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05-13-25_Action with CommentsANAHEIM CITY COUNCIL ACTION AGENDA MAY 13, 2025 CITY COUNCIL PUBLIC FINANCING AUTHORITY HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY HOUSING AUTHORITY  ORDER OF BUSINESS: Public sessions of all regular meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing Authority/Housing and Public Improvements Authority begin at 5:00 P.M. Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. Not all of the above agencies may be meeting on any given date. The agenda will specify which agencies are meeting. All meetings are in the Anaheim City Hall, Council Chamber, 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as noted. Pursuant to Government Code Section 54954.2(a)(2), no action or discussion by the City Council shall be undertaken on any item not appearing on the posted agenda, except to briefly provide information, ask for clarification, provide direction to staff, or schedule a matter for a future meeting.  REPORTS: All agenda items and reports are available for review in the City Clerk’s Office and www.anaheim.net/councilagendas. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) are available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 and by contacting the office by phone, 714-765-5166, or email to cityclerk@anaheim.net.  PUBLIC COMMENTS: There are two Public Comment periods with speakers having one opportunity to address the City Council, except for scheduled public hearing items. Public comments are limited to three (3) minutes per speaker, unless a different time limit is announced. The City uses speaker cards that must be submitted to the City Clerk in order to address the City Council. Prior to the business portion of the agenda, the City Council and all other related agencies meeting on such date will convene in joint session for the first Public Comment period where speakers will be permitted to speak on specific agenda item(s). This first Public Comment period is limited to 90 minutes or until all agenda item speakers have been heard, whichever is later. Any remaining time shall be provided to non-agenda item speakers until the 90 minute time limitation is exhausted. The second Public Comment period will be opened by the Mayor if any non-agenda item speakers were not called during the first Public Comment period. For public hearings, the Mayor or Chairperson will separately call for testimony at the time of each public hearing. Testimony during public hearings is subject to the following time limits: Project applicant or issue initiator: twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area of the subject property: ten minutes; All other members of the public: three minutes. Public hearings regarding legislative matters: five minutes. The Mayor or Chairperson may limit the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious or irrelevant. Speakers shall refrain from profane language and other disruptive remarks or behavior which disrupts or disturbs the meeting, or risk being removed (AMC 1.12.017). Additionally, members of the public may correspond with the City Council and all other related agencies, on any agenda items or matters within the jurisdiction of such governing bodies, by submitting comments electronically for City Council consideration by sending them to publiccomment@anaheim.net. To ensure distribution to the City Council prior to consideration of the agenda, please submit comments at least 2 hours prior to the scheduled start time of the meeting. Those comments, as well as any comments received after that time, will be distributed to the City Council, posted on the City’s website, and will be made part of the official public record of the meeting. Current and archived public comments are available at www.anaheim.net/publiccomment. Contact the City Clerk’s Office at 714-765-5166 or cityclerk@anaheim.net with any questions.  ADDITIONS/DELETIONS: Items of business may be added to the agenda upon a motion adopted by a minimum 2/3 vote finding that there is a need to take immediate action and that the need for action came to the attention of the City or Agency subsequent to the agenda being posted. Items may be deleted from the agenda upon request of staff or upon action of the Council or Agency.  CONSENT CALENDAR: Consent Calendar items will be acted on by one roll call vote unless a member(s) requests an item(s) be discussed and/or removed from the Consent Calendar for separate action.  SERVICIOS DE TRADUCCION (TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA FOR DESCRIPTION IN ENGLISH): La ciudad provee servicios de interpretación al español en las juntas del Consejo. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su petición en el podio. No tiene que usar los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete, si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede garantizar que los intérpretes puedan traducir a un dialecto o regionalismo en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la Ciudad (City Clerk), cuando menos 48 horas antes de la junta programada. Ashleigh E. Aitken Mayor 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 May 13, 2025 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA MAY 13, 2025 4:00 P.M. Call to order the Anaheim City Council. 4:01 p.m. MEMBERS PRESENT: Mayor Aitken and Council Members Meeks, Balius, Leon, Kurtz, and Maahs. 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 LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organizations: Anaheim Fire Association and Anaheim Municipal Employees Association Reconvene the Anaheim City Council. 5:27 p.m. MEMBERS PRESENT: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, Kurtz, and Maahs. 5:00 P.M. INVOCATION: Pastor Daniel Chan, Chinese Baptist Church of Orange County FLAG SALUTE: Council Member Norma Campos Kurtz PRESENTATION: Recognizing Electrical Workers of Minority Caucus of Southern California for their volunteer work at the Veterans of Foreign War Post 3173 Accepted by Rick Garcia and volunteers ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing May 4 -10, 2025, as Municipal Clerks Week Accepted by Theresa Bass, City Clerk Recognizing May 4 -10, 2025, as National Travel and Tourism Week Recognizing May 12 - 18, 2025, as Bike to Work Week Recognizing May 17, 2025, as Kids to Parks Day Recognizing May 18 - 24, 2025, as National Public Works Week 3 May 13, 2025 Recognizing May 22, 2025, as Harvey Milk Day Recognizing May 2025, as Older Americans Month Accepted by Maureen Richardson, Community Services Supervisor Recognizing May 2025, as Jewish American Heritage Month Recognizing May 2025, as Asian American and Pacific Islander Heritage Month Call to order the Anaheim Public Financing Authority, Anaheim Housing and Public Improvements Authority and Anaheim Housing Authority (in joint session with the City Council). 5:38 p.m. ADDITIONS/DELETIONS TO THE AGENDAS: City Clerk Theresa Bass announced that public hearing Item No. 09 was withdrawn at the request of staff. PUBLIC COMMENTS (all agenda items): Fifteen (15) in-person speakers; City Clerk Theresa Bass reported five (5) public comments were received electronically prior to 2:00 p.m. (Total of eight (8) public comments received via email). Public Comments Submitted – May 13, 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 and shared a photograph of members of IBEW Locals 441 and 47, thanking them for their community service, including electrical work and cleaning of a veteran’s facility. Council Member Kurtz stated there is a need for a senior center in Anaheim and mentioned that she will be hosting a series of meetings in May to gather input from seniors and active older adults. She shared she has received suggestions to include a kitchen, pickleball court, dance room, and computer room. Council Member Kurtz invited interested seniors to contact her office to be included in the meetings. Council Member Maahs highlighted and shared photographs of events she attended including the Career Connections Unlimited graduation on April 23rd. The program is funded through the California Department of Education and the California Department of Rehabilitation. She noted that Anaheim Public Utilities collaborates with the Anaheim Union High School District to provide paid work experience, job skills training, and employment placement for special education students transitioning from school to work, giving them skills for independent living and post-secondary education or training. On April 25th she attended the Meeting of the Minds Mental Health Conference that took place at the Anaheim Marriott. The conference showcased resources and education workshops. She noted that May is Mental Health Awareness Month, and she highlighted the County of Orange’s OC Links crisis support services which offers trained navigators who can provide crisis support or who can dispatch crisis teams. OC Links phone number is (855) 625-4657. On April 25th she attended a program by the Anaheim Historical Society in honor of Coach Van (Clare Van Hoorebeke), a beloved head football coach at Anaheim High School. Coach Van led Colonist football teams to repeated victories from 1950 to 1972. Author Dennis Bateman recently wrote a book about Coach Van’s life and the impact that he had on Anaheim and football programs in Orange County. The event featured alumni from Anaheim High School’s Class of 1952, including great memorabilia. On April 30th, she attended the grand opening of Higher Ground’s Central Anaheim Bodega Market in District 5. Higher Ground is an organization that supports youth and families by providing access to fresh food and other services. On May 3rd, District 5 staff attended the Miraloma Family Resource Center’s 10th Anniversary celebration. She thanked staff at the Center for providing a vibrant event for the community around Miraloma. On May 7, she toured the CalOptima PACE center in Garden Grove which serves many Anaheim seniors and frail older adults. The center provides comprehensive care and services for older adults and serves more than 990,000 members in Orange County. Council Member Maahs thanked Community Services Senior Librarian Lucky Duran for 4 May 13, 2025 creating the library’s first ever dedicated space for older adults. She shared that Ms. Duran also created messages of hope and inspiration in Easter eggs for the residents of assisted living communities. She stated that Lucky Duran is very dedicated to older adults in the City. Council Member Leon highlighted and shared photographs of events he attended including an Arbor Day event at Juliette Low School of the Arts. He thanked the Public Works team for assisting the students with planting trees for the future of the community and environment. Council Member Leon stated that his office partnered with the Mexican Consulate in Santa Ana to host a mobile consulate event in District 2, providing essential services like passport renewals and other support. He thanked Villages of California for hosting a Mental Health and Resource Fair in partnership with local providers and nonprofits in District 2, featuring a new unofficial District 2 office mascot, a pup named Obi. The event provided direct access to mental health resources, housing information, and community support services. He thanked Mondragon Family Market/Tacos Mondragon for supporting the event. Council Member Leon thanked everyone who attended the Knafeh with Carlos event, including the Chief of Police Rick Armendariz, Fire Chief Pat Russell, and Public Works Director Rudy Emami. The event addressed ongoing community and cultural engagement in Little Arabia as well as resident and business owner concerns. He also thanked Knafeh Café for hosting the event. Council Member Leon congratulated the Community Services team for organizing a vibrant Cinco de Mayo festival, which included music, food, dancing, and unity. He highlighted the strength of Anaheim's diversity and the power of public places to bring people together. Council Member Leon congratulated Anaheim Auto Repair and Muffler Care, the April Business of the Month. Anaheim Auto Repair and Muffler Care is located off Magnolia Avenue and Ball Road and is known for their excellent service, community ties, honest service, fair prices, and the extra time they take to make sure that every customer feels taken care of. Not only do they keep Anaheim moving, but they also give back to the community by supporting the Magnolia High School baseball team. He wished Anaheim Auto Repair and Muffler Care continued success. Council Member Leon congratulated Arbol Del Tule, the April Restaurant of the Month. Arbol Del Tule is a hidden gem, bringing authentic Oaxacan cuisine to the heart of Anaheim. They are located on Brookhurst Street, just south of Interstate 5. They serve black mole, “chapulines” which are toasted grasshoppers, and handmade tortillas. They offer warm hospitality and vibrant dishes. Council Member Balius highlighted and shared photographs of events. He recognized Sergeant Chris Cooper for completing the Sherman Block Supervisory Leadership Institute and his dedication to professional growth. It is an intensive eight-month program designed to strengthen leadership and supervisory skills among law enforcement professionals. Sergeant Cooper pursued and completed the rigorous course on his own initiative. Council Member Balius shared that Economic Development Director Sergio Ramirez and Deputy City Manager Ted White were speakers at the Orange County Commercial Real Estate State of the Market event. Since joining the City of Anaheim in 2021, Economic Development Director Ramirez has been at the forefront of transformative initiatives that are reshaping the future of Anaheim. His leadership has driven major investment efforts in and around key areas such as the Honda Center and Disneyland Resort, while advancing critical revitalization projects among important corridors like Beach Boulevard in District 1. Deputy City Manager White brings a wealth of knowledge and over 27 years of experience in municipal planning, land use, and public administration. His steady leadership has guided numerous people that have significantly enhanced Anaheim's built in environment. Through his work in planning, economic development, and housing, Deputy City Manager White has helped shape a more dynamic, livable, and forward-thinking city. Together, Director Ramirez and Deputy City Manager White represent dedication, professional expertise, and unwavering commitment to Anaheim's economic growth. Council Member Balius shared that he is proud that they represented Anaheim as respected subject matter experts in the recent Orange County Commercial Real Estate State of the Market event. Council Member Balius highlighted the upcoming Summer Concert Series at Maxwell Park, starting June 12th at 6:30 p.m. with Pop Vision, a Top 40 hit band. Council Member Rubalcava highlighted and shared photographs of events she attended including the Gift of History event at the Richard Nixon Presidential Library & Museum. She and Mayor Pro Tem Meeks were able to share Anaheim’s history with third graders as well as history regarding sewage lines, 5 May 13, 2025 and how Anaheim received its name. The event was broadcasted to over 100 schools across Orange County. They were joined by former Orange County Transportation Authority CEO, Stan Oftelie, who wrote a book about Orange County, and City of Yorba Linda Chief of Police DeAnn Wigginton. Council Member Rubalcava attended the La Palma Park improvements ribbon cutting ceremony. She thanked Community Services Director Sjany Larson-Cash for her leadership and shared that there are a lot of different areas for relaxation and beautification. Council Member Rubalcava shared that Anaheim Police, Public Works, Community Services, and Housing are working collectively to help address homelessness in the park. She highlighted the new mural in District 3 by Damin Lujan, who also painted the mural at Little People's Park. She thanked her Council colleagues and Caltrans partners who attended the grand reopening. Council Member Rubalcava participated in the March for Babies event, raising awareness for March of Dimes and supporting families impacted by loss and premature births. Council Member Rubalcava highlighted the infrastructure investments in the Sabina neighborhood. She stated that since 2021, there have been street, alley, water, sewer and electrical improvements from Harbor Boulevard to East Street in District 3. The Sabina improvements have made a significant impact on the lives of the families who work and live in the area. She noted that the area received $20 million in improvements, and she thanked Public Utilities and Public Works for all their support. Council Member Rubalcava highlighted the California Peace Officers’ Memorial Day Ceremony, honoring deputies who lost their lives in the line of duty. She emphasized the importance of recognizing the officers who have sacrificed their lives to protect and serve our state. Mayor Aitken attended the retirement party for Michelle Richards, the CEO of the Orange County Fair, wishing her a happy retirement and reflecting on her impact. She shared that prior to being Mayor, she was a Fair Board Member for over 10 years. She attended Cal State University Fullerton’s Oral and Public History Project, honoring former District Attorney Tony Rackauckas, Veteran Advocate Nick Berardino, and former Supervisor and State Senator Pat Bates. They provided history on how they got involved in politics and what they are most proud of. Mayor Aitken attended the Anaheim Rotary's Grapes and Grains event and noted that funds are raised for the organization at the annual event. She attended and provided the welcome remarks at the International Elks Convention in Anaheim, highlighting the organization's commitment to service projects and community improvement. Chapters from California, Hawaii, Nevada, and Arizona attended the conference. She noted that the Grand Exalted Ruler is the national president of the International Elks. Mayor Aitken attended the Santa Ana College Foundation Ed Arnold Golf Classic Tournament. She shared that it was hard to emcee the auction without Ed Arnold. She shared that Santa Ana College is dear to her heart because it is where her parents met over 60 years ago, and she thanked the Santa Ana College Foundation for all they do in the community. Mayor Aitken congratulated Council Member Maahs on her new position on the Older Adults Commission for the county. She thanked the communications team for their hard work on the State of the City event and their efforts in promoting Anaheim and its initiatives. She also expressed gratitude for the Communication team's dedication and sleepless nights in preparing for the State of the City event. CITY MANAGER’S UPDATE: None Recess the Anaheim Public Financing Authority, Anaheim Housing and Public Improvements Authority, and Anaheim Housing Authority. 6:53 p.m. Without objection, Mayor Aitken took the agenda out of order and requested to move forward with City Council Item No. 31. 31. RESOLUTION NO. 2025-036 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the dates and times for regular meetings of the Anaheim City Council for the 2025 calendar year and rescinding Resolution No. 2024-107 (rescheduling the meeting of May 20 to May 27, 2025). Item No. 31 Discussion. MOTION: NK/CL approve the resolution, as amended, rescheduling the meeting of May 20 to Thursday, May 29, 2025. ROLL CALL VOTE: 7-0. Motion carried. 6 May 13, 2025 Recess the Anaheim City Council and reconvene the Anaheim Public Financing Authority. 6:56 p.m. 5:00 P.M. - PUBLIC FINANCING AUTHORITY 6:56 p.m. MOTION: NR/NK to approve the consent calendar as presented. ROLL CALL VOTE: 6-0-1 (AYES: Mayor Aitken and Council Members Meeks, Leon, Rubalcava, Kurtz, and Maahs; ABSTENTION: Council Member Balius). Motion carried. CONSENT CALENDAR: 6:56 p.m. 1. Approve minutes of the Public Financing Authority meeting of October 29, 2024. BUSINESS CALENDAR: 6:56 p.m. 2. RESOLUTION NO. APFA-2025-001 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY amending the dates and times for regular meetings of the Authority for the 2025 calendar year and rescinding Resolution No. APFA-2024-003 (rescheduling the meeting of May 20 to May 27, 2025). Item No. 02 Discussion. MOTION: CL/KM approve the resolution, as amended, rescheduling the meeting of May 20 to Thursday, May 29, 2025. ROLL CALL VOTE: 7-0. Motion carried. Adjourn the Anaheim Public Financing Authority. 6:57 p.m. Reconvene the Anaheim Housing and Public Improvements Authority. 6:57 p.m. 5:00 P.M. – HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY 6:57 p.m. MOTION: NK/NM to approve the consent calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 6:58 p.m. 3. Approve minutes of the Housing and Public Improvements Authority meeting of October 29, 2024. BUSINESS CALENDAR: 6:58 p.m. 4. RESOLUTION NO. AHPIA-2025-001 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY amending the dates and times for regular meetings of the Authority for the 2025 calendar year and rescinding Resolution No. AHPIA-2024-005 (rescheduling the meeting of May 20 to May 27, 2025). Item No. 04 Discussion. MOTION: RB/CL approve the resolution, as amended, rescheduling the meeting of May 20 to Thursday, May 29, 2025. ROLL CALL VOTE: 7-0. Motion carried. Adjourn the Anaheim Housing and Public Improvements Authority. 6:58 p.m. 7 May 13, 2025 Reconvene the Anaheim Housing Authority. 6:58 p.m. 5:00 P.M. - HOUSING AUTHORITY 6:58 p.m. Items pulled for discussion: Council Member Kurtz: Item No. 6 MOTION: CL/RB to approve the consent calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 6:58 p.m. 5. Approve a Professional Services Agreement with AMA Consulting Group, LLC, in an amount not to exceed $300,000, for process documentation and training development for the Housing Choice Voucher program, for a two year term ending May 31, 2027 with two one-year optional renewals, and authorize the Executive Director to execute and administer the agreement. 6. RESOLUTION NO. AHA-2025-002 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY declaring certain Authority-owned real property located at 1301 North Anaheim Boulevard and 401 West Carl Karcher Way (APN 073-083-34, -38, -41, and -42), as exempt surplus land; directing the Executive Director to follow the procedures set forth in the Surplus Land Act, California Government Code Sections 54220, et seq.; making certain findings under the California Environmental Quality Act; and authorizing certain other actions. Item No. 06 Discussion. MOTION: NK/NM ROLL CALL VOTE: 7-0. Motion carried. 7. Approve minutes of the Housing Authority meeting of April 22, 2025. BUSINESS CALENDAR: 7:02 p.m. 8. RESOLUTION NO. AHA-2025-003 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY amending the dates and times for regular meetings of the Authority for the 2025 calendar year and rescinding Resolution No. AHA-2024-008 (rescheduling the meeting of May 20 to May 27, 2025). Item No. 08 Discussion. MOTION: NK/CL approve the resolution, as amended, rescheduling the meeting of May 20 to Thursday, May 29, 2025. ROLL CALL VOTE: 7-0. Motion carried. 5:00 P.M. PUBLIC HEARING: 7:03 p.m. Mayor Aitken announced that Item No. 9 was withdrawn by staff. 9. Withdrawn by staff. A Public Hearing of the Anaheim Housing Authority regarding an option agreement for ground lease, preliminary award letter, an inducement resolution related to the Authority’s issuance of 8 May 13, 2025 multifamily housing revenue bonds for real property generally located at 1515 S. Calle del Mar in the City of Anaheim for the re-syndication and operation of the Hermosa Village Phase III Affordable Rental Housing Project. Item No. 09 Item withdrawn. Adjourn the Anaheim Housing Authority. 7:03 p.m. Reconvene the Anaheim City Council. 7:03 p.m. 5:00 P.M. - CITY COUNCIL 7:03 p.m. Items pulled for discussion: Council Member Kurtz: Item Nos. 17, 20 Council Member Leon: Item No. 24 MOTION: NM/NK to waive reading of all ordinances and resolutions and adopt the balance of the consent calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. [Item No. 27: Council Member Balius recorded an abstention for Item No. 27. MOTION: NM/NK ROLL CALL VOTE: 6-0-1 (AYES: Mayor Aitken and Council Members Meeks, Leon, Rubalcava, Kurtz, and Maahs; ABSTENTION: Council Member Balius). Motion carried.] CONSENT CALENDAR: 7:03 p.m. 10. Receive and file Parks and Recreation Commission minutes for the March 26, 2025 meeting and the Sister City Commission meeting of March 24, 2025. 11. Appoint an ex officio, non-voting member to the Parks and Recreation Commission, term to expire May 13, 2029 [Anaheim Elementary School District, Juan Gabriel Alvarez]. 12. Approve recognition recognizing Japanese American Korean War Veteran Norio Uyematsu for his work in promoting the stories of Korean War Veterans; and the 40th Anniversary of the Anaheim Hills Rotary Club. 13. Approve Contract MA# 106-498482 with HPS West, Inc. for the as-needed purchase of water meters for the Anaheim Public Utilities Department for a one year term with four one-year optional renewals, for a total cumulative amount not to exceed $1,197,456.61, plus applicable taxes; and authorize the Purchasing Agent to execute all necessary contractual documents related to the agreement in accordance with Bid #SY2500886. 14. Approve Contract MA# 106-498467 with Diamond Environmental Services LP, in an annual amount not to exceed $185,000 plus a 20% contingency, for as-needed rental of portable restrooms, showers, temporary fencing, and other related services for a one year term with two one-year optional renewals, for a total cumulative amount not to exceed $555,000; and authorize the Purchasing Agent to execute all necessary contractual documents related to the agreement in accordance with Regional Cooperative Agreement Contract Number 017-23010021 between the County of Orange and Diamond Environmental Services LP. 9 May 13, 2025 15. Approve Contract MA# 106-498509 with Convergint Technologies LLC, i) in an annual amount not to exceed $100,000 with total not to exceed amount of $400,000 for the Anaheim Convention Center; and (ii) in an annual amount not to exceed $250,000 with total not to exceed amount of $400,000 for Anaheim Public Utilities, for the as-needed purchase of facility technology integration & security system services for a combined total amount not to exceed $800,000, effective through February 18, 2029; and authorize the Purchasing Agent to execute all necessary contractual documents related to the agreement in accordance with Cooperative Sourcewell Master Agreement #121024 between Sourcewell and Convergint Technologies LLC. 16. Approve Amendment Number One (1) to Contract MA# 106-498192 with Ortiz Custom Upholstery, Inc. to increase the annual not to exceed amount from $67,000 to $130,000, for a cumulative amount not to exceed $650,000 over the term of the contract, including four one-year optional renewals, for the purchase of as-needed modular furniture repair services for the Anaheim Convention Center; and authorize the Purchasing Agent, or designee, to execute all documents necessary to implement this amendment and future renewals. 17. Approve the Amended and Restated Agreement, in substantial form, with the Anaheim/Orange County Visitor & Convention Bureau dba Visit Anaheim authorizing Visit Anaheim to provide the services necessary to promote Anaheim as a premier tourist and trade show/convention destination, with additional oversight by the City, with compensation paid to Visit Anaheim by the City set at an amount of 75% of the net Anaheim Tourism Improvement District assessments collected monthly by the City (the ATID assessment is equal to two percent (2%) of the nightly room rate), for a three-year term which will automatically renew annually unless the agreement is terminated pursuant to Section 21 of the agreement; authorize de minimis changes to the agreement that do not substantially change the terms and conditions as determined by the City Attorney’s Office; and authorize the Executive Director of the Convention, Sports & Entertainment Department to execute any other related documents and to take the necessary actions to implement and administer the agreement [Continued from the Council meeting of April 22, 2025, Item No.13]. Item No. 17 Discussion. MOTION: CL/AA to approve the agreement, as amended, revising the term to one year from the effective date with an initial two year automatic renewal extension followed by one year automatic renewals thereafter, and adding economic impact and TOT collected in the Anaheim Resort as a key performance indicators. ROLL CALL VOTE: 7-0. Motion carried. 18. Approve Third Amendments to Water Conservation Funding Agreements No. 66637 and No. 70026 with the Metropolitan Water District of Southern California (MWD) to extend the term of each agreement by ten years and to implement administrative updates and clarifications to MWD’s water conservation funding programs; and authorize the Public Utilities General Manager, or designees, to execute the amendments and related documents and to take the necessary or advisable actions to implement and administer the amended agreements. 19. Approve the First Amendment to Agreement with Prehospital Med LLC for physician supervisor services, extending the agreement for one additional one-year term and increasing the annual compensation to $48,200; and authorize the Fire Chief, or designees, to execute the amendment and related documents. 10 May 13, 2025 20. Approve the Second Amendment to Waste Disposal Agreement with the County of Orange extending the term of the agreement through June 30, 2026 and increase the disposal fee to $43.76 per ton; and authorize the Director of Public Works, or designee, to execute the amendment and related documents and to take the necessary actions to implement and administer the amended agreement. Item No. 20 Discussion. MOTION: NK/NM ROLL CALL VOTE: 7-0. Motion carried. 21. Approve a Right of Entry and License Agreement with Access California Services to provide additional parking spaces at 1116 Swan Street (adjacent to their existing lease of the building and facilities located at 300 W. Carl Karcher Way), with an annual fee of $1.00 per year for a term of five years with two five-year optional renewals; and authorize the Community Services Director, or designee, to execute the agreement and related documents and to take the necessary actions to implement and administer the agreement. 22. RESOLUTION NO. 2025-037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM initiating proceedings for the annual levy of assessments in, and accepting an Assessment Engineer’s Report for, the Anaheim Resort Maintenance District [Fiscal Year 2025-26]. RESOLUTION NO. 2025-038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring its intention to provide for an annual levy and collection of assessments in the Anaheim Resort Maintenance District, and setting a time and place for public hearing thereon [Fiscal Year 2025-26; Public Hearing scheduled for Council meeting of June 17, 2025]. 23. RESOLUTION NO. 2025-039 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a letter of understanding between the Anaheim Police Association and the City of Anaheim addressing holiday pay. 24. ORDINANCE NO. 6611 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM adding Section 18.16.090 (Tobacco Retail Permit) to Title 18 of the Anaheim Municipal Code to establish requirements and procedures for tobacco retail permits, impose regulations on tobacco retailers, prohibit the sale of illegal items and activities, and authorize inspections and enforcement to ensure compliance with federal, state, and local laws [includes determination that the proposed amendments are not subject to the California Environmental Quality Act pursuant to Sections 15060(c)(2), 15060(c)(3), 15378, and 15061(b)(3) of Title 14 of the California Code of Regulations; DEV2024-00068]. Item No. 24 Discussion. MOTION: NR/NM ROLL CALL VOTE: 7-0. Motion carried. 25. ORDINANCE NO. 6608 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Chapter 6.40 (Fireworks) of the Anaheim Municipal Code to add provisions imposing host liability [includes determination that the ordinance is not subject to the California Environmental Quality Act (“CEQA”) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378 of the CEQA Guidelines, California Code of Regulations, Title 14, Division 6, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly); Introduced at the Council meeting of April 22, 2025; Item No. 22]. 11 May 13, 2025 26. ORDINANCE NO. 6609 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM; amending Chapters 18.06 (Multiple-Family Residential Zones), 18.10 (Industrial Zone), 18.14 (Public and Special-Purpose Zones), 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone), 18.24 (South Anaheim Boulevard Corridor (SABC) Overlay Zone), 18.38 (Supplemental Use Regulations), 18.42 (Parking and Loading), 18.70 (Final Plan Reviews), 18.90 (General Provisions), 18.92 (Definitions), 18.120 (Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards), 18.122 (Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards), rescinding Chapters 18.30 (Downtown Mixed Use (DMU) Overlay Zone) and 18.32 (Mixed Use (MU) Overlay Zone); adding new Chapters 18.12 (Mixed-Use Zones) and 18.39 (Multiple-Family and Mixed-Use Objective Design Standards) of Title 18 (zoning) of the Anaheim Municipal Code; Adjustment No. 16 to the Anaheim Canyon Specific Plan No. 2015-1; Adjustment No. 11 to the Beach Boulevard Specific Plan No. 2017-1 [implementing in part the 2021-2029 Housing Element Rezone Program and Housing Element Policy Program for actions identified for completion by June 2025; Development Application No. 2021-00223; Introduced at the Council meeting of April 22, 2025; Public Hearing Item No. 23]. ORDINANCE NO. 6610 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending the Zoning Map referred to in Title 18 of the Anaheim Municipal Code relating to Zoning (DEV2021-00223) [Introduced at the Council meeting of April 22, 2025; Public Hearing Item No. 23]. 27. Approve minutes of the City Council meeting of October 8, 2024. 28. BUSINESS CALENDAR: 8:32 p.m. Receive a progress report on Strategic Plan Anaheim 2024-2034 and provide staff direction as needed [Continued from the Council meeting of April 22, 2025, Item No. 18]. Item No. 28 Discussion. MOTION: AA/NK to approve updates to the Strategic Plan as follows: update the timing to 3-5 years to Goal C (Invest in Infrastructure), Strategy 2: Conduct a feasibility study for a sports complex facility with indoor and outdoor spaces to support sports and sports tourism; add Strategy 15: Conduct project feasibility studies; and pursue additional funding opportunities for the OC Riverwalk project (timing: 3-5 years) and Strategy 16: Explore the feasibility of creating a city-led transit agency (timing: 1-2 years) to Goal C (Invest in Infrastructure); and add Strategy 11: Develop a work plan for “Anaheim Resort 2.0” strategies, including evaluation of existing specific plans and public realm plans (timing: 3-5 years) to Goal F (Promote Economic Development and Tourism). ROLL CALL VOTE: 7-0. Motion carried. 29. Receive a presentation regarding programs and services for Seniors and Older Adults offered by the Community Services Department [informational item]. Item No. 29 Discussion. Informational item; no action taken. 30. RESOLUTION NO. 2025-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring the City’s intent to use the property located at 1251 West Lincoln Avenue for future development of a new fire station. Item No. 30 Discussion. MOTION: NR/AA ROLL CALL VOTE: 7-0. Motion carried. 12 May 13, 2025 32. Consider appointment to the Housing and Community Development Commission to serve a term ending December 31, 2028. Housing and Community Development Commission District 1 appointment: Gabriel Dima-Smith (December 31, 2028) NOMINATION: Council Member Balius nominated Gabriel Dima-Smith. ROLL CALL VOTE: 7-0. Nomination approved. 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 Maahs requested to agendize a resolution for the City to consider becoming an Early Childhood Friendly City. Council Member Leon requested to agendize a presentation from the Police Department regarding proactive steps and tips that homeowners and business owners can take to secure their homes and businesses to avoid burglaries. He also requested an update regarding the Orange County Transportation Authority Wave Fare Payment System for public transportation. Council Member Rubalcava requested to work with staff to bring back a resolution or ordinance to give Anaheim public safety agencies the right of first refusal for big events in the City if organizations are looking to outsource to a bigger agency. ADJOURNMENT: 9:52 p.m. Next regular City Council meeting is scheduled for Thursday, May 29, 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. 13 May 13, 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 May 8, 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.