Anaheim — 2025-07-22

1.\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Cante v. City of Anaheim, et al., Orange County Superior Court Case No. 302022-01284259-CU-PO-NJC

2.\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Daisy Lopez and Oscar Ledezma Tecla v. City of Anaheim, et al.; Orange\nCounty Superior Court Case No. 30-2022 01283477

3.\nCONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California\nGovernment Code Section 54956.9): One potential case

4.\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 Community Services Board meeting of May 8, 2025; Library\nBoard meeting of June 9, 2025; and Parks & Recreation meetings of April 23, 2025 and May 28,\n2025.

10.\nApprove an Agreement with the lowest responsible bidder, Consensus Systems Technologies\nCorporation, in the amount of $1,950,000, for engineering and equipment procurement, to\nimplement various ITS and CV technologies as part of the U.S. Department of Transportation\nSMART Grant Project to improve traffic flow and test autonomous vehicle technologies; authorize\nthe Director of Public Works to execute the contract and related documents and to take the\nnecessary actions to implement and administer the contract; determine the Project is\ncategorically exempt from the California Environmental Quality Act pursuant to Class 3, Section\n15303 (d) (New Construction) of Title 14 of the California Code of Regulations; and authorize the\nFinance Director to execute the Escrow Agreement pertaining to contract retentions.

11.\nApprove the Subdivision Agreement of Parcel Map No. 2021-102, with UHT Holding Group, LLC,\nfor the subdivision of property into two parcels via a parcel map to construct a proposed drivethrough restaurant on Parcel 2, located at 1061 N. Tustin Avenue.

12.\nApprove the Health Plan-Provider Intergovernmental Transfer Rate Range Program Agreement\nwith the California Department of Health Care Services, in the amount of $1,230,322 representing\n$1,025,268 for a program plus a $205,054 assessment fee, for a one-time Intergovernmental\nTransfer to recover unreimbursed ambulance transport revenues for a term effective through\nJune 30, 2027, approve the Intergovernmental Agreement Regarding Transfer of Public Funds\nwith CalOptima Health to help recover unreimbursed City costs for service for an administrative\nfee of 2% of the IGT funds resulting in an estimated revenue of $2,916,306 from CalOptima, less\nCalOptima’s 2% share for a term of January 1, 2024 through June 30, 2027.

13.\nApprove minutes of the City Council meeting of April 22, 2025.\nREPORT ON CLOSED SESSION ACTIONS:

2.\nApprove recognitions recognizing NAMM’s continued partnership with the City of Anaheim, the\nupcoming 50th Anniversary in Anaheim, and the organization’s 125th Anniversary; Dan DeBassio,\nDeputy Director of Public Works, retirement with the City of Anaheim; the 25th Anniversary of\nCountry Family Cafe; Police Lieutenant Jonathan Yepes’ retirement with the City of Anaheim;\nServite High School’s Track and Field team for winning their first CIF State Championship.

3.\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 June 2025.

4.\nApprove the Fiscal Year 2025-2029 Consolidated Plan and the Fiscal Year 2025-2026 Annual\nAction Plan for federal Community Development Block Grant (CDBG), HOME Investment\nPartnerships Program (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities\nfor Persons With AIDS (HOPWA) funds totaling $9,344,819.70; and designate the Director of the\nHousing and Community Development Department, or designee, as the Certifying Official\nauthorized to execute all documents related to the administration, management, and\nimplementation of the CDBG, HOME, ESG, and HOPWA programs.

5.\nApprove the Anaheim Workforce Development Board Recertification Request for Program Years\n2025-2027 under the Workforce Innovation and Opportunity Act, and direct staff to submit the\nRecertification Request to the State of California.

6.\nApprove an application designating the City of Anaheim as an Adult and Dislocated Worker\nCareer Services Provider for the Anaheim Local Area under the Workforce Innovation and\nOpportunity Act and authorize staff to submit the application to the State of California.

7.\nApprove the proposed Five-Year Underground Conversion Plan for Fiscal Year 2025/26.

8.\nDetermine on the basis of the evidence submitted by Anaheim Real Estate Partners, LLC, TS\nAnaheim, LLC, and FCD, LLC (OCVIBE), that the property owner has complied in good faith with\nthe terms and conditions of Amended and Restated Development Agreement No. 2020-00004 for\nthe 2024-2025 review period for the OCVIBE Master Site Plan project located in the Platinum\nTriangle.

9.\nAccept the donation of CalSense irrigation controllers and remotes from Disneyland Resort\nHorticulture Team, at an estimated value of $55,650 to the Public Works Department.