08-14-18_Action
ANAHEIM CITY COUNCIL
ACTION AGENDA
AUGUST 14, 2018
SPECIAL AND REGULAR MEETING OF AUGUST 14, 2018
CITY COUNCIL
HOUSING AUTHORITY
ORDER OF BUSINESS: Public sessions of all regular meetings of the City
Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing
Authority/Housing and Public Improvements Authority begin at 5:00 P.M. Public hearings begin at
5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted.
Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled,
the subject and time of the workshop will appear on the agenda. Not all of the above agencies may
be meeting on any given date. The agenda will specify which agencies are meeting. All meetings
are in the Anaheim City Hall, Council Chambers 200 S. Anaheim Blvd., Anaheim, CA 92805 or such
other location as noted.
REPORTS: All agenda items and reports are available for review in the City Clerk’s Office,
the Central Library and www.anaheim.net. Any writings or documents provided to a majority of the
City Council regarding any item on this agenda (other than writings legally exempt from public
disclosure) will be made available for public inspection in the Office of the City Clerk, located at 200
S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805, during regular business hours.
PUBLIC COMMENTS: Prior to the business portion of the agenda, the City Council and all
other related agencies meeting on such date will convene in joint session to receive public
comments regarding any agenda items or matters within the jurisdiction of any such governing
bodies. This is the only opportunity for public input except for scheduled public hearing items. The
Mayor or chairperson will separately call for testimony at the time of each public hearing. The City
uses speaker cards that should be submitted to the City Clerk (Please note, speaker cards are not
required; everyone will have an opportunity to address the Council). The time limit established for
public comments is three minutes per speaker unless a different time limit is announced. Testimony
during public hearings is subject to the following time limits: Project applicant or issue initiator:
twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area
of the subject property: ten minutes; All other members of the public: three minutes. Public hearings
regarding legislative matters: five minutes. The Mayor or chairperson may limit the length of
comments during public hearings due to the number of persons wishing to speak or if comments
become repetitious or irrelevant. Pursuant to Government Code Section 54954.2(a)(2), no action or
discussion by the City Council shall be undertaken on any item not appearing on the posted
agenda, except to briefly provide information, ask for clarification, provide direction to staff, or
schedule a matter for a future meeting.
ADDITIONS/DELETIONS: Items of business may be added to the agenda upon a motion
adopted by a minimum 2/3 vote finding that there is a need to take immediate action and that the
need for action came to the attention of the City or Agency subsequent to the agenda being posted.
Items may be deleted from the agenda upon request of staff or upon action of the Council or
Agency.
CONSENT CALENDAR: Consent Calendar items will be acted on by one roll call vote
unless members, staff or the public request the item be discussed and/or removed from the Consent
Calendar for separate action.
SERVICIOS DE TRADUCCION: (TRANSLATION SERVICES: SEE LAST PAGE OF
AGENDA FOR DESCRIPTION IN ENGLISH) La ciudad provee servicios de interpretación al
español en las juntas del Consejo. La interpretación simultánea al español se ofrece por medio del
uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para
cualquiera que desee dirigirse al Ayuntamiento, declarando su petición en el podio. No tiene que
usar los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete,
si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede
garantizar que los intérpretes puedan traducir a un dialecto o regionalismo en particular y rehúsa
cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros
idiomas, comuníquese con la oficina de la Ciudad (City Clerk), cuando menos 48 horas antes de la
junta programada.
Tom Tait
Mayor
Dr. Jose F. Moreno
Mayor Pro Tem
District 3
Kris Murray
Council Member
At Large
James Vanderbilt
Council Member
At Large
Denise Barnes
Council Member
District 1
Lucille Kring
Council Member
District 4
Stephen Faessel
Council Member
District 5
200 S. Anaheim Blvd.
Anaheim, CA 92805
Tel: (714) 765-5166
Fax (714) 765-4105
www.anaheim.net
2 August 14, 2018
ANAHEIM CITY COUNCIL
ANAHEIM, CALIFORNIA
AUGUST 14, 2018
2:30 P.M.
Call to order the special meeting of the Anaheim City Council. 2:35 P.M.
MEMBERS PRESENT: Mayor Tait and Council Members Moreno, Vanderbilt, Barnes, Kring, and
Faessel. Council Member Murray joined the meeting during the workshop.
2:30 P.M. – WORKSHOP – SPECIAL MEETING
Emergency Medical Services Study
PUBLIC COMMENTS ON WORKSHOP: 1 speaker
ADDITIONS\DELETIONS TO CLOSED SESSION: None
PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None
Recess to closed session. 4:12 P.M.
CLOSED SESSION – SPECIAL MEETING 4:12 P.M.
1. 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 (Potential action challenging the proposed Orange
County Needle Exchange Program).
2. 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)
3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (d)(1) of Section 54956.9 of the California Government Code)
Name of Case: People’s Homeless Task Force, et al., v. City of Anaheim, USDC Court Case
No. 8:18-CV-00642 DOC (KESx)
Adjourn the special meeting of the Anaheim City Council. 5:25 P.M.
Call to order the regular meeting of the Anaheim City Council. 5:25 P.M.
5:00 P.M. 5:25 P.M.
Invocation: Pastor Kim Skilling, Anaheim Presbyterian Church
Flag Salute: Mayor Pro Tem Jose F. Moreno
Call to order the Anaheim Housing Authority (in joint session with the City Council). 5:29 P.M.
ADDITIONS/DELETIONS TO THE AGENDAS: None
3 August 14, 2018
PUBLIC COMMENTS (all agenda items, except public hearing): 31 speakers
COUNCIL COMMUNICATIONS/AGENDA REQUESTS:
Mayor Tait welcomed Chris Zapata as City Manager and thanked Linda Andal for her service as Interim
City Manager, as well as Theresa Bass and Jennifer Hall for serving in acting capacities over the past
year.
Council Member Faessel requested to adjourn the meeting in memory of Donald Yvaska and for Public
Hearing Item No. 39 to be considered following the Consent Calendar.
Council Member Vanderbilt congratulated GOALS Academy and the ABC (Alameda-Brownwood-
Catalina) Neighborhood for their agreement and commented on marijuana dispensaries.
Mayor Pro Tem Moreno requested to adjourn the meeting in memory of local school teacher, Amy
Nakahara.
Council Member Kring provided background information about Donald Yvaska, requested to adjourn the
meeting in memory of Battalion Chief Matthew Burchett, addressed fireworks, and presented material
and information from the Vector Control Board.
Council Member Murray welcomed City Manager Chris Zapata and Police Chief Jorge Cisneros and
thanked Deputy Chief Julian Harvey for her service as Acting Police Chief. She congratulated parents
on the opening of the Palm Lane Charter School and requested the meeting also recognize the missing
soldier from the 13th Marine Expeditionary Unit (MEU) and his family. She requested two agenda items
for August 28th regarding the Orange County Needle Exchange Program, as follows: 1) Report on the
State’s Department of Health’s purpose for authorizing the program, including statistical information that
ranks Anaheim and OC in terms of infectious diseases caused by needles used for this purpose, State
objectives, proposed metrics or outcomes intended by this program, how they propose to operate,
specifics of the operation, age restrictions if any, City liability for anyone hurt by discarded needles, will
the program proactively encourage or facilitate treatment or services such as detox, hospitalization,
counseling, and support group referrals, and the positions of the City’s service providers, such as Drug
Free Anaheim, OC Recovery Collaborative, County of Orange Social Services, CityNet and others, as it
pertains to the effectiveness of mobile needle distribution in our County. 2) Provide direction to
specifically allow Council to impose a moratorium to prevent a mobile needle exchange program to
operate in Anaheim, similar to previous actions for marijuana dispensaries; specifically to mobile
programs with no ties to services that could potentially make matters worse as a public health and public
safety imperative for our city.
Mayor Tait reminded his Council colleagues about the policy regarding texting at the dais and reaffirmed
the policy and the need to be present and respectful.
CITY MANAGER’S UPDATE:
City Manager Chris Zapata thanked Council and the community for the gracious welcome and
opportunity to serve the city. He reported his visits to Beach Blvd., National Night Out, Maxwell Park,
and a ride-along with the Police Department. He further announced he will live in Anaheim near Dad
Miller Golf Course and will take him approximately 90 days to become familiar with the city.
Recess the Anaheim City Council. 7:29 P.M.
4 August 14, 2018
5:00 P.M. - HOUSING AUTHORITY 7:29 P.M.
CONSENT CALENDAR:
MOTION: __LK/SF__ Waive reading in full of all ordinances and resolutions and adopt the consent
calendar. APPROVED VOTE: 7-0
1. Approve a Cooperation Agreement with the City of Anaheim, in the amount of $700,000, to
transfer HOME Investment Partnership Program funds for the Avon Dakota neighborhood
revitalization project located at 620 East Avon Place, and authorize the Housing Authority
Executive Director, or his designee, to execute and administer the Cooperation Agreement
(related to Council Item No. 17).
2. Approve minutes of the Housing Authority meeting of June 19, 2018.
Adjourn the Anaheim Housing Authority. 7:30 P.M.
Reconvene the Anaheim City Council. 7:30 P.M.
5:00 P.M. - CITY COUNCIL 7:30 P.M.
Items pulled for discussion:
Mayor Pro Tem Moreno: Item No. 04
Mayor Tait: Item No. 31
MOTION: __LK/SF____ Waive reading in full of all ordinances and resolutions and adopt the consent
calendar. APPROVED VOTE: 7-0
CONSENT CALENDAR:
3. Approve recognitions recognizing the Miss Anaheim Fall Festival Scholarship Program’s 2018
Outgoing Court and the Miss Anaheim Hills Court 2018.
4. Receive and file the 2018 Anaheim Fireworks and Sales Program update.
Item No. 04 Discussion. MOTION: TT/LK APPROVED VOTE: 7-0.
5. Approve the Fiscal Year 2017/18 write-off of uncollectible miscellaneous accounts receivable
totaling $1,302,817.
6. Approve and authorize the Fiscal Year 2017/18 net write-off of uncollectible utility accounts
totaling $665,314.
7. Accept the bids of Veterans Communication Services, Inc., CalTek Communications, Inc., and
Marquez Cable Systems, Inc., in a combined amount not to exceed $200,000, for citywide data,
telephone & fiber optic cabling services, 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 #9169.
5 August 14, 2018
8. Accept the bid from BrightView Landscape Services, Inc., in an amount not to exceed $575,796
plus a 20% contingency, to provide landscape maintenance services for the western portion of
the Anaheim Resort Maintenance District and the Anaheim Convention Center 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 #9157.
9. Waive the sealed bidding requirement of Council Policy 4.0 and authorize the Purchasing Agent
to issue purchase orders to Mythics, Inc., in the amount of $792,512 plus applicable tax, for the
purchase of Oracle software licenses and related annual support, and authorize the Purchasing
Agent to exercise annual support renewals subject to available budget appropriations each fiscal
year, in accordance with the California Department of General Services Software License
Program SLP-17-70-0121D.
10. Waive the sealed bidding requirement of Council Policy 4.0 and authorize the Purchasing Agent
to issue a purchase order to 911 Vehicle, Inc., in the amount of $28,174, for the installation and
purchase of communication equipment for two fire apparatuses.
11. Authorize the Purchasing Agent to issue purchase orders, in an amount not to exceed $4,629,464
plus applicable taxes, for 80 city vehicles for Fiscal Year 2018/19, which includes a 3%
contingency for unexpected costs associated with these vehicle purchases, and for the
replacement, if necessary, of additional vehicles due to severe damage caused by accidents.
12. Approve an agreement with InfoSend, Inc., in a total amount not to exceed $800,000 per year, to
provide utility bill print and mailing services for three years, with seven optional one-year
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.
13. Approve a Professional Services Agreement with Security Land & Right of Way Services, Inc., in
an amount not to exceed $200,000, for property management services to support current and
future housing and economic development needs for a two year term with two two-year optional
extensions, and authorize the Community and Economic Development Director, or his designee,
to execute and administer the agreement.
14. Approve Professional Services Agreements with The Converse Professional Group, EFI Global,
Inc., and Ninyo & Moore Geotechnical & Environmental Sciences Consultants, each in an amount
not to exceed $200,000, for on-call environmental services to support current and future housing
and economic development activities for a two-year term beginning August 1, 2018 with three
one-year optional extensions, and authorize the City Manager, or designee, to execute,
implement, and administer the agreements.
15. Approve Amendment No. 1 to All Inclusive Agreement with the First Congregational Church of
Anaheim, in the payment amount of $59,858.22, for property located at 515 North State College
Boulevard for the State College Boulevard/La Palma Avenue Intersection Improvement Project
(R/W ACQ 2015-00559).
16. Approve the Acquisition and Funding Agreement with the City of Anaheim Community Facilities
District No. 08-1 (Platinum Triangle) and TH Lewis Venture LLC, in an amount not to exceed
6 August 14, 2018
$315,000, for the City to acquire public facilities and authorize the Director of Public Works, to
approve request(s) for payment in accordance with the provisions of the agreement, and take the
necessary actions to accomplish the purposes of the agreement.
17. Approve a Cooperation Agreement with the Anaheim Housing Authority, in the amount of
$700,000, to transfer HOME Investment Partnership Program funds for the Avon Dakota
neighborhood revitalization project located at 620 East Avon Place, and authorize the Community
& Economic Development Director, or his designee, to execute and administer the Cooperation
Agreement (related to Housing Authority Item No. 01).
18. Approve and authorize the Fire Chief to execute Professional Service Agreements with LaTasha
Dicus, Jamie Jantzen, and Krista Pope, each in amount not to exceed $100,000 per term, to
provide emergency medical education, continuous quality improvement, and infection control
oversight to Anaheim Fire & Rescue personnel for a one year term with a one-year optional
renewal, for a maximum of up to two years on the same terms and conditions.
19. Waive Council Policy 4.1 and approve an agreement with Lyons Security Service, Inc., in an
amount not to exceed $50,000, for security patrol services in the City for a six month term, and
authorize the Chief of Police, or designee, to take the necessary actions to implement and
administer the agreement.
20. RESOLUTION NO. 2018-106 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM adopting an affordable housing policy affirming that affordable housing is a priority
in the City of Anaheim.
21. RESOLUTION NO. 2018-107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving the Workforce Innovation and Opportunity Act Subgrant Agreement
between the City of Anaheim and the State of California for the term of April 1, 2018 through June
30, 2020.
22. RESOLUTION NO. 2018-108 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain interests in real
property (City Deeds Nos.: 12220, 12227, 12228, 12229, and 12230) (current and future City
uses for the provision of utility services, including the installation of water and electrical facilities).
23. RESOLUTION NO. 2018-109 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. 2018-110 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).
24. RESOLUTION NO. 2018-111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving a cooperative fire protection agreement with the California Department
of Forestry and Fire Protection, and authorizing the Anaheim Fire Chief to execute the operating
plan and any other documents required in connection with that agreement (Cooperation
7 August 14, 2018
Agreement, in an amount not to exceed $152,256.81, for wildland fire protection for the term of
July 1, 2018 to June 30, 2019).
25. RESOLUTION NO. 2018-112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM establishing classifications and rates of compensation for classifications assigned
to the Anaheim Municipal Employees Association, General Unit.
RESOLUTION NO. 2018-113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM establishing classifications and rates of compensation for classifications assigned
to the International Brotherhood of Electrical Workers, Local 47.
RESOLUTION NO. 2018-114 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM amending Resolution No. 2014-093 for the purpose of creating, deleting and/or
modifying certain classifications designated as Administrative Management.
RESOLUTION NO. 2018-115 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM amending Resolution No. 2014-094 for the purpose of creating, deleting and/or
modifying certain classifications designated as Middle Management.
RESOLUTION NO. 2018-116 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM amending Resolution No. 2014-096 for the purpose of creating, deleting and/or
modifying certain classifications designated as Supervisory Management.
RESOLUTION NO. 2018-117 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM amending Resolution No. 2015-196 for the purpose of creating, modifying, or
deleting classifications and rates of compensation for classifications designated as Fire Safety
Management.
26. RESOLUTION NO. 2018-118 A RESOLUTION OF THE ANAHEIM CITY COUNCIL
declaring a shelter crisis pursuant to Senate Bill 850 (Chapter 48, Statutes of 2018 and
Government § 8698.2).
27. ORDINANCE NO. 6441 (ADOPTION) 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) (Introduced at
Council meeting of July 17, 2018, Item No. 25).
Item No. 27 MOTION: SF/JM APPROVED 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.
28. ORDINANCE NO. 6442 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM
adding Chapter 6.43 to Title 6 (Public Health and Safety) of the Anaheim Municipal Code relating
to Unmanned Aircraft Systems (Drones) and finding and determining that this ordinance is not
8 August 14, 2018
subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and
15060(c)(3) of the State CEQA guidelines because it will not result in a direct or reasonably
foreseeable indirect physical change in the environment and is not a "Project", as defined in
Section 15378 of the State CEQA guidelines [Regulate operations of unmanned aircraft systems
(Drones)] (Introduced at Council meeting of July 31, 2018, Item No. 22).
29. ORDINANCE NO. 6443 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM
amending portions of Chapter 18.116 (Anaheim Resort Specific Plan No. 92-2 (SP 92-2) Zoning
and Development Standards) of Title 18 of the Anaheim Municipal Code and the Anaheim Resort
Specific Plan 92-2 (Amendment No. 15 to the Anaheim Resort Specific Plan) (1441 South
Manchester Avenue; create a new density category “Medium Density-Modified”) (Introduced at
Council meeting of July 31, 2018, Public Hearing Item No. 29).
Determine that the proposed amendment to the Specific Plan was adequately analyzed pursuant
to the Mitigated Negative Declaration approved in conjunction with the project on July 31, 2018.
30. Approve minutes of Council meeting of March 6, 2018.
31. Receive and file the report regarding the Orange County Needle Exchange Program mobile
operations plan and legal options to challenge the approval of that plan.
Item No. 31 Discussion. MOTION: TT/LK APPROVED VOTE: 7-0
END OF CONSENT CALENDAR 8:49 P.M.
32. Receive and file the presentation on the Digital Mapping Initiative at Anaheim High School.
Item No. 32 Discussion. MOTION: TT/DB APPROVED VOTE: 7-0
At 9:15 P.M., Mayor Tait considered the agenda out of order and heard Public Hearing Item No. 39
prior to the remainder of the agenda.
33. Receive and file an update regarding criminal activity in parks and enforcement data for violations
of the Anaheim Municipal Code (continued from Council meeting of July 31, 2018, Item No. 25).
Item No. 33 Discussion. MOTION: DB/JM APPROVED VOTE: 7-0
34. Consider sending a letter to the California Legislature in support of efforts to reform California
Environmental Quality Act specifically for the purposes of promoting and streamlining the
development of housing.
Item No. 34 MOTION: KM/TT Continue to August 28, 2018. APPROVED VOTE: 7-0
35. 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 (continued from July 17, 2018, Item No. 28).
Item No. 35 MOTION: KM/TT Continue to August 28, 2018. APPROVED VOTE: 7-0
9 August 14, 2018
36. RESOLUTION NO. 2018-119 A RESOLUTION OF THE ANAHEIM CITY COUNCIL
requesting additional resources from the County of Orange that would increase the number of
mental health clinicians and law enforcement personnel needed to properly address the existing
challenges in Anaheim city parks and neighborhoods.
Item No. 36 Mayor Tait declared a conflict and left the dais at 11:44 P.M.
Discussion. MOTION: DB/LK APPROVED VOTE: 6-0-1 (AYES: Mayor Pro Tem Moreno and
Council Members Murray, Vanderbilt, Barnes, Kring, and Faessel; ABSTAIN: Mayor Tait).
Mayor Tait returned to the dais at 11:59 P.M.
37. Update on matters related to homelessness and the City of Anaheim’s most recent efforts.
Item No. 37 Continued to August 28, 2018.
38. Consider (re)appointments to the Youth Commission to serve a 10-month term, ending June 30,
2019 (Continued from Council meeting of July 31, 2018, Item No. 28).
Youth Commission (21 appointments):
District 1 (re) appointments:
(three (3) appointments) Jessica Gomez
Britney Mai
Erika Padilla
District 3 (re) appointments:
(three (3) appointments) Daniel Kuan
Maria Mata
Ruby Rodriguez
District 4 (re) appointments:
(three (3) appointments) Siobhan Jasso
Dayton Ly
Damar Valentin
District 5 (re) appointments:
(three (3) appointments) Juan Saldivar
Kathleen Sandoval
Annie Truong
At large (re) appointments:
(nine (9) appointments) Leah Nicolas (Vanderbilt)
Jessica Pham (Vanderbilt)
Sean Rodriguez (Vanderbilt)
10 August 14, 2018
Jasmine Nguyen (Murray)
Mariam Azizi (Murray)
Yasmine Emami (Tait)
Item No. 38 Remaining three appointments continued to August 28, 2018.
5:30 P.M. PUBLIC HEARING: 9:15 P.M.
39. CONDITIONAL USE PERMIT NO. 2010-05486H
(DEV2009-00083H)
LOCATION: 2232 South Harbor Boulevard
APPLICANT: Musa Madain, 2232 S. Harbor Boulevard, Anaheim, CA 92804
PROPERTY OWNER: Daniel Untalan, P.A. Poon and Son, Inc., 18862 Beach Blvd., Suite
103, Huntington Beach, CA 92648
REQUEST: To amend the conditions of approval for an existing theater, restaurant, and
banquet facility (M3Live Anaheim Event Center) to extend the permitted hours of operation.
Environmental Determination: The City Council will consider whether the proposed action is
categorically exempt from the requirements to prepare additional environmental
documentation per California Environmental Quality Act (CEQA) Guidelines, Section 15301,
Class 1 (Existing Facilities).
ACTION TAKEN BY THE PLANNING COMMISSION:
Approved staff recommendation to deny the request to amend the conditions of approval
(Resolution No. PC2018-033). Vote: 6-1 (Commissioners Armstrong, Carbajal, Gillespie, Keys,
Lieberman and White voted yes. Chairperson Dalati voted no). Motion Carried.
(Planning Commission meeting of June 11, 2018)
(Appealed by Musa Madain).
(Continued from Council meeting of July 31, 2018, Item No. 30).
RESOLUTION NO. RES-2018-120 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM denying an amendment to Conditional Use Permit No. 2010-05486 to extend
the hours of operation and making certain findings in connection therewith (DEV2009-00083H;
2232 South Harbor Boulevard).
Item No. 39 Mayor Tait opened the public hearing.
Public comment by 7 speakers.
Mayor Tait closed the public hearing.
Discussion. MOTION: TT/SF APPROVED VOTE: 7-0
Report on Closed Session Actions: None
11 August 14, 2018
Council Communications/Agenda Requests:
Council Member Kring announced the grand opening of the Palm Lane Charter School where she and
Council Member Faessel presented a proclamation and requested an agenda item for the next meeting
to ban fireworks.
Mayor Pro Tem Moreno reiterated his request to adjourn the meeting in memory of Amy Nakahara,
asked the Police Chief to look into reports of an uptick in graffiti in the Colony area and provide a memo,
and addressed an article in the Voice of OC, requested the City be as cooperative as possible and figure
out what was going through a fair investigation.
Council Member Barnes announced an upcoming Orange County Sanitation District sewer construction
project on State College, with more information available at www.ocsd.com/statecollege, and Operation
Home Flight for veterans from World War II to fly to Washington, DC at no cost to see the memorials.
Council Member Vanderbilt made two agenda requests: to re-examine ORD-6323 regarding the sale of
safe and sane fireworks and to recognize Anaheim participants in the Girls State event that occurred
over the summer.
Council Member Faessel reported his visit to the Chrysalis facility in Santa Monica and looked forward to
welcoming them to Anaheim in a few months, announced he met the new Anaheim Elementary School
District Superintendent Chris Downing at a reception, and thanked staff for introducing themselves when
he and his team were shadowed by a new USC freshman, Erika Lee, who was looking to major in real
estate development. He thanked the Police Department for their community outreach through the
National Night Out and Cruise with a Cop events recently held at Eucalyptus Park and Calvary Baptist
Church.
Mayor Tait asked the City Manager to include a possible plan for increased security at parks on a short-
term basis as part of the homeless discussion at the next meeting.
Adjournment: 12:13 A.M. on August 15, 2018 in memory of Donald Yvaska, school teacher Amy
Nakahara, Battalion Chief Matthew Burchett, and the 13th MEU marine lost at sea.
Next regular City Council meeting is scheduled for August 28, 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
12 August 14, 2018
interpretation (Spanish-to-English) is also available to anyone addressing the Council by stating your
request at the podium. The use of city provided interpreters is not required and persons are welcome to
use their own interpreter. Because many dialects and regionalisms exist the City cannot guarantee that
interpreters will be able to interpret into a particular dialect or regionalism, and disclaims any liability
alleged to arise from such services. For translation services in other languages, contact the City Clerk’s
office no later than 48 hours prior to the scheduled meeting.
POSTING STATEMENT: On August 10, 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.