Loading...
06-12-18_Action ANAHEIM CITY COUNCIL ACTION AGENDA JUNE 12, 2018   ORDER OF BUSINESS: Public sessions of all regular meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing Authority/Housing and Public Improvements Authority begin at 5:00 P.M. Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. Not all of the above agencies may be meeting on any given date. The agenda will specify which agencies are meeting. All meetings are in the Anaheim City Hall, Council Chambers 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as noted.  REPORTS: All agenda items and reports are available for review in the City Clerk’s Office, the Central Library and www.anaheim.net. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be made available for public inspection in the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805, during regular business hours.  PUBLIC COMMENTS: Prior to the business portion of the agenda, the City Council and all other related agencies meeting on such date will convene in joint session to receive public comments regarding any agenda items or matters within the jurisdiction of any such governing bodies. This is the only opportunity for public input except for scheduled public hearing items. The Mayor or chairperson will separately call for testimony at the time of each public hearing. The City uses speaker cards that should be submitted to the City Clerk (Please note, speaker cards are not required; everyone will have an opportunity to address the Council). The time limit established for public comments is three minutes per speaker unless a different time limit is announced. Testimony during public hearings is subject to the following time limits: Project applicant or issue initiator: twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area of the subject property: ten minutes; All other members of the public: three minutes. Public hearings regarding legislative matters: five minutes. The Mayor or chairperson may limit the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious or irrelevant. Pursuant to Government Code Section 54954.2(a)(2), no action or discussion by the City Council shall be undertaken on any item not appearing on the posted agenda, except to briefly provide information, ask for clarification, provide direction to staff, or schedule a matter for a future meeting.  ADDITIONS/DELETIONS: Items of business may be added to the agenda upon a motion adopted by a minimum 2/3 vote finding that there is a need to take immediate action and that the need for action came to the attention of the City or Agency subsequent to the agenda being posted. Items may be deleted from the agenda upon request of staff or upon action of the Council or Agency.  CONSENT CALENDAR: Consent Calendar items will be acted on by one roll call vote unless members, staff or the public request the item be discussed and/or removed from the Consent Calendar for separate action.    SERVICIOS DE TRADUCCION: (TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA FOR DESCRIPTION IN ENGLISH) La ciudad provee servicios de interpretación al español en las juntas del Consejo. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su petición en el podio. No tiene que usar los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete, si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede garantizar que los intérpretes puedan traducir a un dialecto o regionalismo en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la Ciudad (City Clerk), cuando menos 48 horas antes de la junta programada.   Tom Tait Mayor Dr. Jose F. Moreno Mayor Pro Tem District 3 Kris Murray Council Member At Large James Vanderbilt Council Member At Large Denise Barnes Council Member District 1 Lucille Kring Council Member District 4 Stephen Faessel Council Member District 5 200 S. Anaheim Blvd. Anaheim, CA 92805 Tel: (714) 765-5166 Fax (714) 765-4105 www.anaheim.net 2 June 12, 2018 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA JUNE 12, 2018 3:00 P.M. Call to order the Anaheim City Council. 3:03 P.M. MEMBERS PRESENT: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel. MEMBERS ABSENT: Mayor Tait 3:00 P.M. – WORKSHOP 3:03 P.M. Fiscal Year 2018/19 Proposed Budget (Community Services, Public Works, and Public Utilities) PUBLIC COMMENTS ON WORKSHOP: 7 speakers ADDITIONS\DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None Recess to closed session. 4:27 P.M. CLOSED SESSION 4:27 P.M. 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: C.V., a minor v. City of Anaheim, Orange County Superior Court Case No. 2017- 00897184 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Orange County Catholic Worker, et al., v. Orange County, et al., USDC Court Case No. 18 CV-00155-DOC (KESx) 3. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Jason Motsick, Acting Human Resources Director Name of Employee Organizations: Anaheim Firefighters Association, Local 2899 4. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Jason Motsick, Acting Human Resources Director Name of Employee Organizations: Service Employees International Union 5. PUBLIC EMPLOYEE APPOINTMENT (Section 54957 (b)(1) of the California Government Code) Title: Chief of Police Reconvene the Anaheim City Council. 5:17 P.M. 3 June 12, 2018 5:00 P.M. 5:17 P.M. Invocation: Reverend Dr. Jawahar Gnaniah, East West Church Flag Salute: Council Member Stephen Faessel Presentations: Recognizing Mark Taul on his retirement after 50 years of service with the Disney Resort Recognizing Patti Hirahara as recipient of the Honorary Alumna Award from Washington State University County Update by District Attorney Tony Rackaucus, including the Orange County Human Trafficking Task Force Acceptance of Other Recognitions (To be presented at a later date): Recognizing Norris Johnson for his 100th Birthday Recognizing Saint Justin Martyr Church on its 60th Anniversary Proclaiming May 22, 2018, as Harvey Milk Day Proclaiming June 2018, as Pride Month Proclaiming June 2018, as Immigrant Heritage Month ADDITIONS/DELETIONS TO THE AGENDA: Acting City Clerk Theresa Bass announced Item No. 32 was removed by staff to be brought back at a future meeting. PUBLIC COMMENTS (all agenda items, except public hearings): 48 speakers COUNCIL COMMUNICATIONS/AGENDA REQUESTS: Council Member Vanderbilt suggested UNITE HERE meet with local hoteliers in a spirit of coming together in advance of the certification of the Minimum Wage Initiative ballot measure and the November election. Council Member Kring, in accordance with AB1234, reported her travel on June 8 to Sacramento with the League of California Cities for a policy meeting for community and housing; and Las Vegas to meet with developers about coming to Anaheim to do business. Mayor Pro Tem Moreno addressed the calling and agendizing of the June 1st Special Meeting in advance of a status meeting on June 13 scheduled by Judge Carter to allow Council to provide direction to staff for the case, as well as to address the process of the Chief of Police appointment as requested by Council Member Murray. Council Member Murray stated her agenda request regarding the Chief of Police was for the next regularly scheduled meeting, not a special meeting, and stated the Living Wage Initiative ballot measure applied more broadly than to just hoteliers. CITY MANAGER’S UPDATE: None 4 June 12, 2018 5:00 P.M. - CITY COUNCIL 8:27 P.M. Items pulled for discussion: Council Member Faessel: Item No. 04 Mayor Pro Tem Moreno: Item No. 15 Council Member Vanderbilt: Item No. 17 Council Member Murray: Item No. 30 MOTION: _LK/SF____ Waive reading in full of all ordinances and resolutions and adopt the consent calendar. APPROVED VOTE: 6-0 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSENT: Mayor Tait). Motion carried. CONSENT CALENDAR: 1. Receive and file minutes of the Sister City Commission meeting of April 23, 2018 and Public Utilities Board meeting of April 25, 2018. 2. Approve recognitions recognizing World Refugee Day (June 20, 2018); Flag Week and the 23rd Annual Anaheim Flag Day Celebration (June 10-16, 2018); AHMC Health Foundation for their work in improving access to healthcare services; the Complex Regional Pain Syndrome Forum and their inaugural Convention to be held in Anaheim (November 3-4, 2018), and Muslim Heritage Month (June 2018). 3. Approve the Investment Portfolio Report for April 2018. 4. Adopt a seven-year Transportation Capital Improvement Program for fiscal years 2018-19 through 2024-25. Item No. 04 Discussion. MOTION: SF/LK APPROVED VOTE: 6-0 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSENT: Mayor Tait). Motion carried. 5. Accept the lowest responsive bid from Control Air Conditioning Service Corporation, in the amount of $56,637 plus a 20% contingency, to provide preventative maintenance and repair services to the HVAC equipment at both the Anaheim and Park Substations 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 #9125. 6. Accept the bid from EBS Utilities Adjusting, Inc., in the amount of $93,387, to provide manhole and valve adjusting services for Public Works 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 #9116. 7. Accept the bid from Pump Check, in the amount of $26,688.11 plus a 20% contingency, to provide pump efficiency testing services 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 #9078. 5 June 12, 2018 8. Accept the bids from Kourtis Industries Ltd. and Thomas International Co., in a combined not to exceed amount of $37,110, to provide repair and maintenance services to the City owned Photovoltaic (PV) Systems at various sites 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 #9096. 9. Accept the bid from Advanced Refrigeration & Ice Systems Inc., in the amount of $21,322, to provide as-needed refrigeration repair and maintenance services for the Public Works 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 #9121. 10. Accept the bid from Siemens Industry, Inc., in the amount of $702,594.16, to provide central monitoring of fire and burglar alarms, testing and inspection of security and fire life safety systems, and as needed repairs for the systems at 48 locations throughout the City 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 #9135. 11. Accept the bids from York Enterprises South, Inc. and Mossy Nissan Kearny Mesa, in the amounts of $136,727 and $26,737.75 respectively plus applicable tax, for the purchase of four Ford trucks and a Nissan pickup truck to replace vehicles within the Public Works and Public Utilities Departments and authorize the Purchasing Agent to issue purchase orders, in accordance with Bids #9130 and #9131 respectively. 12. Waive the sealed bid requirement of Council Policy 4.0 and approve and authorize the Purchasing Agent to execute a Lease Agreement with DLL Finance, LLC, in the amount of $7,756.54 per month plus applicable tax, for 92 golf carts supplied by Club Car, LLC for use at the Anaheim Hills Golf Course for a term of 48 months; and a FleetCARE Maintenance Agreement with Club Car, LLC, in the amount of $3,680 per month plus applicable tax, for a full service maintenance program for the 92 golf carts, in which the pricing for these agreements are based on the terms of the Cooperative U.S. Communities, Contract #EV2024-02. 13. Ratify change notices to the purchase order with Airwave Communications Enterprises, increasing the purchase order by $22,947.34 to a new total amount of $87,347.34, to cover additional materials and installation services for a radio frequency signal booster system at the Anaheim Convention Center. 14. Ratify an increase to the current Master Agreement 106-490678 with Kone, Inc., in the amount of $150,000 to an increased not to exceed amount of $500,000, for the increase of required repairs due to higher usage of the facilities resulting from the Anaheim Convention Center expansion, and authorize an increase to the succeeding Master Agreement with Kone, Inc., in the amount of $330,000 to an increased not to exceed amount of $680,000, for the fiscal year 2018-19 term to allow for an increase in operational expenses and repairs on equipment and components approaching their overhaul limits. 6 June 12, 2018 15. Award the construction contract to the lowest responsible bidder, Asplundh Construction Corp., in the amount of $12,499,999.99, for the Underground District No. 50 on Euclid Street from Ord Way to Broadway(Project), authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions, and determine that the Project is categorically exempt under the California Environmental Quality Act pursuant to Sections 15302(d), 15303(d), and 15303(e) of Title 14 of the California Code of Regulations. Item No. 15 Discussion. MOTION: LK/KM APPROVED VOTE: 6-0 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSENT: Mayor Tait). Motion carried. 16. Approve an agreement with Mastermind Production Group, Inc., in an amount not to exceed $45,000 per year, to provide sound, lighting and related technical services for events at Pearson Park Amphitheater for a one year period with the option to renew for two additional one-year terms for a total not to exceed amount of $135,000; and authorize the Community Services Director to take the necessary actions related to the agreement and exercise the renewal options under the same initial terms and conditions. 17. Approve a Notice of Intent with the County of Orange, in the estimated cost of $3,445,555, for animal care and shelter services for the period of July 1, 2018 through June 30, 2019. Item No. 17 Discussion. MOTION: LK/KM APPROVED VOTE: 6-0 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSENT: Mayor Tait). Motion carried. 18. Approve an agreement with P2S Inc., in an amount not to exceed $29,160 plus an additional 10% for as-needed extra services, to conduct an arc flash hazard study of electrical equipment at selected water utility facilities; and authorize the Public Utilities General Manager, or designees, to execute the agreement, and any related documents, and take the necessary actions to implement and administer the agreement. 19. Approve the Agreement for Acquisition of Real Property with Lester W. Reas and Patricia L. Reas, in the acquisition payment of $16,900, for the purchase of real property located at 1701 East Lincoln Avenue for a public road and utility easement and a temporary construction easement for the Lincoln Avenue Widening Project (East Street to Evergreen Street) (R/W ACQ2016-00784). 20. Approve the Agreement for Acquisition of Real Property with Kay Alina and Mark F. Kanstul, in the acquisition payment of $13,000, for the purchase of real property located at 1501 East Lincoln Avenue for a public road and utility easement, including a temporary construction easement for the Lincoln Avenue Widening Project (East Street to Evergreen Street) (R/W ACQ2016-00781). 21. Approve and authorize the Fire Chief, or his designee, to execute a Memorandum of Agreement with the Bureau of Alcohol, Tobacco, Firearms (ATF) and Explosives for reimbursement of overtime salary costs and related expenses associated with the ATF Taskforce. 7 June 12, 2018 22. Determine that the replacement and use of a 12-inch water main at North Street between Pauline Street and Mavis Street (Project) within the Orange County Transportation Authority (OCTA) railroad right-of-way is categorically exempt from the California Environmental Quality Act pursuant to Section 15302(c) of Title 14 of the California Code of Regulations, approve a License Agreement with OCTA for a right-of-way needed for the Project for a one-time license fee of $1,500, and authorize the Public Utilities General Manager to execute the License Agreement and related documents, and to take the necessary actions as reasonable or necessary to implement and administer the License Agreement. 23. Accept the proposal and approve an agreement, in substantial form, with American Guard Services, Inc., in the amount of $1,657,196, for school crossing guard services for a two-year period, with up to three one-year optional renewals; authorize the Purchasing Agent to exercise the renewal options, in accordance with RFP #9126; and authorize the Chief of Police, or designee, to execute the agreement. 24. Appoint the City Manager, or designee, to serve as the city’s representative on the Orange County Bridges at Kraemer Place Community Advisory Board. 25. RESOLUTION NO. 2018-055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM identifying the terms and conditions for Anaheim Fire and Rescue personnel assigned to an emergency incident and rescinding Resolution No. 2017-124. 26. RESOLUTION NO. 2018-056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF accepting certain deeds conveying to the City of Anaheim certain real properties or interests therein (City Deeds Nos: 12210, 12211, 12212, 12213, 12214, and 12215; Lincoln Avenue Widening Improvement Project – East Street to Evergreen Street). 27. RESOLUTION NO. 2018-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain real properties or interests therein (City Deeds Nos: 12222, 12223, and 12224; Anaheim Blvd/Ball Road Intersection Improvement Project). 28. RESOLUTION NO. 2018-058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain interests in real property (City Deeds Nos: 12216, 12217, 12218, 12219, 12220, and 12221; for the installation of electrical facilities in connection with the provision of utility services). 29. ORDINANCE NO. 6437 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM approving Amendment No. 1 to Amended and Restated Development Agreement No. 2005- 00008 by and between the City of Anaheim and PT Metro, LLC and making certain findings related thereto, and authorizing the Mayor to execute and the City Clerk to attest said agreement for and on behalf of the City (1404 East Katella Avenue; Introduced at Council meeting of May 15, 2018, Public Hearing Item No. 25). 8 June 12, 2018 30. ORDINANCE NO. 6438 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapters 18.10 (Industrial Zones); 18.14 (Public and Special-Purpose Zones); 18.36 (Types of Uses); 18.38 (Supplemental Use Regulations) 18.92 (Definitions) and 18.120 (Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) of Title 18 (Zoning) of the Anaheim Municipal Code and finding and determining that this ordinance is exempt from the requirements to prepare additional environmental documentation per California Environmental Quality Act (CEQA) Guidelines, Section 15060(c)(2) because it will not result in a direct or reasonably foreseeable indirect physical change in the environment (Zoning Code Amendment No. 2018-00148; Specific Plan Adjustment No. 2015-00001F; DEV2018-00028) (to allow outdoor storage of oversized and recreational vehicles within the Transition, Open Space, and Industrial Zones and within Development Areas 1 and 2 of the Anaheim Canyon Specific Plan, subject to the approval of a Conditional Use Permit). ORDINANCE NO. 6439 (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. 2018-00312; DEV2018-00028) (to reclassify property located at 2720 West Lincoln Avenue from the Multiple Family Residential (RM-4) to Open Space zone). Determine that the proposed Zoning Code Amendment, Specific Plan Adjustment, and Reclassification are exempt from the California Environmental Quality Act under Section 15060(c)(2) of Title 14 of the California Code of Regulations. Item No. 30 Discussion. MOTION: KM/DB APPROVED VOTE: 6-0 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSENT: Mayor Tait). Motion carried; ordinances introduced. 31. Approve minutes of Council meetings of October 12, 2017 (special) and October 17, 2017. END OF CONSENT 8:30 P.M. 32. Receive and file presentation on the Digital Mapping Initiative at Anaheim High School. Item No. 32 removed by staff. 33. RESOLUTION NO. 2018-059 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM supporting California WaterFix project. Item No. 33 Discussion. MOTION: KM/LK APPROVED VOTE: 6-0 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSENT: Mayor Tait). Motion carried. 34. RESOLUTION NO. 2018-060 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adding Policy 1.11 to the City Council Policy Manual relating to mandatory ethics training for certain City Officials and City Council appointed boards and commissions. Item No. 34 Discussion. MOTION: SF/JM APPROVED VOTE: 6-0 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSENT: Mayor Tait). Motion carried. 9 June 12, 2018 35. Receive and file the City’s Homeless Initiative Plan Update. Item No. 35 Discussion. MOTION: KM/LK APPROVED VOTE: 6-0 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSENT: Mayor Tait). Motion carried. 36. Discuss and consider approving and directing staff to forward an opposition letter to the State of California, against a permit application submitted by Orange County Needle Exchange Program for a mobile unit in Anaheim. Item No. 36 Discussion. MOTION: JM/KM to approve with the addition of the word “particular” between “this” and “syringe exchange” in the fourth paragraph of the opposition letter. APPROVED VOTE: 6-0 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSENT: Mayor Tait). Motion carried. 37. Receive and file a status report on local options that may be used to increase the supply of affordable housing in the City; and provide direction to staff on Council’s desire, if any, in pursuing additional actions, including the potential adoption of a policy statement or inclusionary housing ordinance aimed at addressing the City’s affordable housing needs. Item No. 37 Discussion. No action taken, requested to return on June 19, 2018 agenda. 5:30 P.M. PUBLIC HEARINGS: 11:07 P.M. 38. GENERAL PLAN AMENDMENT NO. 2018-00519 RECLASSIFICATION NO. 2018-00311 (DEV2018-00020) Location: Citywide Request: A City-initiated request to amend the Green Element of the General Plan to create new park categories and update park facility statistics; and, amend figures within the Land Use, Circulation and Green Elements of the General Plan to reflect existing park facilities that have been added since the last comprehensive update of the General Plan; and, amend the Zoning Map to reclassify specified park properties owned by the City of Anaheim from the zones they are currently in to the Public Recreation (PR) Zone. Environmental Determination: The City Council will consider whether the proposed action is exempt from the requirements to prepare additional environmental documentation per California Environmental Quality Act Guidelines, Section 15060(c)(2). ACTION TAKEN BY THE PLANNING COMMISSION: Approved and recommended City Council approval of General Plan Amendment No. 2018-00519 (PC2018-023) and Reclassification No. 2018-00311 (PC2018-024), with revisions to General Plan Amendment Exhibit “A” Green Plan. Vote: 6-0 (Chairperson Dalati and Commissioners Armstrong, Gillespie, Keys, Lieberman and White voted yes. Commissioner Carbajal was absent.) Motion Carried. (Planning Commission meeting of April 16, 2018). RESOLUTION NO. 2018-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the General Plan of the City of Anaheim and making findings in connection therewith (General Plan Amendment No. 2018-00519; DEV 2018-00020). ORDINANCE NO. 6440 (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 and making findings in connection therewith (Reclassification No. 2018-00311; DEV2018- 00020). 10 June 12, 2018 Determine that the proposed General Plan Amendment and Reclassification are exempt from the California Environmental Quality Act under Section 15060(c)(2) of Title 14 of the California Code of Regulations. Item No. 38 Discussion. Mayor Pro Tem Moreno opened the public hearing. No public comments were received. Mayor Pro Tem Moreno closed the public hearing. MOTION: LK/SF APPROVED VOTE: 6-0 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSENT: Mayor Tait). Motion carried; ordinance introduced. 39. This is a public hearing to consider a resolution confirming the diagram and assessment, and providing for the levy of the annual assessment in and for the Anaheim Resort Maintenance District. RESOLUTION NO. 2018-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM confirming the diagram and assessment and providing for the levy of the annual assessment in and for the Anaheim Resort Maintenance District. Item No. 39 Discussion. Mayor Pro Tem Moreno opened the public hearing. No public comments were received. Mayor Pro Tem Moreno closed the public hearing. MOTION: LK/SF APPROVED VOTE: 6-0 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSENT: Mayor Tait). Motion carried. Land Ue – Report on Closed Session Actions: City Attorney Robert Fabela reported Closed Session Item No. 4 was deferred. Council Communications/Agenda Requests: Council Member Murray reported she spoke at the UCI Climate Solutions Summit regarding countywide work and policies in this area and thanked the organizers, UCI, and a Tustin 7th Grade class for their organization and participation. Additionally, she thanked the Orange County Council of Governments (OCCOG) Board of Directors, director, and colleagues for the past years she served as Chair with Vice Chair Art Brown and congratulated the incoming Chair Chuck Puckett and Vice Chair Stacy Berry for that organization. Council Member Kring recognized Anaheim Police Officers Matt Vargas and Marlena Campos for their additional assistance during a May 18, 2018 call when they prepared food for a hungry resident who was unable to cook himself. Council Member Barnes reported her attendance at the Anaheim Elementary School District (AESD) brunch, announced the AESD Family Summer Resource Fair on June 14 at 2000 W. Ball Rd., announced the CityNet collaborative meeting at the Downtown Library, welcomed new Police and Fire employees, and requested a budget amendment to include three clinicians to assist the Fire & Rescue and Police Departments. 11 June 12, 2018 Council Member Vanderbilt reported his attendance with Mayor Pro Tem Moreno at the re-opening of the Central City Community Health Center dental facility on Ball Rd. and highlighted the Anaheim Central Library event on June 9th where Disney and First Book Organization distributed 40,000 books to local educators and children. Council Member Faessel acknowledged Anaheim Police officers for an arrest made on June 1st regarding attacks outside two local restaurants; recognized Dan DeBassio, Public Works Operations Manager for receiving the Unsung Hero Award at the Anaheim Beautiful Gala; and recognized the Public Works fleet for being named the third highest ranked fleet in the United States and the number one fleet in California. He further announced the opening of a new pharmacy on North State College Blvd. on May 18th; acknowledged the season endings of the East Anaheim and North Anaheim Little Leagues; and reported his participation at the Kiwanis 51st All Star Baseball Game at La Palma Park, the Flag Day event at Pearson Park, and the Builders for Babies at the Stadium where 1 million diapers were raised. He requested the meeting be adjourned in memory of Margaret Schriver and Carolyn Wolsfelt. Council Member Kring left the meeting at 11:47 P.M. Mayor Pro Tem Moreno thanked Keith Olesen and all involved in the Fall Festival Spaghetti Dinner fundraiser; reported his attendance with Council Member Faessel at a community meeting regarding the YMCA project at Ross Park and announced the project received a $5 million State allocation and would break ground on June 29th, with Phase 1 completion estimated for Spring 2019; reported community meetings at Tony’s Deli and the Senior Center; recognized the Anaheim Arts Council for the Children’s Arts Festival; and announced the EID Festival at La Palma Park on June 16-17. He requested a proclamation honoring the live-saving efforts of 24 Hour Fitness employees Tony Lopez and Joshua Borciaga and a future agenda item to address boards and commissions, their input on the budget, and how their advice is communicated to City Council. Adjournment: 11:56 P.M. in memory of Margaret Schriver and Carolyn Wolsfelt Next regular City Council meeting is scheduled for June 19, 2018. All agenda items and back-up materials are available for review at the Anaheim City Clerk’s Office, www.anaheim.net and the Central Library. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be made available for public inspection in the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805, during regular business hours. If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting may request such modification, accommodation, aid or service by contacting the City Clerk’s Office either in person at 200 South Anaheim Boulevard, Anaheim, California, or by telephone at (714) 765-5166, no later than 10:00 AM on the day preceding the scheduled meeting. TRANSLATION SERVICES: Spanish interpreting services are provided at City Council meetings. Simultaneous Spanish interpretation is provided through the use of headsets and consecutive interpretation (Spanish-to-English) is also available to anyone addressing the Council by stating your request at the podium. The use of city provided interpreters is not required and persons are welcome to use their own interpreter. Because many dialects and regionalisms exist the City cannot guarantee that 12 June 12, 2018 interpreters will be able to interpret into a particular dialect or regionalism, and disclaims any liability alleged to arise from such services. For translation services in other languages, contact the City Clerk’s office no later than 48 hours prior to the scheduled meeting. POSTING STATEMENT: On June 8, 2018, a true and correct copy of this agenda was posted on the kiosk outside City Hall, 200 S. Anaheim Blvd. Internet Access to City Council/Successor Agency to the Redevelopment Agency/Housing Authority agendas and related material is available prior to City Council Meetings at www.anaheim.net.