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06-27-23_Action with Comments ANAHEIM CITY COUNCIL ACTION AGENDA JUNE 27, 2023 CITY COUNCIL HOUSING AUTHORITY ▪ ORDER OF BUSINESS: Public sessions of all regular meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing Authority/Housing and Public Improvements Authority begin at 5:00 P.M. Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. Not all of the above agencies may be meeting on any given date. The agenda will specify which agencies are meeting. All meetings are in the Anaheim City Hall, Council Chamber, 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as noted. Pursuant to Government Code Section 54954.2(a)(2), no action or discussion by the City Council shall be undertaken on any item not appearing on the posted agenda, except to briefly provide information, ask for clarification, provide direction to staff, or schedule a matter for a future meeting. ▪ REPORTS: All agenda items and reports are available for review in the City Clerk’s Office and www.anaheim.net/councilagendas. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) are available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 and by contacting the office by phone, 714-765-5166, or email to cityclerk@anaheim.net. ▪ PUBLIC COMMENTS: There are two Public Comment periods with speakers having one opportunity to address the City Council, except for scheduled public hearing items. Public comments are limited to three (3) minutes per speaker, unless a different time limit is announced. The City uses speaker cards that must be submitted to the City Clerk in order to address the City Council. Prior to the business portion of the agenda, the City Council and all other related agencies meeting on such date will convene in joint session for the first Public Comment period where speakers will be permitted to speak on specific agenda item(s). This first Public Comment period is limited to 90 minutes or until all agenda item speakers have been heard, whichever is later. Any remaining time shall be provided to non-agenda item speakers until the 90 minute time limitation is exhausted. The second Public Comment period will be opened by the Mayor if any non-agenda item speakers were not called during the first Public Comment period. For public hearings, the Mayor or Chairperson will separately call for testimony at the time of each public hearing. Testimony during public hearings is subject to the following time limits: Project applicant or issue initiator: twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area of the subject property: ten minutes; All other members of the public: three minutes. Public hearings regarding legislative matters: five minutes. The Mayor or Chairperson may limit the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious or irrelevant. Speakers shall refrain from profane language and other disruptive remarks or behavior which disrupts or disturbs the meeting, or risk being removed (AMC 1.12.017). Additionally, members of the public may correspond with the City Council and all other related agencies, on any agenda items or matters within the jurisdiction of such governing bodies, by submitting comments electronically for City Council consideration by sending them to publiccomment@anaheim.net. To ensure distribution to the City Council prior to consideration of the agenda, please submit comments at least 2 hours prior to the scheduled start time of the meeting. Those comments, as well as any comments received after that time, will be distributed to the City Council, posted on the City’s website, and will be made part of the official public record of the meeting. Current and archived public comments are available at www.anaheim.net/publiccomment. Contact the City Clerk’s Office at 714-765-5166 or cityclerk@anaheim.net with any questions. ▪ ADDITIONS/DELETIONS: Items of business may be added to the agenda upon a motion adopted by a minimum 2/3 vote finding that there is a need to take immediate action and that the need for action came to the attention of the City or Agency subsequent to the agenda being posted. Items may be deleted from the agenda upon request of staff or upon action of the Council or Agency. ▪ CONSENT CALENDAR: Consent Calendar items will be acted on by one roll call vote unless a member(s) requests an item(s) be discussed and/or removed from the Consent Calendar for separate action. ▪ SERVICIOS DE TRADUCCION (TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA FOR DESCRIPTION IN ENGLISH): La ciudad provee servicios de interpretación al español en las juntas del Consejo. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su petición en el podio. No tiene que usar los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete, si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede garantizar que los intérpretes puedan traducir a un dialecto o regionalismo en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la Ciudad (City Clerk), cuando menos 48 horas antes de la junta programada. Ashleigh E. Aitken Mayor Natalie Rubalcava Mayor Pro Tem District 3 Jose Diaz Council Member District 1 Carlos A. Leon Council Member District 2 Norma Campos Kurtz Council Member District 4 Stephen Faessel Council Member District 5 Natalie Meeks Council Member District 6 200 S. Anaheim Blvd. Anaheim, CA 92805 Tel: (714) 765-5166 Fax (714) 765-4105 www.anaheim.net 2 June 27, 2023 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA JUNE 27, 2023 1:30 P.M. Call to order the Anaheim City Council. 1:32 p.m. MEMBERS PRESENT: Mayor Aitken and Council Members Diaz, Leon, Kurtz, Faessel, and Meeks. Mayor Pro Tem Rubalcava joined at 1:33 p.m. 1:30 P.M. - CLOSED SESSION ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None Recess to closed session. 1:33 p.m. 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Grandma’s House of Hope v. City of Anaheim et al., Orange County Superior Court Case No. 30-2022-01241823 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 Organization: International Brotherhood of Electrical Workers (IBEW), Local 47; and IBEW, Local 47 Part-Time Customer Service Employees; International Brotherhood of Electrical Workers, Local 47 (Professional Management and Part-Time Management Units) Reconvene the Anaheim City Council. 3:20 p.m. 2:30 P.M. – WORKSHOP 3:20 p.m. WORKSHOP: Proposed Fiscal Year 2023/24 Budget (Community Services, Public Utilities, Public Works, Planning & Building, Economic Development, Housing & Community Development, and Convention, Sports, & Entertainment) Introduced by City Manager Vanderpool. Presented by Director of Community Services Sjany Larson-Cash, Public Utilities General Manager Dukku Lee, Director of Public Works Rudy Emami, Director of Planning & Building Ted White, Director of Economic Development Sergio Ramirez, Director of Housing & Community Development Grace Ruiz-Stepter, and Executive Director of Convention, Sports, & Entertainment Tom Morton. PUBLIC COMMENTS ON WORKSHOP: No in-person speakers or electronic public comments were received related to the Budget Workshop. 5:00 P.M. 5:37 p.m. INVOCATION: Council Member Stephen Faessel 3 June 27, 2023 FLAG SALUTE: Council Member Natalie Meeks PRESENTATIONS: Recognizing the Canyon High School Comanches Baseball team on winning the CIF Southern California Division IV Regional Championship Accepted by Coach Jason Smith and Canyon High School Comanches Baseball team. Recognizing Anaheim student Casey Ortiz for receiving a $50,000 scholarship from Southern California Edison to pursue Civil Engineering Accepted by Casey Ortiz. Budget, Investment, and Technology Commission Presentation Presentation by Budget, Investment, and Technology Chair Jorge Gavino and Vice Chair Ryann Higgins. ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Recognizing July 2023, as Muslim American Heritage Month Accepted by CAIR-LA Policy Coordinator Hadir Azab. Recognizing July 2023, as National Parks and Recreation Month Accepted by Community Services Parks Manager JJ Jimenez. Call to order the Anaheim Housing Authority (in joint session with the City Council). 5:58 p.m. ADDITIONS/DELETIONS TO THE AGENDAS: City Clerk Theresa Bass announced that for Item No. 17, the reimbursement amount to the Agreement with The Salvation Army, First Amendment, is $706,000, not $632,000 as identified on the agenda. PUBLIC COMMENTS (all agenda items, except public hearings): 38 speakers; City Clerk Theresa Bass reported 43 public comments were received electronically prior to 1:00 p.m. (Total of 46 public comments received via email). Public Comments Submitted – June 27 2023 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 close in remembrance of Anaheim resident Lucy M. Hernandez, a direct descendant of Jose Antonio Yorba. He noted that Ms. Hernandez retired from the Anaheim Elementary School District in 2002. He congratulated Senior Administrative Analyst Lylyana Bogdanovich on her new position with a different local community, thanked her for her service to the City of Anaheim and its residents, and shared that he will miss her. Council Member Kurtz highlighted Ted’s Burgers and The Anaheim White House Restaurant and encouraged everyone to visit both restaurants as she believes they are icons in the City of Anaheim. She thanked the Planning and Building and Housing and Community Development Departments for working with the developer to complete Finamore Place, an affordable housing community. Council Member Kurtz thanked the Anaheim Senior Commission for allowing her to visit with them to discuss the availability of present and future senior resources. Council Member Diaz highlighted MJ’s Pinoy Fiesta, a Filipino restaurant and market, and asked that everyone visit and support a local business. He shared that Northeast of the Well is a church and non- profit organization that fights against prostitution and human trafficking. He encouraged everyone to 4 June 27, 2023 support the organization. Council Member Diaz noted that the next Rebuild Beach Boulevard community meeting will be Thursday, June 29th at 6:00 p.m. at the West Anaheim Youth Center. Council Member Leon invited everyone to the upcoming Health and Resource Fair at Savanna High School, in partnership with Senator Tom Umberg’s Office. The event will take place on July 8th from 10:00 a.m. to 2:00 p.m. There will be a number of free resources and services available including general health screenings, dental services, vision, and food distribution. He thanked the Orange County Heritage Council for organizing the Juneteenth Festival on June 17th and shared that it was great coming together as a community to celebrate freedom for all. He welcomed AFC Urgent Care to the community and congratulated them on their grand opening. Council Member Leon highlighted Linbrook Bowling Center as the June 2023 Business of the Month and noted they will be celebrating 65 years in West Anaheim later this year. He highlighted Zait and Zaatar as the June 2023 Restaurant of the Month located at 510 N. Brookhurst St., Suite 106. Mayor Aitken noted that she attended District 4’s Community Services meeting, along with Council Member Kurtz. She thanked staff for attending and answering questions from residents. She attended, along with Council Member Faessel, a Neighborhood Clean-up for the Anna Drive community. She highlighted Finamore Place, the City’s 42nd affordable housing community. Mayor Aitken shared that she had the opportunity to support Chance Theater’s 2023 Chance-a-thon fundraiser and it was fun to see all the performers. She also attended the OC Pride Parade in Santa Ana. Mayor Aitken mentioned that the City of Anaheim will be celebrating the Fourth of July with its annual Firecracker 5K/10k run, Yankee Doodle Dog Show, Fourth of July Parade, Community Festival, and Fireworks Show. She invited everyone in the community to all the events. CITY MANAGER’S UPDATE: City Manager Jim Vanderpool announced that the Anaheim Public Libraries expanded hours begin July 1st. Each region (East, West, and Central) will now have seven days of service. For more information regarding the new hours at Central Library, East Anaheim Library, and Haskett Library please visit the City of Anaheim Public Library webpage. He provided an update regarding the Chief of Police recruitment process and noted that the City secured the professional services of Bob Murray and Associates to conduct a national executive search. The recruitment was open for five weeks, ads were placed in 11 national law enforcement professional organizations and outlets, and a public awareness campaign was coordinated by the City’s Public Information Officer. Meetings and participation options were advertised on social media, the web, and Channel 3. The City also encouraged each Council Member, Commissioner, and Board Member to get the information out on their social media outlets. Community Services shared the recruitment with non-profits, religious organizations, and school districts. The City conducted six community meetings Citywide. The executive recruiter met with Board Members as well as the Anaheim Police Association (APA), Anaheim Police Management Association (APMA), and the Anaheim Management Employees Association (AMEA). The recruiter also conducted open house and open door hours at the Police Department for personnel to drop in and provide input on the process. In addition, the executive recruiter met with the Mayor and each Member of the City Council for one-on-one input on their expectations for our next Chief of Police. City Manager Vanderpool noted that he has been thoroughly briefed by the recruiter on all interactions with the public, labor groups, and elected officials. Although there was a robust pool of applicants, a smaller highly qualified group will be interviewed on June 28th. There will be four professional panels made up of law enforcement executives and law enforcement professionals. There will be a peer department head panel, a labor panel comprised of APA, APMA, an AMEA, and community panel with representatives from education, non- profits, health care, business, and a member from the Police Review Board. City Manager Vanderpool will then meet which each panel and be briefed on their input from the finalist. Based on input, he will interview a select group of finalists on Thursday, June 29th. The top candidate will move forward with the pre-employment process including a background and reference check. Once completed, City Manager Vanderpool will present his appointment to the City Council for ratification and contract approval 30-45 days from today. 5 June 27, 2023 Recess the Anaheim City Council. 7:57 p.m. 5:00 P.M. - HOUSING AUTHORITY 7:57 p.m. MOTION: NM/NK to approve the consent calendar as presented. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 1. Approve the First Amendment to Professional Services Agreement with NMAI LLC for inspection services to: i) modify the entity name from NMA Inspections LLC to NMAI LLC as recorded with the California Secretary of State; ii) incorporate two additional one-year renewal terms, extending the potential termination date to June 30, 2026; iii) increase the maximum compensation to $1,314,000 to incorporate funding for the additional two one-year extensions, increase in the administrative fee per inspection, and increase in the volume of work; iv) remove the annual compensation limit for work performed during Fiscal Year 2021/22 that exceeded the annual limit by $11,271; v) add language clarifying that the contract is by and between NMAI and the Housing Authority rather than the City of Anaheim; and vi) authorize the Executive Director of the Anaheim Housing Authority, or designee, to execute the amendment. 2. RESOLUTION NO. AHA-2023-005___ A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY declaring certain Authority-owned real property located at 120 South State College Boulevard, Anaheim, California, as exempt surplus land; directing the Executive Director to follow the procedures set forth in the Surplus Land Act, California Government Code Sections 54220, et seq.; making certain findings under the California Environmental Quality Act; and authorizing certain other actions [former Tampico Motel]. 3. Approve minutes of the Housing Authority meetings of March 28, 2023 and April 18, 2023. Adjourn the Anaheim Housing Authority. 7:58 p.m. Reconvene the Anaheim City Council. 7:58 p.m. 5:00 P.M. - CITY COUNCIL 7:58 p.m. Items pulled for discussion: Council Member Meeks: Item No. 18 Council Member Leon: Item Nos. 7, 16, and 17 Council Member Kurtz: Item Nos. 14, 19 MOTION: SF/CL Waive reading of all ordinances and resolutions and adopt the consent calendar. ROLL CALL VOTE: 7-0. Motion carried. CONSENT CALENDAR: 4. Receive and file minutes of the Library Board meeting of May 8, 2023. 6 June 27, 2023 5. Receive and file the Budget, Investment, and Technology Commission’s recommendation letter dated June 21, 2023 regarding the Fiscal Year 2023/24 proposed budget. 6. Approve recognitions recognizing Carla Roque and Dr. Yadira Moreno for their work on creating murals for all 23 Anaheim Elementary School District schools. 7. Approve the Anaheim Tourism Improvement District Fiscal Year 2021/2022 Annual Reports for Marketing and Transportation Component Funds. Item No. 07 Discussion. MOTION: CL/SF ROLL CALL VOTE: 7-0. Motion carried. 8. Accept the bid from H&H Auto Parts Wholesale, in the amount of $29,035.35 plus applicable sales tax and a 20% contingency, to provide General Motors (GM) automotive parts on an as- needed basis for a one-year period, with four one-year optional renewals; and authorize the Purchasing Agent to execute the renewal options in accordance with Bid #9693. 9. Waive the sealed bidding requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue purchase orders to West Coast Lights & Sirens, Inc. and Lehr Auto Electric, in a combined not-to-exceed amount of $50,331.35 plus applicable tax, for installation of city supplied police vehicle equipment on nine new police vehicles. 10. Accept the bid from Gunner Concrete, in the amount of $242,853 plus a 20% contingency, to provide volumetric concrete mix and delivery services for the Public Works Department for a one- year period with four one-year optional renewals; and authorize the Purchasing Agent to execute the renewal options in accordance with Bid #9698. 11. Accept the bid from Service First, in the amount of $131,834.12, to provide maintenance and repair services for water features at three parks 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 #9657 (Colony, Ponderosa, and Miraloma parks). 12. Waive the sealed bidding requirement of Council Policy 4.0 and authorize an extension to the master agreement with BrightView Landscape Services, in an increased amount not to exceed $253,286, for up to three additional months ending September 30, 2023, for landscape maintenance services covering west and southwest area parks. 13. Waive the sealed bidding requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to 908 Devices Inc., in the amount of $302,286.60 plus applicable tax, for the purchase of three handheld mass spectrometer chemical detection systems for use by the Orange County Hazardous Materials teams. 14. Waive the bidding requirement of Council Policy 4.0 and approve the Second Amendment to Agreement, in substantial form, with American Guard Services, Inc., to extend the contract term by one year and increase the compensation by an amount not to exceed $1,200,000 for the period of July 1, 2023 to June 30, 2024 for school crossing guard services; and authorize de minimis changes to the Amendment that do not substantially change the terms and conditions as determined by the City Attorney’s Office. Item No. 14 Discussion. MOTION: NK/NM ROLL CALL VOTE: 7-0. Motion carried. 7 June 27, 2023 15. Waive Council Policy 4.1 and approve an agreement with Savage Training Group, in an amount not to exceed $192,000, for training services, and authorize the Chief of Police, or designee, to administer the agreement and execute any amendments under the terms and conditions of the agreement. 16. Approve the Third Amendment to Agreement Regarding Homeless Shelter with The Salvation Army for the continuation of (224-bed) shelter services, and update the shelter’s address of record to 1455 S. Salvation Place (previously 1340 S. Lewis Street); extend the term of the agreement for one additional year to expire on June 30, 2024; approve an additional funding reimbursement amount up to $6,768,000; and authorize the City Manager, or designee, to execute the amendment and subsequent amendments or documents necessary for the continuation or administration of shelter services at 1455 S. Salvation Place, provided they are approved by the City Attorney and do not increase the total maximum reimbursement amount payable to The Salvation Army. Item No. 16 Discussion. MOTION: CL/SF ROLL CALL VOTE: 7-0. Motion carried. 17. Approve the First Amendment to Agreement with The Salvation Army for the for the continuation of (101-bed expansion) emergency shelter services and approve an additional funding reimbursement amount of $632,000 for a total agreement amount of $4,158,000; update the shelter’s address of record to 1455 S. Salvation Place (previously 1340 S. Lewis Street); and authorize the City Manager, or designee to execute the amendment and subsequent amendments or documents necessary for the continuation or administration of shelter services at 1455 S. Salvation Place, provided they are approved by the City Attorney and do not increase the total compensation amount payable to The Salvation Army. Item No. 17: Corrected to reflect a reimbursement amount of $706,000, not $632,000 as identified on the agenda. Discussion. MOTION: CL/SF ROLL CALL VOTE: 7-0. Motion carried. 18. Approve an agreement with Be Well OC, in an amount not to exceed $1,300,000, for mobile mental health crisis response services for one year, and authorize the City Manager, or designee, to execute and administer the agreement under its terms and conditions. Item No. 18 Discussion. MOTION: NM/SF ROLL CALL VOTE: 7-0. Motion carried. 19. Approve a Notice of Intent with the County of Orange, in an estimated cost of $4,845,736, for animal care and shelter services for the period of July 1, 2023 through June 30, 2024 (continued from the City Council meeting of June 13, 2023, Item No. 16). Item No. 19 Discussion. MOTION: NK/NM ROLL CALL VOTE: 7-0. Motion carried. 20. RESOLUTION NO. 2023-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of employment for employees in classifications represented by Teamsters, Local 952 (effective January 2, 2023 through December 19, 2024). 21. RESOLUTION NO. 2023-042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2021-119 for the purpose of creating, deleting and/or modifying certain classifications represented by the American Federation of State, County, and Municipal Employees, Local 2002, General Management Unit (effective July 7, 2023). 8 June 27, 2023 RESOLUTION NO. 2023-043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2022-139, as amended, for the purpose of creating, deleting and/or modifying certain classifications, rates of compensation, and pay policies for classifications designated as Non-Represented Full-Time and Part-Time Employees (effective July 7, 2023). 22. ORDINANCE NO. 6557 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adding Chapter 10.13 (Stormwater Credit Program) of Title 10 (Public Services and Utilities) to the Anaheim Municipal Code establishing a Stormwater Credit Program and based upon the finding and determination that said ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the State CEQA Guidelines. (introduced at the City Council meeting of June 13, 2023, item No. 26). 23. ORDINANCE NO. 6558 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF ANAHEIM CALIFORNIA, adding Chapter 6.101 (Hotel Worker Protections) to Title 6 of the Anaheim Municipal Code to provide safety and security measures for hotel workers in Anaheim (introduced at the City Council Meeting of June 13, 2023; Item No. 28). 24. Approve minutes of the City Council meeting of March 28, 2023. BUSINESS CALENDAR: 8:32 p.m. 25. RESOLUTION NO. 2023-044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, calling and giving notice of the holding of a special municipal election to be held on Tuesday, October 3, 2023 and ordering the submission to the qualified electors of the City of Anaheim an initiative measure increasing the minimum wage payable to hotel and event center workers in Anaheim to twenty-five dollars per hour with a minimum annual cost of living increase of three percent beginning on January 1, 2026, requiring temporary retention of such workers during a change of ownership/control, and providing for workload regulations and safety measures for hotel workers; requesting that the Orange County Board of Supervisors direct the Orange County Registrar of Voters to render services to the City relating to the conduct of a special municipal election; establishing the deadlines for the filing of arguments and rebuttal arguments; and directing the City Attorney to prepare an impartial analysis. Item No. 25 Discussion. MOTION: JD/NM calling and giving notice of the holding of a special municipal election to be held on Tuesday, October 3, 2023 and amending the ballot question to read as follows: Hotel and Event Center Minimum Wage Worker Retention and Hotel Worker Safety and Workload Initiative Ordinance - Shall an Ordinance be adopted to increase, within 10 days after voter approval is declared, the hourly minimum wage payable to hotel and event center workers to twenty-five dollars and with a three percent minimum annual increase beginning in 2026 to afford temporary retention rights to such workers and to require safety measures and workload restrictions for hotel workers. ROLL CALL VOTE: 6-1. (AYES: Mayor Aitken and Council Members Rubalcava, Diaz, Kurtz, Faessel, and Meeks; NOES: Council Member Leon). Motion carried. Decide whether to submit an argument against the ordinance proposed by the initiative measure as provided in California Elections Code 9282, and if submitting an argument against the ordinance, designate the author of the argument. Item No. 25 Discussion. MOTION: JD/NM to form an designating Mayor Pro Tem Rubalcava, Council Member Meeks, and Council Member Diaz as authors to submit the argument against the ordinance. ROLL CALL VOTE: 5-2. (AYES: Mayor Pro Tem 9 June 27, 2023 Rubalcava and Council Members Diaz, Kurtz, Faessel, and Meeks; NOES: Mayor Aitken and Council Member Leon). Motion carried. 26. Receive an update from the City’s Housing Affordability Ad Hoc Committee and as deemed appropriate, provide direction to City staff. Item No. 26 Discussion. Informational item; direction provided to staff. 27. Consider (re)appointments to fill a scheduled vacancy, term ending June 30, 2027, and an unscheduled vacancy, term ending June 30, 2025, on the Library Board. [RE]APPOINTMENT : Elia Renteria (term ending June 30, 2027) (incumbent, Shelby Hogan) NOMINATION: Mayor Aitken nominated Shelby Hogan, seconded by Council Member Faessel. ROLL CALL VOTE: 4-0-3. (AYES: Mayor Aitken and Council Members Leon, Kurtz, and Faessel; ABSTAIN: Mayor Pro Tem Rubalcava and Council Members Diaz and Meeks). Nomination not approved. NOMINATION: Council Member Meeks nominated Elia Renteria. ROLL CALL VOTE: 5-0-2. (AYES: Mayor Pro Tem Rubalcava and Council Members Diaz, Leon, Kurtz, and Meeks; ABSTAIN: Mayor Aitken and Council Member Faessel). Nomination approved. APPOINTMENT: Jackie Filbeck (term ending June 30, 2025) (unscheduled vacancy, David Laviguer) NOMINATION: Mayor Pro Tem Rubalcava nominated Jackie Filbeck. ROLL CALL VOTE: 6- 0-1. (AYES: Mayor Aitken, Council Members Rubalcava, Diaz, Leon, Faessel, and Kurtz; ABSTAIN: Council Member Meeks). Nomination approved. 5:00 P.M. PUBLIC HEARING: 9:52 p.m. 28. Public hearing on the Fiscal Year 2023/24 budget and budget appropriations limits for the City and its Community Facilities Districts, and changes in various fee schedules. Mayor Aitken recessed the meeting at 10:11 p.m. and reconvened at 10:22 p.m. Item No. 28 Discussion. Mayor Aitken opened the public hearing. Three public comments received in-person and one electronically. Mayor Aitken closed the public hearing. MOTION: NR/AA to amend the budget by adding three Fire Fighter positions, adding $100,000 to the Community Services budget for Paul Revere Park, approving supplemental requests (ongoing service enhancements), and implementing a two-year cycle for the storage facility project (relocation this year and tenant improvements next year) reducing the Public Works Department budget by $1 million. ROLL CALL VOTE: 7-0. Motion carried. 10 June 27, 2023 A. RESOLUTION NO. 2023-045 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the Fiscal Year 2023/24 Budget. Approved, as amended. B. RESOLUTION NO. 2023-046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the annual appropriations limit for the Fiscal Year 2023/24. RESOLUTION NO. 2023-047 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 2023/24. RESOLUTION NO. 2023-048 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 2023/24. C. RESOLUTION NO. 2023-049 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. 2023-050 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 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 and Section 15273 California Code of Regulations]. E. RESOLUTION NO. 2023-051 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, 2023 [includes determination that the adoption of the schedule of rates is exempt from the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code and Section 15273 of the California Code of Regulations]. F. RESOLUTION NO. 2023-052 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. 2019-066 [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. 2023-053 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. 2019-067 [includes determination that the adoption of this fee 11 June 27, 2023 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. 2023-054 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 2019-068 [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 and California Code of Regulations Section 15273]. G. RESOLUTION NO. 2023-055 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. 2023-056 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. 2023-057 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 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]. H. RESOLUTION NO. 2023-058 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. I. RESOLUTION NO. 2023-059 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 Number 2022-067 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). J. RESOLUTION NO. 2023-060 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing the Anaheim Stormwater Credit Program credit price and adding said credit price to the Public Works fee schedule. 5:30 P.M. PUBLIC HEARING: 11:20 p.m. 12 June 27, 2023 29. Public hearing to consider a resolution to confirm the diagram and assessment and provide for the levy of the annual assessment in and for the Anaheim Resort Maintenance District. RESOLUTION NO. 2023-061 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. 29 Discussion. Mayor Aitken opened the public hearing. No public comments received in-person or electronically. Mayor Aitken closed the public hearing. MOTION: SF/JD to approve as presented. ROLL CALL VOTE: 7-0. Motion carried. REPORT ON CLOSED SESSION ACTIONS: None PUBLIC COMMENTS (non-agenda items): None (opened only if any remaining non-agenda speakers were not called to speak during the first Public Comment period) COUNCIL COMMUNICATIONS: None COUNCIL AGENDA SETTING: Mayor Pro Tem Rubalcava requested a recognition for Jillian Albayati. She requested an agenda item to discuss and review the salary study for the Chief of Police. Mayor Pro Tem Rubalcava asked when reviews for the City Clerk, City Attorney, and City Manager will take place. Director of Human Resources Linda Andal responded that reviews are anywhere between June and September. Council Member Meeks requested a resolution recognizing September as Service Club Month. She requested agendizing a resolution on the taking of a position on the initiative. Council Member Leon requested a resolution recognizing Mama Cozza’s on their 58th anniversary. ADJOURNMENT: 11:29 p.m. in memory of Lucy M. Hernandez. Next regular City Council meeting is scheduled for July 11, 2023. 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. 13 June 27, 2023 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 22, 2023, 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.