01-14-20_ActionANAHEIM CITY COUNCIL
ACTION AGENDA
January 14, 2020
CITY COUNCIL
HOUSING AUTHORITY
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
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: There are two Public Comment periods with speakers having one opportunity to
address the City Council, except for scheduled public hearing items. The time limit established for public
comments is three minutes per speaker unless a different time limit is announced. The City uses speaker
cards that must be submitted to the City Clerk in order to address the City Council. 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 for the first Public Comment period where speakers will be permitted to speak on specific
agenda item(s). This first Public Comment period is limited to 90 minutes or until all agenda item speakers
have been heard, whichever is later. Any remaining time shall be provided to non-agenda item speakers
until the 90 minute time limitation is exhausted. The second Public Comment period will be opened by the
Mayor if any non-agenda item speakers were not called during the first Public Comment period. For public
hearings, the Mayor or Chairperson will separately call for testimony at the time of each public hearing.
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 a
member(s) requests an item(s) 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.
Harry S. Sidhu, P.E.
Mayor
Stephen Faessel
Mayor Pro Tem
District 5
Denise Barnes
Council Member
District 1
Jordan Brandman
Council Member
District 2
Dr. Jose F. Moreno
Council Member
District 3
Lucille Kring
Council Member
District 4
Trevor O’Neil
Council Member
District 6
200 S. Anaheim Blvd.
Anaheim, CA 92805
Tel: (714) 765-5166
Fax (714) 765-4105
www.anaheim.net
2 January 14, 2020
ANAHEIM CITY COUNCIL
ANAHEIM, CALIFORNIA
JANUARY 14, 2020
4:30 P.M.
Closed Session portion of the January 14, 2020 meeting was canceled due to the removal of
agenda items.
Call to order the Anaheim City Council and Anaheim Housing Authority.
ADDITIONS\DELETIONS TO CLOSED SESSION:
PUBLIC COMMENTS ON CLOSED SESSION ITEMS:
Recess to closed session.
4:30 P.M. - CLOSED SESSION
Housing Authority:
1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of California
Government Code Section 54956.9: One potential case
City Council:
2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of California
Government Code Section 54956.9: One potential case
Reconvene the Anaheim City Council and adjourn the Housing Authority.
5:00 P.M. 5:00 P.M.
Invocation: Preacher Jimmy Gaston, State College Blvd Church of Christ
Flag Salute: Council Member Jordan Brandman
Presentations: Recognizing the 2019 Anaheim Beautiful Holiday Lights Contest Winners
Call to order the Successor Agency to the Anaheim Redevelopment Agency and Anaheim Housing and
Public Improvements Authority (in joint session with the City Council). 5:10 P.M.
ADDITIONS/DELETIONS TO THE AGENDAS:
City Clerk Theresa Bass announced staff requested to withdraw Item Nos. 11 and 13 from the agenda.
With no objection by Council, Item Nos. 11 and 13 were withdrawn.
PUBLIC COMMENTS (all agenda items, except public hearings): 55 speakers
(limited to 90 minutes, or until all agenda item speakers have been heard; any time remaining shall be
provided to non-agenda item speakers)
3 January 14, 2020
CITY MANAGER’S UPDATE:
City Manager Chris Zapata provided an update on efforts related to homelessness, including that the ad
hoc committee had met twice regarding expanding efforts for temporary beds, a pre-bid conference had
been held, two proposals were received and reviewed and would be presented to the ad hoc committee
after which the committee’s recommendation would come before Council. Additionally, he reported the
City was successful in obtaining approximately $8.5 million in new State funding to address
homelessness and staff continued to look at permitting and zoning processes to assist building the
Center of Hope and additional permanent supportive housing.
Census 2020 Outreach and Planning Update
Update. Discussion.
Convention, Sports, and Entertainment Executive Director Tom Morton announced the world’s largest
music trade show, NAMM, would be in Anaheim this Thursday through Sunday with over 115,000
attendees. In addition, Disneyland was opening its Rise of the Resistance ride on Thursday. Mr. Zapata
reported staff met with representative from Garden Grove to address ways to mitigate traffic and
transportation issues related to these events. In response to Council Member O’Neil, Mr. Morton
reported the total direct, indirect, and induced economic impact of NAMM was approximately $178 million
with over $5 million in transient occupancy tax (TOT).
Recess the Anaheim City Council and Anaheim Housing and Public Improvements Authority. 7:54 P.M.
5:00 P.M. - SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY 7:54 P.M.
CONSENT CALENDAR:
MOTION: LK/SF to adopt the consent calendar. ROLL CALL VOTE: 7-0. Motion carried.
1. Approve the Third Amendment to Professional Services Agreement with Tetra Tech BAS, Inc.,
increasing the maximum compensation from $857,192 to $1,500,000, for the operations,
monitoring, and maintenance of the Sparks-Rains and Anderson Pit Landfills; authorize the
Community & Economic Development Executive Director to execute and administer the
amendment; and increase the Community & Economic Development Department’s Fiscal Year
2019/20 budget by $500,000.
Item No. 01 Discussion.
2. Approve minutes of Successor Agency to the Anaheim Redevelopment Agency meeting of July
17, 2018.
Adjourn the Successor Agency to the Anaheim Redevelopment Agency. 7:59 P.M.
Reconvene the Anaheim Housing and Public Improvements Authority and City Council. 7:59 P.M.
4 January 14, 2020
5:00 P.M. - HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY 7:59 P.M.
CONSENT CALENDAR:
MOTION: SF/TO to adopt the consent calendar. ROLL CALL VOTE: 7-0. Motion carried.
3. Approve minutes of Housing and Public Improvements Authority meeting of November 19, 2019.
END OF CONSENT CALENDAR 7:59 P.M.
4. Consider two resolutions of the Housing and Public Improvements Authority (AHPIA) and two
resolutions of the City Council, separately, authorizing the issuance (AHPIA) and approving the
issuance (City Council) of Revenue Bonds, Series 2020-A (Water System Project) and Revenue
Bonds, Series 2020-B (Water System Refunding) (Taxable) in the aggregate principal amount not
to exceed $85,000,000, and Revenue Bonds, Series 2020-A (Electric Utility Distribution System
Improvements), Revenue Refunding Bonds, Series 2020-B (Electric Utility Distribution System
Refunding) (Taxable) and Revenue Refunding Bonds, Series 2020-C (Electric Utility Distribution
System Refunding), and related items, in the aggregate principal amount not to exceed
$250,000,000.
Item No. 04 Discussion.
Housing and Public Improvements Authority Action:
4-A. 1) RESOLUTION NO. AHPIA-2020-001 A RESOLUTION OF THE BOARD
OF DIRECTORS OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS
AUTHORITY (I) authorizing the issuance of not to exceed $85,000,000 aggregate
principal amount of Revenue Bonds, Series 2020-A (Water System Project) and Revenue
Bonds, Series 2020-B (Water System Refunding) (Taxable) of said Authority; (II)
approving the forms and authorizing the execution of an Indenture of Trust, an Installment
Purchase Agreement, a Purchase Contract and other related documents; (III) approving
the execution and delivery of an Official Statement; and (IV) approving certain actions in
connection therewith.
MOTION: JB/SF ROLL CALL VOTE: 7-0. Motion carried.
2) RESOLUTION NO. AHPIA-2020-002 A RESOLUTION OF THE BOARD
OF DIRECTORS OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS
AUTHORITY (I) authorizing the issuance of not to exceed $250,000,000 aggregate
principal amount of Revenue Bonds, Series 2020-A (Electric Utility Distribution System
Improvements), Revenue Refunding Bonds, Series 2020-B (Electric Utility Distribution
System Refunding) (Taxable) and Revenue Refunding Bonds, Series 2020-C (Electric
Utility Distribution System Refunding) of said Authority; (II) approving the forms and
authorizing the execution of an Indenture of Trust, an Installment Purchase Agreement,
Purchase Contracts and other related documents; (III) approving the execution and
delivery of an Official Statement; and (IV) approving certain actions in connection
therewith.
MOTION: SF/LK ROLL CALL VOTE: 7-0. Motion carried.
5 January 14, 2020
City Council Action:
4-B. 1) RESOLUTION NO. 2020-001 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM (I) approving the issuance of not to exceed $85,000,000
aggregate principal amount of Revenue Bonds, Series 2020-A (Water System Project)
and Revenue Bonds, Series 2020-B (Water System Refunding) (Taxable) of the Anaheim
Housing and Public Improvements Authority; (II) approving the forms and authorizing the
execution of an Installment Purchase Agreement, an Indenture of Trust, an Escrow
Agreement, a Continuing Disclosure Agreement, a Purchase Contract and other related
documents; (III) approving the delivery of an Official Statement; and (IV) approving certain
actions in connection therewith.
MOTION: LK/SF ROLL CALL VOTE: 7-0. Motion carried.
2) RESOLUTION NO. 2020-002 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM (I) approving the issuance of not to exceed $250,000,000
aggregate principal amount of Revenue Bonds, Series 2020-A (Electric Utility Distribution
System Improvements), Revenue Refunding Bonds, Series 2020-B (Electric Utility
Distribution System Refunding) (Taxable) and Revenue Refunding Bonds, Series 2020-C
(Electric Utility Distribution System Refunding) of the Anaheim Housing and Public
Improvements Authority; (II) approving the forms and authorizing the execution of an
Installment Purchase Agreement, an Indenture of Trust, Escrow Agreements, a
Continuing Disclosure Agreement, Purchase Contracts and other related documents; (III)
approving the delivery of an Official Statement; and (IV) approving certain actions in
connection therewith.
MOTION: TO/SF ROLL CALL VOTE: 7-0. Motion carried.
Adjourn the Anaheim Housing and Public Improvements Authority. 8:18 P.M.
5:00 P.M. - CITY COUNCIL 8:18 P.M.
Items pulled for discussion:
Mayor Sidhu: Item No. 06
Council Member Moreno: Item Nos. 17 and 23
MOTION: _JB/LK____ Waive reading of all ordinances and resolutions and adopt the consent calendar.
ROLL CALL VOTE: 7-0. Motion carried.
CONSENT CALENDAR:
5. Receive and file minutes of the Library Board meeting of October 14, 2019 and the Public Utilities
Board meeting of November 20, 2019.
6. Approve the list of recurring annual recognitions for calendar year 2020 (continued from City
Council meeting of December 17, 2019, Item No. 06).
Item No. 06 Discussion. MOTION: HS/SF to amend by adding recognitions for the
second Monday in October as Indigenous Peoples’ Day and February 17 as Random Acts
of Kindness Day. ROLL CALL VOTE: 6-1 (AYES: Mayor Sidhu and Council Members
Faessel, Barnes, Brandman, Moreno, and Kring; NOES: Council Member O’Neil). Motion
carried.
6 January 14, 2020
7. Approve a proclamation recognizing the Cypress College Foundation’s Americana Awards 2019
Person of the Year, Bill Taormina.
8. Accept the bids of Adamson Police Products and All State Police Equipment, in the respective
amounts of $8,428.40 and $15,282.80 plus applicable tax and a 20% contingency, for the
purchase of rifles and associated parts for a one year period with four one-year optional renewals
and authorize the Purchasing Agent to exercise the renewal options in accordance with Bid
#9380.
9. Accept the bid from Terradyne Armored Vehicles Inc., in the amount of $693,300 plus applicable
tax, for the purchase of two medical evacuation tactical response vehicles and authorize the
Purchasing Agent to execute the Purchase Order in accordance with Bid #9340.
10. Accept the bid from Lu’s Lighthouse, Inc., in the amount of $28,978.67 plus applicable tax and a
20% contingency, for the purchase of automotive lighting parts for a one year period with four
one-year optional renewals and authorize the Purchasing Agent to exercise the renewal options
in accordance with Bid #9379.
11. Staff requests this item be withdrawn.
Accept the bid from Kleenway Services, Inc., in the amount of $1,345,655 plus a 20%
contingency, for custodial services for a one year period with up to six one-year optional renewals
and authorize the Purchasing Agent to exercise the renewal options in accordance with Bid
#9345.
Item No. 11 withdrawn by staff. No action taken.
12. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to
issue a master agreement to Grainger, Inc., in an amount not to exceed $160,000, for
maintenance supplies, parts, equipment, and materials to be used by the Public Works
Department and the Anaheim Convention Center for a one year period with option to renew in
accordance with the terms of OMNIA Partners, Public Sector Cooperative Contract 192163,
which was issued by the city of Tucson and competitively solicited.
13. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to
issue a purchase order to Enterprise Fleet Management, in the amount of $43,823.77, to
purchase ten vehicles for which leases have recently expired and authorize the Purchasing Agent
to execute the necessary paperwork.
Item No. 13 withdrawn by staff. No action taken.
14. Ratify the purchase order to Musco Sports Lighting, LLC, in the amount of $108,157.75, for the
purchase of thirteen light controllers, including a ten year subscription to the Musco online
system, for the Community Services Department.
15. Approve four License Agreements with the County of Orange Registrar of Voters for the
installation, operation, and maintenance of an Official Ballot Drop Box for a five year term at Sage
Park (1313 W. Lido Place), Ponderosa Park Family Resource Center (320 E. Orangewood Ave.),
Chaparral Park (1770 W. Broadway Ave.), and Euclid Branch Library (1340 S. Euclid St.).
7 January 14, 2020
16. Approve the Third Amendment to Professional Services Agreement with Interwest Consulting
Group, Inc., increasing the maximum compensation from $1,800,000 to $2,350,000, for as-
needed plan check, permit processing and inspection consulting services; and authorize the
Planning & Building Director to execute the amendment and other related documents as
necessary.
17. Approve the Final Map and Subdivision Agreement with Bonanni Development/JB Construction
V, LLC for Tract No. 18152, located at 3534-3538 West Savanna Street, to establish an attached
19 single-family residential unit condominium development.
Item No. 17 Discussion. MOTION: LK/SF ROLL CALL VOTE: 7-0. Motion carried.
18. RESOLUTION NO. 2020-003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM authorizing the Director of Community Services or his designee ("Director") to
accept all grants from KaBOOM! on behalf of the City of Anaheim for the installation and
maintenance of playground equipment at Cottonwood Park, authorizing the Director to execute all
required grant documents and authorizing the acceptance of such grant(s) on behalf of the City
and amending the budget accordingly.
Approve the Community Partner Playground Contract with KaBOOM! and Anaheim Family YMCA
and authorize the Director of Community Service, or designee, to execute the contract and act as
the agent of the city on all matters concerning this grant program and accept future stipends and
funds received from KaBOOM! for maintenance of the playground equipment at Cottonwood Park
(843 West Cottonwood Circle).
19. RESOLUTION NO. 2020-004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM authorizing the Executive Director of the Convention Sports and Entertainment
Department to execute short-term license agreements on behalf of the City (standard agreement
to accommodate truck marshaling, truck staging, and trailer storage for events taking place at the
Anaheim Convention Center on an as-needed basis in the amount of no more than $1,000 per
day rental fee).
20. RESOLUTION NO. 2020-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM authorizing the destruction of certain city records more than two years old (Public
Works).
21. RESOLUTION NO. 2020-006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of
employment for employees in classifications represented by the International Brotherhood of
Electrical Workers, Professional Management and Part-Time Management Units (effective
January 24, 2020 through January 19, 2023).
22. ORDINANCE NO. 6475 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM
amending Chapter 18.38 (Supplemental Use Regulations) of Title 18 (Zoning) of the Anaheim
Municipal Code relating to emergency shelters, and transitional and supportive housing, and
finding and determining that this ordinance is exempt from the requirements to prepare additional
environmental documentation per California Environmental Quality Act (CEQA) Guidelines,
Sections 15269(c) and 15060(c)(2) (Zoning Code Amendment No. 2019-00162) (DEV2019-
00061) (Introduced at City Council meeting of December 17, 2019, Item No. 33).
8 January 14, 2020
23. ORDINANCE NO. 6476 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM approving Amendment No. 1 to that certain Development Agreement No.
2016-00001 by and between the City of Anaheim and Good Hope International, a California
Corporation, and authorizing the Mayor to execute said agreement for and on behalf of the City
(DEV2015-00120) (1700 South Harbor Boulevard) (Introduced at City Council meeting of
December 17, 2019, Public Hearing Item No. 39).
Item No. 23 Discussion. MOTION: SF/LK ROLL CALL VOTE: 6-1 (AYES: Mayor Sidhu
and Council Members Faessel, Barnes, Brandman, Kring, and O’Neil; NOES: Council
Member Moreno). Motion carried; ordinance adopted.
24. ORDINANCE NO. 6477 (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM repealing Chapter 15.03 and adding new Chapter 15.03 to Title 15 of
the Anaheim Municipal Code pertaining to the California Building Standards Codes.
ORDINANCE NO. 6478 (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM repealing existing Chapter 16.08 and adding new Chapter 16.08 to Title
16 of the Anaheim Municipal Code pertaining to the California Fire Code.
Determine the proposed ordinances are exempt from the California Environmental Quality Act
(CEQA) under Section 15061(b)(3) of the State CEQA Guidelines because it can be seen with
certainty that there is no possibility that adoption of the ordinances may have a significant change
on the environment.
Authorize the City Clerk to schedule a public hearing on the ordinances for February 4, 2020 and
to publish notice of the public hearing pursuant to Section 50022.3 of the California Government
Code (adoption of 2019 edition of the California Building Standards Codes and the 2019
California Fire Code).
25. Approve minutes of City Council meetings of April 16, 2019, April 30, 2019, May 7, 2019, and
May 14, 2019.
END OF CONSENT CALENDAR 8:52 P.M.
26. District 5 appointment of an unscheduled vacancy on the Senior Citizen Commission for a term,
ending December 31, 2020.
Senior Citizen Commission:
District 5 Appointment: Janet Brown (December 31, 2020)
(unscheduled vacancy of Harold K. Ramey)
Item No. 26 Mayor Pro Tem Faessel appointed Janet Brown. ROLL CALL VOTE: 7-0.
Appointment approved.
9 January 14, 2020
27. Consider appointments to the Youth Commission to serve a term, ending August 31, 2021.
Youth Commission (14 appointments):
District 1 appointments:
(two (2) appointments) Allan Chu
Anh Vuong
Council Member Barnes appointed Allan Chu and Anh Vuong. ROLL CALL VOTE: 7-0.
Appointments approved.
District 2 appointments:
(two (2) appointments) Jack Fennell
Zina Gorashi
Council Member Brandman appointed Jack Fennell and Zina Gorashi. ROLL CALL VOTE:
7-0. Appointments approved.
District 3 appointments:
(two (2) appointments) Daniel Kuan
Melissa Retana
Council Member Moreno appointed Daniel Kuan and Melissa Retana. ROLL CALL VOTE:
7-0. Appointments approved.
District 4 appointments:
(two (2) appointments) Sofia Roman
Appointment continued.
Council Member Kring appointed Sofia Roman. ROLL CALL VOTE: 7-0. Appointment
approved.
District 5 appointments:
(two (2) appointments) Joel Saldivar
Appointment continued.
Mayor Pro Tem Faessel appointed Joel Saldivar. ROLL CALL VOTE: 7-0. Appointment
approved.
District 6 appointments:
(two (2) appointments)
District 6 appointments continued.
Mayoral appointments:
(two (2) appointments)
Mayoral appointments continued.
10 January 14, 2020
28. Review the list of regional agency appointments and appoint or reappoint representatives to
serve on the following regional agencies:
Item No. 28 Discussion. MOTION: HS/DB to reappoint all incumbents. ROLL CALL
VOTE: 6-1 (AYES: Mayor Sidhu and Council Members Faessel, Barnes, Brandman, Kring,
and O’Neil; NOES: Council Member Moreno). Motion carried.
Anaheim Union High School District Foundation:
(RE)APPOINTMENT: Harry Sidhu (1 year term, ending Dec. 31, 2020)
(currently held by Harry Sidhu)
(RE)APPOINTMENT: Stephen Faessel (1 year term, ending Dec. 31, 2020)
(currently held by Stephen Faessel)
Fire Training Joint Powers Authority:
(RE)APPOINTMENT: Stephen Faessel
(currently held by Stephen Faessel)
ALTERNATE: Jordan Brandman
(currently held by Jordan Brandman)
Four Corners Transportation Coalition:
(RE)APPOINTMENT: Trevor O’Neil (3 year term, ending Dec. 31, 2021)
(currently held by Trevor O’Neil)
Orange County-City Hazardous (HAZMAT) Emergency Response Authority:
(RE)APPOINTMENT: Denise Barnes
(currently held by Denise Barnes)
Metropolitan Water District (MWD):
(RE)APPOINTMENT: Stephen Faessel
(currently held by Stephen Faessel)
Orange County Sanitation District (OCSD):
(RE)APPOINTMENT: Lucille Kring
(currently held by Lucille Kring)
ALTERNATE: Denise Barnes
(currently held by Denise Barnes)
11 January 14, 2020
Orange County Water District, District 9:
(RE)APPOINTMENT: Jordan Brandman (4 year term, ending Dec. 4, 2020)
(currently held by Jordan Brandman)
Santa Ana River Flood Protection Agency (SARFPA):
(RE)APPOINTMENT: Stephen Faessel
(currently held by Stephen Faessel)
ALTERNATE: Rudy Emami
(currently held by Rudy Emami, staff)
Southern California Association of Governments (and OCCOG):
(RE)APPOINTMENT: Trevor O’Neil (2 year term, ending May 2021)
(currently held by Trevor O’Neil)
ALTERNATE: Lucille Kring
(currently held by Lucille Kring)
Transportation Corridor Agency, Foothill Eastern Area (TCA):
(RE)APPOINTMENT: Lucille Kring
(currently held by Lucille Kring)
ALTERNATE: Stephen Faessel
(currently held by Stephen Faessel)
5:30 P.M. PUBLIC HEARINGS: 8:57 P.M.
29. This is a public hearing to consider the proposed vacation/abandonment of a portion of West
Cerritos Avenue directly west of Anaheim Boulevard (Abandonment No. ABA 2019-00384) and
consider a Purchase and Sale agreement with Anaheim Business Campus, LLC for the sale of
excess right of way from the City.
RESOLUTION NO. 2020-007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM vacating excess street right of way for a portion of West Cerritos Avenue directly
west of Anaheim Boulevard (Abandonment No. ABA 2019-00384).
Approve the Purchase and Sale Agreement with Anaheim Business Campus, LLC, in the amount
of $1,084,000, for sale of excess right of way from the City of Anaheim, authorize and direct the
Public Works Director, or designee, to execute the Agreement and other documents including
escrow documents, authorize the Mayor to sign the Quitclaim Deed, and authorize the City Clerk
to deliver the Resolution and Quitclaim Deed to escrow for recordation in the Orange County
Recorder’s Office.
Item No. 29 Mayor Sidhu opened the public hearing. Public comment by 1 speaker.
Mayor Sidhu closed the public hearing.
12 January 14, 2020
Discussion.
MOTION: LK/SF ROLL CALL VOTE: 7-0. Motion carried.
At 9:07 P.M., Council Member O’Neil recused himself from Public Hearing Item No. 30 due to a
conflict of interest and left the dais.
30. ENVIRONMENTAL IMPACT REPORT NO. 2018-00351
GENERAL PLAN AMENDMENT NO. 2017-00515
RECLASSIFICATION NO. 2017-00309
CONDITIONAL USE PERMIT NO. 2017-05931
MISCELLANEOUS CASE NO. 2017-00654
VESTING TENTATIVE TRACT MAP NO. 18104
SPECIMEN TREE REMOVAL PERMIT NO. 2018-00006
(DEV2017-00039)
OWNER/APPLICANT: Robert H. Kim, 6509 Serrano L.P., 4040 MacArthur Boulevard, Suite 300,
Newport Beach, CA 92660
PROJECT LOCATION: This 3.03-acre property is located at 6501 through 6513 Serrano
Avenue, generally the northeast corner of Serrano Avenue and Nohl Ranch Road.
REQUEST: Approval of the following land use entitlements: (i) amend the General Plan land use
designation from Neighborhood Center Commercial to Low-Medium Density Residential; (ii) a
Zoning Reclassification from the C-G (General Commercial) to the RM-3 (Multiple-Family
Residential) zone; (iii) a conditional use permit to permit the construction of 58 attached, two and
three story, single-family residential units with modified development standards; (iv) a Density
Bonus and Tier II density bonus incentives to permit affordable units for moderate income
occupants; (v) a vesting tentative tract map to establish a 1-lot, 58-unit condominium subdivision;
and (vi) a specimen tree removal permit to remove Pepper trees in the Scenic Corridor (SC)
Overlay Zone.
ENVIRONMENTAL DETERMINATION: The City Council will consider whether to certify
Environmental Impact Report No. 2018-00351 (SCH# 2018121031) and adoption of a Mitigation
Monitoring and Reporting Program, and Findings of Fact.
ACTION TAKEN BY THE PLANNING COMMISSION:
Denial of the request for a continuance of the item as requested by the applicant at the public
hearing. VOTE: 4-3 (Commissioners Meeks, Mulleady, Vadodaria, and White voted yes to deny
a continuance. Chairperson Lieberman and Commissioners Armstrong and Keys voted no).
Continuance denied. Denial of the proposed project (PC2019-045). VOTE: 7-0 (Chairperson
Lieberman and Commissioners Armstrong, Keys, Meeks, Mulleady, Vadodaria, and White voted
yes). Project denied. (Planning Commission meeting of October 28, 2019) (Appealed by 6509
Serrano, LP, represented by Bob Kim) (Continued from City Council meeting of December 17,
2019, Public Hearing Item No. 37).
Item No. 30 Mayor Sidhu opened the public hearing. Public comment by 30 speakers.
Council Member Moreno left the meeting at 11:26 P.M.
Mayor Sidhu closed the public hearing.
MOTION: LK/DB to continue to January 28, 2020. ROLL CALL VOTE: 3-2 (AYES: Council
Members Barnes, Brandman, and Kring; NOES: Mayor Sidhu and Council Member
Faessel; ABSTAIN: Council Member O’Neil: ABSENT: Council Member Moreno). Motion
carried; item continued to January 28, 2020.
13 January 14, 2020
RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM denying General Plan Amendment No. 2017-00515 and making certain findings in
connection therewith (DEV2017-00039) (6501-6513 Serrano Avenue).
OR
RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM to certify final Environmental Impact Report No. 2018-00351 and adopt findings
and Mitigation Monitoring Program No. 359 for the residences at Nohl Ranch and related actions
(DEV2017-00039) (6501-6513 Serrano Avenue).
RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM amending the General Plan of the City of Anaheim (General Plan Amendment No.
2017-00515) (DEV2017-00039) (6501-6513 Serrano Avenue).
ORDINANCE NO. (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. 2017-00309) (DEV2017-00039).
RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving and adopting proposed Conditional Use Permit No. 2017-05931 and
Miscellaneous No. 2017-00654 (DEV2017-00039) (6501-6513 Serrano Avenue).
RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving vesting Tentative Tract Map No. 18104 (DEV2017-00039) (6501-6513
East Serrano Avenue).
RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving Specimen Tree Removal Permit No. 2018-00006 (DEV2017-00039)
(6501-6513 Serrano Avenue).
Land Use - Zoning
Council Member O’Neil returned to the dais at 11:52 P.M.
Report on Closed Session Actions: None
Public Comments (non-agenda items): None
Council Communications/Agenda Requests:
Council Member Kring congratulated the winners of the Chamber of Commerce’s Business Awards
including Aramark, STC Management, The Ranch Restaurant and Saloon, Wincome Hospitality, and
BPM Real Estate Group; announced a District 4 Anaheim First town hall meeting on January 29 at Ball
Junior High School; announced the first entrepreneurship seminar with SCORE on January 16; Lunar
New Year programs at Ponderosa and Euclid libraries on January 15 and 30; thanked the Mayor for his
comments in response to those made by William Fitzgerald; and addressed the Angel stadium deal. She
14 January 14, 2020
requested an agenda item in February to introduce an ordinance allowing legal cannabis businesses to
operate in the City or alternatively to place before the voters at the November election, concurred by
Council Member Brandman and Mayor Pro Tem Faessel. She also acknowledged Martin Luther King Jr.
Day and the day of service.
Mayor Pro Tem Faessel requested the meeting adjourn in memory of former City Council member Dr.
William Kott, refugee Lap Duc Khuu, sixth-grade student Nathan Lizardo, and resident Anamay
Cendajas. He reported his attendance at the Anaheim Ballet performance for Anaheim Elementary
School District students on December 19, the Longest Night Memorial, and a meeting with Angels
Baseball regarding Little Leagues. He thanked the Mayor for his time introducing a Cub Scout to City
Hall and congratulated Northgate Gonzalez Markets for 40 years of business.
Council Member O’Neil announced his office was coordinating with the Rotary Club of Anaheim Hills to
host a Restaurant Week January 24 – 31, with partial proceeds benefitting the Rotary Club; participating
restaurants include Craftsman Pizza and Grill, Curry Out Indian Cuisine, Islands, Latte Da Restaurant,
Medii Kitchen, Out of the Park Pizza, Pepz Pizza, Rosine’s, Slater’s 50/50, Sinofusion, and Yves’ Bistro.
As the City’s OCCOG/SCAG representative, he announced the Regional Housing Needs Assessment
(RHNA) numbers had been finalized and filed with the State, after which OCCOG filed an objection
regarding the methodology used and allocations.
Council Member Barnes reported her attendance at the Oxford Academy Robotics Day and a yellow
ribbon reintegration program for Army and Coast Guard Reserves. She shared a clip from a video
regarding the Meet on Beach event and thanked residents and staff for their engagement and hard work.
Council Member Brandman announced a Badges and Boba community event hosted by the Police
Department on January 23 at Ten Ren’s Tea Time, Toddler Story Time at Euclid Library on January 21,
and the S.T.A.R.S. program offered after school on weekdays by the Community Services Department at
Modjeska and John Marshall parks. He shared his thoughts regarding Dr. William Kott.
Mayor Sidhu reported his attendance at the NAMM Annual Day of Service at Horace Mann Elementary
School and thanked the NAMM Foundation for their contributions to Anaheim.
Adjournment: 12:13 A.M. on January 15, 2020 in memory of Dr. William Kott, Lap Duc Khuu,
Anamay Cendajas, and Nathan Lizardo.
Next regular City Council meeting is scheduled for January 28, 2020.
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.
15 January 14, 2020
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
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 January 9, 2020, a true and correct copy of this agenda was posted on the
kiosk outside City Hall, 200 S. Anaheim Blvd., Anaheim, CA. Internet Access to City Council, Agency,
and Authority agendas and related material is available prior to meetings at www.anaheim.net.