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12-05-17_ActionANAHEIM CITY COUNCIL ACTION AGENDA DECEMBER 5, 2017 CITY COUNCIL HOUSING AUTHORITY HOUSING AND PUBLIC IMPROVEMENTS 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/Housing and Public Improvements Authority begin at 5:00 P.M. Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. Not all of the above agencies may be meeting on any given date. The agenda will specify which agencies are meeting. All meetings are in the Anaheim City Hall, Council 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 December 5, 2017 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA DECEMBER 5, 2017 3:00 P.M. Call to order the Anaheim City Council. 3:08 P.M. 3:00 P.M. – WORKSHOP 3:08 P.M. Anaheim Performing Arts Center Presentation ADDITIONS\DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None Recess to closed session. 4:17 P.M. CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Designated Representative: Jason Motsick, Acting Human Resources Director and Avery Associates Position: City Attorney 2. PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957) Title: City Attorney 3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Daniel Cahill v. City of Anaheim, et al., Orange County Superior Court Case No. 30-2017-00956143-CU-WT-CJC Reconvene the Anaheim City Council. 5:20 P.M. 5:00 P.M. 5:20 P.M. Invocation: Nathan Zug, Magnolia Baptist Church Flag Salute: Council Member Stephen Faessel Presentations: Recognizing Acts of Kindness by Public Works Fleet Supervisor Rich Potter Recognizing Anaheim Hills Golf Course’s designation as a "Certified Audubon Cooperative Sanctuary" 3 December 5, 2017 Call to order the Anaheim Housing Authority and Anaheim Housing and Public Improvements Authority (in joint session with the City Council). 5:35 P.M. ADDITIONS/DELETIONS TO THE AGENDAS: Acting City Clerk Theresa Bass reported staff requested the continuance of Housing Authority Item No. 01 and Council Item No. 14 to December 19, 2017 as well as withdrawal of Item No. 11 to be brought back at a later date. Council Member Murray requested Item No. 26 be postponed until early 2018. With no objection from Council, the items were continued and/or withdrawn. PUBLIC COMMENTS (all agenda items, except public hearing): 39 speakers City Council recessed at 6:13 P.M. and reconvened at 6:24 P.M. COUNCIL COMMUNICATIONS/AGENDA REQUESTS: Council Member Faessel requested future recognitions of the retirement of Rusty Kennedy, OC Human Relations, and Kristine Ridge’s 20 years of service to Anaheim and for the meeting to be adjourned in memory of Lillian Roberts. Mayor Pro Tem Vanderbilt requested consideration of Item No. 29 immediately following the Consent Calendar as well as continuance of Item No. 24 and the appointments to the Anaheim Union High School District Foundation within Item No. 25. He requested an agenda item on December 19th to modify the Council Handbook and other policies to provide for annual rotation of the Mayor Pro Tem appointment and language to address using as a title of endorsement. Council Member Murray requested Ballet Folklorico be invited to perform at the December 19th meeting and a recognition of their fifth anniversary. CITY MANAGER’S UPDATE: None Recess the Anaheim Housing and Public Improvements Authority and City Council. 8:04 P.M. 5:00 P.M. HOUSING AUTHORITY 8:04 P.M. CONSENT CALENDAR: 1. Approve and authorize the Housing Authority Executive Director to execute and administer the Cooperation Agreement (Anaheim West Tower Remodel) with the City of Anaheim transferring Housing Authority funds to the City from the Housing Choice Voucher Administrative Fee Reserve, in an amount not to exceed $500,000 and funds from the General Housing Authority Reserve, in an amount not to exceed $700,000, to cover costs associated with the remodel of the second floor at Anaheim West Tower being undertaken to consolidate and improve public services offered by the Housing Choice Voucher Program and AnaheimJobs. Item No. 01 Continued to December 19, 2017. 2. Approve minutes of Housing Authority meeting of November 7, 2017. Item No. 02 MOTION: LK/SF APPROVED VOTE: 7-0. 4 December 5, 2017 Adjourn the Anaheim Housing Authority. 8:05 P.M. Reconvene the Anaheim Housing and Public Improvements Authority and City Council. 8:05 P.M. 5:00 P.M. HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY 8:05 P.M. CONSENT CALENDAR: 3. Approve minutes of Housing and Public Improvements Authority meeting of November 7, 2017. Item No. 03 MOTION: LK/DB APPROVED VOTE: 7-0. END OF CONSENT CALENDAR 8:06 P.M. 4. Consider a resolution of the Housing and Public Improvements Authority and a resolution of the City Council, each separately, authorizing the issuance of Revenue Refunding Bonds, Series 2017-A (Electric Utility Distribution System Refunding) and 2017-B (Electric Utility Distribution System Refunding), in the aggregate principal amount not to exceed $275,000,000, with the City Council adopting a Debt Policy mandated by Senate Bill 1029; and a separate Council resolution authorizing the approval and delivery of a Remarketing Statement for the Revenue Bonds, Series 2015-A (City of Anaheim Electric System Distribution Facilities) (Second Lien Qualified Obligations) of the California Municipal Finance Authority, in the amount of $50,000,000. Item No. 04 Discussion. Housing and Public Improvements Authority Action: 4-A. RESOLUTION NO. AHPIA 2017-003 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY, (i) authorizing the issuance of not to exceed $275,000,000 aggregate principal amount of Revenue Refunding Bonds, Series 2017-A (Electric Utility Distribution System Refunding) and Revenue Refunding Bonds, Series 2017-B (Electric Utility Distribution System Refunding) of said Authority; (ii) approving the forms and authorizing the execution of an Indenture of Trust, an Installment Purchase Agreement, a Purchase Contract and other related documents; (iii) approving the execution and delivery of an Official Statement; and (iv) approving certain actions in connection therewith. Item No. 4-A MOTION: KM/JM APPROVED VOTE: 7-0. City Council Action: 4-B. RESOLUTION NO. 2017-166 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM (i) approving the issuance of not to exceed $275,000,000 aggregate principal amount of Revenue Refunding Bonds, Series 2017-A (Electric Utility Distribution System Refunding) and Revenue Refunding Bonds, Series 2017-B (Electric Utility Distribution System Refunding) of the Anaheim Housing and Public Improvements Authority; (ii) approving the forms and authorizing the execution of an Installment Purchase Agreement, an Indenture of Trust, Escrow Agreements, a Continuing Disclosure Agreement, a Purchase Contract and other related documents; (iii) approving the delivery of an Official Statement; and (iv) approving certain actions in connection therewith, including the adoption of a Debt Policy. 5 December 5, 2017 RESOLUTION NO. 2017-167 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM (i) approving the form and authorizing the execution and delivery of a Remarketing Statement for the Revenue Bonds, Series 2015-A (City of Anaheim Electric System Distribution Facilities) (Second Lien Qualified Obligations) of the California Municipal Finance Authority; and (ii) approving certain actions in connection therewith. Item No. 4-B. MOTION: KM/JM APPROVED VOTE: 7-0. Adjourn the Anaheim Housing and Public Improvements Authority. 8:17 P.M. 5:00 P.M. - CITY COUNCIL 8:17 P.M. Items pulled for discussion: Council Member Moreno: Item No. 08 Council Member Kring: Item No. 22 MOTION: __SF/LK___ Waive reading in full of all ordinances and resolutions and adopt the consent calendar. APPROVED VOTE: 7-0. (Item Nos. 17, 19, and 20: Mayor Tait declared a potential conflict; APPROVED VOTE: 6-0-1 (AYES: Mayor Pro Tem Vanderbilt and Council Members Murray, Barnes, Moreno, Kring, and Faessel; ABSTAIN: Mayor Tait)). Motion carried. CONSENT CALENDAR: 5. Receive and file Library Board report regarding condition of libraries dated November 13, 2017 and minutes of the Library Board meeting of August 14, 2017, Cultural and Heritage Commission meetings of September 21, 2017 and October 19, 2017 and Public Utilities Board meeting of October 25, 2017. 6. Approve a recognition recognizing National Homeless Person Memorial Day. 7. Approve the Investment Portfolio Report for October 2017. 8. 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 2016-2017 review period for the Disneyland Resort project. Item No. 08 Council Member Barnes declared a potential conflict and left the dais at 8:22 P.M. Discussion. MOTION: JM/KM APPROVED VOTE: 6-0-1 (AYES: Mayor Tait and Council Members Vanderbilt, Murray, Moreno, Kring, and Faessel; ABSTAIN: Council Member Barnes). Motion carried. 9. Determine that the West Street and Citron Street Sidewalk Gap Closure Project is categorically exempt from the California Environmental Quality Act pursuant to Title 14, Section 15301 of the California Code of Regulations. 10. Award the construction contract to the lowest responsible bidder, T.E. Roberts, Inc. in the amount of $547,300, for Rehabilitation and Upgrade to Pressure Regulating Stations No. 4 and 6, authorize the Finance Director to execute the Escrow Agreement pertaining to contract 6 December 5, 2017 retentions, and determine that the project is categorically exempt from California Environmental Quality Act pursuant to Sections 15301(b) and 15302(c) of Title 14 of the California Code of Regulations. 11. Approve a License Agreement with the County of Orange to authorize the use of designated office and programming space at the newly constructed Ponderosa Park Family Resource Center located at 320 E. Orangewood Avenue for a term of five years. Item No. 11 Withdrawn. 12. Approve a License Agreement with Dayle McIntosh Center for the use of the Anaheim Accessibility Center located at 100 S. Atchison Street to provide therapeutic literacy and independent living skills and learning programs for adults with disabilities for a term of five years with the option to extend for no more than five additional one-year terms under the same initial terms and conditions, authorize the Director of Community Services, or his designee, to take all actions related to the agreement and exercise the renewal options. 13. Approve the All-Inclusive Agreement for Acquisition with First Congregational Church of Anaheim, in the acquisition payment of $463,271, for a portion of real property located at 515 North State College Boulevard for a permanent public roadway easement and a public utility easement for the State College Boulevard/La Palma Avenue Intersection Improvement Project (R/W ACQ 2015- 00559). 14. Authorize the Purchasing Agent to award the bid to the lowest responsive and responsible bidder, in an estimated amount not to exceed $990,000 plus up to a 20% contingency for unforeseen conditions, for the remodel of the second floor of the Anaheim West Tower (AWT) for Bid #9054 due on December 12, 2017, and authorize the issuance of the necessary purchase order agreement(s); waive sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to Corporate Spaces, Inc. dba CSI Fullmer, in an estimated amount not to exceed $385,000 plus applicable taxes, for the purchase and installation of furniture for use throughout the AWT second floor spaces, based on best available pricing from the California Multiple Award Schedule and other recognized Cooperative Purchasing agreements as necessary; waive sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to Corporate Spaces, Inc. dba CSI Fullmer, in an estimated amount not to exceed $93,000 plus applicable taxes, for the purchase of finish materials for use on the furniture throughout the AWT second floor spaces; and approve and authorize the Director of the Community and Economic Development to execute and administer the Cooperation Agreement (Anaheim West Tower Remodel) with the Anaheim Housing Authority transferring funds from the Housing Choice Voucher Administrative Fee Reserve, in an amount not to exceed $500,000, and funds from the General Housing Authority Reserve, in an amount not to exceed $700,000, for the purpose of paying for the Purchasing Agent’s actions as requested above (related to Housing Authority Item No. 01). Item No. 14 Continued to December 19, 2017. 15. RESOLUTION NO. 2017-168 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 Deed Nos. 12152 and 12153) (515 North State College Boulevard; State College Boulevard/La Palma Avenue Intersection Improvement Project). 7 December 5, 2017 16. RESOLUTION NO. 2017-169 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM dedicating certain city-owned property for public street and utility purposes (131 West Katella Avenue; APN 082-432-14). 17. RESOLUTION NO. 2017-170 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating easement for public utility and public purposes pursuant to California Streets and Highway Code Section 8330, et seq. - Summary Vacation (ABA2017-00359) (1110-1150 North Anaheim Boulevard and 115-125 West La Palma Avenue). Item No. 17 Mayor Tait declared a potential conflict; APPROVED VOTE: 6-0-1 (AYES: Mayor Pro Tem Vanderbilt and Council Members Murray, Barnes, Moreno, Kring, and Faessel; ABSTAIN: Mayor Tait). 18. RESOLUTION NO. 2017-171 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the Measure M2 Expenditure Report and authorizing the City of Anaheim Finance Director to sign and submit the expenditure report to the Orange County Transportation Authority on behalf of the City of Anaheim. 19. RESOLUTION NO. 2017-172 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM forming Underground District No. 65 (Santa Ana Canyon/Royal Oak) and determining said action is exempt from the California Environmental Quality Act pursuant to Sections 15302(d) and 15303 of Title 14 of the California Code of Regulations. Item No. 19 Mayor Tait declared a potential conflict; APPROVED VOTE: 6-0-1 (AYES: Mayor Pro Tem Vanderbilt and Council Members Murray, Barnes, Moreno, Kring, and Faessel; ABSTAIN: Mayor Tait). 20. RESOLUTION NO. 2017-173 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM forming Underground District No. 66 (Beach) and determining said action is exempt from the California Environmental Quality Act pursuant to Sections 15302(d) and 15303 of Title 14 of the California Code of Regulations. Authorize the Public Utilities General Manager, or designee, to approve and deliver a Letter of Intent to notify Southern California Edison (SCE) of the City's intent to underground SCE's overhead 12,000 Volt facilities within the District and pay for and jointly undertake related engineering and design plans; pay an advance, in the amount of $40,000, to reimburse SCE for preliminary engineering and design plan costs related to undergrounding of SCE's facilities within the District; and to approve any related documents and take the necessary actions to implement and administer the Letter of Intent. Item No. 20 Mayor Tait declared a potential conflict; Approved Vote: 6-0-1 (AYES: Mayor Pro Tem Vanderbilt and Council Members Murray, Barnes, Moreno, Kring, and Faessel; ABSTAIN: Mayor Tait). 21. ORDINANCE NO. 6424 (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning (Reclassification No. 2017-00307; DEV2017-00048) (645 South Magnolia Avenue; rezoning from “T” Transition zone to “RS-3” Single-Family Residential zone). 8 December 5, 2017 22. ORDINANCE NO. 6425 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapters 18.04 (Single-Family Residential Zones); 18.06 (Multiple-Family Residential Zones); 18.08 (Commercial Zones); 18.10 (Industrial Zones); 18.16 (Regulatory Permits); 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone); 18.24 (South Anaheim Boulevard Corridor (SABC) Overlay Zone); 18.36 (Types of Uses); 18.38 (Supplemental Use Regulations); 18.42 (Parking and Loading); 18.44 (Signs); 18.46 (Landscaping and Screening); 18.62 (Administrative Reviews); 18.92 (Definitions); 18.114 (Disneyland Resort Specific Plan No. 92-1 (SP 92-1)); and 18.120 (Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1)) of Title 18 (Zoning) of the Anaheim Municipal Code and finding and determining that this ordinance is exempt from the requirements to prepare additional environmental documentation per California Environmental Quality Act (CEQA) Guidelines, Section 15060(c)(2) because it will not result in a direct or reasonably foreseeable indirect physical change in the environment (Zoning Code Amendment No. 2017-00141; Adjustment No. 11 to the Disneyland Resort Specific Plan (SPN92-1Q); Adjustment No. 4 to the Anaheim Canyon Specific Plan (SPN2015-00001D); DEV2017-00097). Item No. 22 Discussion. MOTION: LK/SF APPROVED VOTE: 6-0-1 (AYES: Mayor Tait and Council Members Vanderbilt, Murray, Moreno, Kring, and Faessel; ABSTAIN: Council Member Barnes). Ordinance introduced. Council Member Barnes returned to the dais at 8:50 P.M. 23. Approve minutes of the City Council meeting of March 7, 2017. END OF CONSENT CALENDAR 8:50 P.M. At the request of Mayor Pro Tem Vanderbilt, with no objection from Council, the agenda was taken out of order with Item No. 29 considered prior to the remainder of the End of Consent Calendar. 24. Nominate and appoint one Council Member to serve as Mayor Pro Tem for the 2018 calendar year. Item No. 24 Discussion. MOTION: TT/DB to nominate Council Member Moreno. MOTION: KM/LK to nominate Mayor Pro Tem Vanderbilt At the request of Mayor Pro Tem Vanderbilt, with no objection, Item No. 24 was continued to December 19, 2017. 25. Review the list of regional agency appointments and appoint or reappoint representatives to serve on the following regional agencies. Item No. 25 Discussion. At the request of Mayor Pro Tem Vanderbilt, with no objection from Council, the appointments to the Anaheim Union High School District Foundation were continued to December 19, 2017. Anaheim Union High School District Foundation: (RE)APPOINTMENT: (1 year term, ending December 31, 2018) (currently held by Mayor Tom Tait) 9 December 5, 2017 (RE)APPOINTMENT: (1 year term, ending December 31, 2018) (currently held by Mayor Pro Tem James Vanderbilt) Appointments continued to December 19, 2017. Fire Training Joint Powers Authority: (RE)APPOINTMENT: Council Member Moreno (currently held by Council Member Jose Moreno) Mayor Tait nominated to re-appoint Council Member Moreno (VOTE: 7-0). ALTERNATE: Mayor Pro Tem Vanderbilt (currently held by Mayor Pro Tem James Vanderbilt) Mayor Tait nominated to re-appoint Mayor Pro Tem Vanderbilt (VOTE: 7-0). Four Corners Transportation Coalition: APPOINTMENT: Council Member Murray (3 year term, ending December 31, 2018) (currently held by Council Member Kris Murray) MOTION: TT/LK to re-appoint Council Member Murray (VOTE: 7-0). Orange County-City Hazardous (HAZMAT) Emergency Response Authority: (RE)APPOINTMENT: Council Member Barnes (currently held by Council Member Denise Barnes) Mayor Tait nominated to re-appoint Council Member Barnes (VOTE: 7-0). Metropolitan Water District (MWD): (RE)APPOINTMENT: Council Member Faessel (currently held by Council Member Stephen Faessel) MOTION: TT/JM to re-appoint Council Member Faessel (VOTE: 7-0). Orange County Sanitation District (OCSD): (RE)APPOINTMENT: Council Member Barnes (currently held by Council Member Denise Barnes) MOTION: TT/LK to re-appoint Council Member Barnes (VOTE: 7-0). ALTERNATE: Council Member Kring (currently held by Council Member Lucille Kring) 10 December 5, 2017 Mayor Tait nominated to re-appoint Council Member Kring (VOTE: 7-0). Orange County Water District, District 9: (RE)APPOINTMENT: Mayor Pro Tem Vanderbilt (4 year term, ending December 4, 2020) (currently held by Mayor Pro Tem James Vanderbilt) MOTION: TT/SF to re-appoint Mayor Pro Tem Vanderbilt (VOTE: 7-0). Santa Ana River Flood Protection Agency (SARFPA): (RE)APPOINTMENT: Council Member Kring (currently held by Council Member Jose Moreno) MOTION: TT/KM to appoint Council Member Kring (VOTE: 7-0). ALTERNATE: Rudy Emami (currently held by Rudy Emami, staff) Mayor Tait nominated to re-appoint Rudy Emami (VOTE: 7-0). Southern California Association of Governments (and OCCOG): (RE)APPOINTMENT: Council Member Murray (2 year term, ending May 2019) (currently held by Council Member Kris Murray) MOTION: TT/JM to re-appoint Council Member Murray (VOTE: 7-0). ALTERNATE: Council Member Kring (2 year term, ending May 2019) (currently held by Council Member Lucille Kring) Mayor Tait nominated to re-appoint Council Member Kring (VOTE: 7-0). Transportation Corridor Agency, Foothill Eastern Area (TCA): (RE)APPOINTMENT: Council Member Moreno (currently held by Council Member Jose Moreno) MOTION: TT/DB to nominate Council Member Moreno. (VOTE: 5-1-1; AYES: Mayor Tait and Council Members Vanderbilt, Barnes, Moreno, and Faessel; NOES: Council Member Kring; ABSTAIN: Council Member Murray). Motion carried. MOTION: KM/LK to nominate Council Member Kring. (VOTE: 2-2-3; AYES: Council Member Murray and Kring; NOES: Mayor Tait and Council Member Barnes; ABSTAIN: Mayor Pro Tem Vanderbilt and Council Members Moreno and Faessel). Motion failed. 11 December 5, 2017 ALTERNATE: Council Member Kring (currently held by Council Member Lucille Kring) MOTION: TT/DB to re-appoint Council Member Kring (VOTE: 7-0). Orange County Vector Control District (RE)APPOINTMENT: Council Member Kring, 4 year term (2 year term, ending December 2019 or 4 year term, ending December 2021) (currently held by Council Member Lucille Kring) MOTION: SF/KM to re-appoint Council Member Kring for a 4 year term (APPROVED VOTE: 6-1; AYES: Mayor Pro Tem Vanderbilt and Council Members Murray, Barnes, Moreno, Kring, and Faessel; NOES: Mayor Tait). Motion carried. 26. Receive and file report regarding participation of Council Members in public meetings of other governmental bodies. Item No. 26 Continued to early 2018 at the request of Council Member Murray, with no objection from Council. 27. Receive and file the Operation Home S.A.F.E. Second Monthly Performance Report and approve a budget increase, in an amount not to exceed $100,000, to the Department of Administration’s general fund budget. Item No. 27 Discussion. MOTION: KM/SF APPROVED VOTE: 7-0. Public Hearing Item No. 30 was considered out-of-order, prior to consideration of Item No. 28. 28. Receive and file the proposed policy summary recommendations adopted by the Homeless Policy Working Group on November 3, 2017. Item No. 28 Discussion. MOTION: SF/JM APPROVED VOTE: 7-0. 29. Police Review Board Update Item No. 29 Discussion. 5:30 P.M. PUBLIC HEARING: 11:11 P.M. 30. This is a public hearing on the proposed annexation of certain territory (Additional Territory) to the City of Anaheim Community Facilities District No. 08-1 (Platinum Triangle) pursuant to the Mello- Roos Community Facilities District Act of 1982, and the levying of special taxes in the Additional Territory (APN 082-261-22). RESOLUTION NO. 2017-174 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM calling a special election to levy a special tax within territory proposed to be annexed to City of Anaheim Community Facilities District No. 08-1 (Platinum Triangle). Approved, as amended. 12 December 5, 2017 City Clerk to open ballots and announce the election results. RESOLUTION NO. 2017-175 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring results of special election, determining that certain territory is added to and part of City of Anaheim Community Facilities District No. 08-1 (Platinum Triangle) and directing recording of a Notice of Annexation. ORDINANCE NO. 6426 (INTRODUCTION) AN UNCODIFIED ORDINANCE OF THE CITY OF ANAHEIM levying special taxes within certain territory annexed to City of Anaheim Community Facilities District No. 08-1 (Platinum Triangle). Mayor Tait opened the public hearing. No public comments were offered. Mayor Tait closed the public hearing. Item No. 30 Discussion. MOTION: SF/LK to approve resolution calling a special election, as amended changing the times in Sections 5 and 9 from 8:00 P.M. to 11:00 P.M. APPROVED VOTE: 7-0. Acting City Clerk Theresa Bass opened the one ballot received and announced the results, as follows: YES - 1; NOES – 0. MOTION: SF/LK to approve resolution declaring results and introduce ordinance. APPROVED VOTE: 7-0. Motion carried; ordinance introduced. Land Use - Zoning Report on Closed Session Actions: None Council Communications/Agenda Requests: Council Member Murray reconfirmed her request to honor Anaheim Ballet Folklorico with a certificate and for them to perform at the December 19 meeting; requested the City research participating in the Sustainable Business Certificate Program to highlight and assist businesses with environmentally friendly practices and incentives; requested future consideration of funding to supplement staff by hiring individuals from the homeless population and also expand jobs outreach and recruitment; reconfirmed her request to have a letter to the ACLU prepared for Council consideration to request a public correction to their report and apologies to the City, Police Department, and individually-named officers, along with an accompanying report by the City to correct and clarify misinformation along with additional metrics and exploration of potential legal actions if the ACLU is not responsive; and wished a happy birthday to her senior policy aide Arianna Barrios. Council Member Kring wished Arianna Barrios a happy birthday; asked everyone to keep the safety of firefighters and those affected by current fires in Ventura County in their thoughts and prayers; announced the annual Cops 4 Kids toy drive; recognized Donnie Yvaska, Anaheim Shores HOA president, and the Anaheim Shores community for their 40th Anniversary celebration of their relationship Mito, Japan; wished good luck to Miss Montana, former Anaheim resident, in the Miss USA competition; and encouraged everyone to protect their pets from mosquitos by providing medicine year round, 13 December 5, 2017 applying topical flea and tick repellants, removing standing water, and washing pet bowls and bird baths once a week. Council Member Moreno thanked Utilities staff for providing a street lighting update and overview to him and Council Members Barnes and Fasesel and encouraged the public to report outages via Anaheim Anytime or MyAnaheim app; thanked the Balsam neighborhood for hosting an immigration clinic, recognized the Downtown Anaheim Association, Sally Feldhaus, and participants for the Nutcracker Tree Lighting Ceremony; announced a District 3 town-hall meeting at City Church on Thursday, December 14th; offered congratulations to high school seniors who applied to UC and Cal State universities; requested a future recognition of the Katella High School football team’s first Anaheim CIF football championship; and requested a discussion item, if appropriate, and offered support regarding the Interim City Manager filling open city positions on a permanent basis. Council Member Barnes thanked Esther Wallace and west Anaheim residents for the annual tree lighting and associated events and requested a report from staff on the circumstances surrounding Leon Cisneros and his inclusion on a gang injunction list. Mayor Pro Tem Vanderbilt thanked the Anaheim Shores community for their event, recognized the ABC (Alameda, Brownwood, Catalina) neighborhood for raising $3,000 for a community garden, and announced applications for Anaheim’s poet laureate were due by December 15, 2017. Council Member Faessel announced the November 9th launch by Visit Anaheim of the “Heart to Heart” program to provide CPR equipment and training to the high school district; reported his participation in the 31st Annual We Give Thanks event at the Honda Center with Mayor Tait and Council Members Murray and Barnes; recognized ICNA and Yesenia Rojas for the Anna Drive Thanksgiving and food giving event, and announced the Muzeo Express Train exhibit available through January 7, 2018. Mayor Tait announced Anaheim hosted the International Weightlifting Federation World Championships, with competitors from 64 countries and congratulated Visit Anaheim on the event, which served as a precursor to the 2028 Olympics. Adjournment: 12:00 A.M., in memory of Lillian Roberts. Next regular City Council meeting is scheduled for December 19, 2017 to be held at the Downtown Anaheim Community Center, 250 E. Center Street, Anaheim, California, 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. 14 December 5, 2017 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 December 1, 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.