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07-17-18_ActionANAHEIM CITY COUNCIL ACTION AGENDA JULY 17, 2018 CITY COUNCIL SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY PUBLIC FINANCING AUTHORITY    ORDER OF BUSINESS: Public sessions of all regular meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing Authority/Housing and Public Improvements Authority begin at 5:00 P.M. Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. Not all of the above agencies may be meeting on any given date. The agenda will specify which agencies are meeting. All meetings are in the Anaheim City Hall, Council Chambers 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as noted.  REPORTS: All agenda items and reports are available for review in the City Clerk’s Office, the Central Library and www.anaheim.net. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be made available for public inspection in the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805, during regular business hours.  PUBLIC COMMENTS: Prior to the business portion of the agenda, the City Council and all other related agencies meeting on such date will convene in joint session to receive public comments regarding any agenda items or matters within the jurisdiction of any such governing bodies. This is the only opportunity for public input except for scheduled public hearing items. The Mayor or chairperson will separately call for testimony at the time of each public hearing. The City uses speaker cards that should be submitted to the City Clerk (Please note, speaker cards are not required; everyone will have an opportunity to address the Council). The time limit established for public comments is three minutes per speaker unless a different time limit is announced. Testimony during public hearings is subject to the following time limits: Project applicant or issue initiator: twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area of the subject property: ten minutes; All other members of the public: three minutes. Public hearings regarding legislative matters: five minutes. The Mayor or chairperson may limit the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious or irrelevant. Pursuant to Government Code Section 54954.2(a)(2), no action or discussion by the City Council shall be undertaken on any item not appearing on the posted agenda, except to briefly provide information, ask for clarification, provide direction to staff, or schedule a matter for a future meeting.  ADDITIONS/DELETIONS: Items of business may be added to the agenda upon a motion adopted by a minimum 2/3 vote finding that there is a need to take immediate action and that the need for action came to the attention of the City or Agency subsequent to the agenda being posted. Items may be deleted from the agenda upon request of staff or upon action of the Council or Agency.  CONSENT CALENDAR: Consent Calendar items will be acted on by one roll call vote unless members, staff or the public request the item be discussed and/or removed from the Consent Calendar for separate action.    SERVICIOS DE TRADUCCION: (TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA FOR DESCRIPTION IN ENGLISH) La ciudad provee servicios de interpretación al español en las juntas del Consejo. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su petición en el podio. No tiene que usar los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete, si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede garantizar que los intérpretes puedan traducir a un dialecto o regionalismo en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la Ciudad (City Clerk), cuando menos 48 horas antes de la junta programada. Tom Tait Mayor Dr. Jose F. Moreno Mayor Pro Tem District 3 Kris Murray Council Member At Large James Vanderbilt Council Member At Large Denise Barnes Council Member District 1 Lucille Kring Council Member District 4 Stephen Faessel Council Member District 5 200 S. Anaheim Blvd. Anaheim, CA 92805 Tel: (714) 765-5166 Fax (714) 765-4105 www.anaheim.net 2 July 17, 2018 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA JULY 17, 2018 3:30 P.M. Call to order the Anaheim City Council. 3:30 P.M. MEMBERS PRESENT: Mayor Tait and Council Members Moreno, Kring, and Faessel. Council Members Murray and Barnes joined the meeting during Closed Session. MEMBERS ABSENT: Council Member Vanderbilt ADDITIONS\DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None Recess to closed session. 3:30 P.M. 3:30 P.M. - CLOSED SESSION 3:30 P.M. 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Orange County Catholic Worker, et al., v. Orange County, et al., USDC Court Case No. 18 CV-00155-DOC (KESx) 2. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Jason Motsick, Acting Human Resources Director Name of Employee Organizations: Service Employees International Union 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Section 54956.8 of the Government Code) Property: Assessor Parcel Number: 232-072-06: 2626 E. Katella Ave, Anaheim, CA 92806; Assessor Parcel Number: 253-601-02: 1621 S. Douglass Rd., Anaheim, CA 92806; Assessor Parcel Numbers: 253-521-16: 2695 E. Katella Ave, Anaheim, CA 92806 Agency Negotiator: Linda Andal, Interim City Manager Negotiating Parties: Anaheim Arena Management and City of Anaheim Under Negotiation: Price and Terms of Payment 4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government Code Section 54956.9: One potential case. Reconvene the Anaheim City Council. 5:17 P.M. MEMBERS PRESENT: Mayor Tait and Council Members Moreno, Murray, Barnes, Kring, and Faessel. MEMBERS ABSENT: Council Member Vanderbilt (joined the meeting at 5:39 P.M.) 3 July 17, 2018 5:00 P.M. 5:17 P.M. Invocation: Pastor Paul E. Fietzek, Orange Avenue Baptist Church Flag Salute: Council Member Kris Murray Presentations: Recognizing Bruno Serato on the Grand Re-opening of the Anaheim White House and presenting him with the Key to the City Recognizing Alan Salgado as Artist of the Year 2017 Acceptance of Other Recognitions (To be presented at a later date): Recognizing Working Wardrobe’s 28th Anniversary Call to order the Successor Agency to the Anaheim Redevelopment Agency and Anaheim Public Financing Authority (in joint session with the Anaheim City Council). 5:34 P.M. ADDITIONS/DELETIONS TO THE AGENDAS: None Council Member Vanderbilt joined the meeting at 5:39 P.M. PUBLIC COMMENTS (all agenda items, except public hearing): 67 speakers COUNCIL COMMUNICATIONS/AGENDA REQUESTS: Council Member Faessel requested a report on August 14th regarding fireworks, to include enforcement efforts over the last three years, incurred costs by the city, and the income received by non-profit operators. He also addressed an incident from the June 19th meeting of a public comment speaker being followed to their car and feeling threatened, stating all members of the public have a right to speak at the podium and feel safe. Council Member Barnes requested staff to create a simplified, automated process, perhaps through the business license application/renewal process, for businesses to get a letter on file with the Police Department authorizing them to address trespassing on their properties in their absence. She also requested an agenda item on July 31st with an update on the city’s anti-camping ordinance, enforcement, and criminal activity in and around parks in District 1. Mayor Pro Tem Moreno requested a memo/report regarding traffic mitigation measures on Crone Avenue and a status update on the neighborhood school priority program. Council Member Kring requested a Charter amendment for the November 2018 ballot to ban safe and sane fireworks, due to their use as a cover for illegal fireworks and the balance of costs to the city for enforcement relative to the fundraising opportunities for non-profits. Council Member Murray requested Council Member Barnes’s request be expanded to cover the anti- camping ordinance, enforcement, and criminal activity across the city. She thanked Fire & Rescue Chief Randy Bruegman and his wife, Susan, for their volunteerism and service to the Anaheim community, noting Chief Bruegman’s announced retirement. She requested an agenda item on July 31st to rescind Council’s actions on Item No. 30 at the June 19, 2018 meeting to address the ballot question language for the initiative measure and indicated her intention to move to continue Item No. 29 on the current agenda so the two items could be considered together on July 31, 2018, noting if the motion to continue failed, she would request to include any approval action for Item No. 29 be rescinded on July 31st as well. 4 July 17, 2018 CITY MANAGER’S UPDATE: Interim City Manager Linda Andal highlighted the collaboration of the Public Works, Community Services, and Public Utilities departments in obtaining a $750,000 Federal grant for an innovative water project at Modjeska Park. To address a public comment, she reported the Police Review Board (PRB) had held initial meetings and training sessions, would continue their training sessions through August, and were planning their first public meeting on September 6th, with all calendar items posted on the website. In response to a request from Mayor Tait, Ms. Andal reported the Baymont Motel was down to approximately 65 residents, the contract would expire on August 31st and neither the motel owners nor the County planned to renew the contract, and the County would be working to move the residents to other housing locations throughout the County. Recess the Anaheim Public Financing Authority and Anaheim City Council. 8:55 P.M. 5:00 P.M. - SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY CONSENT CALENDAR: MOTION: LK/SF APPROVED VOTE: 7-0 1. RESOLUTION NO. SA 2018-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, AS THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY, authorizing investment of monies in the Local Agency Investment Fund (related to Public Financing Item No. 03 and City Council Item No. 19). 2. Approve minutes of the Successor Agency to the Redevelopment Agency meeting of June 19, 2018. Adjourn the Successor Agency to the Redevelopment Agency. 8:55 P.M. Reconvene the Anaheim Public Financing Authority. 8:55 P.M. 5:00 P.M. - PUBLIC FINANCING AUTHORITY 8:55 P.M. CONSENT CALENDAR: MOTION: LK/SF APPROVED VOTE: 7-0 3. RESOLUTION NO. APFA 2018-003 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY authorizing investment and withdrawal of Anaheim Public Financing Authority monies in the Local Agency Investment Fund (related to Successor Agency to the Redevelopment Agency Item No. 01 and City Council Item No. 19). 4. Approve minutes of the Public Financing Authority meetings of December 19, 2017 and March 27, 2018. Adjourn Anaheim Public Financing Authority. 8:56 P.M. Reconvene the Anaheim City Council. 8:56 P.M. 5 July 17, 2018 5:00 P.M. - CITY COUNCIL Items pulled for discussion: Council Member Barnes: Item No. 05 Mayor Tait: Item No. 09 MOTION: _LK/SF____ Waive reading in full of all ordinances and resolutions and adopt the consent calendar. APPROVED VOTE: 7-0. (Item No. 11: Mayor Tait declared a potential conflict; APPROVED VOTE: 6-0-1 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSTAIN: Mayor Tait). Motion carried. CONSENT CALENDAR: 5. Receive and file minutes of Parks and Recreation Commission meetings of December 6, 2017, January 24, 2018, February 28, 2018, March 28, 2018, April 11, 2018, and April 25, 2018; Public Library Board meetings of December 11, 2017, February 12, 2018, April 9, 2018, and May 14, 2018; Community Services Board meetings of February 8, 2018, March 8, 2018, and April 12, 2018; Cultural and Heritage Commission meetings of February 15, 2018 and April 19, 2018; Public Utilities Board meeting of May 23, 2018; and Sister City Commission meeting of June 4, 2018. Item No. 05 Discussion. MOTION: DB/SF Receive and file with a correction to the December 6, 2017 minutes of the Parks and Recreation Commission. APPROVED VOTE: 7-0 6. Approve recognitions recognizing Somos Anaheim for their work in the City and Pete Bowen for his 12 years of service as President of Servite High School. 7. Accept the bid from CohuHD Costar, LLC, in the amount of $69,496 plus applicable tax, to provide as needed traffic systems equipment for Public Works for a one year period with up to four one-year optional renewals and authorize the Purchasing Agent to exercise the renewal options, in accordance with Bid #9149. 8. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to Emphasys Software, in the amount of $47,490, for software licenses for the MyHousing module, which includes an upgrade to the Webapp program and the new Streamline program, of the Emphasys Elite software platform for use by the Anaheim Housing Authority's Section 8 Rental Assistance program. 9. Approve the appointment of Chris Zapata to the position of City Manager, effective Monday, August 6, 2018, and the associated employment agreement. Item No. 09 MOTION: TT/KM APPROVED VOTE: 7-0 10. Approve the First Amendment to License Agreement with Anaheim Fall Festival for the purpose of increasing their interior building space to include 800 square feet of the Urban Forestry Building, located at 1426 East Vermont Avenue, for constructing and storing items for the annual Fall Festival Halloween Parade for an initial period of two years with three additional one-year optional renewals that will expire on July 25, 2021. 6 July 17, 2018 11. Approve the Cooperative Agreement with the County of Orange for funding, design, construction, and landscape maintenance for the Phase 2 Brookhurst (South) Street Widening Project with Anaheim’s pro-rata share of the project estimated at $215,000. Item No. 11 Mayor Tait declared a potential conflict. APPROVED VOTE: 6-0-1 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSTAIN: Mayor Tait). Motion carried. 12. Approve the Final Map and Subdivision Agreement with Olson Urban II Anaheim 5, LLC, for Tract No. 18088, located at 711 S. East Street, for 42 single family attached condominium units with open space, access drive, and landscaped areas. 13. Approve First Amendment to Agreement with PSOMAS, in an amount not to exceed $30,000, increasing the total not to exceed amount to $533,000 for the design and engineering services for the Anaheim Boulevard and Ball Road Intersection Improvements Project. 14. Approve and authorize the Planning and Building Director to execute Professional Services Agreements with Architectural Resources Group and GPA Consulting, each in an annual amount not to exceed $50,000, to provide on-call historic preservation consulting services for a term of one year beginning July 18, 2018 with two one-year optional extensions of $50,000 each. 15. Approve an agreement with KUBRA America West, Inc., in an annual amount of $110,000 for transactions and up to $40,000 for as needed extra work, for a combined annual not to exceed amount of $150,000 with a 2.5% annual escalation of the transaction amounts commencing on the first extension term year, for electronic bill payment and kiosk services for a three year period, with two one-year optional extensions and authorize the Public Utilities General Manager to execute the agreement, and any other related documents, and take the necessary actions to implement and administer the agreement. 16. Approve an agreement with Packet Fusion, Inc., in a total not to exceed amount of $313,939 for the first year and $231,259 for each term year thereafter with Consumer Price Index adjustments for each extension term, plus an additional 10% for as-needed extra services, to provide a utility customer service phone system for a three year period, with up to seven one-year optional extensions, and 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. 17. Approve and authorize the Chief of Police, or his designee, to execute the Sub-grantee Agreement with the City of Santa Ana, in the amount of $3,007,937, for reimbursement of funds expended for the purchase of equipment, services, and training, and other required documents authorized, under the FY 2017 Urban Area Security Initiative Grant, and amend the Police Department’s budget for Fiscal Year 2018/19 accordingly; and approve and authorize the City Manager to execute the Memorandum of Understanding with Santa Ana for the Urban Area Security Initiative. 18. RESOLUTION NO. 2018-085 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the acceptance of a Caltrans Sustainable Transportation Planning (Sustainable Communities) grant award, in the amount of $287,000, to prepare the Anaheim Resort Area Mobility Plan and authorize the Director of Public Works or his designee to execute 7 July 17, 2018 all documents required to accept the grant funds; amend the budget for the appropriate fiscal years to reflect said grant award; and, determine that these actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Section 15306. 19. RESOLUTION NO. 2018-086 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing investment and withdrawal of City of Anaheim monies in the Local Agency Investment Fund (related to Successor Agency to the Redevelopment Agency Item No. 01 and Public Financing Authority Item No. 03). 20. Approve minutes of the City Council meetings of June 6, 2017, November 7, 2017, November 16, 2017, November 21, 2017, November 28, 2017, December 5, 2017, December 19, 2017, January 9, 2018, and January 30, 2018. END OF CONSENT CALENDAR 9:04 P.M. 21. Nominate and appoint a voting delegate and up to two voting alternates to the League of California Cities annual conference, to be held on September 12 – 14, 2018 in Long Beach, California. Item No. 21 Discussion. MOTION: Mayor Tait nominated Council Member Barnes for the appointment and Council Member Faessel as the alternate, with no objection. APPOINTMENT: Council Member Barnes ALTERNATE: Council Member Faessel ALTERNATE: 22. Consider appointments/re-appointments to fill two scheduled vacancies on the Library Board, for terms expired on June 30, 2018. [RE] APPOINTMENT: Rose Chen (term ending June 30, 2022) (Incumbent, Rose Chen) Council Member Barnes nominated Rose Chen. APPROVED VOTE: 7-0. [RE] APPOINTMENT: Linda Newby (term ending June 30, 2022) (Incumbent, Claudia Perez-Figueroa) Council Member Kring nominated Linda Newby. APPROVED VOTE: 6-0-1 (AYES: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSTAIN: Mayor Tait). Motion carried. Mayor Tait nominated Claudia Perez-Figueroa. ROLL CALL VOTE: 1-1-5 (AYES: Mayor Tait; NOES: Council Member Barnes; ABSTAIN: Mayor Pro Tem Moreno and Council Members Murray, Vanderbilt, Kring, and Faessel). Motion failed.  23. Receive an update on Assembly Bill 448 and consider providing further direction to staff with regard to support for the establishment of the Orange County Housing Trust. Item No. 23 MOTION: JM/KM APPROVED VOTE: 7-0 8 July 17, 2018 24. Discuss the status report on local options that may be used to increase the supply of affordable housing in the City; and provide direction to staff on the Council’s desire, if any, in pursuing additional actions aimed at addressing the City’s affordable housing needs (continued from Council meeting of June 19, 2018, Item No. 29). Item No. 24 MOTION: LK/TT to support staff’s recommendation. APPROVED VOTE: 7-0 25. Consider an amendment to the zoning code to increase the number of property owners and tenants that would receive mailed notices for public hearings for discretionary land use requests. ORDINANCE NO. 6441 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapter 18.60 (Procedures) of Title 18 (Zoning) of the Anaheim Municipal Code and finding and determining that this ordinance is exempt from the requirements to prepare additional environmental documentation per California Environmental Quality Act (CEQA) Guidelines, Section 15060(c)(2) because it will not result in a direct or reasonably foreseeable indirect physical change in the environment (Public Hearing noticing requirements for discretionary land use requests) (Zoning Code Amendment No. 2017-00145; DEV2017-00123). Item No. 25 Discussion. MOTION: SF/DB to introduce ordinance and direct staff to return with a review in six months. ROLL CALL VOTE: 4-3 (AYES: Mayor Pro Tem Moreno and Council Members Vanderbilt, Barnes, and Faessel; NOES: Mayor Tait and Council Members Murray and Kring). Motion carried; ordinance introduced. 26. RESOLUTION NO. 2018-087 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM expressing support of the continued analysis of the project to link Northbound 241 Toll Road to the Eastbound 91 Express Lanes and the Westbound 91 Express Lanes to the Southbound 241 Toll Road. Item No. 26 Discussion. MOTION: LK/KM APPROVED VOTE: 7-0 27. Discuss the consideration of a veterans cemetery and, subject to the Council’s interest, direct staff, to collaborate with the stakeholders engaged in the process of evaluating the feasibility of developing a veterans cemetery in the City of Anaheim. Item No. 27 Discussion. MOTION: JV/TT.KM APPROVED VOTE: 7-0 28. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending City Council Policy 1.10 regarding the City’s policy on recognitions and City proclamations. Item No. 28 MOTION: TT/KM to continue to the next or following meeting. No objection by Council; item continued. 29. Authorizing and providing for the filing of arguments and rebuttal arguments and directing the City Attorney to prepare an impartial analysis for the initiative measure to increase the minimum wage payable by hospitality industry employers located in the Anaheim or Disneyland Resort Specific Plan Zones that have tax rebate agreements with the City and to require that service charges imposed by such employers be paid entirely to employees. RESOLUTION NO. 2018-088 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA regarding priorities for filing written arguments regarding an initiative measure to be submitted to the qualified electors of the City of Anaheim at the General Municipal Election to be held in the city on Tuesday, November 6, 2018, and directing the City Attorney to 9 July 17, 2018 prepare an impartial analysis of such initiative measure (Initiative Ordinance to increase minimum wage payable by hospitality industry employers located in the Anaheim or Disneyland Resort Specific Plan Zones that have tax rebate agreements with the city and requiring that service charges imposed by such employers be paid entirely to employees). RESOLUTION NO. 2018-089 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, providing for the filing of rebuttal arguments for an initiative measure to be submitted to the qualified electors of the City of Anaheim at the General Municipal Election to be held in said city on Tuesday, November 6, 2018 (Initiative Ordinance to increase minimum wage payable by hospitality industry employers located in the Anaheim or Disneyland Resort Specific Plan Zones that have tax rebate agreements with the city and requiring that service charges imposed by such employers be paid entirely to employees). Item No. 29 Discussion. MOTION: KM/LK to continue to July 31, 2018. ROLL CALL VOTE: 3-4 (AYES: Council Members Murray, Kring, and Faessel; NOES: Mayor Tait and Council Members Moreno, Vanderbilt, and Barnes). Motion failed. MOTION: TT/JM ROLL CALL VOTE: 5-2 (AYES: Mayor Tait and Council Members Moreno, Vanderbilt, Barnes, and Faessel; NOES: Council Members Murray and Kring). Motion carried. 5:00 P.M. PUBLIC HEARING: 11:51 P.M. 30. Continued Public Hearing on Fiscal Year 2018/19 changes in various fee schedules (continued from Council meeting of June 19, 2018, Item Nos. 31-D, 31-E, 31-F). Item No. 30 Mayor Tait opened the public hearing. Public comment by 4 speakers. Mayor Tait closed the public hearing. Discussion. A. RESOLUTION NO. 2018-090 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the schedule of rates, fees and charges for rental of space, parking and for certain labor, equipment and services at the Anaheim Convention Center effective July 18, 2018. B. RESOLUTION NO. 2018-091 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a revised schedule of permit parking fees and rescinding Resolution No. 2016-011 and determining such actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(2), 15060(c)(3) and 15061(B)(3) of the State of California Guidelines for implementation of CEQA (Anaheim Municipal Code Section 14.32.450). RESOLUTION NO. 2018-092 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 93R-153 to add civil penalties for violations of Section 14.32.206 of the Anaheim Municipal Code (Parking of Oversized Vehicles - Restricted). 10 July 17, 2018 Determine that the above actions are not subject to the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(2), 15060(c)(3) and 15061(B)(3) of the State of California Guidelines for implementation of CEQA. C. RESOLUTION NO. 2018-093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a revised schedule of sanitation fees and charges for wastewater and solid waste and rescinding Resolution No. 2017-108 and determining such actions are exempt from the California Environmental Quality Act pursuant to Public Resources Code Section 21080(b)(8) and Guideline Section 15273(a). MOTION: TT/DB APPROVED VOTE: 7-0 Land Use - Zoning Report on Closed Session Actions: City Attorney Robert Fabela reported Closed Session Item Nos. 2 and 4 were deferred for consideration at a later date. Council Communications/Agenda Requests: Council Member Murray thanked the mayor and her colleagues for coming together regarding the proposed veterans cemetery and announced an Anaheim Hills Community Council meeting on Wednesday, July 25th at 6:00 P.M. at the Anaheim Hills Golf Course clubhouse and a petition showing support for the cemetery. She thanked staff for their communications and efforts with cooling stations during the recent heatwaves, welcomed Chris Zapata as City Manager, and thanked Linda Andal for her service over the past year as Interim City Manager. She requested an agenda item by the end of September Council policy any service provider or developer who invests in properties in Anaheim who seek a CUP be required to have a fully vetted operational plan as well as contract secured in advance with experienced operator prior to consideration by Planning Commission to ensure any facilities opened in name of serving those in needs in our community yare prepared in advance to provide a high quality of care and prevent any adverse impacts to surrounding communities to require an operational plan prior to any approval of a Conditional Use Permit (CUP) and to investigate the possibility of such a requirement being retroactive to January 1, 2018. She requested the initiative ballot question be reconsidered at the July 31st meeting, along with appropriate recessions of Council’s prior two actions in this regard. Additionally, she agendized consideration on July 31st of two charter amendments for the November 2018 ballot: 1) requiring a 2/3 vote of the electorate on all local tax measures effective November 2018; and 2) requiring a vote of Anaheim residents to overturn or diminish any anti-camping and other ordinances that protect residents citywide. Council Member Kring requested a charter amendment for the November ballot banning fireworks in the city and asked the meeting be adjourned in memory of Long Beach Fire Captain David Rosa. Mayor Pro Tem Moreno thanked the Anaheim Halloween Parade and Fall Festival Committee and Anaheim Brewery for hosting a fundraiser on June 26th; thanked Joe Otero and Police Department staff for the Willow Park Neighborhood Watch meeting; thanked Maureen Christensen and Gina Stouten with the Church of Jesus Christ of Latter-day Saints for hosting and coordinating the community meeting regarding the recuperative care facility and homelessness; and reported the YMCA groundbreaking adjacent to Ross Park on June 29th, thanking Assembly Member Sharon Quirk-Silva for obtaining funding for the project. He reported he assisted at the Anaheim High School fireworks booth, thanked all the booth volunteers, and questioned how the city could be involved in selecting the fireworks provider to ensure non-profit groups earn greater revenue. He thanked the community for attending a meeting about the open space/potential skate park adjacent to the Downtown Anaheim Community Center and congratulated all participants for completing their Anaheim Innovative Mentoring (AIM) summer internship program. He requested an agenda item to consider increasing city funding for signature events and another agenda item to review group homes and their proliferation and possible 11 July 17, 2018 concentration in certain areas, disrupting neighborhoods. He wished his wife a happy anniversary and a happy birthday to both Disneyland and Carl’s Jr. Council Member Barnes reported her travel and attendance at a League of California Cities seminar in Monterey, June 27-29, and invited residents to a meeting on July 19th at 6:00 P.M. at the Haskett Library to discuss suggestions for Maxwell Park improvements. Council Member Vanderbilt acknowledged the City Clerk’s office for staying open late during the June Primary Election; thanked firefighters, Public Works, and other staff for their work during the heatwaves; thanked volunteers for their efforts with the Sister City Mito, Japan student exchange program; and announced a walk on Saturday at Loara High School to serve as an open house. Council Member Faessel requested the meeting be adjourned in memory of 28-year, Community Services employee Norma Cherry. He congratulated Pamela Galera for her promotion to Parks Manager and thanked District 5 residents for attending a meeting about the Lincoln/Rio Vista Shopping Center. He congratulated Pathways of Hope on their one-year anniversary and acknowledged the departure of City National Grove General Manager Adam Millar, welcoming his replacement, Jordan Harding. He announced the ground-breaking of Anaheim High School’s new aquatics center on July 30th at 3:00 P.M. and reported the city’s first traffic signal was installed 90 years ago this week, at the intersection of Los Angeles and Center Streets, now Anaheim Blvd. and Lincoln Ave, for a cost of $500. Mayor Tait requested three agenda items: a presentation of an event/extravaganza planned by the Beach Blvd. Coalition, a discussion of the potential for the Dad Miller Golf Course, and to start the process with a design charrette for a water feature along the Santa Ana River near the Honda Center and Angels Stadium. He welcomed Chris Zapata and thanked Linda Andal for her service. Adjournment: 12:55 A.M. on July 18, 2018 in memory of Fire Captain David Rosa and Community Services employee Norma Cherry Next regular City Council meeting is scheduled for July 31, 2018. All agenda items and back-up materials are available for review at the Anaheim City Clerk’s Office, www.anaheim.net and the Central Library. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be made available for public inspection in the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805, during regular business hours. If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting may request such modification, accommodation, aid or service by contacting the City Clerk’s Office either in person at 200 South Anaheim Boulevard, Anaheim, California, or by telephone at (714) 765-5166, no later than 10:00 AM on the day preceding the scheduled meeting. TRANSLATION SERVICES: Spanish interpreting services are provided at City Council meetings. Simultaneous Spanish interpretation is provided through the use of headsets and consecutive interpretation (Spanish-to-English) is also available to anyone addressing the Council by stating your request at the podium. The use of city provided interpreters is not required and persons are welcome to use their own interpreter. Because many dialects and regionalisms exist the City cannot guarantee that 12 July 17, 2018 interpreters will be able to interpret into a particular dialect or regionalism, and disclaims any liability alleged to arise from such services. For translation services in other languages, contact the City Clerk’s office no later than 48 hours prior to the scheduled meeting. POSTING STATEMENT: On July 13, 2018, a true and correct copy of this agenda was posted on the kiosk outside City Hall, 200 S. Anaheim Blvd. Internet Access to City Council/Successor Agency to the Redevelopment Agency/Housing Authority agendas and related material is available prior to City Council Meetings at www.anaheim.net.