Anaheim — 2026-05-05

1.\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: Anaheim Police Association

1.\nReceive and file minutes of the Anaheim Tourism Improvement District special meeting of\nFebruary 26, 2026; the Cultural and Heritage Commission meeting of March 19, 2026; the Library\nBoard meeting of February 9, 2026; the Older Adults Commission meeting of March 19, 2026; the\nParks and Recreation Commission meeting of March 25, 2026; and the Public Utilities Board\nmeeting of March 25, 2026.

10.\nApprove a proclamation recognizing April 28, 2026 as Workers’ Memorial Day.

11.\nApprove minutes of the City Council meeting of February 3, 2026.\nREPORT ON CLOSED SESSION ACTIONS:

2.\nApprove Master Agreement Contract No. 106-499104 with Hasa, Inc., in an amount not to exceed\n$123,765.50 for a one year term with up to four one-year optional renewals for a cumulative\namount not to exceed $618,827.50 plus applicable CPI increases and a 15% contingency, for\nmaintenance and repair of City park water features; and authorize the Purchasing Agent, or\ndesignee, to execute all necessary contractual documents related to the agreement in\naccordance with Invitation For Bids #9872.

3.\nAward the contract to the lowest responsible bidder, Ramona, Inc., in the amount of $216,276, for\nthe Broadway and Elder Street Sanitary Sewer Improvements Project; authorize the Director of\nPublic Works, to execute the contract and related documents and to take the necessary actions\nto implement and administer the contract; determine the Project is categorically exempt from the\nCalifornia Environmental Quality Act pursuant to Class 3, Section 15303 (d) (New Construction)\nof Title 14 of the California Code of Regulations; and authorize and direct the Finance Director to\nexecute the Escrow Agreement pertaining to contract retentions.

4.\nAward the contract to the lowest responsible bidder, Guy F. Atkinson Construction, LLC, in the\namount of $23,743,815, for the Orangewood Avenue Bridge Widening over the Santa Ana River\nProject; authorize the Director of Public Works to execute the contract and related documents\nand to take the necessary actions to implement and administer the contract; and authorize and\ndirect the Finance Director to execute the Escrow Agreement pertaining to contract retentions.

5.\nApprove the Professional Services Agreement, in substantial form, with NCB Incorporated, in an\namount not to exceed $250,000 per Work Order Package with a total contract amount not to\nexceed $500,000 per contract year (cumulative amount not to exceed $2,500,000) plus a 15%\ncontingency for as needed extra services, for a term ending September 3, 2027 with two one-year\noptional renewals for as-needed grant writing services to support the Design Services Section of\nthe Department of Public Works; authorize the Director of Public Works to execute the agreement\nand to take any and all actions as are necessary, required, or advisable to implement and\nadminister the agreement; and authorize de minimis changes that do not substantially change the\nterms and conditions of the Agreement, so long as such changes are determined to be de\nminimis by the City Attorney’s Office.

6.\nApprove the Agreement for Sale of Property and Joint Escrow Instructions, in substantial form,\nwith ATN Asset Holding Company, LLC, for the City’s acquisition and use of real property located\nat 1354 South Anaheim Boulevard, in the acquisition amount of $9,500,000, and authorize the\nPublic Works Director to sign the Certificate of Acceptance of Interest in Real Property attached\nto the Grant Deed and authorize the City Clerk, in accordance with the aforementioned\nAgreement, to cause said Certificate of Acceptance of Interest in Real Property to be released to\nthe authorized escrow agent for the recording of the Grant Deed in the Office of the County\nRecorder of Orange County; approve a Memorandum of Understanding (MOU), in substantial\nform, with the Anaheim Tourism Improvement District Transportation Committee providing that\nthe Property will be maintained for eligible transportation purposes and requires that, if the\nProperty is not used for such purposes or is sold, the net proceeds from any disposition will be\nreturned to the ATID Transportation Component Fund; authorize and direct the Public Works\nDirector to execute the Agreement, the MOU, and all other related documents and to take such\nactions as are necessary to implement and administer the Agreement and the MOU, and\nauthorize de minimis changes that do not substantially change the terms and conditions of the\nAgreement and MOU, so long as the changes are determined to be de minimis by the City\nAttorney’s Office; find that the above actions are exempt from the California Environmental\nQuality Act (“CEQA”) pursuant to Sections 15004(b)(2)(A) and 15061(b)(3) of the CEQA\nGuidelines; and amend the Public Works FY 2025/26 budget by $9,500,000, funded from the\nATID Transportation Component Fund.

7.\nApprove an agreement with The Vitality Group, LLC, in the estimated annual amount of $124,105\nwith additional administrative fees, for an employee wellness program, for a three year term, with\ntwo one-year optional renewals, and authorize the Human Resources Director, or designee, to\nexecute renewal options, and any other related actions and documents necessary to implement\nand administer the agreement (services will be fully funded by the City’s health insurance partner,\nBlue Shield, through a wellness stipend).

8.\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving a Labor Management Workers' Compensation Alternative Dispute\nResolution Agreement between the Anaheim Police Association and the City of Anaheim.\nAuthorize the Director of Human Resources to execute the Agreement and take any and all\nactions necessary to implement and administer the Agreement.

9.\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.\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 [continued from the\nCouncil meeting of April 21, 2026, Item No. 23].\nAmend the Fiscal Year 2025/26 budget accordingly by $2,602,560.