Anaheim — 2025-02-11

1. 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

2. 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

1. Approve recognitions recognizing the Fire Watch Team for volunteering 311 hours patrolling east\nAnaheim during the red flag warning in January; and Bharat Patel as Citizen of the Year for\nAnaheim and A.C. Green as Person of the Year for the Cypress College Foundation’s Americana\nAwards.

2. Receive and file the list of Professional Services Agreements authorized by the City Manager in\nJanuary 2025 and the list of Visit Anaheim Subcontractor Agreements approved by the Executive\nDirector of Convention, Sports, and Entertainment in January 2025.

3. Approve Citywide Master Agreements for the rental of construction support vehicles, equipment\nand tools: Contract Number MA# 106-498338 with Sunbelt Rentals, Inc., in an annual amount not\nto exceed $700,000 plus a 30% contingency per year, effective until January 25, 2026 with one\none-year optional renewal; Contract Number MA# 106-498337 with Herc Rentals Inc., in an\nannual amount not to exceed $300,000 plus a 30% contingency per year, effective until October\n31, 2025 with one two-year optional renewal; and authorize the Purchasing Agent, or designee, to\nexecute the agreements including optional renewals.

4. Approve Amendment No. 1 to Agreement No. C-3-2751 with the Orange County Transportation\nAuthority for the State Route 91 Improvements from State Route 57 to State Route 55 Project\nincreasing the reimbursable funds to the City of Anaheim by $1,201,000 for a total amount not to\nexceed $1,446,000; increase the Department of Public Works revenue and expenditure budget\nby $1,201,000 in the appropriate fiscal year; and authorize the City Manager to execute the\namendment [Segment 1: SR-91 between SR-55 and Lakeview Avenue; Segment 2: SR-91\nbetween La Palma Avenue and SR-55; Segment 3: SR-91 between Acacia Street and La Palma\nAvenue].

5. Approve a Cooperative Agreement with the cities of Santa Ana, Brea, Placentia, and Orange for\nthe Kraemer Boulevard/Glassell Street/Grand Avenue Corridor Traffic Signal Synchronization\nProject from Lambert Road in Brea to Dyer Avenue in Santa Ana for a term through December\n31, 2030, which may be extended upon mutual consent of all parties; authorize a cost match in\nan amount not to exceed $130,655; and authorize the City Manager to execute the agreement\nand the Director of Public Works to implement and administer the agreement.

6. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM ratifying and approving the actions of the Director of Community Services, or\ndesignee, in submitting an application for grant funds to the State Coastal Conservancy for the\nRiver Park Project, authorizing the acceptance of such funding on behalf of the City and\namending the budget accordingly, and determining that these actions are exempt from the\nCalifornia Environmental Quality Act (CEQA) pursuant to Guideline Section 15306 [grant funds in\nthe amount of $2,000,000].\nApprove the naming of vacant land between Angel Stadium and the Santa Ana River Trail,\ncurrently proposed for development as a new park site, as River Park.\n3 February 11, 2025

7. Approve minutes of the City Council meetings of January 23, 2024 (revised), July 23, 2024, and\nAugust 13, 2024.\nREPORT ON CLOSED SESSION ACTIONS: