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2008/12/02ANAHEIM CITY COUNCIL ADJOURNED REGULAR MEETING OF NOVEMBER 18, 2008 HELD ON DECEMBER 2, 2008 AND REGULAR MEETING OF DECEMBER 2, 2008 The adjourned regular meeting of November 18, 2008 was called to order at 4:05 P.M., on December 2, 2008 in the Chambers of Anaheim City Hall located at 200 South Anaheim Boulevard. A copy of the agenda was posted on November 26, 2008 on the kiosk outside City Hall. PRESENT: Mayor Curt Pringle and Council Members: Lorri Galloway, Bob Hernandez, Lucille Kring and Harry Sidhu. STAFF PRESENT: City Manager Dave Morgan, City Attorney Jack White, and City Clerk Linda Andal. INVOCATION: Pastor Rudy Trejo, Calvary Apostolic Church FLAG SALUTE: Council Member Harry Sidhu ACCEPTANCE OF OTHER RECOGNITIONS (to be presented at a later date): Recognizing Jerrie Warner and Amber Burkhart on receiving the Anaheim Beautiful Wipe Out Award ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS (all agenda items): None CONSENT CALENDAR: Council Member Kring moved to waive reading in full of all ordinances and resolutions and to adopt the consent calendar in accordance with the reports, certifications and recommendations furnished each council member and as listed on the Consent Calendar, seconded by Council Member Hernandez. Roll Call Vote: Ayes - 5; Mayor Pringle and Council Members: Galloway, Hernandez, Kring and Sidhu. Noes - 0. Motion Carried. 1. Review the need for continuing the local emergency heretofore proclaimed by the D175 Director of Emergency Services as ratified by previous action of the City Council concerning land movement and property damage in the vicinity of 357, 365 and 373 Ramsgate Drive and the Hidden Grove Lane/Fox Glen Drive area in the City of Anaheim, and, by motion, determine that the need for continuing the local emergency exists. 2. Review the need for continuing the local emergency heretofore proclaimed by the D129 Director of Emergency Services as ratified by previous action of the City Council concerning the Freeway/Triangle Complex Fire in the City of Anaheim, and, by motion, determine that the need for continuing the local emergency exists. 3. Award the contract to the lowest responsible bidder, Paulus Engineering, in the 5486 amount of $399,507.50, for the Citywide Sanitary Sewer Improvement Program/Projects Group 3, Ball Road Phase I from the I-5 Freeway onramp to Harbor City Council Minutes of December 2, 2008 Page 2 of 3 Boulevard and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. 4. Approve the Final Map and Subdivision Agreement with Brookfield Olive Street, LLC 5487 for Tract No. 17295 for property located at 625 East South Street. ADJOURNMENT: At 4:07 P.M., Mayor Pringle closed the regular adjourned meeting of November 18, 2008 and called to order the Anaheim City Council Regular Meeting of December 2, 2008. ADDITIONS/DELETIONS TO THE AGENDA: Item No. 1 -Resolution revised to reflect numbers of ballots cast as set forth in the Certificate of Results certified by the Orange County Registrar of Voters, attached to said resolution and incorporated therein. PUBLIC COMMENTS: None CONSENT CALENDAR: Council Member Kring moved to waive reading in full of all ordinances and resolutions and to adopt the consent calendar in accordance with the reports, certifications and recommendations furnished each council member and as listed on the Consent Calendar, seconded by Council Member Hernandez. Roll Call Vote: Ayes - 5; Mayor Pringle and Council Members: Galloway, Hernandez, Kring and Sidhu. Noes - 0. Motion Carried. 1. RESOLUTION NO. 2008-206 A RESOLUTION OF THE CITY OF ANAHEIM, E127 CALIFORNIA reciting the fact of the General Municipal Election held on November 4, 2008, declaring the result and such other matters as provided by law. This resolution was revised fo reflect fhe numbers of ballots cast as set forth in the Certificate of Results certified by the Orange County Registrar of Voters and incorporated therein. ADJOURNMENT: At 4:11 P.M., the regular meeting of December 2, 2008 was adjourned to 5:00 P.M. at the Heritage Forum, 201 E. Broadway, Anaheim, California, for purposes of administering the Oaths of Office to Council Members Elect Lorri Galloway and Harry Sidhu. HERITAGE FORUM 201 E. BROADWAY, ANAHEIM, CALIFORNIA December 2, 2008 At 5:00 P.M., Mayor Pringle called to order the adjourned regular meeting of December 2, 2008. PRESENT: Mayor Curt Pringle and Council Members: Lorri Galloway, Bob Hernandez, Lucille Kring and Harry Sidhu. STAFF PRESENT: City Manager Dave Morgan, City Attorney Jack White, and City Clerk Linda Andal. INVOCATION: Pastor Rudy Trejo, Calvary Apostolic Church FLAG SALUTE: Mayor Pro Tem Hernandez City Council Minutes of December 2, 2008 Page 3 of 3 OATHS OF OFFICE: Council Member Harry Sidhu Council Member Lorri Galloway Council Members Elect Harry Sidhu and Lorri Galloway, supported by their families, took their oaths of office, administered by City Clerk Linda Andal, swearing loyalty to the City of Anaheim and supporting the Constitution of the United States and the Constitution of the State of California. COUNCIL COMMUNICATIONS: Council Member Sidhu stated it was a privilege to have served Anaheim for the past four years and an honor to continue to represent the City in his second term. He expressed gratitude to his campaign staff, dedicated volunteers and loyal friends and supporters for his re-election to the City Council of Anaheim. Council Member Galloway expressed appreciation to her campaign staff and the armies of volunteers who walked neighborhoods and manned phones on her behalf giving her renewed energy and perspective during this election process. She spoke of the challenges that lay ahead in one of the worst economic crisis yet seen indicating she would focus on place-based initiatives through public/private partnerships that would change challenged neighborhoods. She also pledged to seek new, innovative incentives to lure exciting businesses to the City to promote higher paying jobs. Council Member Hernandez announced the Nutcracker Tree Lighting and Holiday festivities to be held in Downtown Anaheim on December 6, 2008, from noon to 6:00 P.M., encouraging the community to attend. He also requested staff explore the possibility of creating a Special Needs Commission and a Youth Commission, elaborating on the goals and mission of those two organizations. Council Member Kring offered her congratulations to Council Members Sidhu and Galloway on their re-election. She also announced the Twila Reid Park Tree Lighting ceremony would be held on December 5, 2008 at 6:00 P.M. and invited the community to attend. Mayor Pringle remarked this seated council had much to be proud of, and he looked forward to continue their work together in the future. ADJOURNMENT: At 5:35 P.M., with no other business to conduct, Mayor Pringle adjourned the December 2, 2008 meeting. Respe ly submitted Li da . Andal, MC City Clerk