Anaheim — 2026-08-11

1. 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: Anaheim Municipal Employees Association, Police Cadet Unit

2. 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: Anaheim Police Association

1. Receive and file minutes of the Cultural and Heritage Commission meeting of April 16, 2026, the Parks and Recreation Commission meeting of June 24, 2026, and the Public Utilities Board meeting of June 24, 2026.

10. Approve the Final Map and Subdivision Agreement for Tract No. 19335 with Meritage Homes of California, Inc., to create a one-lot condominium subdivision for the development of 53 multi-story townhome dwelling units, including private drive aisles, common open space amenities, and related site improvements, located at 2564 W. Broadway.

11. Approve the Final Map and Subdivision Agreement for Tract No. 19112 with Lennar Homes of California, Incorporated, to create a one-lot condominium subdivision for the development of a 156-unit residential subdivision, including private drive aisles, onsite parking, and related site improvements for that certain real property located at 200 West Midway Drive.

12. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM dedicating certain City-owned property for public street, utility, and other municipal purposes [property generally located at 1768 South Douglass Road, Assessor Parcel Number: 232-072-06 and more commonly known as the ARTIC property]. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM dedicating certain City-owned property for public street, utility, and other municipal purposes [property generally located north of the Union Pacific Rail Road, west of Phoenix Club Drive and east of the former Anaheim Center, Assessor Parcel Number: 253-631-29]. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating portions of Irrevocable Offer of Dedication of Public Access Easement for emergency services, solid waste/trash collection, vehicular and pedestrian for public use pursuant to California Streets and Highways Code Section 8330, et seq. - Summary Vacation (ABA2025- 00443). 5 August 11, 2026 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating segments of excess street right of way adjacent to 1715-1725 and 1768 South Douglass Road pursuant to California Streets and Highways Code Section 8330, et seq. - Summary Vacation (ABA2026-00451). Authorize the City Clerk to withhold the Resolutions dedicating certain City-owned properties for public road, utility, and other municipal purposes from recordation with the Orange County Clerk- Recorder until the Public Works Director or designee provides written confirmation that the applicable right-of-way improvements have been completed and accepted by the City [requested as part of the OCVIBE development project].

13. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY (Stadium Lofts). RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY (Platinum Triangle).

14. ORDINANCE NO. 6627 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL amendments to Title 18 (Zoning) of the Anaheim Municipal Code to implement the Sixth Cycle Housing Element and maintain consistency with state housing law and finding and determining that this ordinance is not subject to the requirements to prepare additional environmental documentation per California Environmental Quality Act (CEQA) Guidelines, Section 15061(b)(3) and California Public Resources Code Section 21080.085 because it will not have a significant effect on the environment [Development Application No. 2026-00022, introduced at the Council meeting of July 28, 2026, Public Hearing Item No. 16].

15. Approve the minutes of the City Council meeting of June 9, 2026. BUSINESS CALENDAR:

16. Receive a presentation by Visit Anaheim related to the Anaheim Tourism Improvement District Annual Report [informational item only]. 6 August 11, 2026

17. Nominate and appoint a voting delegate and up to two voting alternates to the League of California Cities (Cal Cities) Annual Conference, to be held September 23 – 25, 2026 in Anaheim, California. APPOINTMENT: ALTERNATE:

2. Approve a certificate recognizing the 2026 Student Exchange Participants from Anaheim's Sister

3. Approve response to the 2025-2026 Orange County Grand Jury Report titled, “Wildfires Hit Home”, and authorize the Interim City Manager to execute a letter and forward the response to the Presiding Judge of the Orange County Superior Court, pursuant to California Penal Code Section 933(c).

4. Approve response to the 2025-2026 Orange County Grand Jury Report titled, “PFAS and Public Awareness – A Closer Look at Orange County Drinking Water”, and authorize the Acting Public Utilities General Manager to execute a letter and forward the response to the Presiding Judge of the Orange County Court and the Orange County Grand Jury, pursuant to California Penal Code Section 933(c).

5. Award Master Agreement Purchase Order No. 106-498764 to Waxie Enterprises, LLC, a Brady PLUS company dba Waxie Sanitary Supply for janitorial supplies, for a one year term in an amount not-to-exceed $383,500 ($234,500 for the Anaheim Convention Center, $100,000 for Anaheim Public Utilities and $49,000 for Public Works), with two one-year optional renewals (annual contract amount for renewals will be based on prior year usage, subject to available budget appropriations); and authorize the Purchasing Agent, or designee, to exercise renewal options in accordance with the terms of Omnia Partners Cooperative Agreement No.152610.

6. Award a Master Agreement with OneSource Supply Solutions, LLC, in an average annual amount of $1,120,000, for the purchase of electrical connectors, fuses, and other components for a one year term with four one-year optional renewals, for a cumulative amount not to exceed $5,600,000 plus applicable sales tax; and authorize the Purchasing Agent, or designee, to execute the contract and all related documents and to exercise the renewal options. 4 August 11, 2026

7. Award the contract to the lowest responsible bidder, R.J. Noble Company, in the amount of $2,589,550, for the Nohl Ranch Road Rehabilitation Project from Rural Ridge Drive to 200 feet east of Anaheim Hills Road; Imperial Highway from 200 feet south of Nohl Ranch Road to Santa Ana Canyon Road; and Anaheim Hills Road from Nohl Ranch Road to Auburn View Lane Project; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine that the Project is categorically exempt under the California Environmental Quality Act pursuant to Class 1, Section 15301 (Existing Facilities) of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions.

8. Award the contract to the lowest responsible bidder, Boudreau Pipeline Corporation, in the amount of $20,088,888, for the Resort Area Sanitary Sewer and Roadway Widening Improvements Project; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine the Project is consistent with the previously-certified Final Subsequent Environmental Impact Report No. 352; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions.

9. Approve the Subdivision Agreement for Parcel Map No. 2025-135 with Manchester Lincoln, LLC, associated with the proposed automobile dealership located at the northeast corner of Lincoln Avenue and Loara Street.