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01/12/2016 ANAHEIM CITY COUNCIL REGULAR AND REGULAR AJOURNED MEETING OF JANUARY 12, 2016 The regular meeting of January 12, 2016 was called to order at 3:00 P.M. and adjourned to 4:30 P.M. for lack of a quorum. The regular adjourned meeting of January 12, 2016 was called to order at 4:32 P.M. in the chambers of Anaheim City Hall, located at 200 S. Anaheim Boulevard. The meeting notice, agenda and related materials were duly posted on January 8, 2016. PRESENT: Mayor Tom Tait and Council Members: Jordan Brandman, Lucille Kring, Kris Murray and James Vanderbilt. STAFF PRESENT: City Manager Paul Emery, City Attorney Michael Houston and City Clerk Linda Andal. ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: William Fitzgerald offered his personal observations on matters unrelated to the closed session agenda. Council Member Murray responded that the speaker's comments were not based on truth and the language used was inappropriate in council chambers. CLOSED SESSION: At 4:36 P.M., Mayor Tait recessed to closed session for consideration of the following item. 1. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the Government Code) Agency Designated Representative: Paul Emery, Irma Moisa-Rodriguez Name of Employee Organizations: Anaheim Police Association (APA), Anaheim Firefighters Association, Local 2899 (AFA), Service Employees International Union, Local 1877 (SEIU) INVOCATION: Pastor Gary Tucker, Hope Community Church of Anaheim FLAG SALUTE: Council Member Kris Murray PRESENTATIONS: Recognizing the Ballet Folklorico Donaji Mayor Tait recognized the Ballet Folklorico Donaji dancers along with Edgar Reyes and Ysenia Rojas for bringing the arts to Anaheim and uplifting the communities with their performances. Recognizing Neighborhood Council Chairs and Vice Chairs Mayor Tait indicted the city was divided into four geographic neighborhood groups, with its members elected by the communities specifically to address and solve quality of life issues. Anaheim Sporn, Community Services Superintendent, introduced the 2015 Neighborhood Council Chairs and Vice Chairs. City Council Minutes of January 12,2016 Page 2 of 32 ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Proclaiming January 18, 2016, as Martin Luther King Jr. Day Dr. De Vera Heard, Orange County Black Heritage Council, indicated it took until 1983 with over a million people signing a petition to implement Martin Luther King Jr. Day. She announced the celebratory events taking place on January 18th and the Black History Parade scheduled in Anaheim on February 6th. Mayor Tait added that on MLK Day, the Anaheim Union High School students would take part in a Serv-athon, displaying acts of kindness and compassion throughout the city. At 5:38 P.M., the Anaheim Housing Authority was called to order(for a joint public comment session with the Anaheim City Council). ADDITIONS/DELETIONS: City Clerk Linda Andal advised of staff's request to continue Public Hearing Item No. 23 to January 26, 2016. With the consent of Council, Public Hearing Item No. 23 was continued to January 26, 2016. PUBLIC COMMENTS (all agenda items). Prior to receipt of public comments, a brief decorum statement was provided by City Clerk, Linda Andal. Cecil Jordan Corcoran, Outreach Homeless Ministries, addressed the need for medical shelters for the homeless as a path to getting them off the streets and other efforts he was undertaking on their behalf. An unidentified woman talked about her personal life struggles as a homeless woman living in her car. David Flores, Toastmasters International, explained his organization focused on developing effective communication and leadership skills. He pointed out Anaheim had the honor of being the home of the second oldest club in the world, and that Anaheim Club#2 had been serving the community of Anaheim and its citizens for 90 years. Tony Clement, President Anaheim Toastmasters Club#2, invited Council to attend their anniversary celebration on February 6, 2016 as honored guests, providing invitations. Mark Daniels urged Council to reinstate the People's Map and allow district potential candidates to make their candidacy known in time for election in 2016. He recognized Mayor Tait as a leader who transcended party politics and had reached out to the community on this issue. He believed districting was a democratic issue that involved all voters, especially those who had been marginalized for so long. William Fitzgerald suggested districting organizers consider demonstrating in front of Disneyland rather than City Hall to garner more national coverage. Bobby Donelson, resident, thanked Council for handling the parking issues at Leatrice and Wakefield area. He then submitted two resolutions from the American Postal Workers Union in support of a ban on short term rentals in the city and further requested the city reverse its position on short term rentals and enact a complete ban. Additionally, he supported reinstating the People's Map and sequencing Districts 1, 3, 4 and 5 for the 2016 ballot stating it was time for the city to correct a long-lasting injustice. City Council Minutes of January 12,2016 Page 3 of 32 Lou Noble addressed the plight of the homeless, the need for emergency shelters or safe zones in the city, the challenges the homeless faced in inclement weather, and the impact of the city's no camping ordinance. Pam Donelson commented on short term rental impacts, stating the rental property owners were now taking her homeowners association to court and should they lose, her community would end up as resort housing with no option for full-time residents other than to move out. She also urged Council to listen to the voices of the public, ban the short term rentals and restore the People's Map and place Districts 1, 3, 4 and 5 on the ballot for 2016. Gretchen Shoemaker, Georgia's Restaurant, expressed her appreciation of the Halloween Parade; i.e., the community members who helped with the Sweet Potato Pie float, staff's logistical support to the parade participants, and the kindness of one family in opening their home to participants. Mathew Barragan, MALDEF attorney, addressed the letters sent to the city in December advising that delaying elections in a majority Latino district beyond 2016, whether caused by undue delay in implementing district elections or by failing to sequence elections to provide a Latino majority district vote in 2016 could elicit a legal challenge by MALDEF under the Federal Voting Rights Act. He added there was nothing in MALDEF's letters that threatened litigation for adopting the People's Map. Ross Romero asked the Council to reconsider its stance and reinstate and implement the People's Map. An unidentified speaker read a statement from Zenada Pedroza who desired a strong city council to support a community of members like her. She hoped Council would give the public what they wanted and stop using MALDEF as an excuse to do otherwise. Marguerita Hernandez, resident and member of Unite Here Local 11 (through a Spanish Interpreter), stated she had volunteered to get districts in the city and was here to support districting and the People's Map, along with her fellow hotel workers. Victoria de Gomez, resident, urged Council to respect the wishes of the residents who strongly supported the chosen districting map. Gloria Ma'ae remarked she was speaking on behalf of some west Anaheim residents who were fearful of speaking at council meetings. She indicated west Anaheim was shown in Districts 1 and 2 in the Recommended Map, had been a neglected area for years and had the largest multi-cultural population in the city. She also wanted to keep the positive momentum moving forward in cleaning up Ball and Beach Boulevard, an area that was rife with drug dealers, users and prostitution and to that end, wanted to see both Districts 1 and 2 given the first opportunity for local representation. Doug Pettibone, resident, remarked with five retired judges, whose integrity and wisdom were never in question and who volunteered their time and legal experience to come up with a map that was agreed to by all, he wondered what they must think seeing the result of their hard work and efforts. His hope was that Council would use that unanimous vote as a foundation to agree on what to do going forward with the People's Map. City Council Minutes of January 12,2016 Page 4 of 32 Donna Acevedo, resident, addressed the death of Manuel Diaz and her son, Joel Acevedo, in 2012, remarking for her it would never be over. She indicated her son's trial was coming up in February and that the officer involved in her son's death had been allowed to harass witnesses in the community before the trial, intimidation that should not have been allowed to happen. Ron Bengochea explained he had participated in the districting process, had drafted a map, and out of the 30+ maps submitted, the Recommended Map was accepted and approved by all. He urged Council to listen to the people and to reinstate the People's Map. Jeff LaTourneau explained he had purchased his first home in Anaheim in 1987 but left after ten years because the neighborhood had become a ghetto through neglect. He was still a business owner in the city since 1996 and represented nearly 5,000 workers with Local 681 and dealt with grievances of all kinds listening to the struggles of the workers, with poverty wages and uncaring conditions of work. He emphasized the battle for districting would continue and intensify until Council took the right action and addressed the communities of interest of its marginalized voters and Council should not dismiss his comments just because he currently did not live in the city. Council Member Brandman responded that he had known Mr. LaTourneau for a long time, appreciated that he was here and would never dismiss his remarks. Norma Sales, South Neighborhood Council, stated she would offer comments in Spanish for the benefit of the audience. She remarked she had been working on the neighborhood council because she cared about the community, had attended some of the districting meetings and saw wide support for the Recommended Map. She was also part of the outreach campaign to engage the community in this effort and did so expecting that the council would listen to the residents and do the right thing. Barbara Nelson, Fullerton resident, discussed a book on the passage of the Voting Rights Act that described how Selma's Mayor, Police Chief and Registrar of Voters conspired to keep Selma's black residents voiceless and impoverished. The Voting Rights Act happened when people came from the outside, empowered residents and stood up for their rights and it was time for Council to look back at history and allow change to happen. Maria Munoz, resident (through a Spanish interpreter), explained she had lived in the city for 21 years and wanted better representation for her children and grandchildren. She asked that the People's Map be reinstated, pointing out that MALDEF stated they had no objection to the People's Map. Gianni Valencia, resident, remarked she and others had put so much time and resources into a map that completely represented the people. She urged Council to reinstate the People's Map. An unidentified individual remarked he was in solidarity with residents fighting for justice, equality, support and for resources for the homeless community. He also supported a ban on short term rentals that had seen neighborhoods change and become an extension of the tourism industry. He hoped Council would reverse its decision on the People's Map and listen to the many voices instead of the few. Arturo Ferreras, South District Council, stated one of the reasons why the Ponderosa community asked for their submitted map to be removed, was to give way to a better map, one that was unanimously agreed upon by all participants. He urged Council to reinstate the People's Map they had previously approved unanimously. He also addressed short term rentals City Council Minutes of January 12, 2016 Page 5 of 32 specifically at Pepperwood Village and in their communities. He urged Council to ban STRs because it divided the community. Jeanine Robbins stated she was a member of the task force assigned to work on the STR issue. She indicated members had been given a matrix to work with that considered structural issues when the real issues were residential safety, quality of life and the destruction of affordable housing in Anaheim. She felt STRs were driving down home values as it must be disclosed upon listing when there were STRs in the surrounding areas and felt that banning STRs was the only solution, because they were damaging neighborhoods needlessly and brought no benefit to the city of Anaheim. Council Member Murray responded Council voted unanimously on the moratorium for STRs and staff was working on that issue to strengthen parameters, including consideration of a ban, and that every citizen and resident of Anaheim had received notification of all meetings involving short term rentals. She added that at no point had Council waivered from its position to address the situation and did not understand why erroneous statements were made to the contrary. Victoria Michaels objected to remarks made against Mayor Tait by an earlier speaker. She also emphasized the public had spoken from their hearts this evening, pleading for reinstatement of the People's Map. Cynthia Ward, concerned for the homeless population during an El Nino winter, remarked that Anaheim was uniquely suited to handle large crowds of people, and finding a shelter to handle large crowds of homeless during the rain by using an empty shell of a building near the riverbed or the Convention Center was possible. She asked the City Manager address the city's strategy on this subject during his comment period. She added that when administrative policies such as 1.5 were used that kept the Mayor from putting items on an agenda, the result was less transparency for the public. Ryan Bayliss, west Anaheim resident, stated for him, it made no difference which districting map was selected, but he felt that West Anaheim should be represented in the next election. Jose Moreno, resident, stated his support for the reinstatement of the People's Map and to return neighborhoods back to the people by banning short term rentals. Regarding STRs, there were seven in his neighborhood now expanding northward in the city where 'they were heavily concentrated and even further so that multiple districts were now being impacted. He indicated this was now a citywide issue and hoped Council would listen to resident's voices. On the People's Map, he remarked MALDEF made it clear that they should not be used an excuse as to why the People's Map should not be honored and re-approved by the Council. He stressed the fact that many people participated in the process so they could help define the map for themselves and their communities and after much compromise came to consensus on one map, asking that Council put Districts 1, 3, 4 and 5 up for election in 2016. Joanne Sosa offered comments on behalf of Greg Diamond, who stated that the City of Anaheim was being sued for violation of the Brown Act because of districting and he wanted the rest of the community to know about the litigation and for Council to do the right thing. Ada Tomayo, resident, remarked that she did not feel represented by Council Members elected at large and therefore had spent countless hours walking for district elections and then participated in the district map process while trusting City Council would recognize their efforts and approve the Recommended Map. She would continue to be engaged, continue to walk the City Council Minutes of January 12, 2016 Page 6 of 32 street for every election to get the people out to vote and promising they would vote. She asked Council to listen to the voices of the people and reinstate the People's Map. Mariana Rivera (through a Spanish interpreter), stated Council had asked for community participation and over 300 residents had responded and made their support known. She had been involved since the city was sued for district elections. She urged Council to move forward and bring back the People's Map Martin Lopez, Sherwood Village, recounted the districting process from the citizen's advisory committee he served on in August of 2012. He found it difficult to understand why Council's decision had been reversed and vowed to continue the fight. An unidentified individual remarked he became civically engaged in 2009 and had been a participant of district elections because he wanted a Council Member from his area representing him, adding that denying the People's Map was an injustice to the community. He urged Council to do the right thing. Marisol Ramirez remarked the people had been pushing for district elections to gain better representation. She had participated in the process of developing a map and creating district boundaries collectively with organizations, faith leaders and people from different communities giving input into the process. She added the Recommended Map was the one pushed by all communities, and was agreed to by all, adding that Council needed to reinstate the People's Map. Myrvette Judeh hoped the Council would reinstate the People's Map and by doing so would unite the city and make a difference in their lives going forward. COUNCIL COMMUNICATIONS: Mayor Tait announced that his request at the December 15, 2015 Council meeting to direct staff to put the vote of the People's Map on the agenda for January 12, 2016 was rejected by the City Manager because the request was not made during Council Communications. He communicated his surprise and anger by this action, especially when past practices with other Council Members had been honored. He added that he should have been apprised at the December meeting if his request to agendize the People's Map in January would not be allowed at the time he made that request, especially given the importance of this civil rights issue. He added, that his request was recognized and confirmed at the same meeting, based on transcripts of that meeting. CITY MANAGER'S UPDATE: None At 7:24 P.M., the Anaheim Housing Authority was recessed. CONSENT CALENDAR: Mayor Tait declared a potential conflict of interest on Item Nos. 5 and 8 as his firm had done worked this past year for Walmart. Mayor Pro Tern Kring then moved to waive reading in full of all ordinances and resolutions and to adopt the consent calendar as presented, in accordance with reports, certifications and recommendations furnished each city council member and as listed on the consent calendar, seconded by Council Member Brandman. Roll Call Vote: Ayes — 5: (Mayor Tait and Council Members: Brandman, Kring, Murray and Vanderbilt.) Noes—0. Motion Carried City Council Minutes of January 12, 2016 Page 7 of 32 B105 1. Receive and file minutes of the Public Utilities Board meeting of November 18, 2015 and Library Board meeting of October 12, 2015. AGR-9576 2. Approve, authorize and direct the Public Utilities General Manager, or designee, to execute and take the necessary, required or advisable actions to implement and administer an agreement, and related documents, with ehs International, Inc., in an amount not to exceed $90,000 per year, for safety consulting services for two years with the option of three one-year extensions, subject to a CPI adjustment, and reimbursable expenses, in an amount not to exceed $10,000, over the course of the agreement. 3. Waive the sealed bidding requirement of Council Policy 4.0 and authorize the D180 Purchasing Agent to issue a purchase order to Mallory Safety and Supply LLC, in the amount of$170,396, for the purchase of 337 personal radiation dosimeters for first responders, in accordance with the US Communities Cooperative Agreement 4400001839 contract pricing. AGR-9577 4. Approve the Acquisition Agreement of Real Property with Robert E. Nixon and Sharon L. Nixon, in the acquisition payment amount of$39,000, for the partial acquisition of property located at 1313 North Brookhurst Street for the Brookhurst Street Improvement Project from 1-5 to SR-91 (RNV ACQ2013-00461). AGR-9578 5. Approve the Temporary Construction Easement Agreement with Wal-Mart Stores, in the acquisition payment amount of$3,644, for property located at 1120 South Anaheim Boulevard for the Anaheim Boulevard/Ball Road Intersection Improvement Project (R/W ACQ2015-00615 and R/W ACQ2015-00616). AGR-472913 6. Approve an agreement with Carpi & Clay, Inc., in the amount $7,000 per month, for federal advocacy services for one year with the option for the City Manager to extend the agreement for an additional year. P124 7. RESOLUTION NO. 2016-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain interests in real properties (City Deed Nos, 11899, 11900, 11902, 11903, 11913, 11914, 11915 and 11924). 8. RESOLUTION NO. 2016-002 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. 11921, 11922 and 11925). P110 9. RESOLUTION NO. 2016-003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating a public utility easement located at 1001 North Magnolia Avenue pursuant to California Streets and Highway Code Section 8330, et seq. - Summary Vacation (ABA2015-00332). P110 10. RESOLUTION NO. 2016-004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating two portions of Lincoln Avenue in accordance with condition of approval for Tentative Parcel Map No. 2012-148 generally located at 200 City Council Minutes of January 12, 2016 Page 8 of 32 North Lemon Street pursuant to California Streets and Highway Code Section 8330, et seq. - Summary Vacation (Abandonment No. ABA2015-00319). Authorize the Mayor to execute a Quitclaim Deed and the City Clerk to record the resolution and deliver the Quitclaim Deed to the applicant for recordation in the Orange County Recorder's Office. D129 11. RESOLUTION NO. 2016-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Fire Chief or his designee to submit a grant application on behalf of the City of Anaheim to the Office of Domestic Preparedness of the Department of Homeland Security for the Fiscal Year 2014/2015 Assistance to Firefighters Grant Program and if awarded, authorizing the acceptance of such grant on behalf of the City and amending the budget for fiscal year 2015/2016 accordingly. If awarded, authorize the acceptance of such grant on behalf of the City, amend the budget accordingly for the fiscal year in which the grant is awarded, and authorize the Finance Director to carry forward into future fiscal years any unexpended appropriation related hereto. 12. RESOLUTION NO. 2016-006 A RESOLUTION OF THE CITY COUNCIL OF D182 THE CITY OF ANAHEIM modifying the Electric Rates, Rules and Regulations by modifying Rule Nos. 4 and 8, which do not increase rates, for the sale and distribution of electricity as adopted by Resolution No. 71R-478 and most recently amended by Resolution No. 2015-237 and determining that this resolution is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of Title 14 of the California Code of Regulations. RESOLUTION NO. 2016-007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Water Rates, Rules and Regulations by modifying Rule Nos. 4 and 8, which do not increase rates, for the sale and distribution of water as adopted by Resolution No. 72R-600 and most recently amended by Resolution No. 2015-127 and determining that this resolution is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of Title 14 of the California Code of Regulations 13. ORDINANCE NO. 6353 (ADOPTION) AN ORDINANCE OF THE CITY OF M142 ANAHEIM amending various subsections of Section 14.32.450 of Chapter 14.32 of the Title 14 of the Anaheim Municipal Code relating to permit parking (Introduced at the Council meeting of December 15, 2015, Item No. 27). M142 14. ORDINANCE NO. 6354 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM adding Chapter 4.19 to Title 4 of the Anaheim Municipal Code (Medical Marijuana Cultivation and Processing) to prohibit medical marijuana cultivation and processing activities in the City of Anaheim and determining pursuant to California Environmental Quality Act (CEQA) that this ordinance is not a project pursuant to Sections 15060(c)(2), 15060(c)(3) and 15378 of the CEQA Guidelines (Introduced at the Council meeting of December 15, 2015, Item No. 28). City Council Minutes of January 12, 2016 Page 9 of 32 M142 15. ORDINANCE NO. 6355 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapters 10.19 and 18.46 of the Anaheim Municipal Code relating to landscape water efficiency and determining that this ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15307 of Title 14 of the California Code of Regulations. D114 16. Approve minutes of Council meetings of November 17, 2015, December 8, 2015 and December 15, 2015. END OF CONSENT CALENDAR: These items were considered at 7:27 P.M. 17. RESOLUTION NO. 2016-008 A RESOLUTION OF THE CITY COUNCIL AGR-7479.A OF THE CITY OF ANAHEIM authorizing the execution and delivery of a Revolving Credit Agreement with Wells Fargo Bank, National Association, payable from and secured by subordinate revenues of the Electric System and the Water System (continued from Council meeting of December 15, 2015, Item No. 30). Dukku Lee, Utilities General Manager, reported this item related to a revolving line of credit for up to $100 million with Wells Fargo Bank. The Utility Department used this line of credit in the past because it afforded staff the ability to utilize very low interest rates and not the financial reserve funds which then kept reserves at a reasonable level of about 150 days' worth of cash on hand as opposed to other agencies that had upwards of 900 days of cash in their account. The strategy was to keep reserve levels down and still operate and use the line of credit when necessary. As an example, the exiting of the San Onofre Generating Station, a project that had decommissioning trust fund payments to make and while staff was still in the process of accessing those funds, the line of credit for$12.6 million was temporarily used while staff gained access to the decommissioning trust. He pointed out this was viewed as a credit positive from rating agencies and that the city had gone through a competitive process with four firms bidding on these items; i.e. Wells Fargo, J.P. Morgan Chase, R.B.C. Capital Markets and Bank of America. Mr. Lee reported Wells Fargo had the most favorable terms and staff requested this item be for a five year term. MOTION: Council Member Brandman moved to approve RESOLUTION NO. 2016-008, OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the execution and delivery of a Revolving Credit Agreement with Wells Fargo Bank, National Association, payable from and secured by subordinate revenues of the electric System and the Water system, seconded by Mayor Pro Tem Kring. DISCUSSION: Mayor Tait remarked the danger of a line of credit oftentimes was that they were planned for short term gaps in cash and debt could accumulate and could have a long term credit, asking what assurances were in place so that would not happen. Mr. Lee responded this was a five year term so it did not extend, and the Department had longer term debt in its portfolio which was 20 to 30 year debt, so if the interest rates started to rise, staff could return to the City Council and recommend fixing out in terms of longer term debt or routine long-term investments. He added so that the credit did not max out, staff reviewed and monitored these uses very carefully. ROLL CALL VOTE: AYES—5: (Mayor Tait and Council Members: Brandman, Kring, Murray and Vanderbilt. NOES —0. Motion Carried. City Council Minutes of January 12, 2016 Page 10 of 32 B105 18. Consider (re)appointing representatives to serve on the Anaheim Union High School District Foundation, for a one year term (continued from Council meetings of December 8, 2015, Item No. 22 and December 15, 2015, Item No. 31). Anaheim Union High School District Foundation: (RE)APPOINTMENT: Mayor Tom Tait (term ending December 31, 2016) (currently held by Mayor Tom Tait) (RE)APPOINTMENT: Council Member James Vanderbilt (term ending December 31, 2016) (currently held by Council Member James Vanderbilt) (RE)APPOINTMENT: Tom Morton (term ending December 31, 2016) (currently held by Tom Morton, Staff) Mayor Tait moved for reappointment of all three seats, seconded by Mayor Pro Tern Kring. ROLL CALL VOTE: AYES —4: Mayor Tait and Council Members: Brandman, Kring and Murray. NOES —0. ABSTENTION — 1: Council Member Vanderbilt. Motion Carried. 19. Consider an appointment to the Cultural and Heritage Commission to fill an B105 unscheduled vacancy, term ending June 30, 2016 and Sister City Commission to fill two unscheduled vacancies, terms ending June 30, 2016 and June 30, 2017 (continued from Council meeting of December 15, 2016, Item No. 32). Cultural and Heritage Commission APPOINTMENT: (unscheduled vacancy of Chris Maya, term ending June 30, 2016) Sister City Commission APPOINTMENT: (unscheduled vacancy of Laurie Leonard, term ending June 30, 2016) APPOINTMENT: (unscheduled vacancy of Kyndell Thorson, term ending June 30, 2017) Council Member Murray requested these appointments be continued to the next meeting, and without objection the item was continued until January 26, 2016. At 7:32 P.M., the Anaheim Housing Authority was reconvened, JOINT PUBLIC HEARING (HOUSING AUTHORITY AND CITY COUNCIL): 21. This is a joint public hearing of the Anaheim Housing Authority and the Anaheim City Council to consider resolutions approving a Purchase and Sale agreement, in AGR-9579 substantial form, between the Anaheim City Council and the Anaheim Housing Authority and authorizing the Director of Community and Economic Development to finalize and implement said Purchase and Sale Agreement for properties within The Packing District and Make building; The BARN at the circle on Center Street/Lemon Street; HomeMADE building along the north side of Santa Ana Street east of the Packing District; and The Barrel building at Anaheim Blvd. and Water Street (APN(s) 037-111-29 and 30; 037-024- City Council Minutes of January 12, 2016 Page 11 of 32 11; and 251-071-023 and 024; the northside public alley and a portion of the southwest public alley). City Council Action: RESOLUTION NO. 2016-009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Purchase and Sale Agreement with the Anaheim Housing Authority substantially in the form attached to the resolution; authorizing the Director of Community and Economic Development to finalize such Purchase and Sale Agreement; authorizing the Director of Community and Economic Development to implement such Purchase and Sale Agreement; and making certain other findings in connection therewith. John Woodhead, Director of Community Development, reported this was a joint public hearing for both the City Council and the Housing Authority to consider the purchase of two Housing Authority properties by the City of Anaheim followed by authorization of the sale of those two properties along with two other former Redevelopment Agency (RDA) properties to Lab Holdings LLC. As background, he explained the Dissolution Law (AB X126) dissolved all redevelopment agencies in the state of California, effective February 1, 2012. Prior to that date, the City of Anaheim became the Successor Agency to the Redevelopment Agency to administer the dissolution and winding down of the Agency matters, but declined to retain the housing assets and functions and instead, assets were transferred to the Housing Authority. Mr. Woodhead added while the Housing Authority was permitted to manage all assets it received from the former Redevelopment Agency, the Successor Agency was not able to do so until the California Department of Finance (DOF) approved the City's long range Property Management Plan. That plan listed about 100 acres of Successor Agency property as either a governmental use property for transfer to the appropriate governmental user or 1) a property to be transferred to the city for disposition and development per the Redevelopment Plan or 2) a property to be sold without regard to development. He pointed out although Anaheim was one of the first successor agencies to submit its Property Management Plan to the state (about three years ago), the Department of Finance had only approved the plan on December 31, 2015, the last day in which the DOF was required to act. During this waiting period, he pointed out staff continued to work with several development partners who had already invested time and money for potential projects and the Disposition and Development Agreement between the City and Lab Holding LLC was now before the City Council for consideration. He added it was one of the first in a series of pending projects that would be brought to the City Council for consideration. The proposed Disposition and Development Agreement provided for the sale of four development sites at fair market value and the private development of commercial and mixed use projects. The developments would add unique and authentic content to CenterCity Anaheim to build on the success of the Packing District, Center Street and new urban residential communities. Mr. Woodhead indicated two of the development sites were housing assets transferred to the Housing Authority under the dissolution law and given the changes in the law and the loss of significant resources related to affordable housing, the Housing Authority properties were no longer viable for development of the for-sale units originally planned for those sites. Consequently, the Housing Authority intended to sell these properties to the city for fair market value per the purchase and sale agreement that was before both entities for consideration and place the proceeds into the low to moderate income housing fund consistent with state law. City Council Minutes of January 12,2016 Page 12 of 32 Mr. Woodhead indicated that the proposed development would be completed by June 2019 under the terms of the Disposition and Development Agreement. The locations of the four projects were: 1) the Packing District and Make building (involving existing development, completion of the historic building at Santa Ana/Anaheim for additional craft brewing and wine production, and two additional restaurants at Farmer's Park); 2) the BARN at Center Street/Lemon (with unique mixed residential, restaurant, etc.); 3) HomeMade consisting of live- work environment for culinary businesses; and 4) The Barrel Building at Anaheim/Water with historic preservation and commercial content and residential. He reported the net proceeds from the sale of the Housing Authority properties would reimburse the Housing Authority, as per the Purchase and Sale Agreement. Council Member Vanderbilt recalled that last year a presentation was given on all the projects the Department was considering, inquiring what the plans were for Beach Boulevard in particular and the other areas of focus. Mr. Woodhead responded that staff had continued to work with the original developer for Beach Boulevard, the Lincoln Zelman Group, and had recently given them new appraised values needed for the Property Management Plan that was just approved by the state. The firm was looking at those numbers to ensure the development they had proposed was still viable. Mr. Woodhead advised at this point, he had not heard any negative responses and intended to bring that proposal in February or March of this year. The proposal would be considered along with other deals with partners who had long-awaited the DOF's plan approval. Mayor Tait opened the public hearing for comments and receiving none, closed the hearing. MOTION: Mayor Pro Tern Kring moved to approve RESOLUTION NO. 2016-009, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Purchase and Sale Agreement with the Anaheim Housing Authority substantially in the form attached to the resolution; authorizing the Director of Community and Economic Development to finalize such Purchase and Sale Agreement; authorizing the Director of Community and Economic Development to implement such Purchase and Sale Agreement; and making certain other findings in connection therewith, seconded by Council Member Murray. DISCUSSION: Council Member Murray supported finding additional parcels to entice this kind of development in West Anaheim where it would make a big different as it has here near City Hall. ROLL CALL VOTE: AYES—5: (Mayor Tait and Council Members: Brandman, Kring, Murray and Vanderbilt). NOES—0. Motion Carried. PUBLIC HEARINGS: 22. This is a public hearing to consider a resolution regarding a Disposition and Development Agreement, in substantial form, with Lab Holding, LLC and authorizing the AGR-9579.I Director of Community and Economic Development to finalize and implement said agreement for properties within The Packing District and Make building; The BARN at the circle on Center Street/Lemon Street; HomeMADE building along the north side of Santa Ana Street east of the Packing District; and The Barrel building at Anaheim Blvd. and Water Street (APN(s) 037-023-10 through 14; 251-084-08; 036-191-48 and potentially portions of 036-192-35, 36 and 38) (related to Housing Authority Item No. 21). City Council Minutes of January 12,2016 Page 13 of 32 RESOLUTION NO. 2016-010 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Disposition and Development Agreement with Lab Holding, LLC substantially in the form attached to the resolution; authorizing the Director of Community and Economic Development to finalize such Disposition and Development Agreement; authorizing the Director of Community and Economic Development to implement such Disposition and Development Agreement; and making certain other findings in connection therewith.(continued from Council meeting of December 15, 2015, Item No. 34). John Woodhead explained this was another public hearing required to consider the disposition of four properties, the two Housing Authority properties that were the subject of Agenda item No. 21 and two additional redevelopment properties. Mayor Tait opened the public hearing for comments and receiving none, closed the hearing. MOTION: Mayor Pro Tern Kring moved to approve RESOLUTION NO. 2016-010, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Disposition and Development Agreement with Lab Holding, LLC substantially in the form attached to the resolution; authorizing the Director of Community and Economic Development to finalize such Disposition and Development Agreement; authorizing the Director of Community and Economic Development to implement such Disposition and Development Agreement; and making certain other findings in connection therewith, seconded by Council Member Murray. ROLL CALL VOTE: AYES—5: (Mayor Tait and Council Members Brandman, Kring, Murray and Vanderbilt.) NOES —0. Motion Carried. 23. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM forming Underground District No. 64 (Orangewood) and D182 determining said action is exempt from the California Environmental Quality Act pursuant to Section 15302(c) of Title 14 of the California Code of Regulations. This is a public hearing to consider a resolution revising the permit parking fees to include a new parking study fee (continued from Council meeting of December 15, 2015, Item No. 35). At the request of staff, this public hearing item was continued to January 26, 2016. 24. RESOLUTION NO. 2016-011 A RESOLUTION OF THE CITY COUNCIL OF D128 THE CITY OF ANAHEIM adopting new permit parking fees (Anaheim Municipal Code Section 14.32.450. Natalie Meeks, Public Works Director, reported staff had been working to update council policies and procedures regarding permit parking within the city. She advised approval of this resolution would adopt revised permit parking fees. An effort was made to streamline the process and make it more transparent, as well as opening up some opportunities for multi-family permit parking, and she noted, part of that was to make sure the city was only implementing permit parking requirements in areas that really needed it and therefore added a requirement for a parking study to determine for that reason. The fee would help recover partial costs for that parking study and was recommended at $500. Ms. Meeks added that typically when new fees City Council Minutes of January 12,2016 Page 14 of 32 were implemented, staff would audit the process in about a year to see what the actual costs were and if there were any adjustments needed for the budget in the following year. Mayor Tait opened the public hearing. William Fitzgerald, Anaheim HOME, opposed the revisions stating there was over 40 permit parking areas in Anaheim in which homeowners must pay the city $30 to park their cars in front of their homes. He believed the purpose of this hearing was to increase city income by establishing more permit parking in low income residential areas without allowing the homeowners a vote. With no other comments offered, Mayor Tait closed the hearing. Director Meeks clarified that the requirement for voting by the homeowners and residents was still part of the program and that this additional step of a parking study was added to the program to verify the need for permit parking. MOTION: Council Member Brandman moved to approve RESOLUTION NO. 2016-011 , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting new permit parking fees (Anaheim Municipal Code Section 14.32.450, seconded by Mayor Pro Tern Kring. ROLL CALL VOTE: AYES— 5: (Mayor Tait and Council Members: Brandman, Kring, Murray and Vanderbilt.) NOES—0. Motion Carried. 25. GENERAL PLAN AMENDMENT NO. 2015-00502 RECLASSIFICATION NO. 2015-00279 CONDITIONAL USE PERMIT NO. 2015-05796 C410 VARIANCE NO. 2015-05011 C280 TENTATIVE TRACT MAP NO. 17879 OWNER: Orange Unified School District, 1401 N, Handy Street, Orange, CA 92867 APPLICANT: TRI Pointe Homes, 19520 Jamboree Road, Suite 200, Irvine, CA 92612 LOCATION: 4540 East Riverdale Avenue The following land use entitlements are requested to permit the development of a 75- unit small-lot single family residential project: amend the General Plan land use designation from School to Low Density Residential; reclassify the subject properties from the T (SC) (Transition, Scenic Corridor Overlay) Zone to the RS-4 (SC) (Single Family Residential, Scenic Corridor Overlay) Zone; a conditional use permit to allow a small-lot single-family residential development with modified development standards; a variance to allow a deviation of sound attenuation standards pertaining to maximum exterior noise within the rear yard of any single-family residential lot located within 600 feet from a freeway; and a tentative tract map to create an 81 (75 numbered, 6 lettered) lot single-family residential subdivision. Environmental Determination: The City Council will consider whether a Mitigated Negative Declaration is appropriate to serve as the environmental impact determination for this request per the California Environmental Quality Act (CEQA) guidelines. ACTION TAKEN BY THE PLANNING COMMISSION: Recommended City Council approval of the General Plan Amendment, Reclassification, Tentative Tract Map, Conditional Use Permit and Variance with modification to Condition No. 42, added Condition No. 45 requiring the installation of high efficiency City Council Minutes of January 12, 2016 Page 15 of 32 HVAC systems for all residential units, and added Condition No. 51 requiring asbestos testing before demolition of existing structures. Vote: 7-0. (Resolution Nos. PC2015- 091, PC2015-092, PC2015-093, PC2015-094 and PC2015-095) (Planning Commission meeting of November 16, 2015). RESOLUTION NO. 2015-012 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting a Mitigated Negative Declaration and a Mitigation Monitoring Plan for proposed General Plan Amendment No. 2015-00502, Reclassification No. 2015-00279, Conditional Use Permit No. 2015-05796, Variance No. 2014-05011 and Tentative Tract Map No. 17879 (DEV2015-00041) (4540 East Riverdale Avenue). RESOLUTION NO. 2016-013 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting General Plan Amendment No. 2015- 00502 (DEV2015-00041) (4540 East Riverdale Avenue). ORDINANCE NO. 6356 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning (Reclassification No. 2014-00279) (DEV2015-00041). RESOLUTION NO. 2016-014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting Conditional Use Permit No. 2015- 05796 and Variance No. 2014-05011 (DEV2015-00041) (4540 East Riverdale Avenue). RESOLUTION NO. 2016-015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Tentative Tract Map No. 17879 (DEV2015-00041) (4540 East Riverdale Avenue). David Belmer, Planning Director, reported this item involved a permit to construct a 75 unit infill, single family residential housing project on the former Riverdale Elementary School site. The project included an amendment to the general plan, a zone change, a conditional use permit, a variance and a subdivision map, and was reviewed by the Planning Commission at a public hearing on November 16, 2015, who unanimously recommended approval of the various actions to the City Council. Mr. Belmer indicated this was a 12 acre site located on Riverdale Avenue just west of Lakeview Avenue with single family residential uses to the east and west, Riverdale Park and a fire station to the north, and the 91 freeway to the south. It was currently owned by the Orange Unified School District and up until 2010 was used for public school purposes and with a declining enrollment, had been leased for the last five years to a private school. He stated Orange Unified School District determined the site would not be needed in the future for public school purposes and declared it surplus which enabled the district to consider the potential sale of the site with residential land use being the optimum alternate use and the school district then solicited offers for the property with TRI Pointe Homes identified as the most responsive bidder. Mr. Belmer remarked TRI Pointe Homes was the applicant for the proposed project before Council for consideration, a 75 unit residential site with detached homes and lot sizes ranging from approximately 3,800 square feet to almost 13,000 square feet with an average lot size of about 4,400 square feet. Access to the site was off Riverdale Avenue, a private street to be constructed as part of the project (viewed by Council through a slide presentation) with on street parking available and each home having a two car garage and the ability to park two additional cars in the driveway, per Anaheim Municipal Code. He indicated the two-story City Council Minutes of January 12, 2016 Page 16 of 32 residences would range in size from 2,400 square feet to nearly 2,900 square feet with a maximum height of 25 feet, offered three floor plans, four to five bedrooms with three different architectural styles. In addition, an 11,300 square foot on-site recreation area was located in the northwest corner of the site with passive recreation uses that included trees, picnic benches, a demonstration garden and open turf areas. Off-site recreation was a public park located to the north and convenient access to the river trail along the Santa Ana River. He noted the proposed project would include five foot wide sidewalks, an eight-foot wide parkway and a landscaped setback. It also included a six foot high block wall with a brick cap, not only on the Riverdale frontage but surrounding the entire site, including surrounding the existing homes that adjoined the property. General Plan Amendment: Mr. Belmer explained the project was located in the school designation of the General Plan and required a general plan amendment to low density residential (the city's lowest residential general plan designation that allowed a maximum density of 6.5 dwelling units per acre, with this project just shy of that figure at 6.2 units per acre). The proposed modification to the general plan supported several general plan goals and objectives outlined in the staff report including among them, additional infill housing development that would address the city's diverse housing needs. He added that the Planning Commission reviewed the general plan amendment and unanimously recommended it be approved by the City Council. Zoning Amendment: The existing zoning was a transition zone, the zoning designation common for public and private school sites in the city with Mr. Belmer indicating the developer was seeking to amend the zoning designation to RS-4, a designation that allowed for infill residential development that was consistent with the low density general plan designation. He added the Planning Commission reviewed the zone change in conjunction with the general plan amendment and recommended approval of the RS-4 zoning as proposed consistent with the existing neighborhood. Tentative Tract Map: Mr. Belmer stated there was a required designated change to the existing lot configuration which is one parcel to one that would allow for a 75 unit single family residential development with common area lots to include a recreation area, some common area landscaped parcels and the street, adding that the tract map complied with the Anaheim subdivision requirements. Conditional Use Permit: A conditional use permit was required to implement the proposed site plan necessary for all infill single family residential developments proposed in the RS-4 zone to ensure a high quality project design that achieved neighborhood compatibility. Mr. Belmer remarked the proposed development complied with all applicable development standards in the RS-4 zone except for a request to modify the rear yard setbacks of five lots with a rear yard setback of 15 feet required, while only 13 feet was proposed. He added the setbacks could be modified as part of a conditional use permit review consideration process and that staff was recommending approval of that modification as did the Planning Commission. He further added that the Commission made the finding that the lots were generally consistent with the purpose and intent of the RS-4 zone, compatible with the project and creating no impact to the existing surrounding property owners because the lots were in the interior of the development. Window Placement: Mr. Belmer explained the window placement was carefully design by the developer to minimize the visual impacts of the adjoining residences, especially on the second story with the building articulation designed to partially offset the second story windows 31 feet City Council Minutes of January 12,2016 Page 17 of 32 from the rear property lines to create the maximum possible privacy and least visual intrusion to the existing single family homes. Variance: A variance was requested related to the noise of the adjoining 91 freeway. Mr. Belmer stated the code allowed for a maximum decibel impact of 65 decibels and seven of the homes that adjoined the freeway would exceed that figure by four decibels. Per an extensive noise study conducted for the project, the recommendation was a 12 foot high wall be required in order to attenuate the noise impacts from 69 down to 65, the allowed maximum decibel level. The 12 foot wall would be located along the freeway frontage and would be an addition to an existing six foot high CALTRANS wall that existed along that right-of-way. He noted staff and the Planning Commission agreed that was excessive with both concurring that the four foot variance was supportable. CEQA Compliance: For this project a mitigated negative declaration was prepared, the document was circulated to public agencies on October 20th for an extensive comment period. In addition, notices regarding the document were also sent to the adjoining property owners. A comment letter was received by the SCAQMD regarding potential impacts resulting from air pollution due to the site's proximity to the 91 freeway with that issue carefully evaluated by staff and the CEQA analysis. He reported both staff and the Planning Commission concluded that the impacts had been properly addressed and mitigated through the environmental document and recommended adoption of the Mitigated Negative Declaration. The applicant also conducted extensive neighborhood outreach while sharing project information to the surrounding community for this project and during the Planning Commission public hearing some neighbors spoke both in opposition and in support of the project. With regard to opposition, a petition against the project was submitted by a homeowner who lives on Deerfield Street, which is one of the adjoining streets. The neighbors' concerns were related to traffic and parking, loss of open space, and compatibility with existing neighborhood. The Planning Commission carefully considered these concerns and unanimously determined the project was designed in a way to provide a quality living environment for the future residents and was compatible with the surrounding neighborhood. In addition, the City Council received a letter of opposition dated January 11, 2016, requesting the developer be required to develop the project under the city's RS-2 zoning designation versus the proposed RS-4. Staff reviewed the zone change and believed the RS-4 zoning was appropriate as the developer was proposing a project that fits with the city's low density residential general plan designation and Planning Commission concurred. Mr. Belmer ended his presentation indicating staff recommended Council approve the project by adopting the resolutions and ordinances before Council. Mayor Tait opened the public hearing for comments. Rick Wood, TRI Pointe Homes, provided background on the proposed development. TRI Pointe Homes was selected by the school district as the developer in August of 2014 and immediately began community outreach efforts in January 2015 to the 92 residences adjacent to the property. He reported outreach occurred on weekends to try and contact as many homeowners as possible and in general had a 40 percent success rate in reaching those homeowners. Going door to door, TRI Pointe gained insight as to what the adjacent homeowners understood was allowed on the site, what their concerns were (traffic, privacy, dust control, and drainage) and involved them from the very beginning, taking their input into consideration when preparing the final site plan. A second round of community outreach was City Council Minutes of January 12, 2016 Page 18 of 32 conducted with the homeowners giving them a brief description of the plans and as part of those discussions, TRI Pointe redesigned the site so there was not a huge grade difference between the new development and the adjacent residences that existed at that time by purposely placing the entry and the open space up against existing residents because of the inability to match their grade; in this manner the new homes would not be looming over existing homes. The site plan and development application was then submitted to the city while the applicant continued to have discussions with the homeowners, with 12 of them electing to have one-on-one conversations in their homes on weekends or evenings. Mr. Wood indicated that process continued until the Planning Commission hearing in November. Addressing window placement, he indicated the primary windows at the rear of the homes were placed on the sides of the homes so no windows would overlook existing residences. He added the setbacks were increased by nearly 40 percent above code and the back of the building was set back so that the entire rear façade of the structure was not two- story. In addition, TRI Pointe took into consideration the community input and tried to work with each homeowner that would engage with them and believed the final plan was the best viable use for the property in terms of public benefit. It would also generate nearly $18 million to the Orange Unified School District for facilities, $21 million in local revenues, 300 jobs created along with $3.1 million in local income and $750,000 in taxes and other revenues while addressing the housing needs for this part of the county. Council Member Vanderbilt questioned whether offsite parking was available and would it impact the limited parking available at Riverdale Park. Mr. Wood responded that four cars could be parked on the housing sites and there would be parking available on the street as well, generally about one spot per home. Tim Boudreaux remarked he had lived at Deerfield Street for 37 years and his home backed up to the school field. He objected to a residential development asking that the site be retained for school use as it had been for the last 49 years and not be sold for financial gain. Another alternative was for use as a sports park as the field was used on a daily basis by soccer clubs or if the property must be rezoned, that it be rezoned to conform to the surrounding neighborhood, adding this development would grossly overwhelm the existing homes. Richard Foltz, Deerfield Street, stated he was one of a group of more than 50 long-time residents who signed petitions opposing the general plan amendment. He objected to the zoning redesignation, stating it was Anaheim's highest density allowed for single family detached homes when the existing homes were zoned R-2 with larger lots and nearly all single story homes. He added the residents always had the expectation that Riverdale School would be used for educational facilities and a sports field and believed there was an interested party, the Rancho Santiago Community College District, who was interested in the site. He urged Council to deny the general plan amendment and allow Rancho Santiago the time to negotiate for the site. William Fitzgerald objected to the development. Mack Sanchez, representing Anaheim Soccer, remarked the club had been in the area for 18 years and for the last eight years had been using and caretaking the sport field at Riverdale Elementary School at a cost of$5,000 to $10,000 a year to maintain the site. The soccer club hoped the funds from the sale of this school site would be used at the local high schools — Canyon, Orrin, Villa Park, which were less than desirable facilities for running sports programs. City Council Minutes of January 12, 2016 Page 19 of 32 He added that playing year round soccer, it was a struggle to maintain fields for sports use and he hoped the school district would add turf fields, improve facilities and develop grass fields for the kids to use. Lauren Prescott, spoke on behalf of three retailers located at Lakeview Plaza, the only retail center within walking distance of the Riverdale site. She had signatures of the owners of Renewed Fitness, Far East Garden Restaurant and the Bocce Italian Fine Dining who looked forward to welcoming the new Riverdale families to their establishments. Paul Kott, resident, remarked his real estate business was celebrating their 39th year of doing business in Anaheim. He had met with TRI Pointe Homes to learn about the proposed project and was pleased with the site plan, designs and amenities, adding that two former school sites, John C. Fremont Jr. High and Crescent Jr. High were now successful residential developments. He stated that the city's housing stock had approximately 120,000 residential units of which more than half(about 65,000)were rental apartments and the balance were single family dwellings. Over the years he had seen many potential development sites approved for uses in density levels that were unattractive or detrimental to the neighboring property owner but did not have the same concern with TRI Pointe Homes. He believed the proposed use was logical and the most appropriate use and would have a positive appreciation impact on the value of the existing homes. He believed Anaheim Hills and the Canyon area would be improved by this project and urged Council's approval of the development. Diane Gaynor, spoke on behalf of Mayor Pro Tem Wendy Bucknum of Mission Viejo, who wished her support of the Riverdale development to be noted. Her letter of support was submitted for the record. Carolyn Cavecche, OC Taxpayers Association, remarked her organization supported the redevelopment of the former Riverdale school site that had been closed only after it was deemed surplus due to the declining enrollment today and in the future. She noted the proceeds from the sale would raise nearly $18 million to be used to upgrade existing school facilities in the Orange Unified School District. She added the city had an opportunity to purchase the property at fair market price but its below market offer of$10 million was rejected. She added that the applicant was not a member of the OC Taxpayers Association and her organization had no financial gain in their support and urged approval of the plan on behalf of the OUSD taxpayers. Robert, speaking on behalf of Steven Kaller, local business owner, submitted a letter of support for the record. He stated Anaheim as an international destination city with entertainment giants, major league sports, industry and finance, and thousands of mom and pop companies like his. He added the site area required attractive and well built homes that made economic sense to homebuyers and that the Riverdale plan was the right plan for this location. The development would bring in important revenues for local services, provide brand new homes as job growth increased and would help fund services and facilities that were sorely needed in the Orange Unified School District. Steve LaMotte, OC BIA Government Affairs, supported the Riverdale Plan and did so because of 300 local construction jobs created, $21 million in local revenues generated during construction, millions in taxes and fees supporting parks and recreation, schools, transportation and other vital infrastructure, as well as providing new homes for a county that had a shortfall of 7,000 just to keep homes affordable. The site was consistent with residential land use in the City Council Minutes of January 12, 2016 Page 20 of 32 Riverdale neighborhood and was in East Anaheim, an area that was park rich and exceeded both the city standard as well as the Quimby Act. He submitted support letters from the Business Council's pack of realtors emphasizing the BIA of Orange County as well as the Pacific West Association of Realtors supported this plan and recommended its approval. Stacey Porter, Christine Dunne, and Rachel Harmon were representing hundreds of Anaheim parents whose children attended Canyon High School and were united for the sale of Riverdale school site as it would provide for essential and necessary improvements to Canyon. They appreciated TRI Pointe Home's efforts to increase rear setbacks as well as reconfiguring windows to increase privacy for existing homeowners and of the lengthy community outreach they undertook. She added the funds raised for the sale of the surplus school site could only be used for school facility improvements and believed that the best use of a portion of the funds would help to improve the dilapidated track and field areas, explaining they were in such poor condition that use by students was severely restricted. She added that the sale of the school site was the only hope parents had to make important school facility improvements and urged Council to approve the Riverdale plan. Michele Gabbard, nearby resident, spoke in support of the Riverdale development stating the nearly $18 million from the sale of the school site would benefit Canyon High School and other aging schools within Orange Unified School District. She added this was important because unlike other schools in Anaheim that benefited from a $249 million school bond recently passed, Orange Unified Schools located in Anaheim would not and had not passed a school bond measure in ten years although parents were working on that. She also appreciated that the TRI Pointe development would increase the value of her home and asked Council to approve the project. Mike Brooks, resident, remarked he fully understood the condition of the Orange Unified School District having attended those schools from elementary through high school and also appreciated the fact parents were hoping the $18 million from the site purchase would go towards their sports field. He was opposed to the RS-4 zoning, stating it was the densest zoning possible and not appropriate for an RS-2 community. The existing homeowners would have a wall of two-story houses towering over them and should be downsized to an RS-2 zone which would make the residences more affordable and not the $800,000 shown on TRI Pointe's website for homes now selling in Orange County. Bobby Donelson, Sherwood Village, warned residents that many of these new homes could be turned into short term rentals with thousands of strangers coming into their community. He objected to the city condoning the practice and allowing this to happen, expressing his concern that this profitable business would not be banned. Rick Wood, TRI Pointe Homes, provided closing remarks stating that 6.2 dwelling units per acre was not that far off from the existing neighborhood density and that the RS-4 zone was created for infill purposes such as this. All of the streets would have parking on both sides, the setbacks exceeded code requirements, and some of the setbacks on the adjacent homes were not as great as what TRI Pointe proposed. He added that in an RS-2 zone, two story homes could still be built. On the issue of short term rentals, Mr. Wood indicated this was a Planned Unit Development and would be covered by CC&R's that could contain provisions in them that did not allow for short term rentals. He added the square footage of the homes was not that large, 2,400 to 2,800 square feet and if larger lots were used,those square footages would be much larger than what was proposed. City Council Minutes of January 12,2016 Page 21 of 32 Council Member Vanderbilt inquired if it was possible to include language in the CC&Rs prohibiting short term rentals with staff responding a provision could be included and would most likely be the home could be rented out, but not for less than 30 days. Mr. Vanderbilt also disclosed that he had been in contact with a TRI Pointe representative prior to this meeting and also spoke to Mr. Foltz on the phone yesterday regarding his correspondence. He added that in that correspondence he mentioned a 50 person petition, asking if it was available for review. Mr. Belmer indicated he believed it was attached to the agenda report, adding that it was a 50 person petition representing 26 properties, most immediately adjoining the school site on Deerfield and citing issues regarding traffic, density and compatibility. He added that one of the factors in staffs recommendation of the project was the amount of extensive outreach done by the developer which generated requests that the development not impact the neighborhood to the maximum extent possible, ensure access did not impact, ensure two-story homes did not affect the neighborhood's privacy, and lastly to address the grade differential between the two properties. Mr. Belmer added the Planning Commission concluded all those tests were met to the maximum extent possible given the fact new homes were being constructed on a site where they currently did not exist. With no other comments offered, Mayor Tait closed the public comment portion of the meeting. Mayor Pro Tern Kring stated she had met with the consultant, Greg McCafferty, yesterday regarding this matter. Mayor Tait indicated he had met with the applicant some time ago and also met with some of the existing residents, Mr. Foltz recently, and Debbie some time ago. Council Member Murray remarked she had been briefed by the applicant and reviewed a number of correspondences from residents adjacent to the former school. Council Member Murray thanked both the residents and the applicant for working extensively to insure this development would enhance and not detract, based on some of the concerns raised. Additional and quality housing was needed in Anaheim and across all of Orange County, pointing out the city had state and federal mandates that required the establishment of infill developments and other opportunities for residents and for future growth. She pointed out this project met the metrics of quality, going above and beyond on the traffic component and the setbacks and the outreach to the community had been extensive and the Planning Commission had unanimously approved the project and recommended it to Council for consideration. She hoped the Orange Unified School District would agree on how to move forward to improve schools and recognized funding was a critical need for school facility enhancements across the eastern end of Anaheim and the sale of this property for development could make that possible. She would be supporting this project. Council Member Brandman disclosed he had met with the applicant and received communication from the residents. Mayor Tait remarked if this project were privately owned he would support it, but as it was zoned for a school and not for high density single residential development, and once sold could never be used for a school in the future, he would not support it. The park space was regularly used by kids playing soccer and offered some green space in the neighborhood. In discussions with Rancho Santiago Community College District, he understood they were interested in the site and would be willing to pay over $10 million. He appreciated TRI Pointe Homes and the product they delivered but was opposed to development on public land. City Council Minutes of January 12, 2016 Page 22 of 32 Mayor Pro Tern Kring reported she would be supporting the development of housing because it was needed and would increase the value of the existing neighborhood, would create new business and new customers for the area, and the Planning Commission unanimously approved it. She added that stronger language regarding short term rentals could be required in the CC&Rs if desired and she would enthusiastically support the item. Council Member Vanderbilt inquired if the city determined the RS-4 zoning should be RS-2, what would happen at that point. Mr. Belmer responded this was a discretionary action before Council as it was before the Planning Commission and the purchase and sale agreement did reflect that the sale was contingent on approval of this item. He explained that the city did not dictate the RS-4 zoning, it was the result of a collaborative action between the school district and the developer-and the developer and staff as to what would yield the kind of housing development that would be most reflective of what the house buying population wanted. In today's market, he added, the RS-4 zoning had become popular because it appeared to be aligned with what the buying population was looking for in single family detached homes and smaller lots. Council Member Vanderbilt inquired if the city could also include language that prohibited a short term rental use with the city attorney responding a condition of approval could be proposed that would impose that requirement, and he may wish to ask the applicant whether they would agree to that requirement for the record. Mr. Houston also pointed out that if the zoning designation was changed or denied, staff would have to return to Council with resolutions that reflected the change. Mayor Tait then asked the applicant whether there could be a provision in the CC&Rs restricting short term rentals with Mr. Wood responding in the affirmative. Mr. Vanderbilt confirmed with staff that parking on both sides of the street within the project site was possible. Council Member Brandman remarked this project that would benefit the 92807 and 92808 communities in Anaheim had been approved on a 7-0 vote by the Planning Commission who held projects to a high standard. He appreciated the project as designed and would give his support. MOTION: Council Member Murray moved to approve the following and seconded by Council Member Brandman: • RESOLUTION NO. 2015-012 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting a Mitigated Negative Declaration and a Mitigation Monitoring Plan for proposed General Plan Amendment No. 2015-00502, Reclassification No. 2015-00279, Conditional Use Permit No. 2015-05796, Variance No. 2014-05011 and Tentative Tract Map No. 17879 (DEV2015-00041) (4540 East Riverdale Avenue; and • RESOLUTION NO. 2016-013 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting General Plan Amendment No. 2015- 00502 (DEV2015-00041) (4540 East Riverdale Avenue); and • ORDINANCE NO. 6356 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning (Reclassification No. 2014-00279) (DEV2015-00041); and City Council Minutes of January 12, 2016 Page 23 of 32 • RESOLUTION NO. 2016-014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting Conditional Use Permit No. 2015- 05796 and Variance No. 2014-05011 (DEV2015-00041) (4540 East Riverdale Avenue); and • RESOLUTION NO. 2016-015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Tentative Tract Map No. 17879 (DEV2015-00041) (4540 East Riverdale Avenue) DISCUSSION: Council Member Vanderbilt requested language in the CC&Rs to prohibit short term rentals. Michael Houston responded that the record would reflect that the resolution of approval for the tentative tract map would include a condition which prohibited short term rentals, generally meaning rentals that were less than 30 days. ROLL CALL VOTE: AYES —4: (Mayor Pro Tern Kring and Council Members: Brandman, Murray and Vanderbilt). NOES — 1: Mayor Tait. Motion Carried. 26. This is a public hearing, held pursuant to direction given at the City Council meeting on December 15, 2015, regarding the formation of and boundaries for six City Council districts to be reflected in a districting map, including, without limitation, consideration, E127 discussion, modification and potential action (including action directing staff to prepare one or more ordinances for consideration at an upcoming meeting) on one or more districting map(s) submitted during the districting process undertaken by the Anaheim Advisory Committee on Electoral Districts ("Committee"); to consider, discuss and act (including action directing staff to prepare one or more ordinances for consideration at an upcoming meeting) on which four City Council districts will hold elections in 2016 and which two City Council districts will hold elections in 2018; and such other matters as may be related to formation of six City Council districts. At the public hearing the City Council may receive staff presentations on and may discuss and take potential action (as described herein) on one or more districting map(s) submitted to the Committee, including without limitation districting maps that include two or more Latino majority citizen voting age population districts and/or other districting maps, including the map identified as "Recommended Plan (Map 3)" in the Final Report of the Committee. Michael Houston, City Attorney, stated this was a public hearing regarding the formation and boundaries for six City Council districts to be reflected in a districting map, and to consider which four districts would hold elections in 2016 and which two districts would hold elections in 2018 and to provide direction to staff regarding preparing an ordinance(s) for consideration by Council at a later date. He indicated at the December 8, 2015 council meeting, City Council postponed indefinitely adoption of Ordinance No. 6349 which was introduced on November 17th to approve the Recommended Map as the districting map and also sequencing elections in the map's six districts. At the December 15, 2015 council meeting, a request was made during Council Communication that staff schedule public hearings on January 12th, January 26th and February 6th of 2016 to consider maps submitted to the committee and further requested staff be available to present submitted maps that include two or more Latino majority citizen voting age population districts. The public hearings were scheduled and noticed as directed. City Council Minutes of January 12, 2016 Page 24 of 32 Mr. Houston explained this hearing would allow for discussion of all maps submitted to the committee and for direction on any such maps. After hearing testimony and holding discussion, Council could do the following: 1) direct the city attorney to prepare ordinance(s) establishing a particular districting map for consideration and potential introduction/adoption at future scheduled hearings and/or 2) identify which four districts should be up for election in 2016 and which two districts should be up for election in 2018 for inclusion in any of those ordinances. After tonight's hearing, two public hearings would follow on January 26th and February 9th. He added, if tonight's hearing did not lead to Council direction to include any maps in one or more ordinances, then more than three meetings would be required. Mr. Houston presented districting criteria established by the California Elections Code; i.e. equal population, boundaries of districts that might coincide with factors such as topography, geography, cohesiveness, communities of interest, and under current state law and circuit decision law, total inhabitant population was required. He noted there were several reasons that justified small population deviations including communities of interest, following natural and manmade boundaries, compactness and contiguity, population growth and providing voters with opportunities to retain their elected representatives. He pointed out Council could now ask any questions or present any particular maps for staff to focus on prior to opening the public comment portion and the city's demographer, Justin Levitt, could walk through any of those maps including the two Latino majority citizen voting age population (CVAP) districts or the Recommended Plan. Mayor Pro Tern Kring asked why the Reyes 2 map was referred to as a test map. Mr. Levitt responded that Reyes Map 2 was drawn on August 20th as a result of the Committee asking for a test map to look at Reyes Map 2 as it was originally drawn with two majority Latino seats, District 3 and District 4. Mr. Houston clarified that the Recommended Reyes Map was the August 29th revised map. Ms. Kring remarked there were some differences between the August 20th and August 29th Reyes Map, because Ponderosa was in District 4 on the August 20th map and in District 5 in the August 29th version. Mr. Levitt stated that in order to get the second majority Latino district, District 4 was moved northward up to the intersection of State College and La Palma and to gain population in District 5, it included part of the Ponderosa neighborhood. Mr. Houston, after conferring with Mr. Levitt, showed another version of the August 20th map, indicating the first version was not the accurate August 20th version, explaining the difference in the configuration. Mayor Tait then inquired if the August 20th Reyes 2 map was the judge's recommended map. Mr. Houston responded it was the test map the Committee requested, which was to take the Recommended Map and turn it into a two majority Latino CVAP map. The Recommended Map was the August 29th revised Reyes Map 2. Mayor Pro Tern Kring added that the August 29th version showed District 3 as the Latino majority with Districts 4 and 5 Latino pluralities with Mr. Levitt concurring. Mayor Tait asked if all maps were submitted had been studied by the judges in a process that lasted five months. Mr. Levitt replied that every map was submitted to the Committee and authors of the maps presented to the Committee, all the consultant drafts were presented as well and they were made public on the city's website. In addition, the judges received copies and statistics accompanying each map that was submitted. Mayor Tait then asked if the public had an opportunity to comment on these maps during the ten public hearings that were held with Mr. Levitt indicating they did and had commented on a number of them with some receiving more commentary than others. The Mayor further asked if Mr. Levitt had gone through this City Council Minutes of January 12, 2016 Page 25 of 32 process with other cities and did he believe that in Anaheim, it was a more robust discussion than most. Mr. Levitt indicated there was a great deal of participation in Anaheim, and that more public maps had been received here than were submitted for the process in the city of San Diego. To the question whether the process was fair or not, Ben DeMayo, outside legal counsel, responded it had been a very fair process with Mr. Levitt adding that the judges asked questions of the audience, particularly when there was confusion on some points and invited the public to provide specific testimony on points throughout the process. The Mayor also asked if the judges considered the legality of the maps as they determined which maps would pass legal muster and not in violation of the Federal and State Voting Rights Act to which Mr. Levitt replied there was much discussion on those aspects of the maps. Mayor Tait commented that a process had been developed and followed with a panel of judges selecting one map as the Recommended Map out of 30+ maps submitted through a process that was deemed fair. He emphasized it was no wonder the public was upset over the result, especially when the City Council had supported and approved the Recommended Map when it was first received. Changing that result seemed unfair and he believed the Council should stay with the Recommended Map, one that through compromise and consensus was agreed upon by all participants in the process because the breakdown had not occurred until the sequencing of district elections was considered. Mayor Tait further pointed out that he had asked that the City Council vote on the People's Map today, but it was not on the agenda. Mr. Houston remarked at this point in the process, the goal was for Council to ask questions on particular maps or other matters and then open the public hearing. After the close of public comments, discussion would then take place and before Council for consideration were any maps submitted to the Committee and direction could be given to staff for an ordinance(s) to be brought back. Mayor Tait confirmed that Council could request staff prepare an ordinance approving one of these maps tonight, but it could not actually be voted on and approved, and if no action was taken, additional public hearings would be required. As far as sequencing was concerned, Mr. Houston explained a motion could be offered for a particular map with the sequencing included or Council could leave the sequencing issue open and fill in the blank at the next hearing. Council Member Brandman concurred that the process was entirely fair, having monitored and re-watched most of the meetings. Council Member Brandman asked if the judges at any time considered sequencing and the fact that one of the four districts for the 2016 ballot would be a two year seat. Mr. Levitt responded the judges did not discuss the sequencing of elections for 2016 and 2018. Council Member Brandman asked what the intent was in creating two majority Latino districts with Mr. Levitt replying the judges were interested in seeing whether or not it was possible to get a second majority Latino District, using the Reyes map. Mr. Brandman asked if that was based on periodical data that showed it was preferential to have two majority Latino districts with Mr. Levitt responding that there had been testimony from groups on that subject and there was an obligation to consider whether or not two districts could be drawn and what it would look like; as such, he reported he drew the map for a second Latino majority districts starting with the basic outline of the Reyes map. Council Member Brandman asked why the judges did not choose a map with two Latino majority districts with Mr. Levitt indicating he believed it was the testimony they received and after reviewing the test map, the Committee preferred the Recommended Map without two majority districts as revised on August 29, 2015. Mr. Brandman added that sequencing was not part of their assessment when they ended up with the final map although it was part of the deliberation for City Council as a policy body when City Council Minutes of January 12, 2016 Page 26 of 32 making their decision. Referring to the earlier revised map, Mr. Brandman asked why the modifications between Districts 1 and 2 with Mr. Levitt indicating there had been some comments on August 13th about the Brookhurst Community Center's connection to Little Arabia community and the judges asked him to look into another alignment of those two districts west of Euclid that put the community center into District 2 and population wise, he could follow major roads (Euclid) to follow this alignment. Council Member Brandman summarized that at the request of the judges, Mr. Levitt developed a map that created two majority Latino districts, two CVAP districts, and a plurality district which could under a certain sequencing offer two majority seats up for election in 2016 and that there would also be a Latino majority seat up in every cycle because this map had two Latino majority seats. Mr. Levitt concurred, stating that was correct if both were up for election in 2016. Council Member Brandman pointed out the Recommended Map did not provide for that alternative because it only had one Latino majority seat and it had been important to the community to have as many Latino majority seats up for election as possible in presidential cycles where there was a higher turnout. He added that was the paradigm in trying to create an environment where there was a higher turnout in the seats which had communities of interest with Mr. Levitt agreeing. Council Member Murray inquired if there was a negative under the California Voting Rights Act to have more than one Latino majority CVAP seat in the city. Mr. DeMayo responded that under the Federal Voting Rights Act, that was part of the reason the judges originally wanted to look at proposals that had two Latino majority seats because the VRA law came into play in some jurisdictions when there were runoff elections and that somewhere there needed to be a majority, as a plurality would not win the seat. She asked if federal cases generally talked about a majority requirement with Mr. DeMayo responding a majority of citizens of voting age was needed. She asked if that was the standard used on Federal case law, not whether it was a plurality with Mr. DeMayo stating it was the general standard. Mayor Tait opened the public hearing for comments Mark Daniels stated the People's Map met the requirements by five retired judges and no one questioned that fact. He added there had never been anything more obvious asking why the Council would question that point. He strongly urged Council to move forward, reinstate the People's Map, and sequence Districts 1, 3, 4 and 5 in 2016 and Districts 2 and 6 in 2018. He spoke of his interest in the District 1 seat as well. Joanne Sosa expressed her lack of faith that Council would take the right steps and reinstate the People's Map, after so much time and effort had been undertaken by a panel of five retired judges with significant public participation who anticipated the recommended map would be approved. She also objected to staff's denial of the Mayor's request to put the Recommended Map on the agenda for voting purposes. Joese Hernandez, who went through the Anaheim school system and now worked in the city, was discouraged that an effort to change the electoral system that marginalized communities was being challenged. He had volunteered for Measures L and M and spoke about his distrust in elected officials, and warned of the consequences if the situation did not turn around. Benita Gagne, west Anaheim, remarked she had analyzed all of the maps that had been submitted and put on the city's website and found that more than half only had one Hispanic majority district and of the remainder, found 17 maps that had two or more, adding that number did not correspond to the staff report's figure of 18 and explained how the error occurred. She City Council Minutes of January 12, 2016 Page 27 of 32 remarked there was no way people could be entirely objective on the map and what the sequencing would achieve, other than rolling the dice. William Fitzgerald opined that Disney wanted to maintain control of the city and one way was to delay elections by districting and wait until the February census figures were released and lengthen the process significantly until April resulting in a lawsuit against the city. Mayor Tait apologized for this speaker's mean-spirited commentary. Jeanine Robbins stated Council Members Brandman, Murray and Kring no longer adequately represented the public and showed a lack of respect for the process, the law and the people of Anaheim. In the State of the Union address by President Obama, he spoke about ending the practice of drawing congressional districts so that politicians could choose their voters and not the other way around. Ms. Robbins emphasized that the residents of Anaheim voted and they want the People's Map that was chosen by a panel of five retired judges and initially approved by this City Council, then taken away. Greg Diamond, speaking in part on behalf of his client Brian Chuchua, discussed the challenges of commenting on 40 potential maps in the limited time provided. He stated the judges were aware of sequencing but had determined that what mattered was when a district held its first election, not whether it was up for ballot later. They also became aware of crossover maps when Latinos had commented that they did not want to be four out of six districts in which they were in the minority and the judges concurred. Referring to the Brookhurst Community Center, he stated the drafter of that map indicated she had changed her mind and supported the People's Map. Both Mr. Diamond and his client supported the People's Map as well and the sequencing of Districts 1, 3, 4 and 5. He pointed out there were not many maps submitted that met the judge's criteria because many individuals and organizations submitted more than one. He warned that if the Ponderosa community was split, a lawsuit would result because it would dilute that community's ability to elect a representative. Referring to Council Member Brandman's request to postpone action indefinitely until the census figures were provided mid- January, he stated those figures would not be received by the end of January and should the demographics change within the districts, the problem might be solved and if it did not, Council majority would look worse and filing a lawsuit would become easier. Jeff LaTourneau stated he was saddened over the divisiveness of this issue, between friends, between labor unions and between Council Members. He also regretted that the Mayor's request to place a vote of the People's Map on tonight's agenda was not honored by staff and then offered his interpretation on what would happen as a result of Mr. Brandman's recommendation. He stated as a result, there would be hundreds of posters at the biggest convention of the year on January 21st and picketers would not stop until justice was done. Bobby Donelson stated he was in proposed District 4 and he was a strong supporter of the People's Map. He was appreciative that the parking problem for the Ponderosa area had been mitigated and could not understand why it went on for ten years. He was also opposed to the division of the Ponderosa community as it would deprive a section of the community that had been disenfranchised for years from representation. He spoke of the setback during consideration of election sequencing and whether or not there were hundreds of emails from District 2 residents requesting their district be up for election in 2016 and thought the actions at the last meeting had been unanticipated and hurtful to the public that left him distrustful of government. City Council Minutes of January 12,2016 Page 28 of 32 Mayor Pro Tem Kring remarked to the previous speaker's comments that she had not been on the Council when no parking was allowed in Ponderosa for many years, adding that the Police Department asked the city to prohibit parking at that time as this was a gang territory and experience had proven the crime took place behind parked cars. She added that area, with the help of the police and the community, cleaned up the problem and was why parking was able to be restored. Maria deGuzman, District 5 resident, remarked it was important for the City Council to reinstate the Recommended Map that resulted from the hard work of the Advisory Committee and the community members and it was important for the community to believe in the City Council. Myrvette Judeh remarked the August 29th map was the one the panel of judges revised and approved as the final recommended map and was dubbed the People's Map because it was unanimously voted on by the people, the Advisory Committee and the City Council, and subsequently canceled. Because District 3 was the reason Measures L and M were put on the ballot and subsequently approved, it could not be left out of the election cycle in 2016. She urged Council to move forward, set aside their personal interests and reinstate the People's Map, establishing any sequence of district elections as long as District 3 was included in 2016. Martin Lopez, resident, urged Council to stop ignoring the people's choice, reinstate the Recommended Map and stop wasting everyone's time. He added that five fine, intelligent judges donated their time to listen to the public, asking hundreds of questions and asking the consultant to come up with the Recommended Map. He urged Council to stop ignoring the people's choice and reinstate the People's Map, otherwise the issue would be taken to the streets. For technical reasons, a five minute recess was taken at 10:47p.m., with Mayor Tait reconvening the meeting at 10:53 P.M. Jose Moreno remarked there had been 18 public meetings about districting and the district maps, ten by the panel of judges, four in the neighborhood councils and four public hearings in the council chambers, and over 1,000 people, mostly residents, participated in the process. In addition there were more than 30 maps considered and the judges were clear that they wanted the people to participate, discuss with each other and compromise their own ideas to build a map that would represent the interests of all. He emphasized the People's Map was the product of huge compromises by people, including those who were part of the lawsuit. The people compromised indicating they could live with one Latino majority CVAP as long as the other districts had Latino electorates that could influence elections; i.e. a plurality district. He added that MALDEF came to this meeting and clearly stated that their problem was not in the district map but in the sequencing of districts for election. Another map that received some consideration was the consultant map 2 and Gail Eastman spoke during a meeting that the Colony was a community of interest and did not want to be divided and the judges concurred. He added many residents from different parts of the city, often from different political philosophies came to a compromise both legally and politically and was the reason why the People's Map meant so much and he hoped City Council would honor their efforts. He urged Council to support the People's Map and sequence Districts 1, 3, 4 and 5 in 2016 with the remaining two districts in 2018 and to move forward. Ada Tomayo thanked Mayor Tait and Council Member Vanderbilt for their support and asked Council to approve the People's Map and select Districts 1, 3, 4 and 5 for election in 2016, City Council Minutes of January 12,2016 Page 29 of 32 emphasizing the public wanted the People's Map, they wanted one Latino majority CVAP and two pluralities, and MALDEF clearly stated it had no objection to the People's Map Victoria Michaels, 20 year resident, urged Council majority to reverse its decision, listen to the people, reinstate the Recommended Map, and to turn the disappointment of the public into a more positive note. She was also upset that Mayor Tait was denied the ability to put an item on tonight's agenda and hoped for a new start for the City of Kindness. Marianna Rivera (through a Spanish interpreter) did not understand why Council approved the People's Map and then rescinded that approval, in effect going backwards instead of forward. She added the people would continue to attend council meetings and make their wishes known until they had the right to be part of their government. Gretchen Shoemaker disagreed with the decision to not approve the People's Map, and she was saddened over the discord that occurred because the city continued to deny the right of a group of people to have representation and a seat at the political table. All they wanted, she underscored, was the right to take part in their government. Ryan Bayliss, resident, remarked that during this meeting he had begun to understand the relevance of the Recommended Map and the need to accept it and move forward and to include west Anaheim residents. He valued the concept of voting for someone who lived in his area and understood his issues and urged the city to come to an agreement on the map and vote to approve it at the next council meeting. With no other comments offered, Mayor Tait closed the public hearing portion of the meeting. Council Member Murray announced she had technical questions and asked if Dr. Moreno would be open to one of them based on his history with this issue. As a plaintiff and during the settlement discussions, she indicated there had been no discussion about sequencing, asking why that was not considered a priority at the time of the settlement. Dr. Moreno responded that he could speak to what was discussed and one issue was they did not want the development of the boundaries and districts to be in the hands of the City Council, they wanted it to be out of the political process and that the people would trust that the decision Council ultimately made would make based on an objective and fair process and was the reason why they agreed to the panel of five judges. He added that by agreeing to have the judges design the districting map, they felt confident the parameters of the law would be followed and the disenfranchisement of Latino voters to influence elections would be corrected. He further added when MALDEF sent their letter, they did not feel it was a challenge to the map but rather it was the sequencing that would violate the law and what the plaintiffs had been asking for all along was for the city to follow the law. Council Member Murray remarked she understood why he wanted the process to be objective and independent but was not clear when sequencing became a priority and why it was left off the table for a year. Dr. Moreno responded that the Recommended Map was legally strong and defendable; it gave an opportunity in three districts for the Latino electorate to influence elections and did not create a dominance of the Latino electorate. He added that was why concern was raised on sequencing because changes to the map by creating two CVAPs would lock in two districts and there was no ability to influence the rest and also locked in the Latino electorate as a permanent minority of the city. Ms. Murray asked when the final map was recommended was there a discussion at Los Amigos, or among the plaintiffs or the community City Council Minutes of January 12,2016 Page 30 of 32 who was speaking in support of the final map to also encourage a sequencing or was that at all considered once the map and the process was completed. Dr. Moreno answered that once the map was approved, then the discussion became the communities and what sequencing they would like to see. Council Member Murray asked if there had been a desire to involve the judges in a discussion of the sequencing as the map was being finalized with Dr. Moreno stating there was a conversation but it was made clear that sequencing was not the charge of the judges in their deliberations. Ms. Murray further asked, from a technical standpoint, was sequencing something that was a prioritization as the final map was being considered for the judge's recommendation with Dr. Moreno indicating that he did not recall the judges talking about the sequencing nor did the public. When asked again when sequencing was elevated to a priority, Dr. Moreno stated the map was assumed to be legal and the sequencing was a question of politics and it became a priority of the community when City Council raised concerns from the dais in their interpretation of the MALDEF letter. He added that the City could have raised sequencing during negotiations as well. Mayor Tait stated when sequencing became such an issue was when District 3, the one Latino majority CVAP was to be excluded from the 2016 election and the community became upset and began addressing their concern. Mayor Tait added there had been much testimony received and at one point, the Council all agreed on the People's Map and he wanted to go back to that moment and move to adopt the People's Map. MOTION: Mayor Tait then made a motion to ask staff to draft an ordinance adopting the People's Map and omitting the sequencing of elections at this time, seconded by Mayor Pro Tern Kring for purposes of discussion. DISCUSSION: Mayor Pro Tern Kring asked to review the August 20th map, remarking that she believed it was a good map because there were two majority Latino districts, but she recognized that the public did not want to divide Ponderosa which was why she seconded the Mayor's motion to adopt the August 29th People's Map. She added that she would also like to amend that motion to include the sequencing, recognizing that speakers from west Anaheim, including a petition of 100 signatures had requested Districts 1 and 2 be considered in the 2016 election however, since Council Member Vanderbilt had now moved to District 2, she recommended the sequencing of Districts 1, 3, 4 and 5 for 2016 and then Districts 2 and 6 in 2018 as an amendment to the Mayor's motion. Mayor Tait accepted that amendment. The City Attorney remarked that technically under the city's rules, the motion to amend and add sequencing to the main motion would need to be seconded and then voted on separately. DISCUSSION: Council Member Murray stated she would be supporting this motion, but had one follow up question to MALDEF, explaining it was their letter that mentioned if the city chose a map with only one CVAP seat, it would be challenged legally because the CVAP was not robust enough, asking if MALDEF would support a map with one CVAP. Mr. Bergin, MALDEF, responded that question should be answered by the City Attorney. He then spoke to the contents of the MALDEF letters drafted in December, a demand letter notifying the city that if it did not put a majority Latino district up in 2016, it could potentially be violating the FVRA as intentional discrimination by denying Latinos the right to participate in the electoral process. He stated MALDEF supported the People's Map that was before Council tonight and their letter referred to the districting sequencing, not the map. City Council Minutes of January 12,2016 Page 31 of 32 Council Member Murray remarked that before Council adopted the final plan, she wanted to consider additional options, to speak to LULAC and MALDEF and to the community to make sure that the ultimate map adopted would withstand legal challenge and would hold up more than just the initial election cycle. Having taken that time, she was prepared to support the Recommended Map tonight and wanted to make clear that at no point did any member of this body want to delay district elections beyond 2016. To address voters who had felt disenfranchised, she spoke of Anaheim's programs that reached out to voters in their communities, neighborhood district councils, and senior and community centers with ballots provided in multiple languages, all in an effort to accommodate voters. She addressed as well the investments made in the neighborhoods, looking at areas that were the oldest and most economically challenged and were just now bearing out, adding that a breakdown of all those services and improvements were shown in the city's annual budget and available to all. She appreciated all who spoke and raised their concerns and hoped to move forward in a constructive manner. MOTION: Mayor Tait reiterated there was a motion by Mayor Pro Tem Kring, seconded by Council Member Murray to amend the previous motion to include sequencing, the placing of Districts 1, 3, 4 and 5 on the November 2016 ballot and Districts 2 and 6 on the 2018 ballot. ROLL CALL VOTE: AYES—5: (Mayor Tait and Council Members: Brandman, Kring, Murray and Vanderbilt). NOES—0. Motion Carried. MOTION: Mayor Tait directed staff to prepare an ordinance approving the Recommended Plan (Map 3) and placing Districts 1, 3, 4 and 5 on the November 2016 ballot and Districts 2 and 6 on the 2018 ballot, seconded by Mayor Pro Tern Kring. DISCUSSION: Mayor Tait remarked on the historic action taking place, thanking the community for coming out and caring about how they were governed, the volunteer judges for their hard work and wisdom, and staff for the many hours they devoted to this process and lastly for the City Council for coming together on this dais. ROLL CALL VOTE: AYES— 5: (Mayor Tait and Council Members: Brandman, Kring, Murray and Vanderbilt). NOES—0. Motion Carried. Council Member Brandman remarked, in the spirit of the New Year and with the adoption of the People's Map and district sequencing, he looked forward to the New Year as one Anaheim. Mayor Pro Tern Kring thanked the community for their energy, passion and commitment to Anaheim and she believed democracy had been served and looked forward to a great start in the New Year. REPORT ON CLOSED SESSION ACTIONS: None COUNCIL COMMUNICATIONS: Mayor Pro Tern Kring requested the meeting be adjourned in the name of Frank Cozza, Sr. Council Member Vanderbilt requested the winners of the Creative Writing Project be recognized at an upcoming meeting and presented a PowerBall ticket he purchased on behalf of the City Council, with winning proceeds to go to the general fund. City Council Minutes of January 12,2016 Page 32 of 32 ADJOURNMENT: At 11:56 P.M., Mayor Tait adjourned the January 12, 2015 meeting in memory of Frank Cozza, Sr. Re •-ctfully submitted, f r Linda N. Andal, CMC City Clerk