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04-25-17_Action ANAHEIM CITY COUNCIL ACTION AGENDA April 25, 2017 CITY COUNCIL   PUBLIC FINANCING AUTHORITY   HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY  HOUSING AUTHORITY    ORDER OF BUSINESS: Public sessions of all regular meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing Authority/Public Improvement Corporation begin at 5:00 P.M. Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. Not all of the above agencies may be meeting on any given date. The agenda will specify which agencies are meeting. All meetings are in the Anaheim City Hall, Council Chambers 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as noted.  REPORTS: All agenda items and reports are available for review in the City Clerk’s Office, the Central Library and www.anaheim.net. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be made available for public inspection in the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805, during regular business hours.  PUBLIC COMMENTS: Prior to the business portion of the agenda, the City Council and all other related agencies meeting on such date will convene in joint session to receive public comments regarding any agenda items or matters within the jurisdiction of any such governing bodies. This is the only opportunity for public input except for scheduled public hearing items. The Mayor or chairperson will separately call for testimony at the time of each public hearing. The City uses speaker cards that should be submitted to the City Clerk (Please note, speaker cards are not required; everyone will have an opportunity to address the Council). The time limit established for public comments is three minutes per speaker unless a different time limit is announced. Testimony during public hearings is subject to the following time limits: Project applicant or issue initiator: twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area of the subject property: ten minutes; All other members of the public: three minutes. Public hearings regarding legislative matters: five minutes. The Mayor or chairperson may limit the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious or irrelevant. Pursuant to Government Code Section 54954.2(a)(2), no action or discussion by the City Council shall be undertaken on any item not appearing on the posted agenda, except to briefly provide information, ask for clarification, provide direction to staff, or schedule a matter for a future meeting.  ADDITIONS/DELETIONS: Items of business may be added to the agenda upon a motion adopted by a minimum 2/3 vote finding that there is a need to take immediate action and that the need for action came to the attention of the City or Agency subsequent to the agenda being posted. Items may be deleted from the agenda upon request of staff or upon action of the Council or Agency.  CONSENT CALENDAR: Consent Calendar items will be acted on by one roll call vote unless members, staff or the public request the item be discussed and/or removed from the Consent Calendar for separate action.    SERVICIOS DE TRADUCCION: (TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA FOR DESCRIPTION IN ENGLISH) La ciudad provee servicios de interpretación al español en las juntas del Consejo. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su petición en el podio. No tiene que usar los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete, si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede garantizar que los intérpretes puedan traducir a un dialecto o regionalismo en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la Ciudad (City Clerk), cuando menos 48 horas antes de la junta programada. Tom Tait Mayor James Vanderbilt Mayor Pro Tem At Large Kris Murray Council Member At Large Denise Barnes Council Member District 1 Dr. Jose F. Moreno Council Member District 3 Lucille Kring Council Member District 4 Stephen Faessel Council Member District 5 200 S. Anaheim Blvd. Anaheim, CA 92805 Tel: (714) 765-5166 Fax (714) 765-4105 www.anaheim.net 2 April 25, 2017 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA April 25, 2017 3:00 P.M. Call to order the Anaheim City Council. 3:10 P.M. 3:00 P.M. – WORKSHOP Council Member Barnes absent. 1996 Resort Revitalization Agreements PUBLIC COMMENTS ON WORKSHOP: 2 speakers ADDITIONS\DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: 1 speaker Recess to closed session. 4:36 P.M. CLOSED SESSION Council Member Barnes joined the meeting during closed session. 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of California Government Code Section 54956.9) Name of Case: Brian Bomar v. City of Anaheim et al., USDC Case No. SACV 16-00650 DOC 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of California Government Code Section 54956.9) Name of Case: Talmadge Price, et al. v. City of Anaheim, et al., Orange County Superior Court, Civil Complex Center Case No. 30-2016-00869305-CU-WM- CXC 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Section 54956.8 of the California Government Code) Property: 1370 S. Sanderson Ave, Anaheim CA (Anaheim Equestrian Center) and APN 253- 601-02, a parcel located at the northwest corner of Katella and Douglass Agency Negotiator: Paul Emery, City Manager Negotiating Parties: H&S Ventures, City of Anaheim Under Negotiation: Price and terms of payment regarding lease and/or purchase 4. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Jason Motsick, Acting Human Resources Director Name of Employee Organizations: Anaheim Firefighters Association, Local 2899, International Brotherhood of Electrical Workers, Local 47, Anaheim Municipal Employees Association, Part- Time Unit, and Teamsters, Local 952 Reconvene Anaheim City Council. 5:26 P.M. 3 April 25, 2017 5:00 P.M. Invocation: Ryan Cheung, Chinese Baptist Church of Orange County Flag Salute: Council Member Denise Barnes Presentations: Recognizing Leonard Lahtinen for his service with the North Orange County Community College District Recognizing Human Resources Department Above and Beyond recipient, Jose Jimenez, Associate Project Manager, Community Services Department, for his work with the Mira Loma Park & Family Resource Center Project Acceptance of Other Recognitions (To be presented at a later date): Proclaiming April 28, 2017, as World Day for Safety and Health at Work Proclaiming April 30 - May 6, 2017, as Small Business Week Proclaiming May 2017, as Asian American and Pacific Islander Heritage Month Proclaiming May 2017, as Mental Health Awareness Month Proclaiming May 2017, as Jewish Heritage Month Proclaiming May 2017, as Lupus Awareness Month Proclaiming May 2017, as National Military Appreciation Month Proclaiming May 2017, as Water Awareness Month Proclaiming May 1 - 7, 2017, as Wildfire Awareness Week Proclaiming May 5, 2017, as Cinco de Mayo Proclaiming May 6 - 12, 2017, as National Nurses Week Call to order the Anaheim Public Financing Authority, Anaheim Housing and Public Improvements Authority, and Anaheim Housing Authority (in joint session with the City Council). 5:51 P.M. ADDITIONS/DELETIONS TO THE AGENDAS: Item No. 20: Staff requested the item be continued to May 9. Item No. 36: MOTION JM/LK to table the item. Approved. PUBLIC COMMENTS (all agenda items): Public Comment by 56 speakers. COUNCIL COMMUNICATIONS/AGENDA REQUESTS: None CITY MANAGER’S UPDATE: None Recess the Anaheim City Council, Anaheim Housing and Public Improvements Authority, and Anaheim Housing Authority. 8:46 P.M. 4 April 25, 2017 5:00 P.M. - PUBLIC FINANCING AUTHORITY 8:46 P.M. MOTION: LK/KM Waive reading in full of all ordinances and resolutions and adopt the consent calendar. Approved Vote: 7-0. CONSENT CALENDAR: 1. RESOLUTION NO. APFA-2017-001 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM PUBLIC FINANCING AUTHORITY approving the dates and time for regular meetings of the Financing Authority for the 2017 calendar year (rescheduling the May 16, 2017 meeting to May 23, 2017). 2. Approve minutes of Public Financing Authority meeting of November 22, 2016. Adjourn the Anaheim Public Financing Authority. 8:47 P.M. Reconvene the Anaheim Housing and Public Improvements Authority. 8:47 P.M. 5:00 P.M. HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY 8:47 P.M. MOTION: LK/SF Waive reading in full of all ordinances and resolutions and adopt the consent calendar. Approved Vote: 7-0. CONSENT CALENDAR: 3. RESOLUTION NO. AHPIA-2017-001 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY approving the dates and time for regular meetings of the Authority for the 2017 calendar year (rescheduling the May 16, 2017 meeting to May 23, 2017). 4. Approve minutes of Housing and Public Improvements Authority meeting of September 13, 2016. Adjourn the Anaheim Housing and Public Improvements Authority. 8:48 P.M. Reconvene the Anaheim Housing Authority. 8:48 P.M. 5:00 P.M. - HOUSING AUTHORITY 8:48 P.M. MOTION: LK/SF Waive reading in full of all ordinances and resolutions and adopt the consent calendar. Approved Vote: 7-0. CONSENT CALENDAR: 5. RESOLUTION NO. AHA-2017-003 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY approving the dates and time for regular meetings of the Authority for the 2017 calendar year (rescheduling the May 16, 2017 meeting to May 23, 2017). 5 April 25, 2017 6. Approve minutes of Housing Authority meeting of February 7, 2017. Adjourn the Anaheim Housing Authority. 8:49 P.M. Reconvene the Anaheim City Council. 5:00 P.M. - CITY COUNCIL 8:49 P.M. Items pulled for discussion: Council Member Moreno: Item Nos. 11, 30, and 33 Mayor Tait: Item Nos. 31 and 32 MOTION: LK/SF Waive reading in full of all ordinances and resolutions and adopt the consent calendar. Approved Vote: 7-0. CONSENT CALENDAR: 7. Receive and file minutes of Cultural and Heritage Commission meetings of November 17, 2016, January 19, 2017 and February 16, 2017, Parks and Recreation Commission meetings of December 7, 2016, January 25, 2017 and February 22, 2017, and Community Services Board meeting of January 12, 2017. 8. Approve recognitions recognizing the Lions Club Youth of the Year, Public Utilities’ Water Awareness Poster Contest Winners, Esperanza High School Basketball as the 2017 CIF Champions, Magnolia School District’s Project Hero Volunteers for assisting homeless youth in Anaheim, and Anaheim Union High School District Scholar Athletes. 9. Approve the Investment Portfolio Report for March 31, 2017. 10. Adopt the Anaheim Fire & Rescue 2017–2022 Strategic Plan and Standards of Cover. 11. Determine, on the basis of the evidence submitted by Walt Disney Parks and Resorts U.S., Inc., that the property owner has complied in good faith with the terms and conditions of Development Agreement No. 96-01 for the 2016 review period for the Disneyland Resort project (continued from March 27, 2017, Item No. 03 and April 4, 2017, Item No. 13). Item No. 11. Council Member Barnes declared a conflict and left the dais at 8:54 P.M. Discussion. MOTION: LK/SF Approved Vote: 5-0-1 (Ayes: Mayor Tait and Council Members Vanderbilt, Murray, Kring, and Faessel; Abstain: Council Member Moreno; Council Member Barnes declared a conflict). Council Member Barnes returned to the dais at 9:22 P.M. 12. Receive and file the status report on District 1 Park Renovations. 6 April 25, 2017 13. Waive the sealed bid requirement of Council Policy 4.0 and approve a master agreement with Marina Landscape, Inc., in an amount not to exceed $86,300, for landscape maintenance services of the areas in and around the Anaheim Convention Center not included in other Resort district agreements on a month to month basis, effective May 1, 2017, for a maximum ten month period. 14. Waive the sealed bidding requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to A2Z Construction Inc., in the amount of $99,000 plus a 20% contingency, to remove two bridges and construct replacement bridges at Twila Reid Park. 15. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to Wayne Boyer DBA Motoport USA, in the amount of $61,856.03 including sales tax, for the purchase of personal protective garments for the Anaheim Police Department’s Traffic Unit. 16. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to Fire Service Specification & Supply, in the amount of $35,585.52 including sales tax, for the purchase of Holmatro emergency rescue equipment for the Anaheim Fire and Rescue Department. 17. Approve Professional Services Agreements with 16 consultants, each in an amount not to exceed $100,000 per work order package or request for as-needed consulting and engineering services to support the Public Works Department, Development Services Section, authorize and direct the Public Works Director to execute each agreement, and take the necessary actions to implement and administer the agreements and authorize de minimis changes that do not substantially change the terms and conditions of the agreements, so long as such changes are determined to be de minimis by the City Attorney (Agreements with: Albus-Keefe & Associates, Inc., Anderson Penna Partners, Inc., Cho Design Associates, Inc., DSL Consulting, Inc., D. Woolley & Associates, Inc., Engineering Resources of Southern California, Inc., Harris & Associates, Inc., HR Green California, Inc., Interwest Consulting Group, Inc., Johnson-Frank & Assoc., Inc., Laguna Geosciences, Inc., Langan Engineering & Environmental Services, Inc., Ninyo & Moore Geotechnical and Environmental Sciences Consultants, PSOMAS, RICK Engineering Company, TTG Corp.). 18. Approve the All-Inclusive Agreement for Acquisition of Real Property with Josie L. Dang, Lynn Truc Dang and Christine Dang, in the acquisition amount of $88,820, for a portion of right-of-way located at 1670 West Cerritos Avenue for a Public Road and Utility Easement and Temporary Construction Easement and an additional $9,680 for the seller’s cost-to-cure for improvements for the Cerritos Avenue Sidewalk Gap Closure Improvement Project (R/W ACQ2016-00749). 19. Approve the All-Inclusive Agreement for Acquisition of Real Property with Michel Chafic Feghali and Tine V. Feghali, in the acquisition amount of $105,000, for a portion of right-of-way located at 1680 West Cerritos Avenue for a Public Road and Utility Easement and Temporary Construction Easement and an additional $5,000 for the seller’s cost-to-cure for improvements for the Cerritos Avenue Sidewalk Gap Closure Improvement Project (R/W ACQ2016-00752). 7 April 25, 2017 20. Staff requests continuance to May 9, 2017. Waive Council Policy 4.1 and approve and authorize the City Manager to execute and administer Professional Services Agreements with JSPR, Public Relations, Writing and Marketing; Urban Field Studio, LLP; Greenhaus, Inc.; and CSG Advisors, in a maximum compensation amount not to exceed $150,000 per agreement, for on-call services in project management, financial, architectural, and public relations development and economic development strategies through December 31, 2018 with three one-year optional extensions. Item No. 20. Item continued to May 9. 21. RESOLUTION NO. 2017-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain real properties or interests therein (City Deeds Deeds 12080, 12081, 12101 and 12102; Cerritos Avenue Sidewalk Gap Closure Project and future City rights-of-way). 22. RESOLUTION NO. 2017-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain interests in real properties (City Deed No. 12090; portions of public utility and pedestrian easements located near the terminus of Blue Jay Lane, a private street). 23. RESOLUTION NO. 2017-063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim interests in real property (City Deed Nos. 12084, 12085, 12086, 12095, 12096, and 12097; current and future placement of water and electrical facilities for the provision of utility service). 24. RESOLUTION NO. 2017-064 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain interests in real properties (Deeds Nos. 12089, 12091, 12098, 12099 and 12100). 25. RESOLUTION NO. 2017-065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Director of Public Works or Designee to submit an application to the California Natural Resources Agency for grant funds for the California Climate Investments Urban Greening Program for the Central Anaheim Greening Initiative Project, and if awarded, authorizing the acceptance of such a grant on behalf of the City and amending the budget accordingly ($1,900,000 in grant funds with a local match in the approximate amount of $100,000 in materials and in-kind services). 26. RESOLUTION NO. 2017-066 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Director of Public Works or designee to submit an application to the Orange County Transportation Authority under the Orange County Local Transportation Ordinance No. 3 for funds for the Environmental Cleanup, 2017 Tier 1 Grant Program for Modjeska Park Underground Storm Water Detention and Infiltration System Project and if awarded, authorizing the acceptance of such grant on behalf of the City amending the budget accordingly and determining that these actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Section 15303 ($500,000 in grant funds per project). 8 April 25, 2017 27. RESOLUTION NO. 2017-067 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing the terms and conditions of employment for employees in classifications represented by the Anaheim Municipal Employees Association, Part-Time Unit (MOU effective January 4, 2017 through January 3, 2018). 28. RESOLUTION NO. 2017-068 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the rates, rules and regulations, which do not materially increase rate- related revenues and reduce fee-related revenues, for the sale and distribution of electricity as adopted by Resolution No. 71-478 and most recently amended by Resolution No. 2016-197 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273 (a) of Title 14 of the California Code of Regulations. RESOLUTION NO. 2017-069 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the rates, rules and regulations, which do not increase rates, for the sale and distribution of water as adopted by Resolution No. 72R-600 and most recently amended by Resolution No. 2016-198 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations. 29. RESOLUTION NO. 2017-070 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2016-226 which establishes the days and times of regular meetings of the City Council for the 2017 calendar year (rescheduling the May 16, 2017 meeting to May 23, 2017). 30. ORDINANCE NO. 6404 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapter 4.05 (Short-Term Rentals) of Title 4 (Business Regulation) of the Anaheim Municipal Code relating to short-term rentals, and finding and determining that this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2),15060(c)(3), and 15061(b)(3) of the State CEQA Guidelines, because it will not result in a direct or reasonably foreseeable indirect physical change in the environment, because there is no possibility that it may have a significant effect on the environment and because it is not a project, as defined in Section 15378 of the CEQA Guidelines (Introduced at March 21, 2017 meeting, Item No. 26; continued from April 4, 2017, Item No. 26). ORDINANCE NO. 6405 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapter 4.05 (Short-Term Rentals) of Title 4 (Business Regulation) of the Anaheim Municipal Code relating to short-term rentals amending Section 4.05.180 relating to the termination and amortization of certain short term rentals and finding and determining that this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2),15060(c)(3), and 15061(b)(3) of the State CEQA Guidelines, because it will not result in a direct or reasonably foreseeable indirect physical change in the environment, because there is no possibility that it may have a significant effect on the environment and because it is not a project, as defined in Section 15378 of the CEQA Guidelines (establishing an amortization extension provision, subject to an affidavit filing process) (Introduced at March 21, 2017 meeting, Item No. 26; continued from April 4, 2017, Item No. 26). Item No. 30. Discussion. MOTION: LK/KM Approved Vote: 4-3 (Ayes: Mayor Pro Tem Vanderbilt and Council Members Murray, Kring, and Faessel; Noes: Mayor Tait and Council Members Moreno and Barnes). 9 April 25, 2017 31. ORDINANCE NO. 6406 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Section 18.38.025 to Chapter 18.38 of Title 18 of the Anaheim Municipal Code relating alcoholic beverage manufacturing in the City of Anaheim (Zoning Code Amendment No. 2017- 00138; to allow food preparation and sales, provisions for retail sales of brewing equipment, and to amend operational standards relating to permitted hours of operation for Alcoholic Beverage Manufacturers proposed within 150 feet of a residential use) (Introduced on April 4, 2017, Item No. 27). Item No. 31. Discussion. MOTION: TT/LK Approved Vote: 7-0 32. ORDINANCE NO. 6407 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Title 6 (Public Health and Safety) of the Anaheim Municipal Code related to the sale and discharge of safe and sane fireworks within certain areas of the city based upon the finding and determination that (1) the sale of fireworks is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Section 15304 of the State CEQA Guidelines and (2) the discharge of safe and sane fireworks is not subject to CEQA pursuant to Sections 15060(c)(2) and 15060(c)(3) of the State CEQA Guidelines and is not a "project", as defined in Section 15378 of the State CEQA Guidelines (Introduced on April 4, 2017, Item No. 28). ORDINANCE NO. 6408 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Table 8-C (Temporary Uses and Structures: Commercial Zones) of Section 18.08.030 (Uses) of Chapter 18.08 (Commercial Zones) of Title 18 (Zoning Code) of the Anaheim Municipal Code to permit the sale of fireworks as a temporary use within the "C-G" General Commercial Zone, the "C-NC" Neighborhood Center Commercial Zone and the "C- R" Regional Commercial Zone of the city located west of California State Route (SR) 57 subject to the requirements of Section 6.40.030 (Safe and Sane Fireworks Prohibited) of Chapter 6.40 (Fireworks) of Title 6 (Public Health and Safety) of the Anaheim Municipal Code, based upon the finding and determination that the sale of fireworks as a temporary use is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of the State CEQA Guidelines (Introduced on April 4, 2017, Item No. 28). RESOLUTION NO. 2017-071 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting rules and regulations for the retail sale, possession, and discharge of “Safe and Sane” fireworks pursuant to Anaheim Municipal Code Chapter 6.40 (continued from April 4, 2017 meeting, Item No. 28). Item No. 32. Discussion. MOTION: TT/JM Approved Vote: 4-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Moreno, and Barnes; Noes: Council Members Murray, Kring, and Faessel). 33. ORDINANCE NO. 6409 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM adding Chapter 4.100 to Title 4 of the Anaheim Municipal Code (Commercial Marijuana Activities and Outdoor Cultivation) to prohibit commercial marijuana activities and ban the outdoor cultivation of marijuana in the City of Anaheim and determining pursuant to the California Environmental Quality Act (CEQA) that this ordinance is not a project pursuant to Sections 15060(c)(2), 15060(c)(3) and 15378 of the CEQA Guidelines. Item No. 33. Discussion. MOTION: TT/LK Vote: 7-0. Ordinance introduced. 34. Approve minutes of the City Council meeting of November 22, 2016. 10 April 25, 2017 END OF CONSENT CALENDAR 10:15 P.M. 35. Review and consider action requiring all city boards and commissions, including council created and/or supported task forces and committees, to take additional measures to provide greater transparency, including complying with the Brown Act, record meetings (video and audio), and provide web access to all agendas and related reports, minutes, and video/audio recordings.   Item No. 35 Discussion. MOTION: KM/LK To audio record and provide web posting of all agendas, minutes, and audio recordings for all Brown Act boards, commissions, task forces, and committees. Approved Vote: 7-0  36. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM opposing Executive Order No. 13769 and reaffirming our values of kindness and compassion in supporting policies that affirm constitutionally protected civil and legal rights. Item No. 36. MOTION JM/LK to table. Approved. 37. Discuss the potential creation of a committee or task force to research innovative practices in addressing homelessness, as well as, discuss any other matters that may involve the assessment of and efforts to address homelessness in the city and provide staff with direction on such matters. Item No. 37. Discussion. No Action. 38. Consider (re)appointments to city Boards and Commissions to serve terms through December 31, 2018 and December 31, 2020, with the exception of the Library Board where terms of office will remain unchanged. Budget, Investment and Technology Commission (7 appointments): District 1 appointment: John Showalter (December 31, 2020) District 4 appointment: John Noteboom (December 31, 2020) District 5 appointment: Avelino Valencia (December 31, 2020) District 3 appointment: Jaqueline Godinez (December 31, 2018) At large appointment: Mark Lopez (December 31, 2018) Mayor Tait nominated Mark Lopez. Approved Vote: 5-0-2 (Ayes: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, and Moreno; Abstain: Council Members Kring and Faessel). At large appointment: Susan Thill (December 31, 2018) Mayor Tait nominated William Van Vleet. Vote: 3-0-4 (Ayes: Mayor Tait and Council Members Barnes and Moreno; Abstain: Mayor Pro Tem Vanderbilt and Council Members Murray, Kring, and Faessel). Council Member Murray nominated Trevor O’Neil. Vote: 3-1-4 (Ayes: Council Member Murray, Kring, and Faessel; Noes: Council Member Barnes; Abstain: Mayor Tait and Council Members Vanderbilt and Moreno). 11 April 25, 2017 Mayor Pro Tem Vanderbilt nominated Susan Thill. Approved Vote: 5-0-2 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, Moreno, and Faessel). At large appointment: ______Ed Lopez____________ (December 31, 2018) Council Member Murray nominated Trevor O’Neil. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Mayor Tait nominated William Van Vleet. Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Faessel; Abstain: Council Members Murray, Moreno, and Kring). Council Member Moreno nominated Ed Lopez. Approved Vote: 5-0-2 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, Moreno, and Faessel; Abstain: Council Members Murray and Kring). Community Services Board (7 appointments) District 1 appointment: ___________________________ (December 31, 2020) Council Member Barnes continued the appointment. District 4 appointment: Lori Farrow (December 31, 2020) District 5 appointment: __Laurie Leonard_______________ (December 31, 2020) District 3 appointment: Kandee Beas (December 31, 2018) At large appointment: __Donna Acevedo-Nelson________ (December 31, 2018) Mayor Tait nominated Arturo Ferreras. Vote: 3-0-4 (Ayes: Mayor Tait and Council Members Barnes and Moreno; Abstain: Mayor Pro Tem Vanderbilt and Council Members Murray, Kring, and Faessel). Council Member Murray nominated Linda Barnett. Vote: 3-1-3 (Ayes: Council Members Murray, Kring, and Faessel; Noes: Council Member Barnes; Abstain: Mayor Tait and Council Members Vanderbilt and Moreno). Mayor Pro Tem Vanderbilt nominated Donna Acevedo-Nelson. Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno; Abstain: Council Members Murray, Kring, and Faessel). At large appointment: __Earl Kelso _________________ (December 31, 2018) Mayor Tait nominated Arturo Ferreras. Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Council Member Murray nominated Linda Barnett. Vote: 3-1-3 (Ayes: Council Members Murray, Kring, and Faessel; Noes: Council Member Barnes; Abstain: Mayor Tait and Council Members Vanderbilt and Moreno). Council Member Kring nominated Earl Kelso. Approved Vote: 5-0-2 (Ayes: Mayor Pro Tem Vanderbilt and Council Members Murray, Barnes, Kring, and Faessel; Abstain: Mayor Tait and Council Member Moreno). 12 April 25, 2017 At large appointment: __Arturo Ferreras_______________ (December 31, 2018) Mayor Tait nominated Arturo Ferreras. Approved Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno; Abstain: Council Members Murray, Kring, and Faessel). Council Member Murray nominated Steve Brio. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Cultural and Heritage Commission (7 appointments): District 1 appointment: ___Mark Daniels_____________ (December 31, 2020) District 4 appointment: Julie Brunette (December 31, 2020) District 5 appointment: ___Rida Hamida_____________ (December 31, 2020) District 3 appointment: Juan Alvarez (December 31, 2018) At large appointment: ____Patricia Adelekan__________ (December 31, 2018) Mayor Tait nominated Patricia Adelekan. Approved Vote: 6-0-1 (Ayes: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, and Faessel; Abstain: Council Member Kring). At large appointment: ____Claire Pettibone____________ (December 31, 2018) Mayor Tait nominated Claire Pettibone. Approved: 7-0. At large appointment: _____Brian Chuchua__________ (December 31, 2018) Mayor Tait nominated Brian Chuchua. Approved Vote: 5-0-2 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, Moreno, and Faessel; Abstain: Council Members Murray and Kring). Council Member Murray nominated Michael Bader. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Housing and Community Development Commission (9 appointments): District 1 appointment: Susan Anderson (December 31, 2020) District 4 appointment: ___Norma Kurtz________________ (December 31, 2020) District 5 appointment: ____Tim Houchen_______________ (December 31, 2020) District 3 appointment: Ada Tamayo (December 31, 2018) At large appointment: ______Ojaala Ahmad__________ (December 31, 2018) 13 April 25, 2017 Council Member Murray nominated Billie Joe Wright. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Council Member Moreno nominated Ojaala Ahmad. Approved Vote: 5-0-2 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, Moreno, and Faessel; Abstain: Council Members Murray and Kring). At large appointment: _____Chris Emami___________ (December 31, 2018) Council Member Murray nominated Billie Joe Wright. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Mayor Tait nominated Chris Emami. Approved Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno: Abstain: Council Members Murray, Kring, and Faessel). Mayor Pro Tem Vanderbilt nominated Benita Gagne. Vote: 3-1-3 (Ayes: Mayor Tait and Council Members Vanderbilt and Barnes; Noes: Council Member Kring; Abstain: Council Members Murray, Moreno, and Faessel). At large appointment: ______Orlando Perez_____________ (December 31, 2018) Council Member Murray nominated Billie Joe Wright. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Council Member Moreno nominated Mark Oknyansky. Vote: 3-0-4 (Ayes: Mayor Tait and Council Members Moreno and Faessel; Abstain: Mayor Pro Tem Vanderbilt and Council Members Murray, Barnes, and Kring). Council Member Barnes nominated Orlando Perez. Approved Vote: 5-0-2 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, Moreno, and Faessel; Abstain: Council Members Murray and Kring). At large-Tenant Seat: ___John Gatti________________________ (December 31, 2018) Mayor Tait nominated John Gatti. Approved: 7-0. At large-Tenant Seat: _____Linda Adair______________ (December 31, 2020) Council Member Moreno nominated Linda Adair. Approved: 7-0. Parks and Recreation Commission (7 appointments): District 1 appointment: ___Ryan Balius_______________ (December 31, 2020) District 4 appointment: ____Craig Farrow_____________ (December 31, 2020) District 5 appointment: ____Lynn Cudd_______________ (December 31, 2020) District 3 appointment: Nichole Rupp (December 31, 2018) 14 April 25, 2017 At large appointment: _____James Cook____________ (December 31, 2018) Mayor Tait nominated James Cook. Approved: 7-0. At large appointment: ____Samantha Navarro____________ (December 31, 2018) Council Member Murray nominated Steve Brio. Vote: 2-0-5 (Ayes: Council Members Murray and Kring; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, Moreno, and Faessel). Council Member Kring nominated Eric Anderson. Vote: 3-0-4 (Ayes: Council Members Barnes, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Murray, and Moreno). Mayor Pro Tem Vanderbilt nominated Samantha Navarro. Approved Vote: 5-0-2 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, Moreno, and Faessel; Abstain: Council Members Murray and Kring). At large appointment: _____Alfonso Rodriguez__________ (December 31, 2018) Council Member Murray nominated Steve Brio. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Council Member Kring nominated Eric Anderson. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Council Member Moreno nominated Alfonso Rodriguez. Approved Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno; Abstain: Council Members Murray, Kring, and Faessel). Planning Commission (7 appointments): District 1 appointment: _____John Armstrong________ (December 31, 2020) District 4 appointment: _______Michelle Lieberman__________ (December 31, 2020) District 5 appointment: ____Kim Keys____________ (December 31, 2020) District 3 appointment: Steve White (December 31, 2018) At large appointment: _____John Gillespie____________ (December 31, 2018) Mayor Tait nominated John Gillespie. Approved Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno; Abstain: Council Members Murray, Kring, and Faessel). Council Member Murray nominated Grant Henninger. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). 15 April 25, 2017 At large appointment: _____Jess Carbajal__________ (December 31, 2018) Mayor Tait nominated Jess Carbajal. Approved Vote: 5-0-2 (Ayes: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, and Moreno; Abstain: Council Members Kring and Faessel). Council Member Kring nominated Grant Henninger. Vote: 4-0-3 (Ayes: Mayor Pro Tem Vanderbilt and Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Barnes and Moreno). Mayor Pro Tem Vanderbilt nominated Bill Dalati. Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Murray, and Kring; Abstain: Council Members Barnes, Moreno, and Faessel). At large appointment: _____Bill Dalati_________ (December 31, 2018) Council Member Murray nominated Mitch Caldwell. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Mayor Pro Tem Vanderbilt nominated Bill Dalati. Approved Vote: 6-0-1 (Ayes: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Kring, and Faessel; Abstain: Council Member Moreno). Council Member Faessel nominated Grant Henninger. Vote: 2-0-5 (Ayes: Council Members Murray and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, Moreno, and Kring). Council Member Moreno nominated Claudia Perez-Figueroa. Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno: Abstain: Council Members Murray, Kring, and Faessel). Public Utilities Board (7 appointments): District 1 appointment: Julie Showalter (December 31, 2020) District 4 appointment: ____Abdulmageed Abdulrahman_____ (December 31, 2020) District 5 appointment: ______Ernesto Medrano__________ (December 31, 2020) District 3 appointment: Vincent Baroldi (December 31, 2018) At large appointment: ____Robert Nelson____________ (December 31, 2018) Mayor Tait nominated Robert Nelson. Approved Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno; Abstain: Council Members Murray, Kring, and Faessel). Council Member Murray nominated David Wain. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). 16 April 25, 2017 At large appointment: __John Seymour_______ (December 31, 2018) Mayor Tait nominated Bob Hernandez. Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Murray, and Barnes; Abstain: Council Members Moreno, Kring, and Faessel). Council Member Murray nominated John Seymour. Approved Vote: 5-0-2 (Ayes: Mayor Pro Tem Vanderbilt and Council Members Murray, Moreno, Kring, and Faessel; Abstain: Mayor Tait and Council Member Barnes). At large appointment: ______Victoria Ramirez__________ (December 31, 2018) Council Member Murray nominated David Wain. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Council Member Faessel nominated Lon Cahill. Vote: 3-0-4 (Ayes: Mayor Pro Tem Vanderbilt and Council Members Murray and Faessel; Abstain: Mayor Tait and Council Members Barnes, Moreno, and Kring). Council Member Moreno nominated Victoria Ramirez. Vote: 6-0-1 (Ayes: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, and Faessel; Abstain: Council Member Kring). Library Board (5 appointments – at-large): Appointment: ______Stan Oftelie______________ (June 30, 2017) Mayor Tait nominated Stan Oftelie. Approved Vote: 5-0-2 (Ayes: Mayor Tait and Council Members Vanderbilt, Murray, Moreno, and Faessel; Abstain: Council Members Barnes and Kring). Council Member Moreno nominated Patrick Gibson. Vote: 1-0-6 (Ayes: Council Member Moreno; Abstain: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Kring, and Faessel). Council Member Faessel nominated D.R. Heywood. Vote: 2-0-5 (Ayes: Council Members Murray and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, Moreno, and Kring). Council Member Barnes nominated Rose Chen. Vote: 2-0-5 (Ayes: Mayor Pro Tem Vanderbilt and Council Member Barnes; Abstain: Mayor Tait and Council Members Murray, Moreno, Kring, and Faessel). Appointment: ________David Laviguer______________ (June 30, 2017) Council Member Moreno nominated David Laviguer. Approved Vote: 5-0-2 (Ayes: Mayor Tait and Council Members Vanderbilt, Moreno, Kring, and Faessel; Abstain: Council Members Murray and Barnes). Council Member Murray nominated D.R. Heywood. Vote: 2-0-5 (Ayes: Council Members Murray and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, Moreno, and Kring). 17 April 25, 2017 Appointment: ______Rose Chen_______________ (June 30, 2018) Council Member Kring nominated Linda Newby. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Council Member Barnes nominated Rose Chen. Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno; Abstain: Council Members Murray, Kring, and Faessel). Council Member Faessel nominated D.R. Heywood. Vote: 2-0-5 (Ayes: Council Members Murray and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, Moreno, and Kring). Appointment: ________Claudia Perez-Figueroa___ (June 30, 2018) Council Member Murray nominated Linda Newby. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Council Member Moreno nominated Claudia Perez-Figueroa. Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno; Abstain: Council Members Murray, Council Member Faessel nominated D.R. Heywood. Vote: 4-0-3 (Ayes: Council Members Murray, Barnes, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt and Moreno). Second vote for Claudia Perez-Figueroa: Approved Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno; Abstain: Council Members Murray, Kring, and Faessel). Second vote for D.R. Heywood: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Appointment: _____John Leos______________ (June 30, 2019) Council Member Kring nominated Linda Newby. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Council Member Faessel nominated D.R. Heywood. Vote: 3-0-4 (Ayes: Council Members Murray, Kring, and Faessel; Abstain: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno). Council Member Moreno nominated John Leos. Approved Vote: 4-0-3 (Ayes: Mayor Tait and Council Members Vanderbilt, Barnes, and Moreno; Abstain: Council Members Murray, Kring, and Faessel).and Use - Zoning Report on Closed Session Actions: Acting City Attorney Kristin Pelletier reported City Council authorized settlement of Item No. 2 on the Closed Session Agenda, Price v. City of Anaheim. Approved Vote: 4-3. (Ayes: Mayor Pro Tem Vanderbilt and Council Members Murray, Kring, and Faessel; Noes: Mayor Tait and Council Members Barnes and Moreno). 18 April 25, 2017 Council Communications/Agenda Requests: Council Member Faessel highlighted the Dateline TV program coverage of homicide Detective Julissa Trapp’s work on a 2014 serial killing case and acknowledged her hard work and dedication to the victims and their families, requested future Council recognition of the one-year anniversary of Hope Builders in Anaheim serving young people through training programs, and announced his attendance at an affordable housing awards breakfast where Jamboree Housing along with Innovative Housing won the Development of the Year award for the Rockwood Apartments. Mayor Pro Tem Vanderbilt thanked Council Member Moreno for organizing the community meeting regarding coyotes and encouraged everyone to be mindful and involved while a wildlife management plan was developed. Council Member Barnes encouraged everyone to participate and serve in Love Anaheim on Saturday, April 29, announced the upcoming WAND BBQ, and thanked all volunteers for their service on boards and commissions. Council Member Moreno thanked Sister Jonellen and Andrea Manes for a tour of St. Catherine’s Military Academy; thanked Mayor Pro Tem Vanderbilt, Helen Myers, school district personnel, and the police department for the first annual bike-a-thon; announced his attendance at the AUHSD Puente pre-college program family night; acknowledged the women’s empowerment conference organized by Anaheim High School (AHS) students and the AHS dance performance, “Bridges Not Walls;” thanked the Police Department for the department overview and ride-a-long; thanked staff and the community for the quick actions regarding coyotes; recognized Project SAY students who visited Cal State University Long Beach; and thanked the applicants to the boards and commissions. He reported his attendance at the AUHSD summit with Cal State Fullerton, UCI, and NOCCCD; STEAM-A-PALOOZA at Magnolia High School; and a meet-and-greet with Assemblywoman Sharon Quirk-Silva. Council Member Moreno announced the following future events: meet-and-greet with State Senator Josh Newman at 9 A.M. Saturday at the Central Library; Coffee-with-a-Cop at 8 A.M. Wednesday, April 26 at Palm Lane Elementary School; the Fourth Annual Coins for the Crown for the Miss Anaheim Fall Festival Scholarship program on April 28th at the Brookhurst Community Center; free citizenship classes beginning on April 27 at Central Library; and a child abuse prevention presentation on April 26 at Betsy Ross Elementary. Council Member Kring reported her attendance at the Boys and Girls Club annual gala, the Cops for Kids fundraiser at Applebees, the Angels Luncheon, and the USA Volleyball event where local students were provided new equipment and uniforms. As a member of the Mosquito and Vector Board, she encouraged everyone to wear long sleeves and pants at dusk and dawn, remove standing water, and wear DEET repellant to prevent West Nile Virus. Council Member Murray thanked USA Volleyball for their support and donations of uniforms and resources to local schools; congratulated the Ducks on their sweep of the Calgary Flames to advance in the playoffs; acknowledged the everyone involved in carrying out the first town hall meeting in District 6, reporting the success and advising additional meetings would be scheduled. She announced the 8th Annual Taylor’s Wish race on May 13th and the Relay for Life at Canyon High School May 3-4 and also thanked Council for their unanimous approval regarding transparency for all boards, commissions, and task forces and restated that all items be consolidated in one section of the website accessible via the homepage. She thanked all board members and commissioners for their service. Mayor Tait thanked all who had served on boards and commissions and looked forward to new ideas coming from the new members. He congratulated the Ducks for their victory over the Calgary Flames and for helping him win his best against the Calgary mayor which would result in a $230 donation to GOALS Academy. 19 April 25, 2017 Adjournment: 12:28 A.M. Adjourned in memory of Raul Santos, motorcycle accident victim, and Dr. Milton Gordon, former Cal State Fullerton president. Next regular City Council meeting is scheduled for May 9, 2017. All agenda items and back-up materials are available for review at the Anaheim City Clerk’s Office, www.anaheim.net and the Central Library. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be made available for public inspection in the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805, during regular business hours. If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting may request such modification, accommodation, aid or service by contacting the City Clerk’s Office either in person at 200 South Anaheim Boulevard, Anaheim, California, or by telephone at (714) 765-5166, no later than 10:00 AM on the day preceding the scheduled meeting. TRANSLATION SERVICES: Spanish interpreting services are provided at City Council meetings. Simultaneous Spanish interpretation is provided through the use of headsets and consecutive interpretation (Spanish-to-English) is also available to anyone addressing the Council by stating your request at the podium. The use of city provided interpreters is not required and persons are welcome to use their own interpreter. Because many dialects and regionalisms exist the City cannot guarantee that interpreters will be able to interpret into a particular dialect or regionalism, and disclaims any liability alleged to arise from such services. For translation services in other languages, contact the City Clerk’s office no later than 48 hours prior to the scheduled meeting. POSTING STATEMENT: On April 21, 2017, a true and correct copy of this agenda was posted on the kiosk outside City Hall, 200 S. Anaheim Blvd. Internet Access to City Council/Successor Agency to the Redevelopment Agency/Housing Authority agendas and related material is available prior to City Council Meetings at www.anaheim.net.