Loading...
04-08-25_Action with CommentsANAHEIM CITY COUNCIL ACTION AGENDA APRIL 8, 2025 CITY COUNCIL HOUSING AUTHORITY  ORDER OF BUSINESS: Public sessions of all regular meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing Authority/Housing and Public Improvements Authority begin at 5:00 P.M. Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. Not all of the above agencies may be meeting on any given date. The agenda will specify which agencies are meeting. All meetings are in the Anaheim City Hall, Council Chamber, 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as noted. Pursuant to Government Code Section 54954.2(a)(2), no action or discussion by the City Council shall be undertaken on any item not appearing on the posted agenda, except to briefly provide information, ask for clarification, provide direction to staff, or schedule a matter for a future meeting.  REPORTS: All agenda items and reports are available for review in the City Clerk’s Office and www.anaheim.net/councilagendas. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) are available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 and by contacting the office by phone, 714-765-5166, or email to cityclerk@anaheim.net.  PUBLIC COMMENTS: There are two Public Comment periods with speakers having one opportunity to address the City Council, except for scheduled public hearing items. Public comments are limited to three (3) minutes per speaker, unless a different time limit is announced. The City uses speaker cards that must be submitted to the City Clerk in order to address the City Council. Prior to the business portion of the agenda, the City Council and all other related agencies meeting on such date will convene in joint session for the first Public Comment period where speakers will be permitted to speak on specific agenda item(s). This first Public Comment period is limited to 90 minutes or until all agenda item speakers have been heard, whichever is later. Any remaining time shall be provided to non-agenda item speakers until the 90 minute time limitation is exhausted. The second Public Comment period will be opened by the Mayor if any non-agenda item speakers were not called during the first Public Comment period. For public hearings, the Mayor or Chairperson will separately call for testimony at the time of each public hearing. Testimony during public hearings is subject to the following time limits: Project applicant or issue initiator: twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area of the subject property: ten minutes; All other members of the public: three minutes. Public hearings regarding legislative matters: five minutes. The Mayor or Chairperson may limit the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious or irrelevant. Speakers shall refrain from profane language and other disruptive remarks or behavior which disrupts or disturbs the meeting, or risk being removed (AMC 1.12.017). Additionally, members of the public may correspond with the City Council and all other related agencies, on any agenda items or matters within the jurisdiction of such governing bodies, by submitting comments electronically for City Council consideration by sending them to publiccomment@anaheim.net. To ensure distribution to the City Council prior to consideration of the agenda, please submit comments at least 2 hours prior to the scheduled start time of the meeting. Those comments, as well as any comments received after that time, will be distributed to the City Council, posted on the City’s website, and will be made part of the official public record of the meeting. Current and archived public comments are available at www.anaheim.net/publiccomment. Contact the City Clerk’s Office at 714-765-5166 or cityclerk@anaheim.net with any questions.  ADDITIONS/DELETIONS: Items of business may be added to the agenda upon a motion adopted by a minimum 2/3 vote finding that there is a need to take immediate action and that the need for action came to the attention of the City or Agency subsequent to the agenda being posted. Items may be deleted from the agenda upon request of staff or upon action of the Council or Agency.  CONSENT CALENDAR: Consent Calendar items will be acted on by one roll call vote unless a member(s) requests an item(s) be discussed and/or removed from the Consent Calendar for separate action.  SERVICIOS DE TRADUCCION (TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA FOR DESCRIPTION IN ENGLISH): La ciudad provee servicios de interpretación al español en las juntas del Consejo. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su petición en el podio. No tiene que usar los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete, si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede garantizar que los intérpretes puedan traducir a un dialecto o regionalismo en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la Ciudad (City Clerk), cuando menos 48 horas antes de la junta programada. Ashleigh E. Aitken Mayor Natalie Meeks Mayor Pro Tem District 6 Ryan Balius Council Member District 1 Carlos A. Leon Council Member District 2 Natalie Rubalcava Council Member District 3 Norma Campos Kurtz Council Member District 4 Kristen M. Maahs Council Member District 5 200 S. Anaheim Blvd. Anaheim, CA 92805 Tel: (714) 765-5166 Fax (714) 765-4105 www.anaheim.net 2 April 8, 2025 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA APRIL 8, 2025 4:00 P.M. Call to order the Anaheim City Council. 4:01 p.m. MEMBERS PRESENT: Mayor Aitken and Council Members Meeks, Leon, Kurtz, and Maahs. Council Member Balius and Council Member Rubalcava joined the meeting during Closed Session. 4:00 P.M. - CLOSED SESSION ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None Recess to closed session. 4:02 p.m. 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Julie Lynn Hannon v. City of Anaheim, et al., OCSC Case No.: 30-2024-01374166 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Jane Doe v. City of Anaheim, et al., USDC Case No. 8:24-CV-1499 JWH (KESx) 3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Grandma’s House of Hope v. City of Anaheim, et al, Orange County Superior Court Case No. 30-2022-01241823 Reconvene the Anaheim City Council. 5:01 p.m. MEMBERS PRESENT: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, Kurtz, and Maahs. 5:00 P.M. INVOCATION: Chaplain Nathan Zug, Anaheim Police and Fire FLAG SALUTE: Council Member Carlos A. Leon PRESENTATIONS: Recognizing Anaheim High School’s Girls Water Polo Team for winning CIF Championship. Accepted by Coach Denise Osorio, Assistant Coach Daniel Flude, Assistant Coach Randy Butler, and Anaheim High School’s Girls Water Polo Team. 3 April 8, 2025 Recognizing Orange County Conservation Corps for their efforts with the Watershed Protection Mission in Los Angeles County during the recent wildfires. Accepted by Orange County Conservation Corps, Senior Manager, Susan Soria and volunteers. Recognizing Joe Baldo as the 2025 Bishop’s Award Honoree at the 22nd Annual Conference on Business & Ethics. Accepted by Higher Ground, Founder, Joe Baldo. ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing April 6 - 12, 2025, as National Library Week Recognizing April 21 - 25, 2025, as National Community Development Week Recognizing April 2025, as DMV Donate Life California Month Recognizing April 2025, as Arab American Heritage Month Recognizing April 2025, as National Poetry Month Call to order the Anaheim Housing Authority (in joint session with the City Council). 5:12 p.m. ADDITIONS/DELETIONS TO THE AGENDAS: None PUBLIC COMMENTS (all agenda items, except public hearing): Twenty-six (26) in-person speakers; City Clerk Theresa Bass reported twenty (20) public comments were received electronically prior to 2:00 p.m. (Total of twenty-one (21) public comments received via email). Public Comments Submitted – April 8, 2025 City Council Meeting (limited to 90 minutes, or until all agenda item speakers have been heard; any time remaining shall be provided to non-agenda item speakers) COUNCIL COMMUNICATIONS: Council Member Kurtz highlighted the resolution approved at the last Council meeting regarding the City providing supplemental wage and benefits to city employees called to involuntary active-duty military service with the United States Armed Forces. She stated she is proud of the City of Anaheim’s commitment to military reservists, and she thanked staff for their initiative. Council Member Kurtz shared photographs of the Olive Elementary School Resource Fair she attended. She thanked all the nonprofits, City departments, students, and residents who attended the event. Council Member Kurtz thanked Public Works and Public Utilities for participating in the event and for being good neighbors as both departments have City service yards in the neighborhood. Council Member Kurtz expressed pride in the City of Anaheim employees who participated in the Big Give Day of Service highlighting the positive impact on residents. She thanked the Anaheim Police Department’s non-sworn personnel who provided haircuts and manicures for residents at Tyrol Plaza Senior Apartments. Council Member Maahs highlighted and shared photographs of events she attended, including the grand reopening and ribbon cutting ceremony of the Hyundai Dealership on March 27. She thanked Economic Development Director Sergio Ramirez, Senior Project Manager Darrell Chin and the Economic Development team for addressing problems along the way. On March 27, she also attended the Anaheim Police Department's promotional ceremony. She congratulated Police Investigation Technician Ashley Nelson, Senior Secretary Melissa Schindler, and Records Specialist Jolyn Vaicaro. On March 28 she attended the VFW Award Ceremony celebrating Anaheim Firefighter of the Year, Francisco Mora and Police Officer of the Year, Matthew Stachowiak. Elliott Yi wrote an essay called the Voice of Democracy and Bill Le wrote and essay called My Voice in America's Democracy. Teacher of the Year, 4 April 8, 2025 Lori Ruger and Eagle Scout Robert McPhie were also celebrated. Council Member Maahs thanked City employees for volunteering their time during the Big Give event since everyone’s time is their most precious resource. She also thanked Anaheim Municipal Employees Association (AMEA) and American Federation of State, County, and Municipal Employees (AFSCME) for providing the food and refreshments for everyone who volunteered at the event. Council Member Maahs also attended The Big Compost Giveaway event at Angel Stadium on March 29. The event was started in 2015 in collaboration with Republic Services and it was great to see City employees out there for a good cause. She stated that as of April 3rd, there is a new crossing guard at South Junior High School. She thanked Assistant to the City Manager Brittney Malenofski, Public Works, and Police Traffic Office Administrator Suzanne Heath for their efforts. On April 5th she hosted Coffee with Council Member Maahs at Pioneer Park. She thanked the engaged residents who shared their concerns and ideas, and she stated that she looks forward to working with them over the next few years. Council Member Maahs attended STEAM-A-Palooza at Katella High School. She recognized Alexander and Dylan Terrones, two brothers who tied for first place in the solar car competition. She thanked Anaheim Public Utilities for attending the event. Council Member Maahs announced that there will be an Easter Eggstravaganza at Maxwell Park on April 12th. Council Member Balius thanked the Fire Department for containing a fire within 20 minutes at a senior living facility. They rescued three residents through their balconies and brought them down to safety. He also thanked the Police Department for their role in evacuating the facility. Mayor Pro Tem Meeks stated that Mayor Aitken sent a letter to Arte Moreno and Angels Baseball, expressing her desire to keep Angels Baseball in Anaheim, a goal shared by herself and the majority of Anaheim residents. However, the letter also outlined very specific deal points for future negotiations regarding the stadium and the team. Mayor Pro Tem Meeks stated she was disappointed that the letter was sent without the input or concurrence of her Council colleagues. Mayor Pro Tem Meeks stated that the go it alone approach did not prove successful, as evidenced by the previous failed stadium deal. She stated that the City Council today is very different than the previous Council. Time after time, the current Council has proven to be very collaborative, working as a team for the betterment and the success of Anaheim. Although often sharing different points of view, everyone has respectfully disagreed and moved forward in service to Anaheim. She stated that this Council has collaborated and approved big projects together including OCVIBE which is rapidly coming out of the ground, the fruits of DisneylandForward which will generate some exciting announcements in the very near future, and a new agreement with the Angels could be the next big project, but it must be done with thoughtful collaboration. Mayor Pro Tem Meeks stated that so many are quick to be critical of this current state of affairs surrounding Angel Stadium including Sacramento, media, even former Council Members, and others but they are forgetting where Anaheim was and what this Council has addressed. The last several years, Council settled the lawsuit breaking ground on a new fire station, the state audit was completed, one stadium condition assessment was completed, and Council is directing a second comprehensive stadium assessment. All these issues were inherited by the current Council, but they are moving forward through collaboration with solutions and together they can do hard things. She stated that moving forward, the negotiation process is very important to her, and she looks forward to working with her Council colleagues, the City Manager and his team, and the Angels to develop a framework and advance negotiations. She stated that some work like completing the stadium assessment must be completed prior to that. Mayor Pro Tem Meeks stated that more importantly, Council must have dialogue and engage the public to determine the City's goals and priorities regarding any future agreement. This includes dialogue with the community, staff, the State, and Council regarding the Surplus Land Act. Mayor Pro Tem Meeks stated she wanted to make it clear where she stands on this. Mayor Aitken stated that the City’s charter makes her the spokesperson for the City, and she worked with both the City Attorney’s Office and the City Manager's Office, as well as the City’s Public Information Officer to let them know what she was doing. She stated she is very hesitant to ever speak on behalf of her Council colleagues. Mayor Aitken shared that in her statements she is very specific to use the word “I” when it is her opinion, as opposed to “we”, when it is a vote or an action by the City Council. Mayor 5 April 8, 2025 Aitken stated that given the parameters of the Brown Act, she is not allowed to talk to her Council colleagues about her personal opinions, but she is certainly allowed to voice her opinion on what she thinks is one of the biggest issues that Council is going to be confronting in the next couple of years. Mayor Aitken stated that if there is any concern by her Council colleagues, or if there is any concern by the public about her opinions, she is forthright about them, and she is happy to speak with anyone about her personal opinions at any point. Council Member Leon highlighted and shared photographs of events he attended, including the VFW Award Ceremony honoring individuals who go above and beyond to keep the community safe and strong. He congratulated all the awardees, including Teacher of the Year Lori Ruger, Police Officer of the Year Matthew Stachowiak, and Firefighter of the Year Francisco Mora. Council Member Leon thanked all the students, educators, families, and community partners who helped make this year's STEAM-A-Palooza event a success. The event filled the Magnolia High School campus with a lot of energy and innovation. He stated that it was great to be able to go back to his alma mater and see the campus being used in such an open and welcoming way for everyone. He congratulated everyone who helped make the event possible. Council Member Leon recognized the cadets from Sunburst Youth Academy's Class 35 Color Guard who recently presented the colors at a Ducks hockey game. The young leaders represented their academy and the community with pride and professionalism. He stated that the work that Sunburst Youth Academy does for students across the region is truly inspiring, and this moment was a great reminder of their impact. Council Member Leon thanked City employees who participated in projects across the City for the Big Give event, including great work that was done in District 2's ABC neighborhood. Council Member Leon congratulated Little Arabia Restaurant, the March Restaurant of the Month. The Little Arabia Restaurant serves rich and authentic flavors of Lebanon in the heart of Little Arabia on Brookhurst Street. They serve juicy chicken kebabs, fresh salads, and offer a welcoming space where culture and cuisine come together. Council Member Leon congratulated Gamboa Berry Farms, the March Business of the Month. Gamboa Berry Farms is located off Euclid Street just south of Cerritos Avenue. Manuel Gamboa continues his father's legacy, growing some of the sweetest strawberries in Anaheim. Council Member Leon shared that he is not a big fan of strawberries, but the strawberries at Gamboa Berry Farms are good. He stated that as the City has grown and changed, Gamboa Berry Farms remains a connection to Anaheim’s agricultural roots and a symbol of tradition, resilience and local pride. Council Member Leon invited everyone to the 3rd Annual Children's Day Fun Fair on Sunday, April 13, at Barton Park from 11:00 a.m. to 2:00 p.m. There will be games, prizes, arts and crafts, and plenty of family friendly fun. He stated that it will be a great way to spend the day outdoors with neighbors and to celebrate the community's youngest members. Council Member Leon shared that his office will be hosting Knafeh with Carlos on April 29 at Knafeh Cafe in Little Arabia. He shared that Knafeh is a popular Middle Eastern dessert made with shredded pastry dough, sweet cheese syrup, and topped with pistachios. Fire Chief Russell and Police Chief Armendariz will be attending as well. He invited all District 2 residents and business owners to stop by for a sweet treat, a conversation, to provide feedback, and to ask questions. Council Member Rubalcava highlighted and shared photographs of events she attended. She congratulated the Anaheim Police Department teams who participated in the Baker to Vegas race for their outstanding performance and making Anaheim proud once again. Out of 258 teams, the Anaheim Elite placed 5th overall, maintaining the title of fastest team in Orange County, and the Anaheim SLUGS placed 58th overall. She explained that the Baker to Vegas Challenge Cup Relay is 120 miles, 20 stage foot relay race for law enforcement teams, starting in Baker, California and ending in Las Vegas, Nevada. Council Member Rubalcava congratulated Officer Castro in attendance at the Council meeting for representing not only the females at the Anaheim Police Department, but also the department. She requested to recognize participants at a future Council meeting. Council Member Rubalcava highlighted the Big Give. She stated that her husband is an Anaheim employee, her dad was a City employee for 40 years, and it was an honor to work alongside many City employees in recognition of Cesar Chavez Day. Council Member Rubalcava participated in a cleanup at Higher Ground, and she assisted with power washing a sidewalk. She worked alongside Anaheim Fire & Rescue, Public Utilities, and adorable kids that were there with their parents. Council Member Rubalcava stated that women initiatives and making 6 April 8, 2025 sure that women are represented in Anaheim as employees or in positions that are high ranking in the City is important to her. She stated that this is her third year hosting a Women in Leadership Summit, and she noted that it was a sold-out event bringing together many elected females from across the county. She thanked the Anaheim Police Association and the Association of Orange County Deputy Sheriffs for sponsoring the event. Both the Anaheim Police Department and Orange County Sheriff’s Department had an all-female color guard there. Council Member Rubalcava noted that the objective of the event is to ensure that women continue to reach across the aisle on strategic initiatives that strengthen communities and create opportunities for future collaboration. She noted that Mayor Aitken was one of the speakers the first year. Council Member Rubalcava highlighted a local entrepreneur, Little Chef, a baked goods business of a wrestler who wrestles with her daughters. She noted that Little Chef participates in the Fullerton Farmers Market, and she asked everyone to purchase their baked goods from Little Chef. Little Chef recently provided, at no charge, all baked goods for a wrestling banquet. Council Member Rubalcava highlighted Emerald Pointe, a new housing development in Anaheim. She stated that District 3 is one of the most diverse districts in the City with a Historic District, very low income and working-class areas, and newer development that is arising in commercial areas. Emerald Pointe is located off Lincoln Avenue and Euclid Street. They have had some growing pains in the area with a significant number of unhoused individuals unfortunately residing in and impacting on the quality of life for residents. She thanked the Anaheim Police Department, Public Utilities, the Housing and Community Development Department and Deputy Director, and Code Enforcement for working alongside the developer to ensure that the residents who have invested in the City are comfortable where they live. Council Member Rubalcava stated that Housing and Community Development Deputy Director Sandra Lozeau has been part of the initiative that has been going on for quite some time, but the City is making progress. She was happy to report that staff were there this past weekend to help address some additional issues. Council Member Rubalcava congratulated Anaheim residents who were part of the Girl Scouts of Orange County Cookie Entrepreneur 1000+ Club. Council Members donated their suite tickets and hosted the young ladies for their effort. Council Member Rubalcava requested to adjourn the meeting in memory of Virginia Caroline Wilcox-Spence who worked as a teacher in the Anaheim Elementary School District for 43 years. She turned 101 on September 30, 2024 and unfortunately, she passed away. CITY MANAGER’S UPDATE: City Manager Vanderpool highlighted and shared photographs of events he attended, including serving on the panel at the Orange County Council of Governments Conference to share the amazing work that Anaheim does in restoring public spaces. He stated that the theme was Collaboration and Innovative Problem Solving and he shared insight on the citywide initiative to address homelessness called Restoring Our Public Spaces. City Manager Vanderpool shared that it has truly been a joint effort, including almost every City department, county and state agencies, nonprofits, and service providers. The collaboration has been critical in addressing homelessness from every angle, with compassion first, enforcement last. He shared that the City’s public safety teams continue to support the community and kids. Anaheim Fire & Rescue and the Anaheim Police Department joined the Team Kids Program. It helps empower kids, helping them discover their capabilities and power to be leaders. The kids held a charity carnival at Maxwell Elementary School to raise money for Orange County Animal Care. City Manager Vanderpool shared that the Big Give was recently held in Anaheim. He stated that he appreciates all the positive comments from the dais regarding City employees. The event also marked the end of the Annual Giving Campaign where City employees donate financially to local nonprofits. City Manager Vanderpool shared that the Emprendedor@s program is back. The free eight-week class is for Spanish speaking entrepreneurs in Anaheim. They will gain business skills and expert knowledge on how to start, market, and grow their business. Whether someone is starting out or looking to level up, this is an opportunity they will not want to miss. Classes are every Monday, from April 21 through June 23 from 5:00 p.m. to 7:00 p.m. Spots are limited and anyone who is interested in more details can visit Anaheim.net/emprendedors. Recess the Anaheim City Council. 6:51 p.m. 7 April 8, 2025 5:00 P.M. - HOUSING AUTHORITY 6:51 p.m. MOTION: NK/NM to approve the consent calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 1. Approve the Annual Public Housing Agency Plan for Fiscal Year 2025-2026, the Five-Year Public Housing Agency Plan for Fiscal Years 2025-2029, and the Administrative Plan for Fiscal Year 2025-2026, and authorize the Executive Director, or designee, to execute required certifications and related documents. 2. Approve minutes of the Housing Authority meeting of March 4, 2025. Adjourn the Anaheim Housing Authority. 6:51 p.m. Reconvene the Anaheim City Council. 6:51 p.m. 5:00 P.M. - CITY COUNCIL 6:51 p.m. Items pulled for discussion: Council Member Balius: Item No. 7, 8 Council Member Kurtz: Item No. 6, 12 MOTION: NM/KM to waive reading of all ordinances and resolutions and adopt the balance of the consent calendar as presented. ROLL CALL VOTE: 7-0. CONSENT CALENDAR: 3. Receive and file minutes of the Community Services Board meeting of February 13, 2025, Cultural and Heritage Commission meeting of February 20, 2025, Parks and Recreation Commission meetings of August 28, 2024, September 25, 2024, October 23, 2024, December 4, 2024, January 22, 2025, and February 26, 2025, and Public Utilities Board meeting of February 26, 2025. 4. Approve recognitions recognizing Anaheim Union High School District Student Ambassadors and the student representative to the Board of Trustees; and James Oregel for his commitment to Anaheim High School Football Booster Club since 1973. 5. Approve the appointment of Jennifer Sasai to the Sister City Commission representing the Educational Sector, with a term ending December 31, 2028. 8 April 8, 2025 6. Approve Contract MA# 106-498427 with Proforce Marketing, Inc. dba Proforce Law Enforcement for the purchase of law enforcement tactical equipment, technology, and related products for outfitting the Anaheim Police Department, in a cumulative amount not to exceed $3,750,000 (projected cost for initial year is $1,500,000), inclusive of all applicable taxes and fees, effective through March 5, 2026 with three optional one-year renewals; and authorize the Purchasing Agent to execute all necessary contractual documents related to contract in accordance with Cooperative Contract# OD-402-24 between Purchasing Cooperative of America and Proforce Marketing, Inc. dba Proforce Law Enforcement. Item No. 06 Discussion. MOTION: NK/RB ROLL CALL VOTE: 7-0. Motion carried. 7. Award the contract to the lowest responsible bidder, SS+K Construction, Inc., in the amount of $3,916,068, for the Fire Station No. 4 Addition and Renovation Improvement Project located at 2736 W. Orange Avenue; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine that the project is categorically exempt under the California Environmental Quality Act pursuant to Class 1, Section 15301 (Existing Facilities) of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. Item No. 07 Discussion. MOTION: RB/CL ROLL CALL VOTE: 7-0. Motion carried. 8. Award the contract to the lowest responsible bidder, Select Electric, Inc., in the amount of $2,247,500, for the installation of protected left-turn signal phasing at four intersections (Ball Road at Western Avenue, Orange Avenue at Western Avenue, Orange Avenue at Dale Avenue, and Broadway at Manchester Avenue); authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. Item No. 08 Discussion. MOTION: RB/CL ROLL CALL VOTE: 7-0. Motion carried. 9. Approve the Agreement for Maintenance of Traffic Signals and Safety Lighting with the City of Fullerton for five shared intersections; and authorize the Director of Public Works to take such actions as are necessary to implement and administer the agreement [Lemon Street and Liberty Avenue; Lemon Street and Orangefair Avenue; Lemon Street and Orangethorpe Avenue; Orangethorpe Avenue and Raymond Avenue; and Orangethorpe Avenue and State College Boulevard]. 10. Approve an agreement with Empower Retirement, LLC as the Defined Contribution Plan Provider for a five year period effective July 1, 2025, with two one-year optional extensions, and authorize the Human Resources Director to execute and administer the agreement. 11. Approve a Service Agreement with Entisys Solutions, Inc., dba e360 (e360), to implement a new phone system for a total not to exceed amount of $1,692,366 plus a 20% contingency, and provide support and licensing for a five-year initial term for $276,408 annually starting in year two plus a 5% contingency, for a full contract amount of $2,797,998.93; and authorize the Finance Director/City Treasurer, or designee, to execute the agreement and related documents, and to take the necessary actions to implement and administer the agreement. 9 April 8, 2025 12. Approve three Professional Services Agreements (Opioid Settlement Funding Agreement), in substantial form, for recovery housing services, with the following: (I) KTMV Investments, LLC, for temporary housing services on a pay per stay basis, for a one-year term, in an amount not to exceed $50,000, with the option to renew for two additional one-year terms for a maximum compensation amount of $150,000; (II) Action Alliance Foundation for temporary housing services on a pay per stay basis, for a one-year term, in an amount not to exceed $100,000, with the option to renew for two additional one-year terms for a maximum compensation amount of $300,000; (III) The Common House, Inc., for temporary housing services on a pay per stay basis and recovery services, for a one-year term, in an amount not to exceed $150,000, with the option to renew for two additional one-year terms for a maximum compensation amount of $450,000; approve the Cal Optima Health Homeless Housing Incentive Program Subrecipient Agreement, in substantial form, with The Eli Home, Inc. for shelter operations and unification in recovery services for a one-year term in an amount not to exceed $150,000; and authorize the Director of Housing and Community Development to execute the agreements and all other necessary documents to implement and administer them as long as the maximum compensation does not increase and authorize de minimis changes that do not substantially change the terms and conditions of the agreements, so long as the changes are determined to be de minimis by the City Attorney’s Office. Item No. 12 Discussion. MOTION: KM/NR ROLL CALL VOTE: 7-0. Motion carried. 13. ORDINANCE NO. 6606 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Section 1.04.960 of Chapter 1.04 of Title 1 to change the name of the Senior Citizen Commission to the Older Adults Commission and repealing Section 13.04.035 of Chapter 13.04 of Title 1 of the Anaheim Municipal Code relating to the Parks and Recreation Commission [including removing reference of a Senior Citizen Advisory Subcommittee of the Parks and Recreation Commission; Introduced at the Council meeting of March 25, 2025; Item No. 24]. 14. ORDINANCE NO. 6607 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Section 3.04.140 (License Application) of Chapter 3.04 (General Provisions) of Title 3 (Business Licenses) and Section 17.38.060 (Interest) of Chapter 17.38 (Deferral of Certain Impact Fees) of Title 17 (Land Development and Resources) of the Anaheim Municipal Code and finding and determining that this ordinance is not subject to the California Environmental Quality Act (CEQA) because it will not result in a direct or reasonably foreseeable indirect physical change in the environment because there is no possibility it will have a significant effect on the environment and it is not a project pursuant to CEQA Guidelines Sections 15060(c)(2), 15060(c)(3) and 15378 [amendments to the Anaheim Municipal Code to clarify the business license application process and disclosure requirements for contractors and subcontractors and amend the fee deferral program related to the collection of interest on designated residential development projects; Introduced at the Council meeting of March 25, 2025; Item No. 25]. 15. Approve minutes of the City Council meetings of January 14, 2025 and March 4, 2025. 10 April 8, 2025 BUSINESS CALENDAR: 7:23 p.m. 16. Receive an update on the Rebuild Beach Initiative and the progress of the 39 Commons development [informational item]. Discussion. Informational item; no action taken. 17. RESOLUTION NO. 2025-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM opposing South Coast Air Quality Management District Proposed Amended Rules 1111 and 1121 [regulating air emissions from gas-powered furnaces and gas-powered water heaters]. Item No. 17 Discussion. MOTION: NK/NR ROLL CALL VOTE: 7-0. Motion carried. 18. RESOLUTION NO. 2025-025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM reaffirming the City of Anaheim’s designation as a Welcoming City that respects the dignity of all people and promotes an environment that fosters inclusion for all our residents. Item No. 18 Discussion. MOTION: CL/AA to approve the resolution as amended; amending the fourth “BE IT FURTHER RESOLVED” to read as follows: BE IT FURTHER RESOLVED, that the City of Anaheim commits to continue ensuring world-class city services are accessible to all our residents and visitors regardless of their citizenship status or primary language. MOTION: RB to amend the fourth “Whereas” on the second page of the resolution to remove “including well-established California law that safeguards immigrants.” Motion failed for lack of a second. MOTION: CL/AA to approve the resolution as amended; amending the fourth “BE IT FURTHER RESOLVED” to read as follows: BE IT FURTHER RESOLVED, that the City of Anaheim commits to continue ensuring world-class city services are accessible to all our residents and visitors regardless of their citizenship status or primary language. ROLL CALL VOTE: 7-0. Motion carried. 5:30 P.M. PUBLIC HEARING: 9:10 p.m. 19. Public hearing to consider a resolution approving the Disposition and Development Agreement with Manchester Lincoln, LLC for the sale and development of property generally located at the intersection of Lincoln Avenue, Manchester Avenue and Loara Street for the development of a new car dealership and service facility [1501-1563 W. Lincoln Avenue, 255 N. Manchester Avenue, and a portion of the abandoned Manchester Avenue Right-of-Way; APNs 034-070-48, -77, -79, -80,-83, -84, -85]. RESOLUTION NO. 2025-026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Disposition and Development Agreement with Manchester Lincoln LLC; authorizing the Director of Economic Development to finalize such disposition and Development Agreement; authorizing the Director of Economic Development to implement such Disposition and Development Agreement; determining that said agreement for conveyance is exempt from CEQA pursuant to CEQA Guidelines Section 15312; and making certain other findings in connection therewith. Item No. 19 Discussion. Mayor Aitken opened the public hearing at 9:17 p.m. Two (2) in-person speakers; no electronic public comment submitted. 11 April 8, 2025 Mayor Aitken closed the public hearing at 9:25 p.m. MOTION: NR/NM ROLL CALL VOTE: 7-0. Motion carried. REPORT ON CLOSED SESSION ACTIONS: None PUBLIC COMMENTS (non-agenda items): None (opened only if any remaining non-agenda speakers were not called to speak during the first Public Comment period) COUNCIL AGENDA SETTING: Council Member Kurtz requested to recognize IBEW Locals 47 and 441 for their volunteer work at the VFW Hall in Anaheim. Council Member Balius requested to agendize a resolution in support of Assembly Bill 63, which aims to reinstate the prohibition of loitering with the intent to commit prostitution. Council Member Rubalcava requested to agendize an item on privately and publicly owned parking structures in the City to explore potential revenue opportunities for the General Fund. She also requested a discussion on the City's strategy for working with the Angels owner and an update on necessary stadium upgrades. Council Member Maahs requested an update on the Tampico Motel project in District 5. ADJOURNMENT: 9:54 p.m. in memory of Virginia Caroline Wilcox-Spence. Next regular City Council meeting is scheduled for April 22, 2025. All agenda items and reports are available for review in the City Clerk’s Office and www.anaheim.net/councilagendas, and the Central Library. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 during regular business hours and by contacting the office by phone, 714-765-5166, or email to cityclerk@anaheim.net. If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting may request such reasonable modification, accommodation, aid, or service by contacting the City Clerk’s Office either in person at 200 South Anaheim Boulevard, Anaheim, California, by telephone at (714) 765-5166, or via email to cityclerk@anaheim.net, no later than 8:00 A.M. on the day of the scheduled meeting. 12 April 8, 2025 TRANSLATION SERVICES: Spanish interpreting services are provided at City Council meetings. Simultaneous Spanish interpretation is provided through the use of headsets and consecutive interpretation (Spanish-to-English) is also available to anyone addressing the Council by stating your request at the podium. The use of city provided interpreters is not required and persons are welcome to use their own interpreter. Because many dialects and regionalisms exist, the City cannot guarantee that interpreters will be able to interpret into a particular dialect or regionalism, and disclaims any liability alleged to arise from such services. For translation services in other languages, contact the City Clerk’s office no later than 48 hours prior to the scheduled meeting. VIEW CITY COUNCIL MEETINGS LIVE AND ARCHIVED: Anaheim City Council meeting videos can be viewed live on the City’s website at www.anaheim.net/councilvideos. POSTING STATEMENT: On April 3, 2025, a true and correct copy of this agenda was posted on the kiosk outside City Hall, 200 S. Anaheim Blvd., Anaheim, CA. Internet Access to City Council, Agency, and Authority agendas and related material is available prior to meetings at www.anaheim.net.