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RES-2016-240RESOLUTION NO. 2016 - 2 4 0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AMENDMENTS TO THE CONFLICT OF INTEREST CODE FOR THE CITY AND VARIOUS CITY AGENCIES. WHEREAS, pursuant to the requirements of the Political Reform Act, Section 81000, et seq. of the Government Code of the State of California ("Act"), the City of Anaheim ("City"), the Anaheim Housing Authority ("Authority"), the Successor Agency to the Anaheim Redevelopment Agency ("Successor"), the Anaheim Public Financing Authority ("APFA"), the Anaheim Public Improvement Corporation ("APIC"), the Industrial Development Authority of Anaheim ("IDA"), and the Anaheim Public Housing and Improvements Authority ("APHIA") have or will file Statement of Economic Interests under the Conflict of Interest Codes (Authority, Agency, APFA, APIC and IDA shall hereafter be referred to collectively as the "Agencies"); and WHEREAS, pursuant to Government Code Section 82011 of the Act, the City Council is the Code Reviewing Body for any City agencywithin its jurisdiction (except the City Council), which includes the Agencies; and WHEREAS, the City Council has previously adopted the terms of 18730, the Conflict of Interest Code terms promulgated by the Fair Political Practices Commission ("FPPC") (2 Calif. Code of Regulations §18730.); and WHEREAS, the City Council, as the Code Reviewing Body under the Act, adopts, affirms and incorporates by reference the Conflict of Interest Code set forth in Regulation 18730, including any amendments to it duly adopted by the FPPC (the "Code"), on behalf of the City and the Agencies; and WHEREAS, the City Council has previously adopted a Code which established disclosure categories and included a list of designated positions required to file a Statement of Economic Interests, which disclosure categories and list of designated positions were heretofore adopted as Appendices A and B of said Code, respectively, and which Appendix B has heretofore been amended by Resolution of the City Council; and WHEREAS, changed circumstances, including the establishment and deletion of certain departmental positions, as well as changes in job titles and responsibilities, necessitate further changes in Appendix B setting forth the designated positions. NOW THEREFORE, be it resolved by the City Council of the City of Anaheim as follows: 1. Appendix B of the City of Anaheim Conflict of Interest Code is superseded and a new Appendix B, attached hereto and incorporated by reference herein, is hereby added to the Code effective on the date the City Council approves and adopts this Resolution. 2. Those employees or officials whose positions are designated in Appendix B for the first time are required to file an initial statement as defined by the Act. BE IT FURTHER RESOLVED that this Resolution shall supersede any prior Resolutions of the City Council to the extent of any inconsistency between the provisions thereof. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 2Wh day of December, 2016, by the following roll call vote: AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel NOES: None ABSENT: None ABSTAIN: None CITY OF ANAHEIM By: MAYOR OF THE CITY OF ANAHEIM ATTEST: i D CITY CLERK OF THE CITY OF ANAHEIM APPENDIX B CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE ADMINISTRATION DEPARTMENT Designated Positions Assistant City Manager Audit Manager Chief Communications Officer Council Aide 1, U Deputy City Manager Management Auditor 11 Mayor's Assistant Senior Policy Aide Senior Management Auditor Tax Revenue Auditor Consultant* Exhibit A Disclosure Category 1 2,3,4 I 2,3,4 1 2,3,4 2,3,4 I * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 1 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE CITY ATTORNEY'S DEPARTMENT Designated Positions Assistant City Attorney Civil Liability Claims Adjuster Deputy City Attorney Law Office Administrator Paralegal Senior Assistant City Attorney Consultant* Exhibit B Disclosure Category 1 1 1 1 1 1 1 * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 2 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE CITY CLERK'S DEPARTMENT Designated Positions Assistant City Clerk City Clerk Records and Information Manager Consultant* Exhibit C Disclosure Category * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 3 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE CITY TREASURER'S DEPARTMENT Exhibit D Designated Positions Disclosure Category Collections Supervisor Principal Accountant Consultant* * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2416 Page 4 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE COMMUNITY DEVELOPMENT DEPARTMENT Exhibit E Designated Positions Disclosure Category Acquisition Consultant 5 Administrative Analyst 3 Administrative Assistant 3 Administrative Services Manager I Affordable Housing Specialist 5 Community Development Manager I Community Investment Manager 5,8 Deputy Community Development Director I Executive Director Community Development I Family Self Sufficiency Supervisor 5 Financial Accounting Manager I Housing Authority Manager I Housing Coordinator 5 Housing Loan Counselor 1 5,8 Housing Loan Counselor 11 5,8 Housing Programs Administrator 3,5,8 Housing Programs Manager I Housing Services Administrator 3,5,8 Housing Specialist 1/11 5 Management Assistant 1, 11 3 Neighborhood Development Coordinator 3,5,8 Neighborhood Preservation Coordinator 3,5,8 Project Manager 1/11 5,8 Planner 5,8 Senior Accountant 3 Senior Administrative Analyst 3 Senior Project Manager 5,8 Senior Project Manager, PT 5, 8 Special Project Manager 5,8 Special Project Manager PT 5, 8 December 20, 2016 Page 5 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE COMMUNITY DEVELOPMENT DEPARTMENT Desitmated Positions Page 2 Exhibit E Disclosure Category Staff Analyst 3 Workforce Center Administrator 3 Workforce Center Supervisor 3 Workforce Development Manager I Consultant* * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 6 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE COMMUNITY SERVICES DEPARTMENT Exhibit F Designated Positions Disclosure Category Administrative Assistant 3 Associate Project Planner 3 City Librarian I Communications Specialist 11 3 Community Services Director I Community Services Manager I Community Services Superintendent 3 Community Services Supervisor 3 Deputy Community Services Director I Golf Course Superintendent 3 Golf Manager I Library Services Manager I Parks Manager I Park Services Superintendent 3 Principal Librarian 3 Principal Project Planner I Senior Library Services Manager I Sr. Administrative Analyst 3 Supervising Librarian 3 Consultant * I * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 7 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE CONVENTION, SPORTS AND ENTERTAINMENT DEPARTMENT Exhibit G Designated Positions Disclosure Categor- y Convention Center Manager I C/S/E Systems/Contracts Administrator I Deputy Director Administration and Operations I Employee Development Specialist 11 3 Event Manager 1/11 1 Event Services Manager I Executive Director I Facility Services and Sustainability Manager 3 Financial Accounting Manager I Lead Facility and Event Electrician 3 Lead Facility Maintenance Worker 3 Lead HVAC Mechanic 3 Operations Manager I Operations Superintendent 3 Operations Supervisor 3 Parking Services/Box Office Manager 3 Senior Accountant 3 Senior Booking & Contracts Coordinator I Security Manager 3 Senior Storekeeper 3 Stores and Wardrobe Manager 3 Consultant* * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Sectionl 8700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 8 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE FINANCE DEPARTMENT Exhibit H Designated Positions Disclosure Category Acquisition Specialist (HPE) 2 Administrative Analyst 3 Assistant Information Services Manager 3 Assistant Purchasing Agent 2 Budget Manager 1 Business Information Systems Administrator 1 Buyer 1, II 2 Deputy Finance Director 1 Finance Director 1 Information Systems Manager 1 Purchasing Agent 1 Senior Buyer 2 Technology Development Manager 3 Consultant * 1 * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 9 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE FIRE DEPARTMENT Exhibit I Designated Positions Administrative Analyst Administrative Captain Administrative Services Coordinator Administrative Services Manager Arson Investigator Battalion Chief/Emergency Management Preparedness Community Risk Reduction Officer Deputy Fire Chief Deputy Fire Marshal EMS Coordinator External Affairs Manager Fire Battalion Chief Fire Captain Fire Chief Fire Communications Manager Fire Inspector Fire Marshal Fire Prevention Specialist Fire Safety Specialist Haz Mat Specialist Investigation Coordinator Medical Care Provider Public Information Officer Senior Haz Mat Specialist Senior Store Keeper Staff Analyst Training Officer Consultant* Disclosure Category 3 3 3 3 4,5 2 4 1 4 3 3 4 4 1 3 4 1 4 4 4 4,5 4 3 4 3 4 1 I * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 10 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE HUMAN RESOURCES DEPARTMENT Exhibit J Designated Positions Administrative Services Manager Assistant Risk Manager Claims Examiner Deputy Human Resources Director Employee Relations Manager Human Resources Analyst I and 11 Human Resources Director Organizational Development and Training Specialist 1, 11 Principal Human Resource Analyst Risk Manager Senior Human Resources Analyst Senior Organizational Development and Training Specialist Workers Compensation Manager Consultant* Disclosure Category 3 6 6 3 3 3 1 3 3 Z * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 11 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE PLANNING DEPARTMENT Exhibit K Designated Positions Disclosure Category Accountant 1 Accounting Technician 3,4 Administrative Analyst 3 Assistant Planner 1 Associate Planner 1 Building Inspection Manager 4,5 Building Inspection Supervisor 4,5 Building Inspector I, Il, I1I, FT & PT 4,5 Building Official I Community Preservation and Licensing Manager 1 Community Preservation Officer 1, II, PT & FT 4,5 Community Preservation Supervisor 1 Licensing Specialist 3,4 Permit Counter Supervisor 4,5 Plan Check Supervisor 4,5 Plan Checker II 4,5 Planning Aide 8 Planning Director 1 Planning Services Manager 1 Plans Examiner I, II 5 Principal Planner 1 Senior Code Enforcement Officer 4,5 Senior Planner 1 Senior Plans Examiner 4,5 Technology Development Manager 1 Consultant* 1 * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18701(1)(a)(2). Consultants shall disclose pursuant to the broadest category in this Code. December 20, 2016 Page 12 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE POLICE DEPARTMENT Exhibit L Desi hated Positions Administrative Analyst Budget and Financial Manager Captain Chief of Police Disclosure Catej!ory Communications Manager I Correctional Manager I Deputy Chief of Police I Lieutenant I Police Records Manager I Staff Analyst 3 Support Services Division Commander I Consultant* * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Sectionl 8700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 13 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE PUBLIC UTILITIES DEPARTMENT Exhibit M Designated Positions Assistant Engineer Associate Engineer Associate Power Engineer Business Information Systems Analyst I, 11, III Communications Specialist 1, II Communications Supervisor Contract Administrator Cross Connection Control Specialist I, II Customer Services Manager Electric Crew Supervisor Electric Field Manager Electric Field Superintendent Electric Operations Manager Electric System Planning Manager Electric Systems Designer Electric Utility Inspector Electrical Capital Projects Manager Electrical Utility Inspection Supervisor Employee Development Specialist I, II Energy Risk/Transaction Supervisor Energy Risk, Wholesale Settlements and Regulatory Affairs Manager Engineering Manager Enterprise Administrative Services Manager Environmental Services Manager Environmental Services Specialist Generation Plant Manager Disclosure Category 5 3 5 7 3 3 6 5 5 5 5 3 3 1 5 5 3 5 6 7 1 1 6 3 4 3 December 20, 2016 Page 14 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE PUBLIC UTILITIES DEPARTMENT Page 2 Exhibit M Designated Positions Integrated Resource Planner I, II Integrated Resources Manager Line Crew Supervisor Line Mechanic Management Assistant Power Resource Scheduler 1, II Principal Accountant Principal Civil Engineer Principal Electrical Engineer Principal Integrated Resource Planner Principal Power Systems Planning Engineer Product Development Specialist I, Il Real Property Analyst Records & Information Manager Resource Efficiency Advisor I, II Resource Programs Specialist 1, 11 Revenue Protection Coordinator Safety Administrator SCADA Systems Analyst I, II, III Senior Accountant Senior Administrative Analyst Senior Communications Specialist Senior Electrical Engineer Senior Electric System Designer Senior Electrical Utility Inspector Senior Integrated Resource Planner Senior Power Systems Planning Engineer Senior Power System Planning Specialist Senior Product Development Specialist Senior Utilities Systems Scheduler Disclosure Category 4 1 5 5 3 5 7 5 3 5 5 3 5 3 5 3 5 3 5 7 3 3 3 5 5 3 5 5 3 3 December 20, 2016 Page 15 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE PUBLIC UTILITIES DEPARTMENT Page 3 Exhibit M Designated Positions Senior Water Utility Inspector Substation/Automation Engineering Manager Substation Electrician Supervisors Substation Test Technician Supervisor Technology Development Manager Transmission and Distribution Manager Utilities Analyst 1/Il/III Utilities Assistant General Manager Utilities Financial Planning Manager Utilities Financial Services Manager Utilities General Manager Utilities Inventory/ Facilities Manager Utilities Services Supervisor Utilities Strategic Planning Manager Utilities Systems Operator Water Engineer Manager Water Field Operations Manager Water Field Superintendent Water Inspection Supervisor Water Maintenance Scheduler Water Production Superintendent Water Quality Laboratory Supervisor Water System Operations Superintendent Water Utility Inspector Consultant * Disclosure Category 3 3 5 5 3 1 7 1 1 1 2 5 3 1 3 3 5 3 3 3 3 1 * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 16 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE DEPARTMENT OF PUBLIC WORKS Exhibit N Designated Positions Administrative Assistant Administrative Services Manager Assistant Engineer Associate Engineer Associate Engineer Associate Transportation Planner Auto Parts Specialist Auto Parts Supervisor City Engineer Chief of Survey Parties CNIMS/Auto CAD Construction Inspector 11 Construction Contracts Administrator Construction Contracts Specialist Construction Services Manager Engineering Manager Fleet Acquisition Administrator Fleet and Facility Manager Fleet Supervisor Management Assistant 1, 11 Office Supervisor Operations Contract Administrator Operations Contract Specialist Operations Superintendent Operations Supervisor Principal Civil Engineer Principal Office Specialist Principal Traffic Engineer Disclosure Cateaory 4 4 4 1 3 1 3,5,6 3, 5, 6 1 I 3.5,6 2,3,4,6 December 20, 2416 Page 17 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE DEPARTMENT OF PUBLIC WORKS Page 2 Exhibit N Designated Positions Principal Transportation Planner Public Works Director Public Works Operations Manager Real Property Analyst Real Property Specialist 11 Records Management Supervisor Senior Civil Engineer Senior Construction Inspector Senior Secretary Solid Waste Program Administrator Staff Analyst Street Maintenance & Sanitation Administrator Transit Planning Manager Consultant* Disclosure Category 4,6 1 5 5 3 I * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 18 of 26 CITY OF ANAHEIM CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR BOARDS AND COMMISSIONS Exhibit O Designated Positions Community Center Authority Housing and Community Development Commission Public Utilities Board Disclosure Category December 20, 2016 Page 19 of 26 SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE CITY OF ANAHEIM, AS SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY Exhibit P Designated Positions Directors Executive Director Treasurer Secretary Consultant* Disclosure Category I * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section], 8700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 20 of 26 ANAHEIM HOUSING AUTHORITY CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE ANAHEIM HOUSING AUTHORITY Exhibit Q Designated Positions Housing Authority Directors Housing Authority Executive Director Housing Authority Treasurer Housing Authority Secretary Consultant* Disclosure Category * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Sectionl8700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 21 of 26 ANAHEIM PUBLIC FINANCING AUTHORITY CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE PUBLIC FINANCING AUTHORITY Exhibit R Designated Positions Disclosure Category Authority Directors Authority Executive Director Authority Treasurer Authority Secretary Consultant* * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 22 of 26 ANAHEIM INDUSTRIAL DEVELOPMENTAUTHORITY CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE INDUSTRIAL DEVELOPMENT AUTHORITY Exhibit S Designated Positions Authority Directors Authority Executive Director Authority Treasurer Authority Secretary Consultant* Disclosure Category * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 23 of 26 ANAHEIM PRIVATE INDUSTRY COUNCIL CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE PRIVATE INDUSTRY COUNCIL Exhibit T Designated Positions Disclosure Category Authority Directors Authority Executive Director Authority Treasurer Authority Secretary Consultant* * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 24 of 26 OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY Exhibit U Designated Positions Authority Directors Authority Executive Director Authority Treasurer Authority Secretary Consultant* Disclosure Category * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 25 of 26 ANAHEIM PUBLIC HOUSING AND IMPROVEMENTS AUTHORITY CONFLICT OF INTEREST CODE DESIGNATED POSITIONS FOR THE PUBLIC HOUSING AND IMPROVEMENTS AUTHORITY Exhibit V Desismated Positions Authority Directors Authority Executive Director Authority Treasurer Authority Secretary Consultant* Disclosure Category * As used in this Code, the term Consultant means those individuals who meet the definition of a Consultant under 2 California Code of Regulations Section 18700.3. Consultants shall disclose pursuant to the broadest category in this Code, unless determined otherwise pursuant to Regulation Section 18734. December 20, 2016 Page 26 of 26 CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA ANDAL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2016-240 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 20th day of December, 2016, by the following vote of the members thereof: AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 3rd day of January, 2017. CITY CLERK OF THE CITY OF ANAHEIM fl - (SEAL)