Anaheim — 2025-09-09

1.\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Jennifer Roth, et al. v. Embassy Cigars, et al.; OCSC Case No. 30-202401428591-CU-PO-WJC

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 Organization: Anaheim Fire Association

1.\nApprove the First Amendment to the Anaheim Housing Authority’s FY 2025-2026 Administrative\nPlan, in substantial form, to (i) rename the existing Chapter 8 as Chapter 8.A and (ii) adopt a new\nChapter 8.B to incorporate and implement the U.S. Department of Housing and Urban\nDevelopment National Standards for the Physical Inspection of Real Estate standards; and\nauthorize the Executive Director, or designee, to make changes as necessary that do not\nsubstantially alter the proposed chapters.

10.\nApprove the Sewer Easement Agreement, in substantial form, with Zelman 39 Common Partners,\nLLC, and private property owners; authorize the Director of Economic Development to execute\nthe agreement; authorize de minimis changes that do not substantially change the terms and\nconditions of the agreement, as determined by the City Attorney’s Office; and authorize the City\nClerk to release the Easement Deed for recording with Orange County Recorder’s Office [to\nestablish the terms and conditions for the grant of a perpetual, non-exclusive, and reciprocal\nsewer easement; generally located at 200 North Beach Boulevard].\nRESOLUTION\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM vacating two public utility easements located on Assessor Parcel Number (APN)\n258-011-32, APN 258-011-33, APN 258-031-02, 258-031-12 and APN 258-031-13 pursuant to\nCalifornia Streets and Highways Code Section 8330, et seq. – Summary Vacation (ABA202500440).

11.\nApprove minutes of the City Council meeting of June 17, 2025.

12.\nNominate and appoint a voting delegate and up to two voting alternates to the League of\nCalifornia Cities (Cal Cities) Annual Conference, to be held October 8 – 10, 2025 in Long Beach,\nCalifornia.\nAPPOINTMENT:\nALTERNATE:\nALTERNATE:\n5:30 P.M. PUBLIC HEARING:

13.\nPublic Hearing to consider City-initiated clarifying technical amendments related to\nimplementation of the Sixth Cycle Housing Element, including a General Plan Amendment to\nupdate the General Plan Land Use Element Table LU-2 (Residential Land Use Designations);\namendments to Title 18 (Zoning) of the Anaheim Municipal Code modifying Chapters 18.06\n(Multiple-Family Residential Zones); 18.12 (Mixed-Use Zone); and 18.52 (Affordable Housing).\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending the General Plan Land Use Element (DEV2021-00223) [includes\ndetermination that the amendment is not subject to the California Environmental Quality Act\n(CEQA), pursuant to Section 15061(b)(3) of the State CEQA Guidelines].\nORDINANCE NO.\n(INTRODUCTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending Chapters 18.06 (Multiple-Family Residential Zones); 18.12 (Mixed-Use\nZone); and 18.52 (Affordable Housing); and finding and determining that this ordinance is not\nsubject to the requirements to prepare additional environmental documentation per California\nEnvironmental Quality Act (CEQA) Guidelines, Section 15061(b)(3) because it will not have a\nsignificant effect on the environment (Development Application No. 2021-00223).\nREPORT ON CLOSED SESSION ACTIONS:

2.\nApprove minutes of the Housing Authority of August 12, 2025.

3.\nReceive and file minutes of the Library Board meeting of July 14, 2025, the Parks and Recreation\nCommission meeting of July 23, 2025, and the Public Utilities Board meeting of July 23, 2025.

4.\nRatify recognition recognizing California’s 175th Anniversary of Statehood and approve\nrecognitions recognizing the 40th Anniversary of the Girl Scout Troops at Orange County Buddhist\nChurch and the 150th Anniversary of Centralia Elementary School District.

5.\nApprove the merit salary increases and other recommended adjustments for the City Council\nappointees, City Manager, City Attorney and City Clerk pursuant to Government Code Section\n54953(c)(3) and the Personnel Rules and Policies for Non-Represented City Employees, Section\n4.7, and direct the Human Resources Director to implement a three percent (3%) salary\nadjustment for the City Clerk in the amount of $254,645, a three percent (3%) for the City\nAttorney resulting in a lump sum payment of $11,022 pursuant to Personnel Rules with an annual\nsalary of $367,439, and for the City Manager, a vacation credit of seventy (70) hours, each to be\neffective July 4, 2025.

6.\nAuthorize the purchase of 40mm less lethal parts and accessories, in the amount of $821,323.23,\npursuant to MA# 106-498427 with Proforce Marketing, Inc. dba Proforce Law Enforcement.

7.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM authorizing the request for delay of Measure M2 Environmental Cleanup Program\n(ECP) funds for the State College Boulevard Stormwater Capture and Conveyance Project.

8.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM vacating two public utility easements located at 5055 and 5065 East Short Street\npursuant to California Streets and Highways Code Section 8330, et seq. - Summary Vacation\n(ABA2025-00441).

9.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM declaring its intention to consider the vacation of certain public streets, highways\nand easements (Abandonment No. ABA2024-00434) [two segments of Santa Ana Street right-ofway (between Olive Street and Philadelphia Street; and Philadelphia Street and Claudina Street);\npublic hearing scheduled for October 28, 2025].