Anaheim — 2025-01-14

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Richards v. City of Anaheim, et al., Orange County Superior Court Case No. 30-\n2024-01438563-CU-WM-WJC

2. CONFERENCE WITH LABOR NEGOTIATORS\n(Subdivision (a) of Section 54957.6 of the California Government Code)\nAgency Designated Representative: Linda Andal, Human Resources Director\nName of Employee Organization: Teamsters, Local 952

3. CONFERENCE WITH LABOR NEGOTIATORS\n(Subdivision (a) of Section 54957.6 of the California Government Code)\nAgency Designated Representative: Linda Andal, Human Resources Director\nName of Employee Organization: Anaheim Police Management Association

1. Receive and file minutes of the Cultural and Heritage Commission meeting of October 17, 2024;\nthe Library Board meeting of October 14, 2024; the Public Utilities Board meetings of October 23,\n2024 and November 20, 2024; the Senior Citizen Commission meetings of April 18, 2024, May\n16, 2024, June 20, 2024, and August 15, 2024; and the Sister City Commission meeting of\nOctober 28, 2024.

10. ORDINANCE NO. 6600 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF ANAHEIM amending Chapter 6.30 (Smoking in Public Places) of Title 6 (Public\nHealth and Safety) of the Anaheim Municipal Code Nunc Pro Tunc to include provisions\ninadvertently omitted from recently-adopted Ordinance No. 6591 [introduced at the Council\nmeeting of December 17, 2024, Item No. 29].

11. ORDINANCE NO. 6601 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF ANAHEIM amending Chapters 18.04 (Single-family Residential Zones); 18.08\n(Commercial Zones); 18.10 (Industrial Zone); 18.14 (Public and Special-purpose Zones); 18.20\n(Platinum Triangle Mixed Use (PTMU) Overlay Zone); 18.30 (Downtown Mixed Use (DMU)\nOverlay Zone); 18.32 (Downtown Mixed Use (DMU) Overlay Zone); 18.36 (Types of Uses); 18.38\n(Supplemental Use Regulations); 18.40 (General Development Standards); 18.42 (Parking and\nLoading); 18.44 (Signs); 18.46 (Landscaping and Screening); 18.52 (Housing Incentives); 18.56\n(Nonconformities) 18.60 (Procedures); 18.62 (Administrative Reviews); 18.68 (General Plan\nAmendments); 18.70 (Final Plan Reviews); 18.92 (Definitions); 18.108 (Festival Specific Plan No.\n90-1 (SP 90-1) Zoning and Development Standards); 18.110 (East Center Street Development\nSpecific Plan No. 90-2 (SP 90-2); Zoning and Development Standards); 18.114 (Disneyland\nResort Specific Plan No. 92-1 (SP 92-1) Zoning and Development Standards); 18.116 (Anaheim\nResort Specific Plan No. 92-2 (SP 92-2) Zoning and Development Standards); 18.118 (Hotel\nCircle Specific Plan No. 93-1 (SP 93-1) Zoning and Development Standards); 18.120 (Anaheim\nCanyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards); and 18.122\n(Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards) of\nTitle 18 (Zoning) of the Anaheim Municipal Code; Adjustment No. 9 to the Festival Specific Plan\nNo. 90-1 (SP 90-1) Zoning and Development Standards; Adjustment No. 4 to the East Center\nStreet Development Specific Plan No. 90-2 (SP 90-2) Zoning and Development Standards;\nAdjustment No.16 to the Disneyland Resort Specific Plan No. 92-1 (SP 92-1) Zoning and\nDevelopment Standards; Adjustment No. 14 to the Anaheim Resort Specific Plan No. 92-2 (SP\n92-2) Zoning and Development Standards; Adjustment No. 12 to the Hotel Circle Specific Plan\nNo. 93-1 (SP 93-1) Zoning and Development Standards; Adjustment No. 15 to the Anaheim\nCanyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards; and\nAdjustment No. 9 to the Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and\nDevelopment Standards; and finding and determining that this ordinance is not subject to the\nrequirements to prepare additional environmental documentation per California Environmental\nQuality Act (CEQA) Guidelines, Section 15061(b)(3) because it will not have a significant effect\non the environment [Development Application No. 2024-00050 / Zoning Code Amendment –\nAnnual Code Update; introduced at the Council meeting of December 17, 2024, Item No. 30].

12. Approve the minutes of the City Council meetings of May 21, 2024 and June 11, 2024.\nBUSINESS CALENDAR:

13. Consider (re)appointments to city Boards and Commissions to serve a term ending December 31,2028.\nBudget, Investment and Technology Commission (3 appointments):\nDistrict 1 appointment: ___________________________ (December 31, 2028)\nDistrict 4 appointment: ___________________________ (December 31, 2028)\nDistrict 5 appointment: ___________________________ (December 31, 2028)\nCommunity Services Board (3 appointments)\nDistrict 1 appointment: ___________________________ (December 31, 2028)\nDistrict 4 appointment: ___________________________ (December 31, 2028)\nDistrict 5 appointment: ___________________________ (December 31, 2028)\n Cultural and Heritage Commission (3 appointments)\nDistrict 1 appointment: ___________________________ (December 31, 2028)\nDistrict 4 appointment: ___________________________ (December 31, 2028)\nDistrict 5 appointment: ___________________________ (December 31, 2028)\nHousing and Community Development Commission (3 appointments)\nDistrict 1 appointment: ___________________________ (December 31, 2028)\nDistrict 4 appointment: ___________________________ (December 31, 2028)\nDistrict 5 appointment: ___________________________ (December 31, 2028)\nParks and Recreation Commission (3 appointments)\nDistrict 1 appointment: ___________________________ (December 31, 2028)\nDistrict 4 appointment: ___________________________ (December 31, 2028)\nDistrict 5 appointment: ___________________________ (December 31, 2028)\nPlanning Commission (3 appointments)\nDistrict 1 appointment: ___________________________ (December 31, 2028)\nDistrict 4 appointment: ___________________________ (December 31, 2028)\nDistrict 5 appointment: ___________________________ (December 31, 2028)\nPublic Utilities Board (3 appointments)\nDistrict 1 appointment: ___________________________ (December 31, 2028)\nDistrict 4 appointment: ___________________________ (December 31, 2028)\nDistrict 5 appointment: ___________________________ (December 31, 2028)\nSenior Citizen Commission (3 appointments)\nDistrict 1 appointment: ___________________________ (December 31, 2028)\nDistrict 4 appointment: ___________________________ (December 31, 2028)\nDistrict 5 appointment: ___________________________ (December 31, 2028)\n Sister City Commission (3 appointments)\nDistrict 1 appointment: ___________________________ (December 31, 2028)\nDistrict 4 appointment: ___________________________ (December 31, 2028)\nDistrict 5 appointment: ___________________________ (December 31, 2028)

2. Approve recognitions recognizing Santa Ana River Lakes for being declared the best fishing\nopportunity to catch trophy rainbow trout in the nation; the Colony Wine Merchant for their 10\nyears of business; the Anaheim High School’s football team for competing in the CIF\nChampionships; and the Trauma Intervention Program of Orange County for their 30th\nAnniversary.

3. Approve the Professional Services Agreement with CleanFleets.net LLC, in the not to exceed\namount of $100,000 per contract year for a total contract amount not to exceed $500,000, for\nprofessional vehicle/emission consulting services for a five year term; and authorize the Director\nof Public Works to execute the agreement and to take the necessary actions to implement and\nadminister the agreement.

4. Approve the First Amendment to Right of Entry and License Agreement (Temporary\nAdministrative Office) with Anaheim Community Foundation to provide office and program space\nat 290 S. Anaheim Boulevard, for a one year term through December 31, 2025; and authorize the\nEconomic Development Director to execute and implement the agreement.

5. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Policy 1.13 of the City Council Policy Manual relating to the posting of\npublic calendars by key city officials and rescinding Resolution No. 2023-102.

6. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2024-079, as amended, for the purpose of creating,\ndeleting and/or modifying certain classifications, rates of compensation, and pay policies for\nclassifications designated as non-represented full-time and part-time employees.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2023-081, as amended, for the purpose of creating,\ndeleting and/or modifying certain classifications, rates of compensation, and pay policies for\nclassifications represented under the American Federation of State, County, and Municipal\nEmployees, Local 2002, General Management Unit.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2023-082, as amended, for the purpose of creating,\ndeleting and/or modifying certain classifications, rates of compensation, and pay policies for\nclassifications represented under the American Federation of State, County, and Municipal\nEmployees, Local 2002, Professional/Technical Management Unit.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2023-083, as amended, for the purpose of creating,\ndeleting and/or modifying certain classifications, rates of compensation, and pay policies for\nclassifications represented under the American Federation of State, County, and Municipal\nEmployees, Local 2002, Confidential Unit.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2022-136, as amended, for the purpose of creating,\ndeleting and/or modifying certain classifications, rates of compensation, and pay policies for\nclassifications represented under the Anaheim Municipal Employees Association, General\nEmployees.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2022-137, as amended, for the purpose of creating,\ndeleting and/or modifying certain classifications, rates of compensation, and pay policies for\nclassifications represented under the Anaheim Municipal Employees Association, Clerical\nEmployees.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2022-138, as amended, for the purpose of creating,\ndeleting and/or modifying certain classifications, rates of compensation, and pay policies for\nclassifications represented under the Anaheim Municipal Employees Association, Part-time Unit.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2023-072, as amended, for the purpose of creating,\ndeleting and/or modifying certain classifications, rates of compensation, and pay policies for\nclassifications represented under the International Brotherhood of Electrical Workers, Local 47,\nGeneral Unit.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2022-135, as amended, for the purpose of creating,\ndeleting and/or modifying certain classifications, rates of compensation, and pay policies for\nclassifications represented under the Anaheim Firefighters Association, Local No. 2899.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution Nos. 2020-023 and 2024-101, as amended, for the purpose\nof creating, deleting and/or modifying certain classifications, rates of compensation, and pay\npolicies for classifications represented under the Anaheim Police Association.

7. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM authorizing the Director of Public Works or designee to submit two improvement\nproject grant applications to the Orange County Transportation Authority for funding under Project\nO - the Regional Capacity Program under Measure M2 on behalf of the City of Anaheim, and if\nawarded, authorize the acceptance of such grant on behalf of the City and amend the budget for\nthe fiscal year accordingly [Lincoln Avenue and Harbor Boulevard Intersection Improvements\nProject and the Lincoln Avenue widening from Evergreen Street to State College Boulevard\nProject; grant request in the amount of $1,300,812 and match amount of $433,604].

8. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM waiving Building and Public Works related fees applicable to the Access California\nServices Project at 300 West Carl Karcher Way [reimbursement of fees already paid totaling\n$13,012, associated with an outdoor basketball court and tenant improvements].

9. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending Chapters 18.04 (Single-Family Residential Zones); 18.08 (Commercial\nZones); 18.14 (Public and Special-Purpose Zones); 18.36 (Types of Uses); 18.38 (Supplemental\nUse Regulations); 18.92 (Definitions); 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. 10 to the Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning\nand Development Standards; and finding and determining that this ordinance is not subject to the\nrequirements to prepare additional environmental documentation per California Environmental\nQuality Act (CEQA) Guidelines, Section 15061(b)(3) because it will not have a significant effect\non the environment [Development Application No. 2024-00072 / Zoning Code Amendment –\nTransitional Housing and Supportive Housing as a residential use of property].