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2012/05/29ANAHEIM CITY COUNCIL REGULA MEETING OF MAY 29, 2012 The May 29, 2012 regular meeting of the Anaheim City Council was called to order at 3:09 P.M in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. PRESENT: Mayor Tom Tait and Council Members Gail Eastman, Lorri Galloway, Kris Murray and Harry Sidhu STAFF PRESENT: Acting City Manager Bob Wingenroth, City Attorney Cristina Talley, and City Clerk Linda Andal WORKSHOP — BIKE NATION Planning Director Sheri Vander Dussen provided an update on the one -year bicycle self - service sharing program recently approved by Council. This program offered bicycles to the public for short distance trips usually in an urbanized area as an alternative for public transportation or private vehicles. She noted there were systems in place throughout the world and in several U.S. cities such as Boston, Portland, Washington, D.C., San Francisco and Denver. Bike Nation, an Orange County based company, submitted an application for Anaheim's pilot bike sharing program. This system would be membership -based offering users the ability to rent bikes on a short-term basis. Members would be able to check a bicycle out from the network of automated bicycle stations, ride to their destination and return the bikes to any station within the system. The cost of membership depended on length of the membership; i.e., a one day membership was anticipated to cost $6 while a one year membership would cost $75. Once a bike was checked out, members would also pay a trip fee that varied depending on the duration of the use. She explained that in order to encourage short-term usage, which was the purpose of this program, Bike Nation would not charge fees for rentals of less than 30 minutes. Ms. Vander Dussen pointed out that in order to offset the cost of establishing and operating the system, the pilot program would allow Bike Nation to sell advertising and branding space on the bikes and at bicycle stations. Bike Nation would assume all costs and liability of establishing and operating the system and in return would receive all proceeds from bike rental fees and advertising revenues. This will result in no cost to Anaheim taxpayers for the bike - sharing operation during the pilot period. She added staff had been working with Bike Nation to implement the system and to select suitable sites for the bike kiosks. During the one year pilot period, she stated, the system would consist of up to 10 self - service kiosks and 100 bicycles, adding that as the kiosks were modular, portable, solar - powered and wirelessiy connected, the location and reconfiguration of the kiosks to meet customer demand was easy to accommodate. The bicycles would also be easy to use and included special design features to improve reliability and reduced maintenance costs. She noted that initially, kiosks were planned for the Stadium Metrolink station, the Grove and Convention Center as well as City Hall. These four locations would form the initial phase of the system which was anticipated to be operational in July. In addition to the four city -owned sites, Ms. Vander Dussen reported Bike Nation was working to secure locations on private properties. During this one year pilot period, Bike Nation would collect and analyze data to help determine ridership trends, make adjustments to the kiosk size and location, and gain a better understanding of Anaheim's transportation needs. At Council Meeting Minutes of May 29, 2012 Page 2 of 18 the end of the trial period, Council would receive a report on the effectiveness of the system and its use to ultimately determine whether it should be continued, modified or terminated. Grant Henninger, Bike Nation, announced Bike Nation was located in Anaheim and was an Orange County based company, creating new jobs for the community. The kiosks and docks were made in Santa Ana and the bikes manufactured in Texas, a total made -in- the -U.S. product. He underscored more thought was given to the bicycle design for safety and ease of use by riders; no air was contained in the tires making them puncture proof and no gear chains were used to avoid the snagging of clothing. The bicycles were comfortable and balanced, easy to mount or dismount, and each included a basket and an app or virtual dashboard to indicate the amount of calories burned. The kiosks were solar - powered and wireless and any member using the equipment in Anaheim could access a Bike National bicycle in other cities. He pointed out the fully automated kiosk was easy to use and after the swipe of a credit card, the bike unlocked and the rider could remove a bike. He added whenever a transaction was made, the participant received an email receipt, a completely paperless and green operation. A station map would show the location of all the Bike Nation kiosks for users, and would include opportunities for local businesses to place their logos on the map. Riders could then access the various venues available in the city of Anaheim. In terms of membership, the options were 24 hours, 72 hours, 7 -days or one year at varying rates. The 24 hour rate reflected $6, with unlimited use of the bike if each use was limited to 30 minutes. If the bike was used longer than 30 minutes, an additional fee of about $1.50 every 30 minutes would be incurred. Mr. Henninger pointed out; the goal was to encourage riders to use bikes for short commute trips to work and not designed for leisure cruising around town. Council Member Eastman encouraged Bike Nation to locate a kiosk near Von's or Ralph's grocery stores. Mr. Henninger replied Bike Nation was working on getting agreements with the private sector. Mayor Tait inquired whether locks were included with the bicycles with Mr. Henninger responding there was no lock on the current bicycles, however, the company was working on this for the end of the year. He added through testing, the feedback indicated locks were a desirable accessory. Council Member Murray hoped the kiosks would be placed within 30 minutes of each other in order to determine if the program was a good fit for the city. Council Member Sidhu was concerned that no helmets were required asking for the city attorney's input as to any potential city liability. Cristina Talley, City Attorney, remarked the pilot program provided that the company would offer indemnity and hold harmless in favor of the city as well as comply with city- recommended insurance requirements. Council Member Sidhu added that he still felt it was a good idea to have a helmet kiosk available next to the bike kiosk to provide riders with that option. Council Member Murray added that she understood Bike Nation was looking at vending options for disposal helmets that were USDA crash certified and possibly working with hotels to provide helmets for a small fee. Mayor Pro Tern Sidhu inquired whether bicycles could be used on sidewalks with Ms. Vander Dussen indicating staff would research that question and provide an answer at a later date. Council Member Galloway added European citizens dealt with bicycle riders on a regular basis and understood what to do when bicyclists approached; however, she wondered if there would be separate bike lanes in Anaheim or at least some education on how to navigate safely with bicyclists on the streets. Mr. Henninger replied Bike Nation was reaching out to other cycling groups and nonprofits regarding enhanced education to the community. Council Member Murray asked if staff was working on integrating a bike app into the kiosks for riders to identify their origin and destination and come up with the safest route to take. Ms. Vander Dussen stated that process had been Council Meeting Minutes of May 29, 2012 Page 3 of 18 discussed but may not be feasible to invest in during the pilot program. She added the station maps would have recommended routes between the stations. ADDITIONS /DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None At 3:54 P.M., Council adjourned to closed session for consideration of the following items: CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: One potential case. 2. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the Government Code) Agency Representative: Kristine Ridge, Human Resources Director Employee Organization: Teamsters, Local 952, Anaheim Municipal Employees Association and Anaheim Firefighters Association, Local 2899 3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9. One potential case. Mayor Tait reconvened the council session at 5:35 P.M. Invocation: Pastor Joel Van Soeien, Anaheim Christian Reform Church Flag Salute: Girl Scouts of Orange County, Troop 2922 Presentations: Recognizing Mary Hirahara for her contribution to the Anaheim Library for the creation of the digital collection Audrey Lujan, Library Division, remarked that since 2009, the Hirahara family had donated over $11,000 to the Anaheim Heritage center to fund a variety of special projects. Mary Hirahara's most recent donation of $2,000 would be used to fund the creation of the new digital collection feature for digital Anaheim. Ms. Lujan noted the first digital collection would be drawn from the Hirahara family collection and linked the digital Hirahara photo collection currently under construction at Washington State University and Oregon Nikkei Legacy Center in Portland. She added the template created with this funding would subsequently be used to generate additional digital collections on a variety of subjects to benefit the Anaheim community. She further added it was appropriate that Mrs. Hirahara was being recognized during Asian Pacific Heritage month that commemorated the arrival of the first Japanese immigrants to the United States on May 7tn 1843. Council Meeting Minutes of May 29, 2012 Page 4 of 18 Recognizing the graduates of the Community Emergency Response Team (CERT) Class Mary Jo Flynn, Fire Department, recognized the most recent workplace CERT class, Fisker Automotive, a company located in Anaheim. She remarked the Fisker Automotive employees participated in evening training at their facility in order to help the company better respond to disasters as well as providing information to their employees on preparing for disasters. By improving their training and knowledge, she added, Fisker Automotive increased their resiliency and ability to be back in business more quickly after a disaster. Recognizing the winners of the Department of Public Works and the Anaheim Public Library Td Annual Anti - Litter Poster Contest Dora Delgadillo, Public Works Department and Kathleen Pezetti, Anaheim Library Division discussed the city sponsored 3rd annual anti- litter poster contest held this April in celebration of Earth Day and National Library Week. The purpose was to raise awareness of litter in Anaheim neighborhoods and to challenge students in grades K — 6 th grade to create an innovative poster to discourage litter. The award winners were then introduced and honored by council. Acceptance of Other Recognitions (To be presented at a later date): Recognizing Daniel Claypool for his contributions to Boy Scout Troop 241 Recognizing the Anaheim Beautiful honorees Sandra Sagert, Anaheim Beautiful, remarked this non - profit organization was comprised of citizens, businesses and affiliated organizations with the mission to initiate, encourage and promote the preservation and enhancement of the beauty of Anaheim. This was done through seven key programs, including the Adopt a Neighborhood program, Green Ribbon Week, and the Thelma Jordan scholarship program. Ms. Sagert announced this year's honorees to be recognized and honored at the awards banquet on June 6 th were Iry Pickler, Jackie Terrell, Elsie Reed, Michael Baker and the Sunkist Community Church Proclaiming 2012, as Year of the Girl and Celebrating 100 Years of Girl Scouting BJ Watanabe, Girl Scouts of Orange County, remarked Girls Scouts were celebrating their 100 anniversary and had declared 2012 as the "Year of the Girl." She then introduced the leaders and girls of Troop 2922 who began tonight's meeting with the pledge of allegiance. She reported local girl scouts from every zip code and every walk of life were using their skills to make a difference and together had donated 500,000 hours of community service each year in Orange County. Recognizing the winner of the US Small Business Administration Small Business 7(a) Lender of the Year Award ADDITIONS /DELETIONS TO THE AGENDA: City Clerk, Linda Andal, advised that the appellant requested public hearing Item no. 25, be continued to June 5 th and with no objections from Council, Mayor Tait continued the hearing to that date. Council Meeting Minutes of May 29, 2012 Page 5 of 18 PUBLIC COMMENTS (all agenda items, except public hearings): Cecil Jordan Corcoran, Outreach Homeless Ministries, provided the community with an update on his work. James Robert Reade announced other cities had reduced juvenile crime by 51 percent through the implementation of parental liability laws and urged Anaheim to take similar action. Heidi Leite, Green Planet, announced the Cornelia Connolly High School would be welcoming 10 -12 Chinese foreign exchange students for the fall 2012/13 school year and were seeking host families interested in this cross cultural experience and an opportunity to mentor a high school student. Dorothy Rose, Orange County Symphony, announced the Mayor's concert would be held on June 3�d at Servite High School, a venue that offers seasonal concerts at affordable pricing with available parking. She also announced the first annual POPS concert to be held on July 7 at the Convention Center Arena and urged the community to take advantage of this new tradition. Joanne Sosa reported thousands of signatures of behalf of the Let the People Vote Initiative had been gathered and that any interested person could do so on the "takebackanaheim" website. Brian Chichua, resident, stated he had an opportunity to visit Anaheim's sister city in Spain with other city delegates and had noticed the population's use of bicycles for travel with numerous bike paths available to them including insertion in median islands. Referring to Item No. 7, he questioned why a helicopter would be replaced with a fixed wing aircraft since municipalities had generally opted for helicopters rather than fixed wing planes for a variety of reasons. Mayor Tait remarked that he and Council Member Galloway had also visited Anaheim's sister city in Spain, having paid their own way, and been graciously treated by their hosts. William Fitzgerald, Anaheim Home, protested that significant dollars were being spent on county elections to insure Latino candidates would not be elected. John Carr, In God We Trust non - profit organization, urged Council to approve displaying the national motto in Council Chambers to promote patriotism. He added this past November, Congress reaffirmed the national motto by an almost majority vote and encouraged all government offices to display the motto and about half of Orange County cities had complied at this date. Charlene Arellano, resident, addressing Item No. 19, reported statements made as a result of federal law mislead readers to believe that federal law required the city to deploy smart meters which was not true as the Energy Policy Act of 2005 only mandated utilities to offer and install them upon customer request. She added those residents who desire to opt out of the program want to retain analog meters and to not have a digital meter which could transmit data without their consent. She believed this was a matter of health, interference, safety, security and privacy, asking that Council decline this program. David Diaz remarked the Antique flea market had been successful with over 100 vendors participating and attracting many visitors. He added that he had been instructed by his Utility representative that a smart meter was required when new electrical service had been installed, Council Meeting Minutes of May 29, 2012 Page 6 of 18 but that it had not been operating as a smart meter since a meter reader was still accessing utility data at his home. He recommended Council consider Item No. 19 carefully before taking action. Grant Henninger spoke on Item No. 23 and stated he was an atheist, and while he was an active community member who participated in many events, he felt the display of the national motto in Council Chambers would make him feel as though he were not part of the community. He added if the original motto used the words "e pluribus unum" which translated to "out of many, one "; he would have no objection. David, offered his support regarding Item No. 23. CONSENT CALENDAR: Council Member Eastman requested Item No's. 2, 7 and 19 be pulled from the consent calendar for further discussion. Mayor Tait declared a conflict on Item No's. 14 and 15 as his firm had a banking relationship with Wells Fargo Bank and had worked with OCTA. Mayor Tait also removed Item No's. 20 and 21 for further discussion. Council Member Galloway moved to waive reading in full of all ordinances and resolutions and to adopt the balance of the consent calendar as presented, seconded by Council Member Murray. Roll Call Vote: Ayes — 5 (Mayor Tait and Council Members: Eastman, Galloway, Murray and Sidhu). Noes — 0. Motion Carried 1. Receive and file minutes of the Sister City Commission meetings of February 27, 2012, B105 March 26, 2012 and April 23, 2012; Community Services Board meeting of March 8, 2012; Library Board meeting of March 12, 2012; Cultural and Heritage Commission meeting of March 15, 2012; Park and Recreation Commission meeting of March 28, 2012 and Public Utilities Board meeting of March 28, 2012. D117 3. Approve the Investment Portfolio Report for April 2012. AGR -6802 4. Determine on the basis of the evidence submitted by RRM Properties, LTD., that the property owner has complied in good faith with the terms and conditions of Development Agreement No. 2010 -00005 for the 2011 -12 review period for the development of Tentative Tract Map No. 17289 (The Robertson's Ready Mix Site). D175 5. Reject all bids for the Palm Lane Park Play Area Improvements project. D180 6. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a master agreement to Compulink Management and its affiliated companies, in an amount not to exceed $265,000, for document management and archiving services for the City's records for a one -year period with four one -year optional renewals and authorize the Purchasing Agent to exercise the renewal options. D180 8. Authorize the Purchasing Agent to execute a change order to an existing maintenance agreement with Multimedia Integrated Technology, Inc., dba Integrated Technology, in an amount not to exceed $35,000 per year, for telephone system maintenance and repair services for the remaining three contract years. 9. Approve a Lease Agreement with Growth Opportunities Through Athletics, Learning & AGR- 6827.1 Service (GOALS) for City owned property located at 1102 N. Homer Street for the purpose of creating a community garden for GOALS participants and the public. Council Meeting Minutes of May 29, 2012 Page 7 of 18 10. Approve an Agreement with Republic ITS, Inc. for traffic signal maintenance services AGR- 5186.A agreement from June 1, 2012 through May 31, 2013 with annual renewal options up to a maximum of five years. 11. Approve the Agreement for Acquisition of Easements with Lewis R. and Judith E. AGR- 1460.IV Schmidt, Trustees, in the payment amount of $163,000, for property located at 1725- 1751 South Douglass Road for the ARTIC project. 12. Approve the Acquisition and Funding Agreement with Community Facilities District No. AGR -7237 08 -1 and Platinum Centre LLC, in an amount not to exceed $583,604, authorize the Director of Public Works to approve requests for payment and take the necessary actions to accomplish the purpose of the Agreement. 13. Approve and authorize the Director of Public Works to execute Change Order No. 1 and any related documents, in the amount of $85,458, in favor of Energy Retrofit for the AGR - 6903.0.1 Convention Center Exhibit Hall Lighting Replacement project. 14. Approve and authorize the City Treasurer to execute, implement and administer the AGR- 3137.A Agreement and any other related documents with Wells Fargo Bank for the City's general banking services and exercise the available renewal options if in the City's best interest. Mayor Tait declared a potential conflict of interest and recorded an abstention. Roll Call Vote: Ayes — 4: (Council Members: Eastman, Galloway, Murray and Sidhu.) Noes — 0. Abstention — 1: Mayor Tait. Motion to approve carried. 15. RESOLUTION NO. 2012 -040 A RESOLUTION OF THE CITY COUNCIL OF P124 THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain real properties or interests therein (City Deed Nos. 11498 and 11499). Mayor Tait declared a potential conflict of interest and recorded an abstention. Roll Call Vote: Ayes — 4: (Council Members: Eastman, Galloway, Murray and Sidhu.) Noes — 0. Abstention — 1: Mayor Tait. Motion to approve carried. 16. RESOLUTION NO. 2012 -041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the destruction of certain City records more than R100 two years old (City Attorney's Office). 17. RESOLUTION NO. 2012 -042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending and restating the Procedures and Rules of Order for R100 the conduct of City Council meetings. 18. RESOLUTION NO. 2012 -043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving the Workforce Investment Act Title I Master AGR - 2738.E Subgrant Agreement between the City of Anaheim and the State of California for the term of April 1, 2012 through June 30, 2014. 22. Approve minutes of the Council meetings of May 7, 2012, May 8, 2012 and May 9, 2012. Council Meeting Minutes of May 29, 2012 Page 8 of 18 END OF CONSENT CALENDAR 2. Receive and file report relating to Community Gardens Greg Garcia, Deputy City Manager, updated Council on the Hi Neighbor Community Garden initiative and other gardening efforts happening within the city. As part of the Hi Neighbor D116 Program, the community gardens project was designed to create temporary community gardens in vacant and unused spaces throughout Anaheim to nurture the community and provide for neighborhood interaction. The pilot program was started with the goal of establishing at least one community garden in each of the four neighborhood districts, anticipating that these gardens would be entirely led by residents from design and construction through planting and harvesting. He explained the community garden movement in Anaheim was initiated by residents in Central Anaheim who came together in the spring of 2011, under the guidance of Council Member Gail Eastman. The Anaheim Community Gardens group was established as an affiliate of the Anaheim Community Foundation and was instrumental in promoting community gardens in Anaheim and working with staff to identify appropriate locations within the city to transform into gardens. Their first garden project was tentatively set for the property located at the corner of Santa Ana and Lemon Streets near downtown Anaheim, anticipated to be in bloom by summer. He pointed out another garden project of note within the city was being created by Growth Opportunities Thru Athletics, Learning and Services or GOALS, located at 1102 North Homer Street and which would be created for GOALS participants and the general public. Garden locations for the remaining neighborhood districts had now been identified and residents were enthusiastic in taking on the task of construction and maintaining the sites. He stated each neighborhood garden was being designed and planned by residents and would have its own unique identity and design. The garden in east Anaheim was tentatively located at 8268 East Monte Vista Road near Sycamore Park designed with a garden layout that allowed for plot rentals by community members and should break ground this weekend. The West Anaheim garden, located at 1767 South Garden Drive and should break ground this weekend as well, was headed by a group of enthusiastic community members who designed a garden with planters, rest areas and recycled materials. In the south district, the garden location was at Ponderosa Park, near the Family Resources Center. The community already completed initial design work and hoped to break ground during the second week of June. He added that more than 5,000 school children were growing seedlings, and hundreds of community members had already become involved. With the assistance of the residents, working together with local churches, nonprofits and businesses such as Clean City, Home Depot, Walmart, Ganahl Lumber, and especially with the support of Anaheim Public Utilities and Anaheim Public Works Department, the community looked forward to a late summer completion date for the new gardens. Council Member Eastman thanked staff, the community participants and GOALS for generating such interest in this project and moved to receive and file the Community Gardens project report, seconded by Council Member Murray. Roll Call Vote: Ayes — 5: (Mayor Tait and Council Members: Eastman, Galloway, Murray and Sidhu.) Noes — 0. Motion Carried. 7. Waive the sealed bid requirement of Council Policy 4.0 and approve an agreement with AGR -7236 Pacific Air Center, LLC, in the amount of $2,202,695 plus tax, for the purchase of one Cessna Grand Caravan 2086 (Cessna) airplane and authorize the Purchasing Agent to Council Meeting Minutes of May 29, 2012 Page 9 of 18 purchase additional mission equipment and accessories for the aircraft from various vendors, in an aggregate amount not to exceed $400,000, and sell the City's MD 500 helicopter to the highest responsive bidder when the Cessna aircraft becomes available to replace it. Deputy Chief Craig Hunter reported the department was in the process of replacing a 12 year old helicopter than had been well utilized and was now being retired. He explained the Department had been using helicopters for 40 years and during that time, technology changed significantly. He added that when the City's hangar was created at the Fullerton Airport several years ago, it was built with the intention of moving some of the fleet to fixed wing. He explained technology caught up to the point where it was now feasible to use fixed wing aircraft as an aerial observation platform as it flew higher, quieter, cost less to operate and was easier on the fatigue of pilots. Council Member Eastman felt it was important for the community to hear this purchase would save money in these times of limited funding. Mayor Pro Tem Sidhu confirmed that most of the funding for this purchase was through asset forfeiture funds and not through the General Fund. Council Member Eastman then moved to approve Item No. 7, seconded by Council Member Murray. Roll Call Vote: Ayes — 5: (Mayor Tait and Council Members: Eastman, Galloway, Murray and Sidhu. Noes — 0. Motion Carried. 19. RESOLUTION NO. 2012 -044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Electric Rates, Rules and Regulations by adopting Rule No. 21 regarding Smart Meter Opt Out Procedures for residential customers as adopted by Resolution No. 71 R -478 and most recently amended by D182 Resolution No. 2011 -164. RESOLUTION NO. 2012 -045 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Water Rates, Rules and Regulations by adopting Rule No. 26 regarding Smart Meter Opt Out Procedures for residential customers as adopted by Resolution No. 72R -600 and most recently amended by Resolution No. 2010 -200. Marcie Edwards, Public Utilities General Manager, reported approval of Item No. 19 would offer residential customers the option to opt out of receiving an automated or wireless smart meter. Two years ago, she explained, the Department began a slow deployment of smart meters to residential customers and since that time had installed over 8,000 of them from the City's 100,000 residential customers. The original plan was designed so that the rollout would occur over a period of years to allow time for staff to review and assess the hardware and software provided with the meters. During this deployment, she stated, some issues had been found relating to the software that collected and transmitted data to the Utilities billing system and the deployment plan was suspended while those issues were ironed out. She confirmed that while there continued to be indications smart meters would be mandated in the future by either the state or the federal governments, it had not yet happened. Ms. Edwards also pointed out many utilities in the state had been installing automated meters at a rapid pace due to environmental support. She advised that it resulted in customers not wanting the meters installed in their homes or neighborhoods, for a variety of reasons, which led to the CPUC requiring the state's investor owned utilities to allow residents to choose to opt out of automated metering for a significant fee. In Anaheim, she remarked, about 40 of those 8,000 or so residential customers Council Meeting Minutes of May 29, 2012 Page 10 of 18 receiving smart meters had chosen not to have a smart meter installed in their homes and the Department informally accommodated those requests at no cost to the customer. At this time, staff recommended that the opt out policy be formalized; residents who opted out would not be charged as the overall smart meter program was presently so limited in scope that any customer opting out would generate little or no cost to the utility. She pointed out this was unique in California as all other agencies were charging fees for that choice. She added if or when the associated costs related to an opt out option became substantial, staff may return at a future time with a proposal for the establishment of an opt out fee to remove the cost of the burden from the rest of the ratepayers. Additionally, she added, should there be federal or state legislation mandating installation of smart meters along some predefined time frame requiring a rapid deployment, costs would also be impacted. Providing more details on the smart meter capabilities, Ms. Edwards remarked the meters sent electric and water consumption data to the Utility electronically as opposed to having a meter physically read. The meters collected and sent the same information that had been collected for decades, nothing more or less. Ms. Edwards also explained that ultimately analog meters were on their way out and the Utility would ultimately move to digital meters as supported by the industry. There were advantages, she pointed out; the smart meter would be able to immediately signal the Utility during a power outage and eventually there would be savings in reducing utility vehicle trips to the home. Ratepayer's private water and power usage information could also be accessed at any time by computer so usage patterns could be monitored, and, for those without computer access, the OPower program would continue to make general assumptions and offer suggestions for usage reductions. She also confirmed that not all smart meters were being deployed at the same rate and some residents with smart meters would still have their meters physically read as the billing systems associated with the smart meters might not have been rolled out at the same time as the meters. She ended her presentation stating the Utility already had the ability to change out utility equipment such as meters for a variety of reasons, for age, for maintenance, for technological obsolescence, and even for access. She added she would discuss with staff the possibility of allowing analog meters, to the extent analog meters were not creating costs for others, were still supported by the industry and not creating other problems, and absent state mandates. Council Member Eastman thanked Ms. Edwards for the comprehensive report, remarking utility users were given options, staff was flexible and there was no charge at this point for those opting out of the program and then moved to approve RESOLUTION NO. 2012 -044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Electric Rates, Rules and Regulations by adopting Rule No. 21 regarding Smart Meter Opt Out Procedures for residential customers as adopted by Resolution No. 71 R -478 and most recently amended by Resolution No. 2011 -164; and to approve RESOLUTION NO. 2012 -045 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Water Rates, Rules and Regulations by adopting Rule No. 26 regarding Smart Meter Opt Out Procedures for residential customers as adopted by Resolution No. 72R -600 and most recently amended by Resolution No. 2010 -200, seconded by Council Member Galloway. Roll Call Vote: Ayes — 5: (Mayor Tait and Council Members: Eastman, Galloway, Murray and Sidhu.) Noes — 0. Motion Carried. Council Meeting Minutes of May 29, 2012 Page 11 of 18 20. ORDINANCE NO. 6242 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM granting a non - exclusive franchise to Yellow Cab Company of Northern Orange County, Inc. dba Yellow Cab of Greater Orange County, for the purpose of operating taxicab service in the City of Anaheim; and stating the term and conditions upon which said franchise is granted. F130.2 ORDINANCE NO. 6243 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM granting a non - exclusive franchise to CABCO, Inc. dba California Yellow Cab, for the purpose of operating taxicab service in the City of Anaheim; and stating the term and conditions upon which said franchise is granted. ORDINANCE NO. 6244 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM granting a non - exclusive franchise to A White and Yellow Cab Inc. dba A Taxi Cab, for the purpose of operating taxicab service in the City of Anaheim; and stating the term and conditions upon which said franchise is granted (Introduced at Council meeting of May 8, 2012, Item No. 27). Mayor Tait advised that he pulled this item to confirm his no vote. Council Member Murray moved to adopt ORDINANCE NO. 6242 ORDINANCE NO. 6243 and ORDINANCE NO. seconded by Mayor Pro Tern Sidhu. Roll Call Vote: Ayes — 3: (Council Members: Eastman, Murray and Sidhu.) Noes — 2: Mayor Tait and Council Member Galloway. Motion Carried. 21, ORDINANCE NO. 6245 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending various Chapters of Titles 3, 4, 6, 7, 8 and 18 of the Anaheim M182 Municipal Code (Regulatory Relief Task Force Recommendations; Zoning Code Amendment No. 2012- 00106). CJ Amstrup, Planning Department, reported this item was an amendment to various parts of the Anaheim Municipal Code to streamline business permit regulations, reduce the number of businesses requiring conditional use permits and to simplify the process for a shared parking permit. These changes, he pointed out, implemented recommendations from the Mayor's Task Force on Regulatory Relief and were explained in detail at the previous council meeting. One of the key recommendations of the task force was to reduce the time and cost of operating a business in Anaheim and to achieve this goal, seven chapters in the business regulation code had been eliminated and nine other chapters and their associated permits were rolled into the zoning code. The advantages to allowing these standards into the zoning code included elimination of redundant permit requirements and reduction in the number of transactions necessary to open a business. He noted the task force recommended the number of businesses requiring a conditional use permit be reduced and identified about 70 types of businesses that would be regulated through development standards or administrative review process without impacting neighboring and residential businesses. This ordinance identified the first 16 businesses that staff developed for such standards, selected as there was a high degree of certainty these land uses would not adversely impact adjacent property if in compliance with recommended standards. These land uses, he stated, had been repeatedly approved by the Planning Commission and had over time proven to operate without negatively impacting adjacent properties. The Task Force also recommended more discretion be provided to staff through the processing of simple permits administratively, substantially reducing the time and cost required to review Council Meeting Minutes of May 29, 2012 Page 12 of 18 D116 such permits. The ordinance would also provide staff with the authority to approve shared parking permits which currently required preparation of a parking study and approval of parking variances by the Planning Commission. He added the parking study could be costly and variances required additional processing time with associated costs. Additionally, many times business owners indicated their business was open only when other nearby businesses are closed and for that reason there was sufficient parking, such as a church situated in an industrial area. Lastly, he explained, the city's code amendment included changes to the city's massage business ordinance which was mandated by state law, which now has independent requirements for licensing of these types of businesses and also required treatment as a personal service similar to beauty parlors or barbershops. Mayor Tait thanked the Regulatory Relief Task Force and staff for the time and effort in analyzing the city's regulations. These changes, he pointed out, reduces the risk and uncertainty for business entrepreneurs and at the same time insured neighborhoods were protected in the process. Beyond all these streamlined regulations, he added, the most significant change was in the culture and attitude of city staff helping people follow their dreams. Mayor Tait moved to introduce ORDINANCE NO. 6245 AN ORDINANCE OF THE CITY OF ANAHEIM amending various Chapters of Titles 3, 4, 6, 7, 8 and 18 of the Anaheim Municipal Code, seconded by Council Member Eastman. Roll Call Vote: Ayes — 5: (Mayor Tait and Council Members: Eastman, Galloway, Murray and Sidhu. Ordinance No. 6245 was introduced. 23. Consider displaying the national motto in the City Council Chambers and select the location of the display. Lylyana Bogdanovich, Administration Department, stated in 1956, "In God we trust" was established as the national motto. In 2002, Congress reaffirmed the motto and in 2011 again reaffirmed the motto and encouraged its display in all public schools and government buildings. To date, she remarked, there were 281 counties and cities across the United States, 92 in California and 16 in the County of Orange that displayed the national motto. The type of display varied from city to city ranging from the text displayed near the city seal, a graphic with the United States flag and the motto, or a combination of the city seal and the text. She added staff researched display options for Anaheim's Council Chambers and had presented those options for Council's consideration, ranging from adding the text above the Anaheim seal behind the Council dais or applying it to the window or above Council Chamber doors. Council Member Eastman remarked she supported option A, having the text displayed over the City seal in four inch letters, and recommended that option for Council approval, seconded by Mayor Pro Tern Sidhu. Roll Call Vote: Ayes — 5: (Mayor Tait and Council Members: Eastman, Galloway, Murray, and Sidhu.) Noes — 0. Motion carried. Council Member Eastman inquired whether it was possible to use funds from the community foundation so there would no taxpayer funds. Staff would investigate that possibility. At 7:18 P.M., Mayor Tait, with the consent of council, excused himself from the remainder of the meeting to attend his son's graduation ceremony. Council Meeting Minutes of May 29, 2012 Page 13 of 18 PUBLIC HEARINGS: 24 AG R- 5025.1 (Continued public hearing) AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT NO. 2007 -00002 fDAG2007- 00002A OWNER: Ronald W. & Deborah L. Marshall Trust, The Marshall Family Trust, 1105 E. Katella Avenue, Anaheim, CA 92805 and See Development LP, 4931 Birch Street, Newport Beach, CA 92660 APPLICANT: Greg Sullivan, 94 Discovery, Irvine, CA 92618 LOCATION: 1015 & 1105 East Katella Avenue The applicant requests an amendment to Development Agreement No. 2007 - 00002, extending the term of the Agreement by five additional years, to expire in March 2018. Environmental Determination: CEQA Previously Approved Final Subsequent Environmental Impact Report No. 339, together with Mitigation Monitoring Program No. 106C. ACTION TAKEN BY THE PLANNING COMMISSION: Recommended City Council approval of Amendment No. 1 to Development Agreement No. 2007 -00002 (DAG- 2007- 00002A; Resolution No. PC2012 -020). Vote: 6 -0 Chairman Pro Tempore Ramirez and Commissioners Bostwick, Faessel, Lieberman, Persuad and Seymour voted yes. (Planning Commission meeting of April 9, 2012) (Continued from Council meeting of May 8, 2012, Item No. 28) Motion: G/M Find and determine that the previously- approved Final Subsequent Environmental impact Report No. 339, together with Mitigation Monitoring Program No. 106C, serves as the appropriate environmental documentation for this request. ORDINANCE NO. 6246 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM (i) approving Amendment No. 1 to Development Agreement No. 2007 -00002 by and between the City of Anaheim and Ronald W. Marshall and Deborah L. Marshall Trust, The Marshall Family Trust and See Development Limited Partnership, (ii) making certain findings related thereto, (iii) authorizing the Mayor to execute said amendment on behalf of the City (DEV2012- 00124). CJ Amstrup, Planning Services Manager, reported that in March 2008, Council approved a development agreement for a 327 -unit condominium project with a 9,500 square foot restaurant on Katella Avenue in the Platinum Triangle. Currently Mr. Stocks Restaurant and two industrial buildings were on the property. The development agreement was approved for a five year term due to expire in March, 2013 with construction to commence on that date. The applicant does not anticipate starting construction before the expiration date due to economic concerns and requested an extension to provide the time necessary to begin the construction. He noted the Planning Commission reviewed the request on April 9th and unanimously recommended Council approval of the extension. Staff also recommended approval of the extension as the project remained consistent with the goals and policies of the General Plan and Platinum Triangle Master Land Use Plan. He added extensions for this agreement were similar to the extensions granted to the Platinum Triangle projects, including Orangewood Condominiums, Platinum Triangle condominium, A -Town Stadium and A -Town Metro. Mayor Pro Tern Sidhu opened the public hearing for comments. Council Meeting Minutes of May 29, 2012 Page 14 of 18 Tom Ewing, owner of one of the two properties on Katella Avenue, confirmed the request for extension and was available for questions. William Fitzgerald, Anaheim Home, opposed the extension, stating the developer had reneged on his original agreement which impacted the success of the Platinum Triangle, Greg Sullivan, applicant's representative, remarked this was one small project in the Platinum Triangle and there was no developer for the site. The extension was on behalf of the owners who sought good development for the future. With no other comments offered, Mayor Pro Tern Sidhu closed the public hearing. Council Member Galloway moved to find and determine that the previously - approved Final Subsequent Environmental Impact Report No. 339, together with Mitigation Monitoring Program No. 106C, served as the appropriate environmental documentation for this request and to introduce ORDINANCE NO. 6246 AN ORDINANCE OF THE CITY OF ANAHEIM (i) approving Amendment No. 1 to Development Agreement No. 2007 -00002 by and between the City of Anaheim and Ronald W. Marshall and Deborah L. Marshall Trust, The Marshall Family Trust and See Development Limited Partnership, (ii) making certain findings related thereto, (iii) authorizing the Mayor to execute said amendment on behalf of the City (DEV2012- 00124). and seconded by Council Member Murray to approve the project, seconded by Council Member Murray. Roll Call Vote: Ayes — 4: (Mayor Pro Tern Sidhu and Council Members: Eastman, Galloway and Murray. Noes — 0. Temporary Absence — 1 (Mayor Tait). Motion approved. This item continued to June 5, 2092 as requested by the appellant. 25. CONDITIONAL USE PERMIT NO. 2011 -05573 VARIANCE NO. 2011 -04870 C220 (DEV2011- 00092) OWNER: City of Anaheim, 200 S. Anaheim Blvd., Anaheim CA 92805 APPLICANT: City of Anaheim, Public Works Department, 200 S. Anaheim Blvd., Anaheim CA 92805 LOCATION: 1929 through 1937 South Manchester Avenue; approximately 1,780 feet north of the centerline of Orangewood Avenue. This is a City - initiated proposal to permit a parking lot with landscape setbacks, parking space dimensions, and parking lot landscaping that is less than required by code. Upon transfer of ownership to the adjacent property owner, the parking lot would serve the adjacent Holiday inn and Staybridge Suites as replacement parking for spaces lost due to construction of the Gene Autry overpass. Environmental Determination: The proposed action is Categorically Exempt from the requirement to prepare additional environmental documentation per California Environmental Quality Act (CEQA) Guidelines - Class 3 (New Construction), Class 5 (Minor Alterations) and Class 11 (Accessory Structures). ACTION TAKEN BY THE PLANNING COMMISSION: Approved Conditional Use Permit No. 2011 -05573 and Variance No. 2011 -04870 (DEV2011- 00092). VOTE: 4 -2. (Chairman Pro - Tempore Ramirez and Commissioners Faessel, Persaud, and Seymour voted yes. Commissioners Bostwick and Lieberman voted no. Chairman Agarwal was absent) (Planning Commission of April 9, 2012) Council Meeting Minutes of May 29, 2012 Page 15 of 18 (Appealed on April 18, 2012 by Hospitality Properties Trust and International Hotels Group) MOTION: Find and determine that a Class 3, 5 and 11 Categorical Exemption is the appropriate environmental determination for this request. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Conditional Use Permit No. 2011 -05573 and Variance No. 2011 -04870 (DEV2011- 00092). 26. ZONING CODE AMENDMENT NO. 2012 -00105 MISCELLANEOUS PERMIT NO. 212 -00535 CONDITIONAL USE PERMIT 2012 -05492 (DEV2010- 00043A) C280 OWNER: Orange County Transportation Authority, 600 S. Main Street, Orange CA 92868 APPLICANT: City of Anaheim, Public Works Department, 200 S. Anaheim Blvd., Anaheim CA 92805 LOCATION: 2626 East Katella Avenue The applicant proposes an amendment to Chapter 18.14 (Public and Special- Purpose Zones) of the Anaheim Municipal Code relating to the approval of signs in conjunction with a transit facility, including off -site advertising, as part of a coordinated sign program; amendments to the Platinum Triangle Master Land Use Plan to revise the Landscape Concept Plan and Cross Sections for Douglass Road, south of Katella Avenue and Katella Avenue, east of State Route 57; and, a conditional use permit for an approximate 68,000- square foot transit facility, referred to as the Anaheim Regional Transportation Intermodal Center (ARTIC), with approximately 12,075 square feet allocated to commercial tenant space, which may include restaurants with on -site alcohol sales. Environmental Determination: Environmental Impact Report No. 2010 -00343 (Previously- Certified) and Addendum. ACTION TAKEN BY THE PLANNING COMMISSION: Recommend City Council approval of Zoning Code Amendment No. 2012 -00105 (Motion), Miscellaneous Permit No. 2012 -00535 (Resolution No. 2012 -029), and Conditional Use Permit No. 2010 -05492 (Resolution No. 2012 -030) (DEV2010- 00043A). VOTE: 6 -0. (Chairman Agarwal and Commissioners Bostwick, Faessel, Lieberman, Persaud and Seymour voted yes. Commissioner Ramirez was absent) (Planning Commission Meeting of April 23, 2012) MOTION: M/E Find and determine that previously- certified Environmental Impact Report No. 2010 -00343 and addendum serve as the appropriate environmental documentation for this request. ORDINANCE NO. 6247 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Section 18.14.130 of Chapter 18.14 of Title 18 of the Anaheim Municipal Code relating to signs. RESOLUTION NO. 2012 -046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Conditional Use Permit No. 2010 -05492 (DEV2010- 00043A). Council Meeting Minutes of May 29, 2012 Page 16 of 18 RESOLUTION NO. 2012 -047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving an amendment to the Platinum Triangle Master Land Use Plan (Miscellaneous Case No. 2012 - 00535) (DEV 2010- 00043A) Sheri Vander Dussen, Planning Director, reported this item was a request for a conditional use permit as well as amendments to the zoning code in the Platinum Triangle Master Land Use Plan (PTMLUP) to accommodate the Anaheim Transportation Intermodal Center (ARTIC). She noted over the last few years the city had been working closely with Orange County Transportation Authority (OCTA) on this project as the need for ARTIC was clear. With more than 40 million visitors annually in Orange County and 20 million to Anaheim, there was a potential to generate 250,000 visitors a day. Amtrak and Metrolink were expanding their rail programs to provide more travel options to residents, workers, and visitors. ARTIC, she added had been designed as a landmark transportation facility to accommodate the near and long- term growth in ridership for these services as well as future passenger flow from high speed train systems. Ms. Vander Dussen indicated ARTIC would be developed within walking distance to both the Honda Center and Angel Stadium. Development of the OCTA property included the ARTIC station, a 120 foot tall building with 68,000 square feet of floor space on three levels as well as space surrounding the structure on three sides. A passenger drop off and loading area, taxi queuing area, and a parking lot were located north of the building and additional parking would be located on city -owned property south of the railroad with direct access to the train platforms. She stated a parking demand analysis was prepared to verify that the number of parking spaces supplied would meet the projected parking demand from anticipated ridership growth from the expanded transit service. This analysis concluded 872 spaces would be required and 1,082 spaces were planned. The station building would provide passenger amenities such as a lobby and waiting areas, ticketing, restrooms, retail shops and restaurants similar to that found at John Wayne Airport. She pointed out ARTIC was being designed and developed with sustainable strategies to achieve the US Green Building feed platinum certification for the project, the highest level of certification available. The project would increase energy conservation efforts by taking advantage of climate conditions through design and materials. The project would also reduce energy consumption by up to 50 percent as compared to standard building construction practices. Potable water consumption would be reduced by up to 55 percent and the project would use reclaimed water for toilet flushing and irrigation. It would also reduce water runoff by up to 50 percent as compared to pre -site conditions and would reduce construction waste up to 80 percent and operational waste up to 75 percent through recycling efforts. Ms. Vander Dussen pointed out the portion of ARTIC proposed on the OCTA property was located within the semipublic zone on the city's zoning map and a transit facility required approval of a conditional use within this zone. Staff had reviewed the plans submitted and recommended approval of the conditional use permit as ARTIC complied with required development standards, was compatible with surrounding hotel, retail, restaurant entertainment uses, was consistent with the city's vision of a vibrant, mixed use urban area. It would further provide enhanced access to multiple transportation options with mitigation for impacts to the surrounding streets and highways. She added as detailed design work commenced for ARTIC, it became apparent the city's sign code did not have adequate sign standards for a transit facility. This included provisions for Council Meeting Minutes of May 29, 2012 Page 17 of 18 advertising such as those currently permitted on bus shelters and train platforms. A zoning code amendment was also being requested to address these types of signs which would include business identification, advertising and directional sign and design as part of an overall coordinated sign program that would architecturally complement the transit facility. She added the advertising signs were proposed as sponsorship opportunities to provide revenue to support the ongoing maintenance and operation of the transit facility. The proposed zoning code amendment would also allow the Planning Director to approve a coordinated sign program for the transit facility if it was determined that size, scale and style of the signs were consistent and complimentary to the architecture of the transit facility and surrounding land uses. She stated the project also included an amendment to the PTMLUP to add a landscape cross section for Douglass Road south of Katella to provide a pleasant pedestrian experience as well as accommodate high levels of pedestrian traffic on the sidewalk and vehicle traffic on the roadway. The amendment would also modify the landscape cross section for Katella Avenue east of the 57 freeway to allow landscaping consistent with the parkway plan designated for other portions of Katella Avenue within the Resort and the Platinum Triangle. Ms. Vander Dussen remarked the proposed conditional use permit and the amendments to the PTMLUP and zoning code advanced the city's general plan goal to improve efficiency and ridership of public transit within the city and encouraged land planning and urban design that supported alternatives to automobiles. The ARTIC project's funding commitments up to $184.2 million would also do much to stimulate the economy with thousands of jobs created during and after construction. Another benefit was the ARTIC facility itself, as it had the potential to attract additional mixed use development to the Platinum Triangle furthering the city's vision to create an urban environment of a scale never before seen in Orange County. She ended her presentation stating the Planning Commission approved this project on April 9 th and staff recommended council approval of the same. Mayor Pro Tem Sidhu opened the public hearing, asking for members of the public to comment. William Fitzgerald, Anaheim Home, voiced a number of concerns not pertinent to this issue Grant Henninger, hoped to see bicycle connectivity from ARTIC to the rest of the city. Natalie Meeks, Public Works Director, reported ARTIC would be constructed adjacent to the Santa Ana River bike trail, a regional bike path and staff was also looking for other bicycle opportunities throughout the Platinum Triangle. With no other comments offered, Mayor Pro Tern Sidhu closed the public hearing. Council Member Murray moved to find and determine that previously - certified Environmental Impact Report No. 2010 -00343 and addendum serve as the appropriate environmental documentation for this request; to introduce ORDINANCE NO. 6247 AN ORDINANCE OF THE CITY OF ANAHEIM amending Section 18.14.130 of Chapter 18.14 of Title 18 of the Anaheim Municipal Code relating to signs; and to approve RESOLUTION NO. 2012 -046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Conditional Use Permit No. 2010 -05492 (DEV2010- 00043A); and to approve RESOLUTION NO. 2012 -047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving an Council Meeting Minutes of May 29, 2012 Page 18 of 18 amendment to the Platinum Triangle Master Land Use Plan (Miscellaneous Case No. 2012- 00535) (DEV 2010- 00043A); seconded by Council Member Eastman. Roll Call Vote: Ayes — 4: (Mayor Pro Tem Sidhu and Council Members: Eastman, Galloway, and Murray.) Noes — 0. Temporary Absence — 1: Mayor Tait. Motion Carried. Report on Closed Session Actions: None Council Communications: Council Member Murray announced the Annual Flag Day Parade scheduled for June 9 with a formal program beginning at 11:00 a.m. She congratulated the U.S. Men's National Volleyball Team for qualifying for the 2012 London Olympic Games and to the US Women's Volleyball Team that had qualified earlier and ranked No. 1. She thanked Bike Nation for participating in the Historic Home, Garden and Brewery tour in conjunction with the Antique Fair, remarking the event was successful with a huge turnout of visitors. She spoke of her attendance at the Orange County Cemetery District and American Legion Memorial Service at the Anaheim cemetery and of the passing of Bobby McDonald's mother, Rose Mary, requesting tonight's meeting be adjourned in her memory. She also met with local delegates at the Association of California Cities meeting in Sacramento to discuss many issues before the city, with the City paying the registration fee, not travel costs. Council Galloway recognized city employee, Margaret Furtado, Permit Counter Supervisor in the Planning Department, Building Division. Council Member Eastman reported she had the opportunity to travel to Sacramento with the Association of California Cities, Orange County Chapter, where she met with local delegates and was updated on a variety of issues that concerned Anaheim. She also attended an awards breakfast held by Senator Lou Correa honoring over 100 seniors who make a difference. Mayor Pro Tern Sidhu requested staff place a request to extend the Economic Assistance Agreement by Lake Development LLC on the June 19 agenda. In March 2009, he stated, Council approved the economic assistance agreement and Lake Development was now seeking a two year extension. He announced the Anaheim OC Job Fair to be held on June 13th and the 6 th Annual Health Fair on June 3r thanking the many sponsors involved. Adjournment: At 7:59 P.M., the May 29, 2012 council meeting was adjourned in memory of Rose Mary McDonald to May 31, 2012 at 2:00 P.M. for purposes of a closed session agenda - Public Employment: City Manager. R pec ully submitted, Linda N. Andal, CMC City Clerk