Anaheim — 2024-03-19

1. Receive and file minutes of the Library Board meetings of January 8, 2024 and February 12,\n2024, and the Public Utilities Board meeting of January 24, 2024.

10. Approve the Final Map and Subdivision Agreement of Tract No. 19153 with Anaheim Real\nEstate Partners, LLC for a proposed mixed-use development (ocV!BE), subdivision boundary is\nlocated by State Route 57 (SR-57) to the west, Santa Ana River and the City of Orange to the\neast, Union Pacific Railroad to the north, and Katella Avenue to the south.

11. Approve the Site License Agreement for Telecommunications Facilities Mounted on City\nFacilities between T-Mobile West, LLC, which authorizes T-Mobile to continue to maintain and\noperate the existing interior 126 Distributed Antenna System (DAS) and 15 exterior rooftop\nAntennas at the Anaheim Convention Center (Convention Center) to provide cellular service\ncoverage; pay to the City a monthly fee, in the amount $19,033.29 (with an annual increase\nand potential increases for additional approved antennas or space), with an initial term of ten\nyears with up to two automatic successive five-year renewals; and authorize the Executive\nDirector of the Convention, Sports & Entertainment Department to execute related documents\nand to take the necessary actions to implement and administer the agreement.

12. Approve Amendments to Temporary Employment Services with four temporary employment\nservice agencies to increase the not to exceed amount from $125,000 to $275,000 per contract\nyear for each agreement to provide contract labor services for the Cleaner Set-Up Worker\nposition at the Anaheim Convention Center, on a non-exclusive basis, with no guarantee as to\nthe number of times personnel will be requested or the number of hours that may be needed,\nto supplement the Convention Center’s existing labor force; and authorize the Executive\nDirector of the Convention, Sports & Entertainment Department to execute the amendments\nand related documents and take the necessary actions implement and administer the amended\nagreements [Cloud Personnel LLC (first amendment); Health Advocates Network, Inc. (second\namendment); Kimco Staffing Services, Inc. (first amendment); and S4 Global Solutions LLC\ndba Hospitality Services Group (first amendment)].

13. Approve Memoranda of Understanding (MOU) between the City of Anaheim, the Anaheim\nWorkforce Development Board, and individually with four America’s Job Center of California\npartners to outline the expectations and participation level of each partner in the operations of\nthe local one-stop delivery system for the term beginning on July 1, 2023 to June 30, 2025; and\nauthorize the Mayor and the Director of Housing and Community Development, or designee, to\nexecute and administer the MOUs and any corresponding license agreements on behalf of the\nCity [State of California Employment Development Department Wagner-Peyser and\nUnemployment Insurance (EDD), the State of California Department of Rehabilitation (DOR),\nthe County of Orange Social Services Agency (SSA), and North Orange Continuing Education\n(NOCE)].

14. Approve the Canine Transfer Release and Agreement to Indemnify, Defend, and Hold Harmless\nwith Officer Brett Klevos, in the amount of $1.00, authorizing the transfer of ownership of retired\nPolice Service Dog “Leo,” and authorize the Chief of Police to execute and implement the\nagreement.

15. Approve and authorize the Police Chief, or designee, to accept a donation from the Friends of\nthe Anaheim Police K9 Association, in the amount of $12,500, towards the purchase of a new\nPolice K9.

16. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM authorizing the Director of Community Services or designee (“Director”) to\naccept all grants from KABOOM! on behalf of the City of Anaheim for the installation and\nmaintenance of playground equipment at Little People’s Park, authorizing the director to\nhttps://local.anaheim.net/docs_agend/questys_pub/40895/Agenda.html 4/6\n3/15/24, 3:02 PM local.anaheim.net/docs_agend/questys_pub/40895/Agenda.html\nexecute all required grant documents and amending the budget accordingly [City contribution\nof $8,500 plus additional funding in an amount not to exceed $25,000 for equipment upgrades].\nApprove and authorize the Director of Community Services, or designee, to execute the\nCommunity Partner Agreement with KABOOM! and act as the agent of the city on all matters\nconcerning the grant programs and accept future stipends and funds received from KABOOM!\nfor maintenance of the playground equipment at Little People’s Park.

17. ORDINANCE NO. 6569 (ADOPTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending Section 1.01.389 of Title 1 (Administration) of the Anaheim Municipal\nCode to make it unlawful for any person to threaten, follow, intimidate, obstruct, or impede any\nCommunity Preservation Officer engaged in the performance of his or her respective duties,\njob description, and/or enforcement authority as provided in the Anaheim Municipal Code; and\nto authorize Community Preservation Officers to ask persons who are violating provisions of\nthe Code or State law for their identification, as allowed by law, in order to facilitate the\nenforcement of the Code and State law (includes determination that the proposed amendments\nare not subject to the California Environmental Quality Act (CEQA) under Sections 15060(c)(2)\nand 15060(c)(3) of Title 14 of the California Code of Regulations) [introduced at the Council\nmeeting of February 27, 2024, Item No 27].\nORDINANCE NO. 6570 (ADOPTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending Chapters 18.04 (Single-Family Residential Zones); 18.06 (Multiple-Family\nResidential Zones); 18.08 (Commercial Zones); 18.10 (Industrial Zone); 18.14 (Public and\nSpecial-Purpose Zones); 18.30 (Downtown Mixed Use (DMU) Overlay Zone); 18.38\n(Supplemental Use Regulations); 18.42 (Parking and Loading); 18.44 (Signs); 18.46\n(Landscaping and Screening); 18.52 (Housing Incentives); 18.62 (Administrative Reviews);

18.92 (Definitions); 18.122 (Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning\nand Development Standards) of Title 18 (Zoning) of the Anaheim Municipal Code; Adjustment\nNo. 7 to the Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development\nStandards; and finding and determining that this ordinance is not subject to the requirements to\nprepare additional environmental documentation per California Environmental Quality Act\n(CEQA) guidelines, Section 15061(b)(3) because it will not have a significant effect on the\nenvironment (Development Application No. 2023-00047) (Annual Code Update) [introduced at\nthe Council meeting of February 27, 2024, Item No 27].\n18. ORDINANCE NO. 6571 (ADOPTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code\nrelating to zoning (DEV2019-00161) (125 EAST BALL ROAD) (reclassify APN 234-161-04 from\nthe “I” Industrial Zone to the "C-G" General Commercial Zone) [introduced at the Council\nmeeting of February 27, 2024, Public Hearing Item No. 31].

19. Approve minutes of City Council meeting of August 15, 2023 and August 29, 2023.\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 AGENDA SETTING:

2. Approve recognitions recognizing Canyon High School Girls Basketball Team for winning the\nCIF-Southern Section Division 4AA Championship; California Highway Patrol Officer Ray\nPayton’s retirement; and Anaheim High School Student, Lilyana Balderas for winning CIF-\nSouthern Section Masters Champion and placing in the State Championships for wrestling.

3. Approve the final submission of the regional Homeless Housing Assistance and Prevention\nProgram grant application and attachments to the California Interagency Council on\nHomelessness; authorize the Director of Housing and Community Development, or designee,\nto modify the application and attachments as needed, provided that any such modifications do\nnot materially change the purpose or scope of the submission; if awarded, increase the\nHousing and Community Development Department’s revenue and expenditures budget\naccordingly to commensurate with the grant award; and authorize the Director of Housing and\nhttps://local.anaheim.net/docs_agend/questys_pub/40895/Agenda.html 2/6\n3/15/24, 3:02 PM local.anaheim.net/docs_agend/questys_pub/40895/Agenda.html\nCommunity Development, or designee, to accept the grant, execute required grant documents,\nand take the necessary actions to implement grant activities.

4. Approve the Anaheim Tourism Improvement District Fiscal Year 2022/2023 Annual Reports for\nMarketing and Transportation Component Funds.

5. Approve an agreement with Kittelson & Associates, in an amount not to exceed $1,560,808 plus\na 10% contingency for as-needed extras services, for consultant services for the evaluation of\npedestrian circulation improvement options in the Anaheim Resort; authorize the Director of\nPublic Works, or designee, to execute the agreement and to take the necessary actions to\nimplement and administer the agreement; and authorize the Director of Finance to increase the\nPublic Works Fiscal Year 2023/2024 budget by $1,900,000 to provide Anaheim Tourism\nImprovement District transportation funding for the evaluation of pedestrian circulation\nimprovement options in the Anaheim Resort.

6. Waive the bidding and publication requirements of Council Policy 4.0 and award a purchase\norder to SITE Intelligence Group, in the amount of $178,500 plus applicable tax (to be\nreimbursed by the Urban Area Security Initiative Grant Program), for a two year database\nanalytics software subscription; and authorize the Purchasing Agent, or designee, to execute\ndocuments related to the purchase order.

7. Approve Professional Services Agreement with 14 consultants, each in an amount not to exceed\n$400,000 per Work Order Package with a total contract amount not to exceed $1,000,000 per\ncontract year per consultant, for on-call materials testing, deputy inspection, and environmental\nengineering and science services to support the Construction Services Division of the Public\nWorks Department each for a two year term, with the City’s option to extend the agreement for\ntwo additional two-year terms, through 2030; authorize the Director of Public Works to execute\nthe agreements and to take the necessary actions to implement and administer the\nagreements; and authorize de minimis changes that do not substantially change the terms and\nconditions of the agreements, as long as such changes are determined to be de minimis by the\nCity Attorney’s Office [C.E.M. Lab, ENGEO Incorporated, G3 Quality, Inc., Geo-Advantec, Inc.,\nGeocon West, Inc., GMU Geotechnical, Inc., Group Delta Consultants, Inc., Koury Engineering\n& Testing, Inc., Leighton Consulting, Inc., Ninyo & Moore Geotechnical and Environmental\nSciences Consultants, Smith-Emery Laboratories, Inc., Tetra Tech BAS, Inc., Converse\nConsultants, and Twining, Inc.].

8. Approve the Purchase and Sale Agreements (i) with Los Altos I, L.P., in the acquisition payment\namount of $372,100, for the purchase of real property at 1201 N. Magnolia Avenue for a\nSanitary Sewer Utility Easement and a Temporary Construction Easement and (ii) with\nCommunity SeniorServ, Inc., in the acquisition payment amount of $205,000 for the purchase\nof real property at 1200 N. Knollwood Circle for a Sanitary Sewer Utility Easement and a\nTemporary Construction Easement for the Knollwood Circle Sanitary Sewer Improvement\nProject; authorize the Director of Public Works to accept City Deed Nos. 12775 and 12776\n(APN 070-781-03, ACQ 2022-01394) located at 1201 N. Magnolia Avenue and City Deed Nos.\n12773 and 12774 (APN 070-791-15, ACQ 2023-01494) located at 1200 N. Knollwood Circle\nconveying to the City certain real property interests granted in conjunction with the project\npursuant to Resolution No. 2021- 042; and authorize the City Clerk to attest and cause said\nDeeds to be recorded in the Office of the Orange County Recorder.

9. Approve Amendment No. 1 to Cooperative Agreement with the City of Orange for the funding,\ndesign, and construction of the Orangewood Avenue Bridge Widening over the Santa Ana\nRiver and a new City of Orange water main from State College Boulevard to Eckhoff Street;\nauthorize the Director of Public Works to execute the amendment and related documents and\nto take to take the necessary actions to implement and administer the amended agreement;\nhttps://local.anaheim.net/docs_agend/questys_pub/40895/Agenda.html 3/6\n3/15/24, 3:02 PM local.anaheim.net/docs_agend/questys_pub/40895/Agenda.html\nand increase the Department of Public Works Fiscal Year 2023/24 revenue and expenditure\nbudget by $3,096,673 to reflect the additional funding contribution from the City of Orange.