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04-10-18_ActionANAHEIM CITY COUNCIL ACTION AGENDA APRIL 10, 2018 SPECIAL AND REGULAR MEETING OF APRIL 10, 2018 CITY COUNCIL SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY 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 Dr. Jose F. Moreno Mayor Pro Tem District 3 Kris Murray Council Member At Large James Vanderbilt Council Member At Large Denise Barnes Council Member District 1 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 10, 2018 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA APRIL 10, 2018 2:30 P.M. Call to order the special meeting of the Anaheim City Council. 2:38 P.M. MEMBERS PRESENT: Mayor Tait and Council Members Moreno, Vanderbilt, and Kring. Council Member Murray and Council Member Faessel were absent for the special meeting. 2:30 P.M. – WORKSHOP-SPECIAL MEETING 2:38 P.M. Capital Improvement Program Adjourn the special meeting of the Anaheim City Council. 3:31 P.M. Call to order the regular meeting of the Anaheim City Council and Successor Agency to the Anaheim Redevelopment Agency. 3:31 P.M. MEMBERS PRESENT: Mayor Tait and Council Members Moreno, Vanderbilt, and Kring. Council Member Murray joined the meeting during closed session. Council Member Faessel joined the meeting at 5:34 P.M. ADDITIONS\DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None Recess to closed session. 3:32 P.M. 3:00 P.M. - CLOSED SESSION Successor Agency to the Anaheim Redevelopment Agency: 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: The Successor Agency to the Anaheim Redevelopment Agency v. Westgate Investment Group, LLC, Orange County Superior Court Case No. 30-2015-00809143-CU-BC- CJC City Council: 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of California Government Code Section 54956.9: One potential case. 3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of California Government Code Section 54956.9: One potential case. 3 April 10, 2018 4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Orange County Catholic Worker, et al., v. Orange County, et al., USDC Court Case No. 18-CV-00155-DOC (KESx) 5. PUBLIC EMPLOYEE APPOINTMENT (Section 54957 (b)(1) of the California Government Code) Title: City Manager 6. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Jason Motsick, Acting Human Resources Director and Avery Associates Name of Employee Organizations: City Manager Reconvene the Anaheim City Council and adjourn the Successor Agency to the Anaheim Redevelopment Agency. 5:13 P.M. 5:00 P.M. 5:13 P.M. Invocation: Pastor Mike Safford, Vineyard Church of Anaheim Flag Salute: Council Member Kris Murray Presentations: Recognizing Dreamers and Doers Recipients Recognizing OCAC Pasion y Tumbao Project for winning two World Silver Medals within Kids Latin Dance Division Call to order the Anaheim Housing Authority (in joint session with the City Council). 5:28 P.M. ADDITIONS/DELETIONS TO THE AGENDAS: None PUBLIC COMMENTS (all agenda items, except public hearing): 48 speakers COUNCIL COMMUNICATIONS/AGENDA REQUESTS: Mayor Tait reported his trip to Puerto Rico with Public Works Director Rudy Emami, paid for by a non- profit organization, to assist with disaster recovery and rebuilding efforts. He also announced his trip to Sacramento on April 11th with the “Big 11” mayors of California to seek direct funding to cities to address homelessness. Council Member Kring requested future proclamations honoring Mark Toll for his 50 years of service to Disneyland and for the Global Medical Center’s Safety Seat Check Week of May 6-12, 2018. Council Member Moreno announced an upcoming agenda item in May would address housing and provide direction to staff based on work and research performed by himself and Council Members Barnes and Kring. Council Member Murray congratulated Council Member Faessel, the board of Metropolitan Water District, and Governor Brown for adopting a water fix for future generations of California residents. 4 April 10, 2018 Council Member Barnes thanked staff for their efforts addressing homelessness and noted Judge Carter’s emphasis on proportionality in the County and cities in addressing homelessness. CITY MANAGER’S UPDATE: Update on post-clearing of the Santa Ana River Trail, including motel vouchers and the Baymont Motel. Interim City Manager Linda Andal provided an update on the clearing of the Santa Ana River Trail, reported all who had received motel vouchers had been exited from Anaheim motels, and addressed operational requirements and the status of the Baymont Motel. Recess the Anaheim City Council. 8:10 P.M. 5:00 P.M. - HOUSING AUTHORITY 8:10 P.M. MOTION: __LK/JM____ Waive reading in full of all ordinances and resolutions and adopt the consent calendar. APPROVED VOTE: 7-0. CONSENT CALENDAR: 1. Approve Anaheim Housing Authority's Annual Public Housing Agency Plan for Fiscal Year 2018- 2019, and authorize the Authority Executive Director, or designee, to execute required certifications and related documents as required by the Department of Housing and Urban Development. 2. Approve revisions to the Section 8 Housing Choice Voucher Administrative Plan to incorporate changes that govern the determination of housing quality standards, rent reasonableness determinations, reexaminations, and recalculating family share and subsidy amounts. 3. Approve and authorize the Authority Executive Director to execute and administer a Professional Services Agreement with Overland, Pacific & Cutler, LLC, in an amount not to exceed $200,000, for on-call professional relocation services to support current and future housing and economic development needs for a two year term with two one-year optional renewals. 4. Approve minutes of Housing Authority meeting of January 30, 2018. Adjourn the Anaheim Housing Authority. 8:10 P.M. Reconvene the Anaheim City Council. 8:10 P.M. 5:00 P.M. - CITY COUNCIL 8:10 P.M. Items pulled for discussion: Mayor Pro Tem Moreno: Item No. 06 Council Member Barnes: Item No. 18 Council Member Faessel: Item No. 25 Council Member Kring: Item No. 26 5 April 10, 2018 MOTION: _LK/DB___ Waive reading in full of all ordinances and resolutions and adopt the consent calendar. APPROVED VOTE: 7-0. CONSENT CALENDAR: 5. Receive and file minutes of the Sister City Commission meeting of February 26, 2018 and Public Utilities Board meeting of February 28, 2018. 6. Receive and file the Neighborhood Traffic Management Program Schools and Parks Prioritization Strategies which includes schools and park zones, school district support, prioritization, and schools and parks traffic working group. Item No. 06 Discussion. MOTION: JM/TT APPROVED VOTE: 7-0. 7. Approve a General Fund appropriation increase of $161,000 for the removal and replacement of approximately 337 high-risk city street trees citywide. 8. Approve recognitions recognizing National Poetry Month (April 2018); Anaheim’s Poet Laureate Grant Hier; National Library Week (April 8-14, 2018); Lions Club Youth of the Year (May 8, 2018); Parks and Recreation Month (July 2018); Anaheim’s VolunTEENs for their volunteer service during the summer; International Literacy Day (September 8, 2018); National Friends of the Library Week (October 21-27, 2018); Anaheim Fall Festival’s 95th Anniversary (October 30, 2018); Bruce Linn and local businesses for their kindness efforts to the Villegas family; students and staff at Lord-Baden Powell School for their kindness efforts. 9. Waive the sealed bid requirement of Council Policy 4.0 and ratify an emergency purchase order issued to Axis General Construction & Mechanical Services, in the amount of $51,935.07, for emergency sewage pump repairs at the Anaheim Convention Center. 10. Waive the sealed bid requirement of Council Policy 4.0 and ratify the purchase order issued to Allison Mechanical, Inc., in the amount of $43,231, for emergency repairs to Air Handler Unit #1 at the Anaheim Substation. 11. Accept the bid of Pricon, Inc., in the amount of $408,933 plus tax, for the purchase of Cisco equipment, installation and training from a Cisco premier partner for the Public Utilities Department in order to upgrade the Supervisory Control and Data Acquisition system, and authorize the Purchasing Agent to issue a purchase order, in accordance with Bid #9081. 12. Award the contract to the lowest responsible bidder, Griffith Company, in the amount of $6,754,455.60, for the Gene Autry Way Widening Project (from 200 feet east of Westside Drive to State College Boulevard and State College Boulevard (west side) from Artisan Court to Gateway Office), and authorize the Finance Director to execute the Escrow Agreement. 13. Award the contract to the lowest responsible bidder, Outsource Utility Contractor Corp., in the amount of $5,497,908.50, for the Electric Reliability Improvement Project FY17/18 (Project), authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions, and determine the Project is categorically exempt from the California Environmental 6 April 10, 2018 Quality Act pursuant to Sections 15301(b), 15302(c) and 15303 of Title 14 of the California Code of Regulations. 14. Approve Contract Change Order No. 1 with Kordich Construction, Inc., in the amount of $317,272.08, in favor of Kordich Construction, Inc. for the Citywide Sanitary Sewer Improvement Program/Projects (CSSIPP), Group 6, on Crescent Avenue from Euclid Street to Loara Street, Loara Street from Westmont Drive to North Street and North Street from Loara Street to West Street, and authorize the Director of Public Works to execute the Contract Change Order and any related documents. 15. Approve the Reimbursement Agreement with Orange County Sanitation District, in an amount not to exceed $175,000, for installation of video detection and traffic monitoring cameras on State College Boulevard between Orangewood Avenue and SR-91 freeway, and approve a Public Works revenue and expenditure appropriation increase in the General Fund by $175,000. 16. Approve and authorize the City Manager to execute an agreement with BLX Group, LLC, in an amount not to exceed $130,000, for the provision of arbitrage rebate compliance services for a five year term with two one-year optional renewals, and authorize the Finance Director/City Treasurer to administer the agreement. 17. Approve and authorize the City Manager to execute, implement and administer Professional Services Agreements with Comprehensive Housing Services, Inc. and GCAP Services, Inc., each in an amount not to exceed $100,000, for on-call labor compliance services to support state and federally funded housing and capital improvement projects for a one year term with two one-year optional renewals. 18. Approve and authorize the Director of Community and Economic Development to execute and administer a Purchase Agreement with Westgate Investment Group (WIG), in the amount of $800,000, for the purchase of the 5.21 acre WIG property located directly east of the city owned Westgate site at Beach Boulevard and Lincoln Avenue in order to enhance development opportunities on the rear portion of the site and improve aesthetics of the area. Item No. 18 Discussion. MOTION: DB/LK APPROVED VOTE: 7-0. 19. Approve and authorize the Director of Community and Economic Development, or designee, to execute and implement a Parking Lease Agreement with Put the Lime in the Coconut, LLC (PTLITC) for use of up to twenty-seven (27) parking spaces or equivalent validations in CarPark 3, located at 125 Center Street Promenade, with an initial fee of $40 per space per month, or $60 for sixty 2-hour validations or any combination thereof, for the duration of PTLITC's business operations. 20. RESOLUTION NO. 2018-039 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain interests in real property (City Deed Nos. 12195, 12201, and 12202; for the installation of electrical facilities for the provision of utility services). 7 April 10, 2018 21. RESOLUTION NO. 2018-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating portions of irrevocable offers of dedication of easements for emergency access, public utility and public purposes pursuant to California Streets and Highways Code Section 8330, et. seq- Summary Vacation (ABA2013-00264; 1725 Auburn Way). 22. RESOLUTION NO. 2018-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Addendum No. 8 to The Revised Platinum Triangle Expansion Project Final Subsequent Environmental Impact Report No. 339 and the Mitigation Monitoring and Reporting Plan No. 353 for the Orangewood Avenue Improvements Project and determining its adequacy to serve as the required environmental documentation for the proposed project (Orangewood Avenue Improvements Project from State College Blvd. to Santa Ana River). 23. RESOLUTION NO. 2018-042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the FY 2018/19 project list for The Road Repair and Accountability Act of 2017. 24. ORDINANCE NO. 6431 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM adding Section 4.04.405 to Chapter 4.04 (Outdoor Advertising Signs and Structures - General) of Title 4 (Business Regulation) of the Anaheim Municipal Code to provide for the limited installation of banners on street light poles owned and maintained by the Public Utilities Department, 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 (provides for installation of temporary banners on street light poles owned and maintained by Public Utilities Department in order to provide public service announcements and promote specific civic and community events consistent with Council Policy 1.5; introduced at the Council meeting of March 27, 2018, Item No. 35). 25. ORDINANCE NO. 6432 (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); 18.14 (Public and Special-Purpose Zones); 18.16 (Regulatory Permits); 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone); 18.30 (Downtown Mixed Use (DMU) Overlay Zone); 18.32 (Mixed Use (MU) Overlay Zone); 18.36 (Types of Uses); 18.38 (Supplemental Use Regulations); 18.42 (Parking and Loading); 18.60 (Procedures); 18.66 (Conditional Use Permits); 18.114 (Disneyland Resort Specific Plan No. 92-1 (SP 92-1)); 18.116 (Anaheim Resort Specific Plan No. 92-2 (SP 92-2)); 18.118 (Hotel Circle Specific Plan No. 93-1 (SP93-1)); 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 15062(b)(3) because there is no possibility that this ordinance may have a significant effect on the environment (provide regulatory relief and allow streamlined review of certain low impact uses by establishing a new Minor Express Conditional Use Permit; introduced at the Council meeting of March 27, 2018, Item No. 36). Item No. 25 Discussion. MOTION: LK/TT ROLL CALL VOTE: 5-2 (AYES: Mayor Tait and Council Members Moreno, Murray, Vanderbilt, and Kring; NOES: Council Members Barnes and Faessel). Motion carried; ordinance adopted. 8 April 10, 2018 26. ORDINANCE NO. 6433 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Section 14.32.450 of Chapter 14.32 (Parking and Stopping) of Title 14 (Traffic) of the Anaheim Municipal Code relating to preferential parking zones and permit parking, 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 15060(b)(3)of the State CEQA Guidelines because it will not result in a direct or reasonably foreseeable indirect physical change in the environment and is not a project, as defined in Section 15378 of the CEQA Guidelines (establishing all residential streets in the City as permit parking eligible; introduced at the Council meeting of March 27, 2018, Item No. 38). ORDINANCE NO. 6434 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapter 14.32 (Parking and Stopping) to add Section 14.32.206 (Parking Oversized Vehicles – Restricted); to amend Section 14.32.205 (Limitation on the Parking of Large Commercial Vehicles in the Residential Zones of the City); and, finding and determining that this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 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 (prohibiting the parking of oversized vehicles on city streets; introduced at the Council meeting of March 27, 2018, Item No. 38). ORDINANCE NO. 6435 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Section 14.32.181 (Parking for Certain Purposes Prohibited) of Chapter 14.32 (Parking and Stopping) of the Anaheim Municipal Code and finding and determining that this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 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 (prohibiting the parking of cars advertised for sale on certain city streets; introduced at the Council meeting of March 27, 2018, Item No. 38). Item No. 26 Discussion. MOTION: LK/JM APPROVED VOTE: 7-0. 27. Approve minutes of City Council meetings of June 6, 2017 (special meeting), June 20, 2017 and July 11, 2017. END OF CONSENT CALENDAR 9:05 P.M. 28. Receive and file the “Working for the Mouse” report dated February 2018 by Peter Dreier and Daniel Flaming. Item No. 28 Discussion. MOTION: JM/TT APPROVED VOTE: 7-0. 29. RESOLUTION NO. 2018-043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM expressing opposition to the streetcar system in Anaheim including the streetcar options evaluated in the Orange County Transportation Central Harbor Boulevard Transit Corridor Study. Item No. 29 Discussion. MOTION: TT/DB ROLL CALL VOTE: 6-1 (AYES: Mayor Tait and Council Members Moreno, Vanderbilt, Barnes, Kring, and Faessel; NOES: Council Member Murray). Motion carried. 9 April 10, 2018 30. Discuss Council Policy 1.6, City Council Regular Meeting Agenda Setting, to consider directing staff to make revisions, additions and/or deletions to allow Council Members to add agenda items at Council meetings or through the City Manager's Office. Item No. 30 Discussion. MOTION: JV/LK to continue to April 24. APPROVED VOTE: 7-0. 5:30 P.M. PUBLIC HEARING: 10:44 P.M. 31. GENERAL PLAN AMENDMENT NO. 2017-00514 ZONING CODE AMENDMENT NO. 2017-00142 (DEV2017-00075) Location: Citywide Request: City-initiated amendments to the General Plan Land Use Element to create four new mixed use land use designations and a new residential land use designation; and amendments to Title 18 (Zoning) of the Anaheim Municipal Code, to modify Chapters 18.06 (Multiple-Family Residential Zones) and 18.32 (Mixed Use Overlay Zone) to implement the new land use designations. Environmental Determination: The City Council will consider whether the proposed action is exempt from the requirements to prepare additional environmental documentation per California Environmental Quality Act Guidelines, Section 15060(c)(2). ACTION TAKEN BY THE PLANNING COMMISSION: Approved and recommended City Council approval of General Plan Amendment No. 2017-00514 (Resolution No. PC2018-011) and Zoning Code Amendment No. 2017-00142 (Resolution No. PC2018-012). [Vote: 7-0 (Chairperson Dalati and Commissioners Armstrong, Carbajal, Gillespie, Keys, Lieberman and White voted yes); Planning Commission meeting of February 21, 2018] RESOLUTION NO. 2018-044 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. 2017-00514; DEV2017-0075). ORDINANCE NO. 6436 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapters 18.06 (Multiple-Family Residential Zones) and 18.32 (Mixed Use (MU) Overlay Zone) of Title 18 (Zoning) of the Anaheim Municipal Code and finding and determining that this ordinance is exempt from the requirements to prepare environmental documentation per California Environmental Quality Act (CEQA) Guidelines, Section 15060(c)(2) because there is no possibility that this ordinance may have a significant effect on the environment (Zoning Code Amendment No. 2017-00142; DEV2017-00127). Determine that the proposed General Plan and Zoning Code amendments are exempt from the California Environmental Quality Act under Section 15060(c)(2) of Title 14 of the California Code of Regulations. Item No. 31 Discussion. Mayor Tait opened the public hearing. Public comment by 2 speakers. Mayor Tait closed the public hearing. MOTION: LK/SF ROLL CALL VOTE: 6-0-1 (AYES: Mayor Tait and Council Members Moreno, Murray, Vanderblt, Kring, and Faessel; ABSTAIN: Council Member Barnes). Motion carried; ordinance introduced. Land Use - Zoning Land Use - Zoning Report on Closed Session Actions: None 10 April 10, 2018 Council Communications/Agenda Requests: Council Member Murray addressed statistics as presented in Item No. 28 and requested an agenda item by the first meeting in May to review all elements, including wording and impacts, of the proposed initiative along with inviting representatives from the Long Beach and Los Angeles Chambers to discuss the context and local impacts of such policies. She recognized the Metropolitan Water District staff and board as well as the Governor and his office for approving the water project for which she attended the meeting and spoke in support of and congratulated the Anaheim Ducks for reaching the playoffs and for their community efforts. Council Member Kring congratulated the Anaheim Family YMCA for a successful Good Friday Breakfast with over 600 attendees and announced the Boys and Girls Club’s gala, Rock, Stock, and Barrels, this Saturday at 5:30 P.M. at Angels Stadium. Mayor Pro Tem Moreno requested a memo/guidance from the City Attorney regarding Council limitations pertaining to referendums and initiatives. He reported his attendance at a National Association of Latino Elected Officials OC Census Roundtable and requested to work with the City Manager to prepare the city for the 2020 census with a possible Census Count Committee. Additionally, he stated he attended the O.C. United Way 3rd Annual Scorecard event, the Anaheim High School girls basketball banquet celebrating their State Regional competition, Chapman University Orange County Survey, a health fair conducted by Assemblywoman Sharon Quirk-Silva, and the “Every 15 Minutes” program regarding drunk driving conducted by the California Highway Patrol and the Anaheim Police and Fire Departments. He announced the APD blood drive at the Central Library on April 11th, a District 3 community meeting at Tony’s Deli on April 19th at 6:30 P.M., and the Big Give employee day of service on May 12th. Council Member Barnes announced the CityNet meeting on April 11th at the Central Library and encouraged all to give blood. She also announced the WAND BBQ on April 21st at Maxwell Park and requested volunteers, thanked staff, and welcomed City Attorney Robert Fabela. Council Member Vanderbilt encouraged everyone to volunteer for the WAND BBQ and other projects via Love Anaheim, loveanaheim.org, and thanked Congressman Correa for the Vietnam Veterans ceremony at Savanna High School. Council Member Faessel requested ethics training for all board and commission members and Council staff; announced his attendance at the Creative Identity Focus on Fine Arts, Lions Club 44th Annual Charity Baseball Tournament, a ride-a-long with the Community Policing Team, a helicopter ride on Angel, and the Ronald McDonald walk at the Honda Center; recognized Public Works employees Jonathan Heffernan and Tim Hainline for their efforts on Canyon Fire 2; thanked Rida Hamida for facilitating a women’s conference; and thanked the Mayor for working with him on the California Water Fix. Mayor Tait announced his attendance at the Vietnam Veterans event and thanked Council Member Vanderbilt for his service and reported his participation in Judge Carter’s county-wide conference regarding homelessness. He announced his upcoming trip to Sacramento with other mayors to request direct money to address homelessness, he looked forward to celebrating Elmer Thill’s 104th birthday, welcomed City Attorney Robert Fabela, and thanked staff for their service. Adjournment: 11:27 P.M. Next regular City Council meeting is scheduled for April 24, 2018. 11 April 10, 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. 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 6, 2018, 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.