Anaheim — 2024-03-26

1. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government\nCode Section 54956.9: Two potential cases.

2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Significant exposure to litigation pursuant to paragraph (2) of Subdivision (d) of California\nGovernment Code Section 54956.9): One potential case.\n(A copy of the claim against the City is included in the agenda packet and available for review by\ncontacting the City Clerk’s Office and on-line electronically with the agenda at:\nwww.anaheim.net/councilagendas.)

1. Approve the Eighth Amendment to Professional Services Agreement with Tetra Tech BAS, Inc.,\nincreasing the maximum compensation by $11,900,000 from $29,809,661 to $41,709,661, to\noperate, monitor and maintain the landfill gas extraction and treatment system; authorize the\nExecutive Director of the Successor Agency to the Anaheim Redevelopment Agency, or\ndesignee, to execute and administer the amendment; and increase the Economic Development\nDepartment Fiscal Year 2023-2024 budget by $11,900,000 in Redevelopment Property Tax\nTrust Funds.