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03/26/2024ANAHEIM CITY COUNCIL REGULAR MEETING OF MARCH 26, 2024 The regular meeting of March 26, 2024 was called to order at 3:03 p.m. in the Council Chamber of Anaheim City Hall, located at 200 S. Anaheim Boulevard. The meeting notice, agenda and related materials were duly posted on March 21, 2024. MEMBERS PRESENT: Mayor Ashleigh E. Aitken and Council Members Norma Campos Kurtz, Jose Diaz, Carlos A. Leon, Stephen Faessel, and Natalie Meeks. Council Member Natalie Rubalcava joined the meeting during Closed Session. STAFF PRESENT: City Manager Jim Vanderpool, City Attorney Robert Fabela, and City Clerk Theresa Bass ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION: None CLOSED SESSION: At 3:04 p.m., Mayor Aitken recessed to Closed Session for consideration of the following: CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government Code Section 54956.9: Two potential cases 2. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION (Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of California Government Code Section 54956.9): One potential case (A copy of the claim against the City is included in the agenda packet and available for review by contacting the City Clerk's Office and on-line electronically with the agenda at: WWW.&tJi�tl 1111.11'cL Lam^ UIJL,'Iccrt•,lUc2—) At 3:50 p.m., Mayor Aitken reconvened the Anaheim City Council. MEMBERS PRESENT: Mayor Ashleigh E. Aitken and Council Members Norma Campos Kurtz, Jose Diaz, Carlos A. Leon, Natalie Rubalcava, Stephen Faessel, and Natalie Meeks D106 WORKSHOP: Mid -Year Budget Workshop Finance Director Debbie Moreno introduced the Budget team D'Anne Lee, Ivette Ramirez, and Arlene Roa. She reported the mid -year update will include a General Fund Overview of Fiscal Year (FY) 2023/24, General Fund Five -Year Forecast, Citywide Projects, projections for the FY 2024/25 Budget, and the Budget calendar for the current fiscal year. Director Moreno reported the General Fund budget of $2.1 billion provides strategic core services with the majority of the funding coming from restricted funds, led by a 39% composition from Enterprise Funds to fund the City's Water and Electric Utilities, solid waste and sanitation, golf courses, and the Convention, Sports, and Entertainment venues. She highlighted additional fund sources including Special Revenue Funds, Capital Project Funds, and Internal Service City Council Minutes of March 26, 2024 Page 2 of 38 Funds. She noted the remaining restricted funds and other general-purpose funds represent only 5% of the City's overall budget. She noted the General Fund accounts for 22% or $589.7 million of the total budget and includes the bulk of discretionary funding. She broke down the General Fund budget with 76% of the revenues from taxes including the Transient Occupancy Tax (TOT), Sales Taxes, and Property Taxes. The remaining revenues include Fees and Permits, Business Licenses, and other revenues. Director Moreno presented the annual TOT sums adding visitors to Anaheim pay a 15% tax on their hotel, motel, and short-term rental stays of 30 days or less. TOT is collected monthly with a one -month delay from when the tax is paid to when the City receives the revenue. She noted the City has recovered from the pandemic's shutdowns, adding the current FY 2023/24 projections are for a record high of $254.3 million, exceeding the projected total of $236.3 million. She reported this is in part due to the success of Measure J which authorized the collection of TOT on parking and other room -related revenues and the collection of the full room rate from online travel companies, approved by voters in November of 2022. Director Moreno explained Sales Tax is applied to the sale of tangible personal property, including clothing, furniture, food products, vehicles, and gasoline. She reported the Sales and Use Tax rate in the City is 7.75% with the majority of it going to the State and the City receiving 1 %. She added the City receives about 30% of its Sales Tax revenue from general retail with transportation, business -to -business, food, and construction all accounting for the remainder in relatively equal proportion. She noted only the projections for the food category are up for FY 2023/24 and it is a modest 3% increase. She reported the FY 2023/24 projection for Sales and Use Tax is $112 million or 19% of the General Fund operating sources, a sum comparable to the recent post -pandemic years. Director Moreno reported all real and tangible personal property in the State is subject to a property tax equal to 1 % of the property value. She noted the City receives 20% of the Property Tax collected by Orange County. She reported the adopted Property Tax budget was $100.9 million or 17% of the General Fund operating sources and it now projects to $102.1 million, a City record. She added Property Tax is the most stable of the three major revenue sources but the least robust. Director Moreno reported the remaining revenues make up about 24% of the General Fund budget with fees and permit revenue being the largest chunk of the grouping at 31%. She added this area is projected to be higher in FY 2024/25 largely attributable to public safety grants bringing in offsetting expenditures. She added that 11% of the other revenues are from intergovernmental service charges which represent fees for services provided by one department to another. Director Moreno reported that 49% of the General Fund's revenues go towards keeping the City safe through the Anaheim Police Department (APD) and Anaheim Fire & Rescue (AF&R), a typical percentage for major cities, with 21% going to debt service including Resort Debt or Lease Payment Measurement Revenues (LPMR) that are determined by formula. Director Moreno presented a five-year forecast for the General Fund budget adopted in June of 2023. She noted General Fund sources, less the use of bond proceeds, were $573.1 million and the uses were $597 million. She noted in March of 2021 the Council approved the issuance of $138 million in Deficit and Working Capital Bonds to address the impending expected deficit based on the pandemic's impacts on TOT. She reported revenues rebounded quicker than expected after the Resort reopened and the bond proceeds will help balance the budgets in City Council Minutes of March 26, 2024 Page 3 of 38 upcoming years. She noted FY 2023/24 is seeing higher revenues but also significantly higher expenditures which can be covered by the budgeted $16.6 million in bond proceeds. Budget Supervisor D'Anne Lee reported on annual highlights, including the Community Services Department's investment in local parks including Ross, Citrus, and Peter Marshall Parks in collaboration with KABOOM!, Little People's Park mural in celebration of Chicano Heritage Month, the new Brookhurst Teen Center, and the City Hall Tree Lighting for the holidays. She highlighted the additional funding included to increase programming and services for the Active Older Adult Program which will be centered around new engagement opportunities including access to food, transportation, and education, among others, at eight City facilities to support the older adult population. She added funding for expanded Library services was also included to ensure services seven days a week in each region of the City. She reported on the efforts of the APD and AF&R to engage in the community and maintain its safety. She highlighted APD's investment in employees with trainings, the Real Time Crime Center to provide real-time intelligence and tactical support to patrol operations and highlighted the partnership with the Anaheim Union High School District (AUHSD) to provide Safe Schools Investigators on high school and junior high campuses. Budget Supervisor Lee highlighted AF&R's Ambulance program which has generated $10.8 million of transport revenue as of January 2024. The program has provided dedicated Paramedic, EMT, and Ambulance services for key events. She added AF&R added three (3) firefighters to Engines E3 and E6 which restores engines and trucks to a four (4) person crew and the designation of Safety Officers to provide a more robust margin of safety in emergency incidents. She highlighted new projects conducted during the Fiscal Year by Anaheim Public Utilities (APU) and the Public Works Department, including the Linda Vista Groundwater Treatment Facility, approval of the Clean California Maintenance Agreement in partnership with the California Department of Transportation, and street rehabilitation. She reported on highlights from the Planning Department and the Housing and Community Development Department, including work on the Disneyland Forward proposal, the ocV!BE project, and construction of the Miraflores Apartments and Center of Hope Apartments. Director Moreno cautioned the level of uncertainty in the economic forecast for the upcoming year making the FY 2024/25 budgetary process a challenge, citing not only local concerns but also national trends impacting Anaheim. She presented a preliminary proposed FY 2024/25 budget, noting projected declines in Sales Tax revenues and higher General Fund expenditures resulting in a projected deficit of $6.6 million requiring the use of more bond proceeds to balance the budget. She noted there would still be $38.8 million in remaining bond proceeds after FY 2024/25 to help balance future budgets. Finance Director Moreno reported departments have submitted their proposed FY 2024125 budgets and added they will be reviewed in April with the City Manager. She stated in May the proposed budgets will be published for review by the Council, the Budget Investment and Technology Commission, and the community. She reported in June the City will conduct Budget Workshops and hold community meetings leading up to the anticipated June 18th budget adoption. Mayor Aitken noted the public comment period will be held following comments by the City Council. Seeing none, Mayor Aitken opened the public comment period. Mayor Aitken, seeing no speakers for the Workshop, closed the public comment period. City Clerk Theresa Bass added there were no electronic comments received on the Workshop. City Council Minutes of March 26, 2024 Page 4 of 38 DISCUSSION: In response to Council Member Meeks' inquiries, Director Moreno clarified how the changes to the FY 2023/24 projections all happen to offset, leaving the City with a balanced budget. She added the early projection for FY 2024/25 is where there is a projected deficit of $6.6 million. She confirmed the chart only reflects changes for FY 2023/24 and not the total amounts. Council Member Faessel requested additional information on the City's economic outlook. Director Moreno confirmed there are mixed uncertainties regarding the economic outlook. She stated the good side includes strong employment rates, declining inflation, and high stock prices. She reported the bad side includes the uncertainty due to a Presidential election year, the State's budget deficit, increased homelessness, and a slowing in economic growth. She reported the ugly side includes low housing inventory, high interest rates following the pandemic, and a decreasing State population. In response to Council Member Faessel's inquiry, Finance Director Moreno confirmed she and her staff meet with the Budget Commission at least nine times a year. She added departments have also presented to the Committee for their feedback. Council Member Rubalcava inquired if the City will lose grant funding in FY 2024/25 due to the State's deficit. Director Moreno confirmed there is a chance the City could lose some of its State grant funding in FY 2024/25 due to California's budget deficit. She added it is identified in the Strategic Plan on how to look at alternate sources of funding should the State's funding go away. Council Member Rubalcava requested staff forecast a potential Resort parking fee as a long- term revenue source after the Lease Payment Measurement Revenues (LPMR) expire. She requested staff forecast a percentage and not a dollar amount. Council Member Diaz reported California Senate Bill (SB) 937 could impact the City's ability to collect fees from developers over the upcoming years. He noted the State also plans to close a prison to balance its budget leading to more homelessness. He encouraged Director Moreno to be conservative in spending because the City is balancing the budget through borrowed money He encouraged incentives for economic growth and following the progress of SB 937. In response to Council Member Meeks' inquiry, Director Moreno reported staff has received updated assessed value estimates leading to the projected increase in Property Tax revenues. Mayor Aitken thanked the Finance Department for their hard work and time dedicated to the Budget. At 4:28 p.m., Mayor Aitken closed the Workshop and recessed the Anaheim City Council. The Anaheim City Council reconvened at 5:02 p.m. INVOCATION: Senior Pastor Philip De Courcy, Kindred Community Church Council Member Diaz recognized the employees who work in the community beyond normal service hours to ensure the community's welfare and safety FLAG SALUTE: Council Member Jose Diaz City Council Minutes of March 26, 2024 Page 5 of 38 PRESENTATIONS: Recognizing Anaheim Public Library's Foster Youth Initiative 2022 for being selected as one of the winners of Orange County Business Council's 13th Annual Turning Red Tape into Red Carpet Awards Mayor Aitken reported the Foster Youth Initiative was established in 2020 to meet the unique challenges facing foster youth. She added part of the initiative was the "We're Here for You" library card available to youths up to 18 years old to allow them to check out books without a parent or guardian's signature or address. She noted the Library held a holiday drive to provide supplies to foster organizations. Orange County Business Council Government Affairs Manager George Boutros reported Anaheim Public Library was recognized as a winner of the Orange County Business Council's 13th Annual Turning Red Tape into Red Carpet Awards which recognizes those who streamline bureaucracy and promote economic development. He noted the Library partnering with Casa OC, Orangewood Foundation, and Covenant House provided 652 library cards to foster youth and youth in need. He presented the recognition to City Librarian Audrey Lujan and Principal Librarian Monica Sanchez. City Librarian Lujan thanked the Anaheim Public Library staff, its Trustees, and the Council for providing additional funding to allow the City's libraries to add weekend hours. She credited Principal Librarian Monica Sanchez for her assistance with the project Recognizing Rosary Academy Girls Water Polo Team for winning CIF - Southern Selection Division 4 Mayor Aitken highlighted Alexis Velasquez who scored the winning goal with one minute to go in the match. She congratulated the team, the coaches, and the player's presented. She presented the proclamation which was accepted by the Rosary Academy Girls Water Polo team. Presentation by Anaheim Family YMCA Anaheim Family Young Men's Christian Association (YMCA) Chief Volunteer Officer Michael Johnson thanked the Council and staff for its support of the YMCA's youth. YMCA President and Chief Executive Officer Brent Finlay thanked the City for being the YMCA's long-term strategic partner. He reported on the YMCA's After -School Food Program feeding approximately 2,000 children daily and serving over 8,000,000 meals since the program began. He highlighted the Anaheim Achieves program which is the number one after -school program for students across all grade levels. He noted students receive homework and study time, structured recreational and enrichment activities, monthly field trips, tutoring, and a variety of clubs. He thanked the Disneyland Resort for their sponsorship of the Avanza Program providing skill development towards future employment for middle school and high school students. He highlighted the We Build People annual support campaign and noted the distribution of funds for each program. Mr. Finlay reported the YMCA provided $73,057 of financial aid in 2023 to 767 youth towards participation in its programs. He noted no family is turned away for their inability to pay the program price due to a sliding fee scale and proceeds from their Gala. He noted that 4,500 children and adults have benefitted from the YMCA's athletic facilities. He reported on the YMCA's planned facility expansion, including six pickleball courts and a street hockey rink being built in partnership with the Anaheim Ducks Hockey Club LLC. He noted the expansion will allow the YMCA to serve an additional 12,000 new children, adults, and families in the City Council Minutes of March 26, 2024 Page 6 of 38 community. He added the facility expansion will be able to host other large outdoor community events. He thanked the YMCA's partners, including the City. Council Member Faessel lauded the YMCA's partnership in delivering thousands of meals directly to the community during the pandemic. He thanked the YMCA for being there for the City in a time of need. Council Member Leon thanked Mr. Finlay for all of his efforts as a YMCA Anaheim Achieves participant during his childhood. Council Member Meeks acknowledged the importance of physical activity for children and adults alike and thanked Mr. Finlay for keeping its athletic fields open during the evening. Presentation by Library Board Library Board Chair Linda Newby introduced the Library Board of Trustees including Rose Chen, Vice Chair; Elia Renteria; Jackie Filbeck; and Dr. Michelle K. Dang. She reported the Library Board was the first board established by the City Council in 1902 with its goal being to meet community needs through library programs, services, and resources. The Board's duties include stimulating community in library activities and encouraging individuals and citizen groups to donate funds. She noted the Library provides an array of services geared towards children, teens, adults, and seniors. She added the libraries have goals to improve life skills and literacy and it has seen 180,000 patrons. She noted during the last year the Library celebrated the 601h Anniversary of the Central Library. She thanked the library's partners including Anaheim Elementary School District, Centralia School District, In-N-Out Burger, Raising Canes, and Zombee Donuts for sponsoring its summer reading programs, including the Rally Readers program conducted through Angels Baseball LP. Chair Newby reported on the Library's digital outreach efforts and e-newsletter. She thanked the City for its support of the Library and its staff. She noted the Library has an engagement rate of 9% on Instagram and 4 to 8% on Facebook. She highlighted the monthly E-Newsletter which have been read by over 51,675 individuals from August 2023 to January 2024. City Librarian Lujan provided pamphlets to City staff on how millennials use the Anaheim Public Library. ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing March 31, 2024, as Cesar Chavez Day Former State Senator Joseph Dunn accepted the recognition on behalf of the Chavez family and the United Farm Workers Association (UFW). On behalf of the family and organization, he extended their thanks for the recognition. He stated it was a privilege and source of pride to propose legislation on behalf of the UFW supported by the Chavez family. He thanked his senatorial staff and the Council for the recognition. City Council Minutes of March 26, 2024 Page 7 of 38 Recognizing April 2024, as Arab -American Heritage Month Arab -American Civic Council Executive Director Rashad AI-Dabbagh accepted the recognition and thanked the Council for its continued annual recognition since 2016. He noted the Little Arabia community has contributed greatly to the City and expressed his excitement for upcoming improvements to Brookhurst St. He encouraged residents to visit Little Arabia and learn about Arab American culture, noting the community is hurting this year due to the conflicts in Palestine. He encouraged the Council to use its platform to call for an end to the injustice. Mayor Aitken thanked Mr. AI-Dabbagh for being an amazing voice for the Council and assisting City staff on behalf of Little Arabia and the Arab American community. Recognizing April 2024, as DMV Donate Life California Month OneLegacy Ambassador Leslie Eskildsen accepted the recognition. She clarified for those unfamiliar with OneLegacy is the organ procurement program covering Orange County and several others, serving a population of over 20 million people. She reported organs donated by her late husband saved the lives of four people while he posthumously helped 75 other people through the donation of bone, skin, and tissue. She thanked the City for promoting organ donation registration. She reported there are 114,000 Americans currently waiting for a donated organ with 20 of them dying in the average day while waiting. She added it is uplifting knowing her late husband had a mission to serve others in this way. Recognizing April 2024, as Esophageal Cancer Awareness Month At 5:44 p.m., Mayor Aitken called to order the Successor Agency to the Anaheim Redevelopment Agency, in joint session with the City Council. ADDITIONS/DELETIONS TO THE AGENDA: City Clerk Bass noted Item No. 16 is a continuance of a public hearing for the project located at 2125 — 2129 South Harbor Boulevard, approximately 300 feet south of Orangewood Avenue, from February 27, 2024. She added the public comment period for the item was closed at the February 27, 2024 Council meeting. She reported staff is requesting a continuance of the item to the City Council meeting on May 7, 2024. Without objection, Mayor Aitken considered Item No. 16 out of order. City Council Minutes of March 26, 2024 Page 8 of 38 C220 16. CEQA CATEGORICAL EXEMPTION, CLASS 1 DEVELOPMENT APPLICATION NO.2023-00011 PROJECT LOCATION: The approximately 0.81-acre property is located at 2125 - 2129 South Harbor Boulevard, approximately 300 feet south of Orangewood Avenue. REQUEST: The applicant requests a determination of Public Convenience or Necessity to permit off -site sales of alcoholic beverages in an existing retail sales -general use that is incidental to and integrated with The Carriage Inn motel, an amendment to Conditional Use Permit No. 2725 to remove a condition of approval requiring a restrictive covenant on the property, and approval of an administrative adjustment for a 5% reduction in Code -required parking spaces. ENVIRONMENTAL DETERMINATION: The City Council will consider whether to find and determine that the project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Sections 15300.2 (c) and 15301, Class 1 (Existing Facilities) of Title 14 of the California Code of Regulations. ACTION TAKEN BY THE PLANNING COMMISSION: Approved a Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off -site consumption, an amendment to Conditional Use Permit No. 2725 to remove a condition of approval, and an administrative adjustment for a 5% reduction in Code -required parking and making certain findings in connection therewith (PC2024-002). VOTE: 7- 0 (Chairperson Kring and Commissioners Henninger, Castro, Lieberman, Perez, Tran- Martin, and Walker voted yes). (Planning Commission meeting of January 17, 2024) Appealed by: Talab Ibrahim. (continued from Council meeting of February 27, 2024, Public Hearing Item No. 32; public comment period closed on February 27, 2024). MOTION: Council Member Meeks moved to continue Item No. 16 to the City Council meeting of May 7, 2024, seconded by Mayor Pro Tern Kurtz. ROLL CALL VOTE: AYES — 7 (Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks); NOES — 0. Motion carried. PUBLIC COMMENTS all agenda items, except public hearings): Prior to receipt of public comments, City Clerk Theresa Bass provided an outline of procedures for public comments, notice of translation services, and a brief decorum statement. City Clerk Bass reported that a total of one (1) public comment was received electronically prior to 2:00 p.m. [ A final total of 1 public comment was received electronically, distributed to the City Council, and made part of the official records]. — See Appendix. Mark Richard Daniels expressed his frustration at the continued issues of homelessness and food insecurity. He noted a slide in the budget workshop may have included a mistake about the City's priorities by listing Disneyland Forward and other projects before housing which is a daily need for many. He decried how much attention is being placed on Disneyland Forward when people in Anaheim are living on the edge of homelessness. He stated the City can do better with State, federal, and private industry partnerships in building affordable housing and prioritizing the issue. Marc Herbert noted Anaheim's population was 25% smaller when Disneyland expanded in 1993 with less acute housing and homeless problems. He reported during the expansion the City and The Walt Disney Company agreed on Disney creating 500 affordable housing units while the City Council Minutes of March 26, 2024 Page 9 of 38 City provided a 10,000-space parking structure. He reported the City's 2014 Regional Housing Needs Assessment (RHNA) called for 5,700 affordable housing units in Anaheim but the current sixth cycle calls for 17,400, tripling the need. He noted the City is falling behind on affordable housing and is only expected to cover 55% of its needs in the current cycle. He added in 1993 the City covered 80% of its affordable housing RHNA requirement. Adam Wood, Orange County Vice President of the Building Industry Association, thanked staff for its balanced report in Item No. 14 relative to other jurisdictions. He added the pros and cons of mandatory incentives are laid out well. He added mandatory incentives harken back to inclusionary zoning conversation raising concerns for his organization. He reported on a recent study conducted by the City of Costa Mesa reflecting on items inclusionary zoning fails to deliver in building housing. He stated he looks forward to working with the City however the discussion plays out later in the meeting. Cecil Jordan Corkern reported on obscenities he has seen in the film Peter Pan. He stated he is beginning to find his reports on Disney. He reported telling the Anaheim Public Library they need to remove their Disney films because they are inappropriate. He reported his coworker, Randy, recently passed away. He stated Disney movies are a trap for children, noting the City has recently conducted reports on sex trafficking. Mike Robbins stated it is difficult to find housing for the homeless and commended former Mayor Tom Tait for helping find Mr. Corkern housing. He discussed the concept of a corporatocracy and related it to Disney depositing millions of dollars into Save Our Anaheim Resort (SOAR) and attaching the company to Council Members. He stated the Disney -tied Political Action Committees (PAC), and their executives are crooks looking to make billions more at the cost of residents. He decried Anaheim for becoming a corporatocracy like the ones found in Myanmar or Saudi Arabia. He encouraged the Council Members to think with their conscience about what is best for the City's residents instead of voting based on campaign contributions. He threatened State and federal oversight of votes to the contrary of residential interests potentially leading to jail time. Damion Ramirez spoke on behalf of Martin Angel Hernandez who was killed in an officer - involved shooting with the APD on March 6, 2012. He noted it would have been Mr. Hernandez's 34th birthday. He reported he stopped coming to Council meetings to fight on Mr. Hernandez's behalf seven years ago because all her saw in the eyes of Council Members then were dollar signs and getting money from Disney and the Los Angeles Angels, padding their pockets at the detriment of the residents. He reported in 2012 that Mr. Hernandez's community immediately spoke out to refute the APD's narrative and ensure the truth was told. He stated when a whole community speaks with an instantaneous narrative it is usually accurate. He added the APD's video evidence mysteriously disappeared before the public could ever view it. He theorized Mr. Hernandez would have been coming home from work today to his family to celebrate his birthday. He decried how for 12 years all his friends could do was tell Mr. Hernandez's son stories about how wonderful his father was. He wished Mr. Hernandez a happy birthday and condemned the APD. G. Price noted public comments at the Planning Commission's meeting on Disneyland Forward decried how the Environmental Impact Report (EIR) did not discuss the use of fireworks and their negative impacts on air quality for neighbors. She stated the effect of fireworks on air quality has never been studied by the City making an erroneous assumption they are acceptable since they already are used nightly by Disneyland. She noted when fireworks began at Disneyland, they were not a nightly event but rather restricted to special occasions. She City Council Minutes of March 26, 2024 Page 10 of 38 decried a lack of transparency and added a study of fireworks should be made public if it exists. She stated fireworks are not safe and the City should take steps to protect the health and well- being of residents living near the Resort. Stephanie Mercadante stated she is tired of having to live with DisneylandForward's constant threat to her quality of life living over her head whereas the Council Members only have to live with it two Tuesdays a month. She added she will also have to continue to deal with the effects after the Council votes on the project. She decried her elected officials for making no effort to listen to their constituents. She suspected they had not read the details of many alarming facts from the Disneyland Forward proposal residents discovered by reading the proposal. She reported there is no evidence the Council has asked City staff to look into some of the more damaging elements of the proposal and this should happen before they vote on giving Disney unprecedented power over residential neighborhoods. She reported she continues to document the overwhelming traffic on Walnut Street due to Disneyland deliveries, but the frequent concern was not addressed in the Amended Development Agreement. She stated that the idea of adding a bicycle lane to what has become an Anaheim Municipal Code -violating tractor -trailer corridor is ludicrous. She encouraged the Council to demand solutions to issues such as Walnut Street traffic that were missed and challenged the Council Members to protect the quality of rights of residents. She stated she sees no reason to trust City Hall right now. Matthew Duncan commended Council Member Leon for his participation in the Read Across America program, adding he is a role model as a City leader. He quoted from a book titled Coyote America by Dan Flores offering a description of the majesty of coyotes, how Native Americans revered coyotes, and how coyotes continue to exist despite being persecuted by Caucasian settlers. He stated Native Americans should be studied more in public schools. Vern Nelson requested Council Member Faessel request to adjourn the meeting in memory of Andres Bonilla, a resident recently killed in a District 5 automobile accident. He reported Mr. Bonilla and his friend who lost his legs in the accident were Mexican immigrants who came to Anaheim to support their families. He stated he found the report in Item No. 14 difficult to understand but expressed his hopes it is a sign the City is taking its lack of affordable housing seriously — noting its effect is being seen as school enrollments decline to the point of closure and teacher layoffs. He reported Disneyland Forward promises $30 million for affordable housing but noted Disney is spending over $300 million for affordable housing near Walt Disney World in Florida. He stated the $30 million, of which only $15 million will come up front is completely insufficient for current homeless Disney employees, let alone the new ones who will work there after the expansion, citing comments from the Director of Housing and Community Development Grace Ruiz-Stepter. He urged the Council to look out for residents because Disney can look out for itself. He added the same $300 million Florida receives would be an acceptable sum. He encouraged delaying the vote because there is extensive information on the project yet to be digested. Randy Lewis reported he lived in the Pepperwood Village Condominiums off of Walnut Street. He thanked Mayor Pro Tem Kurtz for hosting a recent meeting about traffic flow in the Resort area. He stated abandoning Magic Way is a community issue influenced by lies and fake studies — citing a traffic study conducted on rainy weekend days when most area residents were staying home. He requested bifurcating the Magic Way element from the remainder of Disneyland Forward so it receives the consideration it deserves. City Council Minutes of March 26, 2024 Page 11 of 38 Bryan Kaye chastised the Council for allowing an APD officer who uses racial slurs to serve. He stated the Council can take action against him without addressing how the Police Review Board does not have evidence that he ever committed any of the crimes he has been charged with. He added there is evidence the APD and City staff violated laws through a forged criminal plea agreement in his name. He decried how the Council finds this behavior acceptable and then makes calls for security against him. He reported his court -appointed attorney last week tried to have him committed to a mental health facility without discussing the matter with him. He compared the Council Members to Adolf Hitler. Cynthia Ward stated the City acts as if it not survive without Disney's investments. She called for a vision of what the City residents want it to be and then invited corporate partners to participate in the City's vision. She stated the City is under no obligation to meet Disney's demands if Disney does not agree with the City's vision. She noted staff has acknowledged Disney did not complete its obligations before 2010 yet the City still brought in more tax revenues than projected and will be paying off its bond debt seven years early. She noted the City will have a quarter of its General Fund expenditures free to improve the City even without the Disneyland Forward proposal. She stated the City is rushing the project to meet Disney's deadline and not the City's, adding details were worked out under the cabal era of former Mayor Harry Sidhu but details have not been made public until recently, and many important details have still yet to be released. She noted trust in the Council is low due to years of misinformation, including its continued use of SOAR's claim that tourism accounts for half of the City's General Fund revenues. She encouraged the Council to lead on the matter. Kenneth Batiste stated Disneyland was dedicated to being a source of joy and inspiration to the entire world in the words of Walt Disney at the park's opening. He stated the City has not collected one penny of tax from Disneyland, leading to large civic debt. He reported Disney's affordable housing promises of the mid-1990s disappeared within a year because Disney was only looking out for itself fiscally and not its employees or residents. He reported Disney's theme parks combined made $32.5 billion last year while the City suffers with a debt of $4 billion. He questioned if the Council puts corporations or residents first. COUNCIL COMMUNICATIONS: Mayor Pro Tem Kurtz highlighted and shared photographs of events in District 4. She thanked the Anaheim Public Utilities team who were out in the rain handing out dusk -to -dawn lights to residents. They set up in Joseph Gonzales's driveway in District 4. Joseph Gonzales is a Commissioner for the Housing and Community Development Commission. He noticed the copper was being stripped from lights in his neighborhood and he contacted the District 4 Office, Anaheim Public Utilities, and the Police Department. Anaheim Public Utilities went out and fixed the lights on several streets as quickly as possible. They also went around the neighborhood and noticed that the alleys were very dark and installed lights. Residents were very appreciative. Olive Street Elementary School located at the corner of Vermont Avenue and Olive Street recently had a walk through their neighborhood and several moms and teachers joined in walking the neighborhood. At various stops, residents would share what was going on in their neighborhood. The parent noted that the Police Officers who patrol the area are friendly and stop and say hello to the kids in the neighborhood which helps the kids feel safe walking to school. The parents shared that every six months the City of Anaheim hosts a neighborhood event to provide resources to residents, food, and books. Mayor Pro Tern Kurtz thanked City departments who help make Anaheim neighborhoods safer to live in. City Council Minutes of March 26, 2024 Page 12 of 38 Council Member Faessel requested adjourning the City Council meeting in memory of Andres Bonilla Pacheco who was involved in a traffic accident and passed away. Council Member Faessel shared that he joined Mayor Aitken and Mayor Pro Tem Kurtz at the Association of California Cities, Orange County Mayoral Roundtable. He was not able to attend the Alzheimer's 2024 Walk at Angel Stadium because he twisted his ankle, but his wife Susan joined Mayor Aitken in the rain for the walk. There was a great turnout despite the inclement weather. He thanked Anaheim Public Utilities for all the streetlight repairs in District 5 mainly in and around State College Avenue due to the copper thefts. Council Member Diaz thanked Mayor Pro Tem Kurtz and Council Member Faessel for recognizing Public Utilities. He noted that it is routine for Anaheim Public Utilities and Public Works to work in the rain, heat, weekends, birthdays, and holidays. He mentioned that while residents are safe in their homes, Public Works and Public Utilities are working in inclement weather unplugging drains and keeping the City safe. Council Member Diaz highlighted 011igo Grill located at 3240 Lincoln Avenue. He shared that the Korean American family immigrated from Korea and the owner's son grew up in Anaheim and loves Mexican food and that is why he created the Korean Mexican fusion menu at the restaurant. Council Member Diaz stated the food is delicious and he invited everyone to support the local business and immigrant community. Council Member Rubalcava highlighted and shared photographs of events she attended in District 3 including the first Neighborhood Watch meeting of 2024 in the Westmont Drive neighborhood. She thanked District 3 resident and Realtor Jackie Garibay for taking the lead in working with neighbors, the District 3 Office, Public Utilities, Public Works, and the Anaheim Police Department to host Neighborhood Watch meetings. Ms. Garibay worked in collaboration with Public Works to install the Neighborhood Watch signs in her neighborhood. Public Utilities staff were also on hand to help the neighborhood with lighting initiatives and other ways to keep the neighborhood safe. District 3 hosted two Anaheim Mobile Family Resource Center events serving the Balsam and Catalpa neighborhoods. She thanked Neighborhood Services for leading the initiative, Code Enforcement for attending the events, the Anaheim Public Library for distributing books to all of the kids in these neighborhoods, Love Anaheim, Anaheim Family YMCA, and OC Animal Care for providing dog and cat tags for the pets, Project Foodbox for providing fresh fruits and vegetables to Cal Optima recipients, Family Promise of OC for providing housing information, and District 3 Council Aides Daniel Hernandez and Melissa Cuevas. She noted that some of the major initiatives in both neighborhoods are speeding and the lack of parking. She stated that as a policymaker it is difficult to solve those issues as they currently are already established, but one of the things she promises the residents she represents is that she will work hard to prevent further congestion and other parking issues by collaborating with the Planning and Building Department and developers to hopefully include more or sufficient parking in neighborhoods. Council Member Rubalcava attended the Anaheim Family YMCA and City Church Egg Hunt at the Sports Complex. She loved seeing all the families enjoy themselves in the community. Pictures with the Easter Bunny were offered, there was lots of candy, and a little bit of Jesus at this event. She was grateful for the City staff who braved the cold and rainy weather to serve and engage with the community. She gave a special shout -out to Anaheim Public Utilities and shared that they now have hard hats for the kids and the Fire Department has competition. She also recognized Neighborhood Services, Anaheim Police Department Community Policing Team, and District 3 Council Aides for attending the event. Council Member Rubalcava shared that the Anaheim Police Department participated in the Baker to Vegas Race. The two teams made Anaheim proud. The open team ran their fastest since 1996 and finished seventh overall out of 258 teams, placed seventh out of 36 teams in the open division, and retained the title of Orange County's fastest -running team by beating the City Council Minutes of March 26, 2024 Page 13 of 38 Orange County Sheriffs Department by five minutes and the Santa Ana Police Department by 40 minutes. The invitational mix team ran the fastest time ever, placing eighth out of 36 teams. She congratulated the Anaheim Police Department's Baker to Vegas running teams. Council Member Rubalcava shared that her dad is a 41-year veteran of Anaheim Public Utilities. He was a Mainline Pipe Fitter, and he was one of those people always on call. She recognized Public Utilities employees who go above and beyond to make sure that the City's infrastructure is maintained. Council Member Leon thanked the Anaheim Public Utilities team for organizing the Community Resource Fair and EV Test Drive event at Savanna High School. There was a great turnout despite the rain and the team proved that nothing could dampen the dedication to sustainable living and community engagement. He congratulated all the community groups, organizers, volunteers, and residents who attended the Annual Easter Extravaganza at Maxwell Park. He thanked Nathan Zug, Love Anaheim, Sandals Church, Magnolia Baptist, and everyone who helped organize the fun event in West Anaheim. Council Member Leon highlighted and shared photographs of Atticus Cafe, the March Restaurant of the Month. Atticus Cafe Atticus Cafe is a woman -owned breakfast restaurant located off Magnolia Avenue. The owner Chef Yara serves delicious comfort brunch and vegan items. They have chilaquiles, cafe de olla, pancakes, and a lot more options including a lot of protein -packed meals for any gym and fitness enthusiast out there. Chef Yara also happened to be celebrating her birthday and he wished her a happy birthday again and thanked her for adding flavor to the community one delicious meal at a time. Mayor Pro Tem Kurtz mentioned that former Senator Joseph Dunn accepted the Cesar Chavez recognition on behalf of the family because he was close to them. He walked with the Chavez family and Dolores Huerta from Merced to Sacramento, along with his two young children. On the second march that the farmworkers had, Mayor Pro Tem Kurtz was honored to join them and that is why UFW and the Chavez family mean a lot to both former Senator Dunn and Mayor Pro Tem Kurtz. Mayor Aitken highlighted and shared photographs of events she attended including the Boys and Girls Club Annual Gala. She stated the Boys and Girls Club put on a wonderful event and the kids were a joy to be around. She stated that Council Member Leon joined her bright and early for the Alzheimer's Walk and it was a rainy day from start to finish. After that event, she headed over to the Community Resources Fair and then the District 2 Easter Eggstravaganza. She was invited by the Iranian American community to the Nowruz Festival in Irvine, and she wished everyone celebrating a Happy New Year. Mayor Aitken thanked the Anaheim Police Department for attending a District 6 event at a senior facility to speak about crime fraud, credit card fraud, phone fraud, and all the different things that can get individuals in trouble on the internet. The event was hosted by Community Services Board Chair Linda Barnett. CITY MANAGER'S UPDATE: City Manager Vanderpool shared that Anaheim City streets and theme parks will be alive with runners for the Disney Half Marathon weekend, January 11-14, 2024. The weekend kicks off with a 5K starting on Main Street and going through the theme parks. Then on Saturday, the 10K goes through both parks and onto the streets of The Anaheim Resort. On Sunday, the half marathon covers both parks and goes from The Anaheim Resort to the Platinum Triangle area including Angel Stadium, ARTIC, and Honda Center. to Angel Stadium, Honda Center, and ARTIC. This marks the return of these great runs for the first time since 2017. Teams across the City are working to ensure a smooth event for runners, residents, and businesses. City staff have been sharing routes and other details on the City's social media and the homepage of City Council Minutes of March 26, 2024 Page 14 of 38 Anaheim.net. For those not taking part, please be aware of limited road impacts, particularly on Sunday morning. Most impacts are early, from 4:00 a.m. to 10:00 a.m. Many streets will open by 9:00 a.m. or earlier. He thanked everyone for their patience as the fun event is welcomed back and brings spending on hotels, dining, and shopping. Which is funding used to serve the community with police, fire, libraries, community centers, parks, and other services. City Manager Vanderpool stated that City staff have been gathering data from cities across California that currently have street vending ordinances. Staff will be presenting a draft Street Vending Ordinance for City Council consideration at the February 6, 2024, City Council meeting. City Manager Vanderpool shared that the Anaheim Police Department is finalizing its 2023 annual report. He displayed the report and shared that crime in Anaheim was down 6 percent last year from 2022. The most serious crimes, including murders, rapes, and assaults, declined by 4 percent. Thefts, burglaries, and other property crimes fell 12 percent. There were eight homicides in 2023. While that is eight too many, that was down 20 percent from 2022. There were 16 percent fewer traffic fatalities than in 2022. The Police Department handled more than 196,000 incidents in 2023. Response times for the community are also moving in the right direction. Priority 1 calls, the most serious calls with an immediate threat to life, saw a response time of 6 minutes and 42 seconds, down 10 percent. Other priority calls also saw significantly quicker responses. The annual report is being finalized with statistics undergoing reconciliation with federal Department of Justice standards. He highlighted the Natural Products convention which brought more than 65,000 people to Anaheim and was the largest trade show at the Convention Center since reopening after the pandemic closure. The healthy food and lifestyle show included more than 3,300 exhibitors and saw 140,000 pounds of food donated to Orange County's food bank, Second Harvest. He shared that the new Anaheim Youth Advisory Council held its first meeting last week. The Youth Council is made up of 18 students, representing all six districts. They are ready to offer invaluable support and guidance to City staff, providing input on youth programs, projects, events, and initiatives. In April, the Youth Council will take on its first project helping the Anaheim Community Foundation to promote the Youth and Family Needs Assessment Survey. He further shared that Anaheim's Economic Development Department was part of a recent trade delegation to South Korea to promote ties between Anaheim and a major partner in trade and visitors. The visit, led by the Small Business Development Center, is one of three Anaheim engagements with South Korea. In October, Anaheim hosted the World Korean Business Convention at the Anaheim Convention Center, the first time the trade show was held outside South Korea. He welcomed to City Hall a planning delegation from the largest province in South Korea. At 6:53 p.m., Mayor Aitken recessed the Anaheim City Council to address the Successor Agency to the Anaheim Redevelopment Agency Agenda and reconvened at 7:02 p.m. City Council Minutes of March 26, 2024 Page 15 of 38 CONSENT CALENDAR: At 7:02 p.m., the Consent Calendar was considered with Council Member Rubalcava pulling Item Nos. 05 and 06, Mayor Pro Tem Kurtz pulling Item No. 12, and Council Member Leon pulling Item No. 13 for separate consideration. MOTION: Council Member Faessel moved to waive reading of all ordinances and resolutions and adopt the balance of the consent calendar as presented, in accordance with reports, certifications, and recommendations furnished each City Council Member, seconded by Council Member Leon. ROLL CALL VOTE: AYES — 7 (Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks); NOES — 0. Motion carried. D116 3. Receive and file the list of Professional Services Agreements executed by the City Manager in February 2024. D116 4. Approve recognitions recognizing Servite High School Soccer Team for winning the CIF - Southern Section Division 1 Championships; Olympians who live or train in Anaheim who have qualified for the Paris 2024 Olympic Games; and Anaheim Public Utilities High School Scholarship Recipients. D113 7. Receive and file the 2023 Registered Lobbyist Annual Report. 8. Ratify the submission of the Department of Labor YouthBuild Grant application and AGR-14634 accept the YouthBuild award from the Department of Labor in the amount of $960,814; approve the YouthBuild Workforce Development Grant Agreement with Taller San Jose Hope Builders, dba Hope Builders, in the maximum compensation amount of $825,000, to operate the YouthBuild program for a term ending September 30, 2026; authorize the City Manager, or designee, to execute all documents and agreements required to administer and implement this grant; and increase the Housing and Community Development Department's Fiscal Year 2023/24 revenue and expenditures budget by $960, 814. 9. Accept an award of $30,000 from the County of Orange; approve Contract MA-012- AGR-14635 24010269 by and between the County of Orange on behalf of OC Community Resources, Workforce & Economic Development Division and the City of Anaheim for the provision of Regional Workforce Consulting Services for a term ending June 30, 2024; authorize the Director of Housing and Community Development, or her designee, to execute and administer the Agreement and any future modifications on behalf of the City; and increase the Housing and Community Development Department's FY 2023/24 budget by $30,000. 10. Accept an award of $572,947.10 from the County of Orange; approve Contract MA-012- AGR-14636 24010195 by and between the County of Orange on behalf of OC Community Resources, Workforce & Economic Development Division and the City of Anaheim for the provision of Regional Workforce Training Services for a term ending October 31, 2025; authorize the Director of Housing and Community Development, or designee, to execute and administer the Agreement and any future modifications on behalf of the City; and increase the Housing and Community Development Department's FY 2023/24 budget by $572,947. City Council Minutes of March 26, 2024 Page 16 of 38 AGR-1463711. Approve the Professional Services Agreement with Mosaic Community Planning LLC., in an amount not to exceed $68,850, to prepare the Fiscal Year 2025-2029 Consolidated Plan for a term ending June 30, 2025; and authorize the Director of Housing and Community Development, or designee, to execute and administer the agreement. BUSINESS CALENDAR: C410 5. Review the 2023 General Plan Annual Progress Report and direct the Planning and Building Director to submit the report to the California Department of Housing and Community Development and the Governor's Office of Planning and Research. Deputy City Manager/Planning and Building Director Ted White reported the item is the Annual Progress Report which identifies compliance with State law in the administration of the City's General Plan through the Governor's Office of Planning and Research (OPR), and the California Department of Housing and Community Development (HCD). He added this report is due annually on April 11. He clarified this report is different than the Housing Element report found in Item No. 06. Deputy City Manager White reported, that per State law, each City and County must adopt a comprehensive long-term General Plan. He added Anaheim's was originally adopted in 1963 and the last comprehensive update was completed in 2004. He noted the City's General Plan includes all State -mandated elements, as well as 4 optional elements. The General Plan Annual Progress Report (Report) demonstrates how Anaheim complies with State law and highlights major projects approved in 2023, highlighting the General Plan goals and policies they help implement. He added the Housing Element update is underway and staff are working with HCD on compliance so it can be presented to the Council soon. He added the General Plan's Circulation and Land Use Elements are also in the process of being updated. He noted the City is required to create a new element for Environmental Justice due to a recent State law to ensure equal distribution of resources to avoid communities disproportionately impacted by environmental exposure or degradation. He added in Anaheim, 51 of 74 census tracts fall under this designation. Deputy City Manager White reported it is anticipated all revised elements will be presented to the Council later in the year. He added all other elements in the General Plan are compliant with State law and OPR's General Plan Guidelines. Deputy City Manager White reported the three Council -approved General Plan Amendments and the four major projects approved and completed in 2023 are included in the Report with the four projects being the Orange Avenue Townhomes, the Platinum Triangle A -Town Development Areas C & D, Vermont Apartments, and Nolin II.. He added several other major accomplishments from 2023 are included in the report. He stated staff recommends the Council review and approve the Report and direct staff to submit it to HCD by April 13t DISCUSSION: Council Member Rubalcava encouraged staff to be mindful of changing zoning designations because it can impact a community's character in the long term, along with impacting parking. She highlighted the relationship between the item and inclusionary housing and noted that inclusionary housing does not resolve all issues. She encouraged staff to have developers consider first-time homebuyer programs. City Council Minutes of March 26, 2024 Page 17 of 38 In response to Council Member Rubalcava's inquiry, Deputy City Manager White clarified having developers include first-time homebuyer programs has not been required by the City as a condition of approval. He added agreements like that have been a partnership and not a mandate. Council Member Rubalcava suggested proposing a first-time homebuyer program would be more useful to residents than having percentages of a development designated by income level. She stated that could be a good solution for the State and theorized developers would appreciate that, making it more builder -friendly and assisting residents. She stated that based on rising Property Tax revenue, the City should be building more single-family for -sale homes instead of multi -family rentals. In response to Mayor Aitken's inquiries, Deputy City Manager White reported State guidelines recommend a comprehensive General Plan update every 10-20 years. He noted the General Plan's last comprehensive update before 2004 was in 1984. He noted many elements have been updated since 2004, citing the regular Housing Element updates with each cycle. He stated it would be advisable to start conversations relative to a comprehensive update of the General Plan within the next few years. In response to Mayor Pro Tern Kurtz, Deputy City Manager White clarified there are a series of General Plan amendments corresponding with items such as the 2013 Housing Element update keeping it less outdated than it may seem since its last comprehensive update in 2004. He added some of the larger policy questions could use a more comprehensive update. MOTION: Council Member Rubalcava moved to review the 2023 General Plan Annual Progress Report and direct the Planning and Building Director to submit the report to the California Department of Housing and Community Development and the Governor's Office of Planning and Research, seconded by Council Member Meeks. ROLL CALL VOTE: AYES — 7 (Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks); NOES — 0. Motion carried. D159 6. Review the 2023 Annual Housing Element Progress Report and direct the Planning and Building Director to submit the report to the California Department of Housing and Community Development and the Governor's Office of Planning and Research. DISCUSSION: Council Member Rubalcava reported she was on the Housing Element Update Committee, however, noted it was not a long-term committee. She requested additional information explaining the role of the committee and the process that was in place. Deputy City Manager White confirmed the ongoing Housing Element update does have a Citizens Advisory Committee component. He added the Committee's work is mostly concluded but added there may be an additional opportunity to engage with the group before the document is finalized. He added there has not been much to report for a while as staff navigates through minutia with HCD. In response to Council Member Rubalcava's inquiry, Deputy City Manager White offered to give his prepared presentation to provide information on the Housing Element and the approval process. City Council Minutes of March 26, 2024 Page 18 of 38 Deputy City Manager White reported the item is the City's Annual Progress Report on the Housing Element, due to the State on April 18t. He added this is the second full reporting year in the sixth cycle of the Housing Element which began in October 2021 and continues through 2029. He noted the Housing Element is still in draft form and the Report focuses on draft policies previously reviewed by the Council and submitted to HCD. He reported the Report includes progress made toward housing goals, the number of entitled and completed housing units, the status of the housing program's implementation, and updates on surplus land. Deputy City Manager White reported the Southern California Association of Governments (SCAG) established the RHNA for cities and counties in the region during each cycle. He noted for the sixth cycle, Anaheim's RHNA was a total of 17,453 housing units. The allocation is broken down into income categories of very low (including extremely low), low and moderate — which are referred to as "affordable housing", and above moderate -income also considered "market rate housing." Deputy City Manager White reported in 2023 the City issued 965 permits for building new housing units, with all but three of them being for single-family attached, multi -family, or Accessory Dwelling Units (ADU). He noted the 965 permits more than doubled the 480 permits for 2022, mainly attributed to the Link OC Apartments in District 6. He added ADU permits have risen significantly since 2021. Deputy City Manager White explained the City's Quantified Objective which represented what the City has determined to be a reasonable number of building permits that the City can anticipate it will issue during the planning period, when taking into consideration factors such as available funding, infrastructure, and current market conditions. actual RHNA allocation and reported on the sixth cycle progress based upon each metric. He reported on the implementation of the City's various housing assistance programs. Deputy City Manager White noted the Housing and Community Development Department and Housing Authority continue to move forward on action items highlighted in the Housing Element's Implementation Program. These include the residential rehabilitation loan program, administered by Habitat for Humanity, the Down Payment Assistance Program, and Federal Voucher Programs. Deputy City Manager White reported the draft sixth cycle Housing Element update was first released to the public in August of 2021 with a review by the City Council in October and was subsequently submitted to HCD for review. He reported staff has formally submitted two additional drafts and informally submitted another in September 2023. He added staff continues to address HCD's comments and is working on another draft to formally submit in early 2024. He added staff is preparing amendments to the Land Use Element, Zoning Code, and Circulation Element to reflect the Housing Element in addition to creating the new Environmental Justice Element. He noted staff is currently working with the City's consultant to complete the technical analysis required for the preparation of the draft Program Environmental Impact Report (PEIR), which staff anticipates will be available for public review in summer 2024 Council Member Rubalcava reported the Citizens Advisory Committee she sat on looked at parcels of land so the City could help meet its RHNA numbers and added it was a good opportunity to determine where certain potential developments made sense. She cited a shopping plaza in District 5 which her group felt would not be a good location for low-income housing because it is not near any grocery stores. She thanked residents who are engaging in City Council Minutes of March 26, 2024 Page 19 of 38 the process. She encouraged the City to better advocate for itself with SCAG after receiving such a high RHNA number. She stated the City has already built a lot of housing. In response to Council Member Rubalcava's inquiry, Deputy City Manager White stated the City has a tremendous track record of building market -rate housing and housing at all income levels. He reported in the fifth cycle from 2013-2021 the City built approximately 8,800 residential units. He noted that 2023 was approximately on the same pace of about 1,000 units a year. He added this is a commendable record for Orange County and Southern California cities. In response to Council Member Rubalcava's inquiry, Deputy City Manager White reported the City continues to work with HCD on small issues including new laws around the subject of the new Affirmatively Furthering Fair Housing (AFFH) laws. He added that AFFH is a point of emphasis for HCD full of technical nuances. In response to Council Member Rubalcava's inquiry, Deputy City Manager White confirmed local legislators at the State level are supportive of the City's efforts. MOTION: Council Member Rubalcava moved to review the 2023 Annual Housing Element Progress Report and direct the Planning and Building Director to submit the report to the California Department of Housing and Community Development and the Governor's Office of Planning and Research, seconded by Council Member Meeks. ROLL CALL VOTE: AYES — 7 (Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks); NOES — 0. Motion carried. 12. Ratify and approve the School Resource Officer Agreement with the Anaheim Union AGR-14278.1 High School District to provide six School Resource Officers at local high schools for a one year term commencing on July 1, 2023 with up to five automatic one year renewals; approve an Amendment to the Agreement with Anaheim Union High School District to provide one additional School Resource Officer; authorize the Chief of Police to execute and administer the agreement and amendment; and increase the Anaheim Police Department's Fiscal Year 2023/24 General Fund Expense Budget by $34,375 [annual cost is approximately $165,000 which would be offset in part by revenue from the school district]. DISCUSSION: Mayor Pro Tem Kurtz stated she supports working with the Anaheim Union High School District (AUHSD) on placing School Resource Officers (SRO) at their schools. In response to Mayor Pro Tern Kurtz's inquiries, APD Chief Rick Armendariz clarified the APD is requesting a frozen officer position to be restored and fill an SRO position. He confirmed this request must be approved by the Council to unfreeze the position. Mayor Pro Tern Kurtz expressed her support for the item. Council Member Faessel reported he regularly visits Sycamore Junior High School which has a half-time SRO. He commended the work of the SRO and added she sets a good example to reflect on the role's importance. He noted every parent he speaks with is pleased to have an SRO at their child's school. He expressed his support for the program across the City. In response to Council Member Leon's inquiries, Chief Armendariz reported there are six officers assigned to AUHSD schools. He added the junior high schools have an SRO on a part- time basis based upon requests by the School Districts. He added there is also an agreement between the APD and the Placentia-Yorba Linda Unified School District for a high school SRO City Council Minutes of March 26, 2024 Page 20 of 38 and noted the APD is also working with the Orange Unified School District for an SRO at Canyon High School. He confirmed APD officers jump between AUHSD facilities as they assist and support the junior high schools feeding the respective assigned high schools. In response to Council Member Rubalcava's inquiry, Chief Armendariz confirmed this is an addendum to an already existing program to add a seventh SRO to specifically service Sycamore Junior High School on a full-time basis. Council Member Rubalcava thanked the City Manager and the Chief for working with the AUHSD to work with the City and cover half of the costs. She expressed her support for adding an APD officer position to cover the program's expansion without removing officers from the street. She added the area in District 3 around Sycamore Junior High School and Anaheim High School has seen an increase in gang activity. Chief Armendariz lauded the collaboration between the AUHSD and the APD. MOTION: Mayor Pro Tern Kurtz moved to ratify and approve the School Resource Officer Agreement with the Anaheim Union High School District to provide six School Resource Officers at local high schools for a one year term commencing on July 1, 2023 with up to five automatic one year renewals; approve an Amendment to the Agreement with Anaheim Union High School District to provide one additional School Resource Officer; authorize the Chief of Police to execute and administer the agreement and amendment; and increase the Anaheim Police Department's Fiscal Year 2023/24 General Fund Expense Budget by $34,375 [annual cost is approximately $165,000 which would be offset in part by revenue from the school district], seconded by Council Member Meeks. ROLL CALL VOTE: AYES — 7 (Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks); NOES — 0. Motion carried. D182 13. RESOLUTION NO. 2024-022 _ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Rates, Rules and Regulations, which do not materially increase rate -related revenues, for the sale and distribution of electricity as adopted by Resolution No. 71 R-478 and most recently amended by Resolution No. 2023-022 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations. RESOLUTION NO. 2024-023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Rates, Rules and Regulations, which do not materially increase rate -related revenues, for the sale and distribution of water as adopted by Resolution No. 72R-600 and most recently amended by Resolution No. 2023-023 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations. Anaheim Public Utilities (APU) General Manager Dukku Lee reported as a public utility, APU is only allowed by City Charet to recover its cost to serve electricity and water which are used for operating, maintaining, and upgrading APU's systems. He added bill affordability and long-term sustainability must be managed to ensure continued high -quality service. City Council Minutes of March 26, 2024 Page 21 of 38 General Manager Lee reported the wet weather over the last two years has provided the State with relief to replenish depleted water supplies. He added APU must always be prepared for long-term droughts and noted in preparation there have been investments by the water supply industry which in turn have increased costs. He noted this year's rate proposal is a modest decrease because of capital investments made by APU to restore access to the local groundwater basin which is the lowest -cost resource. He noted customers are reducing their overall water usage by 30% on an annual basis even in the face of population increases and development activity. He noted since usage is dropping it is not fiscally viable to keep rates wholly dependent on consumption. General Manager Lee reported on aging infrastructure and highlighted the need to upgrade the water system is vital. He reported on the costs associated with water infrastructure, adding the cost of replacing one mile of pipe is currently 20% higher than five years ago and 44% of the City's water pipes are over 60 years old. General Manager Lee presented the APU's proposed water rates for the upcoming year, noting the decreases in base charges and commonality. He noted the customer charge which does not depend on usage while the other charges including the base charge, commodity, and reliability do. He reported that the average residential bill is expected to reduce from $73.50 to $72.82. He added that 80% of the sample bill is based on usage, so customers will still have cause to conserve. General Manager Lee reported the electrical industry is in the midst of transformational change while working towards a carbon -free future by 2045, requiring investments in renewable energy resources. He noted it is important to transform while still focusing on customer service. He added there have been challenges during this transformation such as outages and strained transmission lines. He added APU was able to avoid significant increases by recovering costs through wholesale sales and minimizing the impact on customer bills. General Manager Lee reported that similar to water usage, electricity consumption has been decreasing over the past 20 years. He stated this is due to customers conserving more taking advantage of APU's rebates, building codes have improved, and solar panels are more prevalent on rooftops. He added the City has to be strategic about how to recover costs with reduced usage while continuing to invest in renewable sources. He reported there have been residential cost increases in Anaheim but noted they are modest compared to the much larger increases seen in other North Orange County cities where residents pay an average of 26.4 cents per kilowatt-hour (kWh) while APU customers pay just 18.3 cents per kWh. General Manager Lee reported APU has taken measures to help protect the City's electricity from wildfires including undergrounding which has forced other cities to face bankruptcy. General Manager Lee noted the proposal does not cause rate increases but allows APU to recover costs noting a residential customer's monthly bill even with the proposed rate changes will be consumption -driven. He noted the rate stabilization addresses environmental impacts and wholesale power costs. General Manager Lee reported pursuant to the City Charter allows for bill assistance programs for income -qualified customers. The current threshold is less than $80,400 for an individual. The discount applies to those in that category, as well as seniors, disabled, and military veterans. He stated the Income -Qualified Bill Discount for individually metered customers would increase from 10% to 12% while master -metered customers would see their monthly discount rise from City Council Minutes of March 26, 2024 Page 22 of 38 $10 to $15 for electricity and $5 to $10 for water. He noted for those not eligible to participate in the program, the Community Solar Discount Program allows APU to adjust the discount based on participation and available funding. He added the current participation level in the Community Solar Discount Program allows APU to double the monthly credit from $10 to $20. General Manager Lee reported the APU Board conducted a public hearing on rate and rule modifications on February 28th and recommended the proposal. DISCUSSION: In response to Council Member Leon, General Manager Lee agreed the item can be characterized as a technical annual review. He added APU is trying to get closer to how rates are structured based on usage. He cited telephones as an example of industries evolving their billing whereas a phone bill used to be a detailed series of long-distance call usage, it is now typically a single lump sum regardless of usage. He stated APU would not go to this model because it would discourage conservation efforts. Council Member Leon inquired whether the City makes a profit on utility services. General Manager Lee confirmed the City does not make a profit on its services. He added the City is only eligible to recover costs. In response to Council Member Leon's inquiry, General Manager Lee clarified if customers have very low usage, they could see a slight bill increase which is why APU is increasing the discounts available to income -qualified customers to counterbalance the charges. Council Member Faessel noted how much more private electric utilities in nearby jurisdictions charge per kWh as opposed to APU, adding it could be about triple the rate for heavy usage customers. He thanked General Manager Lee for highlighting the electric bill comparison and highlighted the City's advantage in water rates. He expressed appreciation that the City has maintained low costs for residents. Council Member Diaz stated the proposed rates are good news. He added the State has added a plethora of regulations in recent years and lamented this good news may be coming to an end over the coming years. He predicted APU will be coming to the Council in a few years looking for a large rate increase but it will be due to the State and not the City. MOTION: Council Member Diaz moved to approve RESOLUTION NO. 2024-022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Rates, Rules and Regulations, which do not materially increase rate -related revenues, for the sale and distribution of electricity as adopted by Resolution No. 71 R-478 and most recently amended by Resolution No. 2023-022 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations and RESOLUTION NO. 2024-023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Rates, Rules and Regulations, which do not materially increase rate -related revenues, for the sale and distribution of water as adopted by Resolution No. 72R- 600 and most recently amended by Resolution No. 2023-023 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations. City Council Minutes of March 26, 2024 Page 23 of 38 DISCUSSION: In response to Mayor Pro Tem Kurtz's inquiry, General Manager Lee clarified there is a small amount of variability regarding having a perfectly balanced budget because the customer base changes frequently. He noted APU does have reserves it can lean on, noting APU used them heavily during the pandemic and was able to offer a rebate to residential customers due to the reduction in commercial usage. He added the natural gas spike this past winter was not passed along to customers because APU leaned on its reserves and wholesale sales. General Manager Lee echoed Council Member Diaz's comments about State regulations negatively impacting APU's costs. He added APU will do its best to mitigate them but confirmed there will be future rate increases for all utilities and not just APU. MOTION: Council Member Diaz moved to approve RESOLUTION NO. 2024-022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Rates, Rules and Regulations, which do not materially increase rate -related revenues, for the sale and distribution of electricity as adopted by Resolution No. 71 R-478 and most recently amended by Resolution No. 2023-022 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations and RESOLUTION NO. 2024-023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Rates, Rules and Regulations, which do not materially increase rate -related revenues, for the sale and distribution of water as adopted by Resolution No. 72R- 600 and most recently amended by Resolution No. 2023-023 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations, seconded by Council Member Rubalcava. ROLL CALL VOTE: AYES — 7 (Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks); NOES — 0. Motion carried. D155 14. Receive and file a final draft report completed by HR&A outlining techniques to increase the supply of affordable housing in Anaheim and, as appropriate, provide staff with direction on any desired next steps. Director of Housing and Community Development Grace Ruiz-Stepter reported the City has made progress on affordable housing compared to other cities. She advised that staff will present on these areas along with those where there is room for improvement, offering opportunities for the Council to provide direction to staff. HR&A Advisors Los Angeles Office Partner Paul Silvern reported the national firm has looked into potentially appropriate strategies to assist the City in meeting its Housing Element objectives, particularly to increase the affordable housing supply. Mr. Silvern provided background on the firm which provides real estate advisory, economic development, housing affordability, and public policy consulting firm to improve the quality of life in cities. He noted the firm uses three strategies including housing strategies, housing policies and programming, and housing transactions. He reported the City needs to add a large volume of new housing units, noting more than half of the City's RHNA needs are for moderate- and lower -income households. He mentioned that HR&A Director Ada Peng will outline 15 proposed strategies that can be helpful in meeting the challenge of affordable housing production. He stated the Council will discuss and determine how efficiently and effectively the proposed City Council Minutes of March 26, 2024 Page 24 of 38 strategies will have on the City. He noted the evaluation criteria will include alignment, implementation, feasibility, and impact. Ms. Peng provided a brief overview of the strategies beginning with potential land use and regulatory reforms for consideration. Ms. Peng stated expanding By -Right Housing Zones is a widely approved tool to expand projects meeting underlying local zoning requirements. She added it is designed for market -rate housing but is helpful for affordable housing when combined with tools such as incentive zoning and affordable housing overlays. She added there should be anti -displacement policies in place with such regulations to protect existing low-income renters. She noted there have been State legislations adopting that approach including Assembly Bill (AB) 2011 which allows ministerial by -right approval for affordable housing on commercially zoned land. Ms. Peng stated another option is allowing for flexibility in design development and zoning codes to enhance a project's financial feasibility. She cited reducing parking requirements near transit hubs as an example. She noted providing the flexibilities allows for production capacity for market -rate housing, can facilitate the creation of affordable units, and implement complementary strategies. She added the State's density bonus program can offer design variants to projects meeting its affordable housing criteria, incentivizing developers. Ms. Peng reported that various land use tools exist to incentivize the production of workforce housing deemed moderate -income. She noted the City of Culver City has implemented a local incentive zoning system allowing for additional density in exchange for developers reserving units for workforce housing. She noted the program can target essential workers earning a moderate income and not eligible for affordable housing. Ms. Peng reported on the concepts of incentive zoning programs, typically offering density bonuses, design variances, and tax abatements in exchange for the inclusion of affordable housing. She added they can be structured as either mandatory requirements or voluntary incentives. She cautioned that any mandatory requirements do not make projects financially infeasible as it would counteract the housing production goal. She noted it is beneficial to establish tiers of incentives and affordable housing requirements supported by thorough financial feasibility analysis. She added any incentives should be tailored to local market conditions to be successful. Ms. Peng reported on affordable Accessory Dwelling Units (ADU) and Junior ADU programs, noting the State has streamlined its approval process. She added they can often be considered affordable units due to their smaller size and construction on land already owned by a homeowner. She added many jurisdictions have implemented affordable ADU programs to further incentivize the development of deed -restricted ADUs, citing the policy of the City of San Diego. She added Napa County has even created an ADU Grant program offering forgivable loans to a household providing an affordable ADU for five years. Ms. Peng reported the concept of converting office, hotel, and retail spaces into housing is a nationwide trend to revitalize underused commercial properties while simultaneously addressing housing needs. She noted the Statewide Homekey Program utilizes that method to address homelessness issues. She cautioned that these projects can be expensive. She reported the City of Los Angeles is working to establish a reuse ordinance expanding its existing conversion incentives for underutilized commercial buildings. City Council Minutes of March 26, 2024 Page 25 of 38 Ms. Peng stated the next category are options for expanding and sustaining funding and financing sources for affordable housing with the most common being a Housing Trust Fund and a Housing Loan Fund. She reported the funds are established to offer grant funding for affordable housing development and preservation projects. She noted local public funds can be leveraged for public, private, and philanthropic sources. Ms. Peng reported a local Housing Trust Fund not reliant on federal funding allows for flexibility on the types of permissible housing activities required to meet local needs. She added those funds will streamline the underwriting and approval process benefiting developers and expediting the process. Ms. Peng reported a Housing Loan Fund offers lower -cost financing to support affordable housing initiatives, leveraging the revolving nature of such a fund to make a sustained impact. She added these types of funds can be enhanced by attracting private and non-profit funding sources but cautioned they also require significant capacity to ensure repayment viability. Ms. Peng reported commercial linkage fees are another common source to support affordable housing initiatives, typically paid by developers of commercial projects and are intended to mitigate potential imbalances between housing and job growth. She added they are frequently implemented in jurisdictions with a robust commercial real estate market and, if set at an ideal level, can provide a consistent and reliable funding stream to support affordable housing efforts without discouraging commercial development. Ms. Peng reported Property Tax abatement to support moderate -income housing is a commonly employed strategy because there is limited available public funding for moderate -income housing. She added for this route it is critical to ensure the affordable benefits outweigh the foregone Property Tax revenue and can play a key role in preserving naturally occurring affordable housing. Ms. Peng reported on post -redevelopment tax increment financing measures, noting this area has grown since the dissolution of redevelopment agencies as a mechanism to capture future Property Tax increases to find infrastructure initiatives — including affordable housing. She added this method works best in areas with strong real estate value growth potential to generate sufficient revenue. She noted this method often requires voter approval. Ms. Peng stated there is also a category of her presentation for other tools and strategies not falling under the previous two sections. Ms. Peng reported Affordable Housing on Public and Faith -based Owned Land has been the subject of recent State legislation prioritizing affordable housing development on public surplus land. She added that recently approved Senate Bill (SB) 4 helped streamline the process for affordable housing development on land owned by faith -based organizations. She added these faith -based owned land developments are often 100% affordable units. Ms. Peng reported on Standardized Development Agreements as a method of increasing affordable housing by establishing baseline expectations of community benefit on behalf of a developer. She noted these may require on -site affordable housing provisions, contributions to local housing trust funds, or donations to affordable housing developments. She added that they can also reduce negotiation time to help streamline the development process. She stated these agreements most benefit jurisdictions with many large-scale developments. City Council Minutes of March 26, 2024 Page 26 of 38 Ms. Peng reported Land Banks are an option in markets expecting rapid growth. She noted this approach is best used to safeguard land for affordable housing development. She added this approach can be a challenge in markets already possessing high land costs and significant investment interests. Ms. Peng reported implementing a Housing Dashboard to monitor and evaluate housing programs and policies that can provide key information to policymakers, stakeholders, and the community to inform all of the housing program's progress. She added, in addition to current data, it can provide insights to guide future design and implementation. Director Ruiz-Stepter acknowledged the report contained a lot of information and added staff attempted to distribute it early allowing for review time. She added staff took a wider lens than usual due to the large volume of information to better compare what the City currently does to the Statewide landscape. She compared the City's current programs which address nine (9) of the 15 strategies presented by HR&A. She cited the City's strong work with ADUs and hotel conversions as examples of how the City is already progressing, noting the City's hotel conversion program was a model for the State's Homekey Program. She reported many of the HR&A directions where the City has not moved would require Council policy action but stated a Local Housing Trust Fund concept will be presented at the next City Council meeting. DISCUSSION: In response to Council Member Rubalcava, Deputy Director of Housing and Community Development Andy Nogal confirmed the cost of the study was up to $48,000. Council Member Rubalcava acknowledged the City's work developing housing and providing housing opportunities for residents. She noted the strategies the City has not currently adopted and requested examples of agencies adopting those strategies. In response to Council Member Rubalcava, Mr. Silvern stated the appendixes of the report include lists of cities where each of the strategies has found success in increasing housing development. He cautioned that the level of success depends on local housing markets and the specifics of the program. He clarified that all 15 strategies can contribute to increasing Anaheim's housing supply. He confirmed well over 100 jurisdictions both within the State and nationally have inclusionary housing policies and they have proven to improve affordable housing supply depending on the circumstances of how they are designed. He clarified they do not have the data on a city -by -city basis in the Report but added there are plenty of studies with additional information HR&A can provide. Council Member Rubalcava stated the success of inclusionary housing mandates is unproven and requested to see these studies. She added she would find it a barrier and not an incentive for development. She requested additional information on Commercial Linkage Fees. In response to Council Member Rubalcava's inquiries, Mr. Silvern clarified a Commercial Linkage Fee is placed on commercial development to offset the affordable housing impacts stemming from the development's labor supply. He added dozens of State jurisdictions have maintained such a fee since the early 1980s. He clarified it is a development impact fee, noting the range of workers in any business spans across the household income spectrum and the increase in employment also brings the need for housing the businesses' lower -wage workers. He confirmed the Council could consider such a policy. He clarified some cities impose the fee only on certain types of businesses while others impose it on all commercial development depending on how each jurisdiction designs its program. He confirmed it could only legally be City Council Minutes of March 26, 2024 Page 27 of 38 imposed on new development moving forward from its time of passage. He added there are plenty of examples of this type of program all over California. In response to Council Member Meeks' inquiries, Mr. Silvern clarified that jurisdictions that choose to operate hotel conversion programs can determine their effectiveness for affordable housing generation. He clarified their focus was more on the trend of converting under-utilized commercial office buildings and retail space left vacant partly by the pandemic as opposed to the motel conversions Anaheim has conducted. He added conversion of existing commercial spaces is not demarked in their presentation as an affordable housing growth opportunity because the financial implications of conversions with affordable units are a financial challenge. He agreed they are expensive conversions, and it can be more feasible to tear down the structure and start fresh. Director Ruiz-Stepter added the successful motel conversions speak to the City's innovation, noting Anaheim is one of few jurisdictions with old motels available for conversion. Council Member Meeks agreed the City has done great work with its motel conversions to create transitional and affordable housing. She decried the concept of having blanket flexibility and design and zoning regulations for potential long-term negative impacts on communities to solve a short-term problem. She added if the City creates design standards that create uncomfortable or undesirable living conditions, individuals will not want to live there. She added the City already has some flexibility against its design and zoning standards through the waiver process. Council Member Meeks noted the State has mandated incentives for affordable housing and expressed concerns if the City wanted to add even more stringent mandates on developers. She encouraged a greater emphasis on workforce housing to support working families. She stated she is not a strong ADU advocate, adding the City has had many past issues with absentee landlords remotely managing small units. She advocated for an emphasis on larger developments with on -site management moving forward. Council Member Meeks expressed skepticism over a commercial impact fee because the City does not have a lot of commercial development relative to the amount of housing, adding the fee would disincentivize needed commercial developments. In response to Council Member Faessel, Director Ruiz-Stepter stated the City does have the potential to create a land bank. She noted the City has a good supply of land and is adding to it with parcels along Beach Boulevard and elsewhere. She clarified it would not be a traditional land bank where the City would use empty land on its outskirts but rather through the acquisition of opportunity sites within its well-built City limits. She noted the Housing Authority has been successful using a similar model. She added a formal land bank would require a recurring source of funds adding staff is being methodical about what parcels it does invest in, being mindful that Redevelopment Agency funds will eventually dry up. She clarified a concept similar to a formal land bank is what the City has historically done when it had redevelopment resources. Council Member Faessel clarified his definition of a housing dashboard explaining that it refers to project definitions, statuses, and opportunity sites. He requested additional information on whether that is what is being requested. Ms. Peng clarified a housing dashboard can be used for different purposes. She noted State agencies use dashboards to track RHNA status and Homekey funding levels among other City Council Minutes of March 26, 2024 Page 28 of 38 pieces of information. She added a potential dashboard for the City could be catered to track the status of any number of programs or even overall progress in housing production. She added a dashboard can increase the transparency over where the City's resources are going and their impact on housing production. Mr. Silvern added it is a useful information system but does not directly lead to housing production. Council Member Faessel agreed a dashboard would not directly lead to brick -and -mortar buildings but stated it would help the process. He asked if the process had already been implemented by the City. In response to Council Member Faessel, Director Ruiz-Stepter stated staff have seen dashboards work in large jurisdictions as a transparent public portal to follow how money is allocated. She added development is happening through staff releasing Request for Proposals (RFP) on the City's websites. She cited Orange County's Housing Trust Fund dashboard as a positive example of what is being proposed by RH&A. She stated a dashboard would be nice to have but cautioned it does not accelerate development. She added she would not want to dedicate staffing resources to a dashboard's maintenance. She added that the City's website serves the same purpose given the resources that staff has available. She noted when the Council discusses the creation of a Housing Trust Fund and recurring fund sources, a dashboard would be beneficial for accountability and to show the City's progress. Mayor Pro Tern Kurtz echoed Council Member Meeks' comments on a commercial linkage fee. She noted the new Economic Development Department is struggling to bring in new businesses and she does not wish to make the job even more difficult to attract businesses like supermarkets designed to serve residents. Director Ruiz-Stepter stated the purpose of the presentation was to provide the Council with a variety of options, adding staff fully understood the Council may not appeal to some of the 15 options described. Mayor Pro Tern Kurtz commended Director Ruiz-Stepter and other City staff members' work in making affordable housing projects visually attractive as opposed to other projects seen in other cities. She added the development standard is something Anaheim should preserve. She noted information on a potential Housing Trust is coming at the next City Council meeting. In response to Mayor Pro Tem Kurtz's inquiry, Director Ruiz-Stepter stated the next step is to seek Council direction on whether there were suggested programs that staff should explore further. She added if the Council is only comfortable with the City's current practices then the requested action is to receive and file the report. Council Member Diaz stated government does not build houses but rather the private sector builds them. He noted a 7,000-square-foot lot in West Anaheim costs $600,000 with the cost of the house itself bringing the cost of the home to over a million dollars. He advised that loans are difficult to obtain even for experienced developers. Council Member Diaz supported expanding residential capacity at current commercial and industrial locations, increasing density where appropriate, rezoning, reducing approval times, tax incentives, ADUs, office space converted into housing, and development agreements. He stated he would oppose any development impact fees and inclusionary housing mandates because it is already too difficult to build in California and the developer would take their project to another state. He added the State can help by reducing the California Environmental Quality City Council Minutes of March 26, 2024 Page 29 of 38 Act (CEQA) and bringing back redevelopment agencies. He stated the market solution to reducing the price of housing is to build and keep building. Council Member Diaz thanked Council Member Rubalcava for her inquiry about the cost of the study because the Housing and Community Development staff already possesses the expertise to provide the same report. He noted the concept of bringing in outside experts is good but reiterated City staff were better equipped to provide the report. In response to Council Member Leon's inquiries, Director Ruiz-Stepter reported the City has 4,572 affordable housing units. She stated the City is projecting the addition of about 1,000- 1,200 units over the next five years but cautioned it is due to resources from the Redevelopment Fund which will be fully depleted in three years. She added after three years the City will have a Public Local Housing Fund of about $3 million once the City's Housing Element receives final State approval along with about $1,000,000 in federal funds. She stated this would allow the City to negotiate including 100 affordable units every 3-4 years. In response to Council Member Leon, Director Ruiz-Stepter agreed it is fair to say the City is constantly trying to catch up to its RHNA numbers for affordable units because units at the lowest end of the income spectrum are not created without civic intervention. She confirmed multiple funding sources are required to build those units, including low-income housing tax credits. Council Member Leon applauded Director Ruiz-Stepter and her staff for exploring creative methods to fund affordable housing projects. He requested additional information on the multiple sources of funding. Director Ruiz-Stepter added Anaheim is comparable to other jurisdictions in adding affordable housing by heavily leaning on the State's competitive Low -Income Housing Tax Credit Program (LIHTC). She added the City has also had to seek funds from Orange County among other creative methods of financing affordable housing, including a private Disney -managed trust fund. She added that CalOptima has also worked to help fund affordable housing while staff has also been forced to innovatively ask State and federal lawmakers for earmarked funding, adding United States Congressman Lou Correa recently secured $500,000 for Anaheim and State Senator Tom Umberg recently secured the City $5.5 million to acquire the Tampico Motel. She noted the City can pursue other funding sources including Transit Development funds which are in line with LIHTC funds. She added the City may not qualify for those grants because the City is not located in a transit -oriented development environment. In response to Council Member Leon's inquiry, Director Ruiz-Stepter clarified there is not a clear-cut definition of workforce housing. She noted workforce housing is different from the deeply subsidized very -low-income housing because it covers a band from 80% to 120% of Area Median Income (AMI) but added working people can still find themselves as low as the AMI's 50% tier. Mr. Silvern agreed with this definition, stating it is defined as people who are members of the workforce and can be a slippery term to define clearly. He stated generally speaking in the affordable housing world, workforce housing is generally associated with moderate -income housing of between 80% to 120% of AMI. He confirmed workforce housing is an important area of focus because LIHTC cannot be used to build it so there are fewer financial resources available. City Council Minutes of March 26, 2024 Page 30 of 38 Council Member Leon noted the presentation included current City policies. He inquired if City staff has observed programs that are more beneficial than others, noting the topic will be discussed further by the City Council. Director Ruiz-Stepter stated she is thankful the Council will consider a Housing Trust Fund at the next meeting. She added staff will discuss its vision for the fund at the meeting, including important potential recurring sources of funding. She added an inclusionary component would make a positive difference, along with looking at General Plan amendments to add value to multi -family areas. She added when staff looked at the report and weighed what is currently implemented versus what tools could be added, inclusionary housing and multi -family area value -adding General Plan amendments were key factors. In response to Council Member Leon's inquiry, Mr. Silvern noted affordable housing production accounts for a little more than half of the RHNA numbers. Director Ruiz-Stepter stated there are not enough rounds of tax credits available during the eight -year sixth RHNA cycle to meet the full affordable housing goal. She added the City would need about 100 acres of land and far too much money. She reported staff instead feels that by stretching available resources, approximately 3,000 affordable units by 2030 is a realistic goal. Council Member Leon requested information on the number of individuals who work in the City of Anaheim. Director of Economic Development Sergio Ramirez reported the City has 27,000 businesses but could not produce the number of employed persons in the City. In response to Council Member Leon's inquiry, Director Ruiz-Stepter stated the City cannot claim to have a housing unit for every low-income job to be added to the City in the future. She stated staff's goal is to consistently produce housing to impact the current housing issues. She noted after the dissolution of the Redevelopment Agency in 2012 nothing was produced until about 2016, exacerbating the current issue. She stated the City is currently producing units but added even 50% of jobs would be hard for staff to match with its current financing and bandwidth. She noted it will cost about $200 million to $300 million to produce even the optimistically realistic goal of 3,000 affordable units by 2030. Mr. Silvern added it is important to also consider the substantial existing need for affordable housing let alone a growth in future needs due to new businesses. In response to Council Member Leon's inquiry, Director Ruiz-Stepter confirmed Housing and Community Development staff came to the $200 million to $300 million figure along with the 3,000-unit figure by assessing every source of potential funding including having perfect results on its requests for State LIHTC funds. Mayor Aitken stated the entire Council recognizes the need for more housing. She noted the City has an Ad Hoc Housing Committee and theorized it could assist with recognizing the strategies that should be implemented. She stated she is struggling to find a consensus on what Anaheim is missing. In response to Mayor Aitken's inquiry, Mr. Silvern stated access to financial resources is one of the City's biggest needs, particularly after the affordable housing funds from the Redevelopment Agency vanished in 2012. He stated the City should highly prioritize finding new funding sources and leverage them through projects creating multiple housing units. City Council Minutes of March 26, 2024 Page 31 of 38 In response to Mayor Aitken's inquiries, Director Ruiz-Stepter reported when the Redevelopment Agency was shuttered in 2012 it was contributing $15 million annually towards affordable housing. She referenced a previous number of $17 million she recently provided to Council Member Rubalcava was a combination of Redevelopment and other funds. She stated the end of the Redevelopment Agency's affordable housing funding has been a lost investment of $165 million since 2012 but added the number has not been adjusted for inflation. She added that $165 million is the aggregate of what the City would have received assuming the Redevelopment Agency continued as it was. Mayor Aitken echoed comments that developments will not grow by themselves and the purpose of the study is to find the proper strategies that the City can use to stimulate growth. She stated replacing the City's funding stream is imperative, and adding the proposed Housing Trust Fund could contribute to the issue. She added that alone will not provide enough money so the City needs to be flexible in identifying multiple funding streams for the potential Housing Trust. In response to Mayor Aitken's inquiries, Director Ruiz-Stepter reported the model facilitated by the Housing Authority is for developments where all affordable housing units are in the same complex. She added, except for density bonus units, when the City is facilitating the matter all low-income families are in the same complex. She clarified the developments are spread throughout the City and the staff tries to balance its developments into different pockets of the City but when the Housing Authority manages the project, all affordable units are in the same building. She reported staff are utilizing a new model at the corner of Beach Boulevard and Lincoln Avenue combining home ownership with some rental assistance and a little retail. She added if the blended model is successful the Housing and Community Development Department will work with Economic Development on a similar concept at the intersection of Anaheim Boulevard and Ball Road. She stated the current model of all of the units under 60% of AMI being in the same building is the LIHTC model required to receive funding. Mayor Aitken stated incentive zoning or inclusionary zoning is requesting a community benefit no different than what is asked of any other large project. She added what is most important to her is treating everybody equally. She reported housing projects are coming to the Council where some developers are doing 20% affordability as their community benefit while others are doing nothing. She theorized as a developer she would want to know what her requirements would be before making a development proposal in Anaheim. She added last year the Council discussed what is the pressure point and noted the Council only looked at Orange County and not Statewide which uses a percentage requirement instead of an in -lieu fee. She stated this will be an important business concept going forward. Mayor Aitken responded to Council Member Diaz's comment about how the government does not build housing by adding every time the City has to ask the State or federal government for money to build those projects with tax dollars being used to subsidize the affordable units. She stated the City should look for a way to spread the cost around more fairly, being realistic about the fact the City will soon run out of money. In response to Council Member Rubalcava's inquiry, Director Ruiz-Stepter clarified that the RHNA numbers are provided to the City and the Planning Department sets the framework through methods like overlay zones so the units can be produced. She added the Housing Authority then looks at how the low-income and very low-income units in particular can be built, noting they cannot be produced without the City's assistance. She noted Anaheim has a history City Council Minutes of March 26, 2024 Page 32 of 38 of exceeding its RHNA numbers for market -rate housing. She added staff works to the extent they can to develop those units to meet the RHNA numbers. In response to Council Member Rubalcava's inquiries, Director Ruiz-Stepter clarified an inclusionary element is just one of many ways to help the City reach its affordable housing goals. She stated the City is creating value for the developer by rezoning land for residential usage and in return asking for affordable units in exchange for creating this developmental value. She stated this helps meet RHNA's needs. She reported only a few developers have done this voluntarily because the City does not have a policy. She stated the City held a round table with developers a few years ago including Council Members Faessel and Diaz and the feedback received was the developers wanted a level playing field and knowing for certain what the inclusionary housing policy is. She confirmed the round tables contained developers aiming to build for a variety of income levels. She clarified the feedback from developers was if the City wants them to help with affordable housing it should adopt a policy to create a level playing field. Mr. Silvern clarified the level playing field as opposed to project -by -project decision - making. He added the developers could qualify for a density bonus from the State depending on how much affordability is in the development. In response to Council Member Rubalcava's inquiry, Mr. Silvern clarified the State's density bonus' value is a sliding scale depending on percentages and income levels. He added it is allowable by the State but not a requirement. He noted if the developer provides the requested percentages, the City is required to provide the density bonuses. Council Member Rubalcava stated if the City mandated current State policies like inclusionary housing that would take away the City's leverage by not allowing for any give-and-take over areas such as parking requirements. She stated this hurts low-income communities even more when the City may think it is helping those communities with low-income development. She agreed more funding for Community Development would be beneficial but expressed doubts a local inclusionary housing policy would help create 733 units a year because it would tie the City's hands in negotiations. She said in -lieu fees are shakedowns of developers. Council Member Rubalcava endorsed the workforce housing segments of the presentation and noted the terms workforce housing and affordable housing are quite different. She clarified her focus is mid -market workforce housing for groups like APD officers, AF&R firefighters, teachers, and City employees. Mr. Silvern clarified that the AMI tiers are based on household income and not just an individual's salary. Council Member Rubalcava advised that "workforce" is not an official term appearing in the Housing Element. Mayor Pro Tern Kurtz reported on the story of a District 4 developer on Midway Drive whose plan started with no affordable housing and all market -rate units but when the developer had trouble fitting the development to the lot, they agreed to include affordable housing and the City made concessions about all of the other concerns in exchange. In response to Mayor Pro Tern Kurtz's inquiries, Director Ruiz-Stepter clarified that the 4,572 affordable units total is the City's current inventory. She added the 4,572 units have a covenant requiring affordability. She agreed staff would not know about naturally occurring affordable units such as a family duplex. City Council Minutes of March 26, 2024 Page 33 of 38 Mayor Pro Tern Kurtz stated as the City builds more affordable housing it also needs to protect the stock it already has from turning into slums and protecting renters. In response to Council Member Faessel's inquiry, Deputy City Manager/Planning and Building Director Ted White confirmed the City of Santa Ana's RHNA number is far lower than Anaheim's. He advised that the RHNA formulas are complicated. He noted the City of Garden Grove is higher than Anaheim's. He stated the City of Fullerton has about 14,000 units with half of Anaheim's land area. He stated Anaheim's RHNA number is not as high as it could have been in comparison to neighboring cities. He cautioned the RHNA number for Anaheim could have been 27,000 but it was lowered because of some of the community's income levels. In response to Council Member Faessel's inquiry, Deputy City Manager White stated the City's RHNA number is not a realistic target but rather an aspirational one. He clarified the City's quantified objective is about 8,000 for the sixth cycle based on past performance. He stated the City -generated figure is still aspirational but more realistic. He added it is still subject primarily to the strength of the private market and variables completely out of the City's control like interest rates. In response to Council Member Faessel's inquiries, Director Ruiz-Stepter confirmed staff's estimate was 90-100 acres to meet the full RHNA total. She clarified quantified objectives are figures the City developed internally. She noted staff has listed 900 units in the quantified objectives. In response to Council Member Faessel's inquiry, Director Ruiz-Stepter confirmed many of the City's available parcels are small, oddly shaped, and hard to place a major development on. She added the City has had success by assembling sites using adjacent properties but noted this takes time. Council Member Faessel expressed concerns about the amount of available land and its scattered locations. He stated the lack of suitable acreage is as big of an issue as the lack of funding. In response to Council Member Faessel's inquiry, Director Ruiz-Stepter confirmed even if the City could find the money it would still be difficult to find enough available land without paying over -market prices to potential sellers. She agreed finding enough open land in a built -out City would be a challenge. She added the best parcels are generally about 2-3 acres in size. She agreed his concerns about the amount of available land are valid. Council Member Meeks noted many of the City's very low-income and low-income developments provide services for residents such as on -site daycare and classes, helping to create success for those families. She stated she likes this model and that replicating it in dense developments is important. She requested these developments be spread out across the City. In response to Council Member Leon's inquiries, Director Ruiz-Stepter confirmed the City has previously purchased buildings and converted them to affordable housing units. She cited Hermosa Village Apartments and Avon Dakota Apartments as examples. She added this neighborhood preservation model is dormant because of the number of resources required. She cited the success of the recent motel conversions. Mr. Silvern stated the City also has a lot of underdeveloped commercial land in failing shopping centers. He added jurisdictions across the State have been rezoning and using sites like these City Council Minutes of March 26, 2024 Page 34 of 38 for market rate and affordable housing so it is not entirely an issue of looking for vacant land to build on. Council Member Leon echoed Mayor Pro Tem Kurtz's comments about remembering to continue to invest in existing neighborhoods to ensure their quality of life. In response to Mayor Aitken's inquiry, Council Member Meeks suggested it would be prudent to see what happens with the Housing Trust Fund before they have another Ad Hoc Housing Subcommittee meeting. MOTION: Council Member Faessel moved to receive and file a final draft report completed by HR&A outlining techniques to increase the supply of affordable housing in Anaheim, seconded by Council Member Meeks. ROLL CALL VOTE: AYES — 7 (Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks); NOES — 0. Motion carried. PUBLIC HEARINGS: 15. DEVELOPMENT AGREEMENT NO. 99-01 PREVIOUSLY APPROVED POINTE ANAHEIM INITIAL STUDY, MITIGATED AGR-1263.1 DECLARATION. AND ADDENDA PROJECT LOCATION: The property is located at 321 West Katella Avenue and 300, 400, and 500 West Disney Way between Disney Way and Katella Avenue, approximately 700 feet east of Harbor Boulevard. REQUEST: Pursuant to Resolution No. 82R-565, governing the consideration of development agreements, the City Council will consider establishing a time schedule for GardenWalk Hotel I, LLC, GardenWalk Hotel II, LLC, and Westgate Resorts Anaheim, LLC to comply with the terms and conditions of Development Agreement No. 99-01. ENVIRONMENTAL DETERMINATION: The City Council will consider whether to find and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Declaration and Addenda, serve as the appropriate environmental documentation for the request (continued from Council meeting of January 23, 2024, Public Hearing Item No. 28). RESOLUTION NO. 2024-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a performance time schedule for the commencement and construction of Hotel 2 as set forth in the second amended and restated Development Agreement No. 99-01 between the City of Anaheim and Garden Walk Hotel I, LLC and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Negative Declaration (IS/MND), and associated Addenda, are the appropriate environmental documentation for this request. RESOLUTION NO. 2024-025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a performance time schedule for the commencement and construction of Vacation Ownership Resort No. 1 as set forth in the second amended and restated Development Agreement No. 99-01 between the City of Anaheim and Westgate Resorts and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Negative Declaration (IS/MND), and associated Addenda, are the appropriate environmental documentation for this request. City Council Minutes of March 26, 2024 Page 35 of 38 Deputy City Manager White reported the item is to extend the performance timelines for the two remaining hospitality components of the Anaheim GardenWalk Project — GardenWalk Hotel II and the Westgate Vacation Ownership Resort. Deputy City Manager White reported Anaheim GardenWalk is a 20-acre specialty retail, dining, hospitality, and entertainment center located in the Anaheim Resort. He added in 1999 the Council approved the Pointe Anaheim Project which has since been renamed the Anaheim GardenWalk Project. He noted the project was scheduled to include approximately half a million square feet of retail, dining, and entertainment space, three hotels with up to 1,266 rooms, a 3,200 parking space garage, and a transportation center. Deputy City Manager White reported the project and Development Agreement have been amended several times since 1999 with the developer assigning the Agreement to STC GardenWalk LLC, GardenWalk Hotel I, LLC, and Westgate Resorts Anaheim, LLC. He stated the Council is required to annually determine if the property owners have complied in good faith with the terms and conditions of the Agreement, including timeframes for development milestones. Deputy City Manager White reported that at the December 5, 2023, Council meeting, the Council determined the project was not in compliance with the 2023 review period due to the two remaining hotel components and directed staff to provide the applicant notice of intent to establish new development timeframes. Deputy City Manager White reported that STC GardenWalk, LLC was responsible for the retail, dining, entertainment center, and parking structure components of the project. He reported those components have all been constructed and have no outstanding obligations under the Agreement. Deputy City Manager White reported Westgate Resorts Anaheim, LLC is responsible for the development of a 399-unit vacation ownership resort to be constructed on top of the existing parking structure. He stated the Agreement required the developer to obtain a Building Permit by December 27, 2019, and have the resort open for business by December 27, 2023. He added Building Permits were obtained but have since expired and the project was not constructed. He reported that the developer is proposing changes to the project's design requiring a new final site plan. He stated the developer is requesting an extension of the timeline to require a Building Permit by April 15, 2025, with the resort to be opened for business 24 months after construction commences. Deputy City Manager White reported that GardenWalk Hotel I, LLC, is responsible for the two hotels. He reported the first hotel, the 466-room JW Marriott, was opened in August of 2020. He stated the Agreement required the developer to begin construction on the second hotel by November 12, 2023, and be open for business by May 12, 2026. He reported the developer's current request is to have the construction commence by November 12, 2025, with the hotel to open for business by May 12, 2028. Deputy City Manager White stated, that due to the challenging market conditions cited in the developer's letters of request, staff believes the additional time would assist both parties in delivering high -quality hospitality projects enhancing the GardenWalk Project and overall Resort area. In response to Mayor Aitken's inquiry, no Council Members disclosed ex parte communications. At 9:40 p.m., Mayor Aitken opened the public hearing. City Council Minutes of March 26, 2024 Page 36 of 38 colLAborate, Inc. Founder and Chief Executive Officer Nicole Kuklok-Waldman spoke on behalf of Westgate Resorts Anaheim, LLC. She thanked the Planning Department staff for working with them on the revised timeline, noting it has been a complicated market process but they are excited to be moving forward. She requested the Council approve the new timeline. GardenWalk Hotel II, LLC Manager William O'Connell stated they are requesting a two-year extension to develop the second parcel of land. He advised that current economic conditions are making it tough for development with high interest rates and other factors. He thanked the Council for its time. City Clerk Bass noted no electronic comments were received for Public Hearing Item No. 15. Marc Herbert inquired if the delay affects the project's EIR. He stated the project bumps into the City's housing problem. He stated the City has the hardest time producing very low-income and low-income housing with only 105 units worth of permits issued for these categories in 2023. He added this addition should be taken with a grain of salt after losing the 48 units in the Walnut Village Apartments. He noted these figures are out of 965 overall housing units approved in 2023. He added this rate will still leave the City short of even its lower internal quantified objectives in the sixth cycle of the Housing Element. He stated this is a growing problem. He reported this is a rare window of opportunity to look over Disney's long-term plans and does not see the need to rush in overlapping the large housing problem with consideration of Disneyland Forward. At 9:46 p.m., Mayor Aitken closed the public hearing. MOTION: Council Member Faessel moved to approve RESOLUTION NO. 2024-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a performance time schedule for the commencement and construction of Hotel 2 as set forth in the second amended and restated Development Agreement No. 99-01 between the City of Anaheim and Garden Walk Hotel I, LLC and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Negative Declaration (IS/MND), and associated Addenda, are the appropriate environmental documentation for this request and RESOLUTION NO. 2024-025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a performance time schedule for the commencement and construction of Vacation Ownership Resort No. 1 as set forth in the second amended and restated Development Agreement No. 99-01 between the City of Anaheim and Westgate Resorts and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Negative Declaration (IS/MND), and associated Addenda, are the appropriate environmental documentation for this request. DISCUSSION: Council Member Rubalcava thanked staff and the businesses for their work to rectify the situation with this extension. She noted that TOT revenue is very important to the City in particular to develop affordable housing. She encouraged both applicants to choose to contribute to the ATID. She expressed her support for the item. City Council Minutes of March 26, 2024 Page 37 of 38 MOTION: Council Member Faessel moved to approve RESOLUTION NO. 2024-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a performance time schedule for the commencement and construction of Hotel 2 as set forth in the second amended and restated Development Agreement No. 99-01 between the City of Anaheim and Garden Walk Hotel I, LLC and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Negative Declaration (IS/MND), and associated Addenda, are the appropriate environmental documentation for this request and RESOLUTION NO. 2024-025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a performance time schedule for the commencement and construction of Vacation Ownership Resort No. 1 as set forth in the second amended and restated Development Agreement No. 99-01 between the City of Anaheim and Westgate Resorts and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Negative Declaration (IS/MND), and associated Addenda, are the appropriate environmental documentation for this request, seconded by Council Member Rubalcava. In response to Council Member Leon's inquiry, Deputy City Manager White confirmed everything about the project has been approved, including the environmental analysis, and the Council is only voting on giving the applicant more time to complete their work. He added all entitlements are in place. MOTION: Council Member Faessel moved to approve RESOLUTION NO. 2024-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a performance time schedule for the commencement and construction of Hotel 2 as set forth in the second amended and restated Development Agreement No. 99-01 between the City of Anaheim and Garden Walk Hotel I, LLC and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Negative Declaration (IS/MND), and associated Addenda, are the appropriate environmental documentation for this request and RESOLUTION NO. 2024-025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a performance time schedule for the commencement and construction of Vacation Ownership Resort No. 1 as set forth in the second amended and restated Development Agreement No. 99-01 between the City of Anaheim and Westgate Resorts and determine that the previously approved Pointe Anaheim Initial Study and Mitigated Negative Declaration (IS/MND), and associated Addenda, are the appropriate environmental documentation for this request, seconded by Council Member Rubalcava. ROLL CALL VOTE: AYES — 7 (Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks); NOES — 0. Motion carried. REPORT ON CLOSED SESSION ACTIONS: None PUBLIC COMMENTS (non-aaenda items): None COUNCIL AGENDA SETTING: Council Member Rubalcava requested recognitions for the Anaheim Police Department Baker to Vegas running team, for the Hardin Family for donating a vehicle to a grieving family who lost a family member, and a parcel audit of vacant commercial properties in Anaheim related to property maintenance. City Council Minutes of March 26, 2024 Page 38 of 38 ADJOURNMENT: At 9:51 p.m., Mayor Aitken adjourned the City Council in memory of Andres Bonilla Pacheco. Respectfully submitted, her sa Bass, CIVIC City lerk Susana Barrios From: jodiemosley Sent: Friday, March 22, 2024 6:03 PM To: Public Comment <publiccomment@anaheim.net> Subject: [EXTERNAL] Beach blvd. District 1 You don't often get email from Learn why this is important Warning: This email originated from outside the City of Anaheim. Do not click links or open attachments unless you recognize the sender and are expecting the message. I can see I am not the only one who is commenting on the Anaheim Lodge Motel demolition on Beach blvd. It's about time. Look at the motel interior photos...l cannot fathom how the city allows this to continue with another 14 more. The Anaheim Observers article shows the horror of sex trafficking, drug use, crime and prostitution that has been so prominent at these motels for DECADES, yet every mayor, council person and representative has done nothing but promise to demo them for decades, now they want applause while 14 other non compliant motels wait. I agree with the comment that if the city had demo'd them decades ago, imagine the lives they could have saved, the crimes that could have never happened, and the money they could have saved. The millions poured into paying off these corrupt landlords and rehoming transients could have been used to build Beach blvd into the goldmine it should be. 39 Commons would have been built, instead Stanton got Rodeo 39 built! West Anaheim should have had Portos! Garden Grove, Stanton and Buena Park are building, building, building. It's just such a shame no one was a strong enough leader to get it done. But Anaheims packing House area, places by city hall and Disneyland never seem to worry about money or finishing a project. Anaheim Hills gets special attention too. So I'm curious how they can explain away allowing this motel corruption this to go on for decades. I can only pray someone will see the value of Beach blvd, its thoroughfare to Huntington Beach, and its use by tourists, freeway access, and a draw between Knotts Berry Farm and Disneyland. I would be so embarrassed that they never cleaned Beach up completely, finished the promised 39 Commons on Beach and Lincoln, or stood up for a part of the city that has been here from the beginning. If we had it our way, every motel on Beach long earned its right to be leveled by non compliant owners, instead they got paid millions instead of the city building a new place to go for entertainment, restaurants, homes, shopping, safe walking places and good solid businesses. I'm glad I'm not the only one to feel this way. Look at the motel room photos in that article! Shameful Anaheim, this should have been done along time ago. Many more motels to go. Get on it. Stanton did. Garden Grove did. Buena Park and Westminster did. We dare you to step up and finish the job. Sincerely, More West Anaheim Residents Sent from my T-Mobile 5G Device