Anaheim — 2025-11-18

1.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Maria Del Carmen Sanchez Estrada, et. al. v. City of Anaheim, et. al., Orange\nCounty Superior Court Case No. 30-2024-01381387

2.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Reyna Jimenez v. City of Anaheim, et al., Orange County Superior Court Case\nNo. 30-2023-01367684-CU-PO-NJC

3.\nCONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Section 54956.8 of the California Government Code)\nProperty: Caltrans Parcel No. DK 001153-01-01, located adjacent to 1251 West Lincoln Avenue,\nAnaheim, CA 92805\nAgency Negotiator: Rudy Emami, Director of Public Works\nNegotiating Parties: California Department of Transportation (Caltrans)\nUnder Negotiation: Price and Terms of Payment

1.\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 for October 2025.

10.\nApprove the Memorandum of Understanding (MOU) with the Orange County Continuum of Care,\nCounty of Orange, and Cities of Irvine and Santa Ana for Round 6 of the Homeless Housing\nAssistance and Prevention Program Commitment to Partnership and Participation in a regionally\ncoordinated homelessness action plan and authorize the City Manager, or designee, to execute\nthe MOU and take the necessary actions to implement activities to coordinate homelessness\nhousing interventions and supportive services in the region consistent with the guidance issued\nby the California Department of Housing and Community Development under the Homeless\nHousing, Assistance and Prevention Program.

11.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM, CALIFORNIA, declaring public purpose and authorizing the Director of Public\nWorks to negotiate and execute a Purchase and Sale Agreement with the California Department\nof Transportation (Caltrans) to acquire property adjacent to 1251 West Lincoln Avenue (Caltrans\nParcel No. DK 001153-01-01) for public purposes including, approving a Purchase and Sale\nAgreement (PSA), in substantial form, with Caltrans, to acquire the property for the fair market land\nvalue, to be substantiated upon City review of the Caltrans appraisal, for public purposes; and\nauthorize the Director of Public Works, or designee, to take all actions necessary or advisable to\nimplement and administer the PSA [including, determination that the Purchase and Sale\nAgreement is exempt from the California Environmental Quality Act (CEQA) pursuant to Section\n15061(b)(3) of the CEQA Guidelines].\nAmend the FY 2025/26 Anaheim Fire & Rescue budget in an amount equal to the final purchase\nprice.

12.\nApprove minutes of the City Council meeting of October 14, 2025.\nBUSINESS CALENDAR:

13.\nMayoral appointment of an unscheduled vacancy on the Public Utilities Board to serve a term\nending December 31, 2026.\nPublic Utilities Board\nMayoral appointment\n(unscheduled vacancy)\n(December 31, 2026)\n5:30 P.M. PUBLIC HEARING:

14.\nThis is a Public Hearing to consider a resolution adopting modifications to the Anaheim Tourism\nImprovement District (ATID) of 2010 Management Plan relating to expanding boundaries; revising\nactivities and improvements including adding housing related activities and improvements;\nchanging allocation of assessment funds to provide funding for housing-related activities;\nestablishing a Housing Committee; adding Vacation Ownership Resorts to businesses subject to\nthe assessment and adopting a related modification to the Resolution of Formation; and an\nordinance amending Chapter 2.14 of the Anaheim Municipal Code related to the ATID.\nFollowing the public hearing and public testimony, City Council will take the following actions:\nConsider any written protests submitted by Assessed Facilities within the current and\nproposed ATID boundary; and following a tabulation by the City Clerk on whether the\nwritten protests received by Assessed Facilities included in the existing and proposed\nATID boundaries and that are projected to pay fifty percent (50%) or more of the\nAssessments levied, determine whether the written protests constitute a majority. If so,\nthe modifications would not be adopted and would be prevented from further\nconsideration for a period of one year from the date of determination.\nIf the written protests do not constitute a majority, City Council will consider the following:\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF ANAHEIM adopting modifications to the Anaheim Tourism Improvement\nDistrict of 2010 Management Plan relating to expanding boundaries; revising activities\nand improvements including adding housing related activities and improvements;\nchanging allocation of assessment funds to provide funding for housing-related\nactivities; establishing a housing committee; adding vacation ownership resorts to\nbusinesses subject to the assessment and adopting a related modification to the\nResolution of Formation.\nORDINANCE NO.\n(INTRODUCTION) AN ORDINANCE OF THE CITY\nOF ANAHEIM amending specified sections of Chapter 2.14 of the Anaheim\nMunicipal Code relating to the Anaheim Tourism Improvement District.

2.\nApprove the 2026 Investment Policy for the City of Anaheim.

3.\nApprove Contract No. MA 106-498884 with Markmen LLC, dba Chic Party Rentals, and Contract\nNo. MA 106-498885 with Cosmos Event Rentals, each in the annual not to exceed amount of\n$50,000, for the rental of furniture, equipment, and related services on an as-needed basis, each\nfor a one year term, with up to four one-year optional renewals, each for a total contract amount\nnot to exceed $250,000; authorize the Purchasing Agent, or designee, to execute the contracts\nand all necessary documents related to the contracts including renewal options, in accordance\nwith Request for Proposal No. CMA2025-5-7KB; waive the sealed bidding requirements of\nCouncil Policy 4.0 and ratify an extension of the current master agreement with Markmen LLC,\ndba Chic Party Rentals, increasing the contract amount by $32,000, for the continued provision of\nevent rental services during the solicitation process.

4.\nApprove Contract No. MA 106-498851 with EMTS, Inc., dba Elite Maintenance & Tree Service, in\nthe amount of $319,303, to provide landscape maintenance services for various sites throughout\nthe City, for a one year term, with up to four one-year optional renewals, for a cumulative contract\nin the amount of $1,596,515 plus annual renewal increases subject to CPI, applicable taxes, and\na 20% contingency; authorize the Purchasing Agent, or designee, to execute the contract and all\nnecessary documents including renewal options in accordance with Request for Proposal No.\n412-288461-MQ; waive the sealed bidding requirements of Council Policy 4.0 and ratify a fourmonth second extension of the current master agreement with Brightview Landscape Services,\nincreasing the contract amount by $21,000, for the continued provision of landscape maintenance\nservices during the solicitation process.

5.\nApprove a Master Agreement with The Okonite Company, Inc., in the average annual cost of\n$7,825,412 plus applicable tax, with a cumulative contract amount not to exceed $39,127,060, for\nthe purchase of electrical cables and wires for a three-year term with two one-year optional\nrenewals; and authorize the Purchasing Agent, or designee, to execute the Master Agreement\nand all related documents including renewal options.

6.\nAward the contract to the lowest responsible bidder, G2 Construction, Inc., in the amount of\n$681,736 with a 10% contingency, for the Catch Basin Screen Installation Project – Phase 5;\ndetermine that the Catch Basin Screen Installation Project is categorically exempt from the\nCalifornia Environmental Quality Act pursuant to Section 15301(b) of Title 14 of the California\nCode of Regulations; authorize the Director of Public Works to execute the contract and related\ndocuments and to take the necessary actions to implement and administer the contract; and\nauthorize the Director of Finance to execute the Escrow Agreement pertaining to contract\nretentions.

7.\nApprove an agreement with TechniArt Inc., for Dusk-to-Dawn lights and mailing services of\nenergy efficiency kits for residential electric customers, with an initial term of five years and up to\ntwo one-year optional extensions, in the not-to-exceed cost of $3,750,000 for the initial term and\nan annual not-to-exceed cost of $750,000 for each extension term, plus a 10% contingency for\nas-needed extra services of the then-applicable initial or extension not-to-exceed cost, and\nauthorize the Public Utilities General Manager, or designee, to execute the agreement and all\nrelated or implementing documents, including cost-neutral amendments and documents\ncontemplated by the agreement, and to take all actions necessary or advisable to implement and\nadminister the agreement.

8.\nApprove five Professional Services Agreements, in substantial form, with i) Affinity Care in the\namount of $90,000 per contract year with a total contract amount not to exceed $270,000, ii)\nChristina M. Bowles in the amount of $75,000 per contract year with a total contract amount not\nto exceed $225,000, iii) Jacqueline Enfiedjian in the amount of $75,000 per contract year with a\ntotal contract amount not to exceed $225,000, iv) BlueWave Health Nursing in the amount of\n$75,000 per contract year with a total contract amount not to exceed $225,000, and v) KRV\nNursing Medical, Inc. in the amount of $75,000 per contract year with a total contract amount not to exceed $225,000, for Nurse Practitioner Services, each for an initial one year term, with two one-year optional renewals; authorize the Fire Chief, or designee, to execute the agreements with Affinity Care, Christina M. Bowles, Jacqueline Enfiedjian, BlueWave Health Nursing, KRV Nursing Medical, Inc., and such other nurse practitioners as may be pre-qualified by the City in the future during the term of the agreement and on the Request for Proposal Eligibility List;\nauthorize the Fire Chief, or designee, to take any and all actions as are necessary or advisable to implement, fund, and administer the agreement, including any extensions; authorize de minimis\nchanges that do not substantially change the terms and conditions of the agreements, as long as\nsuch changes are determined to be de minimis by the City Attorney’s Office; and amend the\nAnaheim Fire & Rescue budget by $208,000 in the Opioid Abatement Fund.

9.\nApprove the First Amendment to three Professional Services Agreements (Opioid Settlement\nFunding Agreement), in substantial form, for temporary recovery housing services on a pay-perstay basis, with i) Action Alliance Foundation, increasing the annual compensation from $100,000\nto $360,000, for a one year term with the option to renew for two additional one-year terms, for a\nmaximum compensation amount of $1,080,000; ii) KTMV Investments, LLC, increasing the\nannual compensation amount from $50,000 to $278,280, for a one year term with the option to\nrenew for two additional one-year terms, for a maximum compensation amount of $834,840; iii)\nThe Common House, Inc., increasing the annual compensation amount from $150,000 to\n$255,564, for a one year term with the option to renew for two additional one-year terms, for a\nmaximum compensation amount of $766,692; authorize the City Manager, or designee, to\nexecute the amendments and all related documents necessary to administer and implement the\nagreements, provided that the maximum compensation amounts do not increase; and authorize\nde minimis changes that do not substantially change the terms and conditions, as determined by\nthe City Attorney’s Office.