2011/05/03ANAHEIM CITY COUNCIL
REGULAR AND REGULAR ADJOURNED
MEETI OF MAY 3, 2011
The City Council meeting of May 3, 2011 was called to order at 3:00 P.M. and adjourned to 4:00
PM for lack of a quorum. The regular adjourned meeting of May 3, 2011 was called to order at
4:13 P.M. in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. A
copy of the agenda was posted on April 29, 2011 on the kiosk outside City Hall.
PRESENT: Mayor Tom Tait and Council Members: Lord Galloway and Harry Sidhu. Council
Members Gail Eastman and Kris Murray arrived at 4:22 P.M.
STAFF PRESENT: City Manager Tom Wood, City Attorney Cristina Talley, and City Clerk Linda
Andal
WORKSHOP — FY 2011/2012 BUDGET:
Finance Director Bob Wingenroth announced this workshop would present an overview of the
proposed citywide budget of $1.45 billion, including an update on the General Fund. Other
major fund groups to be highlighted were the Enterprise Fund, Internal Services Fund, Capital
Projects Fund, Debt Service Fund, Other General Purpose Funds and Fiduciary Funds.
The Enterprise Funds, totaling $610 million, included the electric utility, water, sanitation,
convention, sports, and entertainment venues and golf courses, and included operating costs as
well as capital costs. These funds, Mr. Wingenroth pointed out, were self - supporting and
charged either customer fees or rates to recapture operation costs. The 450 employees
reflected in the Enterprise Fund totaled 25 percent of the City's employees.
The second largest fund, the General Fund, totaled $229 million dollars. Mr. Wingenroth
explained the revenue numbers that came in for the first nine months of this year were more
than expected and combined with expenditures, the City was coming in under budget. The City
was on track with its goal to end this fiscal year with revenues coming in at $234 million,
expenditures at $245 million, and drawing on $10 million in reserves to cover the shortfall. This
would leave a balance of $14.5 million or just under six percent in reserves. He added staff was
currently in the challenging process of working on $14.6 million in General Fund reductions. Mr.
Wingenroth stated the economy was still volatile and while he was holding revenues to $234
million, staff would be watching several items, particularly the pace of economic recovery,
unemployment, and the impacts resulting from both the Federal and State budget processes.
Projections for Transient Occupancy Tax (TOT) reflected a four percent growth, sales tax at 2.4
percent growth, and property tax at a one percent increase. He added the department would
have a balanced budget in June with the goal of ending reserves at 6.3 percent of the complete
budget.
The next largest fund, Internal Services Fund, consisted of four main components: General
Benefits and Insurances, Fleet Funds, Information Technology, and Facilities Maintenance.
General Benefits and Insurances contained vacation accruals, pension monies, workers
compensation costs as well as insurance. The Fleet Fund contained all vehicles citywide.
Information Technology reflected computer network costs, support, telephone, and internet
access; the Facilities Maintenance Fund reflected the cost of repairs and maintenance to city -
owned facilities, as well as replacement of certain equipment. Mayor Tait inquired why the need
Council Meeting Minutes of May 3, 2011
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for an Internal Services fund when those costs could be reflected in departmental budgets. Mr.
Wingenroth replied that this was a cost control oversight and a best practice in local
government, adding that each department was still charged for their specific costs.
The Capital Project Funds, he explained, were capital expenses for general government with
Enterprise capital expenditures reflected in the Enterprise Fund. This year, he remarked, the
ARTIC project was the largest commitment at $147 million. Also included were the Colony
Marketplace project, Westgate, and the Tustin /La Palma Intersection Improvements.
Redevelopment Agency and development projects made up the $176 million in capital
expenditures for general government this year
The 5 th largest fund, Special Revenues, reflected a total of $178 million. These monies, Mr.
Wingenroth emphasized, were legally restricted for specific purposes and were accounted for
separately to insure funds were spent on their specific purpose. Council also had the
opportunity to approve specific projects and appropriations associated with this fund.
Components of Special Revenues contained: Housing Funds of $77 million, Gas Tax and
Roads at $37 million, Grants at $21 million, Housing Set -aside funds totaling $11 million, CDBG
funds at $8 million, Tourism Improvement District at $8 million, the Anaheim Resort
Maintenance District at $5 million, and Other Special Funds of $11 million. He pointed out
departments actively competed for grants which included the UASI grants for homeland
security, HOME funds for housing projects and a new grant the City was awarded called the
Clean Water State Revolving Fund used to improve sewers in the City. Housing Set -aside
funds from the Redevelopment Agency would be used to rehabilitate or bring new low and
moderate income housing to Anaheim and CDBG monies would be used towards improvements
in housing and neighborhoods. The Tourism Improvement District, he explained, paid for the
Convention & Visitor's Bureau with funding set aside for transportation projects in the District
and the Asset Forfeiture funds were managed by the Police Department and used for specific
police related projects.
Debt Service Funds, he stated, reflected general government debt, of which the Resort
Improvement Bonds were the largest.
Miscellaneous funds reflected other general purpose funds totaling $10 million with the largest
portion for police outside reimbursements for personnel working in the Resort, Honda Center,
The Grove, and the baseball stadium.
Fiduciary Funds were those monies staff maintained and accounted for other entities, which
included the Fire Department Metro City Staff System, five Mello Roos improvement districts in
Anaheim Hills, and the Platinum Triangle.
By June 1 Mr. Wingenroth stated Council would receive a detailed line item budget for all
departments and all funds including a draft of the summary budget with budget numbers,
descriptions, and performance information. He noted Council would receive zero -based
budgeting worksheets as well for all General Fund activities. Departments would then present
their budgets to Council to include an overview of revenues and expenditures, trends,
performance indicators and goals for the future year. The first budget hearing was scheduled
for June 7, 2011 at 2:00 P.M with presentations from Police, Fire, Utilities and Public Works. On
June 14 another hearing would detail information on Community Services, Community
Development, Planning and the remaining departments and on that agenda, would be the
adoption of the final budget.
Council Meeting Minutes of May 3, 2011
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ADDITIONS /DELETIONS TO CLOSED SESSION: None
PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None
At 4:36 P.M. Mayor Tait recessed to closed session for the following items:
CLOSED SESSION:
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Initiation of litigation pursuant to Subdivision (c) of Government Code Section
54956.9 - one potential case
At 5:12 P.M., City Council session was reconvened.
Invocation; Father Joseph Boules, Saint Verena Coptic Orthodox Church
Flag Salute: Council Member Gail Eastman
Acceptance of Other Recognitions (To be presented at a later date):
Proclaiming May 2011, as Water Awareness Month
Proclaiming May 2011, as National Historic Preservation Month
Proclaiming May 16 — 22, 2011, as Hepatitis B Awareness Week
Recognizing UltraStar Cinemas on the Grand Opening of their Ultraluxe
Anaheim Theater
Don Calkins, Assistant General Manager, Public Utilities Department thanked Council for
recognizing May as Water Awareness Month. He thanked the residents as well for their efforts
at conserving water, adding that Anaheim offered a number of water efficiency programs and
incentives and continued to offer water at an economical price.
Helen Meyers, Historical Society, expressed her appreciation to the Council for their efforts in
preserving the historical aspects of the City. She announced a historical home tour taking place
on May 14 -15 and invited the community to attend.
At 5:15 P.M., Mayor Tait called to order the Anaheim Redevelopment Agency (in joint session
with the City Council).
ADDITIONS /DELETIONS TO THE AGENDAS: At the request of staff, Item No. 1 was deleted
from this agenda. A revised CDBG funding recommendation related to Item No. 7 was
presented to Council for consideration.
PUBLIC COMMENTS (all agenda items):
Cecil Jordan Corkin discussed gang activity in his neighborhood and proposed solutions.
Ashley Aitken, Community Services Board (CSB), addressed her comments to Item No. 7. She
explained Federal HUD grant figures had been recently reduced, requiring the Community
Services Board to reconvene and reconsider CDBG funding levels and by unanimous consent
presented this revised funding level to the Council. The March 8 th recommendation was to keep
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Page 4 of 10
groups at the minimum funding level and to fairly and equitably allocate those reduced funds
while not having one agency hit harshly. The goal of the Board, she explained, was to help as
many groups as possible and to consider funding new organizations they believed deserved
funding assistance and that did not overlap services. In addition to the HUD revisions, one of
the agencies requesting funding withdrew their application; the Board then recommended the
$10,000 be divided equally among the remaining groups.
Judy Bowden, 2 -1 -1 Orange County, thanked Council for their support and pointed out the
$10,000 CDBG contribution reflected 80 percent of the cost to maintain their service. She
reported her agency which offered a comprehensive information and referral system to
community health and human services, and handled over 1,000 calls per month.
Janie Wolicki, Women Helping Women and Men2Work, thanked Council for funding their
program which helped men and women gain economic independence. This organization had
assisted over 3,600 men and women throughout Orange County this year and support through
CDBG funds was greatly appreciated.
Mindy Song, Youth Employment Services (YES), explained her agency provided free
employment services to help youths gain employment and since 1974, YES had served 22,000
disadvantaged youths. While she understood the need to cut back funding, she also
acknowledged the need to invest in Anaheim's youth.
Michael Baker, Boys & Girls Club, thanked Council for their continued support. He remarked his
organization had opened a fifth club site off Baxter Street to house a trailer donated by Disney,
remarking this Club was now averaging 50 kids a day. He added the Boys & Girls Club now
averaged 600 children a day, many through the Section 8 Motel Outreach Program with Bruno
Serrano serving dinner every night to three of the clubs. He added no child had nor would be
turned away.
Nahla Kayali, Access California Services, explained this organization advocated for immigrant
families making the transition to new lives in America and that Anaheim had the second largest
refugee population in the County, the majority coming from the Middle East. She added Access
offered 15 programs to serve this community and the CDBG funds paid the rent and helped
keep the doors of their facility open.
John Santioanni, CSB, remarked that all organizations asking for CDBG grants received less
than requested. Philosophically, he explained, the Board looked at new organizations which
would add to the portfolio of services offered in the City, since new organizations struggled to
survive. Successful agencies could gradually receive less public funding as other funding
sources became available.
Holly Hagler, Community SeniorServe (CSS), remarked her agency was the largest senior
nutrition provider having served over 1.5 million meals to seniors in Orange County. Specific to
Anaheim, CSS served 35,000 donation -based meals in three locations and also delivered
120,000 meals to 250 homebound seniors. The CDBG reduction would mean 8,000 fewer
meals which would be accomplished by eliminating the lunch program at Brookhurst Senior
Center on Wednesdays and Fridays. Ms. Hagler urged Council to reconsider or find alternative
funding for this program.
Madelyn Jensen, Anaheim Senior Citizens Club, remarked this senior nutrition program not only
provided food but daily socialization for the elderly and hoped Council could find a way to keep
the lunch program at Brookhurst going. She added that over 1,000 dues paying members of the
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Anaheim Senior Citizens Club urged Council to reconsider reductions to the senior nutrition
program.
Heather Hargis, Mariposa Women & Family Center, offered individuals, couples and family
counseling as well as parenting classes and had also been working with the Anaheim Family
Justice Center to provide a person on site. She remarked Mariposa understood the realities of
the budget and was grateful for the funding received.
Colleen McGalla, Halcyon Child Development Center, thanked the Community Services Board
for all that they do, remarking there was not one undeserving group on the CDBG list.
Kathleen Weidner, Council on Aging, thanked the City for supporting this organization in the
past. She added the Council on Aging was the only group advocating for the elderly and the
loss of funding would have a direct impact on their services provided.
Judy Dickinson, Acacia Adult Day Care, remarked Acacia was at the $10,000 funding level
thanking the City for their support now and in the past.
Mike Anderson, Christian Latino Association of Music and Arts (CLAMA), was very grateful to
receive funds for this program using music, technology and the arts to help foster, homeless
and troubled youths.
William Fitzgerald, resident, opposed funding nonprofit agencies stating the majority of the
money went to administrators. He announced his organization's petition against funding an
NBA franchise for Anaheim was successful.
At 5:55 P.M., the Anaheim City Council session was briefly recessed to consider the
Redevelopment Agency agenda and reconvened again at 5:56 P.M.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARING
1. A joint public hearing between the Anaheim Redevelopment Agency and the City to
ARA -161 consider a Commercial Lease Agreement by and between the Anaheim Redevelopment
Agency and Anaheim Arena Management, LLC, regarding certain real property located
at 290 S. Anaheim Blvd (continued from meeting of April 12, 2011, Item No. 03).
At the request of staff and with the consent of Council, Mayor Tait deleted this item from
the agenda.
CONSENT CALENDAR: Mayor Pro Tern Sidhu removed Item No. 7 for further discussion and
then moved to waive reading in full of all ordinances and resolutions and to adopt the balance of
the consent calendar in accordance with reports, certifications and recommendations furnished
each council member and as listed on the consent calendar, seconded by Council Member
Eastman. Roll Call Vote: Ayes — 5: Mayor Tait and Council Members: Galloway, Eastman,
Murray and Sidhu. Noes — 0. Motion Carried
2. Receive and file the minutes of the Parks and Recreation Commission meeting of
B105 February 23, 2011 and Sister City Commission meeting of March 28, 2011.
3. Award the contract to the lowest responsible bidder, Advanced Industrial Services, Inc.,
AGR -6743 in the amount of $224,400, for the improvements to Lenain, Summit and Deer Canyon
water storage reservoirs project and authorize the Finance Director to execute the
Escrow Agreement.
Council Meeting Minutes of May 3, 2011
Page 6 of 10
4. Approve the Electrical Utility Agreement with Advanced Convention Electrical Services,
AGR -6744 Inc., dba A.C.E.S. Electrical, Inc., authorizing A.C.E.S. Electrical to provide various
electrical services, on a non - exclusive basis, to persons at the Convention Center who
require such services in connection with events.
5. Approve the Third Amendment to Agreement with Republic Intelligent Transportation
AGR- 5186.3 Services, Inc., extending the term of the traffic signal maintenance services agreement
from June 1, 2011 through May 31, 2012.
6. Approve and authorize the Public Utilities General Manager to execute Utility Agreement
AGR -6745 No. 12 -UT -1146, and related documents, with the State of California acting by and
through the Department of Transportation for the relocation of electrical facilities to
accommodate the SR -57 northbound widening project and authorize the Public Utilities
General Manager to take such actions necessary to implement and administer the
Agreement.
8. RESOLUTION NO. 2011 -057 A RESOLUTION OF THE CITY COUNCIL OF
R100 THE CITY OF ANAHEIM authorizing the destruction of certain City records more than
two years old (Finance Department).
9. RESOLUTION NO. 2011 -058 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM adopting the Mitigated Negative Declaration and Mitigation
C340 Monitoring Plan (No. 2011 -2) and determining their adequacy to serve as the required
environmental documentation for the Linda Vista tank and pump station improvement
project.
10. RESOLUTION NO. 2011 -059 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM vacating a public utility easement located at 425 South
Pilo Anaheim Boulevard pursuant to California Streets and Highway Code Section 8330, et
seq. - Summary Vacation (Abandonment No. ABA2011- 00219).
11. RESOLUTION NO. 2011 -060 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM vacating excess street right -of -way located along the westerly
side of Anaheim Boulevard adjacent to 425 South Anaheim Boulevard, pursuant to
Pilo California Streets and Highway Code Section 8330. et seq. - Summary Vacation
(Abandonment No. ABA2011- 00224).
12. Approve the Final Map and Subdivision Agreement of Tract No. 17351 located at 425
AGR -6746 South Anaheim Boulevard.
13. ORDINANCE NO. 6209 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM amending Subsection .010 of Section 18.44.110 of Chapter
18.44 and Subsection .020 of Section 18.62.040 of Chapter 18.62 of Title 18 of the
M142 Anaheim Municipal Code relating to wall signs and administrative reviews (Zoning Code
Amendment 2011 - 00094; DEV2011- 00003; introduced at Council meeting of April 26,
2011, Item No. 17).
14. ORDINANCE NO. 6210 (INTRODUCTION) AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM amending Table 42 -A of Section 18.42.040 and
M 142 Subsections .030 and .040 of Section 18.42.080 of Chapter 18.42 of Title 18 of the
Anaheim Municipal Code pertaining to parking and loading.
Council Meeting Minutes of May 3, 2011
Page 7 of 10
END OF CONSENT:
7. Authorize submission of the updated fiscal year 2011 -2012 Annual Action Plan, including
the revised Community Development Block Grant and Home Investment Partnerships
D155 program budgets, to the U.S. Department of Housing and Urban Development.
Terry Lowe, Community Services Director, reported that in March, Council had approved FY
11/12 funding recommendations for the Annual Action Plan which included Community
Development Block Grant (CDBG) and HOME Investment Partnerships program budgets. The
estimates provided by HUD at that time were recently revised and reduced by $780,000. He
stated staff was able to find funding and reprogram a large portion of the $780,000 through
surplus monies from completed capital projects, and loan repayments, however, none of those
surplus monies were eligible to provide funding for public services which had to be reduced by
approximately $85,000. More recently, he pointed out, one of the non - profits, Paint Your Heart
Out, withdrew their application and the Community Services Board had now revised their
recommendations to include that figure which were presented to Council for reconsideration.
Mayor Pro Tern Sidhu inquired how the CSB reduced the non - profit funding amounts. Mr. Lowe
responded that the Board kept the funding level for those organizations awarded $10,000 at that
level, then adjusted those agencies receiving more than $10,000. There were two components
within this revision, he stated, the CDBG funding reduction and the $10,000 from the
organization withdrawing their funding request. Mayor Pro Tern Sidhu asked if new groups had
been funded recently during this difficult economic climate with Mr. Lowe responding there were
a minimal amount of new groups added and that most had stayed in the program since their
startup. Council Member Eastman invited Ms. Atkins to respond, who reported that several new
organizations had come to the City in the last few years, the AIDS Services Foundation which
was a food kitchen for young women and last year, the Mariposa Family Center and Women
Helping Women and Men2Work were also new groups. She added when an application was
submitted to the Board that would serve a large part of Anaheim residents and was not an
overlapping service, historically the Board would recommend funding them.
Council Member Eastman concurred with the philosophy that nonprofits should be working
towards becoming self- sufficient through fund - raising activities. She asked if this was part of the
application process with Ms. Atkins remarked that applications were extensive, audits were
performed on all nonprofits and many had endowments or funding from other sources. Council
Member Eastman felt that type of information provided to Council earlier in the process would
be beneficial and allow Council to refute comments such as that offered earlier that nonprofit
administrators make too much money. She remarked that the staff report discussed a $70,000
salary reduction in the Community Services Department of one part-time position that supported
neighborhood council activities, adding that it was an important part of how the community gave
input to this process. Mr. Lowe responded there were two actions he took to help balance the
department's budget, he reduced funding in neighborhoods services by laying off one employee
and also eliminated an after school site that operated with CDBG money at Franklin School.
This was done before looking at the nonprofits which would require additional reductions.
Council Member Galloway thanked the nonprofit executive directors for being passionate
advocates for their causes and to the Community Services Board for the challenging vetting
process they performed for competitive, comprehensive grant applications.
Council Member Murray also thanked the Board for working tirelessly reviewing hundreds of
applications over the course of the year and meeting in a moment's notice when needed. She
added it was a federal source of funding not under the control of the City and this Board
responded quickly to develop a list of recommendations they believed was fair. She expressed
Council Meeting Minutes of May 3, 2011
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her concern about organizations being cut much more than others, particularly the Boys and
Girls Club and asked if there was a way to reconsider the minimum amount of $10,000 for
funding and to consider an across - the -board approach to reductions.
Mayor Tait concurred with Council Member Murray and asked Ms. Aitken to explain the
reasoning behind the minimum amount of funding. Ms. Aitken explained that any cut below the
$10,000 funding would not be beneficial to the agency nor the city due to cost of staff time. She
further explained that in addition to staff time, each CSB member monitors and conducts site
visits, with each member generally being assigned two agencies. She added as a point of
clarification to Council Member Murray's concern regarding reductions that the CSB made a
25% reduction across the board to be as fair and equitable as possible, with the exception of
those groups receiving the minimum of $10,000. She added that no group was targeted.
Mr. Lowe added that that the minimum threshold was a practice not a policy and that the cost
for the City to monitor each organization and the associated paperwork and documentation
made the $10,000 contribution beneficial to all. Mayor Tait remarked that the fairest action
would be to cut 18 percent less for all groups, regardless of whether they were at the minimum
level. Council Member Sidhu recommended keeping the $10,000 minimum level and donating
the $10,000 from the withdrawn applicant, Paint Your Heart Out, to the Boys and Girls Club.
After some discussion regarding the minimum level guidelines, Mayor Tait moved to accept the
recommendations of the committee and giving the $10,000 to the Boys and Girls Club,
seconded by Mayor Pro Tern Sidhu. Council Member Galloway stated that earlier this year, the
Eli Home withdrew their application from CDBG funding and their $15,000 allocation was given
to the Boys and Girls Club. She recommended that money be spread equally for the remaining
nonprofits. Council Member Murray remarked these were tough decisions and to meet the
federal government's 25 percent reduction in funding, she felt it would be a fair approach to take
reductions across the board and to try to find a way to backstop the losses.
Mayor Tait amended his motion and moved to approve the Community Services Board's
funding recommendation and allocate on a pro -rata basis, the $10,000 Paint Your Heart Out
funding among the agencies receiving a reduction, seconded by Council Member Eastman.
Roll Call Vote: Ayes — 5; (Mayor Tait and Council Members: Eastman, Galloway, Murray and
Sidhu. Noes — 0. Motion Carried.
For the future, Mayor Tait recommended looking into a policy that addressed the $10,000
minimum and potentially having less organizations involved. Council Member Eastman
remarked that in going to a zero -based budget, that the cost of administration be provided as
well. Mr. Lowe indicated he would return to Council with additional information.
PUBLIC HEARING:
15. This is a public hearing to consider a resolution determining the public interest and
necessity for the acquisition of property located at 225 South Imperial Highway for the
P121 Imperial Highway safe routes to school sidewalk widening project.
RESOLUTION NO. 2011 -061 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM determining the public interest and necessity for the acquisition
of portions of property located at 225 South Imperial Highway for the purposes of the
Imperial Highway safe routes to school sidewalk widening project (RAN ACQ2009-
00399).
Council Meeting Minutes of May 3, 2011
Page 9 of 10
Natalie Meeks, Public Works Director, remarked the resolution on this agenda was for the
acquisition of right -of -way for construction of the Imperial Highway safe routes to school
sidewalk widening project. This project would widen sidewalk from two to five feet on the west
side of Imperial Highway from 207 feet north of Avenida Bernardo south to Avenida Bernardo
South. Construction would include access ramps and other improvements to facilitate the
project which was across the street from Canyon High School, Imperial Elementary, and
Canyon Hills Special Education School. She explained the project would provide improved
pedestrian access to crosswalks that served those schools, that it also met the requirements of
a categorical exemption in accordance with CEQA and was ready to start construction pending
the acquisition of this property. She added funding under the Safe Routes to School Program
required the right -of -way to be secured by October, 2011 and adoption of this resolution of
necessity was being recommended to advance the acquisition process. The property, she
explained, was owned by a Homeowners Association (HOA), not a single party, which
complicated the matter. When the project was presented to the HOA a year ago, the
representatives were supportive and a formal offer to acquire the property was made in
December of 2010. With turnover in the HOA and their legal representative, both had been
non - responsive to repeated attempts to contact them and resolve this matter. The resolution of
necessity would allow the project to move forward as efforts were continued to reach a
settlement with the HOA.
Mayor Tait opened the public hearing, taking testimony first from owner of record or designated
representative for the property subject to the hearing. He indicated testimony would be limited
to : 1) whether the public interest and necessity required the project, 2) whether the project was
planned and located in a manner that will be most compatible with the greatest public good and
the least private injury, 3) whether the property to be acquired is necessary for the project, 4)
whether the offer required by Gov Code Sec 7267.2 has been made to the owner or owners of
record, 5) whether the City has met all other prerequisites to the exercise of eminent domain in
connection with the property.
With no comments offered, Mayor Tait closed the hearing.
Mayor Pro Tern Sidhu moved to approve RESOLUTION NO. 2011 -061 OF THE CITY OF
ANAHEIM determining the public interest and necessity for the acquisition of portions of
property located at 225 South Imperial Highway for the purposes of the Imperial Highway safe
routes to school sidewalk widening project (RAN ACQ2009- 00399); seconded by Council
Member Galloway. Roll Call Vote: Ayes — 5: (Mayor Tait and Council Members: Eastman,
Galloway, Murray, and Sidhu. Noes — 0. Motion Carried.
Report on Closed Session Action: None
Council Communications:
Council Member Eastman remarked this was one of the most difficult and wrenching decisions
Council had been asked to make regarding funding reductions for non - profit groups and urged
the community to consider volunteering to help these organizations. She also attended the
Cinco de Mayo celebration at La Palma Park, an important Hispanic cultural celebration and a
labor of love for the Joewell family.
Mayor Pro Tern Sidhu introduced and thanked Boy Scout Troup 1149 for attending the Council
meeting and described the various free services to be offered during the Annual Health Fair to
be held on June 12. In addition, he announced the Anaheim Orange County Job Fair and Expo
scheduled for June 15 at the Shops at Anaheim GardenWalk, remarking it was an opportunity to
make connections with top county employers. He thanked Councilmember Kris Murray for her
Council Meeting Minutes of May 3, 2011
Page 10 of 10
efforts in working with Sacramento legislators on a bill authored by Senator Lou Correa, SIB 847,
which would prohibit medical marijuana dispensaries within 600 feet of schools and residential
uses.
Council Member Galloway reported Lisa Stipkovich, Executive Director of Community
Development, would be retiring next week and thanked her for 34 years of dedicated service to
Anaheim. She also recognized Sue Ray, Council Services Coordinator.
Council Member Murray thanked Sandy Day, Sister City Commissioner, who personally
delivered thousands of letters of kindness to the Mito community in Japan on behalf of the City
of Anaheim. She announced the following upcoming events: Fire Service Day on May 7, the
16 Annual Taste of Anaheim on May 12, Anaheim Historic Home Tours to be held May 14 —
15, the Art Crawl Experience on May 14 and the 15 Annual W.A.N.D. barbeque at Twila Reid
Park. She highlighted the achievements and her mentor relationship with late Congressman
Steve Horn and requested the meeting be adjourned in his memory.
Mayor Tait commented on the Maloof family's decision to remain in Sacramento for the 2011 -12
season and thanked Council, staff, Anaheim Arena Management and Henry and Susan Samueli
for all their efforts. He also thanked Sandy Day, Sister city Commissioner, for delivering the
letters of kindness to Mito, Japan and announced the Sister City Commission would host a
booth at the Taste of Anaheim accepting donations to help Mito in their rebuilding efforts. He
also announced the Walk United 5K to be held on June 25 at Angel Stadium. In addition, he
thanked the non profits who described briefly the services their organizations provided and
commented on the "Hi Neighbor' program about building the community and taking care of
neighbors.
Adjournment: At 7:07 P.M., Mayor Tait adjourned the May 3, 2011 meeting in memory of
Congressman Steven Horn.
Res ctfu y submitt ,
Linda N. Andal, CIVIC
City Clerk