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2013/02/05ANAHEIM CITY COUNCIL REGULAR AND REGULAR ADJOURNED MEETING OF FEBRUARY 5, 2013 The regular meeting of February 5, 2013 was called to order at 3:00 P.M. in the chambers of Anaheim City Hall located at 200 Anaheim Boulevard and adjourned to 3:30 P.M. for lack of a quorum. At 3:30 P.M., the regular adjourned meeting of February 5, 2013 was called to order. The meeting notice, agenda and related materials were duly posted on February 1, 2013. Present: Mayor Tom Tait and Council Members: Jordan Brandman, Gail Eastman, Lucille Kring, and Kris Murray. Staff Present: City Manager Bob Wingenroth, Senior Assistant City Attorney Kristin Pelletier, and City Clerk Linda Andal. WORKSHOP: MID -YEAR BUDGET REVIEW Paul Emery, Assistant City Manager, introduced the Finance Director and staff for the purpose of providing a status of the City's financial condition as the budgetary process begins for the next fiscal year. PROJECTED FIGURES: Finance Director Debbie Moreno addressed the year -end report for FY 2011/12 and projections for FY 2012/13. Regarding Transient Occupancy Tax (TOT), staff projected revenues would increase by 8.2 percent in 11/12 and built the budget for additional growth of another 7.5 percent in 12/13. In sales, the projected growth was $3.4 million for FY 2011/12 or 6.2 percent and for FY 2012/13, more growth was projected at about $4 million or 6.8 percent. Property tax remained fairly flat over the last few years and based on information from the assessor's office, staff projected a slight decrease of roughly $600,000 or one percent. She added when the budget was adopted in FY 2012/13, the projected end of year expenditures were anticipated to be right on budget and included current service levels and some enhancements for graffiti, the Ponderosa Library and expansion of services on an on- going basis for intervention programs, adding civilian investigators, planning concierges and other enhancements as well as about $800,000 in one time expenditures. ACTUAL FIGURES: Actual dollars for FY 2011/12 reflected a $7.8 million growth in TOT or 9.4 percent, better than anticipated by about $1 million. In sales, growth reached $3.6 million or 6.5 percent, better than anticipated by about $200,000. Property tax ended down slightly by about $100,000 and Other Revenues ended up down about $700,000 mainly due to the LPMR, the lease payment measurement revenue which were monies obligated to be set aside to pay for the resort debt service. She noted that because those revenues did better than expected, more money was required to be put aside based on a mandated formula which included TOT, sales, and property tax. On the expenditure side, Ms. Moreno remarked, the city spent more than anticipated by about $400,000 and balanced with the additional revenues received, the difference reflected less than $100,000. She stated as FY 2011/12 ended, those figures impacted the growth used for FY 2013. For TOT, growth was anticipated to be about 7.5 percent; however, since revenues exceeded expectations, only 6.3 percent growth was needed to hit the budget number. For sales, 6.8 percent was projected, but only about 6.5 percent was needed. Property tax figures remained the same. She remarked TOT was doing well and the city was up over 16 percent Council Minutes of February 5, 2013 Page 2 of 10 year -to -date activity through December, although staff was cautious in expecting relatively modest growth for the rest of this fiscal year because of the modest growth received during the ending of the last fiscal year. She noted the second quarter's sales tax ended up exactly on budget, a 6.4 percent growth, and the third quarter was up more than anticipated at 9.7 percent, however, she pointed out, the state had some control over the amount of sales tax distributed and it was slightly less than anticipated. In summary, she stated, sales tax should be right on target. She pointed out there was a lag in information at this point, as only the economic activity through September had been received and it would not be until March of 2013, that the December figures would be provided. She noted there was continued growth in construction and building materials, auto sales were still up and staff believed there were still pent -up demands for vehicles and anticipated some opportunity for growth in future auto sales. Property tax figures were a surprise as staff anticipated a one percent decrease and had now seen an increase in assessed valuations of about 3.5 percent which should translate to much better than anticipated property tax figures. On the expense side, Ms. Moreno remarked, personnel costs were coming in under budget at this point, due to occasional vacancies as positions lost through attrition were filled, Other operating and debt service was right on budget and capital expenditures were more than anticipated by $20,000. She remarked, preliminary projections were good and it was expected to see the year's end with a growth of about 9 percent in TOT, an increase of about 8.1 percent or $2.5 million more than was budgeted. Sales tax would equal budget numbers and reflected $3.8 million in growth over the last year and property tax because of the positive results in the assessed value should grow $1.8 million or 2.3 percent over budget. Other revenues, she reported, were down by about $2 million which again reflected the LPMR. Since there was better performance in the TOT, sales and property tax, the city was obligated to put more monies away to pay for that debt service. On the expenditure side, Ms. Moreno announced, since there were some savings in personnel, it was anticipated to come in at least $1 million under budget for this year. This meant there would be $3 million in excess at the end of this fiscal year. For FY2014, Ms. Moreno believed there would be continued revenue growth, a modest two to four percent. She added there was some concern over the TOT being able to maintain its level of growth and whether that growth was attributed to one -time visitors to Anaheim's attractions or whether it was reoccurring. Staff would continue to evaluate and have more solid estimates with the proposed budget. She noted there would be increasing personnel benefit costs with the expected increases in PERS rates, but the good news was that PERS rates came in significantly less than what was anticipated in the five year plan. She emphasized the rates were higher than what was currently paid, but less than expected. She stated the health care costs would rise, and even though there had not been a general wage increase for employees, the cost of benefits for salaries would rise. In summary, Ms. Moreno remarked the city would have $8.5 million more in revenue than budgeted and the next year would have $5 million more in expenses, leaving a $3 million excess for 2014 as a preliminary figure. Mr. Emery indicated as the budget was developed for the next fiscal year, there were two factors to consider. The first was a positive net of $3 million for this fiscal year which could be used for one -time expenses to invest in council's priority areas, and staff would continue to research and would present their findings to council at a future time. The second item was the anticipated structural adjustment by a $3 million increase to appropriations that would be proposed as part of the fiscal year budget which could be reflective of city council's discretionary Council Minutes of February 5, 2013 Page 3 of 10 choices, whether it was public safety, neighborhoods, or a combination thereof in terms of on- going expenses. Eileen Fortin, Finance Department, indicated the schedule would have departmental budget requests submitted in February, review by the Budget Division /City Manager's Office in March, formulation of a strategic plan developed in April and review by the Budget Committee and Council in May. Workshops would take place in June followed by the adoption of the FY 2013/14 budget. ADDITIONS /DELETIONS TO CLOSED SESSION: Staff deleted Item No. 1 from the Closed Session agenda. PUBLIC COMMENTS ON CLOSED SESSION ITEMS: Cecil Jordan Corcoran, Outreach Homeless Ministries, discussed local and regional problems and their impacts. At 4:05 P.M., Council recessed to closed session for consideration of the following items: CLOSED SESSION: 1. CONFERENCE WITH LEGAL COUNSEL INITATION OF LITIGATION (Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government Code) Name of Case: Angelo Dahlia v. City of Burbank, Ninth Circuit of Appeal Case No. 10- 55978 Item No. 1 removed from closed session agenda. 2. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the Government Code) Agency designated representative: Kristine Ridge Name of employee organization: Anaheim Police Association 3. PUBLIC EMPLOYEE DISMISSAL /RELEASE (California Government Code Section 54957(b)(1)) 4. PUBLIC EMPLOYEE APPOINTMENT (California Government Code Section 54957(b)(1)) Title: Interim City Attorney At 5:05 P.M., council session was reconvened with Mayor Tait stating in order to begin the council meeting in a timely manner, the closed session would be continued at the end of the council session. Invocation: Rabbi Joel Berman, Temple Beth Emet Flag Salute: Council Member Lucille Kring Acceptance of Other Recognitions (To be presented at a later datel: Proclaiming February 2013, as Make Kindness Contagious Month Council Minutes of February 5, 2013 Page 4 of 10 Proclaiming February 2013, as Career and Technical Education Month Council Member Jordan Brandman remarked that Dee Niedringhaus would accept the proclamation on behalf of NOCROP, a partner agency to the school districts and Workforce Investment Board. He added career and technical education was a core part of the education process to insure a well and highly trained workforce was available. Proclaiming February 17 -23, 2013, as National Engineers Week Recognizing Becky Areias, Cypress College Foundation Americana Citizen of the Year for the City of Anaheim Recognizing the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists and Allied Crafts on their 100th Anniversary Recognizing the Professional Bull Riders on their 20 Anniversary At 5:10 P.M., Mayor Tait called to order the Anaheim Housing Authority and Successor Agency to the Anaheim Redevelopment Agency (in joint session with the Anaheim City Council). ADDITIONS /DELETIONS TO THE AGENDAS: None PUBLIC COMMENTS (all agenda items): James Robert Reade, resident, presented photographs identifying specific members of the Santa Anita Street gang. An unidentified speaker censured council for dismissing its Latina city attorney, a source of pride for Anaheim's Latino community. Carolyn Carpenter, Anaheim Family YMCA, remarked the YMCA had served almost 6,000 kids after school every day, offering senior programs, infant and toddler care, and other services citywide. She announced the annual YMCA fund raiser /open house scheduled for February 20 at the Lincoln Elementary School, inviting the community to attend and support the YMCA. William Fitzgerald, Anaheim Home, listed a number of allegations related to Disneyland ties to Anaheim's political process. Michael Buss, Anaheim Arts Council, thanked Mayor Tait for his State of the City address and offered council the latest newsletter /calendar, remarking the Arts Council continued to look for ways to improve its image and offer arts to the community in a variety of ways. Dr. Vera Heard and Reverend Leon Clark, representing the Orange County Heritage Council, thanked council for supporting and participating in the Black History Parade recently held. She noted the purpose of the parade and cultural fair was to provide information on what was going on within the African American community. Reverend Clark presented council with certifications of appreciation for their support and participation in the parade. Matthew Harden, SEIU Local at the Disneyland Resort, thanked Council Members Brandman and Murray for meeting earlier to hear some of their members concerns. Mr. Harden stated the Council Minutes of February 5, 2013 Page 5 of 10 local members were appreciative of working at Disneyland but pointed out a wage of slightly over $10 an hour was too low to make a living. John Coy, Disneyland cast member for 25 years, stated he was here representing SEIU as they entered into negotiations with Disney Corporation. Last year, he remarked, he earned $25,000, a salary he considered substandard. He was asking for the city's support as SEIU members negotiated for a living wage. Donna Acevedo discussed the death of her son, Joel Acevedo. She indicated Chief Welter did not have an open door policy as he had stated at the last council meeting as she tried to meet with him regarding a harassment issue which occurred at a protest held last Sunday. Genevieve Huizar, resident, urged the community to support families of police brutality by viewing information provided on www.michaelnida.com Cecil Jordan Corcoran, Outreach Homeless Ministries, offered his prayers for peace. Larry Davis, cast member Disneyland Resort, asked for city support as cast members negotiated for a living wage with Disney management. James Fletcher, Disney employee for 11 years, remarked Disney Corporation was spending billions to make the company larger and more successful, and yet had been allowed to pay such low wages for so long. He added Bob Eiser, Disney chair, had received a $6 million pay increase while the company was offering three percent to its employees. Juliana Rosa, Disney employee, remarked she was available to work as many hours as possible, had no vehicle or a refrigerator and took two buses to go into work. She asked the City to speak on behalf of the cast members to Disney management. Terry Kitjma, Disney employee, remarked she had four children, made $10 /hour and could not work two jobs because her schedule was to work alternating days and nights. She also requested the city's help. Amin David, resident, remarked the Los Amigos of Orange County would support Disney employees as they sought to earn a decent wage from the most profitable company in California. He also objected to the dismissal of Anaheim's city attorney, urging the interim city attorney to give realistic interpretations of the law as counsel to the city. Victoria de Gomez, resident, remarked Latinos were growing in population, and demanded respect from city leaders. Ron Bengochea, resident, addressed Item No. 13 on the agenda, remarking he hoped this economic assistance agreement with GardenWalk hotel would be permanently set aside. Brian Chuchua, resident, referring to Disney cast members, remarked Jordan Brandman and Loretta Sanchez had spoken in support of living wages for workers during campaign speeches. Joanne Sosa, Take Back Anaheim, objected strongly to the dismissal of Cristina Talley, City Attorney. Lord Galloway, former council person, remarked Cristina Talley had served Anaheim well and fairly, and did not deserve dismissal. She added Anaheim had lost a valuable role model, a Council Minutes of February 5, 2013 Page 6 of 10 professional who overcame the challenges of a low- income, single parent of seven children to become the first Latina city attorney in Orange County's history. At 6:03 P.M., Mayor Tait recessed the Anaheim City Council to consider the Housing Authority agenda as well as the agenda for the Successor Agency to the Anaheim Redevelopment Agency. Council session was then reconvened at 6:05 P.M. CONSENT CALENDAR: Mayor Pro Tern Eastman requested Item No. 7 be removed from the consent calendar for further discussion. Council Member Brandman remarked he would recuse himself from consideration of Item 10, as one of the 31 consulting firms under consideration for a master agreement was Michael Brandman & Associates, and while he was not associated with this firm in any manner and no relative of his was involved in the firm, in the interests of perceived public conflict, he would record an abstention on that item. Mayor Tait announced he also had a potential conflict with Item No. 10 as his firm had worked with LSA Associates and with Item No. 16 as well since he served as a board member of the Tiger Woods Foundation and he would record an abstention on those two items. Council Member Kring waived reading in full of all ordinances and resolutions and to approve the balance of the consent calendar as presented, seconded by Council Member Murray. Roll Call Vote: Ayes — 5: (Mayor Tait and Council Members: Brandman, Eastman, Kring and Murray.) Noes — 0. Motion Carried. 5. Receive and file minutes of the Parks and Recreation Commission meetings of October 8105 24, 2012 and November 28, 2012. 6. Accept the lowest responsive proposal of Pierce Manufacturing, in the amount of $213,737 (plus tax), for the retrofitting of one 2006 Crimson tractor -drawn aerial fire D180 apparatus for the Fire Department, in accordance with RFP #7806. 8. Approve an Agreement with Cubic Applications, Inc., for a Cyber Security Program Manager the costs for which are reimbursed by the Urban Areas Security Initiative AGR -7465 funding program, and authorize the Chief of Police, or his designee, to execute further amendments to the agreement and alter the scope of services and /or scope of work under the agreement. 9. Approve and authorize the Fire Chief, or his designee, to execute a Memorandum of AG R-7466 Agreement with the Bureau of Alcohol, Tobacco, Firearms and Explosives for the purpose of reimbursement of overtime salary costs and related expenses associated with the ATF Task Force. 10. Approve a Master Agreement with thirty -one prequalified consultants to provide miscellaneous professional consulting services to the Community Services Department; authorize the Community Services Director to execute and take necessary actions to implement and administer the master agreement; and authorize de minimis changes that D150 do not substantially change the terms and conditions of the master agreement, so long as such changes are determined to be de minimis by the City Attorney (Dougherty +Dougherty, Meyer and Associates, Osborn, Thirtieth Street Architects, Fuscoe Engineering, Hall & Foreman, Inc., KPFF Consulting Engineers, Linwood Engineering Associates, LRA Engineers, BonTerra Consulting, Environmental Advisors, LSA Associates, Inc., First Carbon Solutions - Michael Brandman Associates, Harrington Geotechnical Engineering, Inc., Twining, Inc., Albus -Keefe & Associates, Inc., Heider Council Minutes of February 5, 2013 Page 7 of 10 Engineering Services, Inc., Ann Christoph Landscape Architect, Borthwick Guy Bettenhausen Inc., David Volz Design, MIG, Nuvis Landscape Architecture and Planning, RHA Landscape Architects, Kitchell CEM, Inc., RBF Consulting, RRM Design Group, JOA Group, PDI, Arborgate Consulting Inc.). Roll Call Vote: Ayes — 3: (Council Members: Eastman, Kring and Murray. Noes — 0. Abstentions — 1: Mayor Tait and Council Member Brandman. Motion to approve carried. 11. Approve the template firm and non -firm point -to -point Transmission Service Agreements D182 and Open Access Transmission Tariffs (Agreements) with the Arizona Public Service Company, Los Angeles Department of Water and Power, Public Service Company of New Mexico , Salt River Project Agricultural Improvement and Power District, Tucson Electric Power Company, and the Western Area Power Administration for short terms (one year or less) and /or long terms (more than one year), including annual or other length renewals as needed for a cumulative period not to exceed five years, authorize the Public Utilities General Manager to execute any of the agreements as necessary, together with any revisions, modifications, or amendments thereto that are in substantial conformance with the agreements, and any other related documents, and take the necessary actions to implement and administer the agreements. 12. Approve the Public Utilities Department's updated Annual Energy Efficiency and Demand Reduction Goal of one percent (1 %) of forecasted retail electric sales (Goal) for D182 the period beginning 2014 through 2023, and authorize the Public Utilities General Manager to submit the Goal and related documents to the California Energy Commission, and take such actions as are necessary to implement the Goal. 13. Set aside the City's prior approval of the contracts commonly known as the Economic AGR -7111 Assistance Agreement between the City of Anaheim and GardenWalk Hotel I, LLC, dated January 31, 2012, and the Amended and Restated Economic Assistance Agreement between the City of Anaheim and GardenWalk Hotel I, LLC, dated January 31, 2012. 14. RESOLUTION NO. 2013 -028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Cooperation Agreement (Loan Agreement AGR -7464 pursuant to the Health & Safety Code Section 34173(h)) by and between the City of Anaheim and the Successor Agency to the Anaheim Redevelopment Agency, increasing the Community Development Department budget and making certain findings in accordance therewith (related to Agency Item No. 03). 15. Award the Public Works contract by and between the City and, the Successor Agency to D175 the Anaheim Redevelopment Agency, and Spiess Construction Company, the lowest responsible bidder, in the amount of $925,918.50, for the Claudina Parking Lots and Packinghouse Alley Project and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions (contingent on the approval of Item Nos.03 and 14). 16. RESOLUTION NO. 2013 -029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the issuance of bonds by the California Municipal R100 Finance Authority in connection with the Tiger Woods Learning Center. Council Minutes of February 5, 2013 Page 8 of 10 Roll Call Vote: Ayes — 4: (Council Members: Brandman, Eastman, Kring and Murray.) Noes — 0. Abstention — 1: Mayor Tait. Motion to approve carried. 17. RESOLUTION NO. 2013 -030 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing the D154.6 terms and conditions of employment for employees in classifications represented by the Service Employees' International Union, Local 1877. 18. ORDINANCE NO. 6268 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal C280 Code relating to zoning (Reclassification No. 2012 - 00250; 501 South West Street, DEV 2012 - 00117) (Introduced at Council meeting of January 29, 2013, Item No.25). 19. ORDINANCE NO. 6269 (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending a portion of Chapter 18.116 of Title M142 18 of the Anaheim Municipal Code, nunc pro tunc, to correct clerical errors in Ordinance No. 6265, previously adopted. END OF CONSENT: D129 7. Accept the Anaheim Fire & Rescue 2013 -2018 Strategic Plan and Standards of Cover. Chief Randy Bruegman announced that when draft documents were presented in November, staff had reported on the Department's strategic planning process collaborating with employees from various city departments and community stakeholders to facilitate a discussion on what they anticipated from the fire service in the future. Three questions were asked; how do we become more competitive in the future; how can we create value added service for the customer beyond the 911 call and how do we re- engineer and re -tool the profession for the future. Being competitive, he explained, meant looking at today's costs as well as future costs, but also included the intellectual capital that existed within the Fire Service organization as senior staff was significantly reduced through attrition. He added the Department must do an effective job in preparing future leaders to step in and continue moving the organization forward. In answer to the second question, he remarked, when customers dialed 911 they were expecting a fast response with well- trained professional firefighters, however, he believed the Department must get involved in a focused effort on customer service and community outreach to increase its value to the community. As to re- engineering and re- tooling the profession, he stated the budget reductions, realignments, and new legislation forced staff to take a good look at the organization and the services provided and consider how to position the organization today to continue to provide quality service that residents were entitled to and more importantly, determine what service delivery demands would be going forward. Chief Bruegman believed those services could dramatically change in the future and the department must change its vision to address those demands. This strategic planning process, he reported, then generated 11 recommendations that were presented to city council last November, and those recommendations would be the focus as staff moved forward with budget requests. The goal was, if the Strategic Plan and Standards of Cover documents were approved, to updated them annually to reflect any changes. He then requested council accept and approve the Strategic Plan and Standards of Cover documents. Mayor Pro Tern Eastman was appreciative of the work that went into drafting the documents and taking into consideration input from the community in order to plan for the future. She then Council Minutes of February 5, 2013 Page 9 of 10 moved to approve Item No. 7, seconded by Council Member Kring. Roll Call Vote: Ayes — 5: Mayor Tait and Council Members: Brandman, Eastman, Kring and Murray. Noes — 0. Motion Carried. REPORT ON CLOSED SESSION: Kristin Pelletier, Senior Assistant City Attorney, reported city council accepted the resignation of the city attorney. Vote: AYES— 4: (Council Members Brandman, Eastman, Kring and Murray.) NOES —1. (Mayor Tait). Miss Pelletier also reported that Item 4 on the closed session agenda was continued to the February 19 council meeting. COUNCIL COMMUNICATIONS: Mayor Pro Tern Eastman stated a community garden was being established in Colony Park area and a meeting had been scheduled for interested participants on February 11, 2013 at the Colony Park pool house. She voiced her appreciation for the state of the city event as well as her pleasure in participating in the Black History parade. Mayor Pro Tem Eastman indicated a new exhibit at the Muzeo focused on "Traitors and Saboteurs" in American history and encouraged the community to see. Council Member Kring also attended the Muzeo's new exhibit and reported the Black History Parade had been a great success. She pointed out the Anaheim indoor soccer team, the Bolts, had two games remaining, urging the community to support this organization that gave back to the community. In addition, she thanked staff, the Chamber of Commerce and Mayor Tait for the successful state of the city address. Council Member Murray thanked all involved in putting on the state of the city address which showcased Anaheim going forward. The new Muzeo exhibit, she announced, had been borrowed from the International Spy Museum in Washington, D.C. with internal and external threats to American's way of life from the beginning of the country until post 9 -1 -1. She noted the Citizens Commission on Elections continued to meet and focus on looking at how Anaheim was governed and what options were available should citizens seek to make a change in that structure. She added all materials provided to that committee were available for download on line. Council Member Brandman highlighted the achievements of Danbrook Elementary School, designated as the most improved Orange County public school and looked forward to the study findings of the Olin Group exploring the challenges and priorities of youths. He discussed improvements scheduled for Paul Revere, Mira Loma and Ponderosa Parks, and requested staff look at proposed expansion plans for La Palma Park identified in the 1990's, and return to council with that information within the next 90 days or in consolidation with the budget workshop process. Council Member Brandman also conveyed his appreciation to the Anaheim Poverty Task Force and all the volunteers involved for their participation in the Anaheim homeless count. This effort, he pointed out, coincided with the County point -in -time survey of the homeless which would affect how critical federal government funding decisions were made. He had also attended the Orange County Black History parade held in Anaheim and thanked the Anaheim Union High School District for the use of a convertible as his parade vehicle. Council Member Brandman also requested appropriate staff prepare a city proclamation recognizing February as Black History Month to be agendized at the next council meeting and that a list of recurring proclamations be prepared to streamline the issuance of ceremonial Council Minutes of February 5, 2013 Page 10 of 10 documents. He also requested the City Manager and appropriate staff to review the case of Citizens United v. Federal Elections Commission and resolutions passed by other municipalities calling on Congress to overturn the court's decision regarding independent expenditure and return to council with a resolution; and an amendment to the current TOT ordinance to address vacation rentals by owners for consideration during the budget hearing process. Mayor Tait closed the meeting, thanking all who were involved with the state of the city address and those who attended. Mayor Tait also reported he voted to not accept the city attorney's resignation, remarking Cristina Tally was exactly the type of city attorney Anaheim needed. Adjournment: With no other business to consider, Mayor Tait adjourned the February 5, 2013 meeting at 6:53 P.M. Respe tfully submitted, Linda N. Andal, CIVIC City Clerk