Anaheim — 2026-06-23

1. Approve a Professional Services Agreement with Overland, Pacific & Cutler, LLC, in an amount\nnot to exceed $400,000, for on-call professional relocation services to support current and future\nhousing development activities for a three-year term beginning June 9, 2026, with two one-year\noptional renewals; and authorize the Executive Director, or designee, to execute and administer\nthe agreement.

10. Accept the bid from LC Action Police Supplies, in the amount of $220,700 plus applicable tax, for\nthe purchase of rifles and associated parts for the Anaheim Police Department; and authorize the\nPurchasing Agent to issue Purchase Order No. 309-408629, in accordance with Invitation for Bid\nNo. 9896.

11. Approve Purchase Order No. 515-408647 with Fujitec America, Inc., in an amount not to exceed\n$225,145.27 plus a 15% contingency, for the purchase and installation of replacement step\nchains for Escalators 7 and 8 at the Anaheim Convention Center; and authorize the Purchasing\nAgent, or designee, to execute all necessary contractual documents, in accordance with Axia\nCooperative Contract No. 37457.

12. Approve Contract No.MA 106-499159 with R.J. Noble Company for the purchase of asphalt\nconcrete and other paving materials for the Public Works Department, in the amount of\n$2,387,461 for an initial one-year term, with up to four optional one year renewals, for a\ncumulative amount of $11,937,305 plus applicable sales tax, quarterly indexed price adjustments\nbased on the California Statewide Crude Oil Price Index and Consumer Price Index increases for\nnon-indexed items/fees applicable to renewals, and a 15% contingency; and authorize the\nPurchasing Agent, or designee, to execute all contractual documents and to exercise the renewal\noptions, in accordance with Invitation for Bid No. 9884.

13. Approve Amendment No. 3 to Cooperative Agreement No. MA-080-19010444 with the County of\nOrange for the Brookhurst Street Widening, Phase 2 Project, to update the Boundary Adjustment\nand Maintenance responsibilities of the Project area following completion of the Project; and\nauthorize the Director of Public Works, or designee, to execute the amendment and any related\ndocuments and to take the necessary actions to implement and administer the agreement.

14. Approve the Service Agreement with Contemporary Services Corporation to provide contract\nEvent Crowd Control services at the Anaheim Convention Center (ACC) to supplement the\nConvention Center’s existing labor force, in an amount not-to-exceed $350,000 per contract year,\nfor a three year term with two additional one-year renewal terms (cumulative contract amount not-\nto-exceed $1,750,000, with a majority of the costs being reimbursed by the tenants or promoters\nof the ACC and with the City’s cost not to exceed $15,000 per contract year); authorize the\nExecutive Director of the Convention, Sports & Entertainment Department to execute the\nagreement and any other related documents, including all actions necessary to implement and\nadminister the Agreement; and approve additional expenditures not to exceed 20% of the\ncontract amount for extra work not included in the Scope of Work.\n4 June 23, 2026

15. Approve an Agreement with Emergency Ambulance Service, Inc., in an amount not to exceed\n$412,500, to provide on-call surge ambulance services to Anaheim Fire & Rescue for a five year\nterm; and authorize the Fire Chief, or designees, to execute the agreement and related\ndocuments, including any cost-neutral amendments and to take the necessary actions to\nimplement, fund, and administer the agreement.

16. Approve the Sixth Amendment to the Agreement Regarding Homeless Shelter with The Salvation\nArmy (TSA) for the continuation of shelter services, extending the term of the agreement for two\nyears from July 1, 2026 to June 30, 2028 with an additional one-year option to expire on June 30, 2029; increase the maximum contract to an amount not to exceed $74,204,000, which includes\nadditional authority of $25,400,000 to reimburse TSA for services rendered from July 1, 2026, to\nJune 30, 2029; and authorize the City Manager, or designee, to execute the Amendment, and to\nexecute subsequent amendments or documents necessary for the continuation or administration\nof shelter services at 1455 S. Salvation Place provided they are approved by the City Attorney’s\nOffice and do not increase the total maximum reimbursement amount payable to TSA.

17. Approve the Fifth Amendment to Agreement with Lyons Security Service, Inc. for Emergency\nShelter Security at The Salvation Army (TSA) Anaheim Emergency Shelter (AES) located at 1455\nS. Salvation Place and surrounding area extending the term of the Agreement by two years from\nJuly 1, 2026 to June 30, 2028 with an additional one-year option; increase the maximum contract\nauthority by $5,112,815.68; authorize the Housing and Community Development Director, or\ndesignee, to execute the Amendment, as well as any subsequent amendments or documents\nnecessary for the continuation or clarification of security services at TSA AES and surrounding\narea, provided they are approved by the City Attorney’s Office and do not increase the maximum\ncontract authority payable to Lyons Security.

18. Approve the Memorandum of Understanding (MOU) with the County of Orange and the City of\nGarden Grove for School Mobile Assessment Resource Team (SMART); accept funding, in the\namount of $305,732, under the Juvenile Justice Crime Prevention Act; and authorize the Chief of\nPolice, or designee, to execute the MOU and all required documents and take the necessary\nactions to implement required documents.

19. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM approving a Cooperative Fire Protection Agreement with the California Department\nof Forestry and Fire Protection, and authorizing the Anaheim Fire Chief to execute the operating\nplan and any other documents required in connection with that agreement.\nAuthorize the Interim City Manager to execute the Cooperative Fire Programs Local\nResponsibility Area Wildland Protection Reimbursement Agreement (Agreement No. 3CA07795)\nwith the California Department of Forestry and Fire Protection, in an amount not to exceed\n$202,660.10, for wildland fire protection for the term of July 1, 2026 to June 30, 2027.\n5 June 23, 2026

2. Approve minutes of the Housing Authority meeting of May 12, 2026.\nAdjourn the Anaheim Housing Authority.

20. Withdrawn by Staff - RESOLUTION NO. A RESOLUTION OF THE CITY\nProhousing Designation Program through the California Department of Housing and Community\nDevelopment [includes determination that the action is not subject to the California Environmental Quality Act pursuant to Section 15378(b)(5) of the CEQA Guidelines because it consists solely of an administrative action of the collection of information for the City’s authorization to submit an application to the State of California requesting a Prohousing Designation and will not result in any direct or indirect physical changes to the environment] (continued from the Council meeting of June 9, 2026, Agenda Item No. 17).

21. RESOLUTION NO A 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 Teamsters, Local 952 [effective March 2, 2026\nthrough March 3, 2029].

22. Approve minutes of the City Council meeting of April 7, 2026.\nBUSINESS CALENDAR:

23. Consider appointments to fill two (2) scheduled vacancies, terms ending June 30, 2030, on the\nLibrary Board.\nLibrary Board:\nAPPOINTMENT: (term ending June 30, 2030)\nAPPOINTMENT: (term ending June 30, 2030)

24. Public hearing to consider the Fiscal Year 2026/27 Budget and budget appropriations limits for the City and its Community Facilities Districts, and changes in various fee schedules.\nA. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nB. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nYear 2026/27.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\n(Stadium Lofts) annual appropriations limit for the Fiscal Year 2026/27.\n6 June 23, 2026\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\n(Platinum Triangle) annual appropriations limit for the Fiscal Year 2026/27.\nC. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nCity Clerk [includes determination that the action is exempt from the California\nEnvironmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources\nCode].\nD. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nprograms and services [includes determination that the action is exempt from the\nCalifornia Environmental Quality Act pursuant to Section 21080(b)(8) of the Public\nResources Code].\nE. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nparking and for certain labor, equipment and services at the Anaheim Convention Center\neffective July 1, 2026 [includes determination that the action is exempt from the California\nEnvironmental Quality Act, pursuant to Section 21080(b)(8) of the Public Resources Code\nand California Code of Regulations Section 15273].\nF. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nrescinding Resolution No. 2025-057 [includes determination that the action is exempt from\nthe California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public\nResources Code].\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\n[includes determination that the action is exempt from the California Environmental Quality\nAct pursuant to Section 21080(b)(8) of the Public Resources Code].\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nUnified Hazardous Waste and Hazardous Material Management Regulatory Program Act\nand rescinding Resolution No. 2025-058 [includes determination that the action is exempt\nfrom the California Environmental Quality Act pursuant to Section 21080(b)(8) of the\nPublic Resources Code and California Code of Regulations Section 15273].\nG. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nconstruction, and National Pollutant Discharge Elimination System (NPDES) permits,\nservices and activities [includes determination that the action is exempt from the California\nEnvironmental Quality Act pursuant to Section 21080(b)(8) of the California Public\nResources Code].\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\naction is exempt from the California Environmental Quality Act pursuant to Section\n21080(b)(8) of the California Public Resources Code].\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nand environmental petitions, applications, permits, approvals, appeals and inspections\n[includes determination that the action is exempt from the California Environmental Quality\nAct pursuant to Section 21080(b)(8) of the California Public Resources Code].\nH. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nprovided by the Anaheim Police Department.\nI. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\n4.95.120 of Title 4 of the Anaheim Municipal Code.\nJ. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nK. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE\nsolid waste and rescinding Resolution Number 2025-063 and determining such actions\nare exempt from the California Environmental Quality Act pursuant to Public Resources\nCode Section 21080(b)(8) and Guideline Section 15273 (a).\nL. Withdrawn by Staff - RESOLUTION NO. A RESOLUTION OF THE\nactions are exempt from the California Environmental Quality Act pursuant to Public\nResources Code Section 21080(b)(8) and Guideline Section 15273 (a).\n5:30 P.M. PUBLIC HEARING:

25. Public Hearing to consider a resolution confirming the diagram and assessment and providing for\nthe levy of the annual assessment in and for The Anaheim Resort Maintenance District for Fiscal\nYear 2026/27.\nRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF ANAHEIM confirming the diagram and assessment and providing for the levy of the annual\nassessment in and for the Anaheim Resort Maintenance District.\n8 June 23, 2026\nADJOURNMENT:\nNext regular City Council meeting is scheduled for July 14, 2026.\nAll agenda items and reports are available for review in the City Clerk’s Office and\nwww.anaheim.net/councilagendas, and the Central Library. Any writings or documents provided to a\nmajority of the City Council regarding any item on this agenda (other than writings legally exempt from\npublic disclosure) will be available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd\nFloor, Anaheim, CA 92805 during regular business hours and by contacting the office by phone, 714-\n765-5166, or email to cityclerk@anaheim.net.\nIf requested, the agenda and backup materials will be made available in appropriate alternative formats\nto persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42\nU.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof.\nAny person who requires a disability-related modification or accommodation, including auxiliary aids or\nservices, in order to participate in the public meeting may request such reasonable modification,\naccommodation, aid, or service by contacting the City Clerk’s Office either in person at 200 South\nAnaheim Boulevard, Anaheim, California, by telephone at (714) 765-5166, or via email to\ncityclerk@anaheim.net, no later than 72 hours prior to the scheduled meeting.\nTRANSLATION SERVICES: Spanish interpreting services are provided at City Council meetings.\nSimultaneous Spanish interpretation is provided through the use of headsets and consecutive\ninterpretation (Spanish-to-English) is also available to anyone addressing the Council by stating your\nrequest at the podium. The use of city provided interpreters is not required and persons are welcome to\nuse their own interpreter. Because many dialects and regionalisms exist, the City cannot guarantee that\ninterpreters will be able to interpret into a particular dialect or regionalism, and disclaims any liability\nalleged to arise from such services. For translation services in other languages, contact the City Clerk’s\noffice no later than 48 hours prior to the scheduled meeting.\nVIEW CITY COUNCIL MEETINGS LIVE AND ARCHIVED: Anaheim City Council meeting videos can\nbe viewed live on the City’s website at www.anaheim.net/councilvideos.\nPOSTING STATEMENT: On June 18, 2026, a true and correct copy of this agenda was posted on the\nkiosk outside City Hall, 200 S. Anaheim Blvd., Anaheim, CA. Internet Access to City Council, Agency,\nand Authority agendas and related material is available prior to meetings at www.anaheim.net.\n9 June 23, 2026

3. Receive and file minutes of the Library Board meeting of May 11, 2026; the Public Utilities Board\nmeeting of April 22, 2026; and the Sister City Commission meeting of April 27, 2026.

4. Receive and file the Budget, Investment, and Technology Commission's recommendation letter\ndated June 10, 2026 regarding the Fiscal Year 2026/27 Proposed Budget.

5. Ratify a certificate recognizing George J. Gilliam, Elena Gilliam, Dr. Cynthia Smith, and Creative\nIdentity in recognition of Creative Identity’s 30th Anniversary of service to adults with intellectual\nand developmental disabilities; approve certificates recognizing the following: Logan\nOstaszewski, Antonella Villa, and Shane Wexelman, students from an Anaheim Ballet Studio who\nrepresented Anaheim in a Ballet Competition; Comunidad Madres Ponderosa for their\ncontributions to their neighborhood; Leonardo Salazar for his accomplishments in Muay Thai;\nServite High School’s Golf and Track and Field teams for their CIF Championships; Marie\nAntoineta Bueno in honor of her 100th Birthday; and Angie Beccia in honor of her 100th Birthday;\nand approve a proclamation recognizing Hot Car Awareness Day.

6. Receive and file, with the possibility of discussion, the list of Professional Services Agreements\nauthorized by the City Manager for May 2026.

7. Approve response to the 2025-2026 Orange County Grand Jury Report entitled “Connecting\nOrange County to LAX: Evaluating Transportation Options,” and authorize the Interim City\nManager to execute a letter and forward the response to the Presiding Judge of the Orange\nCounty Superior Court and the Orange County Grand Jury, pursuant to California Penal Code\nSection 933(c).\n3 June 23, 2026

8. Determine that on the basis of the evidence submitted by Walt Disney Parks and Resorts U.S.,\nInc., that the property owner has complied in good faith with the terms and conditions of First\nAmended and Restated Development Agreement No. 96-01 for the 2025-2026 review period for\nThe Disneyland Resort Project located in The Anaheim Resort.

9. Waive the sealed bid requirement of Council Policy 4.0 and approve an increase to the current\nmaster agreement with OCR Aviation, in the amount of $30,000 increasing the agreement from\n$50,000 to $80,000, for as needed airplane engine and airframe parts, components and labor for\nthe Police Air Support Division.