Anaheim — 2026-01-27

1.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of California\nGovernment Code Section 54956.9): One potential case

2.\nCONFERENCE WITH LABOR NEGOTIATORS\n(Subdivision (a) of California Government Code Section 54957.6)\nAgency Designated Representative: Linda Andal, Human Resources Director\nName of Employee Organizations: American Federation of State, County and Municipal\nEmployees (General Management, Professional/Technical, and Confidential Units); and Anaheim\nFirefighters Association

3.\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Subdivision (b) (1) of California Government Code Section 54957)\nTitle: City Manager

4.\nPUBLIC EMPLOYEE RESIGNATION/RELEASE/DISMISSAL\n(California Government Code Section 54957(b)(1))

1.\nApprove a Lease Agreement with the Anaheim Community Foundation, in the annual rental\namount of $1.00, to provide administrative office space at 883 S. Anaheim Blvd., for a term\ncommencing February 1, 2026 and terminating January 31, 2030 with two one-year optional\nrenewals, and authorize the Executive Director, or designee, to execute and implement the terms\nof the Lease Agreement.

10.\nAward the contract to the lowest responsible bidder, R.J. Noble Company, in the amount of\n$2,121,180.92, for the Broadway Rehabilitation from Anaheim Boulevard to East Street Project;\nauthorize the Director of Public Works to execute the Contract and any other related documents,\nand to take such actions as are necessary to implement and administer the Contract; and\nauthorize the Finance Director to execute the Escrow Agreement pertaining to contract\nretentions; and determine that the Project is categorically exempt under the California\nEnvironmental Quality Act pursuant to Class 1, Section 15301 (Existing Facilities) of Title 14 of\nthe California Code of Regulations.

11.\nApprove seven designated Facility Use Agreements and Pet Addenda with The American\nNational Red Cross (Red Cross) to permit the Red Cross to use designated facilities as a care\nand reception and/or care and shelter locations for disaster victims during a disaster; authorize\nthe Director of Community Services, or designee, to execute the agreements and any related\ndocuments and to take such actions as are necessary to implement and administer the\nagreements [2271 W. Crescent Avenue; 250 E. Center Street; 225 S. Philadelphia Street; 8201\nE. Santa Ana Canyon Road; 8165 E. Santa Canyon Road; 320 E. Orangewood; 320 S. Beach\nBoulevard].

12.\nApprove an agreement with Forensic Nurse Specialists, Inc., in a cumulative amount not to\nexceed $900,000, for a one year period not to exceed $150,000, for the collection of forensic\nevidence with respect to victims of sexual assault and other forms of interpersonal violence, with\nfour one-year optional renewals; and authorize the Chief of Police, or designee, to administer the\nagreement and execute any cost neutral amendments or renewal options under the terms and\nconditions of the agreement.

13.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM authorizing the Public Works Director or his designee to submit a grant\napplication on behalf of the City of Anaheim to the Orange County Transportation Authority\nfor funding under the M2 Regional Traffic Signal Synchronization Program for Placentia\nAvenue Corridor Regional Traffic Signal Synchronization Program (RTSSP) Project, and if\nawarded, authorizing the acceptance of such grant funds on behalf of the City and amending\nthe budget accordingly, and determine the action is exempt from the California\nEnvironmental Quality Act (CEQA) pursuant to Regulation No. 15301 (b) Class 1 [$29,840\ngrant funds and required match amount of $7,460].

14.\nApprove minutes of the City Council meetings of November 4, 2025 and November 18, 2025.\n5:30 P.M. PUBLIC HEARINGS:

15.\nDEVELOPMENT AGREEMENT NO. 2005-00008\nADDENDUM NO. 4 TO PLATINUM TRIANGLE EXPANSION PROJECT\nMITIGATION MONITORING PLAN NO. 321\nAPPLICANT: PT Metro, LLC and Joey Caucas; 20 Enterprise, Suite #125, Aliso Viejo, CA\n92656\nPROJECT LOCATION: The property is located at 1404 East Katella Avenue.\nREQUEST: Pursuant to Resolution No. 82R-565, governing the consideration of development\nagreements, the City Council will consider establishing new development timeframes for PT\nMetro, LLC to comply with Development Agreement No. 2005-00008 for the A-Town Project.\nENVIRONMENTAL DETERMINATION: The City Council will consider whether Addendum No. 4\nto the Platinum Triangle Expansion Project, along with Mitigation Monitoring Plan No. 321,\ntogether with other previously approved environmental documentation, serves as the appropriate\nenvironmental documentation for the request.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM establishing a performance time schedule for the tenth anniversary date as set\nforth in the Amended and Restated Development Agreement No. 2005-00008 between the City of\nAnaheim and PT Metro, LLC and determine Subsequent Environmental Impact Report No. 339\nfor the revised Platinum Triangle Expansion Project, along with Mitigation Monitoring Plan No.\n321, are the appropriate environmental documentation for this request.

16.\nApplicant requests to continue the public hearing to the Council meeting of February 24, 2026.\nDEVELOPMENT AGREEMENT NO. 99-01\nPREVIOUSLY APPROVED POINTE ANAHEIM INITIAL STUDY, MITIGATED DECLARATION,\nAND ADDENDA\nAPPLICANT: GardenWalk Hotel II, LLC (assigned from GardenWalk Hotel I, LLC); 333 City\nBoulevard West, Suite 2000, Orange, CA 92868 and Westgate Resorts, Anaheim LLC; 5601\nWindhover Drive, Orlando, FL 32819\nPROJECT LOCATION: The property is located at 321 West Katella Avenue and 400 West Disney\nWay, between Disney Way and Katella Avenue, approximately 700 feet east of Harbor Boulevard.\nREQUEST: Pursuant to Resolution No. 82R-565, governing the consideration of development\nagreements, the City Council will consider establishing new development timeframes for\nGardenWalk Hotel II, LLC (assigned from GardenWalk Hotel I, LLC) and Westgate Resorts\nAnaheim, LLC to comply with Development Agreement No. 99-01.\nENVIRONMENTAL DETERMINATION: The City Council will consider whether to find and\ndetermine that the previously-approved Pointe Anaheim Initial Study and Mitigated Declaration and\nAddenda, serve as the appropriate environmental documentation for the request.\nContinue the public hearing to the Council meeting of February 24, 2026.\nMOTION:

17.\nStaff request to withdraw item for purposes of re-noticing.\nDEVELOPMENT APPLICATION NO. 2024-00058\nGENERAL PLAN AMENDMENT\nAMENDMENT NO. 18 TO THE ANAHEIM RESORT SPECIFIC PLAN\nINITIAL STUDY AND MITIGATED NEGATIVE DECLARATION\nMITIGATION MONITORING PROGRAM NO. 395\nADMINISTRATIVE ADJUSTMENT\nOWNER REPRESENTATIVE: Alice Hsu; 515 W. Katella Avenue, Anaheim, CA 92802\nAPPLICANT AGENT: Kenneth Pang; 150 El Camino Real, #112, Tustin, CA 92780\nPROJECT LOCATION: The property is located at 515 West Katella Avenue, approximately 260\nfeet east of Harbor Boulevard.\nREQUEST: The applicant requests approval of an increase in the number of hotel rooms at the\nWyndham Hotel from the previously-approved 78 rooms to 107 rooms, and changes to accessory\nuse areas. The request requires approval of the following entitlements: (1) General Plan\nAmendment to create a new density category, “Medium Density (Modified B)” for the Anaheim\nResort Specific Plan (ARSP); (2) Amendment No. 18 to the ARSP to create a new density category\n“Medium Density (Modified B),” including an amendment to the Zoning Code; (3) Administrative\nAdjustment to allow a 28% reduction in the number of parking spaces required by the Code.\nENVIRONMENTAL DETERMINATION: The City Council will consider whether to approve and\nadopt an Initial Study and Mitigated Negative Declaration (IS/MND) and Mitigation Monitoring\nProgram (MMP) No. 395, and determine that the IS/MND and MMP No. 395 prepared for the project\nin compliance with the California Environmental Quality Act (CEQA) are adequate to serve as the\nappropriate environmental documentation for the project.\nREPORT ON CLOSED SESSION ACTIONS:

2.\nApprove minutes of the Housing Authority meetings of November 4, 2025 and December 16,\n2025.

3.\nApprove certificate recognizing Orange County Peloteros, a local Anaheim baseball team, for\nwinning back-to-back championships and giving back to the community.

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 for December 2025.

5.\nReceive and file the Fiscal Year 2024/25 Annual Development Impact Fee Report.

6.\nAuthorize the purchase of four Medix ambulances from Republic EVS, LLC, in the amount of\n$1,027,983.92, inclusive of all applicable taxes and fees, for the Anaheim Fire & Rescue\nDepartment, utilizing a cooperative purchase agreement established by the Houston-Galveston\nArea Council with Republic EVS, LLC, the local authorized Medix Ambulances dealer.

7.\nApprove Contract No. MA 106-498848 with Geotab USA, Inc., in the total amount of $195,268.68,\nplus applicable taxes and a 20% contingency, for vehicle telematics services to be utilized by the\nPublic Works Department, Fleet Services Division, for the City’s fleet of vehicles effective on the\ndate of execution and continuing through June 17, 2027, to coincide with the term of the\nCooperative Agreement; and authorize the Purchasing Agent, or designee, to execute all\nnecessary contractual documents and renewal options, in accordance with the terms of the State\nof California Department of General Services Cooperative Contract 1-19-58-69.

8.\nApprove Contract No. MA 106-49854 with HASA, Inc., in the amount of $680,000 (cumulative\namount of $3,400,000, plus annual renewal increases in accordance with the applicable indices,\napplicable sales tax, and a 20% contingency), for the purchase of sodium hypochlorite 12.5%\nsolution (bulk) on an as-needed basis for Anaheim Public Utilities, for a one year term, with up to\nfour one-year optional renewals; and authorize the Purchasing Agent, or designee, to execute all\nnecessary contractual documents and renewal options, as appropriate.

9.\nApprove the Close-Out Change Order with Allison Mechanical, Inc., in the amount of $42,000,\nwhich includes the settlement of any City of Anaheim and Allison Mechanical outstanding claims,\nfor the Heating, Ventilation, and Air Conditioning Rehabilitation and Replacement Project at\nAnaheim West Tower; and authorize the Director of Public Works to execute the Change Order\nand take such actions as are necessary or required to implement and administer the Change\nOrder.