Loading...
11-15-22_Action with CommentsANAHEIM CITY COUNCIL ACTION AGENDA NOVEMBER 15, 2022  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. VACANT Mayor Trevor O’Neil Mayor Pro Tem District 6 Jose Diaz Council Member District 1 Gloria Sahagún Ma’ae Council Member District 2 Dr. Jose F. Moreno Council Member District 3 Avelino Valencia Council Member District 4 Stephen Faessel Council Member District 5 200 S. Anaheim Blvd. Anaheim, CA 92805 Tel: (714) 765-5166 Fax (714) 765-4105 www.anaheim.net 2 November 15, 2022 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA NOVEMBER 15, 2022 4:00 P.M. Call to order the Anaheim City Council. 4:03 P.M. MEMBERS PRESENT: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, Moreno, and Faessel. Council Member Valencia joined the meeting during Closed Session [Mayoral vacancy]. ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None Recess to closed session. 4:03 P.M. 4:00 P.M. - CLOSED SESSION 4:03 P.M. 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Sarah Riggs et al. v. City of Anaheim, et al., USDC Case No. 8:21-cv-00749JVS (ADSx) 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: (1) Service Employees’ International Union, United Service Workers West and (2) Teamsters, Local 952 Reconvene the Anaheim City Council. 5:11 P.M. 5:00 P.M. 5:11 P.M. MEMBERS PRESENT: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, Moreno, Valencia, and Faessel [Mayoral vacancy]. INVOCATION: Council Member Stephen Faessel FLAG SALUTE: Council Member Gloria Sahagún Ma'ae PRESENTATIONS: Recognizing the winners of the 2022 Anaheim Public Library/Altrusa/Anaheim Elementary School District Creative Writing Project Presentation by Carol Latham, Altrusa, and City Librarian Audrey Lujan Recognizing the 100th Birthday of Anaheim Resident Cecilia Delgado Presentation by Council Member Moreno ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing Saturday, November 26, 2022, as Small Business Saturday 3 November 15, 2022 ADDITIONS/DELETIONS TO THE AGENDA: City Clerk Theresa Bass announced staff requested the withdrawal of Item No. 15, an agreement with Inglis Police Dog Academy. PUBLIC COMMENTS (all agenda items, except public hearing): 33 speakers; City Clerk Theresa Bass reported 10 public comments were received electronically prior to 5:00 P.M. (Total of 11 public comments received via email). Public Comments Submitted – November 15, 2022 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 Faessel requested the meeting adjourn in memory of Mary Jo Hesketh, a member of the women’s division of the Anaheim Chamber of Commerce, the Anaheim Arts Council, and the Harp Guild; Andrew Ursek, Anaheim resident, St. Boniface attendee, and Rotary Club member; and Jimmy Phong Khuu, an employee of Vibrant Minds Charter School who was killed while riding his bicycle. Council Member Moreno thanked his colleagues for recognizing Cecilia Delgado, thanked staff for a Balsam neighborhood meeting where they discussed red curbs and parking challenges, and thanked staff for a neighborhood walk and meeting in the Vine neighborhood tonight. He reported his attendance at Supervisor Chaffee’s Kindness Awards. He requested that staff follow up with residents on Pauline Street regarding actions taken and outcomes related to their property concerns and code enforcement. He acknowledged the efforts and work of Project SAY in the Dia de los Muertos program and event and asked to adjourn the meeting in memory of the woman referenced during public comments. Council Member Ma’ae thanked staff for coordinating a meeting with residents adjacent to the railroad tracks. She noted that the Veterans Day Ceremony was beautiful and suggested everyone visit the Veterans Memorial adjacent to the Muzeo to see the artistic monument. She reported her attendance at a Coffee with a Cop event at Sandals Church on Saturday and noted that it is a great facility located at the corner of Gilbert and Crescent with many resources. Council Member Diaz highlighted Tacos Los Bandidos, a small, family-run, new restaurant at 3414 West Ball Road. He also highlighted Beachwood Apartment Homes and their contribution to residents and to the streetscape of Beach Blvd. at Orange Avenue. He announced a West Anaheim Organization meeting on Thursday, November 17 at 6:30 P.M. at the Brookhurst Community Center with the Police Department. CITY MANAGER’S UPDATE: City Manager Jim Vanderpool invited Police Chief Cisneros to provide an update on recruitment and retention efforts. Chief Cisneros thanked City Council for approving the incentive program and Lt. Lopez and the recruitment team for their efforts. Chief Cisneros reported to date, the department had received 3,005 applications to become a police officer, with 2,600 as trainees with no experience and 329 as laterals, police officers currently serving other communities. As of last Friday, Chief Cisneros reported the department had filled 384 of 408 budgeted police officer positions, with year to date numbers of hiring 45 officers, with an additional 11 trainees and four (4) laterals starting November 25, 2022, bringing the year’s totals to 60, 36 laterals and 24 trainees. Of the initial 45, he noted that 32 were laterals and 13 were trainees, with the employees identifying as 54% Hispanic, 24% White, 17% Asian, 3% Black, 2% Middle Eastern,16% female (increasing to 20% with the new employees), over 74% have a Bachelor’s Degree or higher, and 16% reside in Anaheim. He noted that recruitment efforts would continue. Mr. Vanderpool announced that Public Utilities would be hosting their annual Holiday Light Exchange on November 19 where residents will be able to recycle older holiday lights and receive LED lights that are 4 November 15, 2022 more energy efficient. Residents will also be able to donate new unwrapped toys that will benefit Anaheim youth. He invited residents to register at www.Anaheim.net/holidaylights and attend from 10:00 A.M. to 1:00 P.M. on Center Street Promenade this Saturday. On behalf of the City Clerk’s Office, Mr. Vanderpool noted their department was hosting a Passport Day on Saturday, December 3 from 10:00 A.M. to 2:00 P.M. at the Downtown Anaheim Community Center, 250 E. Center Street. No appointment is necessary and passport photos would be available onsite. Visit www.anaheim.net/passports for additional information or call the City Clerk’s Office at 714-765-5166. Mr. Vanderpool announced that Community Services staff, along with the Nutcracker Committee and the Downtown Anaheim Association, would like to invite you to attend the 28th annual Christmas Tree Lighting Celebration and Holiday Village in Downtown Anaheim on Saturday, December 3. He noted that Center Street Promenade would be transformed into a “Holiday Village” featuring activities for families from 12:00 P.M. to 8:00 P.M. including free children’s craft booths, visits with Santa, holiday crafters, refreshments, and entertainment. The tree lighting ceremony will begin at 6:00 P.M. and last approximately one hour with performances by local school choirs, the Anaheim Ballet, and a reading by Santa. He further announced that residents could experience the spirit of a traditional Victorian Christmas at historic Founders’ Park, 400 N. West Street. Saturdays, December 3rd, 10th and January 7th from 9:00 A.M. - 12:00 P.M. This family-friendly experience features holiday decorations at both the Mother Colony and Woelke-Stoffel Houses, highlighting the Victorian roots of many of our modern traditions. A special feature this year are displays of Victorian era toys and games, with hands-on activities for children. Visitors to the Carriage House will learn how to size oranges and wrap them in holiday tissue paper, just as the packing house workers prepared Valencia oranges for shipping to the east coast for Christmas. This event is free and open to the public. On behalf of the Housing and Community Development Department, Mr. Vanderpool provided an update on the use of State HomeKey Funds awarded to the City in March of this year for the Studio 6 project. A ribbon cutting ceremony was held on October 26, 2022 to mark the completion of minor rehabilitation and the beginning of the move in process. As previously shared, the City was awarded approximately $26.5M dollars in Homekey funds to acquire and operate the former Studio 6 Motel located at 1251 N. Harbor Blvd. The purpose of these funds is to expedite the delivery of housing options for those experiencing homelessness. With these critical funds, the City, in partnership with Linc Housing and American Family Housing, completed the acquisition of the Studio 6 site in May 2022. In addition to State funds, the City also received significant assistance from the County for ongoing support services to be used once the site is operational. Mr. Vanderpool noted that the property will be used for two distinct housing opportunities. In the first phase, which is now underway, the site will serve as interim housing, that is, congregate shelter. In this phase, 87 units are being used to house Anaheim and Orange County North SPA homeless individuals. Supportive services and housing navigation are offered onsite to help link individuals to permanent housing. Staff has been working closely with City Net’s Community Care Response Team (CCRT) to coordinate and ensure this new housing option is available to persons who are currently unsheltered. City Net has already identified 63 homeless individuals currently living in Anaheim who are seeking interim housing. These individuals, along with 23 pets and 20 vehicles, are now being processed to move into the site and should all be moved in by Thanksgiving. In phase two, the site will undergo a more extensive rehabilitation. Once completed, the units will serve as permanent housing, with on-site supportive services. Staff anticipates the interim housing project will convert to permanent supportive housing by 2025. 5 November 15, 2022 5:00 P.M. - CITY COUNCIL 7:38 P.M. Items pulled for discussion: Council Member Moreno: Item Nos. 03, 23, 28, and 31 MOTION: _SF/JD__ Waive reading of all ordinances and resolutions and adopt the consent calendar. ROLL CALL VOTE: 6-0. Motion carried. CONSENT CALENDAR: 1. Receive and file minutes of the Public Utilities Board meeting of September 28, 2022 and the Sister City Commission meetings of June 27, 2022, July 25, 2022, and August 22, 2022. 2. Approve a proclamation recognizing Cecilia Delgado’s 100th birthday. 3. Confirm and provide direction to the JL Group, LLC, Judge Clay Smith, and City staff to make public upon receipt by the City (1) the final report resulting from the independent investigation and audit regarding campaign contributions and city contracts, regardless of whether any additional addenda or work to the report is subsequently requested and (2) in the event City Council or staff request addenda or work in addition to the final report, any requested addenda or work product. Item No. 03 Discussion. MOTION: JM/JD ROLL CALL VOTE: 6-0. Motion carried. 4. Approve the 2023 Investment Policy for the City of Anaheim. 5. Approve carryover expenditure appropriations of $121,171,238 from Fiscal Year 2021/22 to Fiscal Year 2022/23 for projects previously approved by the City Council but not completed. 6. Determine, on the basis of the evidence submitted by Melia Homes, Inc., that the property owner has complied in good faith with the terms and conditions of Development Agreement No. 2021- 00001 for the 2022 review period for the 2323 West Broadway townhome project (Melia Townes at Broadway). 7. Determine, on the basis of evidence submitted by Kaiser Foundation Hospitals, that the property owner has complied in good faith with the terms and conditions of Development Agreement No. 2007-00003 for the 2022 review period for the Kaiser Hospital Campus Project, located at 3400- 3450 East La Palma Avenue and 959-1001 North Grove Street. 8. Accept the bid from Major League Infields, Inc., in the amount of $147,600 plus a 15% contingency, to provide as-needed sports field maintenance services for a one year period with up to four one-year optional renewals; and authorize the Purchasing Agent to exercise the renewal options, in accordance with Bid #9620. 9. Accept the bid from ConvergeOne, Inc., in the amount of $894,916.08 plus applicable tax, for the purchase of Cisco network equipment and support for use by the Information Services Division as part of an update to their disaster recovery plan, in accordance with Bid #9621. 6 November 15, 2022 10. Accept the bid from Omega Fire, Inc., in the amount of $27,670 plus applicable tax and a 20% contingency, to provide fire extinguisher maintenance services at various sites throughout the City for a one year period with up to four one-year optional renewals; and authorize the Purchasing Agent to execute the renewal options, in accordance with Bid #9612. 11. Waive Council Policy 4.0 and ratify the purchase of three Pierce fire engines from South Coast Fire Equipment, Inc., in the amount of $2,784,350.92 (which includes all applicable taxes and fees), for the Anaheim Fire & Rescue Department. (This purchase was made utilizing a cooperative purchase agreement established by the Houston-Galveston Area Council, and awarded to Pierce Manufacturing. Under the terms of the agreement the purchase is being made through their local authorized reseller). 12. Award the construction contract to the lowest responsible bidder, R. J. Noble Company, in the amount of $10,924,725.90, for the construction of Residential Street Improvement Project – Amboy – Group 15 in the area generally bounded by Euclid Street, Ball Road, and Manchester Avenue; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine the project is categorically exempt under the California Environmental Quality Act pursuant to Sections 15301, Class 1, and 15302, Class 2, of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. 13. Waive Council Policy 4.0 and authorize the Purchasing Agent to enter into an agreement with Multimedia Integrated Technology dba Integrated Technology, in an amount not to exceed $108,000 plus applicable taxes, for telephone system maintenance and repair services for a one year period and authorize the extension of the agreement on a month to month basis, at a monthly amount not to exceed $9,500 plus applicable taxes, for up to an additional twelve months. 14. Waive Council Policy 4.1 and approve an agreement with David Taussig & Associates, Inc. dba DTA, in an amount not to exceed $97,240, for Communities Facilities Districts Special Tax Consulting Services for the ocV!BE Project; and authorize the Public Works Director to execute and take the necessary actions to implement and administer the agreement. 15. Waive Council Policy 4.1 and approve an agreement with Inglis Police Dog Academy, in an amount not to exceed $400,000, for services related to purchasing, training, and boarding working police service dogs; and authorize the Chief of Police to execute any amendments under the terms and conditions of the agreement. Item No. 15 withdrawn by staff; no action taken. 16. Waive Council Policy 4.0 and approve the adoption of the integrated technology platform provided by Axon Enterprises, Inc. (Axon) as the sole enterprise system used by the Anaheim Police Department for storage of data and evidence, body-worn cameras, Taser Electronic Incapacitation Devices, unmanned aerial systems, and other related network solution systems and equipment; and approve an agreement with Axon, in substantial form subject to review and approval by the City Attorney’s Office, and authorize the Purchasing Agent to execute the agreement and other required documents, with a not to exceed amount of $10,137,642.92 over the seven year term; and authorize the Chief of Police to take the necessary actions to implement the agreement. 7 November 15, 2022 17. Approve the Fourth Amendment to Agreement with Frome Developments Omega, LLC for leased warehouse space for the storage of property and evidence for the Police Department, in a total amount of $81,120, to extend the term of the agreement for a two year period beginning December 1, 2022 and to increase the monthly rental rate to $3,320 per month for December 1, 2022 to November 30, 2023 and to $3,440 per month for December 1, 2023 to November 30, 2024; and authorize the Chief of Police, or designee, to execute the amendment. 18. Approve agreements with RCS Investigations & Consulting, LLC and Oracle Investigations Group, LLC, in the respective not to exceed amounts of $325,000 per year and $250,000 per year, for pre-employment background investigations for a three year period, with one one-year optional renewal; and authorize the Human Resources Director, or designee, to execute the agreements, renewal options, and related documents and to take the necessary actions to implement and administer the agreements. 19. Approve the Safety Consulting Services Agreement (Agreement) with four prequalified consultants and such other safety services consultants that may be prequalified during the term of the Agreement for as-needed safety services, each in a not to exceed amount of $500,000 per consultant for the entire five-year term of the Agreement and any term extensions, with authorization for extra work in an amount per work order not to exceed $10,000 or 15% of cost, whichever is greater; authorize the Public Utilities General Manager to execute the Agreements for a five-year term with up to two one-year extensions as needed to complete ongoing projects; authorize the Public Utilities General Manager, or designee, to take the necessary actions to implement and administer the Agreements; and authorize de minimis changes that do not substantially change the terms and conditions of the Agreement, as determined by the City Attorney (A-Tech Consulting, Inc.; ALTA Environmental, L.P., an NV5 Company; Global Environmental Network, Inc.; TRC Solutions, Inc.). 20. Approve the City of Anaheim’s Task Order related to the Master Professional Services Agreement between the Southern California Public Power Authority and K2 Fabrication, Inc. dba K2 Design and Fabrication for professional services for sustainability educational exhibit design and fabrication, in a not to exceed amount of $1,500,000 with a 15% contingency for extra services; and authorize the Public Utilities General Manager, or designee, to approve task orders and related documents and to take the necessary, required, or advisable actions to fund, participate, and administer the City’s Task Order. 21. Approve a Professional Design Services Agreement, in substantial form, with RDC-S111, Inc., in the amount of $964,581, to design and engineer the Store One Food Incubator and Job Training Center Project; and authorize the Director of Housing and Community Development, or designee, to execute and administer the agreement and related documents and to take the necessary actions to implement the agreement. 22. Approve the First Amendment to Agreement with Ardurra Group Inc., formerly known as Anderson Penna Partners, Inc., increasing the agreement not to exceed amount from $727,099 to $842,442, for design and engineering services for the Lincoln Avenue Widening Project from East Street to Evergreen Street, and authorize the Director of Public Works to execute the amendment and to take the necessary actions to implement and administer the amended agreement. 8 November 15, 2022 23. Approve a First Amendment to Right of Entry and License Agreement, in substantial form, with Anaheim Transportation Network (ATN) to address the relocation of ATN’s operations for property located at 1234 and 1280 South Anaheim Boulevard and 200 East Ball Road; and authorize the Economic Development Director to execute the First Amendment to Right of Entry and License Agreement and to take the necessary actions to implement and administer the amended agreement (with Relocation Plan as an exhibit to First Amendment). Item No. 23 Discussion. MOTION: JM/AV to continue until the conclusion of the independent investigation and audit regarding campaign contributions and city contracts and results of the final report. ROLL CALL VOTE: 2-4 (AYES: Council Members Moreno and Valencia; NOES: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, and Faessel). Motion failed. MOTION: JD/GM to approve as presented. ROLL CALL VOTE: 4-2 (AYES: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, and Faessel; NOES: Council Members Moreno and Valencia). Motion carried. At 8:10 P.M., Mayor Pro Tem O’Neil considered the agenda out of order and heard Item No. 31 prior to Item No. 28. 24. RESOLUTION NO. 2022-131 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating a public utility easement located at 2871 East John Ball Way pursuant to California Streets and Highway Code Section 8330, et seq.-Summary Vacation (ABA2022-00416). 25. RESOLUTION NO. 2022-132 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the Measure M2 Expenditure Report and authorizing the City of Anaheim Finance Director to sign and submit the Expenditure Report to the Orange County Transportation Authority on behalf of the City of Anaheim. 26. RESOLUTION NO. 2022-133 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Chief of Police or his designee to submit a grant application on behalf of the City of Anaheim to the California Office of Emergency Services, for the 2022 Urban Areas Security Initiative (UASI) Grant Program (includes authorization to amend the Fiscal Year 2022/23 Police Department’s restricted Urban Area Security Initiative Grant Fund budget, as appropriate, upon receipt of grant funds). Authorize the City Manager to execute the Memorandum of Understanding with the City of Santa Ana designating the City of Anaheim as the single point of contact for the 2022 UASI Grant Program. 27. RESOLUTION NO. 2022-134 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving amendments to the Conflict of Interest Code for the City and various City agencies. 28. RESOLUTION NO. 2022-135 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of employment for employees represented by the Anaheim Firefighters Association, Local No. 2899; and superseding Resolution Nos. 2019-076, 2020-107 and 2020-108 (effective June 24, 2022 through June 19, 2025). 9 November 15, 2022 Amend the Fire & Rescue Department’s Fiscal Year 2022/23 budget by $3,578,000. Item No. 28 Discussion. MOTION: JD/AV ROLL CALL VOTE: 6-0. Motion carried. 29. RESOLUTION NO. 2022-136 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of employment including modification of pay policies, creating, deleting, and/or modifying certain classifications for employees in classifications represented by the Anaheim Municipal Employees Association, General Employees and superseding Resolution Nos. 2010-205, 2019-105, 2019- 107, 2022-008, and 2022-027 (effective June 24, 2022 through July 3, 2025). RESOLUTION NO. 2022-137 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of employment including creating, deleting, and/or modifying certain classifications for employees in classifications represented by the Anaheim Municipal Employees Association, Clerical Employees and superseding Resolution Nos. 2016-224, 2019-108, 2022-028 and 2022-029 (effective June 24, 2022 through July 3, 2025). RESOLUTION NO. 2022-138 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of employment including modification of pay policies for employees in classifications represented by the Anaheim Municipal Employees Association, Part-Time Unit and superseding Resolution Nos. 2006-244, 2019-104 and 2019-118 (effective June 24, 2022 through July 3, 2025). Amend the Fiscal Year 2022/23 budget by $3,350,800 30. RESOLUTION NO. 2022-139 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting amended Personnel Rules and Policies for Non-Represented Full-Time and Part-Time Employees including modification of pay policies, deleting certain classifications designated as Non-Represented Part-Time, establishing rates of compensation for certain classifications designated as Non-Represented Full-Time and Part-Time; and superseding Resolution Nos. 2005-109, 2006-116, 2007-098, 2016-033, 2017-038, 2021-006, 2021-122 and 2022-017 and all amendments thereto. RESOLUTION NO. 2022-140 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Letter of Understanding with the American Federation of State, County, and Municipal Employees, Local 2002 (AFSCME); and amending Appendix B of the Memorandum of Understanding between AFSCME Professional/Technical Management Unit and the City of Anaheim by way of amendment to Resolution No. 2021-120. ORDINANCE NO. 6548 (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Chapter 1.05 of Title 1 of the Anaheim Municipal Code (pertaining to the Personnel System Administration, Scope, Appointments, and Access to Criminal History Information). Amend the Fire & Rescue Department’s Fiscal Year 2022/23 budget by $448,110 10 November 15, 2022 31. ORDINANCE NO. 6545 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the Zoning Map referred to in Title 18 of the Anaheim Municipal Code relating to Zoning (DEV2021-00123) (1200-1320 South Anaheim Boulevard, 200 East Ball Road, and 1207 South Claudina Street) [Reclassification to establish the Mixed-Use (MU) Overlay Zone on the property; introduced at the City Council meeting of November 1, 2022, Public Hearing Item No. 16]. Determine that the proposed Reclassification (DEV2021-00123) was adequately analyzed pursuant to the Mitigated Negative Declaration approved in conjunction with the project. Item No. 31 Discussion. MOTION: JM/AV to continue until the conclusion of the independent investigation and audit regarding campaign contributions and city contracts and the results of the final report. ROLL CALL VOTE: 2-4 (AYES: Council Members Moreno and Valencia; NOES: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, and Faessel). Motion failed. MOTION: GM/JD to approve as presented. ROLL CALL VOTE: 4-2 (AYES: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, and Faessel; NOES: Council Members Moreno and Valencia). Motion carried. 32. ORDINANCE NO. 6546 (ADOPTION) AN UNCODIFIED ORDINANCE OF THE CITY OF ANAHEIM granting a non-exclusive franchise to Cabco Yellow, Inc. dba California Yellow Cab, for the purpose of operating taxicab service in the City of Anaheim (operation of 205 taxicabs within the City of Anaheim; introduced at the City Council meeting of November 1, 2022, Public Hearing Item No. 17). ORDINANCE NO. 6547 (ADOPTION) AN UNCODIFIED ORDINANCE OF THE CITY OF ANAHEIM granting a non-exclusive franchise to American Ground Transportation, Inc. and American Ground Transportation, LLC dba 24/7 Taxi Cab, for the purpose of operating taxicab service in the City of Anaheim (operation of 50 taxicabs within the City of Anaheim; introduced at the City Council meeting of November 1, 2022, Public Hearing Item No. 17). 33. Approve minutes of the City Council meeting of July 19, 2022. END OF CONSENT CALENDAR: 8:50 P.M. 34. Receive information regarding the Mickey and Friends Parking Structure and whether the change of title from the City to the Disney company following the bonds being paid off could be considered a gift of public funds (informational item). Item No. 34 Discussion. Informational item; no action taken. 35. Direct staff, in anticipation of potential litigation, to issue a Request for Proposal for a full property condition assessment report of Angel Stadium in accordance with the 1996 Lease obligation for it to be maintained at a level at least equal to first class professional baseball stadiums. Item No. 35 Discussion. MOTION: JM/SF ROLL CALL VOTE: 6-0. Motion carried. 11 November 15, 2022 36. Nominate and designate a representative for the City Selection Committee meeting to be held on Thursday, December 1, 2022. DESIGNATED REPRESENTATIVE: __Council Member Jose Diaz____ Item No. 36 Discussion. NOMINATION: Mayor Pro Tem O’Neil nominated Council Member Diaz. ROLL CALL VOTE: 6-0. Nomination approved. 5:30 P.M. PUBLIC HEARING: 9:23 P.M. 37. Public hearing to establish the Commercial Façade Improvement Program (Program) and approve the guidelines for the Program. RESOLUTION NO. 2022-141 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing a Commercial Façade Improvement Program (Program) and approving guidelines for the program; direct and authorize the Director of Economic Development, or designee, to execute all related documents, and to take such actions as necessary or advisable to implement and administer the Program on behalf of the City; and determining that the Program is categorically exempt from the California Environmental Quality Act. Item No. 37 Discussion. Mayor Pro Tem O’Neil opened the public hearing. No in-person or electronically submitted public comments. Mayor Pro Tem O’Neil closed the public hearing. MOTION: TO/GM ROLL CALL VOTE: 6-0. Motion carried. REPORT ON CLOSED SESSION ACTIONS: None PUBLIC COMMENTS (non-agenda items): None (opened only if any remaining non-agenda speakers were not called to speak during the first Public Comment period) COUNCIL COMMUNICATIONS: Council Member Valencia announced that tonight would be his last City Council meeting as the election results currently showed him being elected to the California Assembly. He highlighted the accomplishments of his District 4 office, including bringing the County’s first vaccination Super POD to District 4, hiring more public safety officers, reducing emergency response times, approving a new park in District 4, helping secure $15,000,000 to enhance Boysen Park, increasing the number of affordable housing, specifically in District 4, supported both large and small businesses, and worked to ensure the Angels deal did not move forward. He thanked staff for their support and for serving the City’s residents, he thanked his colleagues for their dialogue and interactions and hoped that their future decisions would keep the best interest of residents at the forefront, and thanked Anaheim residents for trusting him on the Council as well as in future efforts. Council Member Faessel highlighted the approval of Agenda Item No. 21, the Store One Project at the former Northgate Gonzalez Market. He noted his participation in a tour of the Lenain Water Plant with Katella High School environmental class students. He recognized Reborn Cabinets for their Baths for the Brave program and providing two bathrooms, and the Rotary Club for a clean-up event in the Balsam/Curtis neighborhood. He reported his participation at a meeting with moms in the Edison area regarding neighborhood improvements, the Veterans Ceremony, and the Anaheim Health Fair where approximately 1,000 people received free services. He wished everyone a happy Thanksgiving. 12 November 15, 2022 Council Member Moreno thanked Council Member Valencia for his work and hoped he would continue his efforts at the State level. He highlighted the Store One Project, thanking Housing and Community Development Director Grace Stepter for her efforts, and the Anaheim Health Fair, acknowledging former Mayor Sidhu’s contributions to that event over the years. He congratulated his daughter, Liliana Moreno, for being named the Orange League Volleyball Defensive Player of the Year. He thanked all those who voted, congratulated all who won, acknowledged the efforts of all candidates, stated that there was a continued need for campaign reform, which he hoped would be approved by the new City Council, and thanked staff for their continued efforts. Council Member Ma’ae thanked Council Member Valencia for his work, perspective, and guidance, and looked forward to his work on the State level to continue serving Anaheim. COUNCIL AGENDA SETTING: None ADJOURNMENT: 10:04 P.M. in memory of Mary Jo Hesketh, Andrew Ersek, Jimmy Phong Khuu, and Nowella Kilikina Kaehu. Adjourn to December 6, 2022 at 3:00 P.M. for purposes of certifying the election results of the November 8, 2022 General Municipal Election (City Council Chamber). Oath of Office ceremony will be administered on December 6, 2022 at 5:00 P.M., or shortly thereafter, at The River Arena located at 201 E. Broadway, Anaheim. 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 AM 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. 13 November 15, 2022 POSTING STATEMENT: On November 10, 2022, 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.