Anaheim — 2024-12-10

1. Ratify proclamations recognizing Council Member Jose Diaz and Council Member Stephen\nFaessel for their service on the Anaheim City Council.

2. Award the construction contract to the lowest responsive and responsible bidder, AWI Builders,\nInc., in the amount of $13,943,211 and a 10% contingency for a total not to exceed amount of\n$15,337,532.10, for the Anaheim Fire Station No. 12 (Platinum Triangle) Project, located on\nParcel 1 of Parcel Map No. 2006-262 on South State College Boulevard between Gene Autry\nWay and Katella Avenue, and waive any irregularities in any of the proposal documents;\nauthorize the Director of Public Works to execute the contract and any other related\ndocuments, and to take such actions as are necessary to implement and administer the\ncontract; direct and authorize the Finance Director to execute the Escrow Agreement pertaining\nto contract retentions; authorize the Mayor to execute the Grant Deed to subdivide the parcel\nfor Fire Station No. 12; and authorize the City Clerk to record the Grant Deed in the Orange\nCounty Clerk-Recorder’s Office.

3. Approve an Exclusive Negotiation Agreement (ENA), in substantial form, with Anaheim East\nVermont, LLC (Owner), which establishes a period during which the City and the Owner will\nnegotiate the terms of a purchase and sale agreement of the property located at 514-522 E.\nVermont Avenue; authorize the Director of Public Works to execute the ENA and to take the\nnecessary or advisable actions to implement and administer the ENA, including any\nextensions; and authorize de minimis changes that do not substantially change the terms and\nconditions of the ENA, as determined by the City Attorney’s Office.

4. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM, CALIFORNIA reciting the facts of the General Municipal Election held on\nNovember 5, 2024, declaring the results and such other matters as may be provided by law.