|
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
NOVEMBER 18, 2025
TELECONFERENCE
NOTICE
Pursuant to Government Code
Section 54953, Subdivision (b), the regular meeting of November 18, 2025 at 4:00 P.M. (PST) will include teleconference
participation by Mayor Ashleigh E. Aitken and Council Member Ryan Balius from
Hyatt Regency Salt Lake City Hotel, Snowbasin Meeting Room, 170 South West
Temple, Salt Lake City, UT 84101.
This Notice and Agenda will
be posted at the teleconference location. Public comment on the agenda from
this address shall be allowed pursuant to Government Code Section 54954.3.
� 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.
TELECONFERENCE
NOTICE
Pursuant to Government Code
Section 54953, Subdivision (b), the regular meeting of November 18, 2025 at 4:00 P.M. (PST) will include teleconference
participation by Mayor Ashleigh E. Aitken and Council Member Ryan Balius from
Hyatt Regency Salt Lake City Hotel, Snowbasin Meeting Room, 170 South West
Temple, Salt Lake City, UT 84101.
This Notice and Agenda will
be posted at the teleconference location. Public comment on the agenda from
this address shall be allowed pursuant to Government Code Section 54954.3.
Call to order the Anaheim City Council.
ADDITIONS/DELETIONS
TO CLOSED SESSION:
PUBLIC
COMMENTS ON CLOSED SESSION ITEMS:
1.
CONFERENCE WITH LEGAL COUNSEL
- EXISTING LITIGATION
(Subdivision
(d)(1) of Section 54956.9 of the California Government Code)
Name
of Case:� Maria Del Carmen Sanchez Estrada, et. al.
v. City of Anaheim, et. al., Orange County Superior
Court Case No. 30-2024-01381387
2.
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (d)(1) of
Section 54956.9 of the California Government Code)
Name of Case: �Reyna Jimenez v. City of Anaheim, et al., Orange County Superior
Court Case No. 30-2023-01367684-CU-PO-NJC
3.
CONFERENCE WITH REAL PROPERTY
NEGOTIATORS
(Section 54956.8 of the
California Government Code)
Property: Caltrans
Parcel No. DK 001153-01-01, located adjacent to 1251 West Lincoln Avenue,
Anaheim, CA 92805
Agency Negotiator:� Rudy
Emami, Director of Public Works
Negotiating Parties: California
Department of Transportation (Caltrans)
Under Negotiation:�� Price
and Terms of Payment
Reconvene the Anaheim City Council.
INVOCATION:
��������� Pastor Munyoki
Mulwa, Mariners Church
FLAG SALUTE: ������� Council Member Kristen M. Maahs
PRESENTATIONS: � Recognizing
the Anaheim Police Department Officers and the Bank of America Manager for
their professional handling of the incident that occurred in September 2025
Recognizing the 2025 Creative Writing Project Winners
Recognizing Servite High School�s Track and Field Team
winning their first
CIF State Championship
ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later
date):
Recognizing November 29, 2025, as Small Business Saturday
ADDITIONS/DELETIONS
TO THE AGENDA:
PUBLIC COMMENTS (all agenda
items, except public hearing):
(limited to 90 minutes, or until all
agenda item speakers have been heard; any time remaining shall be provided to
non-agenda item speakers)
COUNCIL
COMMUNICATIONS:
MOTION:
__________ Waive reading of the
ordinance and resolutions and adopt the consent calendar.
1. Receive and file, with the possibility of discussion, the list of Professional Services Agreements authorized by the City Manager and the list of Visit Anaheim Subcontractor Agreements approved by the Executive Director of Convention, Sports, and Entertainment for October 2025.
2. Approve the 2026 Investment Policy for the City of Anaheim.
3. Approve Contract No. MA 106-498884 with Markmen LLC, dba Chic Party Rentals, and Contract No. MA 106-498885 with Cosmos Event Rentals, each in the annual not to exceed amount of $50,000, for the rental of furniture, equipment, and related services on an as-needed basis, each for a one year term, with up to four one-year optional renewals, each for a total contract amount not to exceed $250,000; authorize the Purchasing Agent, or designee, to execute the contracts and all necessary documents related to the contracts including renewal options, in accordance with Request for Proposal No. CMA2025-5-7KB; waive the sealed bidding requirements of Council Policy 4.0 and ratify an extension of the current master agreement with Markmen LLC, dba Chic Party Rentals, increasing the contract amount by $32,000, for the continued provision of event rental services during the solicitation process.
4. Approve Contract No. MA 106-498851 with EMTS, Inc., dba Elite Maintenance & Tree Service, in the amount of $319,303, to provide landscape maintenance services for various sites throughout the City, for a one year term, with up to four one-year optional renewals, for a cumulative contract in the amount of $1,596,515 plus annual renewal increases subject to CPI, applicable taxes, and a 20% contingency; authorize the Purchasing Agent, or designee, to execute the contract and all necessary documents including renewal options in accordance with Request for Proposal No. 412-288461-MQ; waive the sealed bidding requirements of Council Policy 4.0 and ratify a four-month second extension of the current master agreement with Brightview Landscape Services, increasing the contract amount by $21,000, for the continued provision of landscape maintenance services during the solicitation process.
5. Approve a Master Agreement with The Okonite Company, Inc., in the average annual cost of $7,825,412 plus applicable tax, with a cumulative contract amount not to exceed $39,127,060, for the purchase of electrical cables and wires for a three-year term with two one-year optional renewals; and authorize the Purchasing Agent, or designee, to execute the Master Agreement and all related documents including renewal options.
6. Award the contract to the lowest responsible bidder, G2 Construction, Inc., in the amount of $681,736 with a 10% contingency, for the Catch Basin Screen Installation Project � Phase 5; determine that the Catch Basin Screen Installation Project is categorically exempt from the California Environmental Quality Act pursuant to Section 15301(b) of Title 14 of the California Code of Regulations; 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; and authorize the Director of Finance to execute the Escrow Agreement pertaining to contract retentions.
7. Approve an agreement with TechniArt Inc., for Dusk-to-Dawn lights and mailing services of energy efficiency kits for residential electric customers, with an initial term of five years and up to two one-year optional extensions, in the not-to-exceed cost of $3,750,000 for the initial term and an annual not-to-exceed cost of $750,000 for each extension term, plus a 10% contingency for as-needed extra services of the then-applicable initial or extension not-to-exceed cost, and authorize the Public Utilities General Manager, or designee, to execute the agreement and all related or implementing documents, including cost-neutral amendments and documents contemplated by the agreement, and to take all actions necessary or advisable to implement and administer the agreement.
8. Approve five Professional Services Agreements, in substantial form, with i) Affinity Care in the amount of $90,000 per contract year with a total contract amount not to exceed $270,000, ii) Christina M. Bowles in the amount of $75,000 per contract year with a total contract amount not to exceed $225,000, iii) Jacqueline Enfiedjian in the amount of $75,000 per contract year with a total contract amount not to exceed $225,000, iv) BlueWave Health Nursing in the amount of $75,000 per contract year with a total contract amount not to exceed $225,000, and v) KRV Nursing Medical, Inc. in the amount of $75,000 per contract year with a total contract amount not to exceed $225,000, for Nurse Practitioner Services, each for an initial one year term, with two one-year optional renewals; authorize the Fire Chief, or designee, to execute the agreements with Affinity Care, Christina M. Bowles, Jacqueline Enfiedjian, BlueWave Health Nursing, KRV Nursing Medical, Inc., and such other nurse practitioners as may be pre-qualified by the City in the future during the term of the agreement and on the Request for Proposal Eligibility List; authorize the Fire Chief, or designee, to take any and all actions as are necessary or advisable to implement, fund, and administer the agreement, including any extensions; 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; and amend the Anaheim Fire & Rescue budget by $208,000 in the Opioid Abatement Fund.
9. Approve the First Amendment to three Professional Services Agreements (Opioid Settlement Funding Agreement), in substantial form, for temporary recovery housing services on a pay-per-stay basis, with i) Action Alliance Foundation, increasing the annual compensation from $100,000 to $360,000, for a one year term with the option to renew for two additional one-year terms, for a maximum compensation amount of $1,080,000; ii) KTMV Investments, LLC, increasing the annual compensation amount from $50,000 to $278,280, for a one year term with the option to renew for two additional one-year terms, for a maximum compensation amount of $834,840; iii) The Common House, Inc., increasing the annual compensation amount from $150,000 to $255,564, for a one year term with the option to renew for two additional one-year terms, for a maximum compensation amount of $766,692; authorize the City Manager, or designee, to execute the amendments and all related documents necessary to administer and implement the agreements, provided that the maximum compensation amounts do not increase; and authorize de minimis changes that do not substantially change the terms and conditions, as determined by the City Attorney�s Office.
10. Approve the Memorandum of Understanding (MOU) with the Orange County Continuum of Care, County of Orange, and Cities of Irvine and Santa Ana for Round 6 of the Homeless Housing Assistance and Prevention Program Commitment to Partnership and Participation in a regionally coordinated homelessness action plan and authorize the City Manager, or designee, to execute the MOU and take the necessary actions to implement activities to coordinate homelessness housing interventions and supportive services in the region consistent with the guidance issued by the California Department of Housing and Community Development under the Homeless Housing, Assistance and Prevention Program.
11. RESOLUTION NO. ��������������������������� �A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM, CALIFORNIA, declaring public purpose and authorizing the Director
of Public Works to negotiate and execute a Purchase and Sale Agreement with the
California Department of Transportation (Caltrans) to acquire property adjacent
to 1251 West Lincoln Avenue (Caltrans Parcel No. DK 001153-01-01) for public
purposes including, approving a Purchase and Sale Agreement (PSA), in
substantial form, with Caltrans, to acquire the property for the fair market land
value, to be substantiated upon City review of the Caltrans appraisal, for
public purposes; and authorize the Director of Public Works, or designee, to
take all actions necessary or advisable to implement and administer the PSA
[including, determination that the Purchase and Sale Agreement is exempt from
the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3)
of the CEQA Guidelines].
Amend the FY 2025/26 Anaheim Fire & Rescue budget in an amount equal to the
final purchase price.
12. Approve minutes of the City Council meeting of October 14, 2025
13. Mayoral appointment of an unscheduled vacancy on the Public Utilities Board to serve a term ending December 31, 2026.
Public Utilities Board
Mayoral appointment ������������������������������������������������������������ �(December 31, 2026)
(unscheduled vacancy)
14. This
is a Public Hearing to consider a resolution adopting modifications to the
Anaheim Tourism Improvement District (ATID) of 2010 Management Plan relating to
expanding boundaries; revising activities and improvements including adding
housing related activities and improvements; changing allocation of assessment
funds to provide funding for housing-related activities; establishing a Housing
Committee; adding Vacation Ownership Resorts to businesses subject to the
assessment and adopting a related modification to the Resolution of Formation;
and an ordinance amending Chapter 2.14 of the Anaheim Municipal Code related to
the ATID.
Following the public hearing and public testimony, City Council will take the
following actions:
Consider any written protests submitted by Assessed Facilities within the
current and proposed ATID boundary; and following a tabulation by the City
Clerk on whether the written protests received by Assessed Facilities included
in the existing and proposed ATID boundaries and that are projected to pay
fifty percent (50%) or more of the Assessments levied, determine whether the
written protests constitute a majority. If so, the modifications would not be
adopted and would be prevented from further consideration for a period of one
year from the date of determination.
If the written protests do not constitute a majority, City Council will
consider the following:
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting modifications
to the Anaheim Tourism Improvement District of 2010 Management Plan relating to
expanding boundaries; revising activities and improvements including adding
housing related activities and improvements; changing allocation of assessment
funds to provide funding for housing-related activities; establishing a housing
committee; adding vacation ownership resorts to businesses subject to the
assessment and adopting a related modification to the Resolution of Formation.
ORDINANCE NO.
(INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending specified sections
of Chapter 2.14 of the Anaheim Municipal Code relating to the Anaheim Tourism
Improvement District.
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 December 9, 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 72 hours prior to 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
November 13, 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.