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02-10-24_Special_Action with CommentsANAHEIM CITY COUNCIL ACTION AGENDA FEBRUARY 10, 2024 - 9:00 A.M. Meeting Location: Anaheim Convention Center, Meeting Room 201ABC 800 W. Katella Avenue, Anaheim, California SPECIAL MEETING (California Government Code Section 54956) ORDER OF BUSINESS: Pursuant to California Government Code Section 54956, a special meeting is being called by the presiding officer of the Anaheim City Council to discuss and transact the business noticed below, at Anaheim Convention Center, Meeting Room 201ABC, 800 W. Katella Avenue, Anaheim, California. Pursuant to Government Code Section 54956, no other business shall be considered at this Special Meeting by the City Council.  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: This is the portion of the meeting set aside to invite public comments regarding item(s) on the Special Meeting Agenda only. 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. 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 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.  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 Norma Campos Kurtz Mayor Pro Tem District 4 Jose Diaz Council Member District 1 Carlos A. Leon Council Member District 2 Natalie Rubalcava Council Member District 3 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 February 10, 2024 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA SPECIAL MEETING – FEBRUARY 10, 2024 9:00 A.M. Meeting Location: Anaheim Convention Center, Meeting Room 201ABC 800 W. Katella Avenue, Anaheim, California Call to order the special meeting of the Anaheim City Council. 9:13 a.m. MEMBERS PRESENT: Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel, and Meeks. FLAG SALUTE: Mayor Pro Tem Norma Campos Kurtz ADDITIONS/DELETIONS TO THE AGENDA: None 9:00 A.M. - WORKSHOP WORKSHOP: Citywide Vision and Strategic Planning Workshop [Presentation of a strategic plan of community priorities and guiding principles] www.anaheim.net/strategicplan Presented by Baker Tilly Consultants Carol Jacobs, Managing Director, Steve Mermell, Special Advisor, and Mary Locey, Managing Consultant. The City Council recessed at 11:56 a.m. and reconvened at 12:41 p.m. PUBLIC COMMENTS ON WORKSHOP: Four (4) in-person speakers and no electronic public comments were received related to the Strategic Plan Workshop. COUNCIL AND STAFF COMMENTS ON WORKSHOP: None STRATEGIC PLAN NEXT STEPS: Carol Jacobs explained that the Strategic Plan will be prepared by Baker Tilly and City Staff and will be adopted by the City Council. Staff, with the support of Baker Tilly, will create a Strategic Plan Implementation Plan and will periodically report on progress. ADJOURNMENT: 3:45 p.m. 3 February 10, 2024 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. POSTING STATEMENT: On February 7, 2024, a true and correct copy of this agenda was posted on the kiosk outside City Hall, 200 S. Anaheim Blvd., Anaheim, CA and Anaheim Convention Center, Meeting Room 201ABC, 800 W. Katella Avenue, Anaheim, California. Internet Access to City Council, Agency, and Authority agendas and related material is available prior to meetings at www.anaheim.net.