Anaheim — 2026-07-14

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code)

2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government Code Section 54956.9: One potential case

3. CONFERENCE WITH LABOR NEGOTIATOR (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organization: Anaheim Police Association

4. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organizations: American Federation of State, County and Municipal Employees (General Management, Professional/Technical, and Confidential Units)

1. Receive and file minutes of the Older Adults Commission meeting of May 21, 2026; the Parks and Recreation Commission meetings of April 22, 2026 and May 27, 2026; and the Public Utilities Board meeting of May 27, 2026.

10. Approve an agreement with Community SeniorServ Inc., DBA Meals on Wheels Orange County (MOWOC) for MOWOC to utilize a portion of the Brookhurst Community Center, located at 2271 Crescent Avenue, on a shared basis to provide a comprehensive older adults meal program, recreational activities, and other social services support programs for a five year term with two one-year optional renewals; and authorize the Director of Community Services, or designee, to implement and administer the agreement and execute any optional renewals. 5 July 14, 2026

11. Approve a Lease with Orange County Flood Control District, in the amount of $215,000 per year not including CPI, for a total estimated amount of $6,700,000 for the initial term inclusive of CPI, for the City’s use of a 44.18-acre flood basin parcel located within Dad Miller Golf Course, located at 430 N. Gilbert Street, for an initial term of 25 years with five five-year optional renewals; and authorize the Director of Community Services, or designee, to execute and administer the Lease and future renewals.

12. Approve an agreement with Siemens Industry, Inc., in an aggregate amount not to exceed $188,754 plus a 15% contingency, for as-needed services for wholesale energy risk management quantitative modeling services for a two year term with one one-year optional extension; and authorize the Public Utilities General Manager, or designee, to execute the agreement and related or implementing documents, including any cost-neutral amendments, assignments, and any documents contemplated by the agreement, and to take the necessary or advisable actions to implement, fund, and administer the agreement.

13. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of employment for employees represented by the International Brotherhood of Electrical Workers, Local 47 – Part-Time Service Employees Unit [effective January 1, 2026 through December 31, 2028].

14. Approve the minutes of the City Council meeting of April 21, 2026. BUSINESS CALENDAR:

15. Consider appointments to fill two (2) vacancies on the Housing and Community Development Commission for terms expiring December 31, 2026 and December 31, 2028. Housing and Community Development Commission: APPOINTMENT: (term ending December 31, 2026) (at-large; tenant representative) APPOINTMENT: (term ending December 31, 2028) (at-large; tenant representative)

16. Receive an update on Code Enforcement operations and interdepartmental efforts addressing the implementation of tobacco retail permit, nitrous oxide and kratom regulations [informational item only]. REPORT ON CLOSED SESSION ACTIONS:

2. Approve the proposed Five-Year Underground Conversion Plan for Fiscal Year 2026/27.

3. Approve the Anaheim Public Utilities 2026 Physical Security Plan, reviewed by the Anaheim Police Department, to protect the electric distribution system; and authorize the Public Utilities General Manager, or designee, to take the necessary actions related to or in furtherance of the Plan and its implementation, including executing or certifying documents, notices, and related regulatory submittals.

4. Determine on the basis of the evidence submitted by Anaheim Real Estate Partners, LLC, TS Anaheim, LLC, and FCD, LLC (OCVIBE), that the property owner has complied in good faith with the terms and conditions of Amended and Restated Development Agreement No. 2020-00004 for the 2025-2026 review period for the OCVIBE Master Site Plan project located in the Platinum Triangle.

5. Award Master Agreement Purchase Order MA No. 106‑499234 to Verne’s Plumbing, Inc., in an amount not to exceed $108,125 for the initial one year term with four one-year optional renewals for a total cumulative contract amount not to exceed of $540,625 plus annual renewal increases limited to the change in the applicable Consumer Price Index, to provide as‑needed plumbing repairs and maintenance services at the Anaheim Convention Center; and authorize the Purchasing Agent, or designee, to execute all necessary contractual documents and to exercise renewal options, at the request of the Convention Center, in accordance with Invitation for Bids (IFB) #9894. 4 July 14, 2026

6. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to ZOLL Medical Corp., in the amount of $181,395 plus applicable tax, for the purchase of portable cardiac monitors/defibrillators, accessories and preventive maintenance for the Anaheim Fire & Rescue Department; and authorize the Purchasing Agent, or designee, to execute all necessary contractual documents.

7. Authorize the Purchasing Agent to issue purchase orders, in a total amount not to exceed $20,876,057 plus applicable taxes, which includes a 20% contingency, for various City vehicles and equipment for Fiscal Year 2026-27; and authorize the Purchasing Agent to issue purchase orders, in an amount not to exceed $2,043,288, for 18 Police patrol vehicles during Fiscal Year 2026-27 “order bank” period that may precede approval of the 2027-28 Fiscal Year vehicle and equipment purchase plan.

8. Approve Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons With AIDS (HOPWA) subrecipient agreements and Memorandum of Understandings associated with the Fiscal Year 2026-2027 Annual Action Plan for a term starting July 1, 2027; approve the United States Department of Housing and Urban Development Fiscal Year 2026-2027 Annual Action Plan, in substantial form, for new federal CDBG, HOME, ESG, and HOPWA funds totaling $9,505,222.89; designate the Director of the Housing and Community Development Department, or designee, as the Certifying Official authorized to execute all documents related to the administration, management, and implementation of the CDBG, HOME, ESG, and HOPWA programs; and authorize de minimis changes that do not substantially change the terms and conditions of the Annual Action Plan, as determined by the City Attorney’s Office [related to Council Agenda Item No. 9].

9. Waive Council Policy 4.1 and approve a professional service agreement, in substantial form, with John Sottek dba Housing Programs, in the amount of $50,000 for the initial one-year term from July 1, 2026 to June 30, 2027 with three one-year optional renewals, for a total maximum compensation amount not to exceed $200,000, for Residential Rehabilitation Program administration services; waive Council Policy 4.1 and approve a professional service agreement, in substantial form, with Security Land and Right of Way Services, Inc., in the amount of $10,000 for the initial one-year term from July 1, 2026 to June 30, 2027 with three one-year optional renewals, for a total maximum compensation amount not to exceed $40,000, for escrow trust account services supporting the Residential Rehabilitation Program; authorize the Director of Housing and Community Development, or designee, to execute the agreements and related documents necessary to implement, fund, and administer the agreements; and authorize de minimis changes that do not substantially change the terms and conditions of the agreements, as determined by the City Attorney’s Office [related to Council Agenda Item No. 8].