09-29-20_Action with CommentsHarry 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
ANAHEIM CITY COUNCIL
ACTION AGENDA
SEPTEMBER 29, 2020
CITY COUNCIL
ANAHEIM PUBLIC FINANCING AUTHORITY
SPECIAL NOTICE DURING COVID-19 PANDEMIC
On March 4, 2020, Governor Newsom proclaimed a State of Emergency in California as a result of the
threat of COVID-19. On March 17, 2020, Governor Newsom issued Executive Order N-29-20
(superseding the Brown Act -related provisions of Executive Order N-25-20 issued on March 12, 2020),
which allows a local legislative body to hold public meetings via teleconferencing and to make public
meetings accessible telephonically or otherwise electronically to all members of the public seeking to
observe and to address the local legislative body. Pursuant to Executive Order N-29-20, please be
advised that the Anaheim City Council will participate in this meeting telephonically.
PUBLIC PARTICIPATION: Pursuant to Executive Order N-29-20 and given the current health
concerns, members of the public can access the meeting live on-line at www.anaheim.net/councilvideos
and on Cable Channel 3. In addition, members of the public can submit comments electronically for
City Council consideration by sending them to publiccomment@anaheim.net. To ensure distribution
to the City Council prior to consideration of the agenda, please submit comments prior to 2:30
P.M. the day of the meeting. Those comments, as well as any comments received after 2:30 P.M.,
will be distributed to the City Council, posted on the City's website, and will be made part of the official
public record of the meeting. Current and archived public comments are available at
www.anaheim.net/publiccomment. Contact the City Clerk's Office at 714-765-5166 or
cityclerk(a�anaheim.net with any questions.
ACCESSIBILITY: 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,
in order to observe and/or offer public comment may request such reasonable modification,
accommodation, aid, or service by contacting the City Clerk's Office by telephone at (714) 765-5166 or
via email to cityclerk(cDanaheim.net, no later than 8:00 AM on the day of the scheduled meeting.
■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 Chamber, 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as
noted. 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.
■REPORTS: All agenda items and reports are available for review in the City Clerk's Office 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) are available at
the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2"d Floor, Anaheim, CA 92805 and by
contacting the office by phone, 714-765-5166, or email to citvclerk(o)anaheim.net.
■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.
ANAHEIM CITY COUNCIL
ANAHEIM, CALIFORNIA
SEPTEMBER 29, 2020
4:30 P.M.
Call to order the Anaheim City Council. 4:31 P.M.
MEMBERS PRESENT: Mayor Sidhu and Council Members Faessel, Barnes, Brandman,
Kring, and O'Neil (all via teleconference). Council Member Moreno
joined during Closed Session.
ADDITIONS/DELETIONS TO CLOSED SESSION: None
PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None
(Submit comments electronically for City Council consideration by sending them to
publiccomment(aWaheim.net. To ensure distribution to the City Council prior to consideration of
the agenda, please submit comments prior to 2:30 P.M. the day of the meeting. Those comments,
as well as any comments received after 2:30 P.M., will be distributed to the City Council, posted on the
City's website, and will be made part of the official public record of the meeting. Current and archived
public comments are available at www.anaheim.net/publiccomment.)
Recess to closed session. 4:33 P.M.
4:30 P.M. - CLOSED SESSION 4:33 P.M.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Section 54957(b)(1) of the Government Code)
Title: City Attorney and City Clerk
2. CONFERENCE WITH LABOR NEGOTIATORS
(Subdivision (a) of Section 54957.6 of the California Government Code)
Agency Designated Representative: Linda Andal, Human Resources Director
Positions: City Attorney and City Clerk
Reconvene the Anaheim City Council. 5:48 P.M.
5:00 P.M. 5:48 P.M.
Invocation: Mayor Pro Tem Stephen Faessel
Flag Salute: Council Member Jose F. Moreno
Presentation: Recognizing the 2020 Flag Day Essay Contest Winners
Acceptance of Other Recognitions (To be presented at a later date):
Recognizing October 4 — 10, 2020, as Public Power Week
Recognizing October 2020, as Domestic Violence Awareness Month
Call to order the Anaheim Public Financing Authority (in joint session with the City Council). 5:51 P.M.
2 September 29, 2020
ADDITIONS/DELETIONS TO THE AGENDAS: None
PUBLIC COMMENTS (all agenda items): City Clerk Theresa Bass reported that a total of 45 public
comments were received via email prior to 2:30 P.M. (Total of 48 public comments received via
email). Public Comments Submitted — September 29, 2020 City Council Meeting
(Submit comments electronically for City Council/Public Financing Authority consideration by sending
them to publiccomment(a�anaheim.net. To ensure distribution to the City Council/Public Financing
Authority prior to consideration of the agenda, please submit comments prior to 2:30 P.M. the
day of the meeting. Those comments, as well as any comments received after 2:30 P.M., will be
distributed to the City Council/Public Financing Authority, posted on the City's website, and will be made
part of the official public record of the meeting. Current and archived public comments are available at
www.anaheim.net/publiccomment.)
CITY MANAGER'S UPDATE:
City Manager Jim Vanderpool announced the City conducted its third scheduled mask giveaway last
Saturday at Temple Beth Emet, bringing mask distribution to over 2,000 families and over 90,000 masks.
He reported the City held a ground -breaking on September 28 at Ponderosa Park for the St. Jude
Neighborhood Health Center, to provide much needed medical care to the community, with an estimated
completion in late 2021. He announced that tomorrow, September 30, is the deadline for completing the
2020 Census and encouraged all residents who have not yet completed it to go online to
www.2020census.gov to answer the brief questions and help allocate funding and resources to the City.
Recess the Anaheim Public Financing Authority. 5:55 P.M.
5:00 P.M. - CITY COUNCIL 5:55 P.M.
Items pulled for discussion:
Council Member Moreno: Item Nos. 01 & 03
MOTION: LK/SF Waive reading of all ordinances and resolutions and adopt the consent
calendar. ROLL CALL VOTE: 7-0. Motion carried.
CONSENT CALENDAR:
Receive and file the Fair Political Practices Commission 2020 Local Agency Biennial Notice
advising that the City's Conflict of Interest Code is currently under review.
Item No. 01 Discussion. MOTION: JM/LK ROLL CALL VOTE: 7-0. Motion carried.
2. ORDINANCE NO. 6492 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM amending Chapter 10.06 of Title 10 of the Anaheim Municipal Code to allow
award of Design -Build Projects on a work order basis (Introduced at Council meeting of
September 15, 2020, Item No. 22).
3. ORDINANCE NO. 6493 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM
amending Chapters 18.04 (Single -Family Residential Zones); 18.06 (Multiple -Family Residential
Zones); 18.08 (Commercial Zones); 18.14 (Public and Special -Purpose Zones); 18.16
(Regulatory Permits); 18.22 (Brookhurst Commercial Corridor (BCC) Overlay Zone); 18.24 (South
Anaheim Boulevard Corridor (SABC) Overlay Zone; 18.36 (Types of Uses); 18.38 (Supplemental
Use Regulations); 18.42 (Parking and Loading); 18.92 (Definitions); 18.112 (Mountain Park
Specific Plan No. 90-4 (SP 90-4) Zoning and Development Standards); 18.116 (Anaheim Resort
3 September 29, 2020
Specific Plan No. 92-2 (SP 92-2) Zoning and Development Standards); 18.120 (Anaheim Canyon
Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards); and 18.122 (Beach
Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards) 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, Sections 15060(c)(2) and 15060(c)(3) because it will not result in
a direct or reasonably foreseeable indirect physical change in the environment and it is not a
project, as defined in Section 15378 of the CEQA Guidelines (Zoning Code Amendment No.
2020-00170) (DEV2020-00002) [includes determination that the ordinance is categorically
exempt under Section 15301 of the CEQA guidelines; to provide standards and regulations for
unlicensed community care facilities and sober living homes that are not operating as a single
housekeeping unit); Introduced at Council meeting of September 15, 2020, Item No. 23].
Item No. 03 Discussion. MOTION: SF/HS ROLL CALL VOTE: 5-0-2 (AYES: Mayor Sidhu
and Council Members Faessel, Brandman, Kring, and O'Neil; ABSTAIN: Council Members
Barnes and Moreno). Motion carried; ordinance adopted.
4. ORDINANCE NO. 6494 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM
amending portions of Chapter 18.116 (Anaheim Resort Specific Plan No. 92-2 (SP 92-2) Zoning
and Development Standards) of Title 18 of the Anaheim Municipal Code and the Anaheim Resort
Specific Plan 92-2 (Amendment No. 16 to the Anaheim Resort Specific Plan; create new density
category "Medium Density (Modified A);" Introduced at Council meeting of September 15, 2020,
Public Hearing Item No. 27).
Determine that the proposed amendment to the Specific Plan was adequately analyzed pursuant
to the Mitigated Negative Declaration approved in conjunction with the project on September 15,
2020.
END OF CONSENT CALENDAR 6:28 P.M.
5. Update on the City's response to COVID-19.
Item No. 05 Discussion. No action taken.
Mayor Sidhu recessed the City Council at 6:58 P.M. and reconvened at 7:04 P.M.
5:30 P.M. PUBLIC HEARINGS: 7:05 P.M.
6. The City Council will conduct a public hearing to consider an Amended and Restated Disposition
and Development Agreement, in substantial form, with 39 Commons Partners, LLC for real
property generally located at the northeast corner of Beach Boulevard and Lincoln Avenue
(APN Nos. 258-011-17, -21, -23, -24, 25, -27, -29, -31, 258-021-028, and 258-031-05; for the
development of a mixed use project).
RESOLUTION NO. 2020-115 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving an Amended and Restated Disposition and Development Agreement by
and between the City of Anaheim and 39 Commons Partners, LLC; authorizing the Director of
Community and Economic Development to finalize such Disposition and Development
Agreement; authorizing the Director of Community and Economic Development to implement
such Amended and Restated Disposition and Development Agreement; and making certain other
findings in connection therewith (39 Commons Mixed Use Project).
Item No. 06 Mayor Sidhu opened the public hearing. Two public comments received via
4 September 29, 2020
email. Mayor Sidhu closed the public hearing.
Public Comments Submitted — September 29, 2020 City Council Meeting
Discussion. MOTION: DB/LK ROLL CALL VOTE: 7-0. Motion carried.
7. This City Council will conduct a public hearing related to the development of the Stadium District
Sub -Area A Project located at 2000 E. Gene Autry Way and 2200 E. Katella Ave. (Angel Stadium
and City National Grove of Anaheim Properties) to consider the following: 1) the Sustainable
Communities Environmental Assessment, including the Updated and Modified Mitigation
Monitoring Plan No. 106D; 2) the Summary Report prepared pursuant to California Government
Code Section 52201 and a sale pursuant to an Amended and Restated Purchase and Sale
Agreement with SRB Management, LLC; 3) a Disposition and Development Agreement, including
the Master Site Plan, with SRB Management, LLC; and 4) Zoning Code Amendment No. 2020-
00171 (DEV2020-00127).
PROJECT LOCATION: The proposed project is located at 2000 E. Gene Autry Way and 2200 E.
Katella Ave. (Angel Stadium and City National Grove of Anaheim Properties). The property is
approximately 151 -acres in size, and generally located south of Katella Avenue, east of State
College Boulevard, North of Orangewood Avenue, and west of the Santa Ana River and State
Route (SR) 57 (APN Nos. 232-011-02, 232-011-06, 232-011-35 through 44, 232-011-47,
232-011-48, 232-011-50, and a portion of 083-270-47).
PROJECT OWNER/APPLICANT: Alex Winsberg, SRB Management, LLC, 2850 W. Horizon
Ridge Pkwy, Suite 200, Henderson, NV 89052; Rich Knowland, Brooks Street, 1300 Quail Street,
Suite 100, Newport Beach, CA 92660
REQUEST: The applicant requests approval of a Disposition and Development Agreement
(DDA) and a Zoning Code Amendment for the development of the Stadium District Sub -Area A
Project (Angel Stadium Property). The DDA would be between the City of Anaheim and SRB
Management, LLC and includes a Master Site Plan that provides the framework for the
development of the site with a mixed-use community of up to 5,175 residential dwelling units,
1.75 million square feet of commercial uses (including up to 943 new hotel rooms), 2.7 million
square feet of office space, and public parks up to 12.2 acres. The City will retain ownership of an
adjacent City -owned water utility plant and a site for a fire station. The proposed project provides
for the retention and maintenance of the existing 45,500 -seat Angel Stadium, with an option for
the applicant to replace the existing stadium with a new stadium of the same, or lesser, size and
seating capacity. The Zoning Code Amendment would modify Title 18 (Zoning Code) of Anaheim
Municipal Code to permit stadium and sports arena complexes within the Arena and Stadium
Districts of the Platinum Triangle Mixed Use Overlay Zone, subject to the approval of a
Conditional Use Permit.
ENVIRONMENTAL DETERMINATION: The City Council will consider whether a Sustainable
Communities Environmental Assessment (SCEA), including the Updated and Modified Mitigation
Monitoring Plan No. 106D, is the appropriate environmental documentation for this request under
the California Environmental Quality Act for the project.
ACTION TAKEN BY THE PLANNING COMMISSION: Approved and recommended City Council
approval of a Sustainable Communities Environmental Assessment and Updated and Modified
Mitigation Monitoring Plan No. 106D, Zoning Code Amendment No. 2020-00171, and
Development Agreement No. 2020-00002, including the Master Site Plan (PC2020-037). VOTE:
6-1 (Chairperson Keys and Commissioners Armstrong, Lieberman, Meeks, Mulleady, and
Vadodaria voted yes. Commissioner White voted no.) (Planning Commission meeting of
September 9, 2020).
5 September 29, 2020
Item No. 07 Mayor Sidhu opened the public hearing. Comment by Applicant and 269
public comments received via email as of 10:00 P.M., with 11 general comments, 106 in
opposition, and 152 in support. (Total of 274 public comments received via email). Mayor
Sidhu closed the public hearing.
Public Comments Submitted — September 29, 2020 City Council Meeting
Discussion. MOTION: HS/LK to approve all items as listed on agenda and in staff report
under Item 7.a and 7.b.
SUBSIDIARY MOTION: DB/JM to table until such time as the public can participate via
video or in-person meeting. ROLL CALL VOTE: 2-4-1 (AYES: Council Members Barnes and
Moreno; NOES: Mayor Sidhu and Council Members Faessel, Kring, and O'Neil; ABSTAIN:
Council Member Brandman). Motion failed.
SUBSIDIARY MOTION: JM/DB to insert "in Anaheim, CA" after "or any replacement
stadium therefor" in Section E., to insert "in Anaheim, CA" after "the Team will play its
Home Games in the Stadium" in Section 2.2 of the Angels Commitment Agreement, and to
amend the Sale/Purchase Agreement by removing purchase "credit" of $123.6 million for
466 Affordable Housing Units and restore amount to full purchase price, removing
purchase "credit" of $46.2 million for "Flagship Park" and restore amount to full purchase
price, and for full final purchase price (amount as determined by Council vote) to be due
within 6 months of sale closing. Motion bifurcated.
SUBSIDIARY MOTION: TO/LK to call the question. ROLL CALL VOTE: 6-1 (AYES: Mayor
Sidhu and Council Members Faessel, Barnes, Brandman, Kring, and O'Neil; NOES:
Council Member Moreno). Motion carried.
SUBSIDIARY MOTION: JM/DB to insert "in Anaheim, CA" after "or any replacement
stadium therefor" in Section E. and to insert "in Anaheim, CA" after "the Team will play its
Home Games in the Stadium" in Section 2.2 of the Angels Commitment Agreement. ROLL
CALL VOTE: 2-3-2 (AYES: Council Members Barnes and Moreno; NOES: Mayor Sidhu and
Council Members Faessel and Kring; ABSTAIN: Council Members Brandman and O'Neil).
Motion failed.
SUBSIDIARY MOTION: JM/DB to amend the Sale/Purchase Agreement by removing
purchase "credit" of $123.6 million for 466 Affordable Housing Units and restore amount
to full purchase price, removing purchase "credit" of $46.2 million for "Flagship Park" and
restore amount to full purchase price, and for full final purchase price (amount as
determined by Council vote) to be due within 6 months of sale closing. ROLL CALL VOTE:
2-4-1 (AYES: Council Members Barnes and Moreno; NOES: Mayor Sidhu and Council
Members Faessel, Kring, and O'Neil; ABSTAIN: Council Member Brandman). Motion failed.
SUBSIDIARY MOTION: JM/DB to continue Public Hearing Item No. 07 until it may be heard
at a meeting with live public participation. ROLL CALL VOTE: 2-4-1 (AYES: Council
Members Barnes and Moreno; NOES: Mayor Sidhu and Council Members Faessel, Kring,
and O'Neil; ABSTAIN: Council Member Brandman). Motion failed.
MOTION: HS/LK to approve all items as listed on agenda and in staff report under Item 7.a
and 7.b. ROLL CALL VOTE: 5-2 (AYES: Mayor Sidhu and Council Members Faessel,
Brandman, Kring, and O'Neil; NOES: Council Members Barnes and Moreno). Motion
carried; ordinances introduced.
6 September 29, 2020
7.a. CITY COUNCIL ACTIONS FOLLOWING PUBLIC HEARING
1) RESOLUTION NO. 2020-116 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM approving and adopting a Sustainable Communities
Environmental Assessment for proposed Development Agreement No. 2020-00002
and Zoning Code Amendment No. 2020-00171 (DEV2020-00127; 2000 East Gene
Autry Way) [including the Updated and Modified Mitigation Monitoring Plan No. 106D].
2) RESOLUTION NO. 2020-117 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM approving the Amended and Restated Purchase and
Sale Agreement for the sale of approximately 151 acres of city -owned property
generally located at 2000 E. Gene Autry Way and 2200 East Katella Ave. containing
improvements including Angel Stadium of Anaheim and City National Grove of
Anaheim and finding that the sale creates an economic opportunity pursuant to
California Government Code Section 52201 [The proposed Amended and Restated
Purchase and Sale Agreement updates terms related to purchase price, method of
payment, closing schedule and conditions precedent for closing; adjusts the purchase
price to $319,812,179 to reflect land that the City will retain for a future fire station as
well as the City's retention of the municipal water utility building adjacent to Katella
Avenue. The purchase price will be paid with a combination of pre-closing deposits
totaling $50,000,000; SRB's obligation to construct 466 affordable housing
units valued at $123,677,843; SRB's obligation to construct and maintain a 7 -acre
Community Benefit Park valued at $46,233,094; and a note of $100,000,000 to be
paid in five annual installments.]
3) ORDINANCE NO. 6497 (INTRODUCTION) AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM approving Development Agreement No. 2020-
00002 by and between the City of Anaheim and SRB Management Company, LLC, a
California Limited Liability Company, and authorizing the Mayor to execute said
agreement for and on behalf of the City (Development Agreement No. 2020-00002;
DEV2020-00127) [The Disposition and Development Agreement extends for a term of
up to 55 years and would permit the applicant to develop the project site with uses and
densities consistent with the General Plan, PTMLUP, and PTMU Overlay Zone; it also
obligates the applicant to construct 466 affordable housing units pursuant to the
Amended and Restated Purchase Agreement credit at escrow of $123,677,843,
dedicate 15% of for -rent housing to affordable units, and to construct and maintain a
Community Benefit Park, pursuant to the Amended and Restated Purchase
Agreement credit at escrow of $46,233,094.] .
4) ORDINANCE NO. 6498 (INTRODUCTION) AN ORDINANCE OF THE CITY
OF ANAHEIM amending Chapters 18.20 (Platinum Triangle Mixed Use (PTMU)
Overlay Zone) and 18.36 (Types of Uses) of Title 18 (Zoning) of the Anaheim
Municipal Code to allow arena/stadium use with a Conditional Use Permit within the
Arena and Stadium Districts of PTMU Overlay Zone (Zoning Code Amendment No.
2020-00171; DEV2020-00127).
7 September 29, 2020
7.b. SUBSEQUENT CITY COUNCIL ACTIONS
In addition, the Anaheim City Council will consider taking the following actions related to the sale
and development of the Angel Stadium Property: 1) approve the Angels Commitment Agreement;
2) approve a Lease Assignment Agreement; 3) approve a request to the Orange County Local
Agency Formation Commission to take proceedings pursuant to the Cortese -Knox -Hertzberg
Local Government Reorganization Act of 2000; 4) approve a release of approximately 151 -acre
site and facilities including Angel Stadium, adjacent surface parking and certain improvements;
and 5) authorize the City Manager to finalize and execute the agreements and any other related
documents, take the necessary actions to implement and administer the agreements, and
authorize changes that do not substantially change the terms and conditions of the agreements
as determined by the City Attorney.
1) Approve the Angels Commitment Agreement between the City and Angels Baseball
LP, to memorialize Angels Baseball's commitment not to relocate and to play its home
games at Angel Stadium of Anaheim (or its replacement) until at least December 31,
2050, with options to extend for up to 25 additional years.
2) Approve the Assignment and Assumption of Stadium Lease between the City and
SRB Management, LLC (SRB), to assign City's interest, as landlord, in the existing
Stadium Lease between the City and Angels Baseball to SRB upon closing of the sale
of the project site.
3) RESOLUTION NO. 2020-118 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM making application to and requesting the Local Agency
Formation Commission of Orange County to take proceeding pursuant to the Cortese -
Knox -Hertzberg Local Government Reorganization Act of 2000 for the City of Anaheim
to annex approximately 9.8 acres of property within its sphere of influence and file
Annexation No. RO 20-06.
Determining that this action is exempt from further environmental review under
Section 15319 of the California Environmental Quality Act Guidelines (Class 19,
Annexations of Existing Facilities and Lots for Exempt Facilities).
4) RESOLUTION NO. 2020-119 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM approving the release of a portion of the leased premises
leased under a 1997 Site and Facility Lease and a 1997 Lease Agreement,
authorizing the execution and delivery of a Second Supplemental Site and Facility
Lease and a Second Supplemental Lease Agreement in connection therewith and
authorizing other matters related thereto.
5) Authorize the City Manager to finalize and execute the agreements and any other
related documents, take the necessary actions to implement and administer the
agreements, and authorize changes that do not substantially change the terms and
conditions of the agreements as determined by the City Attorney.
8 September 29, 2020
Recess the Anaheim City Council. 1:33 A.M. on September 30, 2020
Reconvene the Anaheim Public Financing Authority. 1:33 A.M. on September 30, 2020
PUBLIC FINANCING AUTHORITY
1:33 A.M. on September 30, 2020
8. The Anaheim Public Financing Authority will consider the release of approximately 151 -acre site
and facilities including Angel Stadium, adjacent surface parking and certain improvements that
the City is considering to sell to SRB Management, LLC from the First Supplemented Site Lease
and First Supplemented Lease Agreement related to city bonds.
RESOLUTION NO. APFA-2020-001 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE ANAHEIM PUBLIC FINANCING AUTHORITY authorizing the execution and delivery of
a Second Supplemental Site and Facility Lease to a 1997 Site and Facility Lease and a Second
Supplemental Lease Agreement to a 1997 Lease Agreement and authorizing other matters
related thereto.
Item No. 08 Discussion. MOTION: HS/SF to approve as presented.
SUBSIDIARY MOTION: TO/SF to call the question. ROLL CALL VOTE: 6-1 (AYES:
Chairman Sidhu and Authority Members Faessel, Barnes, Brandman, Kring, and O'Neil;
NOES: Authority Member Moreno). Motion carried.
MOTION: HS/SF to approve as presented. ROLL CALL VOTE: 6-1 (AYES: Chairman Sidhu
and Authority Members Faessel, Barnes, Brandman, Kring, and O'Neil; NOES: Authority
Member Moreno). Motion carried.
Adjourn the Anaheim Public Financing Authority. 1:40 A.M. on September 30, 2020
Reconvene the Anaheim City Council. 1:40 A.M. on September 30, 2020
Report on Closed Session Actions: None
Public Comments (non -agenda items):
Public Comments Submitted — September 29, 2020 City Council Meeting
(Current and archived public comments are available at www.anaheim.net/publiccomment.)
Council Communications/Agenda Requests:
Mayor Pro Tem Faessel congratulated District 5 business Ganahl Lumber for being recognized as #19 in
the Top 200 Pro Dealers across the United States. He announced the Planning & Building Department
was conducting virtual inspections, which worked satisfactorily and efficiently, and hoped this could
further streamline inspection activities in the future. He reported that he and Susan recently assisted at a
food distribution at Zion Lutheran Church. He announced that last week the City fulfilled part of action
taken in December 2019 by providing a surplus fire engine and two surplus utility trucks to government
officials from Penjamo, Mexico and thanked his colleagues for that action as good for Anaheim and for
the community where many residents have family ties. He reported he joined with Mayor Sidhu and
9 September 29, 2020
Council Members Barnes and O'Neil yesterday to recognize the first place winners of the 25th Annual
Flag Day contest. He announced a virtual meeting on October 1 to obtain community input on a
proposed river park south of Anaheim Coves.
Council Member Barnes thanked Islands Restaurant for 1,200 meal donations, expressed appreciation
for City staff working at food drives particularly at the Brookhurst Community Center, thanked John
Machiaverna and Eldon Baber for providing meals from Caterina's Club at the West Anaheim Youth
Center, and announced she had obtained over 300 pounds of meat for the food drive tomorrow. She
thanked the Police Department for their quick response to recent incidents in west Anaheim. She
thanked residents for continuing to provide feedback and encouraged them to reach out to their district
representatives to help improve the City.
Council Member Kring reported her attendance at the ground -breaking for St. Jude's at the Ponderosa
property, noted it would help bring mental and physical medical aid to lower-income and young residents
in the neighborhood, and thanked St. Jude's for sponsoring and supporting the facility and program.
Mayor Sidhu thanked everyone involved with the Angels staying in Anaheim for years to come. For the
October 6 Council meeting, he agendized a resolution recognizing October 7 as California Clean Air Day
and a memorial resolution in honor of Justice Ruth Bader Ginsburg.
Council Member Moreno announced tonight's decision will be revisited next Tuesday for a second
reading, encouraged the public to express their thoughts about the deal, and asked Mayor Sidhu and the
City Manager to considering providing Zoom conference abilities for the next meeting. He reminded
residents that we he shared was based on facts from reports and staff briefings and encouraged them to
review the information. He alleged the approved item transferred Anaheim's wealth by providing
$650,000,000 in land value to Arte Moreno and SRB Management for $150,000,000 in cash,
$12,000,000 - $30,000,000 per year to the City of Los Angeles for marketing of the team name, and
$170,000,000 transferred to Arte Moreno for affordable housing and parks that will take 15-25 years to
build out and would also serves as a private benefit to the developer. He shared his belief that the
money could better address deficits over the next several years and assist residents in need of food and
looking for employment and expressed concern that the types of jobs created may result in additional
housing needs. He announced he would host a Zoom meeting to obtain community input and residents
could visit his Facebook page or send email to jmoreno(cDanaheim.net for more information, sharing his
thought process was how the deal would benefit children throughout Anaheim. He hoped his colleagues
would reconsider the item next week and encouraged all to participate in the November election.
Council Member O'Neil requested an agenda item for October 6 to consider a resolution to oppose
Proposition 15, the split -roll initiative (item agendized under Mayor Sidhu's authority).
Council Member Brandman announced the Census deadline is October 5 and encouraged everyone to
register/get surveyed to provide important City funding. He acknowledged staff efforts in addressing
certain effects of homelessness in District 2 by providing care to those found in that situation abating and
restoring areas in distress to their original conditions. He thanked District 2 residents who continue to
reach out and report concerns and he thanked Mayor Sidhu for agendizing the resolution to honor
Justice Ginsburg, noting the mark she left on the nation would not soon be forgotten.
Mayor Sidhu stated it was great news that the Angels would stay in Anaheim, the land was sold for fair
market appraised value, and there would be community benefits including thousands of construction and
permanent jobs and Project Labor Agreements.
Adjournment: 1:59 A.M. on September 30, 2020
Next regular City Council meeting is scheduled for October 6, 2020.
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11 September 29, 2020