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05-21-24_Action with CommentsANAHEIM CITY COUNCIL ACTION AGENDA MAY 21, 2024 CITY COUNCIL SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY PUBLIC FINANCING AUTHORITY HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY HOUSING AUTHORITY  ORDER OF BUSINESS: Public sessions of all regular meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing Authority/Housing and Public Improvements Authority begin at 5:00 P.M. Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. Not all of the above agencies may be meeting on any given date. The agenda will specify which agencies are meeting. All meetings are in the Anaheim City Hall, Council Chamber, 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as noted. Pursuant to Government Code Section 54954.2(a)(2), no action or discussion by the City Council shall be undertaken on any item not appearing on the posted agenda, except to briefly provide information, ask for clarification, provide direction to staff, or schedule a matter for a future meeting.  REPORTS: All agenda items and reports are available for review in the City Clerk’s Office and www.anaheim.net/councilagendas. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) are available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 and by contacting the office by phone, 714-765-5166, or email to cityclerk@anaheim.net.  PUBLIC COMMENTS: There are two Public Comment periods with speakers having one opportunity to address the City Council, except for scheduled public hearing items. Public comments are limited to three (3) minutes per speaker, unless a different time limit is announced. The City uses speaker cards that must be submitted to the City Clerk in order to address the City Council. Prior to the business portion of the agenda, the City Council and all other related agencies meeting on such date will convene in joint session for the first Public Comment period where speakers will be permitted to speak on specific agenda item(s). This first Public Comment period is limited to 90 minutes or until all agenda item speakers have been heard, whichever is later. Any remaining time shall be provided to non-agenda item speakers until the 90 minute time limitation is exhausted. The second Public Comment period will be opened by the Mayor if any non-agenda item speakers were not called during the first Public Comment period. For public hearings, the Mayor or Chairperson will separately call for testimony at the time of each public hearing. Testimony during public hearings is subject to the following time limits: Project applicant or issue initiator: twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area of the subject property: ten minutes; All other members of the public: three minutes. Public hearings regarding legislative matters: five minutes. The Mayor or Chairperson may limit the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious or irrelevant. Speakers shall refrain from profane language and other disruptive remarks or behavior which disrupts or disturbs the meeting, or risk being removed (AMC 1.12.017). Additionally, members of the public may correspond with the City Council and all other related agencies, on any agenda items or matters within the jurisdiction of such governing bodies, by submitting comments electronically for City Council consideration by sending them to publiccomment@anaheim.net. To ensure distribution to the City Council prior to consideration of the agenda, please submit comments at least 2 hours prior to the scheduled start time of the meeting. Those comments, as well as any comments received after that time, will be distributed to the City Council, posted on the City’s website, and will be made part of the official public record of the meeting. Current and archived public comments are available at www.anaheim.net/publiccomment. Contact the City Clerk’s Office at 714-765-5166 or cityclerk@anaheim.net with any questions.  ADDITIONS/DELETIONS: Items of business may be added to the agenda upon a motion adopted by a minimum 2/3 vote finding that there is a need to take immediate action and that the need for action came to the attention of the City or Agency subsequent to the agenda being posted. Items may be deleted from the agenda upon request of staff or upon action of the Council or Agency.  CONSENT CALENDAR: Consent Calendar items will be acted on by one roll call vote unless a member(s) requests an item(s) be discussed and/or removed from the Consent Calendar for separate action.  SERVICIOS DE TRADUCCION (TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA FOR DESCRIPTION IN ENGLISH): La ciudad provee servicios de interpretación al español en las juntas del Consejo. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su petición en el podio. No tiene que usar los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete, si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede garantizar que los intérpretes puedan traducir a un dialecto o regionalismo en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la Ciudad (City Clerk), cuando menos 48 horas antes de la junta programada. Ashleigh E. Aitken Mayor 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 May 21, 2024 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA MAY 21, 2024 2:30 P.M. Call to order the Anaheim City Council. 2:35 p.m. MEMBERS PRESENT: Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks. 2:30 P.M. - CLOSED SESSION ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: One (1) in-person speaker; no electronically submitted comments were received related to closed session. Recess to closed session. 2:39 p.m. 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code Name of Case: Gaetz et al. v. City of Anaheim, et al., USDC Case No. 5:23-cv-01368 2. 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 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.) 4. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organizations: (1) American Federation of State, County and Municipal Employees (General Management, Professional/Technical, and Confidential Units); (2) Anaheim Police Management Association; (3) Teamsters, Local 952; (4) Anaheim Municipal Employees Association, Police Cadet Unit; (5) International Brotherhood of Electrical Workers (IBEW), Local 47; and IBEW, Local 47 Part-Time Customer Service Employees; (6) Service Employees’ International Union, United Service Workers West; (7) Anaheim Firefighters Association, Local 2899; (8) Anaheim Municipal Employees Association (General, Clerical, Part-Time Units); (9) Anaheim Police Association; (10) International Brotherhood of Electrical Workers, Local 47 (Professional Management and Part-Time Management Units) 5. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organization: Anaheim Municipal Employees Association, Police Cadet Unit 3 May 21, 2024 Reconvene the Anaheim City Council. 4:40 p.m. MEMBERS PRESENT: Mayor Aitken and Council Members Diaz, Leon, Faessel, and Meeks. Mayor Pro Tem Kurtz joined the meeting at 4:41 p.m. Council Member Rubalcava joined the meeting at 4:43 p.m. 4:30 P.M. - WORKSHOP WORKSHOP: Workforce Development Workshop PUBLIC COMMENTS ON WORKSHOP: One (1) in-person speaker; no electronically submitted comments were received related to the workshop. 5:00 P.M. INVOCATION: Cantor Zev Brooks, Temple Beth Emet FLAG SALUTE: Council Member Stephen Faessel PRESENTATIONS: Recognizing Sister Johnellen Turner, O.P. for 17 years of service to St. Catherine’s Academy Accepted by Sister Johnellen Turner Recognizing Anaheim Elementary School District Superintendent Dr. Christopher Downing’s Retirement Accepted by Dr. Christopher Downing Recognizing Strong Water Anaheim for receiving Orange County’s sole nomination for the 2024 James Beard Foundation Awards Accepted by Ying Chang, Robert Adamson, and family Presentation by League of California Cities Presented by Connor Medina, Regional Public Affairs Manager, League of California Cities Orange County Division ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing May 22, 2024, as Harvey Milk Day Accepted by Peg Corley, Executive Director, LGBTQ Center Orange County Recognizing May 19-25, 2024, as National Public Works Week Accepted by Rudy Emami, Director of Public Works Recognizing May 19-25, 2024, as National Travel and Tourism Week Accepted by Pepe Avila, Vice President, Tourism & Partnership, Visit Anaheim Recognizing May 2024, as National Cities, Towns, and Villages Month Accepted by Connor Medina, Regional Public Affairs Manager, League of California Cities Orange County Division 4 May 21, 2024 Call to order the Successor Agency to the Anaheim Redevelopment Agency, Anaheim Public Financing Authority, Anaheim Housing and Public Improvements Authority and Anaheim Housing Authority (in joint session with the City Council). 6:01 p.m. ADDITIONS/DELETIONS TO THE AGENDAS: None PUBLIC COMMENTS (all agenda items, except public hearings): Eleven (11) in-person speakers; City Clerk Theresa Bass reported fifteen (15) public comments were received electronically prior to 12:30 p.m. (Total of sixteen (16) public comments received via email). Public Comments Submitted – May 21, 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) COUNCIL COMMUNICATIONS: Mayor Pro Tem Kurtz stated that at the Council meeting of May 7, there was a public comment regarding a meeting on April 13 with Disney consultant Joe Haupt that she did not add to her public calendar. She clarified that she attended a DisneylandForward community meeting at Walnut Village and Mr. Haupt was in attendance, but she did not have a scheduled meeting with him. She highlighted the Ice Cream with a Cop event that she attended at Tocumbo Ice Cream and shared a photograph of the event. Mayor Pro Tem Kurtz thanked the Anaheim Police Department and volunteers who took the time to provide information to residents in attendance. She noted that Anaheim Police Department volunteers spend hundreds of hours visiting residents who are homebound, provide house checks for individuals on vacation, and provide information to residents regarding how to contact the Police Department or other City departments. Mayor Pro Tem Kurtz thanked all the children and parents who participated in the event. Council Member Diaz shared that his office will be hosting a Beach Boulevard Business Assistance Community meeting on Thursday, May 30, 2024 from 4:00 p.m. to 6:00 p.m. at the West Anaheim Youth Center. On Wednesday, June 5 at 7:00 p.m. the District 1 and District 2 Offices will be hosting a District Community Meeting at the Brookhurst Community Center. Council Member Faessel requested adjourning the City Council meeting in memory of three individuals. He shared that "Speed" Castillo was an Anaheim High School District administrator, teacher, coach, and counselor. He was the Orange County liaison of officials for the CIF Southern Section. Speed Castillo will be fondly remembered by many Anaheim High School graduates. Jon Urbanchek was a longtime swimming coach at Anaheim High School, and then went on to become an Olympic swim coach. He was 87. Lastly, Marie Santangelo, a 50-year resident of District 5, was a devoted wife, mother, and grandmother who recently passed away. Her husband Ray, daughter Stephanie, and grandson Luke will miss her. Council Member Faessel highlighted and shared photographs of events he attended including the Mexico en el Corazón event at Pearson Park. He shared that Mexico’s finest musical groups performed at the event at no cost to residents. He attended the Gun Buyback event at the Brookhurst Community Center. His wife Susan attended the Disney VoluntEARS book giveaway at Sunkist Elementary School. Council Member Faessel shared that he joined Congressman Lou Correa and Assemblymember Avelino Valencia at South Junior High School to celebrate all the community and parent volunteers. Council Member Faessel attended the Community Development Block Grant 50th Anniversary event at the Downtown Community Center. He thanked Housing and Community Development Director Grace Ruiz-Stepter and Deputy Director Sandra Lozeau for organizing the event. He also thanked all the non-profit organizations who were in attendance and do remarkable work in the community. 5 May 21, 2024 Council Member Rubalcava thanked everyone who participated in the public comment process. She highlighted and shared photographs of events she attended in District 3 including the Children's Festival at Pearson Park hosted by Muzeo Museum and Cultural Center. There were a lot of groups who participated including Vibrant Minds, Green Bird, Anaheim Beautiful Teen Ambassadors, members of the Halloween Parade team, and the SWAT team. Her office hosted and funded a Teacher Appreciation Lunch at Anaheim High School. Lunch was served to over 300 teachers by El Pollo Fino. Council Member Rubalcava thanked community leader Sofia Romero for hosting a community walk at Bush Street and Rose Street. She thanked Public Utilities General Manager Dukku Lee and Anaheim’s Community Police Team including Sergeant Lopez and Officer Avila, for attending the event. Some of the issues discussed were graffiti, gang activity, and infrastructure challenges that will be fixed. She stated that a playground was built at Little People’s Park, and she was grateful to work alongside so many people who truly love the City including City staff, Parks Commissioners and District 3 Representative Carlotta Rhea Clark, Council Member Meeks, Police Chief Armendariz, Community Police Team, and hundreds of volunteers who came together to create a safe space for kids to play, socialize and thrive. The playground features a zipline, two slides, swings, a climbing wall, see-saw, drums and chimes, and an educational panel where kids can learn sign language. Little People's Park was the site where the Chicano riots of 1978 occurred between the Anaheim Police Department and Mexican American residents. This conflict helped improve ties between the police and the neighborhood's Mexican American community. Since then, the City has come a long way and continues to celebrate Chicano history and value the relationship with law enforcement. She mentioned that last year the Anaheim City Council adopted August as Chicano Heritage Month. She noted that the Little People’s Park playground sits alongside two iconic art murals including the 300-foot Chicano mural created in 2023 along the park's south edge and Emilio Vasquez’s historic Chicano mural across the street at Sohan American Market. The playground is located at 220 West Elm Street and will officially open May 17. Council Member Rubalcava thanked Director of Community Services Sjany Larson-Cash and her team, CarMax Foundation, KABOOM!, and Anaheim Family YMCA because they were instrumental in ensuring that the playground was built in two days. She stated she would like to pause and honor a great life that was recently lost. Mr. Espiridion Castillo was best known by his nickname "Speed." He earned the name in high school when he ran the 400-yard dash in 50 seconds and 800 yards in two minutes and 10 seconds. Speed was born in New Mexico and grew up in Arizona, but he was a big part of Anaheim. Speed was best known as a longtime referee for Anaheim High School sports and as a security officer at Disneyland. He also served as a Personnel Commissioner with the Anaheim Union High School District. Speed was often there to help students who couldn't afford graduation expenses or with other help. He was recently inducted into the Anaheim High School Hall of Fame. He was a proud Air Force veteran who also served in the Korean War and with the Strategic Air Command. She requested adjourning the City Council meeting in memory of Speed Castillo. Council Member Leon shared that throughout the month of May, he has been recognizing graduating seniors across District 2 from Magnolia High School, Loara High School, Savanna High School, as well as the Brookhurst Project S.A.Y Program. He congratulated the 2024 graduating class for their exceptional dedication, hard work and perseverance throughout their academic journey. For District 2 residents living near Nutwood, he shared that he is continuing to meet with various stakeholders and trying to find a long-term solution for securing that area, especially by the railroad tracks between Crescent Avenue and Katella Avenue. He attended the Anaheim Car Club’s Second Annual Car Show and presented the club with a certificate of recognition in honor of their events and hard work. He thanked the Anaheim Car Club for making the event possible and for bringing Chicano pride to the City of Anaheim. He also attended the Children's Art Festival at Pearson Park. He thanked the Muzeo Museum and Cultural Center as well as the City’s Community Services team for organizing the event. He also thanked all the organizers, volunteers, performers, and attendees. Council Member Leon congratulated Bowl and Plate Eatery, the May Restaurant of the Month. They are located off Magnolia Avenue and Ball Road. Every dish tells a story of a 10-year friendship and love for Vietnamese and Thai cuisine. This is a great spot to indulge in a celebration of multicultural Asian food that will tantalize taste buds and leave individuals craving for more. He invited everyone to visit Bowl and Plate Eatery. He 6 May 21, 2024 stated that he joins his colleagues in remembering Speed Castillo. He sent his thoughts and prayers to his daughter, family, and all who knew him. Mayor Aitken thanked Attorney General Rob Bonta and Supervisors Doug Chaffee and Vicente Sarmiento for hosting the Gun Buyback Program in the City of Anaheim. She noted that 337 firearms were voluntarily turned in by community members in exchange for gift cards. Firearms turned in included assault rifles, handguns, and homemade 3D-printed weapons. She thanked the Anaheim Police Department for leading the event with the help of other local Police Departments. Mayor Aitken stated that seeing so many community members turn in firearms to make their communities safer was a great way to start Mother's Day. She joined Mayor Pro Tem Kurtz and Council Member Leon in welcoming Mobility 21 at a reception honoring members of the California Transportation Commission, which was hosted at ARTIC. The group is dedicated to finding transportation solutions in Southern California and as the Mayor of Anaheim, member of SCAG, and OCTA Board Member, it was nice to welcome the California Transportation Commission to Anaheim. CITY MANAGER’S UPDATE: City Manager Vanderpool noted that the Anaheim Public Library will be launching this year’s Summer Reading Program for all ages, “The Adventure Begins at Your Library,” from May 28, 2024 to August 4, 2024. He invited everyone to join the fun. He shared that the Anaheim Public Library Communications Team beat out over 334 entries from across the country to receive the ALA PR Xchange Award in the External Communications category for their monthly Anaheim Public Library e-Newsletter. He shared that Anaheim Public Utilities is hosting their annual OC Green Expo on June 8, 2024 between 10:00 a.m. and 2:00 p.m. along Center Street Promenade. Residents are invited to learn how to be more sustainable by reducing energy and water use, planting a shade tree, test driving a zero-emission vehicle, and recycling e-waste and organics. Join city departments, non-profits, and eco-friendly organizations at this free event. Please visit anaheim.net/greenexpo to register. Recess the Anaheim City Council, Anaheim Public Financing Authority, Anaheim Housing and Public Improvements Authority, and Anaheim Housing Authority. 7:03 p.m. 5:00 P.M. - SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY Item pulled for discussion: Council Member Meeks: Item No. 2 MOTION: SF/CL to approve the Consent Calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 1. Approve a License Agreement with the City of Anaheim, in a monthly rental rate of $20,000 for the initial term with a 3% annual rate increase for each subsequent year, for necessary truck marshaling space for the staging and storing of freight trucks and trailers in conjunction with Convention Center events, for a five-year term with two five-year optional renewals, and authorize the City Manager, or designee, to execute, implement, and administer the License Agreement on behalf of the Successor Agency [related to City Council Agenda Item No. 19]. 7 May 21, 2024 2. RESOLUTION NO. SA-2024-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AS THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY authorizing the City Manager, or designee, to execute and administer licenses and right of entry agreements allowing for temporary beneficial use of real property assets until such time as these properties are ready for disposition or development [related to City Council Agenda Item No. 24]. Item No. 2 Discussion. MOTION: NM/CL ROLL CALL VOTE: 7-0. Motion carried. 3. RESOLUTION NO. SA-2024-002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AS THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY declaring certain properties to be “Exempt Surplus Land” pursuant to California Government Code Section 54221(f)(1) [includes determination that the action will not result in a direct or indirect physical change in the environment and does not constitute an “approval” of a “project” pursuant to California Environmental Quality Act Guidelines Sections 15004 and 15352]. 4. Approve minutes of the Successor Agency to the Anaheim Redevelopment Agency meeting of March 26, 2024. Adjourn the Successor Agency to the Anaheim Redevelopment Agency. 7:13 p.m. Reconvene the Anaheim Public Financing Authority. 7:13 p.m. 5:00 P.M. - PUBLIC FINANCING AUTHORITY MOTION: SF/CL to approve the Consent Calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 5. RESOLUTION NO. APFA-2024-002 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY amending the dates and times for regular meetings of the Authority for the 2024 calendar year and rescinding Resolution No. APFA-2024- 001 [rescheduling the meeting of August 6 to August 13, 2024; and the meeting of July 2 to July 23, 2024]. 6. Approve minutes of the Public Financing Authority meeting of January 23, 2024. Adjourn the Anaheim Public Financing Authority. 7:14 p.m. Reconvene the Anaheim Housing and Public Improvements Authority. 7:14 p.m. 8 May 21, 2024 5:00 P.M. – HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY MOTION: CL/NK to approve the Consent Calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 7. RESOLUTION NO. AHPIA-2024-002 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY amending the dates and times for regular meetings of the Authority for the 2024 calendar year and rescinding Resolution No. AHPIA-2024-001 [rescheduling the meeting of August 6 to August 13, 2024; and the meeting of July 2 to July 23, 2024]. 8. Approve minutes of the Housing and Public Improvements Authority meeting of January 23, 2024. Adjourn the Anaheim Housing and Public Improvements Authority. 7:15 p.m. Reconvene the Anaheim Housing Authority. 7:15 p.m. 5:00 P.M. - HOUSING AUTHORITY MOTION: NK/NM to approve the Consent Calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 9. RESOLUTION NO. AHA-2024-002 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY amending the dates and times for regular meetings of the Authority for the 2024 calendar year and rescinding Resolution No. AHA-2024-001 [rescheduling the meeting of August 6 to August 13, 2024; and the meeting of July 2 to July 23, 2024]. 5:00 P.M. PUBLIC HEARING: 7:16 p.m. At 7:16 p.m., Council Member Diaz recused himself due to a conflict of real property interest as his residence is within 500 feet from the subject property and left the dais. 10. Public hearing to consider a resolution of public interest, convenience and necessity for the acquisition of property located at 831 S. Beach Boulevard (APN 079-164-13). RESOLUTION NO. AHA-2024-003 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY finding and determining that the public interest, convenience and necessity require the acquisition of certain real property located at 831 S. Beach Boulevard for public purposes (APN 079-164-13). Item No. 10 Discussion. Mayor Aitken opened the public hearing at 7:32 p.m. Two (2) in-person speakers; No electronic public comments submitted. Mayor Aitken closed the 9 May 21, 2024 public hearing at 7:41 p.m. MOTION: NK/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. Adjourn the Anaheim Housing Authority. 7:45 p.m. Reconvene the Anaheim City Council. 7:45 p.m. 5:00 P.M. - CITY COUNCIL Council Member Diaz returned to the dais at 7:45 p.m. Item pulled for discussion: Council Member Leon: Item No. 28 MOTION: SF/CL Waive reading of all ordinances and resolutions and adopt the consent calendar. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 11. Receive and file minutes of the Library Board meeting of April 8, 2024 and the Senior Citizen Commission meetings of February 15, 2024 and March 21, 2024. 12. Approve recognitions recognizing Hephatha Lutheran Church and School’s Golden 50th Anniversary; Gilbert High School’s Sports Intervention Program; Maryanne Rogers for turning 100 years old on July 27, 2024; Anaheim Police Department for participating in the 2024 End of Watch Memorial Bike Ride; August 14-17, 2024 as Toastmasters International Week, and celebrating the 100th Anniversary of Toastmasters; and June 19, 2024 as Juneteenth. 13. Receive and file the list of Professional Service Agreements executed by the City Manager in April 2024. 14. Adopt a Seven-Year Transportation Capital Improvement Program for Fiscal Years 2024-25 through 2030-31. 15. Award the contract to the lowest responsible bidder, Allison Mechanical, Inc., in the amount of $877,000, for the Anaheim Convention Center North Pony Chiller Installation and Related Work Project; find that, pursuant to Public Contract Code Section 3400(c)(2), a particular brand of equipment was specified in the solicitation for bid in order to match other products in use at the Anaheim Convention Center North Facility; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. 10 May 21, 2024 16. Approve the Professional Services Agreement with thirty-four consultants, each in an amount not to exceed $400,000 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 professional engineering and design services to support the Design Services Section of the Department of Public Works 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 [AKM Consulting Engineers; Architerra Design Group; Ardurra Group, Inc.; Aztec Engineering California, Inc.; Biggs Cardosa Associates, Inc.; BKF Engineers; Cannon Corporation; Cho Design Associates, Inc.; David Evans and Associates, Inc.; David Volz Design; DRC Engineering Inc.; EEC Environmental; Fuscoe Engineering, Inc.; GHD Inc.; Harris and Associates; Hunsaker and Associates; IDS Group, Inc.; Infrastructure Engineers; JMDiaz Inc.; Kreuzer Consulting Group; Mark Thomas and Company, Inc.; Nichols Consulting Engineers, Chtd.; Nuvis; NV5, Inc.; Onward Engineering; Pacific Advanced Civil Engineering, Inc.; Q3 Consulting; Rick Engineering Company; Stantec Consulting Services; TKE Engineering, Inc.; Verde Design Group Landscape; Willdan Engineering; Wood Rogers, Inc.; and Woodard and Curran]. 17. Approve the Professional Services Agreement with Chicago Title Company, in an amount not to exceed $250,000 per Work Order Package with a total contract amount not to exceed $1,000,000 per contract year plus a 15% contingency for as needed extra services, for Title Report and Escrow Services to support the Design Services Section of the Department of Public Works for a three year term with two one-year optional renewals; authorize the Director of Public Works to execute the agreement and to take the necessary actions to implement and administer the agreement; and authorize de minimis changes that do not substantially change the terms and conditions of the agreement, so long as such changes are determined to be de minimis by the City Attorney’s Office. 18. Approve the Professional Services Agreements with three consultants, each in an amount not to exceed $200,000, for on-call broker services to support current and future economic development activities for a two year term beginning July 1, 2024 with two additional two-year extensions; and authorize the City Manager, or designee, to execute, administer, and implement the agreements [CBRE, Inc., Jones Lang LaSalle Brokerage, Inc., and Kosmont Real Estate Services, dba Kosmont Realty]. 19. Approve a License Agreement with the Successor Agency to the Anaheim Redevelopment Agency, in a monthly rental rate of $20,000 for the initial term with a 3% annual rate increase for each subsequent year, for necessary truck marshaling space for the staging and storing of freight trucks and trailers in conjunction with Convention Center events, for a five-year term with two five- year optional renewals, and authorize the City Manager, or designee, to execute, implement, and administer the License Agreement on behalf of the Successor Agency [related to Successor Agency to the Anaheim Redevelopment Agency Agenda Item No. 01]. 20. Approve the Memorandum of Understanding (MOU) with the Orange County Continuum of Care, County of Orange, and Cities of Irvine and Santa Ana for Round 5 of the Homeless Housing Assistance and Prevention Program Commitment to Partnership and Participation in a regionally coordinated homelessness action plan; authorize the City Manager, or designee, to execute the MOU and to take the necessary actions to implement activities to coordinate homelessness housing interventions and supportive services in the region consistent with the guidance issued by the State of California’s Interagency Council on Homelessness. 11 May 21, 2024 21. Approve the First Amendment to Agreement with HeliStream, Inc. to increase the not-to-exceed amount from $120,000 to $250,000 for helicopter pilot training. 22. RESOLUTION NO. 2024-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the FY 2024-25 project list for the Road Repair and Accountability Act of 2017. 23. RESOLUTION NO. 2024-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring its intention to amend 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 amended, and establishing a time and date of a public hearing to consider said amendment [includes determination that the request is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(10) of the California Public Resources Code as this request involves passenger transportation service on existing streets] [Public Hearing scheduled for Council Meeting of June 18, 2024]. 24. RESOLUTION NO. 2024-042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the City Manager, or designee, to execute and administer licenses and right of entry agreements allowing for temporary beneficial use of real property assets until such time as these properties are ready for disposition or development [related to Successor Agency to the Anaheim Redevelopment Agency Agenda Item No. 02]. 25. RESOLUTION NO. 2024-043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring a certain property to be “Exempt Surplus Land” Pursuant to California Government Code Section 54221(f)(1) [includes determination that the action will not result in a direct or indirect physical change in the environment and does not constitute an “approval” of a “project” pursuant to California Environmental Quality Act Guidelines Sections 15004 and 15352] [located at the southwest corner of Lincoln Avenue at Manchester Avenue]. 26. RESOLUTION NO. 2024-044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the dates and times for regular meetings of the Anaheim City Council for the 2024 calendar year and rescinding Resolution No. 2024-008 [rescheduling the meeting of August 6 to August 13, 2024; and the meeting of July 2 to July 23, 2024]. 27. ORDINANCE NO. 6578 (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending a portion of Ordinance No. 6570, nunc pro tunc, to correct clerical drafting errors pertaining to the amendment of a certain section of the Anaheim Municipal Code [Chapter 18.14 (Public and Special-Purpose Zones) of Title 18 (Zoning)]. 28. Approve the Public Art Guidelines, a document that implements the Public Art Plan and outlines the administration of the Public Art Program, as authorized by Anaheim Municipal Code Chapter 17.37 (Public Art). ORDINANCE NO. 6579 (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Chapter 17.37 (Public Art) of Title 17 (Land Development and Resources) of the Anaheim Municipal Code for the purpose of promoting the 12 May 21, 2024 installation, maintenance, and restoration of public art and determining that this ordinance is exempt from the requirements to prepare additional environmental documentation per California Environmental Quality Act (CEQA) Guidelines, Sections 15060(c)(2), 15060(c)(3) and 15061(b)(3) because it will not result in a direct or reasonably foreseeable indirect physical change in the environment. ORDINANCE NO. 6580 (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Chapters 18.06 (Multi-Family Residential Zones); 18.08 (Commercial Zones); 18.10 (Industrial Zone); 18.14 (Public and Special-Purpose Zones); 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone); 18.30 (Downtown Mixed Use (DMU) Overlay Zone); 18.32 (Mixed Use (MU) Overlay Zone); 18.36 (Types of Uses); 18.44 (Signs); 18.62 (Administrative Reviews); 18.120 (Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards); and 18.122 (Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards) of Title 18 (Zoning) of the Anaheim Municipal Code; Adjustment No. 14 to the Anaheim Canyon Specific Plan No. 2015-1 (SP 2015- 1) Zoning and Development Standards; Adjustment No. 8 to the Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards; and finding and determining that this ordinance is not subject to the requirements to prepare additional environmental documentation per California Environmental Quality Act (CEQA) Guidelines, Section 15061(b)(3) because it will not have a significant effect on the environment [Development Application No. 2023-00037]. Item No. 28 Discussion. MOTION: JD/NR ROLL CALL VOTE: 7-0. Motion carried. 29. Approve minutes of the City Council meeting of October 17, 2023. BUSINESS CALENDAR: 30. Receive a presentation on the Orange County Office of Campaign Finance and Ethics Commission [Informational Item]. Discussion. Informational item; no action taken. 5:30 P.M. PUBLIC HEARING: 8:45 p.m. 31. Public hearing to consider the proposed vacation/abandonment of a segment of Orange Avenue lying west of Brookhurst Street and directly adjacent to Lot 2 of Tract No. 19192 and approve the Purchase and Sale Agreement for the sale of excess right-of-way to OrangeAveM 2024 LLC. RESOLUTION NO. 2024-045 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating a segment of Orange Avenue lying west of Brookhurst Street and directly adjacent to Lot 2 of Tract No. 19192 (Abandonment No. ABA 2023-00414). Approve the Purchase and Sale Agreement with OrangeAveM 2024 LLC, in the amount of $85,000, for the sale of excess right-of-way; authorize the Public Works Director to execute the Agreement; authorize the Public Works Director, or designee, to execute the agreement and all necessary documents, including escrow documents required to close escrow; authorize the Mayor to execute the Quitclaim Deed; authorize the City Clerk to hold the recordation of the Resolution and Quitclaim Deed until authorized to record. Item No. 31 Discussion. Mayor Aitken opened the public hearing at 8:48 p.m. One (1) in- 13 May 21, 2024 person speaker; No electronic public comments submitted. Mayor Aitken closed the public hearing at 8:54 p.m. MOTION: NM/JD ROLL CALL VOTE: 7-0. Motion carried. 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 Leon requested recognition for the Orange County Greek Food Festival and organizers. Council Member Rubalcava requested recognition for the Anaheim High School Wrestling Team coach for being selected Wrestling Coach of the Year. Mayor Pro Tem Kurtz requested to add enforcement and education for both landlords and tenants to the discussion regarding eviction policies, a presentation regarding how the City is going to address illegal fireworks on the 4th of July, an update regarding e-Discovery for public records requests, and recognition for the Bharat Patel family for 50 years of service in the resort area. ADJOURNMENT: 9:02 p.m. in memory of Espiridion “Speed” Castillo, Marie Santangelo, and Jon Urbanchek. Next regular City Council meeting is scheduled for June 11, 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. 14 May 21, 2024 VIEW CITY COUNCIL MEETINGS LIVE AND ARCHIVED: Anaheim City Council meeting videos can be viewed live on the City’s website at www.anaheim.net/councilvideos. POSTING STATEMENT: On May 17, 2024, a true and correct copy of this agenda (revised) 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.