Anaheim — 2023-05-02

1. CONFERENCE WITH LABOR NEGOTIATORS\n(Subdivision (a) of Section 54957.6 of the California Government Code)\nAgency Designated Representative: Linda Andal, Human Resources Director\nName of Employee Organization: International Brotherhood of Electrical Workers (IBEW),\nLocal 47; and IBEW, Local 47 Part-Time Customer Service Employees

10. Review and modify the decision of the previous City Council to immediately release the\ninvestigative report being prepared by JL Group, LLC to address concerns raised by the\ninvestigative team, be consistent with the terms of the parties’ contract, minimize the City’s\nexposure to liability for constitutional/privacy rights violations, and preserve applicable\nprivileges; and appoint Scott Tiedemann of the firm Liebert Cassidy Whitmore as Special\nCounsel to advise the City concerning the JL Group investigation and report, and authorize\nSpecial Counsel to work with JL Group to prepare a report that can be publicly released\nwithout exposing the City to liability or violating rights or privileges.\nMOTION:

11. Receive an informational report on current policy for homelessness services in the City and\nprovide direction to staff, as necessary, regarding shelter offerings to unhoused people with\nAnaheim ties during inclement weather. (continued from the City Council meeting of April 18,\n2023, Item No. 29).\nMOTION:

12. Discuss and provide direction to the City of Anaheim’s appointees regarding the Anaheim\nUnion High School District Foundation’s proposal to restructure its board.\nMOTION:\n4 May 2, 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 recognitions recognizing Chance Theater on their 14 awards received at the Orange\nCounty Theater Guild Awards, Theodore Roosevelt Elementary School’s Dedication Plaque\nCeremony commemorating the school’s recent renovations, Mothers Against Drunk Driving of\nSouthern California’s Power Talk 21 on their efforts to encourage parents to talk to their\nchildren about alcohol abuse, and Casey Ortiz on receiving a $50,000 Science, Technology,\nEngineering, and Mathematics (STEM) scholarship from Southern California Edison.

3. Approve the 2023 Biennial Modifications to the 2021-2024 Workforce Innovation and\nOpportunity Act Unified Local Plan, and Regional Plan (Orange Regional Planning Unit).

4. Accept the bids from Onsite Tire Services and Daniel’s Tire Service, in a combined amount of\n$75,678 plus applicable taxes, for as-needed roadside tire repair services for a one year period\nwith four one-year optional renewals and authorize the Purchasing Agent to execute the\nrenewal options in accordance with Bid #9683.

5. Accept the bid from R&S Soil Products, Inc., in the amount of $62,100 plus applicable taxes, to\nprovide landscape mulch for the Right of Way Division of the Public Works Department for a\none year period with up to four one-year optional renewals; and authorize the Purchasing\nAgent to execute the renewal options in accordance with Bid #9675.

6. Approve an Agreement with the Anaheim Union High School District, in an amount not to\nexceed $50,000 annually, for use of District athletic fields at Trident Education Center, South\nJunior High School, and Sycamore Junior High School for a five year period; and authorize the\nDirector of Community Services, or designee, to execute the agreement and related\ndocuments and to take the necessary actions to implement and administer the agreement.\n3 May 2, 2023

7. Approve the Final Map for Tract No. 19177, located at 1442 North Dale Avenue, for an 18-unit,\nsingle-family residential townhome project with open space, private drive, and a recreation-\nleisure area [Bonanni Development Company V, LLC]

8. Approve a Right of Way Contract – State Highway Agreement and a Permanent Highway\nEasement Deed with the California Department of Transportation (Caltrans); authorize the City\nClerk to release the Easement to Caltrans; and authorize the acceptance of a payment, in the\namount of $11,400; and approve allocating a portion of the payment as reimbursement to\nPublic Works for a right-of-way construction permit (Miraloma Way Cul-De-Sac).

9. ORDINANCE NO. 6556 (ADOPTION) AN UNCODIFIED ORDINANCE OF THE\nCITY OF ANAHEIM approving the Seventh Amended and Restated Franchise Agreement for\nthe collection, handling, processing, recycling, transportation, and disposal of solid waste\nwithin the city limits of Anaheim for Republic Waste Services of Southern California, LLC, dba\nAnaheim Disposal (introduced at the City Council meeting of April 18, 2023, Public Hearing\nItem No. 31).\nBUSINESS CALENDAR: