Anaheim — 2025-05-13

1. 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 Organizations: Anaheim Fire Association and Anaheim Municipal\nEmployees Association

1. Approve minutes of the Public Financing Authority meeting of October 29, 2024.\nBUSINESS CALENDAR:

10. Receive and file Parks and Recreation Commission minutes for the March 26, 2025 meeting and\nthe Sister City Commission meeting of March 24, 2025.

11. Appoint an ex officio, non-voting member to the Parks and Recreation Commission, term to\nexpire May 13, 2029 [Anaheim Elementary School District, Juan Gabriel Alvarez].

12. Approve recognition recognizing Japanese American Korean War Veteran Norio Uyematsu for\nhis work in promoting the stories of Korean War Veterans; and the 40th Anniversary of the\nAnaheim Hills Rotary Club.

13. Approve Contract MA# 106-498482 with HPS West, Inc. for the as-needed purchase of water\nmeters for the Anaheim Public Utilities Department for a one year term with four one-year optional\nrenewals, for a total cumulative amount not to exceed $1,197,456.61, plus applicable taxes; and\nauthorize the Purchasing Agent to execute all necessary contractual documents related to the\nagreement in accordance with Bid #SY2500886.

14. Approve Contract MA# 106-498467 with Diamond Environmental Services LP, in an annual\namount not to exceed $185,000 plus a 20% contingency, for as-needed rental of portable\nrestrooms, showers, temporary fencing, and other related services for a one year term with two\none-year optional renewals, for a total cumulative amount not to exceed $555,000; and authorize\nthe Purchasing Agent to execute all necessary contractual documents related to the agreement in\naccordance with Regional Cooperative Agreement Contract Number 017-23010021 between the\nCounty of Orange and Diamond Environmental Services LP.

15. Approve Contract MA# 106-498509 with Convergint Technologies LLC, i) in an annual amount\nnot to exceed $100,000 with total not to exceed amount of $400,000 for the Anaheim Convention\nCenter; and (ii) in an annual amount not to exceed $250,000 with total not to exceed amount of\n$400,000 for Anaheim Public Utilities, for the as-needed purchase of facility technology\nintegration & security system services for a combined total amount not to exceed $800,000,\neffective through February 18, 2029; and authorize the Purchasing Agent to execute all\nnecessary contractual documents related to the agreement in accordance with Cooperative\nSourcewell Master Agreement #121024 between Sourcewell and Convergint Technologies LLC.

16. Approve Amendment Number One (1) to Contract MA# 106-498192 with Ortiz Custom\nUpholstery, Inc. to increase the annual not to exceed amount from $67,000 to $130,000, for a\ncumulative amount not to exceed $650,000 over the term of the contract, including four one-year\noptional renewals, for the purchase of as-needed modular furniture repair services for the\nAnaheim Convention Center; and authorize the Purchasing Agent, or designee, to execute all\ndocuments necessary to implement this amendment and future renewals.\n5 May 13, 2025

17. 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; authorize de minimis changes to the\nagreement that do not substantially change the terms and conditions as determined by the City\nAttorney’s Office; and authorize the Executive Director of the Convention, Sports & Entertainment\nDepartment to execute any other related documents and to take the necessary actions to\nimplement and administer the agreement [Continued from the Council meeting of April 22, 2025,\nItem No.13].

18. Approve Third Amendments to Water Conservation Funding Agreements No. 66637 and No.\n70026 with the Metropolitan Water District of Southern California (MWD) to extend the term of\neach agreement by ten years and to implement administrative updates and clarifications to\nMWD’s water conservation funding programs; and authorize the Public Utilities General Manager,\nor designees, to execute the amendments and related documents and to take the necessary or\nadvisable actions to implement and administer the amended agreements.

19. Approve the First Amendment to Agreement with Prehospital Med LLC for physician supervisor\nservices, extending the agreement for one additional one-year term and increasing the annual\ncompensation to $48,200; and authorize the Fire Chief, or designees, to execute the amendment\nand related documents.

2. RESOLUTION NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF\nTHE ANAHEIM PUBLIC FINANCING AUTHORITY amending the dates and times for regular\nmeetings of the Authority for the 2025 calendar year and rescinding Resolution No. APFA-2024-\n003 (rescheduling the meeting of May 20 to May 27, 2025).\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. Approve the Second Amendment to Waste Disposal Agreement with the County of Orange\nextending the term of the agreement through June 30, 2026 and increase the disposal fee to\n$43.76 per ton; and authorize the Director of Public Works, or designee, to execute the\namendment and related documents and to take the necessary actions to implement and\nadminister the amended agreement.

21. Approve a Right of Entry and License Agreement with Access California Services to provide\nadditional parking spaces at 1116 Swan Street (adjacent to their existing lease of the building and\nfacilities located at 300 W. Carl Karcher Way), with an annual fee of $1.00 per year for a term of\nfive years with two five-year optional renewals; and authorize the Community Services Director,\nor designee, to execute the agreement and related documents and to take the necessary actions\nto implement and administer the agreement.

22. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM initiating proceedings for the annual levy of assessments in, and accepting an\nAssessment Engineer’s Report for, the Anaheim Resort Maintenance District [Fiscal Year 2025-\n26].\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM declaring its intention to provide for an annual levy and collection of assessments\nin the Anaheim Resort Maintenance District, and setting a time and place for public hearing\nthereon [Fiscal Year 2025-26; Public Hearing scheduled for Council meeting of June 17, 2025].\n6 May 13, 2025

23. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving a letter of understanding between the Anaheim Police Association and\nthe City of Anaheim addressing holiday pay.

24. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF\nANAHEIM adding Section 18.16.090 (Tobacco Retail Permit) to Title 18 of the Anaheim Municipal\nCode to establish requirements and procedures for tobacco retail permits, impose regulations on\ntobacco retailers, prohibit the sale of illegal items and activities, and authorize inspections and\nenforcement to ensure compliance with federal, state, and local laws [includes determination that\nthe proposed amendments are not subject to the California Environmental Quality Act pursuant to\nSections 15060(c)(2), 15060(c)(3), 15378, and 15061(b)(3) of Title 14 of the California Code of\nRegulations; DEV2024-00068].

25. ORDINANCE NO. 6608 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF ANAHEIM amending Chapter 6.40 (Fireworks) of the Anaheim Municipal Code\nto add provisions imposing host liability [includes determination that the ordinance is not subject\nto the California Environmental Quality Act (“CEQA”) pursuant to Sections 15060(c)(2) (the\nactivity will not result in a direct or reasonably foreseeable indirect physical change in the\nenvironment) and 15060(c)(3) (the activity is not a project as defined in Section 15378 of the\nCEQA Guidelines, California Code of Regulations, Title 14, Division 6, Chapter 3, because it has\nno potential for resulting in physical change to the environment, directly or indirectly); Introduced\nat the Council meeting of April 22, 2025; Item No. 22].

26. ORDINANCE NO. 6609 (ADOPTION) AN ORDINANCE OF THE CITY OF\nANAHEIM; amending Chapters 18.06 (Multiple-Family Residential Zones), 18.10 (Industrial\nZone), 18.14 (Public and Special-Purpose Zones), 18.20 (Platinum Triangle Mixed Use (PTMU)\nOverlay Zone), 18.24 (South Anaheim Boulevard Corridor (SABC) Overlay Zone), 18.38\n(Supplemental Use Regulations), 18.42 (Parking and Loading), 18.70 (Final Plan Reviews), 18.90\n(General Provisions), 18.92 (Definitions), 18.120 (Anaheim Canyon Specific Plan No. 2015-1 (SP\n2015-1) Zoning and Development Standards), 18.122 (Beach Boulevard Specific Plan No. 2017-1\n(SP 2017-1) Zoning and Development Standards), rescinding Chapters 18.30 (Downtown Mixed\nUse (DMU) Overlay Zone) and 18.32 (Mixed Use (MU) Overlay Zone); adding new Chapters\n18.12 (Mixed-Use Zones) and 18.39 (Multiple-Family and Mixed-Use Objective Design\nStandards) of Title 18 (zoning) of the Anaheim Municipal Code; Adjustment No. 16 to the\nAnaheim Canyon Specific Plan No. 2015-1; Adjustment No. 11 to the Beach Boulevard Specific\nPlan No. 2017-1 [implementing in part the 2021-2029 Housing Element Rezone Program and\nHousing Element Policy Program for actions identified for completion by June 2025; Development\nApplication No. 2021-00223; Introduced at the Council meeting of April 22, 2025; Public Hearing\nItem No. 23].\nORDINANCE NO. 6610 (ADOPTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending the Zoning Map referred to in Title 18 of the Anaheim Municipal Code\nrelating to Zoning (DEV2021-00223) [Introduced at the Council meeting of April 22, 2025; Public\nHearing Item No. 23].

27. Approve minutes of the City Council meeting of October 8, 2024.\n7 May 13, 2025\nBUSINESS CALENDAR:

28. Receive a progress report on Strategic Plan Anaheim 2024-2034 and provide staff direction as\nneeded [Continued from the Council meeting of April 22, 2025, Item No. 18].\nMOTION:

29. Receive a presentation regarding programs and services for Seniors and Older Adults offered by\nthe Community Services Department [informational item].

3. Approve minutes of the Housing and Public Improvements Authority meeting of October 29,\n2024.\nBUSINESS CALENDAR:

30. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM declaring the City’s intent to use the property located at 1251 West Lincoln Avenue\nfor future development of a new fire station.

31. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending the dates and times for regular meetings of the Anaheim City Council for\nthe 2025 calendar year and rescinding Resolution No. 2024-107 (rescheduling the meeting of\nMay 20 to May 27, 2025).

32. Consider appointment to the Housing and Community Development Commission to serve a term\nending December 31, 2028.\nHousing and Community Development Commission\nDistrict 1 appointment: _________________________ (December 31, 2028)\nREPORT ON CLOSED SESSION ACTIONS:

4. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD OF THE\nANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY amending the dates and\ntimes for regular meetings of the Authority for the 2025 calendar year and rescinding Resolution\nNo. AHPIA-2024-005 (rescheduling the meeting of May 20 to May 27, 2025).\n3 May 13, 2025\nAdjourn the Anaheim Housing and Public Improvements Authority.\nReconvene the Anaheim Housing Authority.\n5:00 P.M. - HOUSING AUTHORITY\nCONSENT CALENDAR:

5. Approve a Professional Services Agreement with AMA Consulting Group, LLC, in an amount not\nto exceed $300,000, for process documentation and training development for the Housing Choice\nVoucher program, for a two year term ending May 31, 2027 with two one-year optional renewals,\nand authorize the Executive Director to execute and administer the agreement.

6. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD OF THE\nANAHEIM HOUSING AUTHORITY declaring certain Authority-owned real property located at\n1301 North Anaheim Boulevard and 401 West Carl Karcher Way (APN 073-083-34, -38, -41, and\n-42), as exempt surplus land; directing the Executive Director to follow the procedures set forth in\nthe Surplus Land Act, California Government Code Sections 54220, et seq.; making certain\nfindings under the California Environmental Quality Act; and authorizing certain other actions.

7. Approve minutes of the Housing Authority meeting of April 22, 2025.\nBUSINESS CALENDAR:

8. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD OF THE\nANAHEIM HOUSING AUTHORITY amending the dates and times for regular meetings of the\nAuthority for the 2025 calendar year and rescinding Resolution No. AHA-2024-008 (rescheduling\nthe meeting of May 20 to May 27, 2025).\n5:00 P.M. PUBLIC HEARING:

9. Withdrawn by staff.\nA Public Hearing of the Anaheim Housing Authority regarding an option agreement for ground\nlease, preliminary award letter, an inducement resolution related to the Authority’s issuance of\nmultifamily housing revenue bonds for real property generally located at 1515 S. Calle del Mar in\nthe City of Anaheim for the re-syndication and operation of the Hermosa Village Phase III\nAffordable Rental Housing Project.\nAdjourn the Anaheim Housing Authority.