Anaheim — 2025-06-17

1.\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Winter Myers v. Anaheim Convention Center; City of Anaheim, USDC Case No.\n30-2023-01340784-CU-PO-NJC\n[Continued from the Council meeting of June 10, 2025; Item No. 1]

2.\nCONFERENCE 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; Anaheim Municipal Employees\nAssociation (General, Clerical, and Part-Time Units)

1.\nReceive and file minutes of the Anaheim Tourism Improvement District Advisory Board regular\nmeetings of January 16, 2025 and March 12, 2025 (Special Meeting); Library Board meeting of\nApril 14, 2025; and Sister City Commission meeting of April 28, 2025.

10.\nApprove the Second Amendment to Agreement with Falck Mobile Health Corp dba Care\nAmbulance, extending the original agreement for one (1) additional year through June 30, 2026\nfor on-call surge ambulance services; increasing the hourly rate for on-call surge ambulance\nservices from $229.73 to $236.60 per hour; and authorizing the Fire Chief, or designees, to\nexecute the Second Amendment and any related documents.

11.\nApprove an agreement with the City of Placentia, to provide fire investigator services to the City\nof Placentia upon request, for a five year term commencing July 1, 2025 and ending June 30,\n2030.

12.\nApprove the Interdepartmental Memorandum of Understanding for Use of Proposition 47 and\nOpioid Settlement Funds (Court Coordinator Role) between the Housing and Community\nDevelopment Department and the City Attorney’s Office, in the amount of $345,293, for an initial\nthree-year term from July 1, 2025, to June 30, 2028, with an optional three-year renewal; approve\nagreements with Mariposa Women and Family Center, Anaheim Community Hospital, LLC, and\nJMh-Anaheim Foundation, Inc. dba Love Anaheim, to receive a subgrant of Proposition 47 funds\nfor the participation in the Anaheim Collaborative Court Evaluating Strategies and Solutions\nProgram (ACCESS), each for an initial one-year term from July 1, 2025, to June 30, 2026, with\ntwo one-year optional renewals, in the collective amount of $3,888,750; approve agreements with\nStrength and Resilience Family Counseling Inc. Going Forward and Justice Innovation, Inc., to\nreceive subgrants of Proposition 47 and Justice and Mental Health Collaboration Program funds\nfor the participation in the ACCESS Program, each for an initial one year term from July 1, 2025,\nto June 30, 2026, with two one-year optional renewals, in the collective amount of $1,340,000;\nand authorize the Housing and Community Development Director, or designee, to execute all\nagreements and other documents necessary to implement and administer the grant activities,\nprovided that the maximum compensation authority is not increased.

13.\nApprove the Fourth Amendment to Agreement with Lyons Security Service, Inc. for Emergency\nShelter Security at The Salvation Army Anaheim Emergency Shelter located at 1455 S. Salvation\nPlace and surrounding area, to extend the term of the agreement by one year to July 31, 2026;\nand increase the compensation for the Agreement by $1,616,584.64; and authorize the Housing\nand Community Development Director to execute the Fourth Amendment, as well as any\nsubsequent amendments or documents necessary for the continuation or clarification of security\nservices at The Salvation Army Anaheim Emergency Shelter and surrounding area, provided they\nare approved by the City Attorney’s Office and do not increase the total compensation payable to\nLyons Security.

14.\nApprove the Fifth Amendment to the Agreement Regarding Homeless Shelter with The Salvation\nArmy for the continuation of shelter services located at 1455 S. Salvation Place, extending the\nterm of the agreement for one additional year to expire on June 30, 2026; increase the maximum\ncontract to a not to exceed amount of $48,804,000, which includes additional authority of\n$6,768,000 to reimburse The Salvation Army for services rendered from July 1, 2025 to June 30,\n2026; and authorize the City Manager, or designee, to execute the Fifth Amendment, and to\nexecute subsequent amendments or documents necessary for the continuation or administration\nof shelter services, provided they are approved by the City Attorney’s Office and do not increase\nthe total maximum reimbursement amount payable to The Salvation Army.

15.\nApprove Professional Services Agreements with twelve (12) consulting firms for On-Call\nProfessional Services for Environmental Review to support the Planning and Building\nDepartment, each in an amount not to exceed $1,000,000, each for a term of five years; and\nauthorize the Planning and Building Director, or designee, to execute the agreements [CASC\nEngineering and Consulting, Inc.; Chambers Group, Inc.; Dudek; Eco Tierra Consulting Inc.;\nEnvironment Planning Development Solutions, Inc., dba EPD Solutions, Inc.; FCS International,\nInc., dba First Carbon Solutions; Harris and Associates, Inc.; Helix Environmental Planning, Inc.;\nKimley-Horn and Associates, Inc.; LSA Associates, Inc.; PlaceWorks Inc.; Psomas].

16.\nApprove the Agreement for Sale of Property and Joint Escrow Instructions with Anaheim East\nVermont, LLC, in the amount of $22,000,000, for the acquisition of real property located at 514522 E. Vermont Avenue; authorize the Director of Public Works to execute the agreement, the\nCertificate of Acceptance of Interest in Real Property, and related documents, and to take the\nnecessary actions to implement and administer the agreement; authorize the City Clerk to cause\nsaid Certificate of Acceptance of Interest in Real Property to be released to the authorized escrow\nagent for the recording of the Grant Deed in the Office of the County Recorder of Orange County;\nfind that the above actions are exempt from the California Environmental Quality Act (“CEQA”)\npursuant to Sections 15004(b)(2)(A) and 15061(b)(3) of the CEQA Guidelines; and increase the\nPublic Works Department’s Fiscal Year 2024/25 expenditure budget by $9,400,000 for the\nSanitation Fund and $9,400,000 for the Wastewater Fund and Anaheim Public Utilities’ Electric\nFund budget by $3,200,000.

17.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving an amendment to a Memorandum of Understanding with the County of\nOrange extending the contract term for one year and the acceptance of funding on behalf of the\nCity of Anaheim for the Juvenile Justice Crime Prevention Act (JJCPA), and authorizing the Chief\nof Police or his designee to execute all required documents [funding in the amount of $295,233].

18.\nORDINANCE NO.\n6612\n(ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM\namending various sections of Chapter 16.40 of Title 16 of the Anaheim Municipal Code relating to\nthe designation of very high fire hazard severity zones [Introduced at the Council meeting of June\n10, 2025, Item No. 15].\nDetermine that the proposed amendments are not subject to the California Environmental Quality\nAct pursuant to Sections 15060(c)(2), 15060(c)(3), 15378, and 15061(b)(3) of Title 14 of the\nCalifornia Code of Regulations.

19.\nApprove minutes of the City Council meetings of December 10, 2024 and December 17, 2024.\n5:00 P.M. PUBLIC HEARING:

2.\nReceive and file the Budget, Investment, and Technology Commission's recommendation letter\ndated June 4, 2025 regarding the Fiscal Year 2025/26 Proposed Budget.

20.\nPublic hearing on the Fiscal Year 2025/26 budget and budget appropriations limits for the City\nand its Community Facilities Districts, and changes in various fee schedules.\nA.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM adopting the Fiscal Year 2025/26 Budget.\nB.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM, CALIFORNIA, adopting the annual appropriations limit for the Fiscal\nYear 2025/26.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM, CALIFORNIA, adopting the Community Facilities District No. 06-2\n(Stadium Lofts) annual appropriations limit for the Fiscal Year 2025/26.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM, CALIFORNIA, adopting the Community Facilities District No. 08-1\n(Platinum Triangle) annual appropriations limit for the Fiscal Year 2025/26.\nC.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM establishing fees to be charged for Community Services Department\nprograms and services [includes determination that the adoption of the fee schedule is\nexempt from the provisions of the California Environmental Quality Act pursuant to\nSection 21080(b)(8) of the Public Resources Code].\nD.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM amending the green fees to be charged at the Dad Miller Golf Course\nand the Anaheim Hills Golf Course [includes determination that the adoption of the fee\nschedule is exempt from the provisions of the California Environmental Quality Act\npursuant to Section 21080(b)(8) of the Public Resources Code and California Code of\nRegulations Section 15273].\nE.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM approving and adopting the recommendation of the Library Board of\nthe Anaheim Public Library amending certain fines and fees.\nF.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM amending the schedule of rates, fees and charges for rental of space,\nparking and for certain labor, equipment and services at the Anaheim Convention Center\neffective July 1, 2025 [includes determination that the adoption of the fee schedule is\nexempt from the provisions of the California Environmental Quality Act pursuant to\nSection 21080(b)(8) of the Public Resources Code].\nG.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM establishing Life Safety Division fees to be charged by the Fire and\nRescue Department of the City of Anaheim and rescinding Resolution No. 2023-052\n[includes determination that the adoption of this fee schedule is exempt from the\nprovisions of the California Environmental Quality Act pursuant to Section 21080(b)(8) of\nthe Public Resources Code].\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM establishing paramedic fees in connection with emergency medical\nservices to be charged by the Fire and Rescue Department of the City of Anaheim and\nrescinding Resolution No. 2024-066 [includes determination that the adoption of this fee\nschedule is exempt from the provisions of the California Environmental Quality Act\npursuant to Section 21080(b)(8) of the Public Resources Code].\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM relating to fees and penalties in connection with implementing the\nUnified Hazardous Waste and Hazardous Material Management Regulatory Program Act\nand rescinding Resolution No. 2024-067 [includes determination that the adoption of this\nfee schedule is exempt from the provisions of the California Environmental Quality Act\npursuant to Section 21080(b)(8) of the Public Resources Code and California Code of\nRegulations Section 15273].\nH.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM amending and restating fee and rate schedules for Planning, Zoning,\nand Environmental petitions, applications, permits, approvals, appeals and inspections\n[includes the determination that amending and restating the planning, zoning and\nenvironmental fees and rates is exempt from the provisions of the California\nEnvironmental Quality Act pursuant to Section 21080(b)(8) of the California Public\nResources Code].\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM adopting a new schedule of fees, charges and rates for building,\nconstruction, and National Pollutant Discharge Elimination System (NPDES) permits,\nservices and activities [includes determination that amending the fees, charges and rates\nis exempt from the provisions of the California Environmental Quality Act pursuant to\nSection 21080(b)(8) of the California Public Resources Code].\n7\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM amending and restating fee and rate schedules for the Community\nPreservation & Licensing Division of the City of Anaheim [includes determination that\namending and restating the Community Preservation and Licensing fees and rates of the\nCity in the manner hereinafter set forth is exempt from the provisions of the California\nEnvironmental Quality Act pursuant to Section 21080(b)(8) of the California Public\nResources Code].\nI.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM adopting new fee schedules for the Public Works Department of the\nCity of Anaheim.\nJ.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM adopting a revised schedule of sanitation fees for wastewater and\nsolid waste and rescinding Resolution No. 2024-072 and determining such actions are\nexempt from the California Environmental Quality Act pursuant to Public Resources Code\nSection 21080(b)(8) and Guideline Section 15273(a).\n5:30 P.M. PUBLIC HEARING:

21.\nPublic Hearing to consider a resolution confirming the diagram and assessment and providing for\nthe levy of the Annual Assessment in and for The Anaheim Resort Maintenance District for Fiscal\nYear 2025/26.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM confirming the Diagram and Assessment and providing for the levy of the annual\nassessment in and for the Anaheim Resort Maintenance District.\nREPORT ON CLOSED SESSION ACTIONS:

3.\nRatify recognition of Sandra Lozeau for receiving the ACC-OC (Association of California Cities –\nOrange County) Golden Hub of Innovation City Staff Leader of the Year Award for her efforts on\naddressing homelessness in Anaheim.

4.\nReceive and 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 May 2025.

5.\nDetermine that on the basis of the evidence submitted by Walt Disney Parks and Resorts U.S.,\nInc., that the property owner has complied in good faith with the terms and conditions of First\nAmended and Restated Development Agreement No. 96-01 for the 2024-2025 review period for\nthe Disneyland Resort Project located in The Anaheim Resort.

6.\nApprove Master Agreement MA#106-498473 with Haaker Equipment Company, in an annual\namount not to exceed $150,000 with a cumulative amount not to exceed $600,000 plus a 20%\ncontingency per year, for Elgin sweeper parts, Vactor parts, and additional parts and supplies as\nneeded, effective through July 8, 2029; and authorize the Purchasing Agent to execute all\ncontractual documents related to the agreement in accordance with Cooperative Contract MA080-24011317 between the County of Orange Public Works and Haaker Equipment Company.

7.\nApprove Master Agreement MA#106-498478 with Fleet Services Inc., in an annual amount not to\nexceed $150,000 with a cumulative amount not to exceed $750,000 plus a 20% contingency per\nyear, for maintenance and repair services of heavy-duty vehicles on an as-needed basis effective\nthrough February 21, 2030; and authorize the Purchasing Agent to execute all contractual\ndocuments related to the agreement, in accordance with Cooperative Contract MA-080-24011611\nbetween the County of Orange Public Works and Fleet Services Inc.

8.\nApprove Contract MA# 106-498476 with Lexipol, LLC, in a cumulative amount not to exceed\n$463,875.10 inclusive of all applicable taxes and fees, projected cost for initial two years is\n$175,090.09, for the purchase of public safety training and simulation equipment and technology\nfor the Anaheim Police Department effective from July 1, 2025 for a two year period with three\none-year optional renewals contingent on Sourcewell Cooperative availability; and authorize the\nPurchasing Agent to execute all contractual documents related to contract, in accordance with\nCooperative Contract No. 011822-LXP between Sourcewell and Lexipol, LLC.

9.\nApprove Contract MA# 106-498477 with L.N. Curtis and Sons, in a total cumulative amount not to\nexceed $1,550,000, inclusive of all applicable taxes and fees, for the purchase of firefighting\nequipment and rescue tools with related supplies and accessories for the Anaheim Fire and\nRescue Department, effective through April 4, 2028 with three one-year optional renewals;\napprove initial purchase against the contract in the amount not to exceed $400,000; and\nauthorize the Purchasing Agent to execute all necessary contractual documents related to\ncontract, in accordance with Cooperative Contract No. 020124-LNC between Sourcewell and L.N.\nCurtis and Sons.