|
Ashleigh E.
Aitken Mayor Natalie
Meeks Mayor Pro
Tem District 6 Ryan Balius Council
Member District 1 Carlos A.
Leon Council
Member District 2 Natalie
Rubalcava Council
Member District 3 Norma
Campos Kurtz Council
Member District 4 Kristen M.
Maahs Council
Member |
|
200 S.
Anaheim Blvd. Anaheim, CA
92805 Tel: (714)
765-5166 Fax (714)
765-4105 www.anaheim.net |
ANAHEIM CITY
COUNCIL
AGENDA
AUGUST 12, 2025
CITY COUNCIL
HOUSING
AND PUBLIC IMPROVEMENTS AUTHORITY
HOUSING
AUTHORITY
� ORDER
OF BUSINESS:� Public sessions of
all regular meetings of the City Council/Successor Agency to the Redevelopment
Agency/Housing Authority/Public Financing Authority/Housing and Public
Improvements Authority begin at 5:00 P.M.�
Public hearings begin at 5:30 P.M. unless otherwise noted. Closed
sessions begin at 3:00 P.M. or such other time as
noted.� Closed sessions may be preceded
by one or more public workshops.� If a
workshop is scheduled, the subject and time of the workshop will appear on the
agenda.� Not all of
the above agencies may be meeting on any given date. The agenda will specify
which agencies are meeting. All meetings are in the Anaheim City Hall, Council
Chamber, 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as
noted.� Pursuant to Government Code
Section 54954.2(a)(2), no action or discussion by the City Council shall be
undertaken on any item not appearing on the posted agenda, except to briefly
provide information, ask for clarification, provide direction
to staff, or schedule a matter for a future meeting.
� REPORTS:� All agenda items and reports are available for review in the City Clerk�s Office
and www.anaheim.net/councilagendas.� Any writings or documents provided to a
majority of the City Council regarding any item on this agenda (other than
writings legally exempt from public disclosure) are available at the Office of
the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim,
CA 92805 and by contacting the office by phone, 714-765-5166, or email to cityclerk@anaheim.net.
� PUBLIC
COMMENTS:� There are two
Public Comment periods with speakers having one opportunity to address the City
Council, except for scheduled public
hearing items. Public comments are limited to three (3) minutes per
speaker, unless a different time limit is announced. The City
uses speaker cards that must be submitted to the City Clerk in
order to address the City Council.�
Prior to the business portion of
the agenda, the City Council and all other related agencies meeting on such
date will convene in joint session for the first
Public Comment period where speakers will be permitted to speak on specific
agenda item(s).� This first Public
Comment period is limited to 90 minutes or until all agenda item speakers have
been heard, whichever is later.� Any
remaining time shall be provided to non-agenda item speakers until the 90 minute time limitation is exhausted.� The second Public Comment period will be
opened by the Mayor if any non-agenda item speakers
were not called during the first Public Comment period. �For public hearings, the
Mayor or Chairperson will separately call for testimony at the time of each
public hearing.� Testimony during public
hearings is subject to the following time limits: Project applicant or issue
initiator: twenty minutes for initial presentation and ten minutes for
rebuttal; Residents within the noticed area of the subject property: ten
minutes; All other members of the public: three minutes. Public hearings
regarding legislative matters: five minutes. The Mayor or Chairperson may limit
the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious
or irrelevant. Speakers shall refrain from profane language and other
disruptive remarks or behavior which disrupts or disturbs the meeting, or risk
being removed (AMC 1.12.017). Additionally, members of the public may
correspond with the City Council and all other related agencies, on any agenda
items or matters within the jurisdiction of such governing bodies, by
submitting comments electronically for City Council consideration by sending
them to publiccomment@anaheim.net. To ensure
distribution to the City Council prior to consideration of the agenda, please
submit comments at least 2 hours prior to the scheduled start time of the
meeting. Those comments, as well as any comments received after that
time, will be distributed to the City Council, posted on the City�s website,
and will be made part of the official public record of the meeting.
Current and archived public comments are available at www.anaheim.net/publiccomment. Contact the
City Clerk�s Office at 714-765-5166 or cityclerk@anaheim.net with any
questions.
� ADDITIONS/DELETIONS:
Items of business may be added to the agenda upon a motion
adopted by a minimum 2/3 vote finding that there is a need to take immediate
action and that the need for action came to the attention of the City or Agency
subsequent to the agenda being posted. Items may be
deleted from the agenda upon request of staff or upon action of the Council or
Agency.��
�
CONSENT CALENDAR:� Consent Calendar items will be acted on by one roll call vote
unless a member(s) requests an item(s) be discussed and/or removed from the
Consent Calendar for separate action.
� SERVICIOS
DE TRADUCCION �(TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA FOR
DESCRIPTION IN ENGLISH): La ciudad provee servicios
de interpretaci�n al espa�ol
en las juntas del Consejo. La interpretaci�n
simult�nea al espa�ol se ofrece por medio del uso de aud�fonos y la interpretaci�n consecutiva (espa�ol a ingl�s)
tambi�n est� disponible para cualquiera
que desee dirigirse al Ayuntamiento, declarando su petici�n en
el podio. No tiene que usar los servicios de interpretaci�n de la
Ciudad; las personas pueden proveer
su propio int�rprete, si lo desean.� Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede
garantizar que los int�rpretes puedan traducir a un dialecto o regionalismo en particular y reh�sa cualquier responsabilidad que surja de tales servicios.� Para servicios de interpretaci�n en otros idiomas, comun�quese con la oficina de la
Ciudad (City Clerk), cuando menos
48 horas antes de la junta programada.
Call to order the Anaheim
City Council.
3:00
P.M. - CLOSED SESSION
ADDITIONS/DELETIONS
TO CLOSED SESSION:
PUBLIC COMMENTS
ON CLOSED SESSION ITEMS:
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 Organization:� Anaheim Fire Association
2.
PUBLIC EMPLOYEE PERFORMANCE
EVALUATIONS
(Section
54957 (b) (1) of the California Government Code)
Positions:� City
Manager, City Attorney, and City Clerk
3.
CONFERENCE WITH LABOR
NEGOTIATORS
(Subdivision
(a) of Section 54957.6 of the California Government Code)
Agency
Designated Representative:� Linda
Andal, Human Resources Director
Positions:� City
Manager, City Attorney, and City Clerk
Reconvene the Anaheim City Council.
INVOCATION:
������ Reverend Dr. Joel
Van Soelen, Anaheim Christian Reformed Church
FLAG SALUTE: ���� Council
Member Norma Campos Kurtz
PRESENTATION: � Recognizing
Dan Debassio, Deputy Director of Public Works, on his retirement with the City
of Anaheim
ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later
date):
Recognizing August 2025, as
Chicano Heritage Month
Recognizing September 2025, as Childhood Cancer Awareness
Month
ADDITIONS/DELETIONS
TO THE AGENDAS:
PUBLIC
COMMENTS (all agenda items, except public hearings):
(limited to 90 minutes, or until all agenda item speakers have been heard; any
time remaining shall be provided to non-agenda item speakers)
Recess the Anaheim City
Council and Anaheim Housing Authority.
5:00 P.M. � HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
1.
Approve
minutes of the Housing and Public Improvements Authority meeting of May 13,
2025.
Reconvene the Anaheim City
Council (in joint session with Anaheim Housing and Public Improvements
Authority).
BUSINESS CALENDAR:
2.�������� Consider a resolution of the Anaheim Housing
and Public Improvements Authority (AHPIA) and a resolution of the City Council,
separately, authorizing and approving the issuance of Revenue Bonds, Series
2025-A (Electric Utility Distribution System Improvements) and Revenue
Refunding Bonds, Series 2025-B (Electric Utility Distribution System Refunding)
by AHPIA in the aggregate principal amount not to exceed $275,000,000, and
related actions.
����������� Housing and Public
Improvements Authority Action:
2-A. � RESOLUTION NO. RESOLUTION OF THE
BOARD OF DIRECTORS OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY, (I)
authorizing the issuance of not to exceed $275,000,000 aggregate principal
amount of Revenue Bonds, Series 2025-A (Electric Utility Distribution System
Improvements) and Revenue Refunding Bonds, Series 2025-B (Electric Utility
Distribution System Refunding) by said Authority; (II) approving the forms and
authorizing the execution of an Indenture of Trust, an Installment Purchase
Agreement, a Purchase Contract and other related documents; (III) approving the
execution and delivery of an Official Statement; and (IV) approving certain
actions in connection therewith.
City
Council Action:
2-B. RESOLUTION
NO. RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM (I) approving the issuance of not to exceed
$275,000,000 aggregate principal amount of Revenue Bonds, Series 2025-A
(Electric Utility Distribution System Improvements) and Revenue Refunding
Bonds, Series 2025-B (Electric Utility Distribution System Refunding) of the
Anaheim Housing and Public Improvements Authority; (II) approving the forms and
authorizing the execution of an Installment Purchase Agreement, an Indenture of
Trust, Escrow Agreements, a Continuing Disclosure Agreement, a Purchase
Contract and other related documents; (III) approving the delivery of an
Official Statement; and (IV) approving certain actions in connection therewith.
Adjourn the Anaheim Housing and Public
Improvements Authority and recess the Anaheim City Council.
Reconvene the Anaheim Housing Authority.
5:00
P.M. - HOUSING AUTHORITY
3.
Approve
the First Amendment to Preliminary Award Letter, in substantial form, with
Jamboree Housing Corporation regarding the Tampico Motel Affordable Rental
Housing Project (Project), located at 151 S. Cenpla
Way (formerly 120 S. State College Boulevard), to increase the interest rate
from 3% to the Applicable Federal Rate on a portion of the Housing Authority
Loan, change the lien priority for the Authority Rehabilitation Loan, and add
Homeless Housing, Assistance and Prevention (HHAP) Round 5 Youth Set-Aside
funds as part of the HHAP grant to the Project; approve the First Amendment to
Cooperation Agreement (Tampico Motel Conversion), in substantial form, with the
City of Anaheim to increase the amount of funds to be transferred to the
Authority by $587,839.34 in HHAP Round 5 Youth Set-Aside funds for the Project;
approve a Right of Entry and License Agreement (Accessible Parking Space), in
substantial form, with Specialists Management Group LLC, to accommodate
continued access to Americans with Disabilities Act compliant parking for a
term of 55 years; authorize the Executive Director of the Anaheim Housing
Authority to accept the Quitclaim Deed for partial termination of easement;
authorize de minimis changes that do not substantially change the terms and
conditions of the agreements, as determined by the City Attorney�s Office; and
authorize the Executive Director of the Anaheim Housing Authority to execute
the agreements and related documents and to take the necessary actions to
implement and administer the agreements [related to Council Item No. 12].
4.
Approve
minutes of the Housing Authority meeting of July 15, 2025.
5. Public
hearing to consider two resolutions, separately, approving a Preliminary Award
Letter, Option Agreement, Cooperation Agreement (Hermosa Village Apartments
Phase III Resyndication Project) with Hermosa Village
Phase III Housing Partners, L.P., the Authority�s intention to issue tax-exempt
obligations for the Hermosa Village Phase III Project located at 1515 S. Calle
Del Mar, and related actions.
�RESOLUTION
NO. �������������������������� �A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY approving a Preliminary Award Letter and Ground Lease
Option Agreement in substantial form for the resyndication
of the Hermosa Village Phase III Affordable Rental Housing Project generally
located at 1515 S. Calle Del Mar to be entered into between the Authority and
Hermosa Village Phase III Housing Partners, L.P.; approving the disposition by
an Option to Ground Lease the Phase III site; authorizing the Executive
Director to execute and administer the Option Agreement and Preliminary Award
Letter on behalf of the Authority; authorizing the Executive Director to enter
into an Affordable Housing Agreement, a new or Amended and Restated Ground
Lease, and related agreements and instruments necessary to implement the
Hermosa Village Phase III Project, provided that such agreements do not
materially increase or extend the financial assistance committed by the
Authority by the Preliminary Award Letter; and making certain other findings in
connection therewith.
RESOLUTION NO. �������������������������� �A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY regarding its intention to issue tax-exempt
obligations for the Hermosa Village Phase III Project.
6. Public Hearing to consider two resolutions, separately,
declaring certain property located at 703 and 705 South Anaheim Boulevard as
exempt surplus land in accordance with the Surplus Land Act, approving an
Agreement for Sale of Real Property and Joint Escrow Instructions with
Renaissance Packing House Townhomes, LLC for said property, and related
actions.
RESOLUTION NO. �������������������������� �A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY declaring certain Authority-owned real property
located at 703 and 705 South Anaheim Boulevard, Anaheim, California, as exempt
surplus land pursuant to The Surplus Land Act, California Government Code
Sections 54220, et seq.; and making certain findings under the California
Environmental Quality Act.
RESOLUTION NO. �������������������������� �A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY approving an Agreement for Sale of Real Property and
Joint Escrow Instructions with Renaissance Packing House Townhomes LLC;
authorizing the Executive Director of the Housing Authority to finalize such
Agreement for Sale of Real Property; authorizing the Executive Director of the
Housing Authority to implement such agreement for sale of real property;
determining that said Agreement for Conveyance is exempt from CEQA pursuant to
CEQA Guidelines Section 15312; and making certain other findings in connection
therewith.
Adjourn the Anaheim Housing Authority.
Reconvene
the Anaheim City Council.
MOTION: __________ Waive reading of all
ordinances and resolutions and adopt the consent calendar.
7.
Receive
and file minutes of the Parks and Recreation meeting of June 25, 2025 and the
Public Utilities Board meeting of June 25, 2025.
8.
Approve
response to the 2024-2025 Orange County Grand Jury report titled, �Long-Term
Solutions to Short-Term Rentals,� and authorize the 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).
9.
Approve
the appointment and retired annuitant employment agreement with Rick Armendariz
to serve on an interim basis to the vacant position of Interim Chief of Police,
effective August 22, 2025, determining the specialized skills and critical need
of the position to the City of Anaheim and within the Anaheim Police
Department.
10.
Authorize
the Purchasing Agent to issue purchase orders, up to a total amount not to
exceed $15,547,883 plus applicable taxes and a 20% contingency, for various
City vehicles and equipment for the 2025-26 Fiscal Year; ratify a purchase
order issued in May 2025 to PFVT Motors, LLC ,in the amount of $1,374,936.24,
for 24 Police vehicles that are part of the Fiscal Year 2025-26 plan to take
advantage of existing pricing and the dealer�s open purchasing window; and
authorize the Purchasing Agent to issue purchase order(s) in an amount not to
exceed $2,548,000 for police patrol vehicles during the 2026 �order bank�
period that may precede approval of the Fiscal Year 2026/27 vehicle and
equipment purchase plan.
11.
Authorize
the Chief of Police, or designee, to accept a donation, in the amount of
$115,557.64, from the Anaheim Police Department Foundation, a non-profit
501(c)(3) tax organization, for the purchase of automated license plate reader
cameras, associated parts, services and warranty; and increase the Anaheim
Police Department�s Fiscal Year 2025/26 General Fund Expense Budget by
$115,557.64.
12.
Approve
the First Amendment to Cooperation Agreement (Tampico Motel Conversion), in
substantial form, with the Anaheim Housing Authority for the Tampico Motel
Conversion located at 151 S. Cenpla Way (formerly 120
S. State College Boulevard) to increase the amount of funds to be transferred
to the Authority, by $587,839.34 in HHAP Round 5 Youth Set-Aside funds, for the
Project; authorize de minimis changes that do not substantially change the terms
and conditions of the agreement, as determined by the City Attorney�s Office;
and authorize the Director of Housing and Community Development to execute the
agreement and related documents and to take the necessary actions to implement
and administer the agreement [related to Housing Authority Item No. 3].
13.
Approve
an agreement with Richard Heath & Associates, Inc., in an annual amount not
to exceed $488,734, with an annual Consumer Price Index escalator capped at 3%
commencing with the first extension (Term Year 6) plus a 20% contingency, for
as-needed extra services for commercial customer energy efficiency consulting
services for a term of five years with two one-year optional extensions; and
authorize the Public Utilities General Manager, or designees, to execute the
agreement and related documents, including any cost-neutral amendments and any
documents contemplated by the agreement, and to take the necessary or advisable
actions to implement, fund, and administer the agreement.
14.
Approve
an agreement with Harris and Associates, in the amount of $514,776 plus a 10%
contingency for a total amount not to exceed $566,254, to provide engineering
services for the Vermont Street Alleys Sanitary Sewer Improvement Project, and
authorize the Director of Public Works, or designee, to execute the agreement
and any related documents, and to take any and all actions as are necessary to
implement and administer the agreement.
15.
Approve
the Professional Services Agreement, in substantial form, with three
consultants, in the not to exceed amount of $400,000 per Work Order Package
with a total amount not to exceed $1,000,000 per contract year per consultant
for on-call materials testing, deputy inspection, and environmental engineering
and science services to support the Construction Services Division of the
Public Works Department, each for an initial term to expire on April 11, 2026,
with two two-year optional renewals; authorize the Public Works Director to
execute the agreements and to take such actions as are necessary, required or
advisable to implement and administer the agreements; and authorize de minimis
changes that do not substantially change the terms and conditions of the
agreements, as long as such changes are determined to be de minimis by the City
Attorney�s Office [Hushmand Associates, Inc., MTGL,
Inc., and Willdan Engineering].
16.
Approve
Professional Services Agreement, in substantial form, with ten consultants, for
on-call consulting inspection services to support the Construction Services
Division of the Public Works Department, each for a two year term to expire on
June 30, 2027, and funded through project-specific budgets approved by the City
Council in the City�s Capital Improvement Program Budget; authorize the Public
Works Director to execute the agreements and take such actions as are
necessary, required or advisable to implement and administer the agreement; and
authorize de minimis changes that do not substantially change the terms and
conditions of the agreement, as long as such changes are determined to be de
minimis by the City Attorney�s Office [Cannon Corporation, Interwest
Consulting Group, Inc., LAE Associates, Inc., NV5, Inc., Onward Engineering,
Southstar Engineering & Consulting, Inc., TKE Engineering, Inc., Transtech Engineers, Inc., Willdan
Engineering, Z&K Consultants, Inc.].
17. RESOLUTION NO. �������������������������� �A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving the updated Sanitary Sewer Management Plan.
18.
RESOLUTION NO. �������������������������� �A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM vacating Public Utility Easements located at 701 E. Ball Road
pursuant to California Streets and Highways Code Section 8330, et seq. �
Summary Vacation (ABA2024-00429 and ABA2024-00435).
19.
RESOLUTION NO. �������������������������� �A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM vacating a Public Utility Easement located at 723 North Westwood
Place, pursuant to California Streets and Highways Code Section 8330, et seq. �
Summary Vacation (ABA2025-00439).
20. RESOLUTION NO. ��������������������������� �A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM vacating Public Utility Easements located at 2972 Rome Avenue
pursuant to California Streets and Highways Code Section 8330, et seq. �
Summary Vacation (ABA2025-00437).
21.
RESOLUTION NO. �������������������������� �A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM to become a member of Public Risk Innovation, Solutions, and
Management.
22.
RESOLUTION NO. �������������������������� �A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM levying Special Taxes within City of Anaheim Community Facilities
District No. 06-2 (Stadium Lofts).
RESOLUTION NO. �������������������������� �A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM levying Special Taxes within City of Anaheim Community Facilities
District No. 08-1 (Platinum Triangle).
23.
Approve
minutes of the City Council meetings of May 13, 2025
and May 29, 2025.
REPORT ON CLOSED SESSION ACTIONS:
PUBLIC
COMMENTS (non-agenda
items):
(opened only if any remaining non-agenda speakers were not called to
speak during the first Public Comment period)
cOUNCIL AGENDA SETTING:
Adjournment:
Next regular City Council
meeting is scheduled for August 26, 2025.
All
agenda items and reports are available for review in the City Clerk�s Office
and www.anaheim.net/councilagendas,
and the Central Library.� Any writings or documents provided to a
majority of the City Council regarding any item on this agenda (other than
writings legally exempt from public disclosure) will be available at the Office
of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805
during regular business hours and by contacting the office by phone,
714-765-5166, or email to cityclerk@anaheim.net.
If
requested, the agenda and backup materials will be made available in
appropriate alternative formats to persons with a disability, as required by
Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec.
12132), and the federal rules and regulations adopted in implementation
thereof.
Any person who requires a disability-related
modification or accommodation, including auxiliary aids or services, in order
to participate in the public meeting may request such reasonable modification,
accommodation, aid, or service by contacting the City Clerk�s Office either in
person at 200 South Anaheim Boulevard, Anaheim, California, by telephone at
(714) 765-5166, or via email to cityclerk@anaheim.net,
no later than 8:00 A.M. on the day of the scheduled meeting.
TRANSLATION SERVICES:� Spanish interpreting services are provided at
City Council meetings. Simultaneous Spanish interpretation is provided through the use of headsets and consecutive interpretation
(Spanish-to-English) is also available to anyone addressing the Council by
stating your request at the podium. The use of city provided interpreters is
not required and persons are welcome to use their own
interpreter. Because many dialects and regionalisms
exist, the City cannot guarantee that interpreters will be able to interpret
into a particular dialect or regionalism, and disclaims any liability alleged
to arise from such services. For translation services in other languages,
contact the City Clerk�s office no later than 48 hours prior to the scheduled
meeting.
VIEW CITY COUNCIL MEETINGS
LIVE AND ARCHIVED:� Anaheim City Council meeting videos can be
viewed live on the City�s website at www.anaheim.net/councilvideos.
POSTING
STATEMENT:� On August 7, 2025, a true and
correct copy of this agenda was posted on the kiosk outside City Hall, 200 S.
Anaheim Blvd., Anaheim, CA. Internet Access to City Council, Agency, and
Authority agendas and related material is available prior to meetings at www.anaheim.net.