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05-29-25_Action with CommentsANAHEIM CITY COUNCIL ACTION AGENDA MAY 29, 2025  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 29, 2025 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA MAY 29, 2025 3:30 P.M. Call to order the Anaheim City Council. 3:32 p.m. MEMBERS PRESENT: Mayor Aitken and Council Members Balius, Leon, Kurtz, and Maahs. Mayor Pro Tem Meeks and Council Member Rubalcava joined the meeting during Closed Session. 3:30 P.M. - CLOSED SESSION ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None Recess to closed session. 3:33 p.m. 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Sylvia Reymacher v. City of Anaheim, et al.; OCSC Case No. 30-2023-01362381 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.anaheim.net/councilagendas.) 3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Significant exposure to litigation pursuant to paragraph (2) of Subdivision (d) of California Government Code Section 54956.9): One potential case (A copy of the claim against the City is included in the agenda packet and available for review by contacting the City Clerk’s Office and on-line electronically with the agenda at: www.anaheim.net/councilagendas.) 4. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organizations: (1) American Federation of State, County, and Municipal Employees (General Management, Professional/Technical, and Confidential Units); (2) Anaheim Firefighters Association, Local 2899; (3) Anaheim Municipal Employees Association (General, Clerical, and Part-Time Units); (4) Anaheim Municipal Employees Association, Police Cadet Unit; (5) Anaheim Police Association; (6) Anaheim Police Management Association; (7) International Brotherhood of Electrical Workers (IBEW), Local 47; (8) IBEW, Local 47 Part-Time Service Employees; (9) International Brotherhood of Electrical Workers, Local 47 (Professional Management and Part-Time Management Units); (10) Service Employees’ International Union, United Service Workers West; (11) Teamsters, Local 952 Reconvene the Anaheim City Council. 5:02 p.m. 3 May 29, 2025 MEMBERS PRESENT: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, Kurtz, and Maahs. 5:00 P.M. 5:02 p.m. INVOCATION: Chaplain Jimmy Gaston, Anaheim Police Department FLAG SALUTE: Council Member Kristen M. Maahs ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing May 2025, as Mental Health Awareness Month Recognizing May 2025, as National Cities, Towns, and Villages Month ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS (all agenda items): Nineteen (19) in-person speakers; Assistant City Clerk Susana Barrios reported nine (9) public comments were received electronically prior to 1:30 p.m. (Total of twelve (12) public comments received via email). Public Comments Submitted – May 29, 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 Rubalcava recognized her family member Dylan Zuniga, a recent graduate with a degree in computer science from Cal State Fullerton, who lives in the Vine Street and Sycamore Street area. She also congratulated all other graduates from the City of Anaheim. Council Member Maahs highlighted and shared photographs of events she attended including the Memorial Day Ceremony on May 26th at the Anaheim Cemetery organized by the Orange County Cemetery District and the Veterans of Foreign Wars. She stated it was an honor to be there and standing alongside the brave men and women who have served the country. On May 24th, District 5 resident Yesenia Rojas, in partnership with Wincome Hospitality and the Howard Johnson Hotel, provided 60 gently used mattresses to Anaheim families in need. The Mexican Consulate was also at the event providing information. On May 22nd the pride flag in front of City Hall was raised in honor of Harvey Milk Day and in celebration of Pride month in June. She thanked Council Member Kurtz, Senator Tom Umberg, members of the LGBTQ Center, and the Anaheim Community Foundation who joined to welcome all to Anaheim. She stated that Harvey Milk is an icon of courage and hope for so many in the fight for equality, justice, and ensuring everyone matters. Council Member Maahs attended the Kiwanis Club of Greater Anaheim meeting at the Anaheim Library and highlighted that they recently provided $20,000 in scholarships to 20 students at Gilbert High School. She stated the members are a dedicated group and she encouraged anyone interested in becoming a member of the Kiwanis Club of Greater Anaheim to reach out to them. On May 19th, she and her Council colleagues attended the Anaheim Union High School District's Esports Tournament. She shared she had not played video games since Super Mario Brothers, but she was impressed by the innovation of the students, who not only competed competitively, but also took part in an initiative called Reinventing Communities utilizing Minecraft education. The students found creative solutions to reimagine Anaheim through their video game design. Council Member Maahs attended the Saint Anthony Mary Claret Church Fiesta celebrating their 70th Anniversary. She shared that she attended first grade through eighth grade at the school and is a proud alumna. She thanked Father Bill and Edgar for their community outreach efforts in District 5, not only with the services at the church, but with things like food and resources for the community. She noted that Father Bill also helps with mental health wellness in Anaheim. Council Member Maahs toured Furnishing 4 May 29, 2025 Hope, a local nonprofit that recently moved to the City of Anaheim from the City of Tustin. Furnishing Hope provides furniture and essential supplies to individuals and families overcoming homelessness or hardship. They create a dignified living space and foster stability and self-sufficiency. Council Member Maahs requested adjourning the meeting in memory of Robert Thill, former Council Member Stephen Faessel’s best man at his wedding and one of his best friends. He was an Anaheim kid, educated at Saint Boniface Parish School, Mater Dei High School, Fullerton College, and Cal State Fullerton. Council Member Balius shared that he attended the demolition of the Rainbow Inn motel on Beach Boulevard. He thanked staff, residents, and business owners for their efforts and support. Council Member Balius shared that Flag Day will be celebrated at Pearson Park on Sunday, June 8, 2025, with performances by the United States Marine Corps 1st Marine Division Band, the Los Angeles Fifes and Drums, and country music artist Sean Oliu. Council Member Leon highlighted and shared photographs of events he attended. He congratulated ElCielo Shades, the May Business of the Month. ElCielo Shades is an immigrant founded company located off Lincoln Avenue and Brookhurst Street in District 2. They are a go to for high quality window treatments, primarily serving other businesses through a business-to-business model, but are also open to residents. They provide style and function. Council Member Leon congratulated Zankou Chicken, the May Restaurant of the Month. He stated that Zankou Chicken has Anaheim roots dating back to 1962 and is an iconic family-owned restaurant that is known for their bold Mediterranean flavors, legendary garlic sauce, and flame grilled perfection. The employees are very friendly, energetic, and they offer top-tier customer service. They are located off Ball Road, next to Magnolia High School. Council Member Leon congratulated the Class of 2025, including all graduates from Savanna High School, Gilbert High School, Servite High School, Loara High School, and Magnolia High School. He shared that he had an opportunity to attend a few band banquets and award ceremonies. He stated he is looking forward to seeing what all the graduates accomplish in the future and hopefully give back to the Anaheim community. Council Member Kurtz congratulated all the graduates in the City of Anaheim, especially graduates from Katella High School and Anaheim High School because that is where most of the students in District 4 attend. She stated that the graduates are entering new phases of their lives and hopes they all do well and come back to serve Anaheim. Council Member Kurtz highlighted the City of Anaheim Employee Appreciation Week and thanked all City of Anaheim employees. She recognized the VIP employees in each department, and she congratulated them all. She thanked all City employees for their service to residents and businesses in the City of Anaheim. Mayor Aitken shared that Council was dressed casually and championing sports teams as part of the City’s Employee Appreciation Week and sports day. She highlighted and shared photographs of events she attended including the Memorial Day Ceremony at the Anaheim Cemetery. Mayor Aitken thanked the veteran community, especially Bobby McDonald, an Anaheim Hills resident and a very active member of the Veterans of Foreign Wars, for organizing the annual celebration. She stated that the veteran community unites the City to remember and honor those who sacrificed so much for freedom. Mayor Aitken shared that she, Council Member Balius, and Congressman Lou Correa attended the demolition of the Rainbow Inn motel on Beach Boulevard. She stated there are plans to build affordable housing opportunities for first time home buyers and revitalize the West Anaheim area. She thanked Public Works, Public Utilities, and the City Manager's Office for the flawless event. Mayor Aitken reported her attendance at the U.S. Mayor's Delegation trip to Doha, Qatar. The trip was funded by the Government of Qatar, and no City tax dollars were used for her travel expenses. The purpose of the trip was to meet with Qatar government officials regarding the security, transportation, infrastructure, and tourism marketing surrounding their hosting of the FIFA World Cup in 2022. She stated the visit was extremely eye opening and insightful as it was her first time to the Middle East, and as the Mayor of a City with a large Arab American population, she was glad to learn so much more about the region. Mayor Aitken expressed gratitude for their hospitality. Mayor Aitken was also able to visit with Southern 5 May 29, 2025 California service members at Al Udeid Air Base. She was able to bring them gifts from the Public Work’s Department and challenge coins from the Police and Fire departments. CITY MANAGER’S UPDATE: City Manager Vanderpool invited everyone to beat the heat at Pearson Park Pool beginning on June 6th for free public swim. Sessions will be offered on Fridays, Saturdays and Sundays. He shared that spots can be reserved for free by visiting Anaheim.net/play. There are also many swim lesson options offered, in partnership with the Anaheim Family YMCA, at Pearson Park Pool, Anaheim High School and Canyon High School. City Manager Vanderpool highlighted and shared a PowerPoint slide and noted that Anaheim Public Utilities will be hosting the OC Green Expo on June 7th between 10 a.m. and 2 p.m. along Center Street Promenade. Last year, 1,200 residents and visitors explored ways to be more sustainable by reducing their energy and water use, planting a shade tree, test driving a zero-emission vehicle, and recycling electronic waste. He invited everyone to join city departments, non-profits, and eco-friendly organizations at the free event. For more information and to register, please visit anaheim.net/greenexpo. 5:00 P.M. - CITY COUNCIL 6:26 p.m. Items pulled for discussion: Council Member Kurtz: Item No. 20 Council Member Leon: Item No. 3 Council Member Rubalcava: Item No. 19 MOTION: NK/NM to waive reading of the ordinance and resolutions and adopt the balance of the consent calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. [Item No. 21: Council Member Balius recorded an abstention for Item No. 21. MOTION: NK/NM 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: 6:28 p.m. 1. Receive and file minutes of the Community Services Board meeting of April 10, 2025. 2. Approve recognitions recognizing Michele Richards’ retirement as Chief Executive Officer of the Orange County Fair & Event Center; WISEPlace on their grand opening of a new permanent supportive housing project in Orange County that serves unaccompanied women; and the Team Kids Pilot Program for its commitment to positive youth development through collaboration with public safety professionals, including police officers and firefighters. 3. Receive and file, with the possibility of discussion, the list of Professional Services Agreements authorized by the City Manager and the list of Visit Anaheim Subcontractor Agreements approved by the Executive Director of Convention, Sports, and Entertainment in April 2025. Item No. 3 Discussion. MOTION: CL/RB ROLL CALL VOTE: 7-0. Motion carried. 4. Approve the 2025-2028 Workforce Innovation and Opportunity Act Unified Local and Regional Four-Year Plans and authorize the Mayor to sign the plans and modifications thereto, and related documents. 6 May 29, 2025 5. Approve Contract MA# 106-498490 with EMTS, Inc., dba Elite Maintenance & Tree Services, in an initial amount of $51,614.60, for landscape maintenance services at Anaheim Police Department, Anaheim Fire and Rescue, and City Library sites, for a one year term with four one- year optional renewals, for a total cumulative amount not to exceed $278,326.48 plus a 30% contingency per year to address unforeseen service needs, and authorize the Purchasing Agent, or designee, to execute all necessary contractual documents and to exercise the renewal options as appropriate, in accordance with Invitation for Bids No. 213-288197-AH. 6. Approve Contract MA# 106-498492 with Ocean Blue Environmental Services, Inc., in a total cumulative amount not to exceed $250,000 plus applicable tax and a 20% contingency fee, for on-call environmental clean-up services effective through March 26, 2027; and authorize the Purchasing Agent to execute documents related to the contract, in accordance with Cooperative Contract MA# 080-22010269 between County of Orange and Ocean Blue Environmental Services, Inc. 7. Approve Contract MA# 106-498529 with Cowboy Concealments, LLC, in an amount not to exceed $179,000, for the purchase of six solar-powered surveillance camera trailers for the Anaheim Public Utilities and Public Works Departments, for a one year term with four one-year optional renewals, and authorize the Purchasing Agent, or designee, to execute all necessary contractual documents and to exercise the renewal options as appropriate. 8. Authorize the Purchasing Agent, or designee, to issue a purchase order to Bentley Mills, Inc., in the amount of $133,110, for the purchase of carpet tiles for the Anaheim Convention Center, in accordance with Invitation for Bids No. 515-208736-AH. 9. Waive the sealed bid requirement of Council Policy 4.0 and approve Contract MA# 106-498520 with Western Extrication Specialists, Inc., in a total cumulative amount not to exceed $500,000 inclusive of applicable taxes and fees (projected cost for initial year is $100,000), for the purchase, repair, and maintenance of firefighting equipment for the Anaheim Fire and Rescue Department for a one year term with four one-year optional renewals; and authorize the Purchasing Agent to execute all documents related to contract. 10. Approve Master Agreement MA# 106-498528 with Vacate Termite & Pest Elimination Company, Inc., in an annual amount of $350,000 plus a 20% contingency, for citywide pest control management services, commencing June 10, 2025 for a one year term, with four one-year optional renewals, for a total cumulative amount not to exceed $1,750,000; and authorize the Purchasing Agent to execute all necessary contractual documents related to the agreement, in accordance with Regional Cooperative Agreement Contract No. 017-25010023 between the County of Orange and Vacate Termite & Pest Elimination Company, Inc. 11. Award the contract to the lowest responsible bidder, Ramona, Inc., in the amount of $716,625, for the Citywide Sanitary Sewer Improvement Project on Brookhurst Street North of Lincoln Avenue Project; 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 2, Section 15302 (c) (Replacement or Reconstruction) of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. 7 May 29, 2025 12. Approve the Animal Care Notice of Intent with the County of Orange, in an estimated cost of $5,447,473 plus a 10% contingency, for animal care and shelter services for the period of July 1, 2025 through June 30, 2026. 13. Approve an agreement with Hoag Clinic, dba Hoag Executive Health, in an annual average amount of $331,150 plus annual 10% contingency for as-needed extra services, to provide an Annual Fitness & Medical Examination Program for a three year term with two one-year optional renewals, for a total cumulative amount not to exceed $1,655,750; and authorize the Fire Chief, or designees, to execute the agreement and related documents, including any cost-neutral amendments and any documents and to take the necessary actions to implement, fund, and administer the agreement. 14. Approve five Workforce Innovation and Opportunity Act Occupational Training Agreements for the provision of Occupational Skills Training for the provision of occupational skills training each for a two year term expiring June 30, 2027; and authorize the Director of Housing and Community Development to execute and the Workforce Development Manager, or designee, to administer the agreements [E.Cubics, LLC dba QBICS Career College (not to exceed $50,000); KD Education, LLC dba Healthstaff Training Institute (not to exceed $75,000); Brownson Technical School, Inc. (not to exceed $100,000); America Truck Driving School, Inc. (not to exceed $150,000); and QuickStart Academy, Inc. dba Career Development Solutions (not to exceed $150,000)]. 15. Approve a Right of Entry and License Agreement (ACES Interim Housing Project), in substantial form, with Mariposa Women and Family Center, in the annual license amount of $1.00 plus site preparation costs, for the operation of the former Crown Motel located at 1136 North La Palma Park Way as interim housing for a one year term with two one-year optional renewals; authorize the City Manager, or designee, to execute and administer the agreement; and authorize de minimis changed that do not substantially change the terms and conditions of the agreement, as determined by the City Attorney’s Office. 16. RESOLUTION NO. 2025-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the FY 2025-26 Project List for the Road Repair and Accountability Act of 2017. Authorize the Director of Public Works to submit the FY 2025/26 Project List to the California Transportation Commission for eligibility to receive Road Maintenance and Rehabilitation Account funds. 17. RESOLUTION NO. 2025-042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Director of Public Works or designee to submit an application to the Orange County Transportation Authority (OCTA) for funds for the Environmental Cleanup, Tier 1 grant Program under Orange County Local Transportation Ordinance No. 3 for the Stormwater Catch Basin Screen Installation Project Phase 6 and if awarded, authorizing the acceptance of such grant funds on behalf of the City and amending the budget for fiscal year accordingly and determine that these actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Section 15303 [installation of trash capture devices in storm drain catch basins; grant funds in the amount of $272,146, with $68,036 local match]. 8 May 29, 2025 18. ORDINANCE NO. 6611 (ADOPTION) 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; introduced at the Council meeting of May 13, 2025; Item No. 24]. 19. Approve an Attorney Services and Consulting Agreement with Arif Alikhan, Esq. and Alikhan Insights, LLC, in an amount not to exceed $400,000, for services of an attorney-consultant to analyze the practices, processes, and protocols of the Anaheim Police Department and develop a program and strategy to ensure compliance with the principals of Constitutional Policing and Procedural Justice, for a one year term with four one-year optional renewals; and authorize the Chief of Police, or designees, to execute and administer the agreement and any renewal options and amendments that do not change the contract amount. Item No. 19 Discussion. MOTION: NR/CL to approve the agreement and direct staff to return to Council with an update on services provided prior to the renewal period. ROLL CALL VOTE 7-0. Motion carried. 20. Approve the Anaheim Tourism Improvement District Fiscal Year 2023/2024 Annual Reports for Marketing and Transportation Component Funds. Item No. 20 Discussion. MOTION: NM/NK approve the report as amended with recommended clarifications to the report. ROLL CALL VOTE: 7-0. Motion carried. 21. Approve minutes of the City Council meeting of October 29, 2024. [Item No. 21: Council Member Balius recorded an abstention for Item No. 21. MOTION: NK/NM ROLL CALL VOTE: 6-0-1 (AYES: Mayor Aitken and Council Members Meeks, Leon, Rubalcava, Kurtz, and Maahs; ABSTENTION: Council Member Balius). Motion carried.] BUSINESS CALENDAR: 8:15 p.m. 22. Approve the program guidelines and allocation plan for the Anaheim Local Housing Trust Fund. Item No. 22 Discussion. MOTION: NM/AA approve as amended with a revision to include $5,000,000 toward Build More Home Initiatives, $5,000,000 towards the First-Time Homebuyers Program, and $4,500,000 towards a reserve fund. ROLL CALL VOTE: 7-0. Motion carried. REPORT ON CLOSED SESSION ACTIONS: City Attorney Robert Fabela reported that all items were heard and no reportable action. PUBLIC COMMENTS (non-agenda items): None (opened only if any remaining non-agenda speakers were not called to speak during the first Public Comment period) COUNCIL AGENDA SETTING: None ADJOURNMENT: 9:29 p.m. in memory of Robert Thill. Next regular City Council meeting is scheduled for June 10, 2025. 9 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. 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 22, 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.