12-19-17_ActionANAHEIM CITY COUNCIL
ACTION AGENDA
DECEMBER 19, 2017
Meeting Location: Downtown Anaheim Community Center, Assembly Hall
250 East Center Street, Anaheim, California
CITY COUNCIL
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
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/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 19, 2017
ANAHEIM CITY COUNCIL
ANAHEIM, CALIFORNIA
DECEMBER 19, 2017
4:30 P.M.
Meeting Location: Downtown Anaheim Community Center, Assembly Hall
250 East Center Street, Anaheim, California
Call to order the Anaheim City Council. 4:35 P.M.
Members Present: Mayor Tait and Council Members Murray, Barnes, Moreno, Kring, and
Faessel. Mayor Pro Tem Vanderbilt joined the meeting at 4:37 P.M.
ADDITIONS\DELETIONS TO CLOSED SESSION: None
PUBLIC COMMENTS ON CLOSED SESSION ITEMS: Two speakers
Recess to closed session. 4:38 P.M.
4:30 P.M. - CLOSED SESSION 4:38 P.M.
1. 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
2. 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
Reconvene the Anaheim City Council. 5:44 P.M.
5:00 P.M. 5:44 P.M.
Invocation: Father Constantine Trumpower, St. John the Baptist Greek Orthodox Church
Flag Salute: Mayor Pro Tem James Vanderbilt
Presentations: Recognizing the Anaheim Beautiful Holiday Lights Winners
Recognizing the 5th Anniversary of Grupo Folklorico Desafio
Call to order the Successor Agency to the Anaheim Redevelopment Agency, Anaheim Housing and
Public Improvements Authority, Anaheim Public Financing Authority and Anaheim Housing Authority (in
joint session with the Anaheim City Council). 5:58 P.M.
ADDITIONS/DELETIONS TO THE AGENDAS: None
PUBLIC COMMENTS (all agenda items, except public hearings): 31 speakers
3 December 19, 2017
COUNCIL COMMUNICATIONS/AGENDA REQUESTS:
Council Member Kring reported the “Shop with a Cop” event and requested the meeting be adjourned in
memory of Firefighter Cory Iverson.
Council Member Barnes requested the meeting be adjourned in memory of Cory Case, hit-and-run
victim.
Council Member Moreno offered thanks for the community triage day and to the community for coming to
meetings and engaging with government.
Council Member Murray thanked staff and the community service providers for their efforts and
participation in the community triage day and reported over 50 people had received shelter, over 100
received additional support services, 33 pets received vaccines and veterinarian servies, and over 500
contacts were made.
Mayor Tait thanked Council Member Murray for her efforts with the triage day and requested the meeting
adjourn in memory of San Francisco Mayor Ed Lee.
CITY MANAGER’S UPDATE: Interim City Manager Linda Andal, referencing Item No. 12,
reported S&P completed its annual review of the city’s portfolio and raised the city’s investment rating to
AA+, which increased the city’s credit quality and strength. Mayor Tait added there were no significant
changes on the annual audit report and thanked Finance Manager/City Treasurer Debbie Moreno and
staff for their efforts.
Recess the Anaheim City Council, Anaheim Housing and Public Improvements Authority, Anaheim
Public Financing Authority and Anaheim Housing Authority. 7:39 P.M.
5:00 P.M. – SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
7:39 P.M.
CONSENT CALENDAR: MOTION: JM/KM APPROVED VOTE: 7-0
1. Approve minutes of Successor Agency to the Redevelopment Agency meeting of November 7,
2017.
2. RESOLUTION NO. SA 2017-003 A RESOLUTION OF THE GOVERNING BOARD OF THE
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY approving a Debt Issuance and
Management Policy in accordance with Senate Bill 1029.
Adjourn the Successor Agency to the Redevelopment Agency. 7:40 P.M.
Reconvene the Anaheim Housing and Public Improvements Authority, Anaheim City Council and
Anaheim Public Financing Authority. 7:40 P.M.
5:00 P.M. HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY 7:40 P.M.
CONSENT CALENDAR: MOTION: LK/JM APPROVED VOTE: 7-0
3. Approve minutes of Housing and Public Improvements Authority meeting of December 5, 2017.
4 December 19, 2017
END OF CONSENT CALENDAR
4. Consider a resolution of the Housing and Public Improvements Authority and a resolution of the
City Council, each separately, authorizing the issuance of Anaheim Housing and Public
Improvements Authority Sewer Revenue Bonds, Series 2018, in an aggregate principal amount
not to exceed $54,000,000, and a resolution of the Public Financing Authority authorizing the
execution and delivery of an Escrow Agreement related to Sewer Revenue Bonds, Series 2007.
Item No. 04 Discussion.
Housing and Public Improvements Authority Action:
4-A. RESOLUTION NO. AHPIA 2017-004 A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS
AUTHORITY authorizing the issuance of Anaheim Housing and Public Improvements
Authority Sewer Revenue Bonds, Series 2018, in an aggregate principal amount of not to
exceed $54,000,000, authorizing the execution and delivery of an Indenture, an
Installment Purchase Agreement and a Bond Purchase Agreement, authorizing the
distribution of a Preliminary Official Statement and an Official Statement in connection
therewith and authorizing other matters related thereto.
Item No. 4-A. MOTION: LK/KM APPROVED VOTE: 7-0
City Council Action:
4-B. RESOLUTION NO. 2017-176 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM authorizing the execution and delivery of an Installment Purchase
Agreement, a Bond Purchase Agreement and a Continuing Disclosure Agreement in
connection with the issuance by the Anaheim Housing and Public Improvements Authority
of its Anaheim Housing and Public Improvements Authority Sewer Revenue Bonds,
Series 2018, approving the form of an Indenture pursuant to which said bonds are to be
issued, authorizing the distribution of a Preliminary Official Statement and an Official
Statement in connection therewith and authorizing other matters related thereto.
Item No. 4-B. MOTION: LK/KM APPROVED VOTE: 7-0
Public Financing Authority Action:
4-C. RESOLUTION NO. APFA 2017-003 A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY authorizing the
execution and delivery of an Escrow Agreement and authorizing other matters related
thereto (Sewer Revenue Bonds, Series 2007 to fund sewer system improvements
throughout the City).
Item No. 4-C. MOTION: DB/LK APPROVED VOTE: 7-0
Adjourn the Anaheim Housing and Public Improvements Authority, Public Financing Authority and
Anaheim City Council. 7:46 P.M.
Reconvene the Anaheim Housing Authority. 7:46 P.M.
5 December 19, 2017
5:00 P.M. - HOUSING AUTHORITY 7:46 P.M.
CONSENT CALENDAR: MOTION: LK/DB APPROVED VOTE: 7-0
5. Receive and file the Housing Successor Annual Report, and authorize the Executive Director to
submit the Annual Report as a part of the City's annual report on the General Plan submitted to
the State Department of Housing and Community Development pursuant to Government Code
Section 65400 and post the report on the City of Anaheim's website.
Item No. 05 Discussion.
6. Approve a Purchase and Sale Agreement for Acquisition of Real Property and Escrow
Instructions with Thach Van Dinh and Sang Thi Tran, in the amount of $880,000, for the purchase
of approximately 1/3 of an acre located at 130 W. Elm Street; approve an All-Inclusive Settlement
Agreement and General Release of Relocation Assistance and Benefits with Thach Dinh and A &
John Auto Body and Paint, in the amount of $250,000; and authorize the Executive Director, or
his designee, to execute and administer the agreements
7. Approve and authorize the Executive Director to execute and administer an Agreement for Sale
of Property and Joint Escrow Instructions with Evergreen Capital Assets, LLC, in the amount of
$14,000,000, for the purchase of approximately 3.6 acres located at 130 S. Beach Blvd.
8. Approve minutes of Housing Authority meeting of December 5, 2017.
Adjourn the Anaheim Housing Authority. 7:50 P.M.
Reconvene the Anaheim City Council. 7:50 P.M.
5:00 P.M. - CITY COUNCIL 7:50 P.M.
Items pulled for discussion:
Mayor Pro Tem Vanderbilt: Item Nos. 10 & 35
Council Member Faessel: Item No. 19
Mayor Tait: Item No. 23
Council Member Moreno: Item Nos. 32 & 33
Council Member Barnes: Item No. 38
MOTION: _LK/KM____ Waive reading in full of all ordinances and resolutions and adopt the consent
calendar. APPROVED VOTE: 7-0. (Item No. 26: 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:
9. Approve recognitions recognizing the retirement of OC Human Relations Commission CEO Rusty
Kennedy, Kristine Ridge’s 24 years of service with the City of Anaheim, the five-year anniversary
of the folklorico group, Desafio, and Katella High School Football Team for their CIF
Championship.
6 December 19, 2017
10. Police Review Board Informational Item.
Item No. 10 Discussion. No separate action taken.
11. Approve the 2018 Investment Policy.
12. Approve the Investment Portfolio Report for November 2017.
13. Accept the lowest responsive bid from Abbot Industrial Supplies Intl., Inc., in the amount of
$58,622.50 plus applicable tax, to provide as needed trash can liners for the Anaheim Convention
Center for a one year period with up to four one-year optional renewals and authorize the
Purchasing Agent to exercise renewal options in accordance with Bid #9036.
14. Accept the bid of Danny Letner Inc., DBA Letner Roofing Company, in the amount of $367,900
plus a 15% contingency, for roof repairs at City Hall and authorize the Purchasing Agent to
execute a Purchase Order in accordance with Bid #9040.
15. Accept the bid of Graycon Inc., in the amount of $567,494 plus a 15% contingency, to remove
and replace a chiller system serving the large Exhibit Hall A at the Anaheim Convention Center
and authorize the Purchasing Agent to issue a Purchase Order in accordance with Bid #9032.
16. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to
issue a new master agreement to Aramark Services Inc., in the estimated amount not to exceed
$46,000, for the furnishing of meals at the Anaheim Police Department detention facility for the
one year period from January 1, 2018 through December 31, 2018.
17. Waive the sealed bid requirement of Council Policy 4.0 and approve an agreement with
BrightView Landscape Services, Inc., in the amount of $518,500, for citywide outdoor
maintenance services including weed abatement, debris and litter removal, alley clearing, and
bus shelter cleaning for a one-year period and authorize the Purchasing Agent to issue the
master agreement.
18. Waive the sealed bid requirement of Council Policy 4.0, and authorize the Purchasing Agent to
issue purchase orders to KONE Inc., in the aggregate amount of $386,290 plus a 10%
contingency to cover any increase in labor rates that will become effective January 1, 2018, for
repairs to six elevators, thirteen escalators, and upgrades to the original freight elevator at the
Anaheim Convention Center under the terms of the cooperative U.S. Communities, Contract
#GENRL-20144654-00, which was issued by the City of Denver.
Mayor Pro Vanderbilt temporarily left the meeting at 8:30 P.M. and returned to the dais at 8:38
P.M.
19. Waive Council Policy 4.1 and approve and authorize the Fire Chief to execute and take the
necessary actions to implement an agreement with AP Triton, LLC, in an amount not to exceed
$140,000, for the development of an ambulance subcontracting feasibility study and to implement
an ambulance subcontract request for proposals.
Item No. 19 Discussion. MOTION: TT/DB to continue to January 9, 2018. APPROVED
7 December 19, 2017
VOTE: 6-0 (AYES: Mayor Tait and Council Members Murray, Barnes, Moreno, Kring, and
Faessel; ABSENT: Mayor Pro Tem Vanderbilt). Motion carried. Item No. 19 continued to
January 9, 2018.
20. Determine, on the basis of the evidence submitted by Kaiser Foundation Hospitals, that the
property owner has complied in good faith with the terms and conditions of Development
Agreement No. 2007-00003 for the 2016-2017 review period for the Kaiser Hospital Campus
Project located at 3400-3450 East La Palma Avenue and 959-1001 North Grove Street.
21. Approve an agreement with Paul Maurer, dba Paul Maurer Shows, for the Cinco de Mayo Fiesta
carnival operations at La Palma Park from May 3-6, 2018 and authorize the City Manager to
execute and extend the agreement upon the same terms and conditions for four additional one-
year terms upon expiration of the original term.
22. Approve a Supplemental Agreement to the Wireline Crossing Agreement dated December 2,
2016 with Union Pacific Railroad Company for a new power line crossing underneath the railroad
tracks on Katella Avenue, west of Lewis Street, with a one-time license fee, in the amount of
$4,800, and authorize the Public Utilities General Manager to execute the Supplemental
Agreement and related documents and take the necessary actions to implement the Agreement,
as amended by the Supplement.
23. Determine that the design and construction of shade structures with solar energy systems
(Project) is categorically exempt from the California Environmental Quality Act pursuant to
Sections 15303(e), 15304, and 15311 of Title 14 of the California Code of Regulations; determine
the proposal submitted by REC Solar Commercial Corporation is the most advantageous to the
City for completion of the Project; award to REC Solar Commercial Corporation a Design-Build
Agreement, in the amount of $6,122,344, to design and construct the Project and waive any
irregularities in any of the proposal documents; approve the agreement, in substantial final form,
and authorize the Public Works Director, or designee, to execute other related documents and
take the necessary actions to implement and administer the agreement; authorize the Finance
Director to execute the Escrow Agreement pertaining to contract retentions in accordance with
Public Contract Code Section 22300; approve and authorize the Interim City Manager to execute
nine solar host site License Agreements, in substantial form, with Anaheim Elementary School
District, Centralia School District, Magnolia School District, Placentia-Yorba Linda Unified School
District and Savanna School District to allow the City to construct and maintain the project on
School District properties, including annual cumulative license payments of $110,801 per year
subject to increases for additional capacity and rate adjustments; and authorize the Public Utilities
General Manager to execute any other related documents, and take the necessary actions to
implement and administer the License Agreements.
Item No. 23 Discussion. MOTION: SF/KM APPROVED VOTE: 7-0
24. Approve the Agreement for Acquisition of Real Property with McElroy Holdings, LLC, in the
acquisition payment amount of $15,000, for property located at 1300 East Gene Autry Way for a
portion of right of way for a Street and Public Utility Easement and a Temporary Construction
Easement for the Gene Autry Way and State College Boulevard Improvement Project (R/W
ACQ2017-00908).
25. Approve and authorize the Director of Public Works to execute agreements with BOA
Architecture, Creative Design Associates, IDS Group, Inc., NAC Architecture, and Robert Borders
8 December 19, 2017
& Associates, in an amount not to exceed $1,000,000 per contract year with a maximum limit of
$400,000 per work order, to perform on-call consulting for Public Works Fleet and Facility
Services at various city-owned facilities for a two year term with up to two two-year extensions.
26. Approve and authorize the Interim City Manager to execute a Site License Agreement for
Telecommunications Facilities Mounted on City Facilities, in substantial form, with Los Angeles
SMSA Limited Partnership dba Verizon Wireless (Verizon) which authorizes Verizon to install 41
distributed antenna system antennas in the Anaheim Convention Center Expansion project to
provide cellular service coverage; pay to the City a monthly fee, in the amount of $3,485, with an
initial term of ten years with up to two automatic successive five year renewals; and pay to the
City a one-time fee, in the amount of $196,295.75, for reimbursement of Verizon’s apportioned
share of the furnishings and installation of all infrastructure costs for cellular providers as noted in
the City of Anaheim Department of Public Works Anaheim Convention Center Betterment VII
Project Change Order B; authorize the Executive Director of the Convention, Sports &
Entertainment Department to execute any other related documents, and take the necessary
actions to implement and administer the Agreement; and authorize de minimis changes that do
not substantially change the terms and conditions of the agreement, as determined by the City
Attorney's Office.
Item No. 26 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).
27. RESOLUTION NO. 2017-177 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM vacating a public utility easement pursuant to California Streets and Highway Code
Section 8330, et seq. - Summary Vacation (ABA2013-00271; 8290 East Crystal Drive).
28. RESOLUTION NO. 2017-178 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM vacating a portion of an emergency access easement located at 1541 - 1551 E.
Wright Circle, pursuant to California Streets and Highway Code Section 8330, et seq. - Summary
Vacation (Abandonment No. ABA2017-00367).
29. RESOLUTION NO. 2017-179 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 No. 12171) (8150 E. Santa Ana Canyon Road; public right-of-way
purposes).
30. RESOLUTION NO. 2017-180 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. 12172 and 12173) (Gene Autry Way and State College
Boulevard Improvement Project and future city rights-of-way purposes).
31. RESOLUTION NO. 2017-181 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM certifying that Anaheim has the resources to fund the projects submitted for
inclusion in the FY 2018/19 - FY 2023/24 Transportation Improvement Program and affirming its
commitment to implement all of the projects submitted in the program.
9 December 19, 2017
32. RESOLUTION NO. 2017-182 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM authorizing the Public Works Director or his designee to submit a grant application
on behalf of the City of Anaheim to the Orange County Transportation Authority for funding under
the M2 Regional Traffic Signal Synchronization Program for Katella Avenue Project, and if
awarded, authorizing the acceptance of such grant funds on behalf of the City and amending the
budget accordingly, and determine the action is exempt from the California Environmental Quality
Act (CEQA) pursuant to Regulation No. 15301(b) Class 1.
Item No. 32 Discussion. MOTION: JM/LK APPROVED VOTE: 7-0
33. RESOLUTION NO. 2017-183 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM authorizing the Public Works Director or his designee to submit a grant application
on behalf of the City of Anaheim to the Orange County Transportation Authority for funding under
the M2 Regional Traffic Signal Synchronization Program for Orangethorpe Avenue/Esperanza
Road Project, and if awarded, authorizing the acceptance of such grant funds on behalf of the
City and amending the budget accordingly, and determine the action is exempt from the
California Environmental Quality Act (CEQA) pursuant to Regulation No. 15301(b) Class 1.
Item No. 33 Discussion. MOTION: JM/LK APPROVED VOTE: 7-0
34. RESOLUTION NO. 2017-184 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM authorizing the destruction of certain City records more than two years old
(Community and Economic Development).
35. RESOLUTION NO. 2017-185 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving a fast tracked and no-cost plan review program; waiving Public Works,
Building, Planning and Fire plan check fees applicable to the repair or reconstruction of structures
damaged as a result of the Canyon Fire 2; and waiving the Specimen Tree Removal Permit Fee
for trees within the burn area and damaged by the Canyon Fire 2.
Item No. 35 Discussion. MOTION: TT/JV APPROVED VOTE: 7-0
36. RESOLUTION NO. 2017-186 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM adopting certain fees in connection with processing Business License Applications
under Title 3 of the Anaheim Municipal Code.
37. ORDINANCE NO. 6424 (ADOPTION) AN ORDINANCE 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) (Introduced at Council meeting of
December 5, 2017, Item No. 21).
38. ORDINANCE NO. 6425 (ADOPTION) 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
10 December 19, 2017
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)
(Introduced at Council meeting of December 5, 2017, Item No. 22).
Item No. 38 Council Member Barnes declared a potential conflict and left the dais at 8:50
P.M.
MOTION: LK/SF APPROVED VOTE: 6-0-1 (AYES: Mayor Tait and Council Members
Vanderbilt, Murray, Moreno, Kring, and Faessel; ABSTAIN: Council Member Barnes).
Council Member Barnes returned to the dais at 8:52 P.M.
39. ORDINANCE NO. 6426 (ADOPTION) 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) (Introduced at Council meeting of December 5,
2017, Public hearing Item No. 30).
40. Approve minutes of the City Council meeting of April 4, 2017.
END OF CONSENT CALENDAR 8:51 P.M.
41. Appoint or reappoint representatives to serve on the Anaheim Union High School District
Foundation, for a one year term ending December 31, 2018 (currently held by Mayor Tait and
Mayor Pro Tem Vanderbilt).
APPOINTMENT: _______________________
APPOINTMENT: _______________________
Item No. 41 Discussion. MOTION: TT/SF to continue to January 9, 2018. APPROVED
VOTE: 7-0. Item No. 41 continued to January 9, 2018.
42. Nominate and appoint one Council Member to serve as Mayor Pro Tem for the 2018 calendar
year (continued from Council meeing of December 5, 2017, Item No. 24).
Item No. 42 Discussion. MOTION: TT/DB to nominate Council Member Moreno. 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). Motion failed.
MOTION: LK/SF to nominate Mayor Pro Tem Vanderbilt. No vote taken.
MOTION: JV/SF to continue to January 9, 2018. APPROVED VOTE: 6-0-1 (AYES: Mayor
Tait and Council Members Vanderbilt, Murray, Barnes, Kring, and Faessel; ABSTAIN:
Council Member Moreno). Motion carried. Item No. 42 continued to January 9, 2018.
11 December 19, 2017
43. RESOLUTION NO. 2017-187 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM establishing City Council Policy 1.10 regarding the City’s policy on recognitions
and City proclamations.
Item No. 43 Discussion. MOTION: TT/LK to approve with an amendment to Council
Policy 1.10 removing the following language under the criteria in which proclamations or
certificates will not be issued for: “Matters of political controversy, ideological or religious
beliefs, or individual convictions” (first bullet point). APPROVED VOTE: 7-0.
44. Discuss and consider directing staff to send a letter to the American Civil Liberties Union (ACLU),
asking the ACLU to i) retract its report entitled "Anaheim Police Department Use of Force Report
2017" because of inaccuracies contained therein, and ii) issue an apology for those inaccuracies.
Item No. 44 Discussion. MOTION: KM/LK to direct the City Attorney to draft and send a
letter to the national ACLU and its southern California chapter addressing facts and
rankings as referenced in the staff report and requesting a retraction of their letter and
apologies to individually-named police officers. APPROVED VOTE: 6-0-1 (AYES: Mayor
Tait and Council Members Vanderbilt, Murray, Kring, Barnes, and Faessel; ABSTAIN:
Council Member Moreno). Motion carried.
5:30 P.M. PUBLIC HEARINGS: 10:04 P.M.
45. CEQA MITIGATED NEGATIVE DECLARATION
GENERAL PLAN AMENDMENT NO. 2016-00509
RECLASSIFICATION NO. 2016-00293
CONDITIONAL USE PERMIT NO. 2017-05933
TENTATIVE TRACT MAP NO. 18045
(DEV2016-00042)
OWNER: Zachary J. Sham, H & L Investment, 2600 Newport Blvd. #154, Newport Beach, CA
92663
APPLICANT: Frank Chen, KB Home, 36310 Inland Valley Dr., Wildomar, CA 92595
Location: 312-400 South Euclid Street and 1678 West Broadway
Request: The following land use entitlements are being requested: (i) a General Plan
Amendment to redesignate the property from the General Commercial and Corridor
Residential to the Low-Medium Density Residential designation; (ii) a Reclassification, or
rezoning, of property from the “C-G” General Commercial zone to the “RM-3” Multiple Family
Residential zone; (iii) a Conditional Use Permit to allow a 39-unit detached and attached
single-family residential development with modified development standards; and (iv) Tentative
Tract Map to create a 1-lot, 39-unit condominium subdivision.
Environmental Determination: The City Council will consider whether a Mitigated Negative
Declaration is the appropriate environmental documentation for this request under the
California Environmental Quality Act.
ACTION TAKEN BY THE PLANNING COMMISSION:
Approved and recommended City Council approval of the following: CEQA Mitigated Negative
Declaration (PC2017-079), General Plan Amendment No. 2016-00509 (PC2017-080),
Reclassification No. 2016-00293 (PC2017-081), Conditional Use Permit No. 2017-05933
(PC2017-082), Tentative Tract Map No. 18045 (PC2017-083) with modification to the Conditional
Use Permit resolution by deleting Condition Nos. 25 and 26 relating to review and approval of a
Lot Line Adjustment and Certificate of Compliance. Vote: 5-0 (Chairperson Dalati and
Commissioners Armstrong, Gillespie, Lieberman and White voted yes. Commissioners Carbajal
and Keys were absent.) Motion Carried. (Planning Commission meeting of November 13, 2017)
12 December 19, 2017
RESOLUTION NO. 2017-188 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving and adopting a Mitigated Negative Declaration along with Mitigation
Monitoring Plan No. 348 for proposed General Plan Amendment No. 2016-00509,
Reclassification No. 2016-00293, Conditional Use Permit No. 2017-05933, and Tentative Tract
Map No. 18045 (DEV2016-00042; 312-400 South Euclid Street and 1678 West Broadway).
RESOLUTION NO. 2017-189 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM amending the General Plan of the City of Anaheim and making findings in
connection therewith (General Plan Amendment No. 2016-00509; DEV2016-00042; 312-400
South Euclid Street and 1678 West Broadway).
ORDINANCE NO. 6427 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM
amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning
(Reclassification No. 2016-00293; DEV2016-0042; 312-400 South Euclid Street and 1678 West
Broadway).
RESOLUTION NO. 2017-190 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving Conditional Use Permit No. 2017-05933 and making certain findings in
connection therewith (DEV2016-00042; 312-400 South Euclid Street and 1678 West Broadway).
Approved, as amended.
RESOLUTION NO. 2017-191 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving Tentative Tract Map No. 18045 (DEV2016-00042; 312-400 South Euclid
Street and 1678 West Broadway).
Item No. 45 Discussion.
Mayor Tait opened the public hearing. Public comments by five speakers. Mayor Tait
closed the public hearing.
MOTION: LK/DB to approve including the amended resolution for the Conditional Use
Permit revising Condition No. 23. APPROVED VOTE: 7-0. Motion carried; ordinance
introduced.
46. This is a public hearing to consider a resolution authorizing the the condemnation and acquisition
of certain real property located at 1605 East Gene Autry Way for the Gene Autry Way and State
College Boulevard Improvement Project.
RESOLUTION NO. 2017-192 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM determining the public interest and necessity for the acquisition of property located
at 1605 East Gene Autry Way for the purposes of the Gene Autry Way and State College
Boulevard Improvement Project (R/W ACQ2017-00910).
Item No. 46. Dicussion.
Mayor Tait opened the public hearing. Public comments by four speakers. Mayor Tait
closed the public hearing.
MOTION: TT/LK to approve as amended. APPROVED VOTE: 5-1-1 (AYES: Mayor Tait and
Council Members Murray, Barnes, Kring, and Faessel; NOES: Mayor Pro Tem Vanderbilt;
ABSTAIN: Council Member Moreno). Motion carried.
Land Use - Zoning
13 December 19, 2017
Report on Closed Session Actions: None
Council Communications/Agenda Requests:
Council Member Faessel announced the new welcome kit sent to new customers by Anaheim Public
Utilities.
Mayor Pro Tem Vanderbilt requested an evaluation of the Interim City Manager at the next meeting.
Council Member Barnes requested an agenda item for January 9, 2018 to review the Council Policy
regarding use of electronic devices on the dais and requested only City-issued devices be allowed.
Council Member Moreno reiterated Mayor Pro Tem Vanderbilt’s request for an evaluation of the Interim
City Manager, announced the District 3 newsletter was available online, addressed comments and
actions regarding the Mayor Pro Tem position, and wished everyone a Merry Christmas and Happy
Holidays.
Council Member Kring provided background information on the appointment of Mayor Pro Tem;
announced the opening of a new Mexican restaurant, La Sirena, at Katella and Walnut; requested the
“Shop With a Cop” video be played at the next Council meeting and placed on the website; recognized
Council Member Murray for the community triage day; offered congratulations and best wishes to Kristine
Ridge; and wished everyone a Happy Hannukah, Merry Christmas, and Happy New Year.
Council Member Murray expressed her appreciation for all involved in the community triage day; thanked
staff for cooridinating the off-site location for the Council meeting; requested resolutions of support for
Josh Viera and Scott Nelson for their efforts in stopping an arsonist in Anaheim Hills; thanked Kristine
Ridge for her 20+ years of service to Anaheim and wished her well in her new position; and wished
everyone a Happy Hannukah, Merry Christmas, and Happy New Year.
Mayor Tait announced the opening of the Ponderosa Park Family Resource Center.
Adjournment: 12:20 A.M., in memory of Cory Iverson, Cory Case, and Ed Lee.
Next regular City Council meeting is scheduled for January 9, 2018.
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 19, 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 15, 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.