Anaheim — 2026-03-24

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

2.\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: J.A.P.T., by and through his Guardian ad Litem Tania Tanda-Soto v. City of\nAnaheim, et al., USDC Case No. 8:26-cv-00433-DOC-ADS

3.\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: (1) American Federation of State, County and Municipal\nEmployees (General Management, Professional/Technical, and Confidential Units) and (2)\nTeamsters, Local 952

1.\nApprove minutes of the Anaheim Public Financing Authority meeting of November 4, 2025.\nBUSINESS CALENDAR:

10.\nApprove certificates recognizing Blake’s Place for 30 years of business in Anaheim; Anaheim\nresident Alexa Smith from Orange Lutheran High School for her achievement of becoming a CIF-\nSS Masters Champion in wrestling; Sydney Tran from El Rancho Charter School for winning the\nOrange County Spelling Bee for a second consecutive year and for representing Orange County\nat the national spelling bee in Washington, D.C.; Savanna High School Girls Basketball for\nwinning their CIF Division Championship; the owners of Superior Laundry and LaundryUp for\npartnering with the Anaheim Union High School District to provide students access to free laundry\nservices; Disneyland Resort’s 70th Anniversary; and Canyon High School’s Connor Shim who\nhas been named a semifinalist in the Music Center’s 38th Annual Spotlight Program.

11.\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 February 2026.

12.\nApprove the 2025 General Plan and Housing Element Annual Progress Reports and direct the\nPlanning and Building Director to submit the reports to the California Department of Housing and\nCommunity Development and the Governor’s Office of Land Use and Climate Innovation,\nformerly the Governor’s Office of Planning and Research.

13.\nWaive the sealed bidding requirement of Council Policy 4.0 and authorize the issuance of a\nPurchase Order to Stryker Sales, LLC, in an amount not to exceed $172,378.47 inclusive of all\napplicable taxes and fees, for the purchase of Lucas chest compression systems, accessories\nand preventative maintenance for Anaheim Fire and Rescue and authorize the Purchasing Agent\nto execute all necessary contractual documents.

14.\nApprove Amended and Restated Master Agreement Contract No. 106-498828 with Crisp\nEnterprises Inc., dba Crisp Imaging for as-needed citywide reprographics services, increasing the\ncurrent Master Agreement by $150,000 thereby amending the not to exceed amount from\n$100,000 to $250,000 for the term effective September 1, 2025 through June 11, 2026, with three\none-year optional extensions in the amount not to exceed $360,000 annually thereafter, including\napplicable taxes and fees, for a cumulative total not to exceed of $1,330,000; authorize the\nPurchasing Agent to execute all necessary contractual documents related to the agreement in\naccordance with the competitively solicited City of Long Beach Contract No. 36905; and ratify a\nchange order to the Master Agreement with Crisp Enterprises, Inc., dba Crisp Imaging, increasing\nthe contract amount by $152,863.18 from $277,020 to $480,000 for citywide reprographics\nservices from December 1, 2023, through August 31, 2025.

15.\nApprove a Canine Transfer Release and Agreement to Indemnify, Defend and Hold Harmless\nwith Officer Brandon Mullins and Sergeant Nathaniel Cox authorizing the transfer of ownership of\nretiring Police Service Dogs "Rebel" and "Zax," respectively; and authorize the Chief of Police to\nexecute and implement the agreements.

16.\nApprove the Joint Agreement with the County of Orange for the implementation and operation of\nthe Orange County Automated Fingerprint Identification System, with an estimated first year cost\nof $155,616, with future annual costs to be determined by the County of Orange OC-RAN Board\nand negotiated by the parties, for recurring periods of ten (10) years unless terminated by either\nparty; and authorize the Chief of Police, or designee, to execute and administer the agreement.

17.\nApprove the Agreement for Provision of OC Animal Care Services with the County of Orange for\na five year term commencing May 31, 2026 through May 30, 2031, with the City responsible for\npaying the County the Net Cost of providing agreed upon Animal Care Services specified in the\nAnimal Care Notice of Intent approved annually; approve the Animal Care Notice of Intent, in\nsubstantial form, for Animal Care Special Services, Animal Care Shelter Services, and Barking\nDog Complaint Services for the period of July 1, 2026, through June 30, 2027, at an estimated\ncost of $5,788,082 plus a 10% contingency; and authorize de minimis changes that do not\nsubstantially change the terms and conditions of the Notice of Intent, as determined by the\nCity Attorney’s Office.

18.\nApprove the Amended and Restated National Pollutant Discharge Elimination System\nStormwater Permit Implementation Agreement with the County of Orange for stormwater\ncompliance activities; and authorize the City Manager, or designee, to approve the annual\noperating budget each year [City’s cost share for Fiscal Year 2025/26 is $560,000 with an\nanticipated increase of 5% to 10% annually; approval of the Implementation Agreement is not a\nproject under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines\nSection 15378, as it involves administrative and organizational actions that do not result in direct\nphysical changes to the environment].

19.\nApprove the Waste Infrastructure System Enterprise Agreement with the County of Orange for\nsolid waste disposal services, effective July 1, 2026, through June 30, 2036, with one 10-year\noptional extension for a three (3) year progressive rate of $67/ton (July 1, 2026 through June 30,\n2027), $74/ton (July 1, 2027 through June 30, 2028), and $81/ton (July 1, 2028 through June 30,\n2029) subject to a rate adjustment each July 1 beginning 2029 equal to the percentage change in\nthe consumer price index; and authorize the Director of Public Works, or designee, to execute the\nagreement and any other related documents and take any and all actions as are necessary,\nrequired, or advisable to implement and administer the Agreement.

2.\nRESOLUTION NO.\nA RESOLUTION OF THE BOARD OF DIRECTORS OF\nTHE ANAHEIM PUBLIC FINANCING AUTHORITY amending the dates and times for regular\nmeetings of the Authority for the 2026 calendar year and rescinding Resolution No. APFA-2025-\n002 [rescheduling the meeting of June 16 to June 23, 2026].\nAdjourn the Anaheim Public Financing Authority.\nReconvene the Anaheim Housing and Public Improvements Authority.\n5:00 P.M.– HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY\nCONSENT CALENDAR:

20.\nApprove an Agreement with Harris & Associates, Inc., in the amount of $196,890 plus a 15%\ncontingency for a total amount not to exceed $226,423.50, to provide engineering design services\nrelated to the Anaheim West Tower Bollards Project; authorize the Director of Public Works, or\ndesignee, to execute the agreement and related documents and to take the necessary actions to\nimplement and administer the agreement; and amend the Fire & Rescue Department’s budget by\n$226,424 from restricted FEMA Emergency Operations Center Grant Funds.

21.\nAuthorize participation in additional proposed opioid litigation settlements with six regional\ndistributors/dispensers, acceptance of the anticipated allocation plans, and direct receipt of the\nsettlement funds; and authorize the City Attorney to effectuate the City’s acceptance of the\nsettlements by executing participation agreements and any related documentation necessary to\ncomplete the settlements [Associated Pharmacies, Inc. and American Associated Pharmacies, J\nM Smith Corporation, Louisiana Wholesale Drug Company, Inc., Morris and Dickson Co., North\nCarolina Mutual Wholesale Drug Company, Inc., and United Natural Foods, Inc. and its\nsubsidiaries SuperValu and Advantage Logistics) (collectively the “Remnant Defendants”].

22.\nImplement the Segal Company, Western States, Inc. (Segal) Citywide classification and\ncompensation study, Phase I, by realigning base salary ranges for specified classifications within\nthe Anaheim Municipal Employees Association Part-Time and Executive Management groups to\nsupport the City’s recruitment and retention strategy, while addressing internal equity and\ncompensation compaction.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2025-030, as amended, for the purpose of increasing\nsalaries pursuant to the State of California minimum wage requirements, modifying pay policies\nfor classifications designated as Non-Represented Part-Time, and amending certain Non-\nRepresented Part-Time and Executive Management compensation plans to align with the City’s\nadopted market-position strategy.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2026-006, for the purpose of modifying pay policies for\ncertain classifications represented by the Anaheim Municipal Employees Association, General\nEmployees.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2026-007, for the purpose of modifying pay policies for\ncertain classifications represented by the Anaheim Municipal Employees Association, Clerical\nEmployees.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2022-138, for the purpose of amending salary ranges for\ncertain classifications represented by the Anaheim Municipal Employees Association, Part-Time\nEmployees.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2023-081, for the purpose of modifying pay policies for\ncertain classifications represented by the American Federation of State, County, and Municipal\nEmployees, Local 2002, General Management Unit.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Resolution No. 2023-082, for the purpose of modifying pay policies for\ncertain classifications represented by the American Federation of State, County, and Municipal\nEmployees, Local 2002, Professional/Technical Management Unit.

23.\nORDINANCE NO.\n(INTRODUCTION) AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF ANAHEIM repealing and replacing Chapter 10.24 (Water System\nCross-Connections) of the Anaheim Municipal Code to align local and state-mandated public\nwater system cross connection control requirements.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM adopting modifications, which do not increase rates or fees, to Rule Nos. 11 and\n16 of the Water Rates, Rules and Regulations, as originally adopted by Resolution No. 72R-600\nand most recently amended by Resolution No. 2024-023, and making determinations under the\nCalifornia Environmental Quality Act (“CEQA”).\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM adopting modifications, which do not increase rates or fees, to Rule Nos. 16 and\n22 of the Electric Rates, Rules and Regulations, as originally adopted by Resolution No. 71R-478\nand most recently amended by Resolution No. 2024-022, and making determinations under the\nCalifornia Environmental Quality Act (“CEQA”).\nApprove the Generation Interconnection Agreement for the interconnection of generating facilities\nto Anaheim’s electric system and authorize the Public Utilities General Manager or designee, to\n(a) execute the Agreement from time to time with generating facility owners with any changes that\nare authorized by Rule No. 22, required by the Risk Manager, or deemed nonmaterial by the City\nAttorney’s Office; (b) execute all related or implementing documents, including cost-neutral\namendments, assignments, and documents contemplated by the Agreement; and (c) take all\nactions necessary or advisable to implement and administer executed Agreements; and\ndetermine that the adoption of the Ordinance and Resolutions and approval of the Agreement are\nnot subject to the California Environmental Quality Act (CEQA) because the actions do not\nconstitute a “project” within the meaning of CEQA Guidelines (California Code Regulations, Title\n14, Chapter 3) Sections 15060(c)(2)-(3) and 15378 in that they are regulatory/administrative\nactions that establish standards and contractual terms and do not approve, commit Anaheim to,\nor result in any physical changes to the environment and that, to the extent any of the actions\ncould be considered a “project,” they are exempt from CEQA pursuant to CEQA Guidelines\nsections 15061(b)(3) and 15301-15304.

24.\nDeny the request for a rehearing of the City Council’s administrative decisions associated with the\nAnaheim Hills Festival Project (DEV2023-00043), which was considered at the public hearing\nheld on January 13, 2026, with the project consideration concluding with City Council action on\nMarch 3, 2026.

25.\nORDINANCE NO.\n6622\n(ADOPTION) AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF ANAHEIM approving and adopting amendments to the Anaheim Hills Festival\nSpecific Plan No. 90-1 (SP 90-1) and Chapter 18.108 (Festival Specific Plan No. 90-1 (SP 90-1)\nZoning and Development Standards) of Title 18 of the Anaheim Municipal Code and amending\nOrdinance Nos. 5109 and 5110, as previously amended (Amendment No. 6 to the Festival\nSpecific Plan) (DEV2023-00043, introduced at the Council meeting of March 3, 2026 Public\nHearing Item No. 10).\nORDINANCE NO.\n6623\n(ADOPTION) AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF ANAHEIM approving and adopting Development Agreement No. 2025-00001\nby and between the City of Anaheim and OTR, an Ohio Partnership, and making certain findings\nrelated thereto (DEV2023-00043, introduced at the Council meeting of March 3, 2026 Public\nHearing Item No. 10).

26.\nApprove minutes of the Council meeting of January 13, 2026.\nBUSINESS CALENDAR:

27.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending the dates and times for regular meetings of the Anaheim City Council for\nthe 2026 calendar year and rescinding Resolution No. 2025-095 [rescheduling the meeting of\nJune 16 to June 23, 2026].

28.\nReceive an update on funding for the Anaheim Contigo program; provide direction to staff on\nestablishing an immigration legal defense component to support Anaheim residents, including the\nscope of services and contract amount; and authorize the City Manager to enter into an\nagreement with a nonprofit legal provider, in the estimated range of $50,000 to $100,000\ndepending on the scope and demand, to launch and implement the immigration legal defense\ncomponent accordingly.\nMOTION:\n5:30 P.M. PUBLIC HEARING:

29.\nPublic Hearing to consider and adopt a Development Impact Fee (DIF) Nexus Study, a related\ncapital improvement plan for DIF funded projects, and increases/decreases to DIF fees for the\nCity of Anaheim.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM adopting the Development Impact Fee Study and Development Impact Fee\nImprovement Plan [includes determination that approval of this resolution is exempt from the\nprovisions of the California Environmental Quality Act pursuant to Section 15060(c)(2),\n15060(c)(3), and 15061(b)(3) of the State CEQA Guidelines].\nORDINANCE NO.\n(INTRODUCTION) AN ORDINANCE OF THE CITY OF\nANAHEIM amending Chapter 17.08 (Subdivisions), Chapter 17.34 (Development Fees) and\nChapter 17.36 (Public Safety Facilities and Vehicle Equipment Impact Fees) of Title 17 (Land\nDevelopment and Resources) of the Anaheim Municipal Code and finding and determining that\nthis ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to\nSection 15060(c)(2), 15060(c)(3) and 15061(b)(3) of the State CEQA Guidelines, because it will\nnot result in a direct or reasonably foreseeable indirect physical change in the environment\nbecause there is no possibility that it may have a significant effect on the environment and\nbecause it is not a project as defined in Section 15378 of the CEQA.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending the Public Safety Facilities and Vehicle and Equipment Impact Fees\n[includes determination that approval of this resolution is exempt from the provisions of the\nCalifornia Environmental Quality Act pursuant to Section 15060(c)(2), 15060(c)(3), and\n15061(b)(3) of the State CEQA Guidelines].\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending the Library Facilities and Collection Items Impact Fees [includes\ndetermination that approval of this resolution is exempt from the provisions of the California\nEnvironmental Quality Act pursuant to Section 15060(c)(2), 15060(c)(3), and 15061(b)(3) of the\nState CEQA Guidelines].\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving the amount of the park-in-lieu fee and rescinding Resolution No. 2011-\n085 and Resolution No. 2011-086 [includes determination that approval of this resolution is\nexempt from the provisions of the California Environmental Quality Act pursuant to Section\n15060(c)(2), 15060(c)(3), and 15061(b)(3) of the State CEQA Guidelines].\nREPORT ON CLOSED SESSION ACTIONS:

3.\nApprove minutes of the Housing and Public Improvements Authority meeting of November 4,\n2025.\nBUSINESS CALENDAR:

4.\nRESOLUTION NO.\nA RESOLUTION OF THE BOARD OF DIRECTORS OF\nTHE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY amending the dates\nand times for regular meetings of the Authority for the 2026 calendar year and rescinding\nResolution No. AHPIA-2025-003 [rescheduling the meeting of June 16 to June 23, 2026].\nAdjourn the Anaheim Housing and Public Improvements Authority.\nReconvene the Anaheim Housing Authority.\n5:00 P.M. - HOUSING AUTHORITY\nCONSENT CALENDAR:

5.\nApprove the Anaheim Housing Authority’s Fiscal Year 2026-2027 Annual Public Housing Agency\nPlan and Fiscal Year 2026-2027 Administrative Plan, and authorize the Executive Director, or\ndesignee, to execute required certifications and related documents.

6.\nApprove an Agreement for Sale of Property and Joint Escrow Instructions with Irvin J.\nHimmelberg, Trustee of the Irvin J. Himmelberg Power of Appointment Trust to the Irvin J.\nHimmelberg and Peggy Jo Himmelberg Living Trust dated May 18, 2007, in the acquisition\namount of $3,000,000, to purchase properties located at 611 and 617 E. Eton Place, located in\nthe Avon/Dakota Neighborhood; and authorize the Executive Director of the Anaheim Housing\nAuthority, or designee, to execute and administer the agreement [associated tenant relocation\ncosts in the amount of $898,208, as authorized in the Cooperation Agreement dated January 1,\n2011 between the Anaheim Housing Authority and the former Anaheim Redevelopment Agency].

7.\nApprove minutes of the Housing Authority meeting of February 24, 2026.\nBUSINESS CALENDAR:

8.\nRESOLUTION NO.\nA RESOLUTION OF THE GOVERNING BOARD OF THE\nANAHEIM HOUSING AUTHORITY amending the dates and times for regular meetings of the\nAuthority for the 2026 calendar year and rescinding Resolution No. AHA-2025-008 [rescheduling\nthe meeting of June 16 to June 23, 2026].\nAdjourn the Anaheim Housing Authority.

9.\nReceive and file minutes of the Anaheim Tourism Improvement District Advisory Board meetings\nof October 16, 2025 and January 15, 2026, the Cultural and Heritage Commission of January 15,\n2026, the Older Adults Commission meeting of January 15, 2026, the Public Utilities Board\nmeeting of January 28, 2026, and the Sister City Commission meeting of January 26, 2026.