Anaheim — 2024-10-29

1. RESOLUTION NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF\nTHE ANAHEIM PUBLIC FINANCING AUTHORITY establishing the dates and times for regular\nhttps://local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html 2/12\n10/25/24, 1:40 PM local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html\nmeetings of the Authority for the 2025 calendar year.

10. Accept the bids from Advanced Helicopter Services and Rotorcraft Support Inc., in a combined\namount of $348,805.08 plus applicable tax and a 25% contingency, for as-needed Safran\nTurbomeca engine parts, components, and labor for the Police Air Support Division, for a one\nyear period with four one-year optional renewals, and authorize the Purchasing Agent to\nexercise the renewal options, in accordance with Bid #9820; and accept the bids from\nAdvanced Helicopter Services and Standard Aero Limited, in a combined amount of\n$579,034.87 plus applicable tax and a 25% contingency, for as-needed helicopter airframe\nparts, components, and labor for the Police Air Support Division, for a one year period with four\none-year optional renewals, and authorize the Purchasing Agent to exercise the renewal\noptions, in accordance with Bid #9821.

11. Waive Council Policy 4.0 and authorize the Purchasing Agent to issue a Purchase Order to\nSafran Helicopter Engines USA, Inc., in the amount of $761,860 plus applicable tax, for the\n3,600 hour helicopter engine overhaul/mid-life inspection and engine rental for the Police Air\nSupport Division; and authorize the Purchasing Agent to issue a Purchase Order and exercise\nany necessary change order required to complete the engine overhaul, subject to available\nbudget appropriations.

12. Accept the bid from A.J.M.F. Enterprises Inc., in the amount of $18,552 plus 20% contingency,\nto provide vehicle washing services for City vehicles for a one year period with four one-year\noptional renewals; and authorize the Purchasing Agent to exercise the renewal options, in\naccordance with Bid #9825.

13. Approve a Master Agreement with eight contractors and such other pre-qualified contractors as\nmay be pre-qualified by the City during the term of the Master Agreement, each in amount not\nto exceed $1,000,000 per work order package or request for emergency response services, for\npark facility maintenance, demolition, repair, replacement and emergency response services\neach for a five year period with two two-year optional extensions; authorize the Director of\nPublic Works, or designee, or Director of Community Services, or designee, to execute the\nMaster Agreements; and to take the necessary actions to implement and administer the Master\nAgreements, including any extensions; authorize de minimis changes that do not substantially\nchange the terms and conditions of the Master Agreement, as determined by the City\nAttorney’s Office; and determine that the projects to be performed under the Master Agreement\nshall be categorically exempt under the California Environmental Quality Act, Sections 15301,\n15302, 15303, and/or 15304 of Title 14 of the California Code of Regulations [Academy Electric\nInc., Carmody Construction Company, Evolution Landscaping Inc., PALP, Inc., dba Excel\nPaving Company, Hardy & Harper, Inc., Leighton Consulting, Inc., New Dimension General\nConstruction, Inc., RAMCO General Engineering Contractors, Inc.].

14. Approve a Joint Participation Agreement with the City of Fullerton, in an amount not to exceed\n$534,624.65, for Anaheim’s pro-rata share for the design, construction, and administration of\nthe Orangethorpe Avenue Rehabilitation from State College Boulevard to Placentia Avenue,\nand authorize the Director of Public Works, or designee, to execute the agreement and any\nhttps://local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html 4/12\n10/25/24, 1:40 PM local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html\nrelated documents, and to take the necessary actions to implement and administer the\nagreement.

15. Approve a Cooperative Agreement with the City of Placentia, in an amount not to exceed\n$10,000, for Anaheim’s pro-rata share for the design, construction, and administration of\nAnaheim’s portion of La Jolla Street as part of the City of Placentia FY 2023-2024 Residential\nStreets Slurry Seal Project, and authorize the Director of Public Works, or designee, to execute\nthe agreement and any related documents, and to take the necessary actions to implement\nand administer the agreement.

16. Determine that the Rio Vista Safe Routes to School Project is categorically exempt from the\nCalifornia Environmental Quality Act pursuant to Title 14, Sections 15301, 15302, 15303,\n15304, and 15319 of the California Code of Regulations.

17. Ratify the submission of the Encampment Resolution Funding grant application and\nattachments to the California Department of Housing and Community Development; authorize\nthe Housing and Community Development Department Director, or designee, to accept the\ngrant, execute required grant documents, and to take the necessary actions to implement grant\nactivities; approve the Encampment Resolution Funding Program Subrecipient Agreement with\nMariposa Women and Family Center to provide encampment resolution activities to individuals\nexperiencing homelessness at the specified prioritized site for a two year contract term\ncommencing November 1, 2024, ending on November 1, 2026, with maximum compensation\nauthority in the amount of $3,047,465.21; authorize the Housing and Community Development\nDepartment Director, or designee, to execute the agreement and other documents necessary\nto implement and administer the program, provided that the maximum compensation authority\nis not increased; and increase the Housing and Community Development Department Fiscal\nYear 2024/25 revenue and expenditure budget by $3,182,054.17, commensurate to the grant\naward.

18. Approve an Agreement with The Segal Company, Western States, Inc., in an amount not to\nexceed $125,000, for continued consulting services for purposes of classification and\ncompensation implementation strategies; authorize the Human Resources Director, or\ndesignee, to execute the agreement and enter into any other additional agreements or\namendments thereto, for as needed services that may be required for implementation, in an\namount not to exceed $50,000, and to take the necessary actions to implement and administer\nthe agreement.

19. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM forming Underground Utility District No. 72 (La Palma/East) and determining that\nsaid action is exempt from the California Environmental Quality Act pursuant to Sections\n15301(b), 15302(c), 15302(d), and 15303 of Title 14 of the California Code of Regulations.

2. Approve minutes of the Public Financing Authority meeting of May 21, 2024.\nAdjourn the Anaheim Public Financing Authority.\nReconvene the Anaheim Housing and Public Improvements Authority.\n5:00 P.M. – HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY\nCONSENT CALENDAR:

20. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM ratifying the submission of a grant application and the acceptance of a grant on\nbehalf of the City of Anaheim for the FY 2025 Alcoholic Beverage Control (ABC) Grant Program\nand authorizing the City Manager, or his designee, to execute all required grant documents and\namending the budget accordingly [grant funds in the amount of $40,000].

21. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving amendments to the Conflict of Interest Code for the City and various\nCity agencies.\nhttps://local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html 5/12\n10/25/24, 1:40 PM local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html

22. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM establishing the dates and times of regular meetings of the Anaheim City Council\nfor the 2025 calendar year.

23. ORDINANCE NO. 6589 (ADOPTION) AN ORDINANCE OF THE CITY OF\nANAHEIM adding Chapter 11.11 (Obstruction of Public Rights-of-Way and Facilities), to Title 11\n(Public Property) of the Anaheim Municipal Code prohibiting interference with the public’s right\nof access to public streets, sidewalks, rights-of-way and facilities [includes determination that\nadding Chapter 11.11 to the Anaheim Municipal Code is not subject to the California\nEnvironmental Quality Act pursuant to Sections 15060(c)(2), 15060(c)(3), and Section 15378 of\nTitle 14 of the California Code of Regulations] [introduced at the Council meeting of October 8,\n2024, Item No. 19].\nORDINANCE NO. 6590 (ADOPTION) AN ORDINANCE OF THE CITY OF\nANAHEIM adding Chapter 11.13 (Prohibition on Repair and Sales of Bicycles and Bicycle Parts\nin Public Areas) to Title 11 (Public Property) of the Anaheim Municipal Code to prohibit bike\nsales and bike repairs on public property [includes determination that adding Chapter 11.13 to\nthe Anaheim Municipal Code is not subject to the California Environmental Quality Act pursuant\nto Sections 15060(c)(2), 15060(c)(3), and Section 15378 of Title 14 of the California Code of\nRegulations] [introduced at the Council meeting of October 8, 2024, Item No. 19].\nORDINANCE NO. 6591 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM\namending Chapter 6.30 (Smoking in Public Places) of Title 6 (Public Health and Safety) of the\nAnaheim Municipal Code to prohibit smoking in public parks and within specified distances of\nschools, day care centers and transit stops [includes determination that amendments to\nChapter 6.30 of the Anaheim Municipal Code are not subject to the California Environmental\nQuality Act pursuant to Sections 15060(c)(2), 15060(c)(3), and Section 15378 of Title 14 of the\nCalifornia Code of Regulations] [introduced at the Council meeting of October 8, 2024, Item\nNo. 19].

24. ORDINANCE NO. 6592 (ADOPTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending Chapter 17.24 (Underground Utilities) of the Anaheim Municipal Code to\nestablish a timeline for removal of overhead facilities, declare a public nuisance, and authorize\nenforcement and penalties associated with the removal of overhead telecommunication\nfacilities within Underground Utility Districts [includes determination that amendments to\nChapter 17.24 of the Anaheim Municipal Code are not subject to the California Environmental\nQuality Act pursuant to Sections 15060(c)(3), 15378, 15301, 15302, 15303, and 15304 of Title\n14 of the California Code of Regulations] [introduced at the Council meeting of October 8,\n2024, Item No. 20].

25. ORDINANCE NO. 6593 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF ANAHEIM adding Chapter 17.40 to Title 17 of the Anaheim Municipal Code\nestablishing inclusionary housing requirements for new residential projects [includes\ndetermination that this ordinance is exempt from the California Environmental Quality Act\n(CEQA) pursuant to CEQA Guidelines Section 15061(b)(3) (General Rule) and is not\nconsidered a project as defined pursuant to Public Resources Code Section 21065] [introduced\nat the Council meeting of October 8, 2024, Item No. 21].

26. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending Section 1.04.310 and adding Section 1.04.312 of Chapter 1.04 of Title 1\nof the Anaheim Municipal Code relating to the procurement of certain equipment, materials,\nsupplies and services for the Public Utilities Department to address emergency repairs,\noperations, maintenance, and construction of electric and water utility infrastructure.\nDetermine that the ordinance relates to organizational or administrative activities of\ngovernments that will not result in direct or indirect physical changes in the environment and\nhttps://local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html 6/12\n10/25/24, 1:40 PM local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html\ntherefore is not a project within the meaning of the California Environmental Quality Act\n(CEQA) and the State CEQA Guidelines, Section 15378(b).\nApprove an agreement with ProcureAbility, Inc., in an average annual not-to-exceed amount of\n$1,503,704 plus 15% for as-needed extra services, for strategic sourcing and procurement\nservices for a five year term with two two-year optional extensions; and authorize the Public\nUtilities General Manager, or designees, to execute all related documents and to take the\nnecessary or advisable actions to implement, fund, and administer the agreement.

27. Approve recognitions recognizing Anaheim Fire and Rescue for their assistance with Hurricane\nHelene and Hurricane Milton; and Anaheim Police SWAT Team for being selected as the\nCalifornia Association of Tactical Officers 2024 Team of the Year.

28. Approve minutes of the City Council meeting of April 2, 2024.\nBUSINESS CALENDAR:

29. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM requesting the State of California take emergency action to strengthen and\nstabilize California’s marketplace for property insurance [continued from Council meeting of\nOctober 8, 2024, Item No. 22].\n5:30 P.M. PUBLIC HEARINGS:

3. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD OF THE\nANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY establishing the dates and\ntimes for regular meetings of the Authority for the 2025 calendar year.

30. DEVELOPMENT APPLICATION NO. 2023-00050\nADDENDUM NO. 13 TO FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT NO.\n339 AND ITS ADDENDA, INCLUDING PREVIOUSLY-CERTIFIED ADDENDUM NO. 11 AND\nMITIGATION MONITORING PLAN (MMP) NO. 383; MITIGATION MONITORING AND\nREPORTING PROGRAM NO. 106C; AND OTHER PREVIOUSLY-APPROVED\nENVIRONMENTAL DOCUMENTS FOR DEVELOPMENT IN THE PLATINUM TRIANGLE\nAREA\nGENERAL PLAN AMENDMENT\nPLATINUM TRIANGLE MASTER LAND USE PLAN AMENDMENT\nZONING CODE AMENDMENT (CHAPTER 18.20) – PLATINUM TRIANGLE MIXED USE\n(PTMU) OVERLAY ZONE\nZONING CODE AMENDMENT (CHAPTER 18.38) – SUPPLEMENTAL USE REGULATIONS\nAMENDED AND RESTATED DEVELOPMENT AGREEMENT NO. 2020-00004 INCLUDING\nAMENDMENT TO MASTER SITE PLAN (MIS2020-00751)\nCONDITIONAL USE PERMIT AMENDMENT\nMINOR CONDITIONAL USE PERMIT AMENDMENT\nAPPLICANT: Anaheim Real Estate Partners, LLC, 2101 East Coast Highway, Suite 230,\nCorona Del Mar, CA 92625\nPROJECT LOCATION: The approximately 100-acre OCVIBE project site is generally bounded\nby State Route 57 (SR-57) to the west (excluding the parcel at the southwest corner of Katella\nAvenue and Douglass Road), the Santa Ana River to the east, the confluence of the SR-57 and\nSanta Ana River to the south, and the Southern California Edison easement to the north. Off-\nsite improvement areas include the State Route 57 (SR-57) northbound Katella Avenue off-\nramp and intersection, SR-57 southbound Ball Road off-ramp and intersection, and dedication\nand improvements to River Road.\nREQUEST: The applicant requests approval of amendments to the previously-approved\nOCVIBE mixed-use project (DEV2020-00125) in the Platinum Triangle to demolish the Arena\nCorporate Center office buildings and construct up to 750 additional residential units including\naffordable units with a density bonus and up to 325,000 square feet (s.f.) of office space;\nhttps://local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html 7/12\n10/25/24, 1:40 PM local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html\nremove the previously-approved pedestrian bridge from Parking Deck C across Douglass\nRoad; remove the approved Meadow Park Amphitheater; and dedicate additional public park\nspace. The request includes the following land use entitlements, collectively referred to as\nAmendment No. 1 to the OCVIBE Master Site Plan. Following are the proposed applications\nassociated with the request:\nGENERAL PLAN AMENDMENT (DEV2023-00050): The applicant requests to amend the\nGeneral Plan Land Use and Green Elements to modify the total amount of development\npermitted in the Platinum Triangle to increase the amount of residential development to 18,476\ndwelling units, decrease the amount of office development to a range of 7,182,427 s.f. to\n7,407,427 s.f.; increase the size of the Public Park (Meadow Park) from 4-acres to 4.85-acres;\nupdate the Bicycle Master Plan to reflect bicycle facility changes associated with the\npreviously-approved removal and addition of streets; and, revise maps, figures, text, and tables\nthroughout the General Plan to conform to the proposed changes.\nPLATINUM TRIANGLE MASTER LAND USE PLAN (PTMLUP) AMENDMENT (DEV2023-\n00050): The applicant requests to amend the PTMLUP to modify the permitted amount of\ndevelopment within the Platinum Triangle Mixed Use (PTMU) Overlay Zone to up to 18,476\nresidential dwelling units, decrease the amount of office development to a range of 7,182,427\ns.f. to 7,407,427 s.f.; modify appendices for the OCVIBE Sign and Identity Program and PTMU\nOverlay Zone District Sub-Area Development Intensities; and, revise figures, text, and tables\nthroughout the PTMLUP to conform to the proposed changes.\nANAHEIM MUNICIPAL CODE AMENDMENTS (DEV2023-00050): The applicant requests\namendments to Chapter 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone) and\nChapter 18.38 (Supplemental Use Regulations). The proposed amendments would amend\ndefinitions, development intensities, development standards, and procedures to regulate\ndevelopment within the PTMU Overlay Zone, including within the Arena and Transit Districts.\nAMENDED AND RESTATED DEVELOPMENT AGREEMENT (DAG2020-00004): The\napplicant requests an amendment to Development Agreement No. DAG2020-00004 between\nthe City of Anaheim and Anaheim Real Estate Partners, LLC including an amendment to\nMaster Site Plan (MIS2020-00751) to amend the boundaries of Arena District Sub-Areas D1\nand D2; amend the development intensities associated with residential and office development\nwithin Sub-Areas D1 and D2; provide a process for the potential removal of the previously-\napproved pedestrian bridge from Parking Deck C across Douglass Road; remove the\npreviously-approved Meadow Amphitheater; dedicate additional park space in Transit District\nSub-Area B; modify the request for Density Bonus and Development Incentives pursuant to\nChapter 18.52 (Housing Incentives) of the Anaheim Municipal Code; increase the number of\nallowed residential units and the number of required affordable units; increase the off-site Park\nContribution Fee, and modify terms related to Community Facilities District (CFD) 08-1\n(Platinum Triangle) including annexing two parcels into CFD 08-1 providing partial funds for the\nnew fire station and the proposed River Road. CONDITIONAL USE PERMIT AMENDMENT\n(DEV2023-00050): The applicant requests to amend the previously-approved Conditional Use\nPermit (DEV2020-00125) to add a banquet facility to the list of conditionally permitted uses\nwithin the OCVIBE project, which currently allows Alcoholic Beverage Manufacturing, Alcoholic\nBeverage Sales – Off-Sale and On-Sale, Bars and Nightclubs, Entertainment Venues, Farmer’s\nMarket, Recreation Commercial-Outdoor and -Indoor, Retail Sales-Outdoor, and Wine Bar.\nMINOR CONDITIONAL USE PERMIT AMENDMENT (DEV2023-00050): The applicant\nrequests to modify the Coordinated Sign Program and Mural Plan previously approved under a\nminor conditional use permit.\nENVIRONMENTAL DETERMINATION: The City Council will consider whether Addendum No.\n13 to the previously-certified Final Subsequent Environmental Impact Report No. 339 (FSEIR\nNo. 339) and its Addenda, including Previously-Certified Addendum No. 11 and Mitigation\nMonitoring Plan No. 383 (MMP No. 383); Mitigation Monitoring and Reporting Program No.\n106C (MMP No. 106C); and other previously-approved environmental documents for\ndevelopment in the Platinum Triangle area, are the appropriate environmental documentation\nfor the project and approve and adopt Addendum No. 13 and confirm that MMP No. 383\nremains valid for the OCVIBE mixed-use project (DEV2020-00125) inclusive of Amendment\nNo. 1 to the OCVIBE Master Site Plan. ACTION TAKEN BY THE PLANNING COMMISSION:\nRecommended City Council approval of the project and approved Resolution Nos. PC2024-\n028 (recommended City Council approve and adopt Addendum No. 13 to the previously-\ncertified FEIR No. 339 and confirm that MMP No. 383 remains valid for the OCVIBE mixed-use\nproject (DEV2020-00125) inclusive of Amendment No. 1 to the OCVIBE Master Plan), PC2024-\nhttps://local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html 8/12\n10/25/24, 1:40 PM local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html\nj ( ) )\n029 (recommended City Council approve and adopt a proposed General Plan Amendment and\namending the Land Use and Green Elements and the City’s Bicycle Master Plan), and\nPC2024-030 (recommended City Council approve and adopt the Amended and Restated\nDevelopment Agreement No. 2020-00004 by and between the City of Anaheim and Anaheim\nReal Estate Partners, LLC, as amended, with the deletion of Condition No. 87 and subsequent\nrenumbering thereafter). VOTE: 7-0 (Chairperson Walker and Commissioners Castro, Kelly,\nLieberman, Perez, Tran-Martin, and Kring voted yes). (Planning Commission meeting of\nSeptember 23, 2024).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving and adopting Addendum No. 13 to the previously-certified Final\nSubsequent Environmental Impact Report No. 339 and confirming that Mitigation Monitoring\nPlan No. 383 remains valid for the OCVIBE mixed use project (DEV2020-00125) inclusive of\nAmendment No. 1 to the OCVIBE Master Site Plan (DEV2023-00050).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM amending the General Plan Land Use and Green Elements and the City’s\nBicycle Master Plan (DEV2023-00050).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending the Platinum Triangle Master Land Use Plan, and making findings in\nconnection therewith (DEV2023-00050).\nORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending Chapter 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone) and\nChapter 18.38 (Supplemental Use Regulations) of Title 18 (Zoning) of the Anaheim Municipal\nCode (DEV2023-00050).\nORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF\nANAHEIM approving and adopting the Amended and Restated Development Agreement No.\n2020-00004 by and between the City of Anaheim and Anaheim Real Estate Partners, LLC and\nmaking certain findings related thereto (DEV2023-00050).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM approving an amendment to a previously-approved Conditional Use Permit\nto add banquet facility to the list of conditionally permitted uses within the OCVIBE project, and\nmaking certain findings in connection therewith (DEV2023-00050).\nRESOLUTION NO. ______________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving an amendment to a previously-approved Minor Conditional Use\nPermit for the OCVIBE Coordinated Sign Program and Murals, and making certain findings in\nconnection therewith (DEV2023-00050).

31. DEVELOPMENT APPLICATION NO. 2021-00137\nFINAL ENVIRONMENTAL IMPACT REPORT (FEIR) NO. 355 AND\nMITIGATION MONITORING PROGRAM NO. 390\nGENERAL PLAN AMENDMENT\nHILLS PRESERVE SPECIFIC PLAN\nZONING RECLASSIFICATION\nZONING CODE AMENDMENT (CHAPTER 18.124) - HILLS PRESERVE SPECIFIC PLAN\nTENTATIVE TRACT MAP NO. 19228\nFINAL PLAN\nDISCRETIONARY TREE REMOVAL PERMIT\nDEVELOPMENT AGREEMENT\nAPPLICANT/OWNER: SALT Development, LLC, 205 North 400 West, Suite 300, Salt Lake\nCity, UT 84103\nPROJECT LOCATION: The approximately 76-acre property is along the south side of Santa\nAna Canyon Road, generally between Eucalyptus Drive to the west and Festival Drive to the\nhttps://local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html 9/12\n10/25/24, 1:40 PM local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html\neast. REQUEST: The applicant requests approval of a General Plan Amendment, Specific\nPlan, Zoning Reclassification, Zoning Code Amendment, Tentative Tract Map, Final Plan,\nDiscretionary Tree Removal Permit, and Development Agreement to permit and construct a\n498-unit multiple-family residential building and 40,000 square feet of commercial uses, with\napproximately 50 acres designated as Open Space (Environmental Impact Report Alternative\n#2). The following are the proposed applications associated with the request:\nGENERAL PLAN AMENDMENT: The applicant requests an amendment to Figure LU-4 (Land\nUse Plan) of the General Plan Land Use Element to re-designate portions of the Project Site\nfrom “Estate Density Residential”, “Low Density Residential”, and “Open Space” to “Medium\nDensity Residential”, “Open Space”, and “General Commercial”, and to amend Figure C-2 of\nthe Circulation Element.\nHILLS PRESERVE SPECIFIC PLAN: The applicant has proposed the “Hills Preserve Specific\nPlan” to establish a land use vision and implement land use designations for commercial,\nresidential, and open space development areas.\nZONING RECLASSIFICATION: The applicant requests to reclassify the property as the “Hills\nPreserve Specific Plan” zoning designation.\nZONING CODE AMENDMENT: The applicant requests to amend the Anaheim Municipal Code\n(Code) to establish standards and procedures to implement the Hills Preserve Specific Plan\nwhich would be added as Chapter 18.124 of the Code.\nTENTATIVE TRACT MAP NO. 19228: The applicant requests to subdivide the property\ngenerally into three development areas in accordance with the Hills Preserve Specific Plan and\nto provide for internal circulation with private streets for public use including Deer Canyon\nRoad.\nFINAL PLAN: The applicant requests approval of a Final Plan for the Multiple-Family\nDevelopment Area to permit the construction of apartments and associated improvements. The\nFinal Plan includes items such as the site plan, floor plans, elevations, and landscape plan to\ndemonstrate compliance with the guiding principles and standards as proposed in the Hills\nPreserve Specific Plan.\nDISCRETIONARY TREE REMOVAL PERMIT: The applicant requests to remove trees on the\nproject site within the Scenic Corridor Overlay Zone that the Code defines as “specimen trees”\nwhich are not dead, diseased, weakened, or otherwise posing a threat to persons or property.\nDEVELOPMENT AGREEMENT: The applicant requests approval of a Development\nAgreement between the City of Anaheim and SALT Development, LLC to provide certainty to\nthe developer to facilitate development of the Specific Plan, and to provide specified benefits to\nthe City including a contribution to the City’s Affordable Housing Trust Fund; improvement of\nDeer Canyon Road and trail, Santa Ana Canyon Road and trail; designation of approximately\n50 acres of Open Space; Operations and Maintenance agreement for the Deer Canyon Road\nand Santa Ana Canyon Road signalized intersection; and a one-time Fire Protection\nEnhancement Payment.\nENVIRONMENTAL DETERMINATION: The City Council will consider whether to certify Final\nEnvironmental Impact Report (FEIR) No. 355 and adopt Findings of Fact, Statement of\nOverriding Considerations, and Mitigation Monitoring Program (MMP) No. 390 and determine\nthat FEIR No. 355 and MMP No. 390 is the appropriate environmental documentation for the\nproject.\nACTION TAKEN BY THE PLANNING COMMISSION:\nRecommended City Council approval of the project consistent with Alternative #2 from EIR No.\n355 - which includes the reduction of commercial uses from 80,000 square feet to 40,000\nsquare feet and the elimination of the six single-family detached residential lots – with the\ncondition that the applicant provide a covenant requiring the preservation and maintenance of\nall Open Space (increased from 43.2 to 50 acres with Alternative #2) so that it could not be\ndeveloped in the future: approved Resolution Nos. PC2024-031 (Recommended the City\nCouncil approve and adopt proposed General Plan Land Use and Circulation Element\nAmendment); PC2024-032 (Recommended the City Council approve and adopt a proposed\nDevelopment Agreement by and between the City of Anaheim and SALT Development, LLC);\nPC2024-033 (Approved Tentative Tract Map No. 19228 and making certain findings in\nconnection therewith); and adopted motions recommending City Council approval of the\nSpecific Plan, Zoning Reclassification, Zoning Code Amendment, and Final Plan (Multiple-\nFamily Development). VOTE: 4-2 (Chairperson Walker and Commissioners Perez, Tran-Martin,\nand Kring voted yes; Commissioners Lieberman and Castro voted no; Commissioner Kelly was\nabsent) (Resolution Nos. PC2024-031 through PC2024-033 and approvals of a Specific Plan,\nhttps://local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html 10/12\n10/25/24, 1:40 PM local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html\n)( g\nZoning Reclassification, Zoning Code Amendment, and Final Plan (Multiple-Family\nDevelopment)); and approved Resolution No. PC2024-034 (Recommended City Council certify\na Final Environmental Impact Report and adopt Findings of Fact, a Statement of Overriding\nConsiderations, and Mitigation Monitoring Program No. 390 for the project and related actions);\nand adopted a motion recommending City Council approval of a Discretionary Tree Removal\nPermit including a condition requiring the applicant to evaluate the tree removal plan to\ndetermine if any additional trees could be preserved and/or replanted. VOTE: 5-1 (Chairperson\nWalker and Commissioners Perez, Tran-Martin, Lieberman, and Kring voted yes;\nCommissioner Castro voted no; Commissioner Kelly was absent) (Resolution No. PC2024-034\nand the Discretionary Tree Removal Permit). (Planning Commission Special Meeting of\nSeptember 30, 2024).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM certifying a Final Environmental Impact Report and adopt Findings of Fact, a\nStatement of Overriding Considerations, and Mitigation Monitoring Program No. 390 for the\nHills Preserve Project and related actions (DEV2021-00137).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM amending the General Plan of the City of Anaheim (DEV2021-00137).\nORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF ANAHEIM approving and adopting Development Agreement No.\n2024-1 by and between the City of Anaheim and SALT Development, LLC and making certain\nfindings related thereto (DEV2021-00137).\nORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF ANAHEIM approving and adopting Hills Preserve Specific Plan\nNo. 2024-1 (DEV2021-00137).\nORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF ANAHEIM adding new Chapter 18.124 (Hills Preserve Specific\nPlan No. 2024-1 Zoning and Development Standards) to Title 18 (Zoning) of the Anaheim\nMunicipal Code (DEV2021-00137).\nORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF ANAHEIM amending the Zoning Map referred to in Title 18 of the\nAnaheim Municipal Code relating to zoning (DEV2021-00137).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM approving Tentative Tract Map No. 19228 and making certain findings in\nconnection therewith (DEV2021-00137).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM approving a Final Plan and making certain findings in connection therewith\n(DEV2021-00137).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving a Discretionary Tree Removal Permit and making certain findings in\nconnection therewith (DEV2021-00137). Land Use - Zoning\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:\nhttps://local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html 11/12\n10/25/24, 1:40 PM local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html

4. Approve minutes of the Housing and Public Improvements Authority meeting of July 16, 2024.\nAdjourn the Anaheim Housing and Public Improvements Authority.\nReconvene the Anaheim Housing Authority.\n5:00 P.M. - HOUSING AUTHORITY\nCONSENT CALENDAR:

5. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD OF THE\nANAHEIM HOUSING AUTHORITY establishing the dates and times for regular meetings of the\nAuthority for the 2025 calendar year.

7. Receive and file minutes of the Community Services Board meeting of September 12, 2024, the\nCultural and Heritage Commission meetings of March 17, 2022, June 16, 2022, September 15,\n2022, January 19, 2023, February 16, 2023, March 16, 2023, April 20, 2023, May 18, 2023,\nJuly 20, 2023, August 17, 2023, October 19, 2023, November 16, 2023, January 18, 2024,\nFebruary 15, 2024, April 30, 2024, May 16, 2024, and August 15, 2024, and the Library Board\nmeeting of September 9, 2024.\nhttps://local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html 3/12\n10/25/24, 1:40 PM local.anaheim.net/docs_agend/questys_pub/43918/Agenda.html

8. Receive and file the list of Professional Service Agreements executed by the City Manager in\nSeptember 2024 and the list of Visit Anaheim Subcontractor Agreements approved by the\nExecutive Director of Convention, Sports, and Entertainment in September 2024.

9. Accept bids from TYR Tactical LLC and Adamson Police Products, in the amount of $157,842\nand $201,452.50, respectively plus applicable tax, for a one time purchase of SWAT Personal\nProtective Equipment; authorize the Purchasing Agent to issue agreements, in the amounts of\n$17,799.30 to TYR Tactical LLC and $34,620 to Adamson Police Products, plus applicable tax\nand a 25% contingency, for a one year period with four one-year optional renewals; and\nauthorize the Purchasing Agent to exercise the renewal options, in accordance with Bid #9765.