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06-18-24_Action with CommentsANAHEIM CITY COUNCIL ACTION AGENDA JUNE 18, 2024 CITY COUNCIL HOUSING AUTHORITY  ORDER OF BUSINESS: Public sessions of all regular meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing Authority/Housing and Public Improvements Authority begin at 5:00 P.M. Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. Not all of the above agencies may be meeting on any given date. The agenda will specify which agencies are meeting. All meetings are in the Anaheim City Hall, Council Chamber, 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as noted. Pursuant to Government Code Section 54954.2(a)(2), no action or discussion by the City Council shall be undertaken on any item not appearing on the posted agenda, except to briefly provide information, ask for clarification, provide direction to staff, or schedule a matter for a future meeting.  REPORTS: All agenda items and reports are available for review in the City Clerk’s Office and www.anaheim.net/councilagendas. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) are available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 and by contacting the office by phone, 714-765-5166, or email to cityclerk@anaheim.net.  PUBLIC COMMENTS: There are two Public Comment periods with speakers having one opportunity to address the City Council, except for scheduled public hearing items. Public comments are limited to three (3) minutes per speaker, unless a different time limit is announced. The City uses speaker cards that must be submitted to the City Clerk in order to address the City Council. Prior to the business portion of the agenda, the City Council and all other related agencies meeting on such date will convene in joint session for the first Public Comment period where speakers will be permitted to speak on specific agenda item(s). This first Public Comment period is limited to 90 minutes or until all agenda item speakers have been heard, whichever is later. Any remaining time shall be provided to non-agenda item speakers until the 90 minute time limitation is exhausted. The second Public Comment period will be opened by the Mayor if any non-agenda item speakers were not called during the first Public Comment period. For public hearings, the Mayor or Chairperson will separately call for testimony at the time of each public hearing. Testimony during public hearings is subject to the following time limits: Project applicant or issue initiator: twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area of the subject property: ten minutes; All other members of the public: three minutes. Public hearings regarding legislative matters: five minutes. The Mayor or Chairperson may limit the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious or irrelevant. Speakers shall refrain from profane language and other disruptive remarks or behavior which disrupts or disturbs the meeting, or risk being removed (AMC 1.12.017). Additionally, members of the public may correspond with the City Council and all other related agencies, on any agenda items or matters within the jurisdiction of such governing bodies, by submitting comments electronically for City Council consideration by sending them to publiccomment@anaheim.net. To ensure distribution to the City Council prior to consideration of the agenda, please submit comments at least 2 hours prior to the scheduled start time of the meeting. Those comments, as well as any comments received after that time, will be distributed to the City Council, posted on the City’s website, and will be made part of the official public record of the meeting. Current and archived public comments are available at www.anaheim.net/publiccomment. Contact the City Clerk’s Office at 714-765-5166 or cityclerk@anaheim.net with any questions.  ADDITIONS/DELETIONS: Items of business may be added to the agenda upon a motion adopted by a minimum 2/3 vote finding that there is a need to take immediate action and that the need for action came to the attention of the City or Agency subsequent to the agenda being posted. Items may be deleted from the agenda upon request of staff or upon action of the Council or Agency.  CONSENT CALENDAR: Consent Calendar items will be acted on by one roll call vote unless a member(s) requests an item(s) be discussed and/or removed from the Consent Calendar for separate action.  SERVICIOS DE TRADUCCION (TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA FOR DESCRIPTION IN ENGLISH): La ciudad provee servicios de interpretación al español en las juntas del Consejo. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su petición en el podio. No tiene que usar los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete, si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede garantizar que los intérpretes puedan traducir a un dialecto o regionalismo en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la Ciudad (City Clerk), cuando menos 48 horas antes de la junta programada. 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 June 18, 2024 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA JUNE 18, 2024 2:00 P.M. Call to order the Anaheim City Council. 2:03 p.m. MEMBERS PRESENT: Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks. 2:00 P.M. - CLOSED SESSION ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: No in-person speakers; Four (4) electronically submitted comments were received related to Closed Session. (Total of five (5) public comments received via email). Public Comments Submitted – June 18, 2024 City Council Meeting Recess to closed session. 2:04 p.m. 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Grandma’s House of Hope v. City of Anaheim et al., Orange County Superior Court Case No. 30-2022-01241823 2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government Code Section 54956.9: One potential case 3. 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. 3:33 p.m. 3 June 18, 2024 3:00 P.M. - WORKSHOP 3:33 p.m. WORKSHOP: Proposed Fiscal Year 2024/25 Budget (Public Utilities, Public Works, Planning & Building, Economic Development, Housing & Community Development, and Convention, Sports, & Entertainment) Introduced by City Manager Vanderpool with presentations by Anaheim Public Utilities General Manager Dukku Lee, Director of Public Works Rudy Emami, Deputy Director of Planning and Building Heather Allen, Director of Economic Development Sergio Ramirez, Director of Housing and Community Development Grace Ruiz-Stepter, and Executive Director of Convention, Sports, & Entertainment Tom Morton. PUBLIC COMMENTS ON WORKSHOP: Three (3) in-person speakers; no public comments were received electronically related to the workshop. 5:00 P.M. 5:32 p.m. INVOCATION: Chaplain Nathan Zug, Anaheim Police and Fire FLAG SALUTE: Council Member Jose Diaz PRESENTATION: Recognizing the Patel Family for 50 years of Business in the Anaheim Resort Area Accepted by Bharat Patel and family ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing June 20, 2024, as World Refugee Day Accepted by Nahla Kayali, Founder & Director, Access California Services Call to order the Anaheim Housing Authority (in joint session with the City Council). 5:46 p.m. ADDITIONS/DELETIONS TO THE AGENDAS: City Clerk Theresa Bass announced that Consent Calendar Item No. 21 was withdrawn from the agenda by staff. PUBLIC COMMENTS (all agenda items, except public hearings): Twenty-two (22) in-person speakers; City Clerk Theresa Bass reported twenty-eight (28) public comments were received electronically prior to 12:00 p.m. (Total of thirty-three (33) public comments received via email). Public Comments Submitted – June 18, 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 June 18, 2024 COUNCIL COMMUNICATIONS: Council Member Leon invited everyone to the upcoming Community Health and Resource Fair his office is hosting in collaboration with Senator Umberg’s Office. The event is on Saturday, June 22 from 10:00 a.m. to 2:00 p.m. at Loara High School. To register, call 714-558-3785, or visit Senator Umberg’s website at https://sd34.senate.ca.gov. The event will be a great opportunity to take advantage of a variety of health screening booths, featuring local health agencies. Resources and services will be provided to support everyone’s health and wellness goals. Council Member Leon congratulated Granny’s Donuts, the June Business of the Month. He stated that Granny's Donuts is a staple for the District 2 community. The family-owned business has been serving sweetness for over 30 years, bringing smiles, crafting delicious donuts, and the owners are committed to quality, creativity, and customer satisfaction. Granny’s Donuts exemplifies the spirit of entrepreneurship that enriches the local economy and brings joy to neighborhoods. Council Member Leon recommended visiting Granny's Donuts at 100 South Brookhurst Street. Council Member Leon congratulated Forn Al Hara, the June Restaurant of the Month. Forn Al Hara has been a part of the community for decades and they are known for their dough which is prepared daily, fresh ingredients, and top-notch exceptional service. Their commitment to serving authentic Lebanese cuisine prepared with passion and care has delighted the palates of the community and many visitors and has also offered a cultural journey through the flavors of the Mediterranean. He congratulated the business owner and his team for their tireless work and amazing food and invited everyone to visit Forn Al Hara at 512 South Brookhurst Street. Council Member Diaz highlighted and shared photographs of Tacos Mateo, a new immigrant-owned restaurant in District 1 located at 3414 W. Ball Road. He shared that the food portions are big, and the service and prices are amazing. The restaurant hours are 10:00 a.m. to 10:00 p.m. every day. He asked everyone to support local businesses in the community. Council Member Faessel highlighted and shared photographs of events he attended including representing the City of Anaheim during a South Korea business delegation visit. The delegation visited many Anaheim locations but the most notable was the Anaheim Canyon business area. The delegation was pleased with potential business sites. He shared that he, Mayor Pro Tem Kurtz, and Council Member Leon attended Anaheim Elementary School District Superintendent Dr. Chris Downing’s retirement ceremony. Dr. Downing has 35 years of education experience in Southern California, starting at the Los Angeles Unified School District and six years with the Anaheim Elementary School District. He will be missed as he has been instrumental in several key projects in Anaheim elementary schools. Council Member Faessel noted that the City of Anaheim has had a great partnership with the Elementary School District, and he hopes that can continue with the new Superintendent, Jesus “Jesse” Chavarria. He requested welcoming Superintendent Chavarria at a future Council meeting. Council Member Rubalcava highlighted and shared photographs of events that took place in District 3. She noted the Juneteenth Festival was celebrated on June 15 at Pearson Park in District 3. She noted that the Orange County Heritage Council's President and Executive Director attended the event as well as many vendors, the Fire Chief, Council Member Leon, a City of Fullerton Council Member, as well as many families. She noted that sponsors are needed for the event next year. Council Member Rubalcava shared an incident that occurred in District 3; the pride flag of District 3 residents, Jake Nolan and Jon Barrett was torn down and ripped apart as it flew outside of their home. The incident is being investigated by Anaheim Police as a potential hate crime. She stated that Anaheim is a City that prides itself on diversity. Hurtful, hateful behavior is never acceptable, and it has no place in District 3 or anywhere in Anaheim. She was proud and grateful to see residents come together to celebrate Pride and to support neighbors after a disappointing act. She mentioned that the Chief of Police has been very involved in the 5 June 18, 2024 incident and is working with Crime Prevention Specialist Rocio Burress to organize a community walk. Council Member Rubalcava shared a video of their flag flying when it was replaced. Mayor Aitken shared that the Orange County Transportation Authority is developing the 2024 OC Transit Vision Master Plan, which is a 30-year plan for enhancing and expanding public transit in Orange County. She asked residents, community groups, and neighborhood organizations to share the information by taking a quick survey, or attending an upcoming community Zoom webinar on Tuesday, July 9, from 5:30 p.m. to 6:30 p.m. More information is available at https://octa.net. She stated that Anaheim is the second largest user of public transportation, and she asked residents to provide opinions, insight, and information as part of the survey to enhance OCTA service in Anaheim. CITY MANAGER’S UPDATE: City Manager Vanderpool shared that on June 4, 2024, Anaheim Fire and Rescue participated in a drowning prevention storytime at Anaheim’s Sunkist Branch Library’s Stay & Play program. Anaheim firefighters read Stewie the Duck Learns to Swim and gave out Water Watcher Kits, water safety items, and fire hats to families in attendance. This is a great example of staff maximizing resources for the community. On June 13, 2024, Anaheim police officers participated in a fundraiser that benefited Special Olympics Southern California. It was hosted by BJ’s Restaurant & Brewhouse, located at 8188 East Santa Ana Canyon Road. Officers acted as hosts, waiters, and food servers for citizens who dined at the restaurant. This was a great way for the officers to engage with members of their community. As a result, more than $2,000 was raised to help the Special Olympics organization. He thanked Chief Armendariz and members of his team for making Anaheim proud. Anaheim’s Annual Fourth of July Celebration will take place on Thursday, July 4th. The event will kick off with the early morning Anaheim Firecracker 5K/10K run/walk, followed by the Yankee Doodle Dog Show at Canyon High School. The day will continue at 1:00 p.m. with the Fourth of July Patriotic Parade which will make its way along Santa Ana Canyon Road with a number of City departments and community parade entries. Following the parade, festivities will move on to Peralta Park beginning at 5:00 p.m. with food, festivities, entertainment, culminating with a fireworks spectacular at 9:00 p.m. For more information, please visit https://anaheim.net/fourthofjuly. The City Clerk’s Office will be hosting a Passport Day on Saturday, July 27, 2024, from 10:00 a.m. to 2:00 p.m. at the Downtown Anaheim Community Center. No appointment is necessary, and passport photos will be available on-site. Visit https://anaheim.net/passports for more information or call the Office of the City Clerk at (714) 765-5166. 2024 Fourth of July Operational Plan Fire Chief Russell noted that he and Fire Marshal Young would be presenting the 2024 Fourth of July Operational Plan. He explained that City staff participated in a series of meetings to develop an operational plan to mitigate potential impacts to the community. The plan establishes a strategy for all communications, emergency response, and enforcement within the City regarding both safe and sane and illegal fireworks. As the Independence Day holiday becomes more prevalent across the County, associated injuries, calls for service, and enforcement costs increase. Planning efforts for 2024 focus on education of the public and confiscation of any fireworks used prior to the Fourth of July, with departmental coordination beginning in May. The goal of this proactive approach is to prevent risk to the public before it becomes an emergency. Citywide communication efforts for the Fourth of July started in early June and will continue through the holiday. He referenced a PowerPoint slide and noted that messaging includes language on strict enforcement for using illegal fireworks. The language is displayed at fireworks stands, posted on social media, and on the City’s website at https://anaheim.net/fireworks. Yard signs are also available for residents to share this educational message with their neighbors. Digital message boards will be placed on the City's arteries identifying the fireworks reporting hotline, that safe 6 June 18, 2024 and sane fireworks are only allowed on the Fourth of July, and that all fireworks are prohibited in the Wildland-Urban Interface Fire Area of the City, which is the area within the City of Anaheim located east of the Costa Mesa Freeway (SR-55) and south of the Riverside Freeway (SR-91). Both Anaheim Police and Anaheim Fire and Rescue will increase staffing leading up to the holiday, including dispatch personnel. In addition to augmented staffing, the City will deploy enforcement teams to provide a presence in the community on the Fourth of July acting as a visible deterrent for illegal fireworks use and to issue citations as necessary. The teams of 16 personnel from Fire and Rescue, Police, Code Enforcement, and Park Rangers will utilize real time heat maps to outline fireworks calls geographically for teams to maximize patrolling resources. Fire Chief Russell stated that it is nearly impossible to respond to each and every firework related call or complaint but making staff’s presence known around the City throughout the week prior to the holiday will help deter the use of illegal fireworks and will also help to ensure the appropriate use of safe and sane fireworks. An increase in fireworks use has been experienced over the last few years countywide, and cities have been trying to address the associated enforcement needed in a focused and efficient manner. Should residents witness the use of illegal fireworks, please call the non-emergency phone number at (714) 765-1900 and report the address so teams can respond appropriately. As in prior years, staff will provide a detailed report to the City Council after the Fourth of July holiday with critical statistics and assessment of the Operational Plan. Mayor Aitken stated that sometimes a couple of weeks before and after the holiday, people are either setting off safe and sane or illegal fireworks in the community. She asked if there is a County program or enforcement measures that help address illegal fireworks. Fire Chief Russell stated that the City of Anaheim does more than a lot of cities in Orange County, including the unincorporated areas. Most agencies respond to service calls that are reported related to fireworks, but they do not patrol neighborhoods to deter the use of illegal fireworks or to issue citations. Mayor Aitken stated that she appreciates the effort of adding the non-emergency phone number on signs throughout the City, and especially having signs to remind everyone in District 6 that even the safe and sane fireworks are not allowed because of the wildfire hazard area. She recommended that the information be posted on social media. Council Member Leon requested handouts, brochures, or yard signs that can be distributed to the community at the upcoming Health and Resource Fair. Council Member Meeks asked when safe and sane fireworks will go on sale. Fire Marshal Young stated that safe and sane fireworks will go on sale June 28. Council Member Meeks stated that there is a sign at Santa Ana Canyon and Imperial Highway advertising that Canyon High School will be selling safe and sane fireworks as a fundraiser. She stated that having a sign advertising the sale of fireworks in an area where fireworks are prohibited could be confusing to the community. Fire Chief Russell stated that staff would look into that. Mayor Pro Tem Kurtz thanked Fire Chief Russell, Code Enforcement, and the Police Department for their efforts in mitigating the Fourth of July impacts on residents which includes noise from illegal fireworks. Fire Chief Russell stated that staff will continue to do what they can. 7 June 18, 2024 Mayor Aitken asked if the PowerPoint slide could be shared so that she and Council Members could post the slide on their social media sites. Fire Chief Russell responded affirmatively. Recess the Anaheim City Council. 7:15 p.m. 5:00 P.M. - HOUSING AUTHORITY 7:15 p.m. Item pulled for discussion: Vice Chairperson Kurtz: Item No. 2 MOTION: NM/NR to approve the balance of the consent calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. Item No. 4: MOTION: NM/NR ROLL CALL VOTE: 6-0-1. (AYES: Chairperson Aitken and Authority Members Kurtz, Leon, Rubalcava, Faessel, and Meeks; ABSTAIN (recusal): Authority Member Diaz recused himself due to a conflict of interest). Motion carried. CONSENT CALENDAR: 1. Approve a Professional Services Agreement with Nan McKay and Associates, Inc., in an amount not to exceed $1,100,000, for case management services for an initial three year term ending June 30, 2027 with two one-year optional renewals, and authorize the Executive Director of the Anaheim Housing Authority to execute and administer the agreement. 2. Approve a Professional Services Agreement with NMAI LLC, in an amount not to exceed $1,200,000, for inspection services for an initial three year term ending June 30, 2027 with two one-year optional renewals, and authorize the Executive Director of the Anaheim Housing Authority to execute and administer the agreement. Item No. 2 Discussion. MOTION: NK/NM ROLL CALL VOTE: 7-0. Motion carried. 3. Approve a Professional Services Agreement with Security Land & Right of Way Services, Inc., in a total contract amount not exceed $200,000, for professional property management services to support current and future housing development needs for a two year term beginning July 1, 2024 with two two-year optional renewals for a total contract amount not to exceed $600,000, and authorize the Executive Director of the Anaheim Housing Authority, or designee, to execute and administer the agreement. 4. RESOLUTION NO. AHA-2024-005 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY approving the acquisition of the Rainbow Inn Motel located at 831 S. Beach Boulevard in the amount of $6,930,000, sourced in whole or in part, from City of Anaheim Neighborhood Reserve Funds and Low Moderate Income Housing Asset Funds; approving an agreement for sale of property and joint escrow instructions by and between the Anaheim Housing Authority and Dhanuba Hospitality, Inc, a California Corporation, substantially 8 June 18, 2024 in the form submitted herewith for the purchase of the Rainbow Inn Motel in the amount of $6,930,000; authorize the Executive Director of the Housing Authority, or her designee, to execute and administer the agreement on behalf of the Housing Authority. Approve a Cooperation Agreement, in substantial form, with the City of Anaheim authorizing the transfer of $3,000,000 in Neighborhood Reserve funds to assist with the acquisition of the Rainbow Inn Motel; authorize the Executive Director of the Housing Authority, or designee, to execute and administer the agreement (related to City Council Agenda Item No. 25). Item No. 4 MOTION: NM/NR ROLL CALL VOTE: 6-0-1 (AYES: Chairperson Aitken and Authority Members Kurtz, Leon, Rubalcava, Faessel, and Meeks; ABSTAIN (recusal): Authority Member Diaz). Motion carried. [Authority Member Diaz recused himself from Item No. 4 due to a real property interest as his residence is within 500 feet of the subject property.] Adjourn the Anaheim Housing Authority. 7:19 p.m. Reconvene the Anaheim City Council. 7:19 p.m. 5:00 P.M. - CITY COUNCIL Items pulled for discussion: Council Member Leon: Item Nos. 8, 26 Council Member Rubalcava: Item No. 27 Mayor Pro Tem Kurtz: Item Nos. 5, 32 MOTION: SF/NM to waive reading of all ordinances and resolutions and adopt the balance of the consent calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. Item No. 25: MOTION: SF/NM ROLL CALL VOTE: 6-0-1. (AYES: Mayor Aitken and Council Members Kurtz, Leon, Rubalcava, Faessel, and Meeks; ABSTAIN (recusal): Council Member Diaz recused himself due to a conflict of interest). Motion carried. CONSENT CALENDAR: 5. Receive and file the Budget, Investment, and Technology Commission’s recommendation letter dated June 3, 2024 regarding the Fiscal Year 2024/25 proposed budget. Item No. 5 Discussion. MOTION: NK/NM ROLL CALL VOTE: 7-0. Motion carried. 6. Approve recognitions recognizing the City of Anaheim’s 2024 Employee VIPs and the Anaheim Police Department for their leadership and participation in the 2024 Gun Buyback event. 7. Receive and file the list of Professional Service Agreements executed by the City Manager in May 2024. 9 June 18, 2024 8. Approve the Fiscal Year 2024-2025 Annual Action Plan for federal Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons With AIDS (HOPWA) funds totaling $9,422,112; and designate the Director of the Housing & Community Development Department, 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; and further authorize the Director, or designee, to reallocate funds to eligible activities as necessary to address the greatest need. Item No. 8 Discussion. MOTION: CL/SF ROLL CALL VOTE: 7-0. Motion carried. 9. Authorize an increase of $260,000 to the current master agreement with Turbo Data Systems, Inc, from an amount not to exceed $273,615 to $533,615, to accommodate the increase in required services for the agreement ending August 31, 2024, approve future annual master agreements in the amount of $600,000, and authorize the Purchasing Agent to take the necessary actions to implement and administer the agreements. 10. Award agreements to Galls, LLC and Allstar Fire Equipment, Inc., in a combined amount not to exceed $501,872 plus applicable tax and a 20% contingency, to provide uniforms, accessories and boots for the Anaheim Fire and Rescue Department for a one year term with four one-year optional renewals, subject to available budget appropriations; ratify a two month extension to the current agreement with Galls, LLC to provide uniforms and accessories for the Anaheim Fire and Rescue Department; and authorize the Purchasing Agent, or designee, to exercise the renewal options and execute the necessary documents related to the agreements. 11. Award a purchase order to DirectGov Source Inc., in the amount of $180,239.70 plus applicable sales tax, for the purchase of 40mm launchers and accessories for the Police Department; and authorize the Purchasing Agent, or designee, to execute the necessary documents related to the purchase order. 12. Accept the bids from H&H Auto Parts Wholesale and Elliott Auto Supply Co., Inc., in a combined amount of $92,612.93 plus applicable sales tax and a 20% contingency, for the purchase of as-needed automotive batteries for a one year period with up to four one-year optional renewals; and authorize the Purchasing Agent to execute the renewals in accordance with Bid #9793. 13. Accept the bid from Autolift Services, Inc., in the amount of $26,615 plus 20% contingency, to perform annual preventative maintenance, certification, and as-needed repairs on various lifts and conveying equipment utilized by Public Works for a one year period with up to four one-year optional renewals; and authorize the Purchasing Agent to exercise the renewals in accordance with Bid# 9794. 14. Accept the bid from Bender Ready Mix, Inc., in the amount of $252,260 plus applicable sales tax and a 20% contingency, to provide as needed ready mix concrete and delivery services for the Public Works Department for a one year period with four one-year optional renewals; and authorize the Purchasing Agent to execute the renewals in accordance with Bid #9783. 10 June 18, 2024 15. Determine the proposal submitted by Henkels & McCoy West, LLC is the most advantageous to the City; award the Design-Build Agreement to Henkels & McCoy West, LLC, in the amount of $36,114,627 plus a 10% contingency, for the Underground Reliability Improvement Project; authorize the Director of Public Works to execute the agreement and related documents and to take the necessary actions to implement and administer the agreement; authorize de minimis changes to the agreement that do not substantially change the terms and conditions of the agreement, as determined by the City Attorney’s Office; authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions in accordance with Public Contract Code Section 22300; and increase Anaheim Public Utilities’ Fiscal Year 2023/24 Electric Capital Improvement Program budget by $36,114,627; and determine that the project and any related construction activities associated therewith are exempt under the California Environmental Quality Act (CEQA) pursuant to Sections 15301(b), 15302(c) and (d), and 15303(d) of Title 14 of the California Code of Regulations. 16. Approve Cooperative Agreement 12-0862, in substantial form, with Caltrans, in the amount of $345,000, for Project Initiation Document for the northbound SR-57/Katella Ave off-ramp improvements associated with the ocV!BE development project; authorize the Director of Public Works, or designee, to execute the agreement and to take the necessary actions to implement and administer the agreement, including any extensions; and authorize de minimis changes that do not substantially change the terms and conditions of the agreement, as determined by the City Attorney’s Office. 17. Approve a Professional Services Agreement with three consultants, each in the amount not to exceed $250,000 per Work Order Package with a total contract amount not to exceed $1,000,000 per contract year per consultant company plus a 15% contingency for as needed extra services, for as-needed real property appraisal services to support the Design Services Section of the Department of Public Works each for a three year term with two one-year optional renewals: authorize the Director of Public Works to execute the agreements and to take the necessary actions to implement and administer the agreements; and authorize de minimis changes that do not substantially change the terms and conditions of the agreements, so long as such changes are determined to be de minimis by the City Attorney’s Office (Hennessey & Hennessey LLC; Stephen G. White, MAI; and Hendrickson Appraisal Company, Inc.). 18. Approve a Professional Services Agreement with eight consultants, each in the amount not to exceed $250,000 per Work Order Package with a total contract amount not to $1,000,000 per contract year per consultant company plus a 15% contingency for as needed extra services, for as-needed pavement reports and design and potholing services to support the Design Services Section of the Department of Public Works each for a three-year term with two one-year optional renewals: authorize the Director of Public Works to execute each agreement and to take the necessary actions to implement and administer the agreements; and authorize de minimis changes that do not substantially change the terms and conditions of the agreements, so long as such changes are determined to be de minimis by the City Attorney’s Office (LaBelle Marvin, Inc.; GMU Geotechnical, Inc.; Geo-Advantec, Inc.; Nichols Consulting Engineers, Chtd.; Group Delta Consultants, Inc.; Leighton Consulting, Inc.; AZTEC Engineering Group, Inc.; and Kana Subsurface Engineering). 11 June 18, 2024 19. Approve a Master Agreement with five contractors and such other contractors pre-qualified by the City in the future during the term of the Master Agreement, each in an amount not to exceed $200,000 per Work Order Package, with a limit per contractor of $1,000,000 in total awards during each fiscal year of the agreement term, for Pavement Delineation Maintenance, Construction, Assessment, and Immediate Response for a two year term with up to two additional two-year terms; authorize the Director of Public Works to execute the agreements and to take the necessary actions implement and administer the agreements; authorize de minimis changes that do not substantially change the terms and conditions of the Master Agreement, as determined by the City Attorney’s Office; and determine that the projects to be performed under the Master Agreement shall be categorically exempt under the California Environmental Quality Act, Sections 15301 and 15302 of Title 14 of the California Code of Regulations (Interstate Striping, Inc.; J&S Striping Co, Inc.; Online Striping Services; Superior Pavement Markings, Inc.; and WGJ Enterprises, Inc. dba PCI). 20. Approve a Master Agreement with twelve contractors and such other contractors pre-qualified by the City in the future during the term of the Master Agreement, in an amount not to exceed $750,000 per Work Order Package, with a limit per contractor of $2,000,000 in total awards during each fiscal year of the agreement term, for Sewer, Storm Drain, and Pump Station Maintenance, Construction, and Immediate Response for a one year term with up to two additional two year terms; authorize the Director of Public Works to execute the agreements and to take the necessary actions implement and administer the agreements; authorize de minimis changes that do not substantially change the terms and conditions of the Master Agreement, as determined by the City Attorney’s Office; and determine that the projects to be performed under the Master Agreement shall be categorically exempt under the California Environmental Quality Act, Sections 15301 and 15302 of Title 14 of the California Code of Regulations (Big Ben, Inc.; Downstream Services, Inc.; Grbcon, Inc.; Innerline Engineering, Inc.; Houalla Enterprises Ltd. dba Metro Builders & Engineers Group, Ltd.; Mike Prlich & Sons, Inc.; N2W Engineering, Inc.; Panico Excavation, Inc.; Paulus Engineering, Inc.; Ramona, Inc.; Sancon Technologies, Inc.; and Vicon Enterprise, Inc.). 21. Approve a Master Agreement, in substantial form, with twelve contractors and such other pre-qualified contractors as may be pre-qualified during the term of the Master Agreement, each in an amount not to exceed $1,000,000 per work order package or request, for Emergency Response Services for Park Facility Improvements, Maintenance, Demolition, Repair, Replacement and Emergency Response Services for a five year term with two two-year optional extensions; authorize the Director of Community Services, or designee, to execute the agreements; authorize de minimis changes that do not substantially change the terms and conditions of the agreements, as determined by the City Attorney’s Office; and determine that the projects to be performed under the Master Agreement shall be categorically exempt under the California Environmental Quality Act Sections 15301, 15302, 15303, and/or 15304 of Title 14 of the California Code of Regulations (Academy Electric Inc., Carmody Construction Company, Elegant Construction Inc., Evolution Landscaping Inc., Excel Paving Company, Hardy & Harper Inc., Horizons Construction Company International Inc., Leighton Consulting Inc., Los Angeles Engineering Inc., New Dimensions General Construction, Pacific Play Systems Inc., and RAMCO General Engineering Contractors). Item No. 21 Withdrawn by staff. 12 June 18, 2024 22. Approve an agreement with Lyons Security Service, Inc., in an amount not to exceed $475,000, for the collection, storage, and release of abandoned property for a one year term with up to three one-year optional renewals for a total contract amount of $2,000,000, and authorize the Chief of Police, or designee, to execute and administer the agreement. 23. Approve agreements with three consultants, each in a total contract amount not to exceed $600,000, for public safety testing providers each for a three year term with two one-year optional renewals; authorize the Human Resources Director, or designee, to execute the agreements, renewal options, and related documents and to take the necessary actions to implement and administer the agreements [Cooperative Personnel Services, a California Joint Powers Authority, dba CPS HR Consulting; Industrial/Organizational Solutions Inc., dba I/O Solutions, IOS; and Jack Clancy Associates]. 24. Approve a Workforce Innovation and Opportunity Act Agreement (Occupational Training) with Concorde Career Colleges, Inc. dba Concorde Career College, in an amount not to exceed $75,000, for the provision of occupational skills training, for a two year term expiring on June 30, 2026; authorize the Director of Housing and Community Development to execute and the Workforce Development Manager, or designee, to administer the agreement.Approve CalWORKs Vocational Training Program Vendor Agreements (Occupational Training) for the provision of occupational skills training each for a two year term expiring on June 30, 2026, and authorize the Director of Housing and Community Development to execute and the Workforce Development Manager, or designee, to administer the agreements with the following contractors and their respective amounts: Brownson Technical School, Inc., in an amount not to exceed $100,000; Concorde Career Colleges, Inc. dba Concorde Career College and KD Education, LLC dba Healthstaff Training Institute each in an amount not to exceed $150,000. 25. Approve Cooperation Agreement, in substantial form, with the Anaheim Housing Authority to transfer $3,000,000 of City of Anaheim Neighborhood Reserve funds to assist with the acquisition of the Rainbow Inn Motel, located at 831 S. Beach Boulevard; and authorize the Director of Housing and Community Development, or designee, to execute and administer the agreement (related to Housing Authority Item No. 04). Item No. 25 MOTION: SF/NM ROLL CALL VOTE: 6-0-1 (AYES: Mayor Aitken and Council Members Kurtz, Leon, Rubalcava, Faessel, and Meeks; ABSTAIN (recusal): Council Member Diaz). Motion carried. [Council Member Diaz recused himself from Item No. 25 due to a real property interest as his residence is within 500 feet of the subject property.] 26. Approve the Fourth Amendment to Agreement Regarding Homeless Shelter with The Salvation Army for the continuation of shelter services extending the term of the agreement for one additional year to expire on June 30, 2025 and increasing the maximum contract authority to an amount not to exceed $42,036,000, which includes additional authority to reimburse the Salvation Army for services rendered from January 1, 2023, to June 2023, in the amount of $3,500,000 and $6,768,000 for anticipated cost to be incurred over the contract extension period of July 1, 2024, to June 30, 2025; and authorize the City Manager, or designee, to execute the amendment, and to execute subsequent amendments or documents necessary for the continuation or administration of shelter services at 1455 S. Salvation Place, provided they are approved by the City Attorney and do not increase the total maximum reimbursement amount payable to The Salvation Army. Item No. 26 Discussion. MOTION: CL/NK ROLL CALL VOTE: 7-0. Motion carried. 13 June 18, 2024 27. Approve a First Amendment to Agreement for Mobile Mental Crisis Response Services with Be Well OC, increasing the contract amount by $400,000 for a total amount not to exceed $1,700,000, for mobile mental health crisis response services for 90 days, and authorize the City Manager, or designee, to execute and administer the agreement under its terms and conditions. Item No. 27 Discussion. MOTION: NR/CL ROLL CALL VOTE: 7-0. Motion carried. 28. Approve the Professional Services Agreement with Security Land & Right of Way Services, Inc., in an amount not to exceed $200,000, for professional property management services to support current and future economic development needs for a two year term with two two-year optional renewals for a total contract amount not to exceed $600,000, and authorize the City Manager, or designee, to execute and administer the agreement. 29. RESOLUTION NO. 2024-054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ratifying and approving the actions of the Anaheim Director of Housing and Community Development, or designee, in submitting a grant application on behalf of the City of Anaheim to California Volunteers for the Youth Service Corps Initiative, and accepting such grant funds on behalf of the City of Anaheim and determining that these actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Sections 1506l(b)(3) and 15306 [grant funds in the amount of $1,822,753]. Increase the Housing and Community Development’s Workforce Development Grants Fund budget in the amount of $1,822,753. 30. RESOLUTION NO. 2025-055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving an Amendment to a Memorandum of Understanding with the County of Orange extending the contract term for one year and the acceptance of funding on behalf of the City of Anaheim for the Juvenile Justice Crime Prevention Act (JJCPA), and authorizing the Chief of Police or his designee to execute all required documents [grant funds in the amount of $295,233]. 31. RESOLUTION NO. 2024-056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring its intention to consider to vacate certain public streets, highways and easements (Abandonment No. ABA 2019-00390) [five excess segments of public access and street right-of-way lying west of Anaheim Boulevard lying directly south of Midway Drive and adjacent to 200 West Midway Drive; public hearing scheduled for July 23, 2024]. 32. RESOLUTION NO. 2024-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM rescinding Resolution No. 2024-019 (Development Application No. 2019-00161) [set aside approval of Mitigated Negative Declaration and Mitigation Monitoring Plan No. 388 for Development Application No. 2019-00161 (125 East Ball Road)]. 14 June 18, 2024 ORDINANCE NO. 6583 (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM repealing Ordinance No. 6571(Development Application No. 2019-00161) [set aside approval of amendment to zoning map referred to in Title 18 of the Anaheim Municipal Code to reclassify APN 234-161-04 from the “I” (Industrial) Zone to the “C-G” (General Commercial) Zone]. Item No. 32 Discussion. MOTION: NK/NM ROLL CALL VOTE: 7-0. Motion carried. Ordinance introduced. 33. ORDINANCE NO. 6581 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Chapter 14.40 of Title 14 of the Anaheim Municipal Code relating to speed limits on city streets (introduced at the Council meeting of June 11, 2024, Item No. 12). 34. ORDINANCE NO. 6582 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM repealing Ordinance No. 6186 and with mutual consent canceling Development Agreement No. 2010-00002 by and between the City of Anaheim and The Irvine Land Company LLC and The Irvine Company LLC and determining that this ordinance is exempt from the requirements to prepare additional environmental documentation per California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(2) because it will not result in a direct or reasonably foreseeable indirect physical change in the environment [introduced at the Council meeting of June 11, 2024, Public Hearing Item No. 17]. BUSINESS CALENDAR: 8:21 p.m. 35. RESOLUTION NO. 2024-058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM forming the Anaheim Tourism Improvement District Advisory Board [approval of the Advisory Board Bylaws that set forth the purpose, composition, appointment, and meeting requirements for the Advisory Board; and direct staff to coordinate with Visit Anaheim to obtain recommendations for the hotel representative Advisory Board member positions for consideration by the City Council]. Item No. 35 Discussion. MOTION: AA/SF approved the resolution as amended; amending the bylaws to require the board to hold regular meetings quarterly; meeting minutes and reports to be provided to the City Council; composition to include diversity in hotel size and representatives from the hotel owners cannot be current board members of the contracting entity (Visit Anaheim). ROLL CALL VOTE: 6-1 (AYES: Mayor Aitken and Council Members Kurtz, Leon, Rubalcava, Faessel, and Meeks; NOES: Council Member Diaz). Motion carried. 15 June 18, 2024 36. District 2 appointment to the Community Services Board to term ending December 31, 2026. Community Services Board District 2 appointment ____Adele Tagaloa_________________(term ending December 31, 2026) (Unscheduled Vacancy) Item No. 36 NOMINATION: Council Member Leon nominated Adele Tagaloa. ROLL CALL VOTE: 7-0. Nomination approved. 37. Approve District 4 appointment of Alicia Valdez to Sister City Commission for a term ending December 31, 2024. Item No. 37 NOMINATION: Mayor Pro Tem Kurtz nominated Alicia Valdez. ROLL CALL VOTE: 7-0. Nomination approved. Approve the appointment of Lori Dinwiddie, James Dinwiddie II, David Bracey, Monika Sargent, with Kristin Erickson and Joe Aihara representing the educational sector to the Sister City Commission, to a term of two (2) or four (4) years, as determined by the casting of lots [conduct a casting of lots, selecting four (4) members (one (1) representing the educational sector) to serve the initial term of four (4) years; remaining members to serve a term of two (2) years]. NOMINATION: Mayor Aitken nominated Susan Klaren-Hatzenbuhler. ROLL CALL VOTE: 7-0. Nominations approved. Pursuant to Anaheim Municipal Code Section 1.04.955.040 (b), and following the approval of appointments, the City Council held a casting of lots to select four (4) members to serve the initial term of four years. Theresa Bass, City Clerk, administered the casting of lots and Lori Dinwiddie, Susan Klaren-Hatzenbuhler, and Monika Sargent were randomly selected to serve a four-year term ending 2028; the remaining appointees, James Dinwiddie II and David Bracey, to serve a two-year term ending 2026; Kristin Erickson representing the educational sector was randomly selected to serve a four-year term ending 2028; and the remaining educational sector appointee, Joe Aihara, to serve a two-year term ending 2026. 16 June 18, 2024 5:00 P.M. PUBLIC HEARING: 9:16 p.m. 38. Public hearing on the Fiscal Year 2024/25 budget and budget appropriations limits for the City and its Community Facilities Districts, and changes in various fee schedules. A. RESOLUTION NO. 2024-059 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the Fiscal Year 2024/25 Budget. B. RESOLUTION NO. 2024-060 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the annual appropriations limit for the Fiscal Year 2024/25. RESOLUTION NO. 2024-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the Community Facilities District No. 06-2 (Stadium Lofts) annual appropriations limit for the Fiscal Year 2024/25. RESOLUTION NO. 2024-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the Community Facilities District No. 08-1 (Platinum Triangle) annual appropriations limit for the Fiscal Year 2024/25. C. RESOLUTION NO. 2024-063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing fees to be charged for Community Services Department programs and services [includes determination that the adoption of the fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resource Code]. D. RESOLUTION NO. 2024-064 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting the recommendation of the Library Board of the Anaheim Public Library amending certain fines and fees. E. RESOLUTION NO. 2024-065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the schedule of rates, fees and charges for rental of space, parking and for certain labor, equipment and services at the Anaheim Convention Center effective July 1, 2024 [includes determination that the adoption of the fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resource Code]. 17 June 18, 2024 F. RESOLUTION NO. 2024-066 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing paramedic fees in connection with emergency medical services to be charged by the Fire and Rescue Department of the City of Anaheim and rescinding Resolution No. 2023-053 [includes determination that the adoption of this fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code]. RESOLUTION NO. 2024-067 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM relating to fees and penalties in connection with implementing the Unified Hazardous Waste and Hazardous Material Management Regulatory Program Act and rescinding Resolution No. 2023-054 [includes determination that the adoption of this fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code and California Code of Regulations Section 15273]. G. RESOLUTION NO. 2024-068 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending and restating fee and rate schedules for Planning, Zoning, and Environmental petitions, applications, permits, approvals, appeals and inspections [includes the determination that amending and restating the planning, zoning and environmental fees and rates is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080 (b)(8) of the California Public Resources Code]. RESOLUTION NO. 2024-069 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a new schedule of fees, charges and rates for Building, Construction, and National Pollutant Discharge Elimination System (NPDES) permits, services and activities [includes determination that amending the fees, charges and rates is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080 (b)(8) of the California Public Resources Code]. RESOLUTION NO. 2024-070 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending and restating fee and rate schedules for the Community Preservation & Licensing Division of the City of Anaheim [includes determination that amending and restating the Community Preservation and Licensing fees and rates of the City in the manner hereinafter set forth is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080 (b)(8) of the California Public Resources Code]. H. RESOLUTION NO. 2024-071 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting new fee schedules for the Public Works Department of the City of Anaheim. 18 June 18, 2024 I. RESOLUTION NO. 2024-072 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a revised schedule of sanitation fees for wastewater and solid waste and rescinding Resolution Number 2023-059 and determining such actions are exempt from the California Environmental Quality Act pursuant to Public Resources Code Section 21080 (b) (8) and Guideline Section 15273 (a). Item No. 38 Discussion. Mayor Aitken opened the public hearing at 9:33 p.m. Three (3) in-person speakers; no electronic public comments submitted. Mayor Aitken closed the public hearing at 9:38 p.m. MOTION: SF/NR to approve Item Nos. 38-A through 38-I, along with the addition of a Crime Prevention Specialist position for the Anaheim Police Department. ROLL CALL VOTE: 7-0. Motion carried. 5:30 P.M. PUBLIC HEARINGS: 9:55 p.m. 39. Public hearing to consider a Resolution confirming the Diagram and Assessment and providing for the levy of the Annual Assessment in and for The Anaheim Resort Maintenance District for Fiscal Year 2024/25. RESOLUTION NO. 2024-073 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM confirming the Diagram and Assessment and providing for the levy of the Annual Assessment in and for The Anaheim Resort Maintenance District. Item No. 39 Discussion. Mayor Aitken opened the public hearing at 9:56 p.m. One (1) in-person speaker; no electronic public comments submitted. Mayor Aitken closed the public hearing at 10:03 p.m. MOTION: NR/NM ROLL CALL VOTE: 7-0. Motion carried. 40. Public hearing to consider amending Ordinance No. 6469 granting a non-exclusive franchise to Chapman University for transportation services within and around the City of Anaheim. ORDINANCE NO. 6584 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Ordinance No. 6469 granting a non-exclusive franchise to Chapman University for transportation services within and around the City of Anaheim and stating the terms and conditions upon which said franchise is granted based upon the finding and determination that said ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 21080(b)(10) of the California Resources Code. Item No. 40 Discussion. Mayor Aitken opened the public hearing at 10:06 p.m. Two (2) in-person speakers; no electronic public comments submitted. Mayor Aitken closed the public hearing at 10:13 p.m. MOTION: NR/NM ROLL CALL VOTE: 7-0. Motion carried. Ordinance introduced. 19 June 18, 2024 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: None ADJOURNMENT: 10:14 p.m. Next regular City Council meeting is scheduled for July 16, 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. 20 June 18, 2024 POSTING STATEMENT: On June 13, 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.