Anaheim — 2023-11-07

1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Alcantara v. City of Anaheim, Orange County Superior Court Case No. 30-2022-\n01240233

2. CONFERENCE WITH LABOR NEGOTIATOR\n(Subdivision (a) of Section 54957.6 of the California Government Code)\nAgency Designated Representative: Linda Andal, Human Resources Director\nName of Employee Organization: Service Employees’ International Union, United Service\nWorkers West (SEIU)

3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Section 54956.8 of the California Government Code)\nAssessor Parcel Numbers: 072-110-47: 1687 West Lincoln Avenue, Anaheim, CA 92801\nAgency Negotiator: Sergio Ramirez, Economic Development Director\nNegotiating Parties: JJTS, Inc., doing business as JR’s Wheels and Tires, and the City of\nAnaheim\nUnder Negotiation: Rent price and terms of payment for the lease.

1. Receive and file minutes of the Public Utilities Board meeting of September 27, 2023.

10. Approve the Renewable Power Purchase Agreement with EIF Haypress, LLC, in the unit pricing\nof $60 per MWh (approximately $905,000 per year), subject to a 2.5% annual escalator, to\npurchase power and associated resources from the Haypress Hydroelectric Project for a fifteen\nyear term, commencing January 1, 2024; authorize the Public Utilities General Manager, or\ndesignees, to execute and deliver the agreement and supporting agreements, such as cost-\nneutral amendments of the agreement, administrative amendments of the agreement’s exhibits,\ncollateral assignment agreements, power scheduling agreements, and scheduling coordinator\nagreements; prepare, certify, attest, execute, and deliver documents related to the agreement;\nand to take the necessary actions to implement and administer the agreement.

11. Approve an Agreement with AKM Consulting Engineers, in an amount not to exceed\n$655,052.20, to provide engineering services for the Central Anaheim Sanitary Sewer Master\nPlan, and authorize the Director of Public Works, or designee, to execute the agreement and\nrelated documents and to take the necessary actions to implement and administer the\nagreement.

12. Approve the Purchase and Sale Agreement and Grant Deed with Andrew J. Hopwood, in the\nacquisition amount of $19,000, for the sale of a portion of the real property located at 6501 East\nNohl Ranch, generally known as Anaheim Hills Golf Course previously declared exempt surplus\nland; authorize the Director of Public Works, or designee, to take the necessary actions to\nimplement and administer the agreement; and authorize the City Clerk to deliver the Grant Deed\nto escrow for recordation in the Orange County Recorder’s Office.\n4 November 7, 2023

13. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM certifying that Anaheim has the resources to fund the projects submitted for\ninclusion in the FY 2024/25 - 2029/30 Transportation Improvement Program and affirming its\ncommitment to implement all of the projects submitted in the program [Nohl Ranch Open Space\nTrail; Citywide Safe Routes to Schools Sidewalk Gap Closure; Building Bridges to Transit].

14. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM authorizing the Director of Public Works or designee to submit applications on\nbehalf of the City of Anaheim to the Department of Resources Recycling and Recovery for all\nCalRecycle Grants for which the City of Anaheim is eligible and if awarded, authorizing the\nacceptance of such grant funds on behalf of the City and amending the budget for fiscal year\naccordingly (grant funds in the estimated amount of $555,244).

15. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM rescinding Resolution No. 97R-14 regarding a "No Parking" area on both sides of\nBalsam Avenue west of East Street.\nBUSINESS CALENDAR:

16. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending Chapter 3.04 of Title 3 of the Anaheim Municipal Code and finding and\ndetermining that this ordinance is not subject to the California Environmental Quality Act (CEQA)\nbecause it will not result in a direct or reasonably foreseeable indirect physical change in the\nenvironment because there is no possibility it will have a significant effect on the environment and\nit is not a project pursuant to CEQA Guidelines Sections 15060(c)(2), 15060(c)(3) and 15378\n[amendment to require subcontractors to disclose recent labor code violations when obtaining a\nbusiness license] [continued from Council meeting of October 24, 2023, Item No. 23].

17. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM adding Policy 1.13 to the City Council Policy Manual regarding the Public Posting\nof Calendars for key City Officials.

2. Approve recognitions recognizing November 12-18, 2023, as National Nurse Practitioner Week;\nand November 14, 2023, as Law Enforcement Records & Support Personnel Day.

3. Determine, on the basis of the evidence submitted by Kaiser Foundation Hospitals, that the\nproperty owner has complied in good faith with the terms and conditions of Development\nAgreement No. 2007-00003 for the 2023 review period for the Kaiser Hospital Campus Project,\nlocated at 3400-3450 East La Palma Avenue and 959-1001 North Grove Street.

4. Determine, on the basis of the evidence submitted by Melia Homes, Inc., that the property owner\nhas complied in good faith with the terms and conditions of Development Agreement No. 2021-\n00001 for the 2023 review period for the 2323 West Broadway townhome project (Melia Townes\nat Broadway).

5. Approve the filing of a letter of interest and submission of an application to collaborate with\nCalOptima Health in the expansion and administration of its Street Medicine Program into\nAnaheim.

6. Accept the bid from Turboscape, Inc., in the amount of $179,900 plus applicable tax, to provide\nas needed engineered wood fiber (playground chips) for the Community Services Department for\na one year period with up to four one-year optional renewals; and authorize the Purchasing Agent\nto exercise the renewal options in accordance with Bid #9688.\n3 November 7, 2023

7. Approve a License and Facilities Use Agreement with the Anaheim Senior Citizens Club, Inc., to\nutilize office and programming space at the Downtown Anaheim Community Center, and\nprogramming space only, on a shared basis, at the Brookhurst Community Center, East Anaheim\nCommunity Center, Miraloma Park Family Resource Center, Ponderosa Park Family Resource\nCenter, West Anaheim Youth Center, and Downtown Anaheim Youth Center to provide activities\nto senior citizens for a period of ten years with five one-year optional renewals; and authorize the\nDirector of Community Services to execute the agreement and related documents.

8. Waive Council Policy 4.1 and approve an agreement with K.I.F. Investigations, LLC, in a total\namount not to exceed $300,000, for asset forfeiture specialist services for a one year term with\ntwo one-year optional renewals; and authorize the Chief of Police, or designee, to administer the\nagreement and execute and administer any amendments or renewal options.

9. Approve an Order Form to the existing Software License and Services Agreement with Cloud\nSoftware Group, Inc., formerly named TIBCO Software Inc., to purchase three years of software\nmaintenance services at a flat cost of $1,624,529 and an option to purchase an additional one\nyear extension at a flat cost of $624,619; authorize the Public Utilities General Manager, or\ndesignees, to execute and deliver the Order Form, supporting documents, and a subsequent\norder form to purchase the one year optional extension on an as-needed basis; and to take the\nnecessary actions to implement, fund, and administer the agreement and Order Form.