Anaheim — 2026-04-21

1.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: David Santana v. City of Anaheim, et al.; USDC Case No. 8:25-cv-01327 JWH\n(DFMx)

2.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government\nCode Section 54956.9): One potential case

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 Organization: Anaheim Police Association

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: (1) American Federation of State, County and Municipal\nEmployees (General Management, Professional/Technical, and Confidential\nUnits); (2) Anaheim Firefighters Association, Local 2899; (3) Anaheim Municipal Employees\nAssociation (General, Clerical, and Part-Time Units); (4) Anaheim Municipal Employees\nAssociation, Police Cadet Unit; (5) Anaheim Police Association; (6) Anaheim Police Management\nAssociation; (7) International Brotherhood of Electrical Workers (IBEW), Local 47; (8) IBEW,\nLocal 47 Part-Time Service Employees; (9) International Brotherhood of Electrical Workers, Local\n47 (Professional Management and Part-Time Management Units) (10) Service Employees’\nInternational Union, United Service Workers West; (11) Teamsters, Local 952.

1.\nApprove Amendment No. 2 to Bond Purchase Agreement between the City of Anaheim, the\nPublic Financing Authority, and JP Morgan amending the scheduled completion date to no later\nthan June 25, 2027 for the parking decks associated with the OCVIBE Project; and authorize the\nCity Treasurer to execute the amendment [related to Council Agenda Item No. 20].

10.\nAuthorize a two month extension of the existing master agreement with R.J. Noble Company for\nas-needed purchase of various asphalt concrete paving materials and the disposal of\nconstruction debris, increasing the total cumulative not to exceed amount from $1,200,000 to\n$1,300,000.

11.\nAward a contract to the lowest responsible bidder, J&S Striping, in the amount of $71,341.87,\nplus a 10% contingency, for the installation of signing and striping at ten local roadways;\nauthorize the Director of Public Works to execute the contract and related documents and to take\nthe necessary actions to implement and administer the contract; determine that the project is\ncategorically exempt from the California Environmental Quality Act pursuant to Class 1, Section\n15301 (Existing Facilities) and Class 2, Section 15302 (Replacement or Reconstruction); and\ndirect and authorize the Finance Director to execute the Escrow Agreement pertaining to contract\nretentions [Agate Street, Baxter Street, Bel Air Street, Danbrook Avenue, Gerda Drive, Greenacre\nAvenue, Greenleaf Avenue, Janss Street, Moonstone Street, And Santa Ana Street].

12.\nAward a contract to the lowest responsible bidder, Toro Enterprises, Inc., in the amount of\n$3,825,688, for the Brookhurst Street Improvements from Cerritos Avenue to 150 feet North of\nGuinida Lane Project; 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 and direct the Finance Director to execute the Escrow Agreement pertaining to contract\nretentions.

13.\nDetermine that the proposal submitted by Aubrey Silvey Enterprises, Inc. is the most\nadvantageous to the City; award a Design-Build Agreement in substantial form, to Aubrey Silvey\nEnterprises, Inc., in the amount of $51,382,062, plus a 10% contingency, to design and construct\nthe Vermont Substation Expansion Project; waive any irregularities in any of the proposal\ndocuments; determine that the project and all related construction activities associated therewith\nare categorically exempt from the California Environmental Quality Act (“CEQA”) pursuant to\nCEQA Guidelines (California Code of Regulations, Title 14, Chapter 3) Sections 15301(b),\n15302(c), 15303(d)-(e), 15304, and 15332; and further determine that none of the exceptions to\nthe categorical exemptions set forth in CEQA Guidelines Section 15300.2 apply; authorize the\nDirector of Public Works, or designee, to execute the Design-Build Agreement and all related\ndocuments, including cost-neutral amendments and take all the necessary actions to implement\nand administer the agreement; authorize changes to the Agreement that do not materially change\nthe terms and conditions of the Agreement, as determined by the City Attorney’s Office, and\nauthorize the Risk Manager to approve changes to the insurance, indemnification, and liability\nprovisions of the Agreement as long as the changes are in Anaheim’s best interest, and authorize\nthe Finance Director to execute the Escrow Agreement pertaining to contract retentions in\naccordance with Public Contract Code section 22300.

14.\nApprove a Cooperative Agreement with the City of Buena Park, in an amount not to exceed\n$56,000 plus a 10% contingency for a total authorized amount of $61,600, for Anaheim’s share of\nthe construction of the Dale Street Rehabilitation from Crescent Avenue to State Route 91\nProject, and authorize the Director of Public Works, or designee, to execute the agreement and\nrelated documents and to take the necessary actions to implement and administer the\nagreement.

15.\nApprove eight Professional Services Agreements, each in an amount not to exceed $600,000 per\nyear for a total amount for each not to exceed $3,000,000, for on-call consulting support services\nfor Clean Water Act Permit Compliance Programs for the Development Services Section of the\nDepartment of Public Works, for a one year term with four one-year optional renewals, authorize\nthe Director of Public Works to execute the agreements and take the necessary actions to\nimplement and administer the agreements; and authorize de minimis changes that do not\nsubstantially change the terms and conditions of the agreements, so long as such changes are\ndetermined to be de minimis by the City Attorney’s Office [EEC Environmental, Fuscoe\nEngineering, Inc., Geosyntec Consultants, Inc., GSI Environmental, Inc., Michael Baker\nInternational Inc., Recupero and Associates, Inc., Tetra Tech, Inc., WSP USA Inc.].

16.\nApprove the Purchase and Sale Agreement with Servite High School, in the acquisition payment\namount of $65,000, for the purchase of real property located at 1952 W. La Palma Avenue (APN\n072-131-12), for a Storm Drain Easement for the La Palma Avenue Storm Drain Improvements\nProject; and authorize the Director of Public Works to accept City Deed No. 12924 (APN 072-\n131-12, ACQ 2025-01651) for property located at 1952 W. La Palma Avenue conveying to the\nCity of Anaheim certain real property interests granted in conjunction with the project and\nauthorize the City Clerk to attest and cause said Deed to be recorded in the Office of the Orange\nCounty Recorder.

17.\nApprove the Final Map and Subdivision Agreement of Tract No. 19290 with MTHCALV-I Santa\nAna Street, LLC, to establish a 2-lot subdivision for condominium purposes to construct 56-\ncondominiums with private drives, generally located at 275 and 301 East Santa Ana Street.

18.\nApprove an agreement with Disability Access Consultants, LLC, in an amount not to exceed\n$178,480 per term for a total amount not to exceed $535,440, to provide professional consulting\nservices related to the Americans with Disabilities Act for a two year term with two two-year\noptional extensions; and authorize the Director of Public Works, or designee, to execute the\nagreement and related documents including extensions and to take the necessary actions to\nimplement and administer the agreement.

19.\nAccept Round 2 Workforce Innovation and Opportunity Act (WIOA) funding totaling $1,691,750\nper Modification No. 1 to the WIOA Subgrant Agreement for Subgrant No. AA611002 between\nthe City of Anaheim and the State of California, pursuant to Resolution No. 2025-087.

2.\nApprove minutes of the Anaheim Public Financing Authority meeting of March 24, 2026.\nAdjourn the Anaheim Public Financing Authority.

20.\nApprove Amendment No. 2 to Bond Purchase Agreement between the City of Anaheim, the\nPublic Financing Authority, and JP Morgan amending the scheduled completion date to no later\nthan June 25, 2027 for the parking decks associated with the OCVIBE Project; and authorize the\nFinance Director to execute the amendment [related to Authority Item No. 1].

21.\nApprove the Second Amendment to Agreement with MuniServices, LLC, increasing the not to\nexceed amount from $300,000 to $450,000 and increasing the term by three years with three\none-year optional renewals, for auditing, reporting, monitoring, and analysis of sales and use tax\nrevenues; and authorize the Finance Director to execute the amendment and to take the\nnecessary actions to implement and administer the amended agreement.

22.\nApprove agreements with Eric Gruver, Ph.D. and Nancy K. Bohl, Inc., dba The Counseling Team\nInternational, Inc., each in an amount not to exceed $300,000, to provide pre-employment\npsychological evaluations and other psychological services for the Anaheim Police Department\nand Anaheim Fire & Rescue Department, for a three-year period, with the option to extend up to\ntwo additional years.

23.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of\nemployment for employees represented by the International Brotherhood of Electrical Workers,\nLocal 47 - General Unit [effective January 1, 2026 through December 31, 2028].\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of\nemployment for employees represented by the International Brotherhood of Electrical Workers,\nLocal 47 – Professional Management Unit & Part-Time Management Unit [effective January 17,\n2026 through January 16, 2029].\nAmend the Fiscal Year 2025/26 budget accordingly by $2,602,560.

24.\nApprove the implementation of Phase I, in part, based on the Segal Company, Western States,\nInc. (Segal) Citywide classification and compensation study, by realigning base salary ranges for specified classifications within the Non-Represented Non-Management and Executive\nManagement groups to support the City’s recruitment and retention strategy, while addressing\ninternal equity and compensation compaction; and amend the Fiscal Year 2025/2026 budget by\n$368,441 for the cost of unrepresented Phase I implementation and minimum wage compliance.\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 Full-Time and Part-Time, and amending\ncertain Non-Represented Part-Time and Executive Management Compensation plans to align\nwith the City’s adopted 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. 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.

25.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM authorizing the destruction of certain City records more than two years old in\naccordance with the City’s Retention Schedules and Government Code (City Administration, City\nAttorney, City Clerk, Community Services, Convention, Sports & Entertainment, Finance, Fire &\nRescue, Housing & Community Development, Planning & Building, Police, Public Works, and\nPublic Utilities).

26.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM ratifying and approving the actions of the Anaheim Director of Public Works, or\ndesignee, in submitting a grant application on behalf of the City of Anaheim to the California\nDepartment of Transportation (CALTRANS) for the Clean California Community Cleanup and\nEmployment Pathway (CCEP) grant funds, and authorizing the acceptance of such grant on\nbehalf of the City and amending the budget accordingly; and determine that these actions are\nexempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Section\n15306.\nWaive the competitive bid requirements of Council Policy 4.0 and approve Master Agreement\nContract No.106-499083 with Orange County Conservation Corps, in an amount not to exceed\n$500,000, to provide various recycling and cleanup of litter and debris as needed for the Public\nWorks Department for the period of April 30, 2026 through April 30, 2027; and authorize the\nPurchasing Agent, or designee, to execute all necessary contractual documents [includes\n$87,375 in local match and in-kind contributions].

27.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM forming Underground Utility District No. 73 – Ball/Brookhurst and determining that\nsaid action is exempt from the California Environmental Quality Act pursuant to Sections\n15301(b), 15302(c)-(d), and 15303 of Title 14 of the California Code of Regulations.

28.\nORDINANCE NO.\n6625\n(ADOPTION) 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 [introduced at the Council\nmeeting of March 24, 2026, Public Hearing Item No. 29].\nBUSINESS CALENDAR:

29.\nDiscuss options to remove billboards impacting neighborhoods in the City of Anaheim, and\nprovide direction to staff.\nMOTION:

3.\nReceive and file minutes of the Cultural and Heritage Commission meeting of February 19, 2026;\nand the Older Adults Commission meeting of February 19, 2026.

30.\nReceive a presentation and discuss information on water quality [informational item].\n5:30 P.M. PUBLIC HEARING:

4.\nAppoint two new members to the Anaheim Workforce Development Board with terms ending\nJune 30, 2030 (Luis Aleman, representing business; and Jimmy Elrod, representing labor).

5.\nApprove certificates recognizing Public Works employee Jose Sanchez for his role in stopping an\nassault on a mother and her daughter; the Anaheim Police Department for placing first in their\ncategory and fifth overall at the 2026 Baker to Vegas Challenge Cup Relay; and Irving Schwartz\non the occasion of his 100th birthday.

6.\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 March 2026.

7.\nAuthorize the issuance of Purchase Order Nos. 309-408212 and 309-407722 to Motorola\nSolutions, Inc., in a cumulative amount not to exceed $736,334.32, for the purchase of Motorola\nAutomated License Plate Reader equipment, including the licensing and encompassing warranty;\nand authorize the Purchasing Agent to execute all necessary contractual documents in\naccordance with Sourcewell Cooperative Agreement No.101223-MOT.

8.\nApprove Contract Number No. MA 106-498975 with Johnson Controls Fire Protection LP, in an\namount not to exceed $543,631.15 inclusive of all applicable taxes and a 20% contingency, for\ntesting, inspections, and emergency repair services for the fire suppression system at the\nAnaheim Convention Center for a one year term; and authorize the Purchasing Agent, or\ndesignee, to execute all necessary contractual documents related to the agreement in\naccordance with Sourcewell Cooperative Master Agreement No. 121024-JHN.

9.\nApprove Contract No. MA 106-499047 with Daniels Tire Service, in the amount of $26,541.12, for\na cumulative combined amount of $132,705.60 plus applicable sales tax, CPI annual increases,\nand a 20% contingency, to provide recapped tire services on an as-needed basis for the Public\nWorks Department for an initial one year term with four one-year optional renewals; and authorize\nthe Purchasing Agent, or designee, to execute all necessary contractual documents and to\nexercise the renewal options as appropriate in accordance with Invitation for Bids No. 9865.