Anaheim — 2023-04-04

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Fenton v. City of Anaheim et al., Orange County Superior Court Case No. 30-\n2023-01304268

2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: National Prescription Opiate Litigation, USDC Case No. 1:17-MD-02804 (S.D.\nOhio)

3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Los Angeles Times Communications LLC v. City of Anaheim, et al., OCSC Case\nNo. 30-2022-01291867-CU-WM-NJC

4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty: 1515 W. North Street, Anaheim, CA 92801 (APN 034-460-33)\nCity Negotiator: Jim Vanderpool, City Manager\nNegotiating Party: Salvation Army Red Shield\nUnder Negotiation: Price and terms of payment

2. Award the contract to the lowest responsible bidder, Bonadiman Water Inc., in the amount of\n$487,210, for the Citywide Sanitary Sewer Improvement on Brookhurst Street North of Lincoln\nAvenue Project; authorize the Director of Public Works to execute the contract and related\ndocuments and to take the necessary actions to implement and administer the contract;\ndetermine the project is Categorically Exempt under 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 to\ncontract retentions.

3. Waive Council Policy 4.0 and approve an agreement with Lyons Security Service, Inc., in an\namount not to exceed $245,018.87, for a pilot program, not to exceed one year, for abandoned\nproperty removal services; and authorize the City Manager, or designee, to execute and\nadminister the agreement.

4. Waive Council Policy 4.1 and approve an agreement with The Counseling Team International,\nInc., in an amount not to exceed $175,000, for peer support services for a term retroactive from\nFebruary 1, 2023 and until services are complete or contract amount is exhausted; and authorize\nthe Interim Chief of Police, or designee, to administer the agreement.\n3 April 4, 2023

5. Approve a Direct Payment Agreement No. 23Y-5006 with the State of California, Department of\nCommunity Services and Development to receive federally-funded Low-Income Home Energy\nAssistance Program grant funding to be applied to accounts of eligible electric utility customers\nfor a term commencing April 1, 2023 through March 31, 2026; and authorize the Public Utilities\nGeneral Manager, or designee, to execute the agreement and related documents and to take the\nnecessary or advisable actions to implement and administer the agreement.

6. ORDINANCE NO. 6555 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM\namending Chapters 15.08 (Street Naming and Premises Numbering); 18.04 (Single-Family\nResidential Zones); 18.06 (Multiple-Family Residential Zones); 18.08 (Commercial Zones); 18.10\n(Industrial Zone); 18.14 (Public and Special-Purpose Zones); 18.18 (Scenic Corridor (SC)\nOverlay Zone); 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone); 18.30 (Downtown\nMixed Use (DMU) Overlay Zone); 18.32 (Mixed Use (MU) Overlay Zone); 18.36 (Types of Uses);\n18.38 (Supplemental Use Regulations); 18.42 (Parking and Loading); 18.44 (Signs); 18.46\n(Landscaping and Screening); 18.52 (Housing Incentives); 18.60 (Procedures); 18.62\n(Administrative Reviews); 18.66 (Conditional Use Permits); 18.92 (Definitions); 18.116 (Anaheim\nResort Specific Plan No. 92-2 (SP 92-2) Zoning and Development Standards); 18.120 (Anaheim\nCanyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards); and 18.122\n(Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards) of\nTitle 15 (Buildings and Housing) and Title 18 (Zoning) of the Anaheim Municipal Code;\nAdjustment No. 13 to the Anaheim Resort Specific Plan No. 92-2 (SP 92-2) Zoning and\nDevelopment Standards; Adjustment No. 13 to the Anaheim Canyon Specific Plan No. 2015-1\n(SP 2015-1) Zoning and Development Standards; Adjustment No. 6 to the Beach Boulevard\nSpecific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards; and finding and\ndetermining that this ordinance is exempt from the requirements to prepare additional\nenvironmental documentation per California Environmental Quality Act (CEQA) guidelines,\nSection 15061(b)(3) because it will not have a significant effect on the environment (Development\nApplication No. 2022-00080)[introduced at the City Council meeting of March 28, 2023, Item No.\n21].

8. District 2 appointment to the Youth Commission to an unexpired term ending August 31, 2023;\nand District 3 appointment to the Budget, Investment and Technology Commission to a term\nending December 31, 2026.\nYouth Commission\nDistrict 2 appointment: (term ending August 31, 2023)\n(Unscheduled vacancy)\nBudget, Investment, and Technology\nDistrict 3 appointment: (term ending December 31, 2026)\n4 April 4, 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: