08/15/2017ANAHEIM CITY COUNCIL REGULAR AND
REGULAR ADJOURNED MEETING OF AUGUST 15, 2017
The regular meeting of August 15, 2017 was called to order at 3:00 P.M. and adjourned to 4:00
P.M. for lack of a quorum. The regular adjourned meeting of August 15, 2018 was called to order
at 4:05 P.M. in the chambers of Anaheim City Hall, located at 200 S. Anaheim Boulevard. The
meeting notice, agenda, and related materials were duly posted on August 11, 2017.
PRESENT: Mayor Tait and Council Members: James Vanderbilt, Kris Murray, Denise Barnes,
Jose F. Moreno, Lucille Kring, and Stephen Faessel.
STAFF PRESENT: Assistant City Manager Kristine Ridge, Acting City Attorney Kristin Pelletier,
and Acting City Clerk Theresa Bass.
ADDITION SIDE LETIONS TO CLOSED SESSION:
Acting City Attorney Kristin Pelletier announced Closed Session Item Nos. 1 and 2 related to tort
claims filed by Dan Cahill and Raul Quezada, respectively.
PUBLIC COMMENTS ON CLOSED SESSION ITEMS:
William Fitzgerald, Homeowners Maintaining Our Environment, expressed his general opposition
towards the closed session portion of meetings and commented on the employment of Police
Chief Raul Quezada.
CLOSED SESSION: At 4:11 P.M., Mayor Tait recessed to closed session for consideration of
the following items:
1. 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
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
At 5:28 P.M., the City Council session was reconvened.
INVOCATION: Pastor Mike Hammontre, Knott Avenue Christian Church
FLAG SALUTE: Council Member Dr. Jose F. Moreno
PRESENTATIONS: Recognizing Former Assemblyman Don Wagner for his service to the
residents of Anaheim
Mayor Tait recognized and presented a proclamation to former Assemblyman and current Mayor
of the City of Irvine, Don Wagner, for his service to residents of Anaheim in his role as
Assemblyman.
ADDITIONS/DELETIONS TO THE AGENDA: None
City Council Minutes of August 15, 2017
Page 2 of 28
Prior to the receipt of public comments, Mayor Pro Tem Vanderbilt requested a two (2) minute
comment period per speaker. With no objection from Council, Mayor Tait limited public speakers
to two (2) minutes each.
_PUBLIC COMMENTS (all agenda items, except public hearing): Prior to receipt of public
comments, a brief decorum statement was provided by Acting City Clerk Theresa Bass.
Cecil Jordan Corkern referenced a document he is assembling relative to Disney and read a text
from the Bible.
R. Joshua Collins, Homeless Advocates for Christ, read from religious scriptures. He expressed
concerns regarding the "No Camping" ordinance. He commented on the treatment of homeless
individuals and questioned whether the City will act to reimburse them for their expenses.
William Fitzgerald, Home Owners Maintaining Our Environment, stated the U.S. Army, 42nd
Infantry, Rainbow Division, will be 100 years old this month, and noted the number of service
members who were killed or wounded in World War I. He expressed his opposition towards the
posting of a rainbow flag, adding that it does not represent the service men and women who died.
Mayor Tait reported speakers are free to speak under their First Amendment Rights, and
neither the Mayor nor Council Members were able to prevent such speech.
Mark R. Daniels referenced the Sunshine Ordinance and opined that now was the time to pass it
for increased transparency.
Matt Bates, CityNet, referenced an item on the agenda relative to the donation of two utility carts
to CityNet and expressed his appreciation. He noted data provided by CityNet, commented on
the collaborative efforts of various agencies, under the Homeless Cooperative, and reported most
homeless people that received housing maintained it.
Brad Fieldhouse, Executive Director of CityNet, provided an update on a flood control channel
pilot program, including collaboration with many agencies, fundraising, and the City's efforts to
help.
Mayor Tait stated that the Coming Home Anaheim program was about coordinating non-
profits and faith -based groups to provide housing for the homeless. He thanked CityNet
for their services and encouraged other groups to help.
Mr. Fieldhouse reported groups or individuals could speak to him after the meeting or
reach him by visiting volunteer(a)-citynet.org.
Jeanine Robbins commented on the City of Anaheim action on the homelessness issue, noting
police treatment of homeless. She spoke about the importance of kindness and alleged the
ordinance was not being enforced, as written; that it was time to provide the homeless with basic
human services, such as restrooms and showers; that Council should work harder to provide
them, and added that the County of Orange as being sued for taking away a minute of the
people's time to provide public comments.
Mike Robbins commented on the collaborative efforts of Human Rights, LLC with CityNet;
addressed funds needed to fix the homeless problem; addressed criminalization; and quoted the
Justice Department's statement regarding same.
City Council Minutes of August 15, 2017
Page 3 of 28
Etsuko Ueda, teacher and chaperon of Japanese students visiting the area, introduced one of her
students, Kazuhro Fujita, who read a letter directed to Council from Dr. Hataya, president of their
alumni association, expressing appreciation to the City of Anaheim for accommodating the
students.
Mayor Tait welcomed the group to Anaheim and expressed his appreciation to Dr. Hataya
for his letter and his friendship.
Council Member Faessel added that Dr. Hataya was instrumental in building a relationship
between Anaheim and Mito, Japan, and made a $100,000 grant to the Muzeo (previously
the Anaheim Museum).
William Drexel announced the opening of his new restaurant, Grasslands Meat Market, in the
north end of Garden Walk, and commented on how he loves the area and on their desire to bring
life back to it.
Council Member Kring reported attending their grand opening and noted their restaurant
in Las Vegas was reported the best vegan restaurant in the area.
Fred Brown, General Manager, Desert Palms Hotel and Suites, commented on his participation
on various boards and in his career, working for Mr. Suresh Patel, who owns several hotels in the
City and has contributed millions of dollars in Transient Occupancy Tax (TOT) and other tax
collections. He spoke to actions and comments by council members related to hotel owners and
commented on the completion of the Anaheim Convention Center expansion.
Duane Roberts referenced Mayor Tait's comments to the Voice of OC regarding the Anaheim
Police Association's (APA) recent decision to hold a "no confidence" vote against Police Chief
Raul Quezada. He indicated support for the APA's call that Chief Quezada retire, resign, or be
removed from office immediately.
Colin Womer, Drug -Free Anaheim, read a statement from the mother of a young woman who was
addicted to heroin and participated in the program successfully. The statement included an
expression of appreciation to the officers who were called to her house, the Drug -Free Anaheim
Program, and City Council.
Daniel Luevanos, One Legacy City Ambassador, spoke about the mission of the organization and
the importance of organ and tissue donation. He encouraged the public to visit
www.donatelifecalifornia.org or www.donavidacalifornia.orq; listed various fundraising events and
City proclamations received; and thanked Council, staff, the City, and community for their support
and the proclamation it issued in April.
Jayne Jones referenced Item No. 7 and thanked Council and the City for taking care of their
business and allowing them to serve the community.
Matthew Skaggs commented on his volunteer efforts with various organizations, noted the City of
Anaheim has one of the greatest number of homeless, and referenced Mayor Tait's comments
regarding investing in the community. He urged Council to continue its support of the homeless
and promote Anaheim as the City that promotes the American Dream.
Dellya Talas, Council of American/Islamic Relations, urged Council to support Senate Bill 54 and
stated resources should be used for law enforcement to protect the people in the City and not to
serve a federal agenda.
City Council Minutes of August 15, 2017
Page 4 of 28
Wes Jones commented on the public's right to comment opining that it should be at least three
(3) minutes. He spoke positively regarding the Sunshine Amendment and referenced upcoming
elections where Disney wages will become an issue.
Mayor Tait explained public comments were limited to two minutes because of the number
of people wanting to comment and with the intention of reducing the length of Council
meetings.
Shaun Dove spoke about his experience with the homeless as the son of a woman who worked
with the Salvation Army for many years and as a law enforcement officer. He voiced his mistrust
in the City and commented on the City installing three park benches in Pioneer Park, near a
kindergarten playground, adding that they were occupied by homeless individuals daily who drink
and leave trash in the area. He stated sixty-five percent (65%) of homeless are addicts; listed
available services and facilities, and opined that those who need help can get it. He suggested
street lighting needs upgrading to LEDs and felt that law enforcement needs to be given the tools
to protect residents.
Shakeel Syed referenced Agenda Item No. 26 and urged Council to support Senate Bill 54. He
noted the importance of kindness as a value, commented on the mission of law enforcement to
serve the community, and thanked the City and Council for its efforts in supporting Anaheim as
the City of Kindness.
Renee B. spoke regarding officers working for the Anaheim Police Department, listed some of
their names, and opined that they were liabilities to the City and a threat to public safety.
Imran Bholat, Council on American/Islamic Relations, spoke in support of Senate Bill 54, noting
that voting against it would be a detriment to the City and serve to increase the fears of
immigrants being deported. He commented on the struggles and accomplishments of
immigrants, noting they were the backbone of this country, and encouraged Council to stay true
to its values.
Muhammed Khan, Council on American/Islamic Relations, expressed his support of Senate Bill
54 and shared a personal story about undocumented immigrants. He asked Council to recognize
them as people and not as undocumented or illegal.
Martin Lopez spoke in support of Senate Bill 54 and criticized potential Council action to oppose
it. He commented on the value of immigrants as essential members of the community and noted
opposing Senate Bill 54 would serve to increase mistrust of law enforcement when officers want
to continue building a trusting relationship. He encouraged Council to support Senate Bill 54 and
ratify the Sunshine Ordinance.
Bob Walters, President of Anaheim Republican Assembly, invited Council and the public to a
public forum on September 20, 2017, at the Phoenix Club, at 7:00 P.M. to discuss alternatives to
homelessness.
Bill McCarty, Costa Mesa resident, spoke regarding a Costa Mesa Council Member proposing
opposition to Senate Bill 54, noting that Council recognized it a "political grandstanding" and
dismissed the matter. He urged Council to do the same, noted that all residents should feel safe
to contact the City and law enforcement, and urged Council to support Senate Bill 54.
Jennifer Rojas, American Civil Liberties Union (ACLU) of Southern California, urged Council to
oppose Agenda Item No. 26 and support Senate Bill 54. She noted that immigrants were a vital
City Council Minutes of August 15, 2017
Page 5 of 28
part of the community and reported Senate Bill 54 would ensure that local law enforcement was
not used to deport millions of people.
Lou Noble spoke in support of the City providing portable toilets and sanitation to the homeless
community, thereby avoiding a public health hazard. He added that many homeless are on
waiting lists for housing and there was no help presently available.
Victoria Vidrio spoke against white supremacists in the City and in support of helping people,
including the homeless, and urged Council to deny Item No. 26.
Shirley Grindle thanked Council Member Moreno for bringing up the Sunshine Ordinance and
spoke against the competing ordinance. She urged Council to adopt Council Member Moreno's
ordinance and suggested the need for a gift -ban ordinance.
Erik Garcia spoke in opposition to Item No. 26 and in support of Senate Bill 54, adding that when
local police act as deportation agents, it undermines trust and confidence in law enforcement. He
stated that reports of sexual assault and domestic violence have decreased within the Latino
community because of fear of deportation, that Anaheim prides itself in being the City of
Kindness, and encouraged Council to support Senate Bill 54.
Faby Jacome, Orange County Immigrant Youth United, reported Orange County was the last
county in the state to have 287-G and many people were afraid to approach local law
enforcement. She urged Council to deny Item No. 26.
Stefany Urrea, Orange County Immigrant Youth United, asked Council to support Senate Bill 54
by voting "no" on Item No. 26.
Jose Servin, Orange County Immigrant Youth United, opposed Item No. 26 and spoke in support
of Senate Bill 54.
Sandra De Anda, Orange County Immigrant Youth, urged Council to support Senate Bill 54 and
referenced the recent tragedy in Charlottesville. She listed the protections and benefits of Senate
Bill 54 and commented on children fearing the deportation of their parents.
Justin Samson spoke in support of Senate Bill 54 and standing up to anti -immigrant rhetoric. He
opined it was a matter of public safety, as police resources would be spending time identifying
immigrants instead of solving crimes.
Leon Cisneros spoke regarding Council's approval of permit parking in specific areas of the City
and noted it had intensified parking problems in other section as residents were being ticketed
and their vehicles towed, adding that this added to their economic burden and urged Council to
find a solution to the issue.
Ada Briceno, UNITE HERE, referenced Item No. 26 and reported that fifty-four percent (54%) of
Anaheim residents are immigrants, many of whom serve in hospitality and food service and
contribute to Transient Occupancy Tax (TOT) revenues. She urged Council to oppose Item No.
26, support Senate Bill 54, and reject the politics of hate and fear.
Donna Acevedo -Nelson expressed her opposition towards Police Chief Quezada.
Irene Arellano, Clergy and Leity United for Economic Justice, referenced Item No. 26 and stated
Anaheim cannot call itself the City of Kindness if it goes after its most vulnerable people. She
reported that neighbors fear being deported and urged Council to support Senate Bill 54.
City Council Minutes of August 15, 2017
Page 6 of 28
"The Cameraman" expressed concerns with Council reducing the time for residents to provide
public comment. He spoke about possible Police Department actions towards businesses and
related conversations he had with the Police Department regarding the matter.
Mayor Pro Tem Vanderbilt reported "The Cameraman" has had the chance to speak at
every meeting since January 1 st and believed that the City has provided ample
opportunity for him to speak. He did not believe the reduction of speaking time, by one
minute, was an infringement on his right and added there were opportunities for
individuals to send emails to or meet with Council at any time.
Joese Hernandez spoke in opposition to Item No. 26 noting it would divide families and not make
communities safer. He referenced a recent insurgence of Neo -Nazis, the KKK, and White
Supremacists and urged Council to act in line with the City's values, oppose Item No. 26, and
support Senate Bill 54.
Stephanie Padilla referenced Item No. 26, noting that incarceration already carried dire
consequences, including loss of property and jobs. She reported families were being torn apart
and urged Council to oppose Item No. 26 and support Senate Bill 54.
Kevin George, District 5 resident, thanked the Mayor for his quick response to his inquiry and
reported frustration with the homeless issue, noting many neighbors want to discuss it but feel
they do not have a voice. He stated he will be setting up a meeting with Mayor Tait, invited his
neighbors to participate, and reported he will post information on the Next Door application.
Mayor Tait asked Council Member Faessel to attend the meeting as well.
Council Member Moreno invited Mr. George and residents to attend a Council -appointed
group meeting dealing with the issue of homelessness, on August 25th at the Gordon Hoyt
Conference Room.
Yomira Gonzalez urged Council to oppose Item No. 26 and support Senate Bill 54. She stated all
people in Anaheim need to feel safe in their communities and not feel they are criminals because
of how they look or their backgrounds.
Rosaisela Lopez urged Council to support Senate Bill 54, adding that local law enforcement
should not entangle itself in enforcing federal laws, that doing so would change Anaheim from the
City of Kindness to a city of fear, and that Council's support of Senate Bill 54 was not only good
for California, but for the entire nation.
Jane Cherriokee commented on increases in property and rental costs, reported on the increased
number of homeless people, and warned about increases in crime. She urged Council to do
something, adding that she fears being evicted because of increases in rent.
Council Member Moreno announced there will be a presentation from the City's Planning
Department, within the next month or so, on affordable housing options for Council to
consider.
Edna Montano asked that Council support Senate Bill 54 and oppose Item No. 26. She urged
Council to consider immigrant students and the money invested in their education and stated
opposing Senate Bill 54 would be detrimental to the community.
City Council Minutes of August 15, 2017
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Cynthia Ward suggested if Council wanted shorter meetings, a shorter agenda would help,
adding that too many contentious items made the meetings too long. She expressed concerns
with cutting public comments to two minutes and referenced the Sunshine Ordinance, suggesting
that Council "give it some teeth." She referenced prior litigation relative to the Stadium
Agreement and non-existent 700 forms.
Ross McCune referenced Item No. 24 and reported he has a client who was researching it and
has approached the City to purchase land and develop a new dealership. He asked that Council
leave the policy in place. Relative to Item No. 21, he opined there was a need to personalize the
item, believe in individuals, and give people the opportunity to grow their careers.
Robert Williams referenced recent events in Charlottesville and urged Council to make peace
with all residents and ban all hate groups, prohibiting their participation in community activities.
He further suggested that Council make a statement to the City, the state, and the country that
Anaheim was for the people and would not accept hate, bigotry or violence.
Daniel Robbins referenced recent events in Charlottesville, read the poem inscribed on the
Statue of Liberty, and asked Council to alleviate the fears of immigrants.
Council Member Kring stated the poem was added to the Statue of Liberty years after it
was installed.
Council Member Moreno stated that words, themselves, were important.
Bryan Kaye thanked Council for having a DUI traffic stop, noting that more were needed. He
referenced Mayor Tait promoting breweries and alleged that the City was not following its own
ordinances.
COUNCIL COMMUNICATIONS/AGENDA REQUESTS: None
CITY MANAGER'S UPDATE:
Assistant City Manager Kristine Ridge reported the National Safety Council recognized the
Community Services Department and Risk Management Division as a 2017 Industry Leader
Award winner for their safety program.
CONSENT CALENDAR: At 7:41 P.M., the Consent Calendar was considered with Council
Member Faessel pulling Item No. 05 for further discussion and declaring a potential conflict on
Agenda Item No. 06, as he has a relative who works for Golden West College; Mayor Tait pulling
Item Nos. 07 and 12; and Council Member Murray pulling Agenda Item No. 20.
MOTION: Council Member Kring then moved to waive reading in full of all ordinances and
resolutions and to adopt the balance of the consent calendar as presented, in accordance with
reports, certifications and recommendations furnished each City Council Member and as listed on
the consent calendar, seconded by Council Member Murray. ROLL CALL VOTE: AYES — 7:
(Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring and Faessel).
NOES — 0. Motion Carried.
13105 1. Receive and file minutes of the Public Utilities Board meeting of June 28, 2017.
City Council Minutes of August 15, 2017
Page 8 of 28
D180 2. Accept the bids of Worthington Ford and Colley Auto Cars Inc., in a combined amount not
to exceed $63,000 including all taxes and a 25% contingency, for the purchase of OEM
Ford parts for a one-year period with four one-year optional renewals, and authorize the
Purchasing Agent to exercise the renewal options in accordance with Bid #8978.
D180 3. Accept the bids of H & H Auto Parts Wholesale and McPeeks Dodge of Anaheim, in a
combined amount not to exceed $90,000 including all taxes and a 25% contingency, for
the purchase of OEM Chrysler parts for a one-year period with four one-year optional
renewals, and authorize the Purchasing Agent to exercise the renewal options in
accordance with Bid #8977.
AGR- 4. Waive the sealed bid requirement of Council Policy 4.0 and approve agreements with
1068
AGR- GPSi Leasing II, in the total amount of $5,900 per month plus applicable tax, for the lease
10687 of GPS hardware and software to be installed on all golf carts at the Anaheim Hills and
Dad Miller golf courses for a term of 48 months with the option to extend an additional
one-year term, and authorize the Purchasing Agent to execute the lease documents.
D180 6. Authorize the Purchasing Agent to waive Administrative Regulation 425 and donate
certain public safety equipment from the Anaheim Police Department to Golden West
Community College (50 Motorola portable radios and accessories) and from Anaheim Fire
& Rescue to Santa Ana College (20 Self Contained Breathing Apparatus Units) for use in
their education programs, and authorize the Purchasing Agent to dispose of similar
surplus items when warranted in the future.
Due to a potential conflict of interest, Council Member Faesse/ abstained on this item. ROLL
CALL VOTE: AYES — 6: (Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno,
and Kring). NOES — 0. ABSTAIN — 1: (Council Member Faessel). Motion to approve carried.
AGR -
7841.2 8. Approve the Second Amendment to the Master Inter -Utility Agreement for Energy
Efficiency, Resource Saving and Related Activities with Southern California Gas
Company, increasing the not to exceed amount from $600,000 to $1,500,000 per year, to
jointly conduct electriCity, water, and natural gas conservation and weatherization
programs to mutual income -qualified customers, and authorize the Public Utilities General
Manager to execute the amendment and related documents and take the necessary
actions to implement and administer the amended agreement.
AGR_ 9. Approve a Cooperative Agreement with Municipal Water District of Orange County, in a
10684 total amount not to exceed $500,000, for shared water conservation, student education,
supply analysis, and mutual aid programs and services for a term expiring June 30, 2020
with two additional one-year extensions, authorize the Public Utilities General Manager, or
designee, to execute the agreement and any related documents, and take the necessary
actions to implement and administer the agreement.
D175 10. Approve the selection of the State Water Resources Control Board's Trash Provisions
Track 1 as the preferred means of complying with statewide trash provisions and direct
the Director of Public Works to submit a response letter on behalf of the City Manager.
City Council Minutes of August 15, 2017
Page 9 of 28
D175 11. Determine that the Anaheim Bridges Preventive Maintenance Project which provides
maintenance repairs to nine City -owned bridges is categorically exempt from the
California Environmental Quality Act pursuant to Section 15301 of Title 14 of the California
Code of Regulations (Tustin Avenue over the Santa Ana River; Kraemer Boulevard over
the Carbon Canyon Channel; Weir Canyon Road over the Santa Ana River; Lakeview
Avenue over the Santa Ana River; Crowther Avenue over the Carbon Canyon Channel;
Magnolia Avenue over the UPRR tracks; Southbound Disneyland Drive over Disneyland
Park; Disneyland Drive Flyover over Ball Road; and Northbound Disneyland Drive over
the Disneyland Tramway Road).
13. Approve the following actions: 1) approve the following agreements with Public Service
AGR-
1683.VII Company of New Mexico (PNM); Tucson Electric Power Company; The City of
AGR- Farmington, New Mexico; M -S -R Public Power Agency (M -S -R); The Incorporated County
1683.1.II.A
AGR_ of Los Alamos, New Mexico; Southern California Public Power Authority; Utah Associated
1683.1.0.1.A Municipal Power Systems; Tri-State Generation and Transmission Association, Inc.; and
AGR -1687.A
AGR- PNMR Development and Management Corporation (PNMR-D): Assignment, Assumption,
1684.0.5 Termination and Release Agreement; The New Exit Date Amendment Amending and
AGR- 9 9
1683.1.0.18 Restating the Amended and Restated San Juan Project Participation Agreement;
AGR- Amended and Restated Delegation Agreement and Acknowledgement Amon
1683.1.0.16 9 9 9 9
AGR- Participants in San Juan Project; and Amended and Restated San Juan Project
1683.V.0.1
AGR_ Designated Representative Agreement; 2) approve the following Anaheim -specific
1683.V111 agreements with M -S -R, PNM, PNMR-D, and/or a trustee: Termination of Unit 4 Purchase
AGR-1683.IX
AGR- and Participation Agreement and Interconnection Agreement; Termination of Assumption
1683.1X.0.1 Agreement Pollution Control Bond Operation, Maintenance and Insurance Covenants
AGR- g ( p )�
1683.1x.0.2 Termination of Letter Agreement for the Exchange of Economy Energy Relating to
Anaheim's Share of the Unit 4 Minimum Net Generation; Termination of CapaCity Option
and Funding Agreement and Associated Parental Guaranty; and San Juan Generating
Station Decommissioning Trust Agreement, in substantial form; and 3) authorize the
General Manager, or designees, to execute and deliver the aforementioned agreements,
all with such changes, insertions, and omissions thereto that are in substantial
conformance as determined by the City Attorney's Office, and any other related
documents and instruments necessary or advisable to implement, administer, fund, and
carry out Anaheim's responsibilities, including but not limited to any future amendments
thereto, and for the General Manager, or designees, to take any and all actions to
facilitate Anaheim's divestiture of its ownership interests and participate in activities and
undertakings in the furtherance of divestiture, restructuring, and decommissioning
activities, and/or consummate the actions or transactions contemplated hereby.
RESOLUTION NO. 2017-123 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM (1) authorizing the City of Anaheim to convey its ownership interests
in the San Juan Generating Station and accept easement and right of entry interests in
the San Juan Generating Station, and (2) approving actions in connection therewith.
D129 14. RESOLUTION NO. 2017-124 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM identifying the terms and conditions for Anaheim Fire and Rescue
Personnel assigned to an emergency incident and rescinding Resolution No. 2016-176.
City Council Minutes of August 15, 2017
Page 10 of 28
T105 15. RESOLUTION NO. 2017-125 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM levying special taxes within City of Anaheim Community Facilities
District No. 06-2 (Stadium Lofts).
RESOLUTION NO. 2017-126 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM levying special taxes within City of Anaheim Community Facilities
District No. 08-1 (Platinum Triangle).
M142 16. ORDINANCE NO. 6416 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM adding Section 1.04.740 to Chapter 1.04 of Title 1 of the
Anaheim Municipal Code pertaining to the Public Utilities Hearing Board and amending
Chapter 17.24 of Title 17 of the Anaheim Municipal Code pertaining to Underground
Utilities and based upon the finding and determination that said ordinance is not subject to
the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2),
15060(c)(3), and 15378 of Title 14 of the California Code of Regulations (Introduced at
Council meeting of July 25, 2017, Agenda Item No. 26).
F130.4 17. ORDINANCE NO. 6418 (ADOPTION) AN ORDINANCE OF THE CITY OF
ANAHEIM granting a franchise to Cardinal Pipeline, L.P., a California Limited Partnership,
to maintain and operate pipelines for the transportation of hydrocarbon substances in
Knott Avenue. (Introduced at Council meeting of July 25, 2017, Item 30.)
18. ORDINANCE NO. 6419 (INTRODUCTION) AN ORDINANCE OF THE CITY OF
0280 ANAHEIM amending Chapter 15.70 (Preservation of Rental Housing Properties) of Title
15 (Building and Housing) and Title 18 (Zoning) of the Anaheim Municipal Code for the
purpose of regulating accessory dwelling units and complying with state law and finding
and determining that this ordinance qualifies for a statutory exemption from the provisions
of the California Environmental Quality Act (CEQA) pursuant to Section 21080.17 of the
California Public Resources Code (Zoning Code Amendment No. 2017-00140; DEV2017-
00047).
T105 19. ORDINANCE NO. 6420 (INTRODUCTION) AN UNCODIFIED ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF ANAHEIM dissolving City of Anaheim Community
Facilities District No. 1989-1 (Sycamore Canyon).
ORDINANCE NO. 6421 (INTRODUCTION) AN UNCODIFIED ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF ANAHEIM dissolving City of Anaheim Community
Facilities District No. 1989-2 (The Highlands).
ORDINANCE NO. 6422 (INTRODUCTION) AN UNCODIFIED ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF ANAHEIM dissolving City of Anaheim Community
Facilities District No. 1989-3 (The Summit).
City Council Minutes of August 15, 2017
Page 11 of 28
END OF CONSENT CALENDAR 8:40 P.M.
D180 5. Authorize the Purchasing Agent to waive Administrative Regulation 425 and donate City
Equipment No. 219, a 2002 Taylor -Dunn utility cart, and City Equipment No. 208, a 2003
Taylor -Dunn utility cart, to CityNet for use in its homeless outreach initiative.
Assistant City Manager Kristine Ridge presented a report on the proposed donation of two (2)
utility carts to CityNet. She reported that CityNet recently entered into an agreement with the
County of Orange to perform outreach to those homeless individuals currently residing along the
Santa Ana River. To facilitate the outreach services, CityNet has requested various types of
assistance from impacted municipalities, noting their request to the City of Anaheim was for
shipping containers for storage of homeless belongings and some type of cart to travel alongside
the riverbed. The City did not have any available shipping containers, but after one call to a
community stakeholder, a donation was made from the Taormina Family directly to CityNet.
Regarding available carts, Public Works staff identified two Taylor -Dunn carts that have been
retired from service at the Anaheim Convention Center, Equipment No. 219 and 208, for
donation. However, staff identified two other Taylor -Dunn carts that would be more suitable for
CityNet and marked City Equipment No. 242 and 244.
Ms. Ridge requested City Council authorize the donation of Equipment No. 242 and 244. Once
approved, the City would process the transfer of ownership and release of liability.
DISCUSSION: Council Member Faessel noted for the record the change in the pieces of
equipment from what was noted on the agenda to City Equipment No. 242 and 244 and thanked
the Taormina family for donating the shipping container.
MOTION: Council Member Faessel moved to approve the donation of two (2) utility carts
identified as City Equipment Nos. 242 and 244, as amended, to CityNet for use in its homeless
outreach initiative, seconded by Mayor Tait. ROLL CALL VOTE: AYES — 7: (Mayor Tait and
Council Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel). NOES — 0. Motion
carried.
7. Approve a Termination and Release Agreement with Robert G. Jones terminating the
A123 existing lease agreement for property located at 1370 S. Sanderson Avenue known as the
Rancho Del Rio Stables equestrian center, approve a Lease Agreement with Powerline
Properties, LLC for a base rent of $3,000 each month with annual increases of 100% of
the percentage increase in the Consumer Price Index for said property contingent upon
the Phoenix Club German Association of Orange County's waiver of its Right of First
Refusal with respect to the property, approve a Letter of Understanding with Anaheim
Arena Management, LLC (AAM) which requires AAM to release the City of certain parking
obligations should AAM ever utilize the site for any Honda Center event parking, authorize
the City Manager to execute and administer the agreements, and find that the execution
of the lease agreement is exempt from the California Environmental Quality Act pursuant
to Section 15301 of the CEQA Guidelines, California Code of Regulations, Title 14,
Chapter 3, because it has no potential to have a significant effect on the environment.
Assistant City Manager Kristine Ridge reported staff was asking for approval of documents
related to City -owned property located at 1370 S. Sanderson Avenue, consisting of approximately
6.42 acres of land in an irregular shape, of which 5.82 acres are encumbered by an easement to
Southern California Edison for the overhead electric lines. The property is currently occupied by
the Rancho Del Rio Stables, known as the Anaheim Equestrian Center. She reported the owner
City Council Minutes of August 15, 2017
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of the Center, Bob Jones, has leased the property for a number of years from the City, providing
a unique amenity for the Anaheim community. Over the years, the center has hosted numerous
visitors, provided riding programs, and collaborated with non-profit organizations with a focus on
youth programs. Recently, Mr. Jones entered into an agreement to sell his stable business to
Powerline Properties, LLC. As a result, the City was contacted to terminate the existing lease
and enter a new lease with Powerline Properties, LLC, an affiliate of H&S Ventures, LLC. She
addressed terms of the proposed new lease, noting the rate of $3,000 per month adjusted
annually for CPI, and would only apply if the site was used for operation of stables, consistent
with the current business model. There is an obligation for the tenant that the stables be
maintained for a minimum of five years. If the use changed in the future, it would trigger an
evaluation of the property and a lease rate adjustment. The lease agreement contains an option
for the tenant to purchase the site, at fair market value. Approval of a new lease agreement is
contingent upon the Phoenix Club German Association of Orange County's waiver of its Right of
First Refusal with respect to the property, based upon the same terms and conditions.
Additionally, as the proposed tenant is an affiliate of Anaheim Arena Management (AAM), there is
an additional requirement placed in a Letter of Understanding, requiring AAM to release the City
of certain parking obligations should AAM use the site for Honda Center parking.
DISCUSSION: Mayor Tait asked whether an appraisal was done on the property and Ms. Ridge
responded there was an appraisal done in 2001 but the City had another appraisal done recently,
indicating the fair market value of the property today would be approximately $3.5 million. She
added the Phoenix Club has first right of refusal on three adjacent parcels which is in existence
until the end of December 2018. Upon Council approval, they will be provided a copy of the new
lease agreement and notification of the City's intent to enter it. They will have twenty days to
evaluate and determine whether they are still interested in entering the agreement upon the same
terms and conditions.
Acting City Attorney Kristin Pelletier clarified Council would not be approving the agreement, but
rather an approval contingent upon the Right of First Refusal not being exercised or being
waived.
In response to Mayor Pro Tem Vanderbilt's inquiry, Ms. Ridge stated the current lease is a ten-
year term with two five-year renewals. The City has the option of terminating the lease based on
a 365 -day notice and Powerline could terminate the lease based on a 60 -day notice, provided
they do not exercise their option to purchase the property.
Mayor Tem Vanderbilt stated there had been discussions surrounding the acquisition of the Ball
Road Basin between the City and the Water District and using it for recreational space, which
would need parking. He inquired if that came to fruition, could the City use the stables property
as a parking possibility. Ms. Ridge confirmed the proposed Letter of Understanding with AAM
provided that protection. If the Honda Center chose to use the land for parking, the City would
receive a credit pursuant to the Management Agreement with AAM in which the City is obligated
to provide 3,900 spaces.
Ms. Pelletier added that if the tenant exercised their right to purchase the property, the City would
lose use of the property.
In response to Council Member Moreno's question regarding the credit that would be received by
the City relative to parking, Ms. Ridge stated the City would get one credit for each vehicle
parking obligation (1:1). She added the uses permitted on the site would be to the absolute and
sole discretion of Southern California Edison (SCE) and were guided by the California Public
Utilities Commission regulations. She added agriculture uses were common and SCE has
considered other uses in the past.
City Council Minutes of August 15, 2017
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Mayor Tait stated he was not ready to vote as there are still many unanswered questions. He
referenced agreements with the Honda Center relative to parking, observed there was no current
appraisal on the property, it was unknown whether $3,000 per month rent was the market rate, it
was unsure as to whether the Phoenix Club would use their first right of refusal, and Mayor Tait
felt the matter needed additional study.
Council Member Kring expressed her support of the item, noted the services provided by the
Anaheim Equestrian Center, and noted that autistic children were helped by riding horses. She
added that Council spoke about this in Closed Session at least four times and all the concerns of
Mayor Tait were addressed then.
Council Member Moreno asked whether conversations held during Closed Session could be
referenced in the public space, to which Ms. Pelletier reported specifics of a conversation could
not be addressed, but the fact that there was a discussion was appropriate.
Council Member Kring reported the owners of the Center (Jones') wanted to retire in five years.
Ms. Ridge explained the five years was just an obligation placed on Powerline that they will
operate the Center for a minimum of five years; the stable could exist beyond five years.
Council Member Murray did not believe the item should be continued as it has been discussed at
length and further delay would purposely eliminate the agreement moving forward and would
send a signal Anaheim was incapable of negotiating in good faith. She added there were two (2)
parties that have worked amicably and have been forthright with the City and it was a fair
agreement for a relatively small parcel of land that would continue to benefit the community.
Mayor Tait reiterated his belief the matter needs further vetting and opportunities for public
comments. He suggested continuing the matter by one month.
In response to Mayor Pro Tem Vanderbilt's inquiry regarding whether the lease rate was at
market value, Ms. Ridge reported Powerline would pay the same rate the City was currently
receiving ($3,000) and stated it was less than market value. The City had chosen to do so,
because of the amenities the business provided. If Powerline decided to change the use, a new
appraisal would be made and they would be charged fair market value. If they exercised their
option to purchase the property, an appraisal would be made and they would have to purchase
the property at full market value. She addressed the recent appraisal, which resulted in a range
of $3.5 to $4.2 million, and stated the money would go into the City's General Fund.
Mayor Tait asked whether the appraisal was made public, to which Ms. Ridge responded the City
had a practice of not releasing appraisals when it was still in negotiations. Mayor Tait stated it
would be appropriate but reiterated he was not ready to vote on the matter as he would like to
review the appraisal and give the public a chance to comment.
In response to Council Member Kring's inquiry, Ms. Ridge reported the rent has changed a few
times over the years, but has mostly remained the same and/or has been waived, based on
tenant improvements and the youth programs they offer.
Council Member Barnes stated she would like more information, specifically relative to parking
options, the appraisal, and the dollar amount of the rent.
Ms. Ridge stated she believed the appraisal was provided to each of the Council Members. In
terms of parking, should it be used for Honda Center events, the City would be relieved of its
City Council Minutes of August 15, 2017
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obligation, as provided in the Letter of Understanding. She further stated that the appraisal could
be made public, but would be stale -dated, and another appraisal would be necessary in the
future.
Mayor Pro Tem Vanderbilt asked how long it would be before a decision by H&S Ventures would
be made to exercise the option to purchase the property. In response, Bill Foltz, Treasurer H&S
Ventures, stated the option to purchase could be exercised at any time, pending approval of the
item, but added that currently there was no intention to purchase the property.
Mayor Pro Tem Vanderbilt commented on discussions regarding the Ball Road Basin and with
the Honda Center and the possibility of working out future agreements for joint uses. He wanted
to ensure today's actions would not close the door on other opportunities and available options.
In response, Ms. Ridge stated today's action would not prohibit any future agreement with H&S
should the city acquire the basin.
Council Member Faessel asked whether the Ball Road parcel and the subject parcel are adjacent
or continuous and Ms. Ridge confirmed that they were not.
Council Member Moreno expressed appreciation to H&S/Powerline and the partnership they have
had with the City over the years. He stated his support of the continuance of the matter noting
that the City was land and facilities poor and the possibility that the 6.5 acres could be used as
open space for residents.
Council Member Kring stated Southern California Edison usually does not like to approve parks
on their easements because of the high-voltage dangers from power lines. She further indicated
much of the 6.5 acres was unusable, includes parking, and was not close to the basin. She
reiterated her opposition to continuing the item, noting it sent a negative message to people who
want to invest in the City.
Mayor Tait reiterated reasons why he felt the matter should be continued, including being open
and transparent. Mayor Pro Tem Vanderbilt suggested continuing the matter by two weeks and
Mayor Tait agreed. Mayor Tait said he was not interested in re -negotiating the terms but wanted
to study the terms further before voting on the matter.
Ms. Ridge confirmed Council Member Murray's understanding that the stables would continue to
operate for at least the next five years.
Mayor Tait mentioned that another possible option could be to sell or lease the stable to an
operator with a requirement for it to remain open for 20 years. He clarified that the agreement
says that purchaser, or transferee, has the right to close the stables in five years, not that it will
close in five years.
Ms. Ridge stated the Jones family owned the stable business and Powerline has entered into an
agreement to purchase the business. Interested third parties would have to acquire the business
from the Jones family. She added the current lease was year-to-year with the same provision in
which the City may terminate with 365 -day notice or they could terminate with a 60 -day notice.
Council Member Faessel indicated he was comfortable supporting the motion if the matter was
delayed no more than two weeks.
MOTION: Mayor Tait moved to continue this item to the City Council meeting of August 29, 2017,
seconded by Council Member Barnes. ROLL CALL VOTE: AYES — 5: (Mayor Tait and Council
City Council Minutes of August 15, 2017
Page 15 of 28
Members Vanderbilt, Barnes, Moreno, and Faessel). NOES — 2: (Council Members Murray and
Kring). Motion carried.
At 8:31 P.M., Council Member Moreno requested consideration of the agenda out of order to
address Item Nos. 20, 21, and 26 first. With no objection from Council, Mayor Tait allowed
consideration of the requested agenda items out of order.
M142 20. ORDINANCE NO. 6417 (ADOPTION) AN ORDINANCE OF THE CITY OF
ANAHEIM adding Chapter 1.11 to Title 1 of the Anaheim Municipal Code to include a
"Sunshine" provision to increase transparency in government operations and establish
lobbyist registration, reporting and disclosure requirements and prohibitions on the
employment of lobbyists (Introduced at Council meeting of July 25, 2017, Agenda Item
No. 28).
DISCUSSION: Council Member Moreno reported this matter was discussed at length at
Council's last meeting and was introduced for second reading. He declared his interest in putting
a law into place that sends a clear signal to residents, creates a lobbyist registry, and stops the
practice of the ability of Council Members and/or staff to work simultaneously for a lobbying firm
that is compensated by a company to influence direct decision-making by Council or regional
agency.
Council Member Murray stated she proposed amendments to strengthen the ordinance but was
not successful. She indicated there has not been sufficient time for Council Members or the
public to review it and reported she brought back an amended version that includes the proposed
ordinance, but includes the amendments she requested at Council's last meeting. She added
they were not competing measures, but rather complimentary. She indicated she planned to
support the matter as the first step in foundational policy development and offered the
amendment as stated in Item No. 21 to affect all who seek to influence policy at City Hall that
should not be narrowly defined, but comprehensive and equitable. She thanked Ms. Grindle for
her comments and requested the City Manager and City Attorney return within ninety (90) days
with a gift ban that meets or exceeds the County's ordinance.
Council Member Faessel stated he had reservations as he believed there were still gaps. He
concurred with Council Member Murray in which the timing for review had not been sufficient, but
regardless, he would support the motion.
MOTION: Council Member Moreno moved to approve and adopt Ordinance No. 6417, AN
ORDINANCE OF THE CITY OF ANAHEIM adding Chapter 1.11 to Title 1 of the Anaheim
Municipal Code to include a "Sunshine" provision to increase transparency in government
operations and establish lobbyist registration, reporting and disclosure requirements and
prohibitions on the employment of lobbyists, seconded by Mayor Tait. ROLL CALL VOTE: AYES
— 7: (Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel).
NOES — 0. Motion carried.
M142 21. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY
OF ANAHEIM adding Chapter 1.11 to Title 1 of the Anaheim Municipal Code to include a
"Sunshine" provision to increase transparency in government operations and establish
lobbying firm registration, reporting and disclosure requirements, financial conflict
requirements, and prohibitions on the employment of lobbyists, employees of lobbying
firms and paid campaign workers.
City Council Minutes of August 15, 2017
Page 16 of 28
DISCUSSION: Council Member Murray reported asking for the amendments to be part of the
first reading and felt they were important enough to bring back and through working with the City
Attorney, the amendments were legal and constitutional.
Acting City Attorney Kristin Pelletier stated not all provisions were researched for constitutionality,
but she would be happy to work with Ms. Grindle to see where she thought there was
constitutional potential.
Council Member Murray indicated she would like to move forward with the amendments to ensure
the ordinance was applicable to all who sought to influence City Hall. She added the adopted
ordinance under Item No. 20 was narrowly defined to only address those who were looking to
address public policy; the ordinance should include trade associations and public interest groups.
She provided details of her proposed amendments, including the addition of conflicts of interest
provision, which would prevent any City Council Member or family member to financially benefit
from their Council votes, setting the highest municipal revolving door limits, and prohibiting paid
campaign workers, in addition to those who work with lobbying firms, from being staffed at the
City. She noted that the Orange County Register opined this was a public expansion and stated it
was not competing, but was about strengthening the ordinance and asked her colleagues to
support the amendments.
MOTION: Council Member Murray moved to introduce an Ordinance of the City of Anaheim
adding Chapter 1.11 to Title 1 of the Anaheim Municipal Code to include a "Sunshine" provision
to increase transparency in government operations and establish lobbying firm registration,
reporting and disclosure requirements, financial conflict requirements, and prohibitions on the
employment of lobbyists, employees of lobbying firms and paid campaign workers. There was no
second to the motion.
Mayor Tait stated he was open to amending Ordinance 6417, but noted the importance of having
it in place and suggested amendments could be considered in the future in 90 days.
SUBSIDIARY MOTION: Mayor Tait moved to table the matter, seconded by Council Member
Barnes.
Mayor Pro Tem Vanderbilt clarified if the motion was to bring the amendments back to Council,
as a blue -lined item, within 90 days. In response, Mayor Tait stated the 90 days was a suggested
timeframe.
Ms. Pelletier reported that amendments were normally done in that manner so Council can see
the additions or deletions. In terms of the definitional section, the two ordinances were
inconsistent; one was broader than the other but definitions changed. The existing ordinance
could be red -lined so that amendments would be clear.
SUBSIDIARY MOTION: Mayor Tait moved to table the matter, seconded by Council Member
Barnes. ROLL CALL VOTE: AYES — 4: (Mayor Tait and Council Members Vanderbilt, Barnes,
and Moreno). NOES — 3: (Council Members Murray, Kring, and Faessel). Motion carried. Item
tabled.
26. Oppose California Senate Bill 54 (the California Values Act) and authorize the City
0109 Manager to send a letter to the State Legislature outlining the City of Anaheim's position.
DISCUSSION: Mayor Tait commented on the divisiveness in the country and state and stated
this item should not be brought forth in the City of Anaheim. Having the City debating the bill
City Council Minutes of August 15, 2017
Page 17 of 28
caused harm to residents and the City's efforts in building trust in the community and he
suggested tabling the matter.
Council Member Kring indicated this was her item and requested a staff report.
Mayor Tait stated interested parties could email the City or contact the state legislature.
Council Member Kring noted this was her item, there were many people who do not show up who
have a different opinion, and she took exception to Mayor Tait's comments regarding
divisiveness.
MOTION: Mayor Tait moved to table the matter, seconded by Council Member Barnes. ROLL
CALL VOTE: AYES — 4: (Mayor Tait and Council Members Barnes, Moreno, and Faessel).
NOES — 3: (Mayor Pro Tem Vanderbilt and Council Members Murray and Kring). Motion carried.
Item tabled.
AGR_ 12. Accept the proposals and approve Professional Services Agreements with D. Woolley &
7723.A Associates, Inc., Johnson -Frank & Associates, Inc., KDM Meridian, and Robert J Lung &
AGR- Associates, in an amount not to exceed $400,000 per work order package with a total not
3675.13 to exceed amount of $1,000,000 per consultant per year, for on-call land surveying
AGR -
7724.A services to support Public Works Construction Services Division for a two year period with
AGR- two additional two-year optional renewals, authorize the Director of Public Works to
10685 execute and take the necessary actions to implement and administer the agreements, and
authorize de minimus changes to the agreements, as long as such changes are
determined to be de minimus by the City Attorney (continued from July 25, 2017 Council
meeting, Agenda Item No. 09).
DISCUSSION: Mayor Tait noted he continued the matter from the last City Council meeting
because it had a "not to exceed" amount and no cap was placed on the total amount. He noted
the Public Works Department returned with a cap amount and indicated its acceptance.
MOTION: Mayor Tait moved to accept the proposals and approve Professional Services
Agreements with D. Woolley & Associates, Inc., Johnson -Frank & Associates, Inc., KDM
Meridian, and Robert J Lung & Associates, in an amount not to exceed $400,000 per work order
package with a total not to exceed amount of $1,000,000 per consultant per year, for on-call land
surveying services to support Public Works Construction Services Division for a two year period
with two additional two-year optional renewals, authorize the Director of Public Works to execute
and take the necessary actions to implement and administer the agreements, and authorize de
minimus changes to the agreements, as long as such changes are determined to be de minimus
by the City Attorney, seconded by Council Member Kring. ROLL CALL VOTE: AYES — 7: (Mayor
Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel). NOES — 0.
Motion carried.
D160 22• Public presentation and report addressing jurisdictional challenges, complexities and
opportunities associated with the impacts of homelessness in areas throughout the City
which are operated and maintained by other agencies and lie within Anaheim City Limits.
Assistant City Manager Kristine Ridge introduced the item and deferred to Police Chief Raul
Quezada.
City Council Minutes of August 15, 2017
Page 18 of 28
Chief Quezada reported the presentation was prepared at the request of Mayor Tait during the
last City Council meeting. He addressed jurisdictional challenges and reported research
indicated there were no consistent methods to address jurisdictional authority, but there was a
variety of formal and informal agreements to assist municipal and county agencies respond to
calls for service, investigate crimes, and enforce laws. He presented examples of methods used
by other Police Departments, such as the City of San Diego and the City of Long Beach, who
work with their respective counties. He addressed specific applicable areas, including the flood
control channels, maintained by the County of Orange Public Works Department, and portions of
the Santa Ana Riverbed. He stated that the Police Department's current challenges related to the
jurisdictional complexities include calls for police service, conditions for officer dispatch,
enforcement of Orange County codes, and steps to take to reduce resident frustrations and the
Department's continued work with the District Attorney's office to establish clarity in terms of
prosecutorial jurisdiction. In terms of calls for service, the Department's communication center
often receives calls from Anaheim residents living near the channels, regarding activities of
homeless individuals. If the activity involved a crime in progress or a threat to public safety,
Anaheim officers were dispatched. However, if the activity solely included the presence of the
individuals, such as camping, storage, and trespassing, the call was directed to the Orange
County Sheriff's Department, as they have jurisdictional authority to enforce Orange County
codes related to these activities. Chief Quezada addressed jurisdictional authority for specific
misdemeanor violations and felonies, meetings with other agencies to discuss jurisdictional
challenges, and restrictions under specific settlement agreements. One of the settlement
agreements placed the following restrictions on the County: a required 24-hour minimum notice
prior to the removal of any property; property cannot be impounded within one (1) hour of posted
business hours - a post deprivation notice must be left; property should be stored at a nearby
facility for 90 days and retrieval procedures must be provided; trash bags and disposal of said
trash bags should be provided; and lastly, a buffer zone - no tents or property within five feet of
the recreational trail pavement. Orange County CEO Frank Kim advised Deputy Chief Julian
Harvey that U.S. District Court Judge David Carter toured the location and informed the County
that the curfew and no camping ordinances were not enforceable. He added, after the meeting,
the group committed to establish and requested a county -wide agreement to provide clarity for
responding law enforcement, such as jurisdictional responsibilities, to avoid confusion and ensure
the investigative process began promptly to preserve evidence and provide the best outcomes.
He reported on the formation of a taskforce to address public safety issues within the Santa Ana
Riverbed and the Sheriffs Department has agreed to take the lead role in a collaborative effort to
conduct outreach. Additionally, he addressed the creation of an interactive, GIS (Geographic
Information System) -based map to assist users in identifying agencies responsible for meeting
the needs of specific areas.
Deputy Chief Harvey provided details of the interactive, GIS -based system. He explained that
while on the interactive system, visitors can click on an area of the map, which will then show the
contact information and functions of the respective agencies who are responsible for that area.
Chief Quezada addressed the City's efforts in reducing homelessness. He stated that the City
has placed over 700 homeless individuals into long-term supportive housing, and that the Police
Department has committed sworn personnel to the homeless outreach team, the Psychological
Emergency Response Team (P.E.R.T.), and trained over 20 officers in the homeless liaison
program. He noted that the City was home to the County's first multi -service homeless center,
reiterating Anaheim's commitment to reducing homelessness in the region.
DISCUSSION: Council Member Faessel reported he has been very concerned about
jurisdictional challenges and opined this was a perfect opportunity for Anaheim to show its
leadership and courage, regardless of what the county was doing. He expressed disappointment
at the City "kicking the ball down the road" rather than taking charge, listed groups in the City
City Council Minutes of August 15, 2017
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addressing the issue, and expressed concern regarding impacts to nearby businesses and
residents of District 5 by a small criminal element. He felt the City erred in allowing the county to
deal with the matter sometime in the future, adding that residents want to hear now what the City
plans on doing. He added if this was the best the City could do, he will demand that the taskforce
bring to Council a policy to address the small element living in the riverbed and protect residents.
Mayor Tait commented positively on the work of the Police Department and acknowledged
frustration on this issue, the need to go after the "small, criminal element" within the homeless
community, and agreed that jurisdictional issues were complicated.
Council Member Kring reported she had asked the Health Department to investigate the riverbed
in terms of the propagation of disease, adding that people need help and medical and mental
treatment. She indicated wanting the county to push for the property on Fairview Avenue, which
would be a great place for people to get the treatment they deserve. She asked Council Member
Moreno, as a member of the taskforce and after the sixth meeting, to report to Council with a
status update and what was being accomplished.
Council Member Barnes reported receiving communications from people in west Anaheim who
were fearful. She asked the City to hire an outside security force for schools, as there were not
enough Police Officers. She referenced an article alleging there were ten Anaheim Police
Officers involved in a private security company and who were needed in the City. She noted
Council Member Kring is part of the Association of California Cities — Orange County (ACCOC)
and asked for a resource where she can obtain information and meeting minutes.
Council Member Kring reported the group has changed it dynamics by splitting the county into
thirds. They meet at Gordon Hoyt and she will let Council Member Barnes know when the next
meeting is scheduled.
Council Member Moreno expressed his appreciation to Chief Quezada for his work on this issue,
addressed Council Member Faessel's comments, and reported the county has the money to fund
this initiative. He commented on the ACLU's defense of civil liberties and stated the City cannot
be situational and needed to work for consistency and unity in its approach. He noted there had
been two meetings of the working group and related a case heard during one of those meetings.
Council Member Moreno stressed the matter was much more complicated, beyond the
jurisdictional issues, apologized to residents, adding Council was trying to figure out how to best
address the authentic concerns of people advocating for a compassionate approach with the
needs of residents who have been patiently waiting for something beyond an ordinance stating
you can't sleep in the park. He addressed working with the group to develop parameters the
ACLU was helping to develop to avoid lawsuits and meet goals. He reported that the City,
Council, staff, and the Police Department were working hard on this issue. He looked forward to
Council Member Faessel's budget proposal to address it at the City level. He suggested
funneling all conversations as to how to address the homeless issue to the working group.
Interim efforts could include putting money into security, staffing parks, and asking Disney, the
Angels, and the Ducks to help fund solutions.
Council Member Faessel stated he has been supportive of the taskforce, commented positively
on the work of the Police Department, and spoke of the very narrow issue about the jurisdictional
ability of the Police Department to be able to address a small portion of the homeless population
that is a criminal component.
Mayor Pro Tem Vanderbilt commented on the GIS -based system, suggested there may be an
opportunity for the City to educate citizens about how to tap into available resources, and stated
every citizen needs to invest time in understanding the complexities involved and be clear about
City Council Minutes of August 15, 2017
Page 20 of 28
getting expedient service. He commented on Council's efforts at moving this matter forward,
noted the problem has gotten worse in recent years, and there was a lot more work to do on the
issue and encouraged working together.
Council Member Kring reported the Police Officers referenced by Council Member Moreno work
for Disney and are paid by Disney, not the taxpayer. She addressed the meeting referenced by
Council Member Moreno, noting he reported on the specific case and was surprised that more
homeless people did not attend.
Council Member Murray reported prior Councils have been very focused on the homeless issue
and have put many policies in place to address them. She commented positively on the work of
CityNet, noted more than 800 people since 2014 have received help from a compassionate place,
and reported the City has been running a concurrent approach to successfully address chronic
aspects of homelessness to put in place the county's first shelter, and opined it was not the City's
burden to house all the homeless, adding that it needed to be a countywide approach. She
questioned Council Member Moreno's absence at taskforce meetings, indicated there had been a
lot of work and progress on the issue, and hoped it will be taken further; noting the City has an
obligation to ensure the health, welfare, and safety of all. The Police Department needed help, as
it was not their burden alone and Council Member Murray stressed the need to work with other
agencies to stop the proliferation of tent cities. She would like to see the enforcement aspect
strengthened, and asked what coulc be done in terms of enforcement and what it would cost for
the City to assume jurisdictional responsibility. She agreed with Council Member Faessel, noting
the City should continue to work with the county, but cannot wait to ensure the health and welfare
of the public. She stated it was the responsibility of the City, Council, staff, the public, and
society, and, not private businesses such as Disney, the Angels, or the Ducks. She thanked the
Police Chief and his department for their work.
Council Member Moreno confirmed there was only one homeless person attending the taskforce
meeting but more were invited by various groups, but were unable or unwilling to attend. In terms
of his absence from meetings, he reported he was preparing and engaging in efforts from the
community to stop Council from giving away $700 million of future money, adding that the money
was needed to fund homelessness resources. He was also involved in efforts to work with non-
profits and other communities to develop transitional housing. The taskforce was focusing on
neighborhoods and residents and trying to get the necessary resources to develop solutions. The
group agreed there needs to be a policy framework and welcomed Council Member Murray's
assistance in sending a memo of the policies Anaheim has already in place for consideration and
expansion. He asked Council to respect the work and process of the group and welcomed the
idea of an emergency budget to provide immediate security and safety.
Council Member Murray stated she did not mean that Council Member Moreno has done nothing,
but that she did not see him supporting the shelter and the group would have valued his support.
She stressed it as an important shelter that should be replicated throughout the county, objected
to his statement regarding the $700 million giveaway, and listed past and present budget
accomplishments. Her goal was to ensure necessary programs were being funded by private
investments and not by taxpayers.
Mayor Tait referenced the $700 million assistance agreement in the future, noting it is irrelevant
to the current discussion.
Mayor Tait thanked Chief Quezada and Deputy Chief Harvey for their work and stressed the
public wanted to see action in terms of dealing with the criminal element within the homeless
community, particularly on the riverbed.
City Council Minutes of August 15, 2017
Page 21 of 28
Council Member Murray reiterated her request for an analysis of enforcement and what it would
cost for the City to assume jurisdictional responsibility.
No action was taken on this item.
D116 23. Receive and file the 2017 Fireworks After Action Report and Sales Program update.
MOTION: Mayor Tait moved to continue this item to the City Council meeting of August 29,
because of the late hour, seconded by Council Member Moreno. ROLL CALL VOTE: AYES — 7:
(Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel).
NOES — 0. Motion carried.
D155 24. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM terminating the Automobile Dealership Economic Assistance
Program.
DISCUSSION: Mayor Tait addressed Council's policy to subsidize dealers who invested in
dealerships so that the City gets only 1 % of sales taxes, most of which goes to the state.
Assistant City Manager Kristine Ridge stated the City entered into one (1) agreement with J Star
Motors under the Automobile Dealership Economic Assistance Program, J Star chose to locate
their dealership in the City of Yorba Linda, and City staff terminated the agreement. She added
the City was not privy to arrangements made by the City of Yorba Linda.
Mayor Tait stated there should be a level playing field with all dealerships and spoke in support of
cancelling the policy.
MOTION: Mayor Tait moved to approve RESOLUTION NO. A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM terminating the Automobile
Dealership Economic Assistance Program, seconded by Council Member Barnes.
DISCUSSION: Council Member Kring reported the speaker tonight was Chairman of the
Chamber of Commerce and knows about dealerships in the City. She added that the policy was
a level playing field in that anyone could have applied for assistance. In response to her
question, Ms. Ridge reported one dealership has expressed interest in the program and that
others interested in establishing dealerships in the City have not applied for assistance. Council
Member Kring stated she would like to continue the item and not decide now, which would
jeopardize the expansion of the applicant's dealership, and added she would not support
terminating program now.
Council Member Faessel asked the Mayor whether he would agree to continue the item, Mayor
Tait stated he would not, as he does not believe this is a good policy; he would rather see the City
receive all the sales tax revenue.
Mayor Pro Tem Vanderbilt agreed with the Mayor but believed it should not be terminated
midstream in the process of an applicant. He indicated support for continuing the item.
Mayor Tait stated it would be more difficult to terminate the policy now, rather than waiting until
the dealership has been approved for the program, adding the dealership community needs
clarity in terms of the City's position.
City Council Minutes of August 15, 2017
Page 22 of 28
Council Member Moreno expressed support for the Mayor's motion noting that it made sense at a
time when businesses needed assistance. He reported that poverty rates were still increasing,
streets are breaking, and the City borrowed money from the Convention Center to fix its streets.
He noted going into business involved risk and the City should do everything it can to streamline
processes.
Mayor Tait reported on the Kaufman Foundation which studies entrepreneurial -ship in cities and
concluded that economic assistance programs do not work. He stated the City needed to review
its processes to make it easier and quicker for businesses to open, but the City needed the tax
revenues.
Council Member Kring reported that prior to hearing the speaker this evening, she was ready to
terminate the program. However, the applicant wants to expand and open a new dealership and
have probably proceeded with their planning based on receiving it. She preferred giving them a
little economic assistance and supporting the new jobs and taxes they will generate. She
supported continuing the item until the City knows what that dealership will do and consider the
matter after that agreement.
Council Member Murray asked Mayor Pro Tem Vanderbilt is he would be comfortable tabling the
item for two weeks until it was determined whether there is a pending deal that could bring
revenue and jobs.
Mayor Pro Tem Vanderbilt stated he would like to send a clear message that the program will be
terminated, but would like more information about the applicant. In response to his question, Ms.
Ridge reported McPeek Dodge has applied, spent money on design concepts, and wants to
incorporate a new dealer franchise at their location. He asked whether there was a pathway to
allow processing the existing application and grandfathering it in when the policy was terminated
and Acting City Attorney Kristin Pelletier responded affirmatively.
Mayor Tait stated if it as a good policy, it should remain, it should not be allowed for one and not
others. Prior to this meeting, he did not know anyone had applied for the program.
Ms.Ridge responded staff has not completed the review and did not know if they would meet the
requirements.
Mayor Tait stated if dealerships want to expand, they will, and it should not cost the City 40% of
the tax revenue. He stressed part of government's role was to create a level playing field.
Council Member Kring felt if Council pulls this item tonight while there was a pending application,
the City opened itself to a lawsuit. They applied based on the policies in place now and Council
Member Kring reiterated the benefits to the City of a new dealership in the City; she added that
the benefits offset what the City was giving away.
In response to Council Member Moreno's questions as to whether an applicant could sue the City
if a policy was terminated, Ms. Pelletier stated that until the City enters into a binding agreement,
the policy could be revoked. It could also be rescinded in conjunction with reviewing the
application in two (2) weeks.
In response to Council Member Murray's question, Mayor Pro Tem Vanderbilt stated he was in
favor of the grandfathering option if it could be accommodated along with termination of the policy
now.
City Council Minutes of August 15, 2017
Page 23 of 28
Council Member Murray requested clarification of the original motion and Ms. Pelletier stated if
the current motion failed, another motion could be made, and the safest way to handle the
grandfathering issue would be to bring the item back to Council.
SUBSIDIARY MOTION: Council Member Murray moved to continue the item to the City Council
meeting of August 29, 2017, seconded by Council Member Kring. ROLL CALL VOTE: AYES — 4:
(Mayor Pro Tem Vanderbilt and Council Members Murray, Kring, and Faessel). NOES — 3:
(Mayor Tait and Council Members Barnes and Moreno). Motion carried. Item continued.
D116 25. Appoint Esther Wallace to the Homeless Policy Working Group established by the City
Council on June 20, 2017.
DISCUSSION: Council Member Murray voiced her support for the appointment of Esther
Wallace to the Homeless Policy Working Group and listed her experience and qualifications.
Council Member Moreno commented positively on Ms. Wallace's qualifications and provided a
brief history of the working group, noting the idea was to ask groups to participate, rather than
individuals. He opined that to identify an individual to join the group sets a precedent about the
process and referenced Council Member Murray's earlier comments relative to the group. He
reported he would abstain on this item.
Council Member Murray clarified that Council Member Moreno did not just recommend groups to
the working group but also an individual (Mr. Robbins) to represent residents of Anaheim. While
she was not recommended Mr. Robbins be removed, he has very strong stances opposing many
of the City's existing policies, he has referred in strong language to some who have positions of
support of the City's policies, and, while he entitled to his opinion, Council Member Moreno has
declared the group was to represent a balanced viewpoint and Mr. Robbins's perspective was
anything but balanced. Therefore, she recommended a second residential representative to
provide that balance. She stressed her position that, while the taskforce continues its work, she
would like to move forward with the analysis that was needed so that Council was not delayed in
knowing what options were in terms of jurisdiction and enforcement. She believed Ms. Wallace
will provide the leadership and balance that the working group would benefit from. She added
she recommended adding Assembly Member Daly to the group and expressed her appreciation
for the appointment.
Council Member Moreno noted she recommended Assembly Member Daly the night of the
discussion and welcomed it. He reported he did not appoint Mr. Robbins, but he was selected by
the group he represents, which is the Homeless Taskforce. He reiterated he did not "hand pick"
individuals, but specifically recommended groups. He thanked Mr. Robbins for spending his time
on this issue.
Council Member Murray stated she reached out to Ms. Wallace as she thought it important to
have a residential voice from west Anaheim, which was the area most impacted.
Council Member Moreno reiterated Council discussed the makeup of the working group, noted
three Council Members, representing residents, were in the group, two members were west -side
residents, and he wanted to honor what Council already debated and voted on.
Mayor Tait announced he will abstain, noting that people added after the fact miss out on a lot of
early work.
City Council Minutes of August 15, 2017
Page 24 of 28
MOTION: Council Member Murray moved to appoint Esther Wallace to the Homeless Policy
Working Group established by the City Council on June 20, 2017, seconded by Council Member
Faessel. ROLL CALL VOTE: AYES — 5: (Mayor Pro Tem Vanderbilt and Council Members
Murray, Barnes, Kring, and Faessel). NOES — 0. ABSTAIN — 2: (Mayor Tait and Council
Member Moreno). Motion carried.
PUBLIC HEARING 10:45 P.M.
27. This is a public hearing to consider a resolution to vacate a portion of a public alley
Pilo located adjacent to 547 and 549 South Anaheim Boulevard.
RESOLUTION NO. 2017-127 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM vacating certain streets, highways, easements located adjacent to
547 and 549 South Anaheim Boulevard (Abandonment No. 2017-00357).
Public Works Director Rudy Emami reported this was a public hearing to approve the applicant's
request to vacate a portion of public alley located between and adjacent to 547 and 549 South
Anaheim Boulevard. The owner, Nest & Rest, LLC, successor to the LAB Holding, LLC, has
requested this abandonment in order to clear title to the public alley in conjunction with the
renovation of an existing building at 549 South Anaheim Boulevard and its conversion to
restaurant use. The owner intends to use the proposed abandonment area for surface parking.
Boulevard I Homeowners Association, which represents the adjacent condominium owners
generally located at 547 South Anaheim Boulevard, concurs with the owner's request to vacate
this segment of public alley. Furthermore, the HOA has agreed to convey its fee interest in and to
the north half of the public alley to the owner in order to facilitate the owner's renovation project.
Mr. Emami reported that City staff has determined that the alley segment to be vacated is not
required for present or prospective public vehicular or pedestrian use and is therefore considered
to be excess right of way, unnecessary for present or prospective public use within the
contemplation of Section 8324 (b) of the California Streets and Highways Code.
Additionally, he reported the owner has agreed to compensate the City in the amount of $45,000
for the market value of the City's alley right-of-way; this includes a deduction for the market value
of the street right-of-way to be dedicated by the owner for Anaheim Boulevard. This is the
midpoint of the market value range as estimated by the City's duly authorized appraiser. If the
vacation is approved, the City and owner will need to execute a Purchase Agreement. The City
will reserve an easement for public utilities, as there is an active public water line and active
electric facilities within the proposed abandonment area. The affected departments concur with
the applicant's request to vacate this alley segment, subject to reservation of a public utility
easement.
Mayor Tait opened the public hearing.
William Fitzgerald said this concerned another giveaway of public land by Council and added the
City was selling the property for one-tenth of its value and all the City gets in return is a promise
as there is no contractual agreement for the developer to do what they intend to do. He
referenced the item regarding the stables, noting that was another $3 million the City was giving
away, and questioned why that item did not merit a public hearing. He alleged misconduct by
Council, commented on other cases where he opined money has been wasted, and claimed
Council was restricting freedom of speech.
City Council Minutes of August 15, 2017
Page 25 of 28
Taline Cole spoke in support of the proposed item but expressed concerns with overcrowded
street parking, noting the street was very narrow, and an increase in traffic. She asked that
Council consider permit parking for their street so that residents can have sufficient parking,
reported having to use the alley to access her garage, part of the alley along her property line is
in complete disrepair, hoped it will be fixed, and urged Council to consider abandoning the entire
alley. Additionally, she expressed concern with the possibility of increased noise and asked
regarding possible sound -attenuation efforts.
Stewart Bone expressed concerns with increased traffic and noise from the proposed
restaurant/bar and hoped Council will consider his concerns to abate the noise and show
appreciation for the neighbors' sensibilities and peace of mind.
"The Cameraman" agreed with Mr. Fitzgerald's statement that the City was giving away public
property and felt the City has enough restaurants and suggested doing something to benefit the
homeless or build affordable housing. He commended Council Member Kring for her previous
apology, reported speaking with Chief Quezada regarding a video he posted, and felt there may
be hope for the City. He expressed support for installing security cameras in public parks,
reiterated his concerns regarding reducing the time for the public to comment, and stated if
citizens do not use their rights, they will lose them.
Mayor Tait closed the public hearing.
DISCUSSION: Mayor Tait reported this was the dedication of an alleyway and there was not a
great market for someone to buy an alleyway. He referenced concerns voiced by nearby
property owners and asked how those concerns could be mitigated.
Mr. Emami reported in terms of the concern regarding a portion of the alley, the City can move
forward separately with homeowners to request an abandonment, as it will affect two homes and
their access to garages. Mitigation of parking and sound will be considered in the future upon
consideration of a Conditional Use Permit by the Planning Commission, when it goes forward.
This specific abandonment allows the existing property to develop as a restaurant, by right.
Council Member Faessel believed residents need some assurance that the issues they raised will
be addressed.
Planning & Building Director David Belmer reported nothing can happen on the site without a
public hearing by the Planning Commission, whose decision can be appealed to Council. He
reported the project is still relatively conceptual and staff is working with the applicant. Residents
will have an opportunity to be engaged throughout the process.
Mayor Pro Tem Vanderbilt asked how support of the project was expressed by the property
owner to the north and Mr. Emami stated staff was not part of the conversation but the applicant
was advised of the need to obtain it. The new development will include a landscaped buffer and
the property owners to the north considered that to be a benefit. In terms of a statement made by
the speaker that the property value was ten times greater than what the property was being sold
for, Mr. Emami stated the City had an appraisal made and the value was between $65,000 and
$75,000 and the City agreed on $70,000. There was a $25,000 discount for the property
dedicated back to the City on Anaheim Boulevard and the resulting final amount was $45,000.
In response to Council Member Murray's inquiry, Mr. Emami reported an appraisal was done on
the property.
Assistant City Manager Kristine Ridge clarified the City was not selling the whole parcel, just an
alley.
City Council Minutes of August 15, 2017
Page 26 of 28
Mr. Belmer added the project has not yet been considered by the Planning Commission. He
stated the applicant needed to know the land area before designing the project.
Mr. Emami explained the existing building can become a restaurant, by right. They need the
abandonment for their project to move forward. The proposed development will need to go
through the conditional use permit process and considered by the Planning Commission. In
terms of parking, they will be able to use existing parking as well as a portion of the alley.
Ms. Ridge further explained the property owner was trying to determine what he can develop on
the property.
Mr. Emami displayed the proposed alley area to be used as parking as well as the portion that
residents requested to be abandoned to access their garages.
Mr. Belmer reiterated the project was conceptual and will need to go through the conditional use
permit process, at which time the public can be engaged.
Council Member Murray asked if there was a time sensitivity for proceeding with the item. Mr.
Belmer responded affirmatively, in terms of "by right', noting that their desire is to "phase" the
project.
At the request of Council Member Murray, Mayor Tait reopened the public hearing.
Council Member Murray asked whether the homeowner was comfortable with the mitigation
measures discussed and Stewart Bone stated he was under the impression that the larger project
was already under way. He commented positively on the suggestion of building a sound wall
between his and the subject property.
Taline Cole reiterated her concerns with the alleyway, access to her garage, and effects on
property values, rather than noise.
Mayor Tait closed the public hearing.
Council Member Murray noted on -street parking has been an ongoing problem, citywide, and
asked about possible mitigation measures.
Mr. Emami stated one of the options involves the City funding the application fee for a permit
parking petition which, upon initiation, would be for a period of 10 years. That would require the
vote and approval of seventy-five percent (75%) of applicable residents. However, new
applications were currently on pause but pending applications were still being processed and
permitted. Staff will present a new permit -parking policy and recommendations at a November
2017 workshop.
Council Member Murray expressed concerns the City was selling the alley and eliminating
potential parking spaces for a project that may not come forward.
Mr. Belmer explained staff would not bring a project to the Planning Commission that was not
adequately parked and this project will have to provide sufficient parking. He added that
underground parking is not being considered for this project.
Council Member Moreno stated if the project does not go through, it would create a parking
problem caused by the City. He expressed concerns with parking issues; suggested an
exception to the permit -parking moratorium; and noted concerns regarding noise.
City Council Minutes of August 15, 2017
Page 27 of 28
Mr. Belmer warned against discussing details of the application as it was not the matter before
Council presently. He added he was not aware of specific requests for outdoor entertainment.
Mayor Tait thanked residents for their input and stated as the City urbanizes that we need to start
to look at things differently and look at creating drop off points for UBER or Lyft that may affect
traffic counts.
Stewart Bone spoke positively about the increase in development through the years and
appreciated being able to walk to many amenities. He stated he and his wife appreciate
what has happened in Downtown Anaheim to make it a much more pleasant place to live.
Mayor Tait thanked residents and staff for their efforts and expressed pride in the City. He noted
that allegations by Mr. Fitzgerald about him and other Council Members were false. He noted his
support of the item. He disclosed a previous meeting with the developer to discuss matters in
general.
Council Member Moreno reported a previous meeting with the developer to discuss matters in
general.
MOTION: Mayor Tait moved to adopt RESOLUTION NO. 2017-127 A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating certain streets, highways, easements
located adjacent to 547 and 549 South Anaheim Boulevard (Abandonment No. 2017-00357),
seconded by Council Member Faessel. ROLL CALL VOTE: AYES — 7: (Mayor Tait and Council
Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel). NOES — 0. Motion carried.
REPORT ON CLOSED SESSION ACTIONS: None
COUNCIL COMMUNICATIONS/AGENDA REQUESTS:
Council Member Murray announced the Job Fair on September 20th; requested an analysis of
liability and costs pertaining to addressing riverbed jurisdictional liabilities and costs; requested a
red -lined sunshine ordinance return to Council within 90 days including provisions related to
campaign contributions, campaign staff, and gift ban; and requested the meeting be adjourned in
memory of Bob Lavoie and Bryan Murray.
Council Member Kring reported the Grasslands restaurant at the GardenWalk was hiring
employees; addressed the recent incidents in Charlottesville, VA; requested the meeting be
adjourned in memory of Heather Heyer and Detective Elise Ybarra; requested the over -18
members of the Youth Commission go through a background check as they will be working with
children; congratulated several Anaheim breweries for their inclusion in the list of best breweries
in Orange County by the Orange County Register; and announced the Anaheim Beautiful
quarterly luncheon on September 611
Council Member Moreno announced the "Deconstructing Liberty" exhibit at the Muzeo through
October 15tH; reported on the second meeting of the Homeless Policy Working Group and the
final meeting of the Welcoming Anaheim Task Force; reported his participation at a "Know Your
Rights" workshop, a tour with Illumination Foundation, the 24' Annual National Night Out, the Pali
Wine grand opening and MAKE building centennial celebration, and a Willow Park neighborhood
meeting; announced the expansion of pool hours at Pearson Park through Labor Day and the
Virtual Reality experience at the Central Library; encouraged residents to apply for the Youth and
Senior Commissions; announced World Refugee Day on August 26; and recognized students
and teachers for starting the new school year. He requested an agenda item pertaining to
portable toilets on City property near the riverbed for August 29, a future report outlining the
financing of expenditures in the community as from the General Fund or via grants, and for the
City Council Minutes of August 15, 2017
Page 28 of 28
meeting to be adjourned in memory of the two (2) helicopter pilots who died responding to the
Charlottesville, VA incidents and former Anaheim High School teacher, Mr. Cross.
Council Member Barnes requested a private security company be hired to patrol parks and
school areas and thanked staff for their assistance in their acting and interim roles.
Mayor Pro Tem Vanderbilt requested Agenda Item No. 24, Automobile Dealership Economic
Assistance Program, be brought back at the August 29th meeting with a grandfathering provision
for applications already submitted and in process.
Council Member Faessel reported meeting with Drug Free Anaheim and his attendance at a
Jamboree Housing ribbon -cutting in Garden Grove; recognized Public Utilities employees for their
response and hard -work in restoring power and utility poles following a traffic incident;
congratulated C.J. Writer for attaining his Eagle Scout recognition through his garden project at
the Lenain Water Treatment Facility; announced his attendance at the Pakistan Independence
Day anniversary celebration on August 12th; and requested an overnight RV parking ordinance for
consideration at the August 29th meeting.
Mayor Tait thanked Chief Quezada for his outreach efforts and building trust with the community;
requested an agenda item for a gift ban like that at the County of Orange and a policy for first
responders to carry Narcan to address the opioid epidemic and overdoses; and requested the
meeting be adjourned in memory of Marilyn Rodine.
ADJOURNMENT:
With no further business before the City Council and without objection, Mayor Tait adjourned the
meeting of August 15, 2017 at 12:27 A.M. on August 16, 2017 in memory of Bob Lavoie, Bryan
Murray, Heather Heyer, Elise Ybarra, Charlottesville helicopter pilots, Mr. Cross, and Marilyn
Rodine.
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Acting City Clerk