Anaheim — 2024-06-11

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Sanchez v. City of Anaheim et. al., Orange County Superior Court Case No.\n30-2021-01231449

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Grandma’s House of Hope v. City of Anaheim et al., Orange County Superior\nCourt Case No. 30-2022-01241823

3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of California\nGovernment Code Section 54956.9: Two potential cases

4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Significant exposure to litigation pursuant to paragraph (2) of Subdivision (d) of\nCalifornia Government 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\nby contacting the City Clerk’s Office and on-line electronically with the agenda at:\nwww.anaheim.net/councilagendas.)

1. Approve minutes of the Housing Authority meetings of November 28, 2023, December 5, 2023,\nDecember 12, 2023, January 23, 2024, February 13, 2024, and April 2, 2024.\nReconvene the Anaheim City Council (in joint session with the Anaheim Housing Authority).\n5:00 P.M. JOINT PUBLIC HEARING

10. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM for the purpose of creating, deleting and/or modifying certain classifications\nrepresented by the American Federation of State, County, and Municipal Employees, Local\n2002, General Management Unit, adjusting the range of compensation, and approving a\nrelated Letter of Understanding between the American Federation of State, County, and\nMunicipal Employees, Local 2002, General Management Unit and the City of Anaheim\n[Operations Supervisor; Facility Maintenance Manager; Electric Field & Operations\nSuperintendent; Chief Utilities Systems Operator; Engineering Manager; Electric Systems\nPlanning Manager; Street Maintenance and Sanitation Administrator; Principal Electrical\nEngineer; Electric Operations Manager].\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM for the purpose of creating, deleting and/or modifying certain classifications\nrepresented by the American Federation of State, County, and Municipal Employees, Local\n2002, Professional/Technical Management Unit, adjusting the range of compensation, and\napproving a related Letter of Understanding between the American Federation of State,\nCounty, and Municipal Employees, Local 2002, Professional/Technical Management Unit and\nthe City of Anaheim [Senior Electrical Engineer; Senior Utilities Systems Scheduler; Electrical\nCapital Projects Manager].\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM creating a classification represented by the American Federation of State,\nCounty, and Municipal Employees, Local 2002, General Management Unit, assigning the range\nof compensation and pay policy, and approving a related Letter of Understanding between the\nAmerican Federation of State, County, and Municipal Employees, Local 2002, General\nManagement Unit and the City of Anaheim [Electric Field Services Superintendent].

11. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM calling and giving notice of a General Municipal Election to be held on Tuesday,\nNovember 5, 2024, for the election of certain officers as required by the provisions of Article\nXIII, Section 1300, of the Charter of the City of Anaheim.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM requesting the Board of Supervisors of the County of Orange to consolidate a\nGeneral Municipal Election to be held on Tuesday, November 5, 2024, with the Statewide\nGeneral Election to be held on that date pursuant to Sections 10403 and 10418 of the\nElections Code.\nhttps://local.anaheim.net/docs_agend/questys_pub/42023/Agenda.html 5/8\n6/7/24, 2:53 PM local.anaheim.net/docs_agend/questys_pub/42023/Agenda.html\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM adopting regulations for candidates for elective office pertaining to candidate\nstatements submitted to the voters at an election to be held on Tuesday, November 5, 2024.

12. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending Chapter 14.40 of Title 14 of the Anaheim Municipal Code relating to\nspeed limits on city streets.

13. ORDINANCE NO. 6578 (ADOPTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending a portion of Ordinance No. 6570, nunc pro tunc, to correct clerical drafting\nerrors pertaining to the amendment of a certain section the Anaheim Municipal Code [Chapter\n18.14 (Public and Special-Purpose Zones) of Title 18 (Zoning); introduced at the Council\nmeeting of May 21, 2024, Item No. 27].

14. ORDINANCE NO. 6579 (ADOPTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending Chapter 17.37 (Public Art) of Title 17 (Land Development and Resources)\nof the Anaheim Municipal Code for the purpose of promoting the installation, maintenance, and\nrestoration of public art and determining that this ordinance is exempt from the requirements to\nprepare additional environmental documentation per California Environmental Quality Act\n(CEQA) Guidelines, Sections 15060(c)(2), 15060(c)(3) and 15061(b)(3) because it will not\nresult in a direct or reasonably foreseeable indirect physical change in the environment\n(introduced at the Council meeting of May 21, 2024, Item No. 28).\nORDINANCE NO. 6580 (ADOPTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending Chapters 18.06 (Multi-Family Residential Zones); 18.08 (Commercial\nZones); 18.10 (Industrial Zone); 18.14 (Public and Special-Purpose Zones); 18.20 (Platinum\nTriangle Mixed Use (PTMU) Overlay Zone); 18.30 (Downtown Mixed Use (DMU) Overlay\nZone); 18.32 (Mixed Use (MU) Overlay Zone); 18.36 (Types of Uses); 18.44 (Signs); 18.62\n(Administrative Reviews); 18.120 (Anaheim Canyon Specific Plan No. 2015-01 (SP 2015-1)\nZoning and Development Standards); and 18.122 (Beach Boulevard Specific Plan No. 2017-1\n(SP 2017-1) Zoning and Development Standards) of Title 18 (Zoning) of the Anaheim Municipal\nCode; Adjustment No. 14 to the Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning\nand Development Standards; Adjustment No. 8 to the Beach Boulevard Specific Plan No.\n2017-1 (SP 2017-1) Zoning and Development Standards; and finding and determining that this\nordinance is not subject to the requirements to prepare additional environmental\ndocumentation per California Environmental Quality Act (CEQA) Guidelines, Section 15061(b)\n(3) because it will not have a significant effect on the environment [Development Application\nNo. 2023-00037, introduced at the Council meeting of May 21, 2024, Item No. 28].\nBUSINESS CALENDAR:

15. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM forming the Anaheim Tourism Improvement District Advisory Board [approval of\nthe Advisory Board Bylaws that set forth the purpose, composition, appointment, and meeting\nrequirements for the Advisory Board; and direct staff to coordinate with the Anaheim/Orange\nCounty Hotel & Lodging Association to obtain recommendations for the hotel representative\nAdvisory Board member positions for consideration by the City Council].\n5:30 P.M. PUBLIC HEARINGS:

16. Public hearing to consider the sale of portion of real property generally located at 777 West\nConvention Way in the City of Anaheim, California, specifically Parcel 3 of Parcel Map No. 88-\n251, which is proposed to be sold by the City of Anaheim to HHC HA TRS, Inc. (Car Park 2).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving a Real Estate Sale Agreement with HHC HA TRS, Inc.; authorizing\nthe Executive Director of Convention, Sports and Entertainment to execute and finalize such\nReal Estate Sale Agreement; authorizing the Executive Director of Convention, Sports and\nEntertainment to implement such Real Estate Sale Agreement; determining that the purchase\nand sale of the property is exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)\n(3); and making certain other findings in connection therewith.

17. DEVELOPMENT AGREEMENT NO. 2010-00002\nOWNER: Irvine Company, 550 Newport Center Drive, Newport Beach, CA 92660\nAPPLICANT: Shawn D. Monterastelli, Irvine Company, 550 Newport Center Drive, Newport\nBeach, CA 92660\nPROJECT LOCATION: The approximately 3,001-acre property is generally located in Gypsum\nCanyon, south of the Riverside (SR-91) Freeway and east and west of the Eastern\nTransportation Corridor (SR-241).\nREQUEST: Pursuant to Resolution No. 82R-565, governing the consideration of development\nagreements, the City Council will consider repealing Ordinance No. 6186, and canceling\nDevelopment Agreement No. 2010-00002 based on mutual consent.\nENVIRONMENTAL DETERMINATION: The City Council will consider whether to find and\ndetermine that the proposed termination is not subject to the California Environmental Quality\nAct (CEQA) Guidelines under Section 15060(c)(2) of Title 14 of the California Code of\nRegulations.\nORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF ANAHEIM repealing Ordinance No. 6186 and with mutual consent\ncanceling Development Agreement No. 2010-00002 by and between the City of Anaheim and\nThe Irvine Land Company LLC and The Irvine Company LLC and determining that this\nordinance is exempt from the requirements to prepare additional environmental documentation\nper California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(2) because it will\nnot result in a direct or reasonably foreseeable indirect physical change in the environment.\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 AGENDA SETTING:

2. This is a Joint Public Hearing of the Anaheim Housing Authority and the Anaheim City Council\nregarding the proposed disposition of real property pursuant to a proposed Preliminary Award\nLetter, Ground Lease Option Agreement, and Cooperation Agreement relating to the proposed\ndevelopment and operation of a 47-unit Intergenerational Affordable Rental Housing Project on\nreal property located near the southeast corner of Beach Boulevard and Lincoln Avenue.\nHousing Authority Action:\n2-A. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD\nOF THE ANAHEIM HOUSING AUTHORITY approving a Preliminary Award Letter, Ground\nLease Option Agreement, and Cooperation Agreement, in substantial form, regarding the\naffordable rental housing project between the Anaheim Housing Authority and Lincoln Beach\nLP; approving the grant of an Option to Ground Lease the IG parcel to Lincoln Beach LP\npursuant to Health and Safety Code Sections 33433 and 34312.3; authorizing the Executive\nDirector, or her designee, to negotiate the terms of and finalize an Affordable Housing\nAgreement and Ground Lease of the IG parcel for the IG project; authorizing the Executive\nhttps://local.anaheim.net/docs_agend/questys_pub/42023/Agenda.html 3/8\n6/7/24, 2:53 PM local.anaheim.net/docs_agend/questys_pub/42023/Agenda.html\nDirector to implement such agreements and the implementing affordable housing agreement\nand ground lease; and making certain other findings in connection therewith.\nCity Council Action:\n2-B. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM approving a Cooperation Agreement, in substantial form, for the\nIntergenerational Affordable Rental Housing Development by and between the City of Anaheim\nand the Anaheim Housing Authority; authorize the Director of Housing and Community\nDevelopment, or her designee to execute and administer the Cooperation Agreement;\nauthorize approving the Authority’s grant of an Option to Ground Lease and the Ground Lease\nof the IG parcel to Lincoln Beach LP pursuant to Health and Safety Code Sections 33433 and\n34312.3; and, making certain findings in connection with such approvals.\nAdjourn the Anaheim Housing Authority.\n5:00 P.M. - CITY COUNCIL\nMOTION: __________ Waive reading of all ordinances and resolutions and adopt the consent\ncalendar.\nCONSENT CALENDAR:

3. Receive and file minutes for the Public Utilities Board meeting of April 24, 2024.

4. Approve recognitions recognizing the Orange County Greek Festival; Anaheim High School\nGirls Wrestling Coach, Ernesto Vargas, for receiving Coach of the Year; and the Patel Family\nfor 50 years of business in the Anaheim Resort District.

5. Award the construction contract to the lowest responsive and responsible bidder, SDC\nEngineering, Inc., in the amount of $854,613.56, for the Little Pine Park Project; authorize the\nDirector of Public Works to execute the contract and related documents and to take the\nnecessary actions to implement and administer the contract; and authorize the Finance\nDirector to execute the Escrow Agreement pertaining to contract retentions.

6. Award the construction contract to the lowest responsive and responsible bidder, ACCO\nEngineered Systems, Inc., in the amount of $2,396,425 with a 10% contingency, for the\nAnaheim West Tower HVAC Rehabilitation Project Phase III Project; authorize the Director of\nPublic Works, to execute the contract and related documents and to take the necessary actions\nto implement and administer the contract; determine that the project is categorically exempt\nfrom the California Environmental Quality Act pursuant to Section 15301 of Title 14 of the\nCalifornia Code of Regulations; and authorize the Finance Director to execute the Escrow\nAgreement pertaining to contract retentions.

7. Approve an Agreement with five consultants, each in the not to exceed amount of $250,000 per\nWork Order Package with a total not to exceed contract amount of $1,000,000 per contract\nyear per consultant company plus a 15% contingency for as needed extra services, for as-\nneeded right of way acquisition services to support the Design Services Section of the\nDepartment of Public Works, each for a three year term with two, one-year optional renewals;\nauthorize the Director of Public Works to execute each agreement and to take the necessary\nactions to implement and administer the agreements; and authorize de minimis changes that\ndo not substantially change the terms and conditions of the agreements, so long as such\nchanges are determined to be de minimis by the City Attorney’s Office (Overland, Pacific &\nCutler, LLC; Monument ROW; Paragon Partners Consultants, Inc.; Epic Land Solutions, Inc.;\nand Security Land & Right of Way Services, Inc.).\nhttps://local.anaheim.net/docs_agend/questys_pub/42023/Agenda.html 4/8\n6/7/24, 2:53 PM local.anaheim.net/docs_agend/questys_pub/42023/Agenda.html

8. Approve an Agreement with four consultants, each in the not to exceed amount of $250,000 per\nWork Order Package with a total not to exceed contract amount of $1,000,000 per contract\nyear per consultant company plus a 15% contingency for as needed extra services, for as-\nneeded right of way relocation services to support the Design Services Section of the Public\nWorks Department, each for a three year term with two one-year optional renewals; authorize\nthe Director of Public Works to execute each agreement and to take the necessary actions to\nimplement and administer the agreements; and authorize de minimis changes that do not\nsubstantially change the terms and conditions of the agreements, so long as such changes are\ndetermined to be de minimis by the City Attorney’s Office (Epic Land Solutions, Inc.; Monument\nROW; Overland, Pacific & Cutler, LLC; and Paragon Partners Consultants, Inc.).

9. Approve an Agreement with Woodard and Curran, Inc., in an amount not to exceed $675,458, for\nthe Resort Area Sanitary Sewer Study and authorize the Director of Public Works to execute\nthe agreement, and related documents, and to take the necessary actions to implement and\nadminister the agreement.