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12-18-18_Action ANAHEIM CITY COUNCIL ACTION AGENDA December 18, 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. Harry S. Sidhu, P.E. Mayor Dr. Jose F. Moreno Mayor Pro Tem District 3 Denise Barnes Council Member District 1 Jordan Brandman Council Member District 2 Lucille Kring Council Member District 4 Stephen Faessel Council Member District 5 Trevor O’Neil Council Member District 6 200 S. Anaheim Blvd. Anaheim, CA 92805 Tel: (714) 765-5166 Fax (714) 765-4105 www.anaheim.net 2 December 18, 2018 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA DECEMBER 18, 2018 3:30 P.M. Call to order the Anaheim City Council. 3:33 P.M. ADDITIONS\DELETIONS TO CLOSED SESSION: City Attorney Robert Fabela announced Closed Session Item No. 1 related to a trip-and-fall injury at Glover Stadium, Item No. 6 related to the approval of an emergency temporary shelter on State College Blvd., and Item No. 7 pertained to a proposed sale of the GardenWalk retail complex. PUBLIC COMMENTS ON CLOSED SESSION ITEMS: 3 speakers Recess to closed session. 3:44 P.M. 3:30 P.M. - CLOSED SESSION 3:44 P.M. 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of the California Government Code Section 54956.9: One potential case. 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government) Name of Case: Turner Construction Company v. City of Anaheim; STV Construction, Inc., Orange County Superior Court Case No. 30-2017 0000956538 3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: D.F. et al. v. City of Anaheim, United States District Court Case No. SACV17- 01194 AG (DFMx) 4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Lilley v. City of Anaheim, Orange County Superior Court Case No. 30-2018- 01015873 5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Jarret Young v. City of Anaheim, et al., Orange County Superior Court Case No. 30-2018-00966666-CU-OE-CXC 6. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of the California Government Code Section 54956.9: One potential case. 7. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of the California Government Code Section 54956.9: One potential case. 3 December 18, 2018 Reconvene the Anaheim City Council. 5:38 P.M. 5:00 P.M. 5:38 P.M. Invocation: Pastor Emily Miller-Todd, First Congregational Church of Anaheim Flag Salute: Mayor Pro Tem Jose F. Moreno Call to order the Anaheim Housing Authority (in joint session with the City Council). 5:41 P.M. ADDITIONS/DELETIONS TO THE AGENDAS: City Clerk Linda Andal announced: Item No. 3, staff requested to remove the Public Utilities Board minutes; Item No. 27, James Vanderbilt submitted a letter of resignation from the Orange County Water Board, for which he was eligible for reappointment; and Public Hearing Item No. 29, the appellant requested a continuance to January 15, 2019. PUBLIC COMMENTS (all agenda items, except public hearing): 50 speakers COUNCIL COMMUNICATIONS/AGENDA REQUESTS: Mayor Pro Tem Moreno requested an update from staff on short-term rentals (STRs) to include the status, settlement, and home sharing. Council Member Kring provided historical information regarding Item No. 26, including staff time spent on items not approved, and stated her support. CITY MANAGER’S UPDATE: City Manager Chris Zapata thanked Chief Randy Bruegman for his service to Anaheim Fire & Rescue and announced Deputy Chief Pat Russell would serve as Acting Chief until the next chief was selected. He also announced he joined the board of D.E.V.O.T.E (Dedicated Employee Volunteers Offering Time and Energy) and highlighted their efforts in the community. Recess the Anaheim City Council. 7:57 P.M. 5:00 P.M. - HOUSING AUTHORITY 7:57 P.M. CONSENT CALENDAR: MOTION: LK/SF APPROVED VOTE: 7-0 1. Receive and file the Housing Successor Annual Report and authorize the Executive Director, or designee, to submit the Annual Report as a part of the City’s annual report on the General Plan submitted to the State Department of Housing and Community Development pursuant to Government Code Section 65400 and post the report on the City's website on behalf of the Anaheim Housing Authority. Item No. 01 Discussion. 2. Approve minutes of the Housing Authority meeting of November 20, 2018. Adjourn the Anaheim Housing Authority. 8:05 P.M. Reconvene the Anaheim City Council. 8:05 P.M. 4 December 18, 2018 5:00 P.M. - CITY COUNCIL 8:05 P.M. Items pulled for discussion: Mayor Sidhu: Item No. 04 Mayor Pro Tem Moreno: Item Nos. 08 & 19 Council Member Barnes: Item No. 22 MOTION: __LK/DB___ Waive reading of ordinances and resolutions and adopt the consent calendar. CONSENT CALENDAR: 3. Receive and file minutes of the Sister City Commission meetings of August 27, 2018 and September 24, 2018, and Public Utilities Board meeting of October 24, 2018. 4. Receive and file an update on the planned temporary homeless shelters currently being constructed in the City of Anaheim. Item No. 04 Discussion. MOTION: LK/TO APPROVED VOTE: 7-0 5. Approve the Investment Portfolio Report for November 2018. 6. Approve the 2019 Investment Policy. 7. Determine, on the basis of the evidence submitted by Kaiser Foundation Hospitals, that the property owner has complied in good faith with the terms and conditions of Development Agreement No. 2007-00003 for the 2017-2018 review period for the Kaiser Hospital Campus Project located at 3400-3450 East La Palma Avenue and 959-1001 North Grove Street. 8. Determine, on the basis of the evidence submitted by Walt Disney Parks and Resorts U.S., Inc., that the property owner has complied in good faith with the terms and conditions of Development Agreement No. 96-01 for the 2017-2018 review period for the Disneyland Resort Project. Item No. 08 Discussion. MOTION: TO/LK APPROVED VOTE: 6-0-1 (AYES: Mayor Sidhu and Council Members Barnes, Brandman, Kring, Faessel, and O’Neil; ABSTAIN: Mayor Pro Tem Moreno). Motion carried. 9. Accept the bid from Security Guards of America, in the amount of $27,721, to provide security guard services for special events at the Stadium, Community Centers, Nature Center, Pearson Park, Convention Center, and other City-owned facilities 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 #9220. 10. Accept the bid from Sectran Security Inc., in the amount of $37,200, for armored transport services for the Convention Center, the Anaheim Public Library, Anaheim Hills and Dad Miller Golf Courses and Anaheim’s Collections Office 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 #9221. 5 December 18, 2018 11. Accept the bid from Jimni Systems, Inc., in the amount of $40,320 plus a 20% contingency, to provide preventative maintenance and repair services to the irrigation booster pumps at City Parks 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 #9205. 12. Accept the bids of Innovative Switchgear Solutions and Anixter, Inc., in the respective amounts of $1,485,255 and $1,596,025.96, plus applicable tax, for the purchase of Solid Dielectric Switches, components, and automation equipment and authorize the Purchasing Agent to issue Purchase Orders, in accordance with Bid #9225. 13. Award master agreements for landscape and irrigation, maintenance, repair, construction and immediate response, in an amount not to exceed $250,000 per work package with the number of work packages open at one time not to exceed three, with Oakwest Services, Inc., Mariposa Landscapes, Inc., and Inland Empire Landscape, Inc., authorize the Public Works Director to execute and administer the Master Agreements, and authorize minimal changes that do not substantially change the terms and conditions of the agreements as determined by the City Attorney. 14. Authorize the Purchasing Agent to issue a master agreement to the lowest responsive and responsible bidder, in an amount not to exceed $65,000 per year, for the furnishing of meals at the Anaheim Police Department detention facility and authorize the Purchasing Agent to exercise the renewal options, in accordance with Bid #9235. 15. Approve Contract Change Order No. 2 with TE Roberts, Inc., in the amount of $499,160, for the Katella Avenue Water Main Replacement Project and authorize the Director of Public Works to execute the change order and any related documents. 16. Approve an agreement with the County of Orange to provide adult literacy services for the residents of Anaheim through the Library Division of the Community Services Department for one year effective November 1, 2018 with three one-year renewals and authorize the City Librarian, or designee, to administer the agreement and execute the renewal agreement annually for the next three years. 17. Approve the Site License Agreement for Telecommunications Facilities Mounted on City Facilities with T-Mobile West, LLC, which authorizes T-Mobile to install 45 Distributed Antenna System Antennas in the Anaheim Convention Center Expansion project to provide cellular service coverage; pay to the City a monthly fee, in the amount of $3,976.64, with an initial term of ten years with up to two automatic successive five-year renewals; pay to the City a one-time fee, in the amount of $202,189, for reimbursement of T-Mobile’s apportioned share of the furnishings and installation of all infrastructure costs for cellular providers as noted in the City of Anaheim Department of Public Works Anaheim Convention Center Betterment VII Project Change Order B approved by Council on June 6, 2017; and authorize the City Manager to execute the Agreement and authorize the Executive Director of the Convention, Sports & Entertainment Department to execute any other related documents, and take the necessary actions to implement and administer the agreement. 18. Approve and authorize the Director of Community and Economic Development to execute a Second Amendment to Agreement with County of Orange, for an additional $23,275, extending 6 December 18, 2018 the contract for an additional six month term commencing on January 1, 2019 to June 30, 2019 for the provision of Regional Workforce Services, and authorize the Director of Community and Economic Development Department, or designee, to execute and administer the amendment. 19. Waive Council Policy 4.1 and approve an agreement with GNB Consulting, in an amount not to exceed $150,000 annually, Consulting to prepare, redact and produce documents and video/audio data for public release, pursuant to new state laws, for a one year term, with the option to renew for four additional years, authorize the Chief of Police to execute the agreement and take the necessary actions to implement and administer the contract, and amend the Police Department’s Fiscal Year 2018/19 budget by $150,000. Item No. 19 Discussion. MOTION: HS/LK ROLL CALL VOTE: 6-1 (AYES: Mayor Sidhu and Council Members Barnes, Brandman, Kring, Faessel, and O’Neil; NOES: Mayor Pro Tem Moreno). Motion carried. 20. RESOLUTION NO. 2018-148 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain interests in real property (City Deed Nos. 12239, 12240, 12241, 12242, 12243, 12244, and 12245) (current and future City uses in connection with the provision of utility services). 21. ORDINANCE NO. 6452 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning (Reclassification No. 2018-00314; DEV2017-00094; 3534 – 3538 West Savanna Street; 19-unit, attached single family residential project) (Introduced at the Council meeting of November 20, 2018, Public Hearing Item No. 37). Determine that the proposed Reclassification No. 2018-00314 to reclassify the property was adequately analyzed pursuant to the Mitigated Negative Declaration approved in conjunction with the project on November 20, 2018. 22. ORDINANCE NO. 6453 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM adding new Chapter 18.122 (Beach Boulevard Specific Plan No. 2017-01 (SP2017-01) Zoning and Development Standards) to Title 18 (Zoning) of the Anaheim Municipal Code (Introduced at the Council meeting of November 20, 2018, Public Hearing Item No. 38). ORDINANCE NO. 6454 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending the zoning map referred to in Title 18 of the Anaheim Municipal Code relating to zoning (Reclassification No. 2017-00304; DEV2015-00014; Beach Boulevard Specific Plan Project) (Introduced at the Council meeting of November 20, 2018, Public Hearing Item No. 38). Determine that the proposed Ordinance adopting Chapter 18.122 (Beach Boulevard Specific Plan (SP 2017-01) Zoning and Development Standards) and proposed Reclassification No. 2017- 00304 to apply the zoning and development standards of proposed new Chapter 18.122 to those properties within the Beach Boulevard Specific Plan project area were adequately analyzed pursuant to Final Environmental Impact Report No. 2017-00350 certified in conjunction with the project on November 20, 2018. Item No. 22 Discussion. MOTION: DB/LK APPROVED VOTE: 7-0 7 December 18, 2018 23. ORDINANCE NO. 6456 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapter 4.73 (Taxicab Franchises) pursuant to Assembly Bill Nos. 939 and 1069 and finding and determining that this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(2), 15060(c)(3) and 15061(b)(3) of the State CEQA Guidelines, because it will not result in a direct or reasonably foreseeable indirect physical change in the environment because there is no possibility that it may have a significant effect on the environment and because it is not a project as defined in Section 15378 of the CEQA Guidelines. END OF CONSENT 24. Review the need for continuing the emergency action taken by the Council on December 3, 2018 pursuant to Public Contract Code Section 22050, related to the construction of a temporary emergency homeless shelter at 3035 East La Mesa Street in the City of Anaheim, and, by 4/5 vote, determine that the need to continue the emergency action exists. Item No. 24 Discussion. MOTION: LK/DB APPROVED VOTE: 7-0 25. ORDINANCE NO. 6457 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Section 11.08.040 (Display of Flags on the Anaheim Civic Center Flagpoles) of Chapter 11.08 (Conduct on Public Property) to authorize the display of the LGBT Pride Flag on the flagpole at Anaheim City Hall. Item No. 25 Discussion. MOTION: JB/JM ROLL CALL VOTE: 4-3 (AYES: Mayor Sidhu and Council Members Moreno, Brandman, and Faessel; NOES: Council Members Barnes, Kring, and O’Neil). Motion carried; ordinance introduced. 26. RESOLUTION NO. 2018-149 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Policy 1.6 of the City Council Policy Manual relating to the manner in which members of the City Council may place matters on the agenda of a regular City Council meeting and rescinding Resolution No. 2017-041. Item No. 26 Discussion. MOTION: HS/LK AMENDED MOTION: DB/JM to only require a second concurrence. ROLL CALL VOTE: 3-4 (AYES: Mayor Pro Tem Moreno and Council Members Barnes and Brandman; NOES: Mayor Sidhu and Council Members Kring, Faessel, and O’Neil). Motion failed. MOTION: HS/LK to approve as presented. ROLL CALL VOTE: 4-3 (AYES: Mayor Sidhu and Council Members Kring, Faessel, and O’Neil; NOES: Mayor Pro Tem Moreno and Council Members Barnes and Brandman). Motion carried. 27. Review the list of regional agency appointments and appoint or reappoint representatives to serve on the following regional agencies: Item No. 27 Discussion. MOTION: HS/LK appointments and to continue the Anaheim Union High School District Foundation and the Four Corners Transportation Coalition). APPROVED VOTE: 6-1 (AYES: Mayor Sidhu and Council Members Barnes, Brandman, Kring, Faessel, and O’Neil; NOES: Mayor Pro Tem Moreno). Motion carried. 8 December 18, 2018 Anaheim Union High School District Foundation: APPOINTMENT: (1 year term, ending December 31, 2019) (vacant, held by Tom Tait) Continued to January 15, 2019. APPOINTMENT: Harry Sidhu (1 year term, ending December 31, 2019) (vacant, held by James Vanderbilt) (RE)APPOINTMENT: Tom Morton (1 year term, ending December 31, 2019) (currently held by Tom Morton, staff) Fire Training Joint Powers Authority: (RE)APPOINTMENT: Stephen Faessel (currently held by Mayor Pro Tem Jose Moreno) ALTERNATE: Jordan Brandman (vacant, held by James Vanderbilt) Four Corners Transportation Coalition: APPOINTMENT: (3 year term, ending December 31, 2021) (vacant, held by Kris Murray) Continued to January 15, 2019. Orange County-City Hazardous (HAZMAT) Emergency Response Authority: (RE)APPOINTMENT: Denise Barnes (currently held by Council Member Denise Barnes) Metropolitan Water District (MWD): (RE)APPOINTMENT: Stephen Faessel (currently held by Council Member Stephen Faessel) Orange County Sanitation District (OCSD): (RE)APPOINTMENT: Lucille Kring (currently held by Council Member Denise Barnes) ALTERNATE: Denise Barnes (currently held by Council Member Lucille Kring) Orange County Water District, District 9: (RE)APPOINTMENT: Jordan Brandman (4 year term, ending December 4, 2020) (currently held by James Vanderbilt) Santa Ana River Flood Protection Agency (SARFPA): (RE)APPOINTMENT: Stephen Faessel (currently held by Council Member Jose Moreno) 9 December 18, 2018 ALTERNATE: Rudy Emami (currently held by Rudy Emami, staff) Southern California Association of Governments (and OCCOG): APPOINTMENT: Trevor O’Neil (2 year term, May 2019 - 2021) (vacant, held by Council Member Kris Murray) ALTERNATE: Lucille Kring (2 year term, May 2019 - 2021) (currently held by Council Member Lucille Kring) Transportation Corridor Agency, Foothill Eastern Area (TCA): (RE)APPOINTMENT: Lucille Kring (currently held by Council Member Jose Moreno) ALTERNATE: Stephen Faessel (currently held by Council Member Lucille Kring) 28. Nominate and appoint one Council Member to serve as Mayor Pro Tem for the 2019 calendar year. Item No. 28 Discussion. MOTION: HS/TO to appoint Council Member Kring. APPROVED VOTE: 7-0 5:30 P.M. PUBLIC HEARING: 29. Appellant and Applicant request continuance to January 15, 2019. CONDITIONAL USE PERMIT NO. 2003-04800D (DEV2018-00051) LOCATION: 200 North Via Cortez, located approximately 750 feet north of Santa Ana Canyon Road, at the northern terminus of North Via Cortez. OWNER: Ellas Properties, Inc., 5396 La Palma Avenue, Anaheim CA 92807 APPLICANT: Caliber Motors. Inc., 5395 La Palma Avenue, Anaheim CA 92807 REQUEST: The applicant proposes to amend an existing conditional use permit to revise previously-approved plans by eliminating the auto dealership expansion, construct a new 204 square-foot auto parts storage building, allow auto repair and maintenance services within the existing auto service building, and modify conditions of approval to allow transport truck deliveries for automobiles on-site and 24 hour auto parts delivery in conjunction with an existing automobile dealership facility (Mercedes Benz of Anaheim). 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 Conditional Use Permit No. 2003-04800D with modifications to Condition No. 13 per a revised redlined resolution submitted by staff to the Planning Commission which limits the use of the subject site to a franchise automobile dealership, whose business includes the sales and servicing of new and used vehicles only (PC2018-055). A different type of auto dealership would be subject to review by the Planning Director to determine substantial conformance with this requirement. (VOTE: 5-2; Commissioners Armstrong, Dalati, Keys, Lieberman and White voted yes. Chairperson Carbajal and Commissioner Gillespie voted no.) (Planning Commission meeting 10 December 18, 2018 of October 29, 2018) (Appealed by the Canyon Oaks Maintenance Corporation). Public Hearing Item No. 29 continued to January 15, 2019 at the request of the appellant. Land Use - Zoning Report on Closed Session Actions: City Attorney Robert Fabela reported Council authorized the filing of a cross-complaint as to Item No. 5. Council Communications/Agenda Requests: Council Member Barnes recognized the Western High School football team for winning the CIF Southern Section Division 11 championship and requested a Council recognition. She reported her attendance at the WAND tree lighting ceremony and Chief Bruegman’s retirement party, looked forward to the opening of the temporary shelter, welcomed input on the proposed dog park at Maxwell Park and wished everyone a Merry Christmas and Happy New Year. Council Member O’Neil wished everyone happy holidays. Council Member Kring announced the K&A Café Christmas Eve event, acknowledged the Angels for hosting the Boys & Girls Club holiday party, the Ducks and OCTA for the Sparks of Love event, toy drives, and the Cops 4 Kids donations. She encouraged anyone struggling with hardships to contact 211-OC, spoke to Chief Bruegman’s retirement, thanked her colleagues, and wished everyone a Merry Christmas and happy 2019. She acknowledged Public Works employee, Mike Wood, and his staff for excellent service reported by a resident addressing flooding and mosquito issues on her street. Council Member Faessel requested the meeting be adjourned in memory of Anaheim resident, Angeline Bevins. He announced the new lighting effects at City Hall, reported South Junior High was selected as a statewide finalist in the “Grades of Green” water campaign, announced the Orange County Clerk- Recorder was moving its satellite office from Fullerton to Anaheim, and acknowledged the retirements of Phil Hayes and Roger Bennion. He reported his attendance at the Anaheim Historical Society Christmas party, WAND Tree Lighting, Bruno Serato’s pasta-thon, Nutcracker Downtown Holiday Village and Tree Lighting ceremony, Katella High School AIME finale, and the Applebee’s Breakfast with Santa fundraiser. He recognized the retirement of Chief Bruegman and acknowledged his wife’s volunteer contributions to the city. Council Member Faessel requested Mayor Sidhu look into how other organizations may be recognized and supported for their efforts, in light of the approval of Item No. 25. Council Member Brandman wished a fond farewell to Chief Bruegman and his family, offered thanks to all for their work on the interim shelter, and wished everyone happy holidays. Mayor Pro Tem Moreno gave best wishes to Chief Bruegman and his family on his retirement. He announced the Hope for Restoration event for National Homeless Persons Memorial Day on December 21, wished all happy holidays, offered congratulations to high school seniors who submitted college applications, and welcomed home college students on holiday break. He restated his previous agenda requests: review of boards and commissions to be combined with Council Members Kring’s request regarding the Senior Citizen and Youth Commissions, a presentation of the Sunshine Ordnance and conflict of interest policy, an analysis of rents and housing in the city, and to begin conversations with the trades and business partners around community workforce agreements. He announced he will post a list of campaign contributions on his Council website and will disclose at a meeting when he is voting on an item involving a donor. Mayor Sidhu requested the City Manager and City Clerk work on posting meeting agendas on Thursdays and asked the City Manager to contact each Council Member to answer questions and provide information in advance of Council meetings. He thanked his colleagues and all involved in addressing the homeless crisis with urgency and compassion and encouraged staff to be safe, enjoy the holidays with their families, and wished all a Merry Christmas and Happy New Year. 11 December 18, 2018 Adjournment: 10:31 P.M. in memory of Angeline Bevins. Next regular City Council meeting is scheduled for January 15, 2019. All agenda items and back-up materials are available for review at the Anaheim City Clerk’s Office, www.anaheim.net and the Central Library. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be made available for public inspection in the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805, during regular business hours. If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting may request such modification, accommodation, aid or service by contacting the City Clerk’s Office either in person at 200 South Anaheim Boulevard, Anaheim, California, or by telephone at (714) 765-5166, no later than 10:00 AM on the day preceding the scheduled meeting. TRANSLATION SERVICES: Spanish interpreting services are provided at City Council meetings. Simultaneous Spanish interpretation is provided through the use of headsets and consecutive interpretation (Spanish-to-English) is also available to anyone addressing the Council by stating your request at the podium. The use of city provided interpreters is not required and persons are welcome to use their own interpreter. Because many dialects and regionalisms exist the City cannot guarantee that interpreters will be able to interpret into a particular dialect or regionalism, and disclaims any liability alleged to arise from such services. For translation services in other languages, contact the City Clerk’s office no later than 48 hours prior to the scheduled meeting. POSTING STATEMENT: On December 14, 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.