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06-17-25_Action with CommentsANAHEIM CITY COUNCIL ACTION AGENDA JUNE 17, 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 June 17, 2025 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA JUNE 17, 2025 2:30 P.M. Call to order the Anaheim City Council. 2:34 p.m. MEMBERS PRESENT: Mayor Pro Tem Meeks and Council Members Balius, Leon, and Kurtz. Mayor Aitken and Council Member Rubalcava joined the meeting during Closed Session. MEMBERS ABSENT: Council Member Maahs 2:30 P.M. - CLOSED SESSION ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: Two (2) in-person speakers; no electronic public comments submitted. Recess to closed session. 2:37 p.m. 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Winter Myers v. Anaheim Convention Center; City of Anaheim, USDC Case No. 30-2023-01340784-CU-PO-NJC [Continued from the Council meeting of June 10, 2025; Item No. 1] 2. 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; Anaheim Municipal Employees Association (General, Clerical, and Part-Time Units) Reconvene the Anaheim City Council. 3:39 p.m. MEMBERS PRESENT: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, and Kurtz. MEMBERS ABSENT: Council Member Maahs 3:30 P.M. - WORKSHOP 3:39 p.m. WORKSHOP: Proposed Fiscal Year 2025/26 Budget (Police; Fire & Rescue; Planning & Building; Economic Development; and Convention, Sports, & Entertainment). Introduced by City Manager Vanderpool with presentations by Chief of Police Rick P. Armendariz, Fire Chief Patrick Russell, Director of Planning and Building Heather Allen, and Director of Economic Development Sergio Ramirez. 3 June 17, 2025 PUBLIC COMMENTS ON WORKSHOP: Five (5) in-person speakers; no public comments were received electronically related to the workshop. 5:00 P.M. 5:13 p.m. INVOCATION: Pastor Munyoki Mulwa, Mariners Church FLAG SALUTE: Council Member Ryan Balius PRESENTATION: Recognizing Sandra Lozeau for receiving the Association of California Cities – Orange County Golden Hub of Innovation City Staff Leader of the Year Award for her efforts on addressing homelessness in Anaheim Accepted by Housing and Community Development Deputy Director Sandra Lozeau ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing June 19, 2025, as Juneteenth National Independence Day Recognizing June 20, 2025, as World Refugee Day Recognizing June 2025, as Immigrant Heritage Month ADDITIONS/DELETIONS TO THE AGENDA: City Clerk Theresa Bass reported that Item No. 08 was withdrawn at the request of staff and will be brought back at a later date. PUBLIC COMMENTS (all agenda items, except public hearings): Forty-seven (47) in-person speakers; City Clerk Theresa Bass reported Twenty-one (21) public comments were received electronically prior to 2:00 p.m. (Total of fifty-three (53) public comments received via email). Public Comments Submitted – June 17, 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) Without objection, Mayor Aitken took the agenda out of order and requested to move forward with the City Manager’s Update. CITY MANAGER’S UPDATE: Mayor Aitken thanked the young people advocating for members of the community. She asked City Manager Vanderpool to outline the Anaheim Contigo program, which includes Know Your Rights pamphlets which are available outside the Council Chamber, libraries, and community centers. Mayor Aitken stated that it is important to acknowledge the validity of the various emotions people are experiencing during difficult times and stresses the importance of taking care of each other. She explained that the program aims to provide true and correct information, including legal aspects like deportation defense and bail funds for those removed from the country. Mayor Aitken stated she heard there are problems with food, medicine, and kids not going to camps. She requested feedback to how the City could enhance the program and get the information out to the community. City Manager Vanderpool shared that the Anaheim Contigo program was recently launched on the City’s website and staff will continue to build on it and put more elements of it in place. He stated that there has been federal immigration enforcement activity in Anaheim with impacts on the community. City Manager Vanderpool reminded everyone that the City of Anaheim, including the Police Department and Fire & Rescue, are not involved in any immigration enforcement and do not assist federal agencies in that. He stated that as a City, there are concerns about enforcement activity that destabilizes families, 4 June 17, 2025 neighborhoods, and the economy. City Manager Vanderpool shared that in collaboration with the Anaheim Community Foundation, the Anaheim Contigo program has launched. The program aims to support families, workers, and businesses impacted by current events, including federal immigration enforcement activities. The Anaheim Community Foundation will oversee emergency assistance grants for groceries, household needs, and utility bills. He noted that case managers at the City’s Family Resource Centers currently have existing trusted relationships with families in the community. In addition, trusted legal services and nonprofits will be identified as resources and sources of charitable giving. Critical public information will be available at anaheim.net/contigo. COUNCIL COMMUNICATIONS: Council Member Kurtz stated that these are tough times, and neighborhoods in District 4 have been impacted. She stated that in partnership with CHIRLA, they have been hosting neighborhood meetings in District 4 for residents who do not want to leave their neighborhoods to attend a meeting where they do not recognize everyone around them. Council Member Kurtz stated there are no set dates for the pop-up community meetings and she thanked CHIRLA for attending with as little as two days’ notice. CHIRLA informs residents about what they should look for, what they should do, how they should conduct their lives, what documents they need, and telephone numbers to call if somebody comes knocking at their door. Council Member Kurtz recognized the Rapid Response Network as a valuable resource for verifying sightings of federal agents. Council Member Kurtz highlighted and shared photographs of events she attended including the grand opening of Little Pine Park. The kids who attended the celebration were able to run around the park and were happy. She stated that the park is half an acre and was designed by the community. Council Member Kurtz shared that she and Council Member Maahs are hosting a Safety for Seniors Informative Community meeting on Tuesday, June 24, 2025 at 11:00 a.m. at the Anaheim United Methodist Church Library located at 1000 S. State College Boulevard. She noted a flyer in Spanish is now available. She stated all seniors are invited to attend the meeting to learn how to protect themselves. Council Member Balius attended the Little Pine Park grand opening and stated that small spaces in Anaheim are a fantastic opportunity for parks. He congratulated Housing and Community Development Deputy Director Sandra Lozeau on her recent award, and he shared that he has known her for a long time and Anaheim is a better place because she works for the City. Council Member Balius reminds residents to stay safe during the Fourth of July holiday and emphasizes the importance of safe and sane fireworks. Council Member Rubalcava highlighted and shared photographs of events she attended including the peaceful gathering that occurred at La Palma Park. She stated she was there with Council Member Leon, and they were able to meet a lot of residents and engage in the entire process. They were there from the time it started until it finished, along with Chief Communications Officer Mike Lyster, and Congressman Lou Correa who is on the front lines of all the immigration concerns. She thanked all the youth who spoke during public comments on behalf of the Latino community, because in her opinion, it is racial profiling that has occurred in the community. Council Member Rubalcava stated that she lives near Pearson Park and when the alerts first started coming out on Instagram, she walked over to the park and spoke to someone who had been approached by the federal agents. She clarified that the City does not receive notification when federal agents are going to be in the City, but she was able to speak to someone who verified he was sitting in the park and the agents asked him for his immigration status and identification. She stated that she made sure to take her license when she went to the park because she was not sure what to expect and as a Mexican American, there is a lot of uncertainty out there. Council Member Rubalcava stated that she and her Council colleague will be sending out information to make sure residents are aware of their rights. She stated that the Anaheim Police Department does not have control over the federal agents who are coming into the City. She commended the Anaheim Police Department for being intentional and thoughtful over the past week, when working in the community and ensuring that all gatherings are peaceful. Council Member Rubalcava thanked Chief Communications Officer Mike Lyster for his communications regarding how to lawfully assemble, gather, protest, rally, and 5 June 17, 2025 what rises to the level of an unlawful assembly which results in the Police Department having to do enforcement to keep the community safe. She stated that everyone wants to ensure that individuals can exercise their First Amendment right, but if streets are blocked and property is damaged, then that would result in an unlawful assembly and could shut the rally down. She encouraged everyone to continue to be peaceful and stated she is very proud of the way Anaheim has handled the gatherings to keep everyone safe. Council Member Rubalcava thanked Housing and Community Development Director Grace Ruiz-Stepter and Deputy Director Sandra Lozeau for jumping into action to assist resident Yadira Moreno when her husband and father-in-law, the breadwinners of the family, were detained while working in Downey. The City in collaboration with the school district, provided resources to the family within hours so that they could stay current on their rent and their kids could obtain any resources that they might need. She stated she is grateful for all the work being done in the area. Council Member Rubalcava stated that she and her Council colleagues are all aligned on the fact that they care about the community and are upset with the things that are going on in the City and they are collaborating with the Orange County Justice Fund to provide bonds for individuals going through the due process system. Council Member Rubalcava stated that there is an executive order expanding expedited removal to individuals who cannot prove they have resided in this country for at least two years. She stated there is more information on the City’s website. Council Member Rubalcava thanked Chief Communications Officer Mike Lyster and his team because they are doing an amazing job communicating with residents. She stated that he has been to all the areas where there have been ICE sightings to provide residents with Know Your Rights brochures. Council Member Rubalcava stated that she is grateful that young people attended the meeting, but she wished they would have reached out so that they could have been provided with the Know Your Rights brochures. She noted that the Police Department and Anaheim Fire & Rescue have been in the community hosting events and providing individuals with information. She emphasized that first responders and public safety officers are here to serve Anaheim, and residents should never hesitate to call 911 or Public Utilities for assistance. Council Member Rubalcava congratulated Anaheim native and first-generation college graduate Valeria Sandoval who earned her MBA from UCLA Anderson School of Management last weekend. She shared that Valeria currently serves as her Senior Policy Aide and has a background in public policy and corporate social justice. Council Member Rubalcava stated that Valeria has been instrumental to her team and shared that she previously served as a staffer for Senator Mark Warner and Congressman Lou Correa. Council Member Rubalcava shared that her office held a District 3 community meeting and some of the top issues were coyotes, fireworks, and immigration concerns. She thanked City staff and residents who attended the meeting to hear information about what is going on in the community. She stated that the community meetings are quarterly and are led by staff. Council Member Leon made comments in Spanish and then repeated them in English. He thanked the Police Department and communications team for all their work over the last few days and informing the public, providing clarifications, as well as a safe space for residents and visitors to exercise their First Amendment rights. He thanked everyone who used their voice peacefully and safely to advocate for the community. Council Member Leon stated that he understands what it feels like to worry during uncertain times because he is the son of immigrants. Federal law enforcement is in the City and he understands how their presence is deeply unsettling, especially for those who have experienced trauma or uncertainty tied to immigration. He acknowledged the fear and confusion it has created because it is a reminder that federal agencies can come into any city across the country and limit a city’s power. Council Member Leon reaffirmed Anaheim’s commitment to supporting the entire community through actionable steps, and working with his Council colleagues and city staff. He stated that residents deserve to feel safe, informed, and supported. He reminded everyone that the City’s police officers, firefighters, and paramedics do not collaborate with federal agents for the enforcement of federal immigration policies and residents can call for assistance with confidence. Council Member Leon highlighted the importance of staying informed and using the Anaheim Contigo program for clear information and resources. He stated that there were thousands of people at La Palma Park collaborating and advocating for the community and although they do not have all the answers, they were using their voices peacefully and safely. 6 June 17, 2025 5:00 P.M. - CITY COUNCIL 7:52 p.m. Items pulled for discussion: Council Member Rubalcava: Item Nos. 1, 5, 14 Council Member Kurtz: Item Nos. 4, 13 MOTION: NM/NK to waive reading of the ordinance and resolutions and adopt the balance of the consent calendar as presented. ROLL CALL VOTE: 6-0 (AYES: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, and Kurtz; ABSENT: Council Member Maahs). Motion carried. CONSENT CALENDAR: 7:52 p.m. 1. Receive and file minutes of the Anaheim Tourism Improvement District Advisory Board regular meetings of January 16, 2025 and March 12, 2025 (Special Meeting); Library Board meeting of April 14, 2025; and Sister City Commission meeting of April 28, 2025. Item No. 01 Discussion. MOTION: NR/NM amending the Anaheim Tourism Improvement District Advisory Board meeting date to January 16, 2025. ROLL CALL VOTE: 6-0 (AYES: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, and Kurtz; ABSENT: Council Member Maahs). Motion carried. 2. Receive and file the Budget, Investment, and Technology Commission's recommendation letter dated June 4, 2025 regarding the Fiscal Year 2025/26 Proposed Budget. 3. Ratify recognition of Sandra Lozeau for receiving the ACC-OC (Association of California Cities – Orange County) Golden Hub of Innovation City Staff Leader of the Year Award for her efforts on addressing homelessness in Anaheim. 4. 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 May 2025. Item No. 04 Discussion. MOTION: NK/NM ROLL CALL VOTE: 6-0 (AYES: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, and Kurtz; ABSENT: Council Member Maahs). Motion carried. 5. Determine that on the basis of the evidence submitted by Walt Disney Parks and Resorts U.S., Inc., that the property owner has complied in good faith with the terms and conditions of First Amended and Restated Development Agreement No. 96-01 for the 2024-2025 review period for the Disneyland Resort Project located in The Anaheim Resort. Item No. 05 Discussion. MOTION: NR/NM ROLL CALL VOTE: 6-0 (AYES: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, and Kurtz; ABSENT: Council Member Maahs). Motion carried. 7 June 17, 2025 6. Approve Master Agreement MA#106-498473 with Haaker Equipment Company, in an annual amount not to exceed $150,000 with a cumulative amount not to exceed $600,000 plus a 20% contingency per year, for Elgin sweeper parts, Vactor parts, and additional parts and supplies as needed, effective through July 8, 2029; and authorize the Purchasing Agent to execute all contractual documents related to the agreement in accordance with Cooperative Contract MA-080-24011317 between the County of Orange Public Works and Haaker Equipment Company. 7. Approve Master Agreement MA#106-498478 with Fleet Services Inc., in an annual amount not to exceed $150,000 with a cumulative amount not to exceed $750,000 plus a 20% contingency per year, for maintenance and repair services of heavy-duty vehicles on an as-needed basis effective through February 21, 2030; and authorize the Purchasing Agent to execute all contractual documents related to the agreement, in accordance with Cooperative Contract MA-080-24011611 between the County of Orange Public Works and Fleet Services Inc. 8. Approve Contract MA# 106-498476 with Lexipol, LLC, in a cumulative amount not to exceed $463,875.10 inclusive of all applicable taxes and fees, projected cost for initial two years is $175,090.09, for the purchase of public safety training and simulation equipment and technology for the Anaheim Police Department effective from July 1, 2025 for a two year period with three one-year optional renewals contingent on Sourcewell Cooperative availability; and authorize the Purchasing Agent to execute all contractual documents related to contract, in accordance with Cooperative Contract No. 011822-LXP between Sourcewell and Lexipol, LLC. Item No. 08 Item withdrawn by staff. 9. Approve Contract MA# 106-498477 with L.N. Curtis and Sons, in a total cumulative amount not to exceed $1,550,000, inclusive of all applicable taxes and fees, for the purchase of firefighting equipment and rescue tools with related supplies and accessories for the Anaheim Fire and Rescue Department, effective through April 4, 2028 with three one-year optional renewals; approve initial purchase against the contract in the amount not to exceed $400,000; and authorize the Purchasing Agent to execute all necessary contractual documents related to contract, in accordance with Cooperative Contract No. 020124-LNC between Sourcewell and L.N. Curtis and Sons. 10. Approve the Second Amendment to Agreement with Falck Mobile Health Corp dba Care Ambulance, extending the original agreement for one (1) additional year through June 30, 2026 for on-call surge ambulance services; increasing the hourly rate for on-call surge ambulance services from $229.73 to $236.60 per hour; and authorizing the Fire Chief, or designees, to execute the Second Amendment and any related documents. 11. Approve an agreement with the City of Placentia, to provide fire investigator services to the City of Placentia upon request, for a five year term commencing July 1, 2025 and ending June 30, 2030. 12. Approve the Interdepartmental Memorandum of Understanding for Use of Proposition 47 and Opioid Settlement Funds (Court Coordinator Role) between the Housing and Community Development Department and the City Attorney’s Office, in the amount of $345,293, for an initial three-year term from July 1, 2025, to June 30, 2028, with an optional three-year renewal; approve agreements with Mariposa Women and Family Center, Anaheim Community Hospital, LLC, and JMh-Anaheim Foundation, Inc. dba Love Anaheim, to receive a subgrant of Proposition 47 funds for the participation in the Anaheim Collaborative Court Evaluating Strategies and Solutions 8 June 17, 2025 Program (ACCESS), each for an initial one-year term from July 1, 2025, to June 30, 2026, with two one-year optional renewals, in the collective amount of $3,888,750; approve agreements with Strength and Resilience Family Counseling Inc. Going Forward and Justice Innovation, Inc., to receive subgrants of Proposition 47 and Justice and Mental Health Collaboration Program funds for the participation in the ACCESS Program, each for an initial one year term from July 1, 2025, to June 30, 2026, with two one-year optional renewals, in the collective amount of $1,340,000; and authorize the Housing and Community Development Director, or designee, to execute all agreements and other documents necessary to implement and administer the grant activities, provided that the maximum compensation authority is not increased. Without objection, Mayor Aitken took the agenda out of order and requested to move forward with City Council Item No. 14. 14. Approve the Fifth Amendment to the Agreement Regarding Homeless Shelter with The Salvation Army for the continuation of shelter services located at 1455 S. Salvation Place, extending the term of the agreement for one additional year to expire on June 30, 2026; increase the maximum contract to a not to exceed amount of $48,804,000, which includes additional authority of $6,768,000 to reimburse The Salvation Army for services rendered from July 1, 2025 to June 30, 2026; and authorize the City Manager, or designee, to execute the Fifth Amendment, and to execute subsequent amendments or documents necessary for the continuation or administration of shelter services, provided they are approved by the City Attorney’s Office and do not increase the total maximum reimbursement amount payable to The Salvation Army. Item No. 14 Discussion. MOTION: NK/NR ROLL CALL VOTE: 6-0 (AYES: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, and Kurtz; ABSENT: Council Member Maahs). Motion carried. 13. Approve the Fourth Amendment to Agreement with Lyons Security Service, Inc. for Emergency Shelter Security at The Salvation Army Anaheim Emergency Shelter located at 1455 S. Salvation Place and surrounding area, to extend the term of the agreement by one year to July 31, 2026; and increase the compensation for the Agreement by $1,616,584.64; and authorize the Housing and Community Development Director to execute the Fourth Amendment, as well as any subsequent amendments or documents necessary for the continuation or clarification of security services at The Salvation Army Anaheim Emergency Shelter and surrounding area, provided they are approved by the City Attorney’s Office and do not increase the total compensation payable to Lyons Security. Item No. 13 Discussion. MOTION: NK/NR ROLL CALL VOTE: 6-0 (AYES: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, and Kurtz; ABSENT: Council Member Maahs). Motion carried. 15. Approve Professional Services Agreements with twelve (12) consulting firms for On-Call Professional Services for Environmental Review to support the Planning and Building Department, each in an amount not to exceed $1,000,000, each for a term of five years; and authorize the Planning and Building Director, or designee, to execute the agreements [CASC Engineering and Consulting, Inc.; Chambers Group, Inc.; Dudek; Eco Tierra Consulting Inc.; Environment Planning Development Solutions, Inc., dba EPD Solutions, Inc.; FCS International, Inc., dba First Carbon Solutions; Harris and Associates, Inc.; Helix Environmental Planning, Inc.; Kimley-Horn and Associates, Inc.; LSA Associates, Inc.; PlaceWorks Inc.; Psomas]. 9 June 17, 2025 16. Approve the Agreement for Sale of Property and Joint Escrow Instructions with Anaheim East Vermont, LLC, in the amount of $22,000,000, for the acquisition of real property located at 514-522 E. Vermont Avenue; authorize the Director of Public Works to execute the agreement, the Certificate of Acceptance of Interest in Real Property, and related documents, and to take the necessary actions to implement and administer the agreement; authorize the City Clerk to cause said Certificate of Acceptance of Interest in Real Property to be released to the authorized escrow agent for the recording of the Grant Deed in the Office of the County Recorder of Orange County; find that the above actions are exempt from the California Environmental Quality Act (“CEQA”) pursuant to Sections 15004(b)(2)(A) and 15061(b)(3) of the CEQA Guidelines; and increase the Public Works Department’s Fiscal Year 2024/25 expenditure budget by $9,400,000 for the Sanitation Fund and $9,400,000 for the Wastewater Fund and Anaheim Public Utilities’ Electric Fund budget by $3,200,000. 17. RESOLUTION NO. 2025-047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving an amendment to a Memorandum of Understanding with the County of Orange extending the contract term for one year and the acceptance of funding on behalf of the City of Anaheim for the Juvenile Justice Crime Prevention Act (JJCPA), and authorizing the Chief of Police or his designee to execute all required documents [funding in the amount of $295,233]. 18. ORDINANCE NO. 6612 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending various sections of Chapter 16.40 of Title 16 of the Anaheim Municipal Code relating to the designation of very high fire hazard severity zones [Introduced at the Council meeting of June 10, 2025, Item No. 15]. Determine 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. 19. Approve minutes of the City Council meetings of December 10, 2024 and December 17, 2024. 5:00 P.M. PUBLIC HEARING: 8:47 p.m. 20. Public hearing on the Fiscal Year 2025/26 budget and budget appropriations limits for the City and its Community Facilities Districts, and changes in various fee schedules. A. RESOLUTION NO. 2025-048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the Fiscal Year 2025/26 Budget. B. RESOLUTION NO. 2025-049 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the annual appropriations limit for the Fiscal Year 2025/26. RESOLUTION NO. 2025-050 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the Community Facilities District No. 06-2 (Stadium Lofts) annual appropriations limit for the Fiscal Year 2025/26. 10 June 17, 2025 RESOLUTION NO. 2025-051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the Community Facilities District No. 08-1 (Platinum Triangle) annual appropriations limit for the Fiscal Year 2025/26. C. RESOLUTION NO. 2025-052 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing fees to be charged for Community Services Department programs and services [includes determination that the adoption of the fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code]. D. RESOLUTION NO. 2025-053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the green fees to be charged at the Dad Miller Golf Course and the Anaheim Hills Golf Course [includes determination that the adoption of the fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code and California Code of Regulations Section 15273]. E. RESOLUTION NO. 2025-054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting the recommendation of the Library Board of the Anaheim Public Library amending certain fines and fees. F. RESOLUTION NO. 2025-055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the schedule of rates, fees and charges for rental of space, parking and for certain labor, equipment and services at the Anaheim Convention Center effective July 1, 2025 [includes determination that the adoption of the fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code]. G. RESOLUTION NO. 2025-056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing Life Safety Division fees to be charged by the Fire and Rescue Department of the City of Anaheim and rescinding Resolution No. 2023-052 [includes determination that the adoption of this fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code]. RESOLUTION NO. 2025-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing paramedic fees in connection with emergency medical services to be charged by the Fire and Rescue Department of the City of Anaheim and rescinding Resolution No. 2024-066 [includes determination that the adoption of this fee schedule is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code]. RESOLUTION NO. 2025-058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM relating to fees and penalties in connection with implementing the Unified Hazardous Waste and Hazardous Material Management Regulatory Program Act and rescinding Resolution No. 2024-067 [includes determination that the adoption of this fee schedule is exempt from the provisions of the California Environmental Quality Act 11 June 17, 2025 pursuant to Section 21080(b)(8) of the Public Resources Code and California Code of Regulations Section 15273]. H. RESOLUTION NO. 2025-059 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending and restating fee and rate schedules for Planning, Zoning, and Environmental petitions, applications, permits, approvals, appeals and inspections [includes the determination that amending and restating the planning, zoning and environmental fees and rates is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the California Public Resources Code]. RESOLUTION NO. 2025-060 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a new schedule of fees, charges and rates for building, construction, and National Pollutant Discharge Elimination System (NPDES) permits, services and activities [includes determination that amending the fees, charges and rates is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the California Public Resources Code]. RESOLUTION NO. 2025-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending and restating fee and rate schedules for the Community Preservation & Licensing Division of the City of Anaheim [includes determination that amending and restating the Community Preservation and Licensing fees and rates of the City in the manner hereinafter set forth is exempt from the provisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of the California Public Resources Code]. I. RESOLUTION NO. 2025-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting new fee schedules for the Public Works Department of the City of Anaheim. J. RESOLUTION NO. 2025-063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a revised schedule of sanitation fees for wastewater and solid waste and rescinding Resolution No. 2024-072 and determining such actions are exempt from the California Environmental Quality Act pursuant to Public Resources Code Section 21080(b)(8) and Guideline Section 15273(a). Item No. 20 Discussion. Mayor Aitken opened the public hearing at 9:17 p.m. Two (2) in-person speakers; seven (7) electronic public comments submitted. (Total of seven (7) electronic public comments received). Public Comments Submitted – June 17, 2025 City Council Meeting Mayor Aitken closed the public hearing at 9:29 p.m. MOTION: NM/RB amending the proposed budget for Fire & Rescue to $160,829,601, Planning & Building to $38,575,115, Public Works to $298,936,131, and reducing the revenue in the Employee Benefits Fund by $14.9 million. ROLL CALL VOTE: 6-0 (AYES: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, and Kurtz; ABSENT: Council Member Maahs). Motion carried. 12 June 17, 2025 5:30 P.M. PUBLIC HEARING: 9:32 p.m. 21. Public Hearing to consider a resolution confirming the diagram and assessment and providing for the levy of the Annual Assessment in and for The Anaheim Resort Maintenance District for Fiscal Year 2025/26. RESOLUTION NO. 2025-064 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM confirming the Diagram and Assessment and providing for the levy of the annual assessment in and for the Anaheim Resort Maintenance District. Item No. 21 Discussion. Mayor Aitken opened the public hearing at 9:36 p.m. One (1) in-person speaker; no electronic public comments submitted. Mayor Aitken closed the public hearing at 9:41 p.m. MOTION: NM/RB ROLL CALL VOTE: 6-0 (AYES: Mayor Aitken and Council Members Meeks, Balius, Leon, Rubalcava, and Kurtz; ABSENT: Council Member Maahs). 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 Rubalcava requested to agendize a discussion diversifying the membership of the Anaheim Tourism Improvement District Advisory Board. Council Member Leon emphasized the importance of the Anaheim Contigo website and making sure the community knows their rights and everything the City is doing in collaboration with different organizations to be helpful to the community during these difficult times. Mayor Aitken stated that she would like the Anaheim Contigo website to provide funding mechanisms or ways the community can get involved in supporting some of the nonprofits helping the community. She thanked Chief Communications Officer Mike Lyster and his team for their efforts in providing educational, purposeful, and actionable information. ADJOURNMENT: 9:44 p.m. Next regular City Council meeting is scheduled for July 15, 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. 13 June 17, 2025 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 June 12, 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.