Anaheim — 2026-06-09

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Subdivision (d)(1) of Section 54956.9 of the California Government Code)\nName of Case: Jose Luis Torres Marquez v. City of Anaheim, et al.; OCSC Case No. 30-2025-\n01462822 CU-PO-CJC

2. CONFERENCE 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: International Brotherhood of Electrical Workers (IBEW),\nLocal 47 Part-Time Customer Service Employees

1. Approve certificate recognizing The Quick Track Club, a group of 7 youth athletes who competed\nat the USATF Junior Olympic Cross Country Championships in Shelbyville, Indiana.

10. Award the contract to the lowest responsible bidder, Onyx Paving Company, Inc., in the amount\nof $1,441,000, for the Harbor Boulevard Rehabilitation from north of Lincoln Avenue to North\nStreet 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;\ndetermine that the project is categorically exempt under the California Environmental Quality Act\npursuant to Class 1, Section 15301 (Existing Facilities) of Title 14 of the California Code of\nRegulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to\ncontract retentions.

11. Approve an agreement with Iteris, Inc., in an amount not to exceed $995,784, to provide traffic\nand intelligent transportation systems engineering services for the State College Boulevard/The\nCity Drive Regional Traffic Signal Synchronization Program Project; authorize the Director of\nPublic Works to execute the contract and related documents and to take the necessary actions to\nimplement 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 the Finance Director to execute\nthe Escrow Agreement pertaining to contract retentions.

12. Approve a Professional Services Agreement, in substantial form, with three consultant\ncompanies, each in an amount not to exceed $750,000 per Work Order Package with a total\ncontract amount not to exceed $2,000,000 per contract year per consultant company plus a 10%\ncontingency, for a three year term with two one-year optional renewals, for as-needed Citywide\nsewer conditional assessment services to support the Department of Public Works; authorize the\nDirector of Public Works to execute each agreement and to 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 [AKM Consulting Engineers; Houston\nand Harris PCS Inc.; Mattucci Plumbing, Inc.].

13. Approve the Offer and Agreement to Purchase Real Property for the City’s acquisition of a\nPermanent Bridge Easement and Temporary Construction Easement from the Orange County\nFlood Control District for the Orangewood Avenue Bridge Widening over the Santa Ana River\nProject, in the acquisition amount of $55,000; authorize the Director of Public Works to execute\nthe Agreement and to take such actions as are necessary to implement and administer the\nAgreement and any related documents; authorize the Director of Public Works to execute and\naccept the Permanent Bridge Easement Deed and Temporary Construction Easement Deed and\nsubsequently execute an Assignment Deed conveying the Permanent Bridge Easement to the\nCity of Orange consistent with Cooperative Agreement AGR-10938; and authorize the City Clerk\nto cause said Deeds to be recorded in the Office of the Orange County Recorder.

14. Approve a Cooperative Agreement with the Cities of Brea, Fullerton, and Orange for the State\nCollege Boulevard/The City Drive Regional Traffic Signal Synchronization Project for the corridor\nfrom Cliffwood Avenue in Brea to Garden Grove Boulevard for a term ending December 31, 2032;\nauthorize a cost match in an amount not to exceed $940,572.70; and authorize the City Manager,\nor designee, to execute, implement, and administer the agreement.\n5 June 9, 2026

15. Approve an agreement with the Orange County Fire Authority (OCFA) allowing the Anaheim Fire\n& Rescue Department to provide fire, emergency medical services, and ambulance transport\nservices to the unincorporated area bordering southwest Anaheim, north of Ball Road, for a one-\nyear term beginning July 1, 2025 and ending June 30, 2026, and authorize the City Manager to\nexecute the Agreement.

16. Ratify the submission of the Better Careers Grant application to The James Irvine Foundation;\nauthorize the Director of Housing and Community Development, or designee, to execute all\nagreements and documents necessary to implement and administer the grant activities; and\nincrease the Housing and Community Development Department’s Fiscal Year 2025/26 budget by\n$1,000,000.

17. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM authorizing the application to and participation in the Prohousing Designation\nProgram through the California Department of Housing and Community Development [includes\ndetermination that the action is not subject to the California Environmental Quality Act pursuant to\nSection 15378(b)(5) of the CEQA Guidelines because it consists solely of an administrative action\nof the collection of information for the City’s authorization to submit an application to the State of\nCalifornia requesting a Prohousing Designation and will not result in any direct or indirect physical\nchanges to the environment].

18. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM authorizing the Director of Housing and Community Development to enter into an\nagreement to receive funding from the Regional Early Action Planning Grant Program of 2021\n[grant award in the amount of $5,000,000].\nApprove amendments to the Anaheim Local Housing Trust Fund Program Guidelines to\nincorporate REAP 2.0-required underwriting criteria and program requirements; and amend the\nHousing and Community Development Department budget, in the amount of $5,000,000, in the\nfiscal year in which grant funds are received.

19. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM adopting the FY 2026-27 Project List for the Road Repair and Accountability Act of\n2017.

2. Appoint Maria Evans, General Manager, The Viv Hotel, to the Anaheim Tourism Improvement\nDistrict (ATID) Advisory Board to represent large hotels within the ATID boundary to complete an\nunexpired term, ending December 31, 2028.

20. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM concerning the update of the Local Signal Synchronization Plan for the Measure M\n(M2) Program.\nAdopt the Measure M2 (OC Go) Seven-Year Capital Improvement Program for Fiscal Year\n2026/27 – Fiscal Year 2032/33 and authorize staff to submit it to the Orange County\nTransportation Authority.

21. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM adopting the Central Anaheim Master Plan of Sanitary Sewers dated April 2026\nand adopting the Central Anaheim Sanitary Sewer Financial Implementation Plan dated April\n2026.\n6 June 9, 2026

22. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving a Letter of Understanding between the City of Anaheim and American\nFederation of State, County, and Municipal Employees, Local 2002 (General Management Unit)\namending the 2023-2027 Memorandum of Understanding to establish base salary wage\nadjustments for the final year of the term ending June 30, 2027.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving a Letter of Understanding between the City of Anaheim and American\nFederation of State, County, and Municipal Employees, Local 2002 (Professional/Technical\nManagement Unit) amending the 2023-2027 Memorandum of Understanding to establish base\nsalary wage adjustments for the final year of the term ending June 30, 2027.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving a Letter of Understanding between the City of Anaheim and American\nFederation of State, County, and Municipal Employees, Local 2002 (Confidential Unit) amending\nthe 2023-2027 Memorandum of Understanding to establish base salary wage adjustments for the\nfinal year of the term ending June 30, 2027.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM amending Personnel Rules and Policies covering Non-Represented Full-Time and\nPart-Time Employees to establish rates of compensation for classifications designated as Non-\nRepresented Full-Time and Part-Time.

23. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM, CALIFORNIA, calling and giving notice of a General Municipal Election to be held\non Tuesday, November 3, 2026, for the election of certain officers as required by the provisions of\nArticle XIII, Section 1300, of the Charter of the City of Anaheim.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM, CALIFORNIA, requesting the Board of Supervisors of the County of Orange to\nconsolidate a General Municipal Election to be held on Tuesday, November 3, 2026, with the\nStatewide General Election to be held on that date pursuant to Sections 10403 and 10418 of the\nElections Code of the State of California.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM, CALIFORNIA, adopting regulations for candidates for elective office pertaining to\ncandidate statements submitted to the voters at an election to be held on Tuesday, November 3,\n2026.

24. ORDINANCE NO. 6626 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF ANAHEIM amending Chapter 10.18 (Water Conservation and Water Shortage\nContingency Rules and Regulations) of the Anaheim Municipal Code to update water shortage\nresponse processes and water conservation requirements, and determining that such action is\nnot subject to the California Environmental Quality Act pursuant to California Water Code Section\n10652 [introduced at the Council meeting of May 12, 2026, Item No. 19].

25. Approve minutes of the City Council meetings of March 3, 2026 and March 24, 2026.\n7 June 9, 2026\nBUSINESS CALENDAR:

26. Receive a presentation of the City’s plan for fireworks enforcement [informational item].

27. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adding Chapter 6.110 (Grocery and Drug\nStore Staffing for Self-Service Checkout Stations) to Title 6 (Public Health and Safety) of the\nAnaheim Municipal Code relating to grocery and drug store staffing standards for self-service\ncheckout stations.\n5:30 P.M. PUBLIC HEARING:

28. Public Hearing on the status of City vacancies, recruitment, and retention efforts, pursuant to\nAssembly Bill 2561 (Government Code Section 3502.3).\nReceive and file the report on the status of City vacancies, recruitment, and retention efforts,\npursuant to Assembly Bill 2561 (Government Code Section 3502.3).\nMOTION:\nREPORT ON CLOSED SESSION ACTIONS:

3. Approve the Anaheim Economic Development Strategic Plan for 2026-2031 (continued from the\nCouncil meeting of May 12, 2026, Item No. 22).

4. Approve the issuance of Purchase Order No. 515-408378 to Musco Corporation, dba Musco\nSports Lighting, LLC, in an amount not to exceed $144,756, for replacement of the Anaheim\nConvention Center Arena sports lighting; and authorize the Purchasing Agent, or designee, to\nexecute all documents necessary to complete this purchase using discounted pricing under\nSourcewell Cooperative Agreement No. 041123-MSL.

5. Approve Contract Master Agreement (MA) No. 106-499070 with Chameleon Beverage Company,\nInc. for the purchase of aluminum bottled drinking water for Anaheim Public Utilities, in the\namount of $162,362.88 for a one year term, with up to four one-year optional renewals\n(cumulative amount of $811,814.40, plus annual renewal increases in accordance with the\napplicable Consumer Price Index and applicable sales tax); and authorize the Purchasing Agent,\nor designee, to execute the MA and all necessary contractual documents related to the MA and to\nexercise the renewal options, as appropriate.\n3 June 9, 2026

6. Approve Contract No. MA 106-499120 with United Rotary Brush Corporation to provide\nreconditioned street sweeper broom services for the Public Works Department, in the amount of\n$61,404.80 for an initial one-year term, with up to four one-year optional renewals (cumulative\namount of $307,024, plus applicable sales tax, Consumer Price Index annual increases, and a\n10% contingency); and authorize the Purchasing Agent, or designee, to execute all necessary\ncontractual documents and to exercise the renewal options, as appropriate, in accordance with\nInvitation for Bids No. 9879.

7. Award the construction contract for Underground District No. 71 Olive/Vermont Project to the\nlowest responsible bidder, Asplundh Construction, LLC, in the amount of $22,606,376.68;\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; and authorize the Finance\nDirector to execute the Escrow Agreement pertaining to contract retentions, in accordance with\nPublic Contract Code Section 22300.\nAuthorize the Public Utilities General Manager, or designee, to negotiate, finalize, and execute\nthe Facilities Relocation Agreement, in substantial form, with Southern California Edison\nCompany (SCE) with any changes to the Agreement that do not substantially change the terms\nand conditions of the Agreement, as determined by the City Attorney’s Office; reimburse SCE for\nits construction and associated cost of materials as part of undergrounding its transmission\ntelecommunication facilities, in an amount not to exceed $200,000, plus a 20% contingency; and\nexecute any related documents including, but not limited to, the Bill of Sale and ITCC Exemption\nLetter, and take any and all actions as are necessary or advisable to implement and administer\nthe Agreement.

8. Award the construction contract to the lowest responsible bidder, Moalej Builders, Inc., in the\namount of $1,571,276.25, for the Boysen Skate Park Project; authorize the Director of Public\nWorks to execute the contract and related documents and to take the necessary actions to\nimplement and administer the contract; determine the project is categorically exempt from the\nCalifornia Environmental Quality Act pursuant to Class 1 (Existing Facilities) Section\n15301(a)(c)(d)2(A)(B), Class 2 (Replacement or Reconstruction) Section 15302, Class 3 (New\nConstruction or Conversion of Small Structures) Section 15303(c)(e), Class 4 (Minor Alterations\nto Land) Section 15304(b)(f), and Section 15300.2 (c) of Title 14 of the California Code of\nRegulations; authorize the Director of Public Works to execute the contract and any other related\ndocuments and to take the necessary actions to implement and administer the contract; and\nauthorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions\nin accordance with Public Contract Code section 22300.

9. Award the construction contract to the lowest responsible bidder, R.J. Noble Company, in the\namount of $8,123,983, for the construction of Residential Street Improvement Project – Monterey\n& Baker – Group 19; 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;\ndetermine that the Project is categorically exempt from the California Environmental Quality Act\npursuant to Sections 15301, Class 1, and 15302, Class 2, of Title 14 of the California Code of\nRegulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to\ncontract retentions.\n4 June 9, 2026