Anaheim — 2023-03-07

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code\nName of Case: Sanchez v. City of Buena Park/City of Anaheim, Orange County Superior Court\nCase No.: 2021-01231449

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Cyndi Utzman, et al. v. County of Orange, et al., Orange County Superior Court\nCase No. 0-2020-01174005-CU-CR-CXC

10. Approve the First Amendment to Professional Services Agreements with CSG Consultants, Inc.\nand Jason Addison Smith Consulting Services, Inc. increasing the compensation amount for\nboth agreements by $750,000 for a total compensation amount of $2,000,000 each, for as-\nneeded plan check, permit processing, and inspection consulting services for the Planning and\nBuilding Department; and authorize the Planning and Building Director to execute the individual\namendments and other related documents necessary to implement the amendments.

11. Approve the appointment and retired annuitant employment agreement with Jorge Cisneros to\nserve on an interim basis to the vacant position of Interim Chief of Police, effective March 17,\n2023, determining the specialized skills and critical need of the position to the City of Anaheim\nand within the Anaheim Police Department.

12. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM vacating an Irrevocable Offer for Dedication in Fee for public park purposes\npursuant To California Streets and Highways Code Section 8330, et seq. - Summary Vacation\n(Lot B of Tract Map No. 17703).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM accepting a grant deed conveying to the City of Anaheim certain real property for\npublic park purposes (City Deed No. 12708; Aloe Promenade; ACQ2022-01419; APN:232-121-\n52).

13. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM declaring its intention to vacate certain public streets, highways and easements.\n(Abandonment No. ABA2019-00390; five excess segments of public access and street right-of-\nway lying west of Anaheim Boulevard, directly south of Midway Drive and adjacent to\n200 West Midway Drive; Public Hearing scheduled for April 18, 2023).\n4 March 7, 2023

14. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving a Letter of Understanding between the Anaheim Municipal Employees\nAssociation, Part-Time Unit, and the City of Anaheim concerning Emergency Medical Dispatcher\ncertification pay (effective June 24, 2022 through July 3, 2025).

15. ORDINANCE NO. 6554 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM\namending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning\n(DEV2021-00195; 2219 West Orange Avenue) [reclassifying proposed Lot 2 of the Tentative\nTract Map from “T” Transition zone to “RM-3” Multiple-Family Residential zone; introduced at the\nCity Council meeting of February 28, 2023, Public Hearing Item No. 27].\nDetermine that the proposed Reclassification was adequately analyzed pursuant to the Mitigated\nNegative Declaration approved in conjunction with the project.\nBUSINESS CALENDAR:

16. Discuss and provide direction to staff on commencing a process to create a Vision Document and\nStrategic Plan, including the possibility of entering into an agreement with a consultant.\nMOTION:\n5:30 P.M. PUBLIC HEARING:

17. Public hearing to consider adopting the 2022 Edition of the California Building Standards Codes\n(California Building Code, Residential Code, Electrical Code, Mechanical Code, Plumbing Code,\nEnergy Code, Historical Building Code, Green Building Standards Code, Existing Building Code,\nReferenced Standards Code, and the Uniform Code for the Abatement of Dangerous Buildings)\nand the 2022 California Fire Code.\nORDINANCE NO. 6552 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM repealing Chapter 15.03 and adding new Chapter 15.03 to Title 15 of the\nAnaheim Municipal Code pertaining to the California Building Standards Codes (introduced at the\nCity Council meeting of February 7, 2023, Item No. 13).\nORDINANCE NO. 6553 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM repealing existing Chapter 16.08 and adding new Chapter 16.08 to Title 16 of\nthe Anaheim Municipal Code pertaining to the California Fire Code (introduced at the City Council\nmeeting of February 7, 2023, Item No. 13).\nDetermine that the proposed ordinances are exempt from the California Environmental Quality\nAct (CEQA) under Section 15061(b)(3) of the State CEQA Guidelines because it can be seen\nwith certainty that there is no possibility that adoption of the ordinances may have a significant\neffect on the environment.\nMOTION:\n5 March 7, 2023\nREPORT ON CLOSED SESSION ACTIONS:\nPUBLIC COMMENTS (non-agenda items):\n(opened only if any remaining non-agenda speakers were not called to speak during the first Public\nComment period)\nCOUNCIL COMMUNICATIONS:\nCOUNCIL AGENDA SETTING:

2. Approve a recognition recognizing the Magnolia High School girls soccer team on their first ever\nCIF-SS title win.

3. Accept the proposal and approve a Professional Services Agreement with Dudek, in an amount\nnot to exceed $199,500, for consulting Services to complete the Brookhurst Street Corridor Study\nfor a one year term with two one-year optional renewals; and authorize the City Manager, or\ndesignee, to execute and administer the agreement.

4. Adopt the 2023 Legislative Platform that guides the City’s support of, or opposition to, state and\nfederal legislation and authorize City staff to contact federal and state representatives to advocate\nfor legislative proposals consistent with the goals outlined within the 2023 Legislative Platform.

5. Approve the Second Amendment to the FY 2021-2022 Annual Action Plan to incorporate\nsupplemental HOME Investment Partnership funds for the HOME-American Rescue Plan\n(HOME-ARP) allocation, totaling $5,476,903 and designate the Director of the Housing &\nCommunity Development Department, or designee, as the Certifying Official authorized to\nexecute all documents related to the administration, management, and implementation of the\nsupplemental HOME Investment Partnership funding including discretion to the Director, or\ndesignee, to reallocate funds to eligible activities as deemed necessary to address greatest\nneeds.

6. Rescind the acceptance of the bid from Heritage Armory LLC made at the City Council Meeting of\nFebruary 7, 2023 for the purchase ballistic vests and related accessories for the Anaheim Police\nDepartment (Bid #9627), in the amount of $110,756.10 plus applicable tax, due to the awarded\nvendor withdrawing their bid prior to order placement; and authorize the Purchasing Agent to re-\naward the items upon completion of the evaluation of the remaining bid offers and issue the\nnecessary purchase orders for the purchase of the ballistic vests and accessories in an estimated\nincrease of $3,000 to the overall cost.

7. Waive the bidding requirement of Council Policy 4.0 and authorize the purchase of one Pierce fire\nengine and one Pierce fire truck from South Coast Fire Equipment, Inc., in the amount of\n$3,093,727.73 which includes all applicable taxes and fees, for the Anaheim Fire & Rescue\nDepartment. [This purchase will be made utilizing a cooperative purchase agreement established\nby the Houston-Galveston Area Council, which was awarded to Pierce Manufacturing and made\nthrough their local authorized reseller as allowed by the terms of the agreement].\n3 March 7, 2023

8. Waive the bidding requirement of Council Policy 4.0 and authorize the Purchasing Agent to\npurchase Lion Apparel, Janesville brand firefighting protective garments from Allstar Fire\nEquipment, Inc., in the not to exceed amount of $230,000 plus applicable tax, for a one year\nperiod and authorize the Purchasing Agent to execute available renewals. [This purchase will be\nmade utilizing a cooperative purchase agreement issued by Sourcewell, a Minnesota local\ngovernment agency, and awarded to LION First Responder PPE, Inc. Under the terms of the\nagreement No. 032620-LIO, the purchase is being made through the authorized local distributor].

9. Award the contract to the lowest responsible bidder, Onyx Paving Company, Inc., in the amount\nof $737,000, for the South Street Rehabilitation from State College Boulevard to Sunkist Street\nProject; authorize the Director of Public Works to execute the contract and any other related\ndocuments and take the necessary actions to implement and administer the contract; authorize\nthe Finance Director to execute the Escrow Agreement pertaining to contract retentions;\ndetermine the project is categorically exempt under the California Environmental Quality Act\npursuant to Class 1, Sections 15301 (Existing Facilities) of Title 14 of the California Code of\nRegulations.