12/06/2018.specialANAHEIM CITY COUNCIL
SPECIAL MEETING OF DECEMBER 6, 2018
The special meeting of December 6, 2018 was called to order at 3:37 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 December 5, 2018.
PRESENT: Mayor Harry Sidhu and Council Members Jose F. Moreno, Jordan Brandman,
Lucille Kring, Stephen Faessel, and Trevor O'Neil
ABSENT: Council Member Barnes
STAFF PRESENT: City Manager Chris Zapata, City Attorney Robert Fabela, and City Clerk
Linda Andal
ADDITIONSIDELETIONS TO CLOSED SESSION: None
PUBLIC COMMENTS ON CLOSED SESSION ITEMS:
William Fitzgerald, Paul Hyek, R. Joshua Collins, John Dunton, Mike Murray, and a male
speaker commented on the Closed Session agenda items.
CLOSED SESSION: At 3:48 P.M., Mayor Sidhu recessed to closed session for consideration of
the following:
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of
Section 54956.9
Number of potential cases: One
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., USDCCourt Case No. 18 CV -00155 -DOC (KESx)
At 4:28 P.M., the City Council session was reconvened
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
R. Joshua Collins, Homeless Advocates for Christ, expressed his gratitude for City Council's
actions for the homeless shelter. He encouraged City Council to leverage the homeless
community to come up with out of the box ideas for housing. He strongly supported housing as a
right.
Peter Warner expressed concern for public health and safety issues when new shelters were
opened. He also suggested the City investigate obtaining Carl Karcher Enterprises property for
future shelter use.
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Paul Hayek suggested the City investigate obtaining the Carl Karcher Enterprises property for
future shelter use, as the parking lot could be used for RVs. He also expressed concern for
appropriate licensing for bus drivers transporting the homeless.
William Fitzgerald, Home Owners Maintaining Our Environment, expressed concern that non-
profits were profiting from the temporary shelters.
Mark Richard Daniels noted that more homeless shelters will need to be set up and it was an
issue that needed to be shared across the districts.
Jody Mosley expressed her support for the temporary homeless shelter.
John Dunton spoke about the rules of the Brown Act regarding public comments.
Bill Taormina expressed his support for the temporary homeless shelter and thanked everyone
who supported the initiative.
Jay Burress, CEO of Visit Anaheim, spoke about Visit Anaheim Cares, their separate 501(c)(3)
and reported that, to date, they have received $300,000 from local business in support.
Greg Tucker, Hope Community Church of Anaheim, expressed his support for the temporary
shelter and thanked City Council for their efforts.
"The Cameraman" expressed his support for the temporary shelters and his concern for the
homeless community's health and welfare.
Chris Burt, attorney representing The George, expressed concerns for the legal process that City
Council was using to authorize the temporary shelter and requested City Council postpone
action.
Deborah Castro expressed her concerns for the health of workers who come into contact with
human blood and tainted needles in their restrooms due to the homeless population.
Lou Noble spoke about alternative locations for the homeless community including large parking
lots.
Mike Robbins provided unemployment and homeless statistics for Orange County and spoke
about the financial impacts of leaving homeless in place versus permanent supportive housing.
Jeannine Robbins spoke about her concerns that the homeless shelters will have warehouse
conditions and hoped to hear that homeless needs were addressed.
Wes Jones, People's Homeless Task Force, expressed gratitude and support for the temporary
shelter and wanted the shelter to be successful.
Rebecca, Buena Park resident, recommended that members of the homeless community be
involved in the planning, so the emergency shelter can be useful for their needs.
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Cynthia Ward expressed her concerns for the environmental and zoning concerns, the
construction timeframe, and the no -bid process that was included in building the temporary
homeless shelter.
Bryan Kaye expressed his concern around the Anaheim Police Department's treatment of the
homeless community and their use of body cameras.
A male speaker spoke about dealing with the homeless with compassion and believed the first
step was to decriminalize the homeless.
Pat Davis expressed concerns for homeless who live in their vehicles or RVs and how they fit
into the temporary shelter. She was also concerned about storage availability at the site.
George Grachen expressed support for the temporary shelter and Illumination Foundation. He
voiced his concerns for City Council partnering with a group that made campaign contributions to
a recent candidate and hoped that the individual recused themselves moving forward for
transparency purposes.
CONSENT CALENDAR:
1. Approve a Reimbursement Agreement, in substantial form, with Visit Anaheim Cares,
Inc., in an amount not to exceed $600,000, for the purposes of providing an interim
AGR -11316; emergency homeless shelter to be located at 2040 and 2050 S. State College Blvd., to
serve up to 200 individuals for at least 60 days, and authorize the City Manager to
execute and administer the Agreement, and other documents as may be necessary to
implement the Agreement, on behalf of the City.
AGR -11317
Waive Council Policy 4.1 and authorize the City Manager to enter into an agreement with
Illumination Foundation, in an amount not to exceed $805,000, to operate an interim
emergency homeless shelter for start-up costs and services for a 90 -day period, subject
to preconditions being satisfied and review and approval by the City Attorney.
Determine this action to establish and operate an interim temporary homeless shelter
during a shelter crisis is categorically exempt from CEQA pursuant to California
Environmental Quality Act (CEQA) Guidelines Sections 15301 (categorical exemption for
existing facilities), 15303 (categorical exemption for new construction or conversion of
small structures), 15304 (categorical exemption for minor alterations to land), and 15332
(categorical exemption for in -fill development projects). Additionally, none of the
exceptions to the categorical exemptions identified in CEQA Guidelines Section 15300.2
apply; and
Increase City Administration FY 2018/19 budget by $1,405,000 for the Reimbursement
Agreement and Operating Agreement of the interim emergency homeless shelter.
Mayor Sidhu thanked prior City Council for their hard work and diligence in getting Anaheim to
this point. The permanent shelters are expected to open in February 2019; however, the need
for temporary shelters have reached a crisis point. He also expressed concerns of the
homeless being in the elements during the winter months.
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Mayor Sidhu thanked Mr. Taormina for his dedication to Anaheim and recapped the steps Mr.
Taormina took to bring this temporary shelter to fruition. He thanked Mr. Burress for bringing
together the Angels, Anaheim Ducks, Disney, LT Global, Republic Services, and others to
donate over $300,000 to offset City costs to open the temporary shelter within the space of a
week.
City Manager Chris Zapata reported that the homeless crisis has been hard on the residents of
Anaheim and staff remains steadfast in providing a 325 bed permanent homeless shelter by
February 2019. He reported that the current recommendation included a private partner
investment, a very aggressive timeline, and was viable only if there was a balanced approach of
services, beds, and enforcement.
Mr. Zapata reported that Public Works Director Rudy Emani would be leading the project. Mr.
Emani advised that pre -construction teams have begun, with the contractor and his entire team
dedicated to meeting the deadline. He also reported that there was a full-time inspector onsite to
facilitate real time results.
Mayor Pro Tem Moreno expressed concern about the legal ramifications of moving the process
so quickly. In response to Mayor Pro Tem Moreno's inquiry, Mr. Zapata advised that funds were
only pledges at this time. He also recommended that City Council give approval for up to $1.4
million and deduct pledges from those funds first.
Mr. Zapata advised that Visit Anaheim Cares will lease the building instead of the City because
of the aggressive timeline, allowing Visit Anaheim Cares to handle the building lease and staff
available to work on the rest of the project. Mayor Sidhu clarified that the $600,000 funding is to
build showers, restrooms, and other needs for the building.
In response to Mayor Pro Tem Moreno, Paul Leon, Illumination Foundation, advised that he was
notified of this project approximately 48 -hours prior to this meeting. Mr. Leon advised that a
large part of the expense is to bring in temporary showers, toilets, and sinks and to prepare the
building for habitation.
Mr. Leon reported that Illumination Foundation will provide some services including social
workers, but limited services will be provided. He advised that the goal was to provide a safe
and humane place for shelter and to mitigate public health issues with the impending winter
weather. He is dedicated to providing as many services as possible within a short period of time.
City Attorney Rob Fabela advised that because there will be available beds, the City would be in
a position to enforce the anti -camping ordinance. He reported that moving this quickly opened
the door to risk and that an injunction was possible should an entity pursue litigation.
Mr. Zapata read a letter from Council Member Barnes regarding the conditions at Maxwell Park,
as she was unable to be at the special meeting. She stated the conditions there were a crisis that
needed to be addressed, acknowledged actions by the City Council on shelters and the Police
Department on enforcement activities, and trusted her colleagues to make a prudent decision on
behalf of the entire city.
Council Member Brandman expressed his gratitude for everyone coming together to make this
possible.
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Council Member Kring stated that this was a win-win for both the neighborhoods and the
homeless. She reported that there was a great sense of urgency to complete this project as
soon as possible. Lastly, she thanked Mr. Taormina for being a champion for this process.
Council Member O'Neil expressed his support for this item and noted that understanding when
the anti -camping ordinance could be fully enforced as critical.
Council Member Faessel thanked Mayor Sidhu for bringing this item forward. He reported the he
toured the Santa Ana shelter and that residents seemed genuinely happy to be there and noted
that the Anaheim model provided even more privacy. He thanked Mr. Burress for developing a
non-profit component of Visit Anaheim and stated that the City was committed to seeing this
through. Lastly, Council Member Faessel again noted that all of the shelter beds will be in District
5 and he believed that District 5 had done more than its share. He could not support this action,
as he has heard no other alternatives to these locations.
Mayor Pro Tem Moreno spoke about the homeless responsibility being shared across the City.
Mr. Fabela spoke about the remedies available should the facility not be opened before the
Salvation Army. He advised that the remedy language can be developed to be more explicit.
Mr. Taormina advised that the City is not the lessee in order to keep the City out of a place of
risk. He also advised that this plan was put into motion when Mayor Sidhu recently returned
from India and further advised that the Illumination Foundation contract was a per diem cost and
was less than the Piano Store. He also reported that Santa Ana's 200 -bed emergency shelter
begat a legal settlement and allowed them to enforce their anti -camp enforcement in advance of
their 450 -bed requirement and believes the temporary shelter beds will allow Anaheim to enforce
its anti -camping ordinance. Mr. Taormina offered to reimburse the City of Anaheim any legal
fees that it incurs should it be sued by The George.
Mayor Pro Tem Moreno noted that it was important that the contractor on this project is Ross
McCune, Chairman of the Board of the Anaheim Chamber of Commerce, and stated that it is
very important to note that since it is a no -bid process. He advised that it is very critical for City
Council to be transparent in public-private partnerships.
Mr. Taormina offered the City a guarantee that any dollar amount the City spends, should this
project fail, will be returned to the City, including any legal fees to the City should The George
sue the City. He agreed to sign legal paperwork with the City Attorney's Office to indemnify that
guarantee.
Mr. Fabela clarified that Section 3 of the reimbursement agreement with Visit Anaheim Cares
and the City of Anaheim does contain provisions for accounting, audit, and refund of unused
monies, per Council Member O'Neil's inquiry.
Council Member Kring moved to approve Item No. 1, seconded by Council Member Brandman.
APPROVED VOTE: 5-1 (AYES: Mayor Sidhu and Council Members Moreno, Brandman, Kring,
and O'Neil; NOES: Council Member Faessel; ABSENT: Council Member Barnes). Motion
carried.
City Council Minutes of December 6, 2018
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REPORT ON CLOSED SESSION ACTIVITES: None.
COUNCIL COMMUNICATION:
Council Member O'Neil thanked staff and community representatives for their warm welcome
and professionalism.
Mayor Pro Tem Moreno thanked Mayor Sidhu for his work on the emergency shelter and
expressed his interest to be transparent in the process.
Mayor Sidhu thanked every homeless advocate and public supporter involved in the shelter,
recognized the public-private partnership, and thanked them all for putting humans first.
ADJOURNMENT:
At 6:24 P.M., with no objection, Mayor Sidhu adjourned the special meeting of December 6,
2018.
Respectfully submitted,
eresa Ba s, CMC
City Clerk