Anaheim — 2023-03-28

1. RESOLUTION NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF\nTHE ANAHEIM PUBLIC FINANCING AUTHORITY amending the dates and times for regular\nmeetings of the Authority for the 2023 calendar year and rescinding Resolution No. APFA-\n2023-001 (rescheduling the meeting of July 25 to July 11, 2023).

10. Receive and file the 2022 Registered Lobbyist Annual Report.

11. Review the 2022 General Plan Annual Progress Report and direct the Planning and Building\nDirector to submit the report to the California Department of Housing and Community\nDevelopment and the Governor’s Office of Planning and Research.

12. Review the 2022 Annual Housing Element Progress Report and direct the Planning and\nBuilding Director to submit the report to the California Department of Housing and Community\nDevelopment and the Governor’s Office of Planning and Research.

13. Accept the bid of California Waters Development, Inc. dba California Waters, in the amount of\n$166,237 plus applicable taxes, to provide regular maintenance and as-needed repair services\nfor water features at the Anaheim Convention Center for a one year period with up to four one-\nyear optional renewals; and authorize the Purchasing Agent to exercise the renewal options in\naccordance with Bid #9648.

14. Waive Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to 911\nVehicle, Inc., in the amount of $328,269 plus applicable taxes, to furnish and install safety and\ncommunication equipment, as well as custom storage options for three new Anaheim Fire &\nRescue command vehicles.

15. Waive Council Policy 4.0, and approve an increase in the cost to purchase one Pierce fire\nengine and one Pierce fire truck from South Coast Fire Equipment, Inc. by $168,725.73, raising\nthe total cost of the purchase from $3,093,727.73 to $3,262,453.46.

16. Award the contract to the lowest responsible bidder, Torres Sanitation Systems Construction, in\nthe amount of $473,000, for the Magnolia and Broadway Sanitary Sewer Improvements\nProject; authorize the Director of Public Works to execute the contract and any related\ndocuments and to take the necessary actions to implement and administer the contract;\ndetermine the project is categorically exempt from the California Environmental Quality Act\npursuant to Class 3, Section 15303 (d) (New Construction) of Title 14 of the California Code of\nRegulations, and authorize the Finance Director to execute the Escrow Agreement pertaining\nto contract retentions.

17. Approve a Professional Services Agreement with the Anaheim Transportation Network, in an\namount not to exceed $25,000, for the integration of real time parking data provided through\nthe A-Way WeGo Mobile application effective February 28, 2023 through February 28, 2024;\nand authorize the Director of Economic Development, or designee, to execute, implement, and\nadminister the agreement.

18. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM declaring its intention to adopt the Seventh Amended and Restated Franchise\nAgreement with Republic Waste Services of Southern California, LLC, dba Anaheim Disposal,\nfor the collection, handling, processing, recycling, transportation and disposal of solid waste\nwithin the city limits of the City of Anaheim (Public Hearing Scheduled for April 18, 2023).

19. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM authorizing the Public Utilities General Manager or designees to submit, on\nbehalf of the City of Anaheim, applications for any and all federal, state, and/or local grants and\nrebates to fund upgrades, improvements, plans, programs, or innovative technological\nadvancements to the City of Anaheim’s electric and water utilities infrastructure, operations,\nequipment, and technology systems; to accept such grant and rebate funding as awarded and\nprovide matching funds, where applicable; and to take such actions in furtherance of such\ngrants and rebates, including the execution of any agreements and other documents necessary\nor advisable in the furtherance of the receipt of such grants and rebates; and determining that\nthis resolution is exempt from the California Environmental Quality Act (“CEQA”) pursuant to\nsections 15004(b)(4), 15060(c)(2)-(3), 15061(b)(3), 15352(a), and 15378(b) of Title 14 of the\nCalifornia Code of Regulations.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM authorizing the Director of Public Works or designees to submit, on behalf of the\nCity of Anaheim, applications for any and all federal, state, and/or local grants and rebates to\nfund upgrades, improvements, plans, programs, or innovative technological advancements to\nthe City of Anaheim’s Public Works infrastructure, operations, equipment, and systems; to\naccept such grant and rebate funding as awarded and provide matching funds, where\napplicable; and to take such actions in furtherance of such grants and rebates, including the\nexecution of any agreements and other documents necessary or advisable in the furtherance\nof the receipt of such grants and rebates; and determining that this resolution is exempt from\nthe California Environmental Quality Act (CEQA) pursuant to sections 15004(b)(4), 15060(c)\n(2)-(3), 15061(b)(3), 15352(a), and 15378(b) of Title 14 of the California Code of Regulations.

20. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM modifying the rates, rules and regulations, which do not materially increase rate-\nrelated revenues, for the sale and distribution of electricity as adopted by Resolution No. 71R-\n478 and most recently amended by Resolution No. 2022-018 and determining that said actions\nare exempt from the California Environmental Quality Act (CEQA) pursuant to Public\nResources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the\nCalifornia Code of Regulations.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM modifying the rates, rules and regulations, which do not materially increase rate-\nrelated revenues, for the sale and distribution of water as adopted by Resolution No. 72R-600\nand most recently amended by Resolution No. 2022-019 and determining that said actions are\nexempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources\nCode Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California\nCode of Regulations.

21. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF\nANAHEIM Amending Chapters 15.08 (Street Naming and Premises Numbering); 18.04 (Single-\nFamily Residential Zones); 18.06 (Multiple-Family Residential Zones); 18.08 (Commercial\nZones); 18.10 (Industrial Zone); 18.14 (Public and Special-Purpose Zones); 18.18 (Scenic\nCorridor (SC) Overlay Zone); 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone);\n18.30 (Downtown Mixed Use (DMU) Overlay Zone); 18.32 (Mixed Use (MU) Overlay Zone);\n18.36 (Types of Uses); 18.38 (Supplemental Use Regulations); 18.42 (Parking and Loading);\n18.44 (Signs); 18.46 (Landscaping and Screening); 18.52 (Housing Incentives); 18.60\n(Procedures); 18.62 (Administrative Reviews); 18.66 (Conditional Use Permits); 18.92\n(Definitions); 18.116 (Anaheim Resort Specific Plan No. 92-2 (SP 92-2) Zoning and\nDevelopment Standards); 18.120 (Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1)\nZoning and Development Standards); and 18.122 (Beach Boulevard Specific Plan No. 2017-1\n(SP 2017-1) Zoning and Development Standards) of Title 15 (Buildings and Housing) and Title\n18 (Zoning) of the Anaheim Municipal Code; Adjustment No. 13 to the Anaheim Resort Specific\nPlan No. 92-2 (SP 92-2) Zoning and Development Standards; Adjustment No. 13 to the\nAnaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards;\nAdjustment No. 6 to the Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and\nDevelopment Standards; and finding and determining that this ordinance is exempt from the\nrequirements to prepare additional environmental documentation per California Environmental\nQuality Act (CEQA) Guidelines, Section 15061(b)(3) because it will not have a significant effect\non the environment (Development Application No. 2022-00080).

23. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending the dates and times for regular meetings of the Anaheim City Council\nfor the 2023 calendar year and rescinding Resolution No. 2023-004 (rescheduling the meeting\nof July 25 to July 11, 2023).

24. District 1 appointment of an unscheduled vacancy to the Cultural and Heritage Commission to\nserve a term ending December 31, 2024.\nCultural and Heritage Commission:\nDistrict 1 appointment: (term ending December 31, 2024)\n(unscheduled vacancy)

3. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD OF THE\nANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY amending the dates and\ntimes for regular meetings of the Authority for the 2023 calendar year and rescinding\nResolution No. AHPIA-2023-001 (rescheduling the meeting of July 25 to July 11, 2023).

5. Approve the Annual Public Housing Agency Plan for Fiscal Year 2023-2024 and authorize the\nExecutive Director of the Anaheim Housing Authority, or designee, to execute required\ncertifications and related documents.

6. Approve revisions to the Section 8 Housing Choice Voucher Administrative Plan for Fiscal Year\n2023-2024.

7. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD OF THE\nANAHEIM HOUSING AUTHORITY amending the dates and times for regular meetings of the\nAuthority for the 2023 calendar year and rescinding Resolution No. AHA-2023-\n001(rescheduling the meeting of July 25 to July 11, 2023).

9. Approve recognitions recognizing April 10-14, 2023, as National Community Development Week\nand recognizing April and May 2023 as Orange County Affordable and Fair Housing Months.