion and other parking issues by collaborating with the Planning and Building Department and developers to hopefully include more or sufficient parking in neighborhoods. Council Member Rubalcava 5 March 26, 2024 attended the Anaheim Family YMCA and City Church Egg Hunt at the Sports Complex. She loved seeing all the families enjoy themselves in the community. Pictures with the Easter Bunny were offered, there was lots of candy, and a little bit of Jesus at this event. She was grateful for City staff who braved the cold and rainy weather to serve and engage with the community. She gave a special shout out to Anaheim Public Utilities and shared that they now have hard hats for the kids and the Fire Department has competition. She also recognized Neighborhood Services, Anaheim Police Department Community Policing Team, and District 3 Council Aides for attending the event. Council Member Rubalcava shared that the Anaheim Police Department participated in the Baker to Vegas Race. The two teams made Anaheim proud. The open team ran their fastest since 1996 and finished seventh overall out of 258 teams, placed seventh out of 36 teams in the open division, and retained the title of Orange County's fastest-running team by beating the Orange County Sheriff's Department by five minutes and the Santa Ana Police Department by 40 minutes. The invitational mix team ran the fastest time ever placing eighth out of 36 teams. She congratulated the Anaheim Police Department’s Baker to Vegas running teams. Council Member Rubalcava shared that her dad is a 41-year veteran of Anaheim Public Utilities. He was a Mainline Pipe Fitter, and he was one of those people always on call. She recognized Public Utilities employees who go above and beyond to make sure that the City’s infrastructure is maintained. Council Member Leon thanked the Anaheim Public Utilities team for organizing the Community Resource Fair and EV Test Drive event at Savanna High School. There was a great turnout despite the rain and the team proved that nothing could dampen the dedication to sustainable living and community engagement. He congratulated all the community groups, organizers, volunteers, and residents that attended the Annual Easter Extravaganza at Maxwell Park. He thanked Nathan Zug, Love Anaheim, Sandals Church, Magnolia Baptist, and everyone who helped organize the fun event in West Anaheim. Council Member Leon highlighted and shared photographs of Atticus Cafe, the March Restaurant of the Month. Atticus Cafe Atticus Cafe is a woman-owned breakfast restaurant located off Magnolia Avenue. The owner Chef Yara serves delicious comfort brunch and vegan items. They have chilaquiles, café de olla, pancakes, and a lot more options including a lot of protein-packed meals for any gym and fitness enthusiast out there. Chef Yara also happened to be celebrating her birthday and he wished her a happy birthday again and thanked her for adding flavor to the community one delicious meal at a time. Mayor Pro Tem Kurtz mentioned that former Senator Joseph Dunn accepted the Cesar Chavez recognition on behalf of the family because he was close to them. He walked with the Chavez family and Dolores Huerta from Merced to Sacramento, along with his two young children. On the second march that the farmworkers had, Mayor Pro Tem Kurtz was honored to join them and that is why UFW and the Chavez family mean a lot to both former Senator Dunn and Mayor Pro Tem Kurtz. Mayor Aitken highlighted and shared photographs of events she attended including the Boys and Girls Club Annual Gala. She stated the Boys and Girls Club put on a wonderful event and the kids were a joy to be around. She stated that Council Member Leon joined her bright and early for the Alzheimer's Walk and it was a rainy day from start to finish. After that event, she headed over to the Community Resources Fair and then the District 2 Easter Eggstravaganza. She was invited by the Iranian American community to the Nowruz Festival in Irvine, and she wished everyone celebrating a Happy New Year. Mayor Aitken thanked the Anaheim Police Department for attending a District 6 event at a senior facility to speak about crime fraud, credit card fraud, phone fraud, and all the different things that can get individuals in trouble on the internet. The event was hosted by Community Services Board Chair Linda Barnett. CITY MANAGER’S UPDATE: City Manager Vanderpool shared that the Anaheim Police Department is finalizing its 2023 annual report. He displayed the report and shared that crime in Anaheim was down 6 percent last year from 2022. The most serious crimes, including murders, rapes and assaults, declined by 4 percent. Thefts, burglaries and other property crimes fell 12 percent. There were eight homicides in 2023. While that is eight too many, that was down 20 percent from 2022. There were 16 percent fewer traffic fatalities than in 2022. The Police Department handled more than 196,000 incidents in 2023. Response times for the community 6 March 26, 2024 are also moving in the right direction. Priority 1 calls, the most serious calls with immediate threat to life, saw a response time of 6 minutes and 42 seconds, down 10 percent. Other priority calls also saw significantly quicker responses. The annual report is being finalized with statistics undergoing reconciliation with federal Department of Justice standards. He highlighted the Natural Products convention which brought more than 65,000 people to Anaheim and was the largest trade show at the Convention Center since reopening after the pandemic closure. The healthy food and lifestyle show included more than 3,300 exhibitors and saw 140,000 pounds of food donated to Orange County’s food bank, Second Harvest. He shared that the new Anaheim Youth Advisory Council held its first meeting last week. The Youth Council is made up of 18 students, representing all six districts. They are ready to offer invaluable support and guidance to City staff, providing input on youth programs, projects, events, and initiatives. In April, the Youth Council will take on its first project helping the Anaheim Community Foundation to promote the Youth and Family Needs Assessment Survey. He further shared that Anaheim’s Economic Development Department was part of a recent trade delegation to South Korea to promote ties between Anaheim and a major partner in trade and visitors. The visit, led by the Small Business Development Center, is one of three Anaheim engagements with South Korea. In October, Anaheim hosted the World Korean Business Convention at the Anaheim Convention Center, the first time the trade show was held outside South Korea. He welcomed to City Hall a planning delegation from the largest province in South Korea. Recess the Anaheim City Council. 6:53 p.m. 5:00 P.M. - SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY Item pulled for discussion: Council Member Meeks: Item No. 1 MOTION: SF/CL to approve the consent calendar. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 1. Approve the Eighth Amendment to Professional Services Agreement with Tetra Tech BAS, Inc., increasing the maximum compensation by $11,900,000 from $29,809,661 to $41,709,661, to operate, monitor and maintain the landfill gas extraction and treatment system; authorize the Executive Director of the Successor Agency to the Anaheim Redevelopment Agency, or designee, to execute and administer the amendment; and increase the Economic Development Department Fiscal Year 2023-2024 budget by $11,900,000 in Redevelopment Property Tax Trust Funds. Item No. 01 Discussion. MOTION: NM/NK ROLL CALL VOTE: 7-0. Motion carried. 2. Approve minutes of the Successor Agency to the Anaheim Redevelopment Agency meeting of July 11, 2023. Adjourn the Successor Agency to the Anaheim Redevelopment Agency. 7:02 p.m. Reconvene the Anaheim City Council. 7:02 p.m. 5:00 P.M. - CITY COUNCIL 7 March 26, 2024 Item pulled for discussion: Council Member Rubalcava: Item Nos. 5, 6 Mayor Pro Tem Kurtz: Item No. 12 Council Member Leon: Item No. 13 MOTION: SF/CL Waive reading of all resolutions and adopt the consent calendar. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 3. Receive and file the list of Professional Services Agreements executed by the City Manager in February 2024. 4. Approve recognitions recognizing Servite High School Soccer Team for winning the CIF-Southern Section Division 1 Championships; Olympians who live or train in Anaheim who have qualified for the Paris 2024 Olympic Games; and Anaheim Public Utilities High School Scholarship Recipients. 5. Review the 2023 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. 05 Discussion. MOTION: NR/NM ROLL CALL VOTE: 7-0. Motion carried. 6. Review the 2023 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 and the Governor’s Office of Planning and Research. Item No. 06 Discussion. MOTION: NR/NM ROLL CALL VOTE: 7-0. Motion carried. 7. Receive and file the 2023 Registered Lobbyist Annual Report. 8. Ratify the submission of the Department of Labor YouthBuild Grant application and accept the YouthBuild award from the Department of Labor in the amount of $960,814; approve the YouthBuild Workforce Development Grant Agreement with Taller San Jose Hope Builders, dba Hope Builders, in the maximum compensation amount of $825,000, to operate the YouthBuild program for a term ending September 30, 2026; authorize the City Manager, or designee, to execute all documents and agreements required to administer and implement this grant; and increase the Housing and Community Development Department’s Fiscal Year 2023/24 revenue and expenditures budget by $960,814. 9. Accept an award of $30,000 from the County of Orange; approve Contract MA-012-24010269 by and between the County of Orange on behalf of OC Community Resources, Workforce & Economic Development Division and the City of Anaheim for the provision of Regional Workforce Consulting Services for a term ending June 30, 2024; authorize the Director of Housing and Community Development, or her designee, to execute and administer the Agreement and any future modifications on behalf of the City; and increase the Housing and Community Development Department’s FY 2023/24 budget by $30,000. 8 March 26, 2024 10. Accept an award of $572,947.10 from the County of Orange; approve Contract MA-012-24010195 by and between the County of Orange on behalf of OC Community Resources, Workforce & Economic Development Division and the City of Anaheim for the provision of Regional Workforce Training Services for a term ending October 31, 2025; authorize the Director of Housing and Community Development, or designee, to execute and administer the Agreement and any future modifications on behalf of the City; and increase the Housing and Community Development Department’s FY 2023/24 budget by $572,947. 11. Approve the Professional Services Agreement with Mosaic Community Planning LLC., in an amount not to exceed $68,850, to prepare the Fiscal Year 2025-2029 Consolidated Plan for a term ending June 30, 2025; and authorize the Director of Housing and Community Development, or designee, to execute and administer the agreement. 12. Ratify and approve the School Resource Officer Agreement with the Anaheim Union High School District to provide six School Resource Officers at local high schools for a one year term commencing on July 1, 2023 with up to five automatic one year renewals; approve an Amendment to the Agreement with Anaheim Union High School District to provide one additional School Resource Officer; authorize the Chief of Police to execute and administer the agreement and amendment; and increase the Anaheim Police Department’s Fiscal Year 2023/24 General Fund Expense Budget by $34,375 [annual cost is approximately $165,000 which would be offset in part by revenue from the school district]. Item No. 12 Discussion. MOTION: NK/NM ROLL CALL VOTE: 7-0. Motion carried. 13. RESOLUTION NO. 2024-022 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. 2023-022 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. 2024-023 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. 2023-023 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. Item No. 13 Discussion. MOTION: JD/NR ROLL CALL VOTE: 7-0. Motion carried. BUSINESS CALENDAR: 7:52 p.m. 14. Receive and file a final draft report completed by HR&A outlining techniques to increase the supply of affordable housing in Anaheim and, as appropriate, provide staff with direction on any desired next steps. Item No. 14 Discussion. MOTION: SF/NM to receive and file the final draft report completed by HR&A. ROLL CALL VOTE: 7-0. 9 March 26, 2024 5:30 P.M. PUBLIC HEARINGS: 15. DEVELOPMENT AGREEMENT NO. 99-01 PREVIOUSLY APPROVED POINTE ANAHEIM INITIAL STUDY, MITIGATED DECLARATION, AND ADDENDA PROJECT LOCATION: The property is located at 321 West Katella Avenue and 300, 400, and 500 West Disney Way between Disney Way and Katella Avenue, approximately 700 feet east of Harbor Boulevard. REQUEST: Pursuant to Resolution No. 82R-565, governing the consideration of development agreements, the City Council will consider establishing a time schedule for GardenWalk Hotel I, LLC, GardenWalk Hotel II, LLC, and Westgate Resorts Anaheim, LLC to comply with the terms and conditions of Development Agreement No. 99-01. ENVIRONMENTAL DETERMINATION: The City Council will consider whether to find and determine that the previously-approved Pointe Anaheim Initial Study and Mitigated Declaration and Addenda, serve as the appropriate environmental documentation for the request (continued from Council meeting of January 23, 2024, Public Hearing Item No. 28). RESOLUTION NO. 2024-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a performance time schedule for the commencement and construction of Hotel 2 as set forth in the second amended and restated Development Agreement No. 99-01 between the City of Anaheim and Garden Walk Hotel I, LLC and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Negative Declaration (IS/MND), and associated Addenda, are the appropriate environmental documentation for this request. RESOLUTION NO. 2024-025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a performance time schedule for the commencement and construction of Vacation Ownership Resort No. 1 as set forth in the second amended and restated Development Agreement No. 99-01 between the City of Anaheim and Westgate Resorts and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Negative Declaration (IS/MND), and associated Addenda, are the appropriate environmental documentation for this request. Item No. 15 Discussion. Mayor Aitken opened the public hearing at 9:40 p.m. Three (3) in-person speakers (two applicants, one speaker); No electronic public comments submitted. Mayor Aitken closed the public hearing at 9:46 p.m. MOTION: SF/NR ROLL CALL VOTE: 7-0. Motion carried. 10 March 26, 2024 16. Staff request to continue the public hearing to the Council meeting of May 7, 2024. CEQA CATEGORICAL EXEMPTION, CLASS 1 DEVELOPMENT APPLICATION NO. 2023-00011 PROJECT LOCATION: The approximately 0.81-acre property is located at 2125 - 2129 South Harbor Boulevard, approximately 300 feet south of Orangewood Avenue. REQUEST: The applicant requests a determination of Public Convenience or Necessity to permit off-site sales of alcoholic beverages in an existing retail sales-general use that is incidental to and integrated with The Carriage Inn motel, an amendment to Conditional Use Permit No. 2725 to remove a condition of approval requiring a restrictive covenant on the property, and approval of an administrative adjustment for a 5% reduction in Code-required parking spaces. ENVIRONMENTAL DETERMINATION: The City Council will consider whether to find and determine that the project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Sections 15300.2 (c) and 15301, Class 1 (Existing Facilities) of Title 14 of the California Code of Regulations. ACTION TAKEN BY THE PLANNING COMMISSION: Approved a Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption, an amendment to Conditional Use Permit No. 2725 to remove a condition of approval, and an administrative adjustment for a 5% reduction in Code- required parking and making certain findings in connection therewith (PC2024-002). VOTE: 7-0 (Chairperson Kring and Commissioners Henninger, Castro, Lieberman, Perez, Tran-Martin, and Walker voted yes). (Planning Commission meeting of January 17, 2024) Appealed by: Talab Ibrahim. (continued from Council meeting of February 27, 2024, Public Hearing Item No. 32; public comment period closed on February 27, 2024). Continue the public hearing to the Council meeting of May 7, 2024. Item No. 16 MOTION: NM/NK to continue the public hearing to the Council meeting of May 7, 2024. ROLL CALL VOTE: 7-0. 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 AGENDA SETTING: Council Member Rubalcava requested recognitions for the Anaheim Police Department Baker to Vegas running team, for the Hardin Family for donating a vehicle to a grieving family who lost a family member, and a parcel audit of vacant commercial properties in Anaheim related to property maintenance. ADJOURNMENT: 9:51 p.m. in memory of Andres Bonilla Pacheco. Next regular City Council meeting is scheduled for April 2, 2024. 11 March 26, 2024 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 March 21, 2024, 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.