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08/30/2016 ANAHEIM CITY COUNCIL REGULAR MEETING OF AUGUST 30, 2016 The regular meeting of August 30, 2016 was called to order at 3:01 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 August 26, 2016. PRESENT: Mayor Tait and Council Members: Jordan Brandman, Lucille Kring, Kris Murray and James Vanderbilt. STAFF PRESENT: City Manager Paul Emery, Acting City Attorney Kristin Pelletier and City Clerk Linda Andal. ADDITIONS\DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None At 3:01 P.M., Mayor Tait recessed to closed session for consideration of the following items. CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Lomeli, et al., v. City of Anaheim, et al., Orange County Superior Court Case No. 30-2015-00788663 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Section 54957 (b) of the California Government Code) Titles: City Manager and City Clerk 3. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Jason Motsick Positions: City Manager and City Clerk 4. PUBLIC EMPLOYEE APPOINTMENT (Section 54957 (b)(1) of the California Government Code) Title: City Attorney 5. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Jason Motsick Position: City Attorney 6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Subdivision 54956.8 of the California Government Code) Property: 2000 East Gene Autry Way, Anaheim, CA (Angels Stadium of Anaheim), associated/adjacent parking lots and other property collectively identified as APNs 232- 011-02, 06, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 47, 48, 50 and portions of Parcels 1 and 2 of Parcel Map No. 2006-262, recorded in the Office of the County Recorder in City Council Minutes of August 30,2016 Page 2 of 20 Book 357, Pages 25 through 34 of Parcel Maps, Orange County, California (as depicted on diagram available at the office of the City Clerk) Agency Negotiator: Paul Emery Negotiating Parties: Angels Baseball, LP, City of Anaheim Under Negotiation: Price and Terms of Payment Regarding Lease 7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Cristina Talley v. City of Anaheim, Case No. 30-2014-00751921-CU- OE-CJC At 5:17 P.M., the city council session was reconvened. INVOCATION: Nathan Zug, Fire Chaplain FLAG SALUTE: Mayor Pro Tem Lucille Kring The City Council recognized the USA Men's and Women's Volleyball Teams. Gary Sato, U.S. Men's National Team Assistant Coach, and Lori Okimura, USA Volleyball Chairperson, introduced members of the teams, highlighting their recent performances at the 2016 Summer Olympic Games and thanking the City for its role in their success. ACCEPTANCE OF OTHER RECOGNITIONS (To be presented at a later date): Proclaiming September 11, 2016, as Patriot Day Proclaiming September 2016, as National Preparedness Month Fire Chief Randy Bruegman and Police Chief Raul Quezada accepted the Patriot Day and National Preparedness Month proclamations, reflected on the 15th anniversary of 9/11, and announced the remembrance ceremony at 2pm on September 11 at the City National Grove. They encouraged residents to sign up for Anaheim Alert and Alert OC to receive notifications during significant events. Proclaiming September 2016, as Senior Center Month Proclaiming September 2016, as World Alzheimer's Awareness Month Representing Alzheimer's Orange County, Kristin Moss-Colberg thanked the City for raising awareness of Alzheimer's disease which affects over 47 million people worldwide and over 86,000 in Orange County. Proclaiming September 5-11, 2016, as International Hotel Housekeeper's Week Proclaiming September 8, 2016, as International Literacy Day Proclaiming September 15 - October 15, 2016, as Hispanic Heritage Month City Council Minutes of August 30, 2016 Page 3 of 20 ADDITIONS/DELETIONS TO THE AGENDA: City Clerk Linda Andal reported the applicant submitted a request to continue public hearing item no. 37 to September 27 and reported no objection by city staff. With no objection, by Council, Item No. 37 was continued to September 27, 2016. PUBLIC COMMENTS (all agenda items, except public hearings): Prior to receipt of public comments, a brief decorum statement was provided by City Clerk Linda Andal. Cecil Jordan Corkern read from the Bible, offered comments regarding the presidential election, Star Wars, and low income housing in Anaheim, and submitted a flyer. Robert Williams expressed his concerns with agenda item nos. 6, 8, 9 and 16. R. Joshua Collins, Homeless Advocates for Christ, read a scripture and recommended using Utah as a model for their efforts to house the homeless. Jay Burress, Visit Anaheim, highlighted the development of Sports Anaheim as part of Visit Anaheim, which takes advantage of the amateur sports market, a $10 billion/year industry, to bring future sporting events to Anaheim. He also announced Trulia ranked Anaheim as the number two diverse destination for dining in the county. Roy Edmondson supported Item No. 17 stating it would continue the relationship including logo recognition, clinics hosted by Olympians for varsity athletes, high performance camp held annually in December, the 2020 US Open, and the first right of negotiations for boys and girls open championships for 2021-2024, siting the economic impact of such events through visitor numbers, hotel room nights, and taxes. Daniel Robbins offered his thoughts regarding Mayor Pro Tem Kring and her actions regarding short-term rentals (STRs). Mayor Pro Tern Kring restated her vote in favor of banning STRs. Jeanine Robbins commented on Mayor Pro Tern Kring's votes pertaining to STRs and the upcoming election. Rebecca Cousins, Alliance for a Healthy Orange County, submitted documents and asked Council to consider assessing the process for its approval of capital improvement projects and to present information on the proportion of city spending on active transportation projects. She offered to discuss ways to increase transparency and accessibility to the public and invited Council to a breakfast on September 29, 2016 at the West Anaheim Youth Center. Mark Richard Daniels announced the Ninth Circuit Court of Appeals reopening of the Manual Diaz case and proposed a police commission with citizens from each district and a representative selected by the mayor with subpoena power to obtain any evidence necessary to facilitate investigations. Renee disagreed with the OCDA reports and Police actions on recent incidents with Gustavo Najera and Vince Valenzuela and requested accountability and oversight. Vanessa Mathews provided information about her father and experience with the justice system. City Council Minutes of August 30, 2016 Page 4 of 20 In response to Mayor Tait, Acting City Attorney, Kristin Pelletier advised her office would review the recent incident with the prosecutor's office. Jill Kanzler, SOAR Executive Director, thanked Council for their leadership and asked them to not rescind the three 4-diamond hotel applications approved under the Hotel Incentive Policy. William Fitzgerald commented on Disney, the payment of taxes, veterans, and the rainbow flag. Ernesto Medrano, LA/OC Building & Construction Trades Council, asked Council to continue to support the hotel agreements due to the inclusion of labor management agreements, local hire, apprenticeships, and the Helmets to Hardhats program. Lou Noble read Proverbs 14:20, offered his beliefs on the treatment of the homeless population, and suggested a homeless bill of rights. Gary Mason requested a proclamation stating the United States did not lose the Vietnam War, which he believed would honor those who served and start a national movement. Mayor Tait thanked Mr. Mason for his service and stated the proclamation would be revisited through rules for city proclamations. Patricia Gonzalez discussed the death of her former husband, Vincent Valenzuela, and the effect it has had on her family and children. Mayor Tait expressed condolences for her loss. Scott Moulton, Yorba Linda resident, expressed concerns regarding bad odors that would be emitted from the proposed anaerobic digester at the Anaheim Sustainability Center on Lakeview and suggested relocating the facility to an outlying area rather than near the middle of a residential area. Judy Morton offered concerns regarding Item No. 2 and the toxic air contaminants being over the maximum threshold as referenced in the mitigated negative declaration. Dan Schmidt offered comparisons of digesters in England with the proposed Anaheim Sustainability Center, discussed the government oversight of such facilities in England, and suggested it be built on the outskirts of the community and not in a residential area. Julie Hart, regarding Item No. 2, opposed the proposed location of the Anaheim Sustainability Center near homes and schools and questioned how the City would compensate property owners for the decline in their home values due to air and noise pollution. Craig Florer suggested information shared about the Anaheim Sustainability Center varied at different presentations, questioned the size and location of the proposed facility, and offered his belief of the consequences that would occur in the event of an incident. Liora Hess offered comments regarding Curt Pringle &Associates work for the Anaergia Waste- to-Energy plant and campaign contributions made to various council members and asked them to recuse themselves from acting on any Anaergia matters due to potential conflicts of interest. Mary Vagnone, speaking to Item No. 2, questioned fail-safe measures at the proposed anaerobic digestion facility and asked the notification area be extended to a one-mile radius. City Council Minutes of August 30, 2016 Page 5 of 20 Marie Cofinco spoke about the death of her nephew, Fermin Vincent Valenzuela, and requested the Police Department release body camera videos for transparency and accountability. Noelle Oddo asked Council to consider the health of children at surrounding schools and young drivers prior to approving the sustainability plant and offered her support of the law enforcement community. Anne O'Hara, resident, questioned the location of the Sustainability Center and spoke of its effects on nearby residential areas. Andrea Valenzuela, sister of Fermin Vincent Valenzuela, requested the release of body-worn camera videos and the suspension of the officers involved during the investigation. Mayor Tait offered condolences and explained the investigation process rested with the Orange County District Attorney. Fermin Vincent Valenzuela, father of Vincent Valenzuela, expressed his opinions on events surrounding his son's death and questioned the release for the laundromat video but not the body-worn camera videos. Mayor Tait explained the investigation process and offered condolences. Jose Moreno thanked Mayor for allowing impacted families to express their thoughts, offered solidarity to those opposed to the Sustainability Center, requested Council pull Item No. 17 to discuss how taxpayer funds were being used with USA Volleyball to benefit the community, and announced a cut to the Salvation Army's funding causing closure of their before and after school care. Nicole Avila provided information on the various schools and child-centered businesses within 1000 feet of the proposed Anaheim Sustainability Center, questioned the possible health impacts of that facility, and requested it be relocated. Annabelle asked Council to not build the sustainability center. Aiden asked Council to not build the sustainability center, followed by brief comments by his younger sister, Ashton. Paul Sanford, asset manager and CEO Wincome Management & Development, thanked Council and staff for reviewing and approving their applications for the development of two hotel sites in the Anaheim Resort into 4-diamond locations in accordance with the Hotel Incentive Policy, explaining his view that the Anabella was critical to the success of the Convention Center and its expansion and that the Anaheim Plaza would enliven and stimulate the intersection of Harbor Blvd. and Disney Way. Dave Widly, resident, spoke to the Sustainability Center project and questioned whether high strength waste would be imported from other cities and how that could affect the traffic and street quality surrounding the facility as well as whether the plant would use water from the drinking table. Magali Valdepena requested Council approve Item No. 21, permit parking for Harle Place, to help keep her neighborhood safe and thanked Council for banning STRs. City Council Minutes of August 30,2016 Page 6 of 20 Ronny Vandermeer requested Council approve permit parking for the Olive Water area, describing his family's parking experiences and the efforts made for the community to come together with this request. David K. expressed his opposition to Proposition 64, describing potential impacts on city services. Vern Nelson, District 5 resident, recommended the Council instruct the City Manager to increase the power of the Public Safety Board through subpoena powers and special investigators. Regarding Item Nos. 35 and 36, Mr. Nelson opposed the giveaway of tax dollars and referenced campaign contributions to particular candidates. Bob Donelson, Sherwood Village resident, offered his comments regarding Mayor Pro Tem Kring and votes regarding STRs. Jeff LeTourneau questioned certain Council actions, discussed the UNITE HERE Local 11 collection of signatures to block the Wincome hotel developments, and questioned the payment of$330,000 per year related to the Olympic team. Luisa Lam offered comments against Council actions regarding STRs, the Sustainability Center, an incomplete audit of accounts payable, and hotel subsidies. Charlene Enno questioned the transparency of the city's efforts related to the homeless population, including funding and expenditures, and recommended updating lists of available programs to include current data. Mayor Tait requested the City Manager investigate the amount of funds received. Wilma Lee, resident, questioned the advertisement in the Anaheim Bulletin by Anaergia about the Sustainability Center which she believed implied the project was already approved. Bryan Kaye submitted documents and discussed actions by the Police Department against himself and others. Victoria Michaels, resident, spoke about the current election. Brian Chuchua invited Council to attend the ASBO and Lions Club Hoagy Holguin Memorial Golf Tournament at Camelot on September 10 to be followed by a sit-down meal and provided invitations. Ross McCune, Anaheim Chamber of Commerce, Chairman, urged the three 4-diamond hotel projects to move forward due to the jobs and revenue that would be created. COUNCIL COMMUNICATIONS: Council Member Murray spoke about the right of all members to feel safe at the podium when expressing their opinions on city matters. City Council Minutes of August 30,2016 Page 7 of 20 CITY MANAGER'S UPDATE: Paul Emery highlighted agenda item nos. 4 and 5, announcing the appointments of Rudy Emami to the position of Public Works Director and Robert Brent Dennis to the position of Community Services Director. CONSENT CALENDAR: At 7:54 P.M., the consent calendar was considered with Mayor Tait pulling Item Nos. 2, 9, and 17 for further discussion. Mayor Tait declared a potential conflict of interest on Item No. 28. MOTION: Council Member Brandman moved to waive reading in full of all resolutions and to adopt the balance of 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 Mayor Pro Tern Kring. Roll Call Vote: Ayes—5: (Mayor Tait and Council Members: Brandman, Kring, Murray and Vanderbilt). Noes—0. Motion Carried B105 1. Receive and file minutes of the Library Board meeting of July 11, 2016 and Cultural and Heritage Commission meeting of July 21, 2016. D116 3. Approve a recognition to artist Susan Bahary for her work on the Valor and Vigilance K-9 monuments. AGR-10224 4. Approve the appointment of Rudy Emami to the position of Public Works Director and direct and authorize the City Manager to execute an Employment Agreement with Mr. Emami for his employment as Public Works Director. 5. Approve the appointment of Robert Brent Dennis to the position of Community Services AGR-10225 Director and direct and authorize the City Manager to execute an Employment Agreement with Mr. Dennis for his employment as Community Services Director. 6. Accept the lowest responsive bid from Olin Chlor Alkali Products, in an amount not to 0180 exceed $154,092 per year, for as-needed sodium hypochlorite for the Public Utilities Department for a one year period with up to four one-year optional renewals and authorize the Purchasing Agent to exercise the renewal options, in accordance with Bid #8740. 7. Accept the lowest responsive bid of Pricon, Inc., in the amount of$129,710 plus 0180 applicable tax, for telephone networking equipment for the City and authorize the Purchasing Agent to execute the purchase order, in accordance with Bid #8757. 8. Accept the lowest responsive bid of A2Z Construct Inc., in an amount not to exceed $111,550, for Community Services Department's rehabilitation of the Oak Canyon Nature Center wood deck and authorize the Purchasing Agent to execute the purchase order, in accordance with Bid#8713. City Council Minutes of August 30,2016 Page 8 of 20 AGR-10226 10. Award the contract to the lowest responsible bidder, Vasilj, Inc., in the amount of $739,144, for the Citywide Sanitary Sewer Improvement Program/Projects on Alomar Avenue and Loara Street, authorize and direct the Finance Director to execute the Escrow Agreement pertaining to contract retentions, and determine said project is categorically exempt under the California Environmental Quality Act. D180 11. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to Bibliotheca LLC, in the amount of$41,386.80 plus applicable tax, for an extended software and hardware warranty and maintenance agreement for the self-check book security systems for the Community Services Department, Library Services Division, and to issue annual renewals as requested by the Community Services Director in amounts not to exceed the available budget appropriations. AGR-6227 12. Approve the Final Map and Subdivision Agreement with Anaheim 20 Group, LLC for Tract No. 17819 for property located at 2901-2905 East South Street for a 20 single family home development. 13. Approve a Master Software License and Professional Services Agreement with Systema AGR-10228 Software LLC, in an amount not to exceed $675,000, for the purchase and implementation of SIMS Claims Risk Management Information System, and authorize the Human Resources Director to execute any amendments or renewal options under the terms and conditions of the agreement. 14. Approve a Service and Software License Agreement with Cirilian, Inc., in an amount not AGR 10229 to exceed $250,000, for the purchase and implementation of REC1 Recreation Management Software System for a five year term, and authorize the Community Services Director, or designee, to extend the term of the agreement upon the same terms and conditions for two additional one-year terms. 15. Approve an agreement with Astrea Consulting, in the amount of$70,000, for part time critical infrastructure protection services for a one year period with two annual renewal AGR-10230 options with a set rate increase of approximately 1.04% for which costs are reimbursed by the Urban Areas Security Initiative grant funding, and authorize the Chief of Police, or his designee, to execute any amendments or renewal options under the terms and conditions of the agreement. 16. Approve an agreement with Glenn Larson, DBA Top Shelf Consulting, in an amount not AGR-8601.B to exceed $60,000 per year, for asset forfeiture specialist services for a one year term with three one-year optional renewals, and authorize the Chief of Police, or his designee, to execute any amendments or renewal options under the terms and conditions of the agreement. AGR-7841.1 18. Approve a First Amendment to the Master Inter-Utility Agreement with Southern California Gas Company increasing the not to exceed amount from $200,000 to City Council Minutes of August 30,2016 Page 9 of 20 $600,000 per year for energy efficiency, resource saving and related activities to jointly conduct electricity, water, and natural gas conservation programs to mutual income qualified and small business customers, and authorize the Public Utilities General Manager to execute the amendment and related documents and take the necessary actions to implement and administer the amended agreement. AGR 10231 19. Approve and authorize the City Manager to execute a CaIWORKS Vocational Training Program Vendor Agreement with KD Education, LLC, dba Healthstaff Training Institute, in an amount not to exceed $200,000, for occupational skills training through June 30, 2018 and authorize the Workforce Development Manager, or his authorized representatives, to administer the agreement. P124 20. RESOLUTION NO. 2016-164 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. 11966, 11972, 11978, and 11979). P175 21. RESOLUTION NO. 2016-165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM expanding Permit Parking District No. 8 and designating Cerritos Avenue from 1685/1680 W. Cerritos Avenue to Bayless Street, west side of Bayless Street from Cris Avenue to Audre Drive, Harle Place from Bayless Street to the end of the cul-de-sac, and Pacific Court from Bayless Street to the end of the cul-de-sac "Permit Parking Only" street within Permit Parking District No. 8 and determine the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Regulation No. 15061(b)(3). D175 22. RESOLUTION NO. 2016-166 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM expanding Permit Parking District No. 12 and designating Hampstead Street from Crone Avenue to Ball Road "Permit Parking Only" street within Permit Parking District No. 12 and determine the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Regulation No. 15061(b)(3). D175 23. RESOLUTION NO. 2016-167 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM expanding Permit Parking District No. 15 and designating Petal Place from Winston Road to the end of the cul-de-sac"Permit Parking Only" street within Permit Parking District No. 15 and determine the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Regulation No. 15061(b)(3). D175 24. RESOLUTION NO. 2016-168 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM expanding Permit Parking District No. 19 and designating Citron Street from Vermont Avenue to 875/880 S. Citron Street "Permit Parking Only" street within Permit Parking District No. 19 and determine the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Regulation No. 15061(b)(3). City Council Minutes of August 30,2016 Page 10 of 20 D175 25. RESOLUTION NO. 2016-169 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM designating Olive Street from Water Street to South Street as "Permit Parking Only" street within Permit-Eligible Parking District No. 45 ("Olive Water") and determine the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Regulation No. 15061(b)(3). D175 26. RESOLUTION NO. 2016-170 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM designating Lombard Drive from Chevy Chase Drive to Romneya Drive as "Permit Parking Only" street within Permit-Eligible Parking District No. 53 ("Lombard Cherry") and determine the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Regulation No. 15061(b)(3). D175 27. RESOLUTION NO. 2016-171 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing Permit Parking District No. 54 ("Acacia Street") Neighborhood and designating west side of Acacia Street from Romneya Street to 1021 Acacia Street as "Permit Parking Only" streets and determine the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Regulation No. 15061(b)(3). 28. RESOLUTION NO. 2016-172 A RESOLUTION OF THE CITY COUNCIL OF Pilo THE CITY OF ANAHEIM vacating portions of an easement for service road, public utility, and drainage purposes, generally located at 415 South Anaheim Hills Road pursuant to California Streets and Highway Code Section 8330, et seq. - Summary Vacation (ABA2016-00341) (In conjunction with Tentative Tract Map 17959 and the development of 60 townhomes). Approve the negotiated purchase price, in the amount of$167,000, authorize the City Clerk to deliver the resolution to escrow for recordation at the County Recorder's Office, and authorize and direct the Director of Public Works, or designee, to execute all documents as necessary to close escrow and finalize transaction (ABA2016-00341). Due to a potential conflict of interest, Mayor Taft abstained on this item. ROLL CALL VOTE: AYES— 4: (Mayor Pro Tern Kring and Council Members: Brandman, Murray and Vanderbilt). NOES— 0. ABSTENTION— 1: Mayor Tait. Motion to approve carried. 29. RESOLUTION NO. 2016-173 A RESOLUTION OF THE CITY COUNCIL OF D175 THE CITY OF ANAHEIM authorizing the Director of Public Works or designee to submit a grant application to the Orange County Transportation Authority for funding under the Environmental Cleanup Tier 1 Grant Program under the Orange County Local Transportation Ordinance No.3 on behalf of the City of Anaheim, and if awarded, authorizing the acceptance of such grant on behalf of the City and amending the budget for fiscal year accordingly (Green Alley Bio-Infiltration Project). D160 30. RESOLUTION NO. 2016-174 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ratifying the submission of a grant application and the acceptance of a grant on behalf of the City of Anaheim for the Selective Traffic City Council Minutes of August 30, 2016 Page 11 of 20 Enforcement Program (STEP) grant, authorizing the Chief of Police to execute all required grant documents, and amending the budget for fiscal year 2016-17 accordingly. D160 31. RESOLUTION NO. 2016-175 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Chief of Police, or his designee, to submit a grant application on behalf of the City of Anaheim to the California Office of Emergency Services, for the 2016 Urban Areas Security Initiative (UASI) Grant Program, and if awarded, authorizing the acceptance of such grant on behalf of the City and amending the budget for fiscal year 2016/17 according. Approve and authorize the City Manager to execute the Memorandum of Understanding with the City of Santa Ana for the 2016 Urban Areas Security Initiative Grant Program. 32. RESOLUTION NO. 2016-176 A RESOLUTION OF THE CITY COUNCIL OF D129 THE CITY OF ANAHEIM identifying the terms and conditions for Anaheim Fire and Rescue personnel assigned to an emergency incident and rescinding Resolution No. 2014-160 (portal-to-portal compensation, as prescribed by the California Fire Assistance Agreement). 33. RESOLUTION NO. 2016-177 A RESOLUTION OF THE CITY COUNCIL OF D182 THE CITY OF ANAHEIM consenting to the inclusion of properties within the territory of the City of Anaheim in the California Municipal Finance Authority (CMFA) Open Property Assessed Clean Energy (PACE) Program; authorizing the CMFA to conduct contractual assessment proceedings and to levy contractual assessments within the City of Anaheim in accordance with the California Streets and Highways Code; and approving Participation Agreements for the CMFA Open PACE Program and authorizing the City Manager to execute the agreements and any amendments or related documents and take such actions as necessary to implement and administer the agreements (voluntary upfront funding with no City financial commitment for solar installations as well as energy and water-saving improvements). END OF CONSENT CALENDAR: 2. Receive and file status report regarding the environmental review process associated 0159 with the Anaheim Sustainability Center project proposed at 1300-1322 North Lakeview Avenue. David Belmer, Planning Director, explained this item was to receive and file an update on the sustainability project to include an overview of the project, location, and its current status. Mr. Belmer continued that at the previous meeting Council inquired about the potential for an Environmental Impact Report (EIR) in lieu of the Mitigated Negative Declaration, the legalities of which did not need discussing as the project applicant voluntarily agreed to perform a site- specific EIR to include a more detailed analysis for assessing potential impacts associated with the project. He explained that decision was made before the August 22 Planning Commission workshop so that information was shared with the public, along with information about the process and opportunities for public participation. Mr. Belmer advised the schedule for the City Council Minutes of August 30,2016 Page 12 of 20 project has been delayed as the EIR process would be longer and Planning Commission hearings to consider the Conditional Use Permit (CUP) would be months away. Council Member Vanderbilt questioned the perimeter boundary for mailed notices, with Mr. Belmer explaining the law provided for 300 feet, however city staff sent many notices out as far as 2500 feet and a new website had been launched to share information about the project. Mayor Tait appreciated the slowing of the process and requested more information be placed on the agenda to better describe the project to the public as a food waste-to-energy or digester project. In response to Council Member Murray, Planning Manager Jonathan Borrego explained the project first came to the City's attention 1 Y2—2 years ago in conceptual form and that other sites within the Canyon Business District were also considered as potential locations due to the availability of property, a connection to the power grid, and proximity to the Republic Recycling Facility, which would provide the food waste. He provided the City was not legally obligated to have one of these facilities but was required to recycle a portion of their food waste. Council Member Murray requested information about the size of a potential facility being available on a go-forward basis and requested regular updates be provided by email to a distribution list, facilitated by 311 sign-ups. In response to Mayor Pro Tern Kring, Mr. Belmer replied that there were no known digesters in Anaheim. He stated a local example was in Los Angeles County, which is operated by a grocery distribution facility. Mayor Pro Tern Kring requested the City Attorney address campaign contributions received to which Ms. Pelletier responded that such contributions were not sufficient to disqualify a member from participating in a decision. MOTION: Mayor Tait moved to approve Item No. 2, seconded by Council Member Brandman. Approved vote: 5-0. Motion carried. 0180 9. Accept the bid from Daktronics, Inc., in the amount of$149,232 plus applicable tax, to replace the two scoreboards in the Anaheim Convention Center arena and authorize the Purchasing Agent to issue a purchase order, in accordance with Bid #8727. Tom Morton, Convention/Sports/Entertainment Director, confirmed the scoreboard had been replaced about 10 years ago but had subsequently exhausted its useful life, the software had stopped working, and no updates were available as the technology had passed. John Vasquez, Acting Purchasing Agent, explained the bid had included two options: an enhanced scoreboard with digital monitor and a standard scoreboard, with Convention Center opting for the latter due to pricing and user needs for the arena. In regards to receiving only one bid, he explained that Daktronics was the primary vendor in the market and were historically the only bidders for scoreboards, marquees, etc. He advised, despite attempts by the Purchasing Division to obtain additional bids, the submitted bid pricing appeared fair and reasonable. MOTION: Mayor Tait moved to approve Item No. 9, seconded by Mayor Pro Tem Kring. Approved vote: 5-0. Motion carried. 17. Approve the Addendum to the Amended and Restated Agreement with the AGR 3935.1.0.2 Anaheim/Orange County Visitor& Convention Bureau, dba Visit Anaheim, to retain Anaheim's designation as the Official Host City of the USA Men's and Women's National Volleyball Teams, and authorize the Executive Director of the Convention, Sports & City Council Minutes of August 30, 2016 Page 13 of 20 Entertainment Department to execute the addendum and any other related documents, including all actions necessary to implement and administer the addendum. Greg Garcia, Deputy City Manager, explained this item sought approval of an addendum to the amended & restated agreement with Visit Anaheim to retain Anaheim's designation as the official host city of the USA Men's and Women's National Volleyball Teams (USAV) . He continued that Visit Anaheim had recently created a new division, Sports Anaheim, to solicit, promote, and enhance sporting activity. As the second-largest sports market in the country, Anaheim was a center for professional, collegiate, amateur and youth sports reporting recent successes with Anaheim hosting the new home of Amateur Athletic Union's (AAU) west coast headquarters, the 2017 gymnastics championships, and serving as a future site for the 2020 and 2027 NCAA conventions. Mr. Garcia reported USAV approached the city to continue its partnership with Anaheim as the current agreement is scheduled to expire on December 31, 2016. Both parties view the extension as an opportunity to maximize the impact of USAV in Anaheim with Sports Anaheim taking the lead. The opportunity to contract with USAV would give Sports Anaheim another base partner to join AAU improving the ability to attract other governing bodies such as USA Water Polo, USA Badminton and other Olympic entities to Anaheim. The community has benefitted by being nationally and internationally known as the premier destination for volleyball athletes, USAV partnering with the Boys and Girls Club to mentor youth and through the Starlings program, for lower-income junior high school girls where they receive mentoring advice about life and academics while learning volleyball skills. Tom Morton, Convention/Sports/Entertainment Director, explained this addendum would continue the goals and benefits of Anaheim as a world-class sports destination. He reported the addendum would reserve specific rights for the city, including at a minimum: continued recognition as the official host city for both the men's and women's national teams, national team media articles, press releases, and social media as sponsor/partner of USAV, up to 20 athlete or coach appearances at civic functions annually, and the teams would continue to train in Anaheim. New deliverables in the addendum would include: 2020 USAV Open National Championships with 11,000 room nights, high-performance camps in Anaheim, creation of an open youth event, continued support of the Starlings program, annual clinics for all Anaheim boys and girls high school varsity volleyball teams, prioritized scheduling of national red/blue scrimmages to be held in Anaheim, 2020 kick-off celebrations prior to Tokyo Olympics, and 30- second television commercials during broadcasts of national team matches. He stated the terms of the addendum provide Visit Anaheim will receive $325,000, annually, from the city for four years and a 50% rental discount for volleyball events held at the Convention Center, including the 2020 Open Championships, with all costs budgeted within the C/S/E budget with no direct impact to the General Fund, continuing that the proposed payment would result in net savings to the City of approximately $26,000 per year over current expenditures. Mayor Tait requested the item be continued as the agenda did not reflect the potential expenditure of money of approximately $1.4 million over four years. Mr. Morton explained the funding came from revenues generated within the Convention Center, not General Fund revenue, with debt service paid by hotel nights driven by events held at the Convention Center. He continued this would be the tenth year of the agreement with the Men's Team moving to Anaheim in 2006, followed by the Women's team in 2009. Mr. Garcia clarified that the only involvement by the Anaheim Redevelopment Authority was for use of a parking lot under the Southern California Edison easement near the American Sports Center. Mayor Tait spoke about the needs throughout Anaheim, particularly for the youth, and offered his belief that USAV should find and utilize private funding for volleyball rather than tax-payer dollars and moved to City Council Minutes of August 30,2016 Page 14 of 20 continue the item to properly notice the potential spending of$1.4 million for transparency purposes. In response to Mayor Pro Tern Kring, Mr. Garcia confirmed the expiration of the current contract on December 31, 2016 and Mr. Morton confirmed C/S/E funding was not permanently restricted within the enterprise fund such as the Utilities budget. Mayor Pro Tem Kring recommended a potential one year contract to allow USAV to continue operations while seeking different funding sources. MOTION: Mayor Tait moved to continue Item No. 17 to September 13, 2016 to more clearly agendize the item to include the dollar value of the contract, seconded by Council Member Vanderbilt. DISCUSSION: Council Member Murray questioned the timing of the item, with Mr. Garcia indicating discussion had been occurring but put on hold due to the Summer Olympics and now was brought forward to allow time prior to the expiration of the current contract. Council Member Murray spoke about the commitment to the community by USAV, the international recognition for Anaheim as the host city, USAV's use of private capital to fund its team in additional to the City contribution, and expressed her support for continuing the partnership. Mr. Morton reported the cost was less than that historically paid by about $26,000/year with Mayor Pro Tern Kring indicating her support for keeping USAV in Anaheim. MOTION: Mayor Tait moved to continue Item No. 17 to September 13, 2016 to more clearly agendize the item to include the dollar value of the contract, seconded by Council Member Vanderbilt Vote: 5-0. Motion carried, item continued to September 13, 2016. 34. Receive and file an update on the proposed Anaheim Rapid Connection (ARC) Fixed- Guideway Streetcar Project and direct staff to follow the process approved by the D175 Orange County Transportation Authority (OCTA) for ARC on June 27, 2016, including reviewing an amendment to the Cooperative Agreement with the OCTA to conclude the planning efforts for the ARC Project and scheduling the amendment for City Council consideration (potentially on September 27, 2016, pending completion of the amended agreement). Mayor Tait announced this item planned to operate between ARTIC, the Disney Resort and Anaheim Convention Center, a 3-mile run at a projected cost of$300 million for which the OCTA board recently voted to cease funding due to lack of dedicated federal funding, insufficient ridership numbers, and worsening traffic congestion on Katella and Harbor. Mayor Tait expressed his views that the money could be better spent on less expensive alternatives to move people around Anaheim and moved to end the streetcar project, seconded by Council Member Vanderbilt, for discussion purposes. In response to Council Member Murray, City Manager Paul Emery confirmed money allocated to complete the final components of the Environmental Impact Report (EIR) to avoid any property takings on Harbor Blvd. was coming from the Anaheim Tourism Improvement District (ATID) fund. He continued that in June 2016, the OCTA executive director was directed to work with the City to amend the cooperative agreement to identify OCTA as the lead planning agency and to evaluate ARC as it related to the Harbor Corridor Study and the Orange County street car project. Council Member Murray reported the project had been thoroughly studied by the Orange County Grand Jury and OCTA board over the last 10 years, and believed cancelling City Council Minutes of August 30,2016 Page 15 of 20 funding at this time would not save Anaheim taxpayers anything but rather waste the money • spent, in terms of time and resources without a completed EIR. She thanked the Grand Jury for its third party perspective and recommended moving forward with the private ATID funding to complete the EIR, and designating OCTA as the planning agency to continue looking at a countywide streetcar system. Mayor Tait stated he wanted a clear statement from the City about whether to continue funding this project, which he disagreed with, or ending it altogether and begin looking at more high-tech alternatives to decrease traffic congestion. Council Member Murray stated using ATID funds designated for transportation to complete the EIR would provide certainty to hoteliers by eliminating takings of hotel properties along Harbor Blvd. and that OCTA did not act to terminate the project but to continue the partnership with Anaheim and make it part of a larger County system. Mr. Emery explained that an amendment to the cooperative agreement with OCTA was scheduled to come before Council at a future date, at which time Council would have the option to approve, amend, or deny the cooperative agreement regarding the future of the project, which will have to be done regardless of any decision made at this meeting. Mayor Pro Tern Kring offered comments to a variety of transportation options designed to remove people for driving cars and recommended keeping the streetcar project active with OCTA as the lead agency to build for the future. Council Member Vanderbilt questioned City involvement with the funds derived by ATID, with Assistant City Manager Kristine Ridge explaining the funds came from a 2% self-assessment dedicated for transportation and marketing purposes. Debbie Moreno, Finance Director, explained the money was remitted to the City on behalf of the ATID, which has a board made up of a City representative, a Visit Anaheim representative, and a representative from the largest tax payer in the district (Disney), who determines how to allocate that money so the City has a fiduciary responsibility to hold the money until they decide how to spend it. Mayor Tait described his desire for Anaheim's position to terminate the street car project with part of his reasoning based on serving on the OCTA board and trying to ensure people can move around town with mobility and congestion relief. He believed the money could be better spent on the bus system to help alleviate the cut routes, decreased ridership, and increased fares which negatively impact lower-income residents and called for the question. MOTION: Mayor Tait moved to terminate the ARC Fixed-Guideway Streetcar Project, seconded by Council Member Vanderbilt. Vote: 2-3 (AYES: Mayor Tait and Council Member Vanderbilt; NOES: Mayor Pro Tern Kring and Council Member Murray and Brandman). Motion failed. 35. Discuss City Council action of July 12, 2016 as it specifically relates to the public hearings pertaining to proposed hotels located at 1700 S. Harbor Boulevard (580-room, D114 8-story hotel), 1401 Disneyland Drive Hotel (25-acre property), and 1030 W. Katella Avenue (634-room, 8-story hotel), including all related actions presented and approved by the City Council (Operating Covenant Agreements, Development Agreements, final site plans, conditional use permits, variances and related environmental determinations), as well as discussion of any legal procedures related to said actions, and provide direction to staff, as necessary, as it relates to the subject properties. City Council Minutes of August 30,2016 Page 16 of 20 Mayor Tait stated he requested this item to discuss the actions taken by Council at the July 12, 2016 meeting during which he had to leave to attend a meeting in Washington, DC and was unable to complete the discussion or vote on the items and was denied a one-week continuance. He reported Council had approved approximately $560 million to subsidize three hotel projects over 20 years, one for Disney at $260 million and two for Wincome at $300 million —the redevelopment of the Anabella Hotel and the Anaheim Plaza. Debbie Moreno, Finance Director, responded to questions from Mayor Tait reporting money received in the General Fund from the operation of the hotels would be paid out of the General Fund and confirmed that under the approved agreements, 70% of remitted transient occupancy taxes (TOT) paid by visitors would be paid back to the developers, with 20% paying off bonds that supported the infrastructure in the Resort District for the first 16-17 years of the agreement, and 10% being retained by the City in the General Fund. She continued there was no cap on the payments and if all three hotels were built and operated, it was estimated that the City would receive roughly $30 million in additional revenue with approximately $20 million remitted to the developers. Discussion and Anaheim's financing continued, reflecting on power point slides shown at the July 12 meeting. City Manager Paul Emery explained certain revenue sources could only be collected for the reasonable costs of providing the service and many services cost more than the fees collected, causing tax dollars to contribute to the provision of those services as well, with Ms. Moreno explaining the bulk of the transferred funds came from the Electric Utility as provided in the City Charter. Mayor Tait expressed his concern with the numbers provided not telling the public the whole story regarding revenue and expenditures in comparison to neighboring cities and that, in his view, without the negative net worth of the city at $442 million considered and an unrestricted General Fund of approximately $250 million Anaheim did not differ much from Santa Ana with per capita spending of$714 per person. Ms. Moreno clarified the expenditure budget was $300 million, not including debt service, and the revenue sources information focused on the "Big 3" revenues of i) TOT, ii) sales tax, and iii) property tax, of which the hotel tax was such a large component and important because it was paid by visitors rather than residents. Council Member Murray remarked information showed the growing TOT which did not burden the residents of Anaheim and expressed her wish to see that portion grow to provide more services to the residents through visitor payment of TOT rather than through increased taxes or fees like those considered or implemented by other cities. Ms. Moreno provided historical information that when the 1996 Resort improvements were approved, studies indicted the Resort generated 10% of the General Fund with an anticipated additional $6 million after improvements, making it approximately 15% of the General Fund, with the Resort today generating above and beyond its costs 25% of the General Fund. Council Member Murray expressed her understanding that 4-diamond hotels require a higher level of building and steel construction allowing for more rooms than a 2-3-diamond hotel which tend to be lower level and made of wood construction. Mayor Tait reported Mr. Chen of Wincome indicated they would build a 3-diamond hotel with the same room count as the proposed 4-diamond. Ms. Ridge stated tier 2, 3 diamond hotels had an average number of rooms of 285 and the three proposed hotels under the economic assistance program estimated the Anaheim Plaza with 580 rooms, Disney around 700 rooms, and the Anabella with 634 City Council Minutes of August 30,2016 Page 17 of 20 rooms. Discussion continued about the number of rooms, room rates, occupancy percentages, and expected revenues between 3-diamond and 4-diamond properties. Mayor Pro Tern Kring stated the incentive policy was necessary to assure banks their construction loans would be paid for. John Woodhead, Community & Economic Development Director, reported the developer indicated they would leave the Anabella Hotel and Anaheim Plaza as-is with 3-diamond properties if not able to develop a 4-diamond hotel under the incentive policy. Council Member Murray reviewed her presentation from July 12th, highlighting the success of the 1996 improvements, Anaheim's improved financial position following the recession, increased services across the City including underground utilities, homeless shelter, and support for schools, no franchise fees or utility users tax in Anaheim, and the payment of over $296 million in capital investments including 57 parks, 10 community centers, seven libraries, 394 police officers, and 11 fire stations. She recommended continuing the momentum from 1996 to generate additional revenue to fund services through continuation of fiscal policies that grow revenue from private investments rather than resident taxes. Mayor Tait agreed that he did vote in favor of the 1996 agreement as a massive infrastructure project for the Resort district so that hotels could be developed and assist in paying off the bonds and provide tax dollars for neighborhoods, which he viewed as different than providing payments to developers for private hotels at the GardenWalk and now for Disney and Wincome. He disputed calling it a rebate because the TOT was paid by guests who would not be receiving any of their tax money back, but the money would go to the developers which he believed was a gift of public funds that should remain in the City budget to provide city services to residents and to support the guests and Resort workers. Mayor Tait questioned the timing of these agreements as the hotels would not be built until 2019. Council Member Murray reported the hotel policy had been in place since 2001/2002 at 50%, public input had been received over the past 15 years including on the current policy, the three applications were submitted under the established policy, and the Wincome properties had also been reviewed and approved by the Planning Commission. MOTION: Council Member Murray moved to lay all portions of Item No. 35 on the table, seconded by Mayor Pro Tern Kring. Acting City Attorney, Kristin Pelletier, explained under the rules that this was a procedural motion that precluded debate. Council Member Murray withdrew the motion to allow Council Member Vanderbilt an opportunity to ask questions. DISCUSSION: Council Member Vanderbilt requested clarification on the process for the referendum petition circulated on this item, with Ms. Pelletier explaining that if the signatures were confirmed sufficient, the referendum would be brought before Council for consideration regardless of any tabling action that may occur, but that the referendum would only pertain to the development agreements, not the other actions taken on July 12th Mayor Tait questioned whether the developers were required to show a need for the incentive. Mr. Woodhead explained the adopted policy came after a new economic analysis to determine the level of subsidy required to develop such hotels and the policy direction was to have a broad-based policy that could be applied across the board rather than individually reviewed. Mayor Tait reiterated his belief the incentives were a gift of public funds based on an opinion by City Council Minutes of August 30,2016 Page 18 of 20 Allan Ray of Atlas Hospitality Group that the hotels would be built without an incentive. He also questioned the Charter provision of requiring four votes to pass orders for payment of money. Ms. Moreno explained that Anaheim had a high credit rating due to its demonstrated ability to pay bills as they came due despite a $442 million negative unrestricted deficit and through cash reserves of over 20%, higher than other municipalities. Mr. Woodhead explained the Keyser Marston, an independent economist, has analyzed the incentive numbers needed to build hotels and assisted the City in putting together the current policy, summary reports, and cost estimates but no opinion letter that the developers needed such money. Mayor Pro Tern Kring stated the previous policy of 50% did not attract any developers but the current policy found three applicants that included additional benefits to the City including paying off bonds faster, local jobs, Helmets to Hardhats program, Project Labor Agreements (PLA) and provided her belief that many signatures had been obtained on the referendum petitions through inaccurate statements. MOTION: Mayor Tait moved to suspend the rules and seek available options to rescind action of July 12, 2016 as it relates to the subject proposed hotels, seconded by Council Member Vanderbilt. Vote: 2-3 (AYES: Mayor Tait and Council Member Vanderbilt; NOES: Mayor Pro Tem Kring and Council Members Murray and Brandman). Motion failed. 36. Discuss and consider rescinding City Council action of July 12, 2016 as it relates directly D114 to public hearing item No. 26, specifically i) Purchase and Sale Agreement No. MIS2016-00633 and ii) Parking Easement Agreement No. MIS2016-00633, both with FJS, Inc. regarding the proposed hotel project located at 1030 W. Katella Avenue (634- room, eight-story hotel), including any action directing staff to take necessary action to effectively rescind said agreements. John Woodhead, Community and Economic Development Director, explained the Purchase and Sale Agreement was a sale by the City to FJS, Inc. of an approximately 72,000 square foot parcel adjacent to the Convention Center to facilitate the Anabella Hotel project for fair market value of $8.5 million, confirming the sale was necessary for the developer to move forward with the site design. MOTION: Mayor Tait moved to rescind the actions of July 12, 2016 as it related to public hearing Item No. 26, specifically the Purchase and Sale Agreement and Parking Easement Agreement, seconded by Council Member Vanderbilt. VOTE: 2-3 (AYES: Mayor Tait and Council Member Vanderbilt; NOES: Mayor Pro Tern Kring and Council Member Murray and Brandman). Motion failed. PUBLIC HEARINGS: 37. Item No. 37 was continued to September 27, 2016 at the request of the applicant. No C220 action was taken by City Council. CONDITIONAL USE PERMIT NO. 2010-05486F (DEV2009-00083F) CEQA CATEGORICAL EXEMPTION —CLASS 1 City Council Minutes of August 30,2016 Page 19 of 20 OWNER: P.A. Poon and Son, Inc., Daniel Untalan, 18862 Beach Blvd., Suite 103, Huntington Beach, CA 92648 APPLICANT: Musa Madain, 2232 S. Harbor Blvd, Anaheim CA 92804 LOCATION: 2232 South Harbor Boulevard REQUEST: As part of the six-month compliance review of a conditional use permit for M3Live Anaheim Event Center, which is an existing theater, restaurant, and banquet facility, the applicant requests to (1) amend the subject conditional use permit to allow public parking when the venue is not in use; and (2) amend the conditions of approval pertaining to operations, including the permitted hours of operation. Environmental Determination: The City Council will consider whether to find the project to be Categorically Exempt from the provisions of the California Environmental Quality Act and Guidelines as a Class 1 (Existing Facilities) Categorical Exemption ACTION TAKEN BY THE PLANNING COMMISSION: The Planning Commission approved the subject conditional use permit amendment request, in part. The action consisted approving the following: (1) deletion of a six-month review requirement, (2) allowing public parking when the venue is not in use, (3) hours of operation until 2 a.m. on New Year's Eve, (4) concurrent use of the theater and main dining room for banquets, (5) amending a condition pertaining to patrons parking on-site, and (6) amending a condition to clarify that a public hearing is required to revoke the permit. The Commission denied portions of the request pertaining to (1) later hours for the banquets, (2) more time to clear the property of guests, (3) removal of a condition pertaining to tables and table covers for sound absorption, and (4) earlier operating hours on Sundays for religious events. Approved Vote: 5-1; Commissioners Bostwick, Dalati, Henninger, Ramirez and Seymour voted yes. Chair Lieberman voted no. Commissioner Caldwell was absent. (Resolution No. PC2016-056) (Planning Commission meeting of June 27, 2016) (Appealed by applicant, Musa Madain). RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM denying the appeal of the applicant and approving and adopting an amendment to Conditional Use Permit No. 2010-05486, amending conditions of approval of Resolution No. PC 2015-097, and finding and determining that said action is exempt from the California Environmental Quality Act pursuant to Section 15301 of Title 14 of the California Code of Regulations (DEV2009-00083F) (2232 South Harbor Boulevard). REPORT ON CLOSED SESSION ACTIONS: Kristin Pelletier, Acting City Attorney, reported Closed Session Item Nos. 02, 03, and 06 were not considered, as agendized. COUNCIL COMMUNICATIONS: Council Member Brandman requested an update on library services and the potential of providing library services at the Central Library on Sundays. Council Member Murray requested staff provide an update on in-house park maintenance services at the mid-year budget presentation, congratulated the USA Volleyball team, announced the OC Job Fair to be held on August 31, 2016 and thanked artist Susan Bahary for her work and dedication on K-9 monuments. City Council Minutes of August 30,2016 Page 20 of 20 Mayor Pro Tern Kring announced the 9/11 Day of Remembrance to be held at the City National Grove of Anaheim, the opening of two new skate parks at Palm Lane Park and Ponderosa Park with another one to open in the near future at Schweitzer Park, and also announced National Toasted Marshmallows Day. ADJOURNMENT: With no further business before the Council, Mayor Tait adjourned the August 30, 2016 meeting at 11:03 P.M. - . ctfully submitted, , r al dighLIMP Linda N. Andal, CMC City Clerk