Anaheim — 2025-04-22

1. Approve minutes of the Housing Authority meeting of April 8, 2025.\nReconvene the Anaheim City Council (in joint session with the Anaheim Housing Authority).\n5:00 P.M. JOINT PUBLIC HEARING

10. Approve a Second Amendment to Agreement with Bell Event Services Inc. to increase the not to\nexceed amount from $90,000 to $270,000, for sound and lighting technician services at City-\nowned facilities, for the six year term.

11. Waive Council Policy 4.1 and approve an agreement with Wittman Enterprises, LLC to provide\nemergency medical services billing services for a five year term commencing on May 1, 2025,\nwith compensation based on a percentage of collections received from net collected revenues;\nand authorize the Fire Chief, or designees, to execute the agreement and any related documents,\nincluding any cost-neutral amendments and any documents contemplated by the agreement, and\nto take the necessary or advisable actions to implement, fund, and administer the agreement.

12. Approve the First Amendment to Agreement with Lyons Security Service, Inc. to increase the\ninitial annual not to exceed amount from $475,000 to $650,000, and the total contract not to\nexceed amount from $2,000,000 to $3,000,000, for the collection, storage, and release of\nabandoned property and property removed from public spaces for safekeeping; authorize the\nChief of Police, or designee, to execute the First Amendment; and increase the Anaheim Police\nDepartment’s Fiscal Year 2024/25 General Fund budget by $175,000.

13. Approve the Amended and Restated Agreement, in substantial form, with the Anaheim/Orange\nCounty Visitor & Convention Bureau dba Visit Anaheim authorizing Visit Anaheim to provide the\nservices necessary to promote Anaheim as a premier tourist and trade show/convention\ndestination, with additional oversight by the City, with compensation paid to Visit Anaheim by the\nCity set at an amount of 75% of the net Anaheim Tourism Improvement District assessments\ncollected monthly by the City (the ATID assessment is equal to two percent (2%) of the nightly\nroom rate), for a three-year term which will automatically renew annually unless the agreement is\nterminated pursuant to Section 21 of the agreement;\n5 April 22, 2025\nauthorize de minimis changes to the agreement that do not substantially change the terms and\nconditions as determined by the City Attorney’s Office; and authorize the Executive Director of the\nConvention, Sports & Entertainment Department to execute any other related documents and to\ntake the necessary actions to implement and administer the agreement.

14. Approve a hiring incentive to attract qualified lateral Police Dispatcher II candidates, effective\nApril 22, 2025 through July 1, 2026.

15. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving a Letter of Understanding between the Anaheim Police Management\nAssociation and the City of Anaheim to extend the December 27, 2019 through June 30, 2025\nMemorandum of Understanding, and amending Resolution No. 2021-088 [extending through\nJune 30, 2026 and approving the proposed rates of compensation and revised terms and\nconditions].\nIncrease the Police Department’s Fiscal Year 2024/25 budget in the amount of $94,700.

16. ORDINANCE NO. 6605 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF ANAHEIM amending Section .030 of Chapter 1.05 of Title 1 of the Anaheim\nMunicipal Code [establishes the rules for administering the City’s personnel system, including\nclassified and exempt service positions; Introduced at the Council meeting of March 25, 2025;\nItem No. 23].\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM establishing the Firefighter Trainee job classification, rate of compensation, and\npay policies.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending the personnel rules and policies covering non-represented full-time and\npart-time employees, and repealing Resolution Nos. 2024-079 and 2025-002 [related to\nFirefighter Trainee classification and other clarifying language].

17. Approve minutes of the City Council meetings of September 24, 2024.\nBUSINESS CALENDAR:

18. Receive a progress report on Strategic Plan Anaheim 2024-2034 and provide staff direction as\nneeded.\nMOTION: ___________\n6 April 22, 2025

19. Consider appointment to Housing and Community Development Commission to serve a term\nending December 31, 2028.\nHousing and Community Development Commission\nDistrict 5 appointment: ___________________________ (December 31, 2028)

2. This is a joint public hearing of the Anaheim Housing Authority and the Anaheim City Council, in\naccordance with Section 147(f) of the Internal Revenue Code of 1986, regarding the issuance by\nthe Anaheim Housing Authority of its multifamily housing revenue bonds, in an aggregate\nprincipal amount not to exceed $13,105,723, in order to assist with cost overruns for the Tampico\nMotel Conversion (a 32-unit permanent supportive rental housing development) located at 151 S.\nCenpla Way (formerly 120 S. State College Blvd.).\nCity Council Action:\n2-A. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM pursuant to Section 147(f) of the Internal Revenue Code of 1986\napproving the issuance of bonds by the Anaheim Housing Authority for the Tampico Motel\nConversion.\n3 April 22, 2025\nHousing Authority Action:\n2-B. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD OF\nTHE ANAHEIM HOUSING AUTHORITY authorizing the execution and delivery of its\nmultifamily housing revenue note in one or more series in a cumulative and aggregate\nprincipal amount not to exceed $13,105,723 for the purpose of financing the acquisition\nand rehabilitation of the Tampico Motel Conversion Multifamily Rental Housing Project;\napproving and authorizing the execution and delivery of any and all documents necessary\nto execute and deliver the note, substantially in the form approved hereby, complete the\ntransaction and implement this resolution, and ratifying and approving any action\nheretofore taken in connection with the note.\nCONSENT CALENDAR:

20. Establish the Girls in Government event as a city-led initiative to provide girls with an engaging,\nhands-on opportunity to explore leadership, governance, and civic involvement; and authorize the\nCity Manager, or designees, to take the necessary actions to implement and administer the\nevent.\nMOTION: ___________

21. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM in support of Assembly Bill 63 “Loitering with Intent to Commit Prostitution.”

22. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF ANAHEIM amending Chapter 6.40 (Fireworks) of the Anaheim\nMunicipal Code to add provisions imposing host liability [includes determination that the\nordinance is not subject to the California Environmental Quality Act (“CEQA”) pursuant to\nSections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect\nphysical change in the environment) and 15060(c)(3) (the activity is not a project as defined in\nSection 15378 of the CEQA Guidelines, California Code of Regulations, Title 14, Division 6,\nChapter 3, because it has no potential for resulting in physical change to the environment, directly\nor indirectly)].

23. DEVELOPMENT APPLICATION NO. 2021-00002 (2021-2029 HOUSING ELEMENT)\nDEVELOPMENT APPLICATION NO. 2021-00223 (GENERAL PLAN FOCUSED UPDATE)\nFINAL PROGRAM ENVIRONMENTAL IMPACT REPORT (FPEIR) NO. 356; AND\nMITIGATION MONITORING PROGRAM NO. 394\nCALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) SECTION 15061(B)(3)\nPROJECT LOCATION: Citywide.\nREQUEST:\n City-initiated General Plan Amendments to update and adopt the following:\no Adopt the 2021-2029 Housing Element (Sixth Cycle)\no Update General Plan Land Use (including an amendment to Figure LU-4 Land Use\nMap) and Circulation Elements\no Adopt a new Environmental Justice Element\n Amendments to Title 18 (Zoning) of the Anaheim Municipal Code (Code) modifying:\no Chapter 18.06 (Multiple-Family Residential Zones)\no Chapter 18.10 (Industrial Zone)\no Chapter 18.14 (Public and Special-Purpose Zones)\no Chapter 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone)\no Chapter 18.24 (South Anaheim Boulevard Corridor (SABC) Overlay Zone)\no Chapter 18.38 (Supplemental Use Regulations) o Chapter 18.42 (Parking and Loading)\no Chapter 18.70 (Final Plan Reviews)\no Chapter 18.90 (General Provisions)\no Chapter 18.92 (Definitions)\no Chapter 18.120 (Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and\nDevelopment Standards)\no Chapter 18.122 (Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and\nDevelopment Standards)\no Rescinding Chapters 18.30 (Downtown Mixed Use (DMU) Overlay Zone) and 18.32\n(Mixed Use (MU) Overlay Zone)\no Adding new Chapters 18.12 (Mixed-Use Zones) and 18.39 (Multiple-Family and\nMixed-Use Objective Design Standards)\n Zoning Reclassification amending the Zoning Map to remove the Mixed-Use Overlay and\nDowntown Mixed-Use Overlay\n Corresponding amendment to the Platinum Triangle Master Land Use Plan (PTMLUP) to\nincrease the overall amount of residential development in the Platinum Triangle to 24,785\ndwelling units, add 2,056 dwelling units of residential development in the Office District;\nestablish the Sunkist-Lewis District with 2,543 dwelling units; increase the amount of\nresidential development in the Katella District to 6,735 dwelling units; and revise maps,\nfigures, text, and tables throughout the document to reflect the proposed increase in\nresidential development in the Platinum Triangle; and\n Adjustment No. 16 to the Anaheim Canyon Specific Plan No. 2015-1 and Adjustment No. 11\nto the Beach Boulevard Specific Plan No. 2017-1.\nENVIRONMENTAL DETERMINATION: The City Council will consider whether to certify Final\nProgram Environmental Impact Report (FPEIR) No. 356, adopt Findings of Fact, a Statement of\nOverriding Considerations and Mitigation Monitoring Program (MMP) No. 394, and determine\nFPEIR No. 356 and MMP No. 394 is the appropriate environmental documentation for the\nGeneral Plan Amendments to update the General Plan Land Use and Circulation Elements, and\nadopt a new Environmental Justice Element, and associated actions, under the California\nEnvironmental Quality Act. FPEIR No. 356, which includes responses to comments on the Draft\nPEIR, is available for public review at Anaheim.net/876/Environmental-Documents. The City\nCouncil will also consider whether the proposed General Plan Amendment to adopt the 2021-\n2029 Housing Element is exempt from the requirements to prepare additional environmental\ndocumentation per California Environmental Quality Act (CEQA) Guidelines, Section 15061(b)(3).\nACTION TAKEN BY THE PLANNING COMMISSION:\nRecommended that the City Council approve and adopt the proposed General Plan Amendment\nto adopt the 2021-2029 Housing Element (DEV2021-00002) (Resolution No. PC2025-005).\nVOTE: 7-0 (Chairperson Walker and Commissioners Abdulrahman, Castro, Kelly, Lieberman,\nPerez, and Tran-Martin voted yes) (Planning Commission meeting of March 10, 2025).\nRecommended that the City Council certify Final Program Environmental Impact Report (FPEIR)\nNo. 356 and adopt Findings of Fact, a Statement of Overriding Considerations, and Mitigation\nMonitoring Program No. 394 for the General Plan Focused Update and related actions\n(Resolution No. PC2025-007) and approve and adopt a proposed General Plan Amendment\namending the Land Use and Circulation Elements, and adopting the Environmental Justice\nElement (Resolution No. PC2025-008). VOTE: 6-0 (Vice-Chairperson Tran-Martin and\nCommissioners Abdulrahman, Castro, Kelly, Lieberman, and Perez voted yes; Chairperson\nWalker absent) (Planning Commission meeting of March 24, 2025).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM certifying Final Program Environmental Impact Report No. 356 and adopting\nFindings of Fact, a Statement of Overriding Considerations, and Mitigation Monitoring Program\nNo. 394 for the General Plan focused update and related actions (DEV2021-00223).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending the General Plan Housing, Land Use, and Circulation Elements and\nadopting the Environmental Justice Element (DEV2021-00002 & DEV2021-00223).\nORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF ANAHEIM amending Chapters 18.06 (Multiple-Family Residential\nZones), 18.10 (Industrial Zone), 18.14 (Public and Special-Purpose Zones), 18.20 (Platinum\nTriangle Mixed Use (PTMU) Overlay Zone), 18.24 (South Anaheim Boulevard Corridor (SABC)\nOverlay Zone), 18.38 (Supplemental Use Regulations), 18.42 (Parking and Loading), 18.70 (Final\nPlan Reviews), 18.90 (General Provisions), 18.92 (Definitions), 18.120 (Anaheim Canyon Specific\nPlan No. 2015-1 (SP 2015-1) Zoning and Development Standards), 18.122 (Beach Boulevard\nSpecific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards), rescinding Chapters\n18.30 (Downtown Mixed Use (DMU) Overlay Zone) and 18.32 (Mixed Use (MU) Overlay Zone);\nadding new Chapters 18.12 (Mixed-Use Zones) and 18.39 (Multiple-Family and Mixed-Use\nObjective Design Standards) of Title 18 (Zoning) of the Anaheim Municipal Code; Adjustment No.\n16 to the Anaheim Canyon Specific Plan No. 2015-1; Adjustment No. 11 to the Beach Boulevard\nSpecific Plan No. 2017-1 [Implementing in part the 2021-2029 Housing Element Rezone Program\nand Housing Element Policy Program for actions identified for completion by June 2025]\n(Development Application No. 2021-00223).\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 (DEV2021-00223).\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 (Development Application No. 2021-00223).\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM adopting the East Anaheim Master Plan of Sanitary Sewers Addendum dated\nAugust 2024.\nREPORT ON CLOSED SESSION ACTIONS:

3. Receive and file minutes of the Community Services Board meeting of March 13, 2025, Library\nBoard meeting of March 10, 2025, and Sister City Commission meetings of November 25, 2024\nand January 27, 2025.

4. Approve recognition recognizing IBEW Locals 47 and 441 for their volunteer work at the Veterans\nof Foreign War Post 3173.

5. Receive, file, with the possibility of discussion, the list of Professional Services Agreements\nauthorized by the City Manager and the list of Visit Anaheim Subcontractor Agreements approved\nby the Executive Director of Convention, Sports, and Entertainment in March 2025.

6. Authorize the City Manager to cast a "Yes" vote for the Santiago Geologic Hazard Abatement\nDistrict (SGHAD) assessment to fund ongoing operations and maintenance of the landslide\nmitigation system, at the SGHAD public hearing scheduled for May 12, 2025.

7. Award a construction contract to the lowest responsible bidder, PAR Western Line Contractors,\nLLC, in the amount of $6,879,030 plus a 10% contingency, for the Overhead Electric Reliability\nImprovement Project Fiscal Year 2024/25 at various locations; authorize the Director of Public\nWorks, or designees, to execute the contract and any other related documents, including any\ncost-neutral amendments of the contract and any documents contemplated by the contract, and\nto take such actions as are necessary, required, or advisable to implement and administer the\ncontract; determine that the Project is categorically exempt from the California Environmental\nQuality Act pursuant to Sections 15301(b), 15302(c) and (d), and 15303 of Title 14 of the\nCalifornia Code of Regulations; and authorize the Finance Director to execute the Escrow\nAgreement pertaining to contract retentions in accordance with Public Contract Code Section\n22300.\n4 April 22, 2025

8. Award the construction contract to the lowest responsible bidder, Onyx Paving Company, Inc., in\nthe amount of $12,345,000, for the construction of the Residential Street Improvement Project –\nJuno & Norma – Group 18; authorize the Director of Public Works to execute the contract and\nany other related documents, and to take such actions as are necessary to implement and\nadminister the contract; determine that the Project is categorically exempt from California\nEnvironmental Quality Act pursuant to Sections 15301, Class 1, and 15302, Class 2, of Title 14 of\nthe California Code of Regulations; and authorize and direct the Finance Director to execute the\nEscrow Agreement pertaining to contract retentions.

9. Approve the Agreement for Sale of Property and Joint Escrow Instructions, in substantial form,\nwith Anaheim East Vermont, LLC, a California Limited Liability Company for the acquisition of real\nproperty located at 514-522 E. Vermont Avenue; authorize the Public Works Director to execute\nthe agreement, and all other related documents, including the Certificate of Acceptance of\nInterest in Real Property and to take such actions as are necessary to implement and administer\nthe agreement; authorize de minimis changes to the agreement that do not substantially change\nthe terms and conditions as determined by the City Attorney’s Office; authorize the City Clerk to\ncause said Certificate of Acceptance of Interest in Real Property to be released to the authorized\nescrow agent for the recording of the Grant Deed in the Office of the County Recorder of Orange\nCounty; increase the Public Works Department’s Fiscal Year 2024/25 expenditure budget by\n$9,400,000 for the Sanitation Fund and $9,400,000 for the Wastewater Fund and Anaheim Public\nUtilities’ Electric Fund budget by $3,200,000; and find that the above actions are exempt from the\nCalifornia Environmental Quality Act (CEQA) pursuant to Sections 15004(b)(2)(A) and\n15061(b)(3) of the CEQA Guidelines.