01-15-19_Action
ANAHEIM CITY COUNCIL
ACTION AGENDA
JANUARY 15, 2019
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
Lucille Kring
Mayor Pro Tem
District 4
Denise Barnes
Council Member
District 1
Jordan Brandman
Council Member
District 2
Dr. Jose F. Moreno
Council Member
District 3
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 January 15, 2019
ANAHEIM CITY COUNCIL
ANAHEIM, CALIFORNIA
JANUARY 15, 2019
3:00 P.M.
Call to order the Anaheim City Council. 3:04 P.M.
3:00 P.M. – WORKSHOP
Evacuation Plan for Fires in East Anaheim
ADDITIONS\DELETIONS TO CLOSED SESSION: None
PUBLIC COMMENTS ON CLOSED SESSION ITEMS: 1 speaker
City Attorney Robert Fabela announced Item No. 01 pertained to a claim by Janet Gesseck.
Recess to closed session. 3:48 P.M.
CLOSED SESSION
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 Code)
Name of Case: D.F. et al., Minors v. City of Anaheim, United States District Court Case No.
SACV17-01194 AG (DFMx)
3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (d)(1) of Section 54956.9 of the California Government Code)
Name of Case: City of Anaheim v. HPT IHG-2 Properties Trust et al. OCSC Case No. 30-2009-
00125412-CU-EI-CXC; HPT IHG-2 Properties Trust et al. v. City of Anaheim, OCSC Case No.
30-2012 -00608509-CU-PT-CJC
4. 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 Organization: Anaheim Police Management Association
5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Section 54956.8 of the Government Code)
Property: Ponderosa Park, 320 E. Orangewood Avenue, CA 92802
Agency Negotiator: Larry Pasco, Director of Community Services
Negotiating Parties: St. Jude Neighborhood Health Centers and City of Anaheim
Under Negotiation: Price and Terms of Payment
Reconvene the Anaheim City Council. 5:04 P.M.
5:00 P.M. 5:04 P.M.
Invocation: Pastor Roger Sullivan, Anaheim Christian Center
3 January 15, 2019
Flag Salute: Mayor Pro Tem Lucille Kring
Presentations: Recognizing Anaheim Beautiful Holiday Light Winners
Acceptance of Other Recognitions (To be presented at a later date):
Recognizing January 11, 2019, as Human Trafficking Awareness Day
Recognizing January 21, 2019, as Martin Luther King Jr. Day
Recognizing January 27, 2019, as World Holocaust Remembrance Day
ADDITIONS/DELETIONS TO THE AGENDA:
City Clerk Linda Andal announced staff requested to continue Item No. 15 to January 29, 2019 and the
appellant submitted a letter withdrawing the appeal for Public Hearing Item No. 32.
PUBLIC COMMENTS (all agenda items, except public hearing): 56 speakers
COUNCIL COMMUNICATIONS/AGENDA REQUESTS:
Council Member Moreno requested the city attorney provide a report regarding city prosecution.
Council Member O’Neil addressed the withdrawn Public Hearing Item No. 32 and thanked all involved in
resolving the issue.
Mayor Pro Tem Kring addressed a comment regarding flooded streets and noted the Resort area self-
funds its maintenance, landscaping, etc. with no use of General Fund money.
Council Member Barnes addressed transparency and respect and questioned the absence of public
comments from Council meeting records. She expressed concern with accusations regarding the
homeless shelter, asked it to be investigated, and thanked all for their involvement with the shelter.
CITY MANAGER’S UPDATE:
Public Works Director Rudy Emami reported the City was awarded a $4.1 million Active Transportation
Program which staff will use to complete projects for safe routes to schools, including ADA ramps and
completing sidewalk gaps within a ½ mile of school entrances.
5:00 P.M. - CITY COUNCIL 8:03 P.M.
Items pulled for discussion:
Council Member Moreno: Item No. 16
Council Member O’Neil: Item No. 25
MOTION: ____LK/TO_ Waive reading of all ordinances and resolutions and adopt the consent calendar.
APPROVED VOTE: 7-0 (Item No. 22: Council Member Faessel declared a potential conflict of
interest; APPROVED VOTE: 6-0-1 (AYES: Mayor Sidhu and Council Members Kring, Barnes,
Brandman, Moreno, and O’Neil)). Motion carried.
CONSENT CALENDAR:
1. Receive and file minutes of the Library Board meeting of August 13, 2018 and Public Utilities
Board meetings of October 24, 2018 and November 28, 2018.
4 January 15, 2019
2. Receive update on homeless efforts in Anaheim.
3. Approve proclamation recognizing Western High School Football for their CIF Southern Section
Division 11 Championship.
4. Rescind the acceptance of the bids to JPC Online Holdings, LLC and Glass Box Technology
made on November 20, 2018 (Bid #9218) due to a revision in the City standards for network
equipment for 2019.
5. Accept the bid from Advanced Industrial Services, Inc., in the amount of $699,900, to provide
rehabilitation services to the Serrano Twin Peaks Reservoir water storage tank and authorize the
Purchasing Agent to issue the Purchase Order, in accordance with Bid #9213.
6. Accept the bid from Oakwest Services, Inc., in the amount of $510,484 plus a 20% contingency,
for citywide outdoor maintenance services including weed abatement, alley clearing, and bus
shelter cleaning for a one year period with four one-year optional renewals and authorize the
Purchasing Agent to execute the renewal options, in accordance with Bid #9224.
7. Accept the bids of Power Partners c/o Pacific Utilities, in the amount of $192,445 plus applicable
tax, ERMCO, in the amount of $288,834 plus applicable tax, WEG Transformers USA, in the
amount of $145,932 plus applicable tax, and Young & Company, in the amount of $4,745 plus
applicable tax, for the purchase of various models of transformers and authorize the Purchasing
Agent to issue purchase orders, in accordance with Bid #9226.
8. Award the contract to the lowest responsible bidder, Hot Line Construction, Inc., in the amount of
$4,866,635 plus a 10% contingency, for the construction of the Wanda Circuit Electric Line
Extension Project, Phase 1 and authorize the Public Works Director to execute related
construction documents, and authorize the Finance Director to execute the Escrow Agreement
pertaining to contract retentions.
9. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to
execute an agreement with Neighborly Software, in the amount of $23,340, for Phase I purchase
of software licenses and related annual maintenance to support the administration of Community
and Economic Development’s federal grant programs and authorize the Purchasing Agent to
exercise Phase II, as well as annual support renewals, subject to available budget appropriations
each fiscal year.
10. Accept an award of $75,000 from the County of Orange and approve an agreement with the
County of Orange for the provision of Regional Workforce Services for the term of January 1,
2019 to June 30, 2019, and authorize the Director of Community and Economic Development, or
designee, to execute and administer the agreement.
11. Approve the Plumbing Utility Agreement with Convention Technical Services, Inc. (CTS)
authorizing CTS to provide various plumbing services, on a non-exclusive basis, to persons at the
Convention Center who require such services in connection with events effective upon execution
through June 30, 2019 with two additional one-year term optional extensions which will result in
revenue commissions payable to the City in the amount of 15% of the contractors gross billings
5 January 15, 2019
for all labor and other work for services performed at the Anaheim Convention Center; and
authorize the Executive Director of the Convention, Sports & Entertainment Department to
execute any other related documents, take the necessary actions to implement and administer
the agreement, and execute any optional renewals.
12. Approve the Final Map and Subdivision Agreement with Anaheim 22 Lincoln Group, LLC for Tract
No. 18038 located at 3319-3325 W. Lincoln Avenue for 22 single family attached condominium
units with open space, access drive, and landscaped areas.
13. Approve a Subdivision Agreement with CW Euclid Lincoln, Inc. pertaining to Parcel Map No.
2016-192 for a self-service car wash facility located 210 N. Euclid Way (northwest corner of
Lincoln Avenue and Euclid Street).
14. Approve an agreement with Nichols Consulting Engineering, in the amount of $145,970, for civil
engineering services for the Citywide Pavement Management Program Update for the Arterial
Highway System and Local Street System from 2019 to 2021.
15. Approve the Second Amendment to Professional Services Agreement with Bureau Veritas of
North America, Inc. increasing the total compensation amount to $2,350,000 and the First
Amendment to Professional Services with Jason Addison Smith Consulting Services, Inc., DBA
JAS Pacific, increasing the total compensation to $1,000,000, for as-needed plan check, permit
processing, and inspection consulting services for the Planning and Building Department; and
authorize the Planning Director to execute the amendments and other related documents
necessary to implement the amendments.
Item No. 15 Continued to January 29, 2019 at the request of staff.
16. Approve an agreement with the City of Irvine, in the hourly rate of $975, for Anaheim to provide
air support services, and authorize the Chief of Police, or designee, to execute the agreement
and take the necessary actions to implement and administer the agreement.
Item No. 16 Discussion. MOTION: JM/SF APPROVED VOTE: 7-0
17. Approve an agreement with Meridian Knowledge Solutions, in the one-time startup cost of
$64,000 and an annual recurring maintenance cost of $36,000 per year, for Learning
Management System services.
18. RESOLUTION NO. 2019-001 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. 2019-002 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. 2019-003 _ A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM establishing new rates of compensation and pay policies for certain part-time
unrepresented classifications and amending Resolution No. 2015-173 and amendments thereto.
6 January 15, 2019
RESOLUTION NO. 2019-004 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. 2019-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM amending Resolution No. 2014-095 for the purpose of creating, deleting and/or
modifying certain classifications designated as Professional Management.
RESOLUTION NO. 2019-006 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.
19. RESOLUTION NO. 2019-007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of
employment for employees in classifications represented by the Anaheim Police Management
Association (Police Captain and Police Lieutenant classifications; effective January 15, 2019
through December 26, 2019).
20. RESOLUTION NO. 2019-008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM approving a Letter of Understanding between the International Brotherhood of
Electrical Workers, Local 47 and the City of Anaheim (establishing a Retirement Health Savings
Plan for employees in classifications represented by IBEW, Local 47 – General Employees Unit
effective the pay period beginning January 25, 2019).
21. RESOLUTION NO. 2019-009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM authorizing the Director of Community Services or his designee to submit an
application on behalf of the City of Anaheim for funding from the Forest Health Grant Program as
provided through the Greenhouse Gas Reduction Fund and if awarded, authorizing the
acceptance of such grant on behalf of the City and amending the budget accordingly.
Determine that this action is exempt from 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.
22. RESOLUTION NO. _ 2019-010 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM ratifying and approving the actions of the Director of Community Services. or
designee, in submitting a grant application on behalf of the City of Anaheim to Metropolitan Water
Districts for the Recycled Water On-Site Retrofit Rebate Incentive Program and if awarded,
authorizing the acceptance of such grant on behalf of the City and amending the budget
accordingly (grant funding in the amount of $26,800).
Item No. 22 Council Member Faessel declared a potential conflict of interest.
APPROVED VOTE: 6-0-1 (AYES: Mayor Sidhu and Council Members Kring, Barnes,
Brandman, Moreno, and O’Neil; ABSTAIN: Council Member Faessel). Motion carried.
7 January 15, 2019
23. RESOLUTION NO. 2019-011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM ratifying and approving the actions of the Anaheim Director of Public Works, or
designee, in submitting a grant application on behalf of the City of Anaheim to the State Water
Resources Control Board Division of Financial Assistance for the Proposition 1 Storm Water
Grant Program for the Ball Road Storm Water Improvements Project and if awarded, authorizing
the acceptance of such grant on behalf of the City and amending the budget accordingly and
determining that these actions are exempt from the California Environmental Quality Act (CEQA)
pursuant to the Guideline Section 15303 (grant funding in the amount of $5,141,166).
24. ORDINANCE NO. 6456 (ADOPTION) 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 (introduced at Council meeting of December 18, 2018, Item No. 23).
25. ORDINANCE NO. 6457 (ADOPTION) 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 (introduced at Council meeting of December 18, 2018, Item No.
25).
Item No. 25 Discussion. MOTION: JB/JM ROLL CALL VOTE: 4-3 (AYES: Mayor Sidhu
and Council Members Brandman, Moreno, and Faessel; NOES: Mayor Pro Tem Kring and
Council Members Barnes and O’Neil). Motion carried; ordinance adopted.
END OF CONSENT CALENDAR 8:25 P.M.
26. Appoint representatives to serve on the following regional agencies (continued from Council
meeting of December 18, 2018, Item No. 27):
Item No. 26 Discussion.
Anaheim Union High School District Foundation:
APPOINTMENT:_______Stephen Fassel (1 year term, ending December 31, 2019)
(vacant, held by Tom Tait)
MOTION: HS/LK APPROVED VOTE: 6-1 (AYES: Mayor Sidhu and Council Members Kring,
Barnes, Brandman, Faessel, and O’Neil; NOES: Council Member Moreno). Motion carried.
Four Corners Transportation Coalition:
APPOINTMENT:____Trevor O’Neil (3 year term, ending December 31, 2021) (vacant,
held by Kris Murray)
MOTION: HS/LK APPROVED VOTE: 6-1 (AYES: Mayor Sidhu and Council Members Kring,
Barnes, Brandman, Faessel, and O’Neil; NOES: Council Member Moreno). Motion carried.
8 January 15, 2019
27. Approve and authorize the City Manager to execute a Second Amendment to Amended and
Restated Lease Agreement by and between the City of Anaheim and Angels Baseball LP to
extend the termination date by fourteen months and determine the action to be exempt from the
California Environmental Quality Act pursuant to CEQA Guidelines Sections 15060, 15061 and
15301.
Item No. 27 Discussion. MOTION: JM/DB to postpone indefinitely. ROLL CALL VOTE: 2-
5 (AYES: Council Members Barnes and Moreno; NOES: Mayor Sidhu and Council Members
Kring, Brandman, Faessel, and O’Neil). Motion failed.
AMENDED MOTION: JM/DB to require the Angels to pay fair market rent. ROLL CALL
VOTE: 2-5 (AYES: Council Members Barnes and Moreno; NOES: Mayor Sidhu and Council
Members Kring, Brandman, Faessel, and O’Neil). Motion failed.
AMENDED MOTION: JM/DB to require exclusive negotiation. ROLL CALL VOTE: 3-4
(AYES: Council Members Barnes, Moreno, and Faessel; NOES: Mayor Sidhu and Council
Members Kring, Brandman, and O’Neil). Motion failed.
AMENDED MOTION: JM/DB to require use of Anaheim in team name. ROLL CALL VOTE:
2-5 (AYES: Council Members Barnes and Moreno; NOES: Mayor Sidhu and Council
Members Kring, Brandman, Faessel, and O’Neil). Motion failed.
MOTION: TO/LK to call the question. APPROVED VOTE: 7-0
MOTION: LK/SF to approve as presented. ROLL CALL VOTE: 5-2 (AYES: Mayor Sidhu and
Council Members Kring, Brandman, Faessel, and O’Neil; NOES: Council Members Barnes
and Moreno). Motion carried.
28. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM amending and restating the procedures and rules of order for the conduct of City
Council meetings.
Item No. 28 Discussion. MOTION: LK/SF to continue to January 29, 2019. APPROVED
VOTE: 7-0
29. ORDINANCE NO. 6458 (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM amending Sections 1.04.391, 1.04.396, 1.04.450, 1.04.510, 1.04.810,
and 1.04.996 of Chapter 1.04 of Title 1 of the Anaheim Municipal Code providing for district-
based nomination of City Board and Commission Members, ratified by an affirmative vote of the
majority of the City Council.
Item No. 29 Discussion. MOTION: SF/LK ROLL CALL VOTE: 4-3 (AYES: Mayor Sidhu
and Council Members Kring, Faessel, and O’Neil; NOES: Council Members Barnes,
Brandman, and Moreno). Motion carried, ordinance introduced.
30. Consider (re)appointments to city Boards and Commissions to serve terms through December
31, 2022.
Item No. 30 Discussion. MOTION: HS/LK to continue to March 5, 2019. ROLL CALL
VOTE: 5-2 (AYES: Mayor Sidhu and Council Members Kring, Barnes, Faessel, and O’Neil;
NOES: Council Members Brandman and Moreno). Motion carried, item continued.
Budget, Investment and Technology Commission (4 appointments):
District 2 appointment: ___________________________ (December 31, 2022)
9 January 15, 2019
District 3 appointment: ___________________________ (December 31, 2022)
District 6 appointment: ___________________________ (December 31, 2022)
Mayoral appointment: ___________________________ (December 31, 2022)
Community Services Board (4 appointments)
District 2 appointment: ___________________________ (December 31, 2022)
District 3 appointment: ___________________________ (December 31, 2022)
District 6 appointment: ___________________________ (December 31, 2022)
Mayoral appointment: ___________________________ (December 31, 2022)
Cultural and Heritage Commission (4 appointments):
District 2 appointment: ___________________________ (December 31, 2022)
District 3 appointment: ___________________________ (December 31, 2022)
District 6 appointment: ___________________________ (December 31, 2022)
Mayoral appointment: ___________________________ (December 31, 2018)
Housing and Community Development Commission (5 appointments):
District 2 appointment: ___________________________ (December 31, 2022)
District 3 appointment: ___________________________ (December 31, 2022)
District 6 appointment: ___________________________ (December 31, 2022)
Mayoral appointment: ___________________________ (December 31, 2022)
At large-Tenant Seat: ___________________________ (December 31, 2022)
Parks and Recreation Commission (4 appointments):
District 2 appointment: ___________________________ (December 31, 2022)
District 3 appointment: ___________________________ (December 31, 2022)
District 6 appointment: ___________________________ (December 31, 2022)
Mayoral appointment: ___________________________ (December 31, 2022
Planning Commission (4 appointments):
District 2 appointment: ___________________________ (December 31, 2022)
10 January 15, 2019
District 3 appointment: ___________________________ (December 31, 2022)
District 6 appointment: ___________________________ (December 31, 2022)
Mayoral appointment: ___________________________ (December 31, 2022
Public Utilities Board (4 appointments):
District 2 appointment: ___________________________ (December 31, 2022)
District 3 appointment: ___________________________ (December 31, 2022)
District 6 appointment: ___________________________ (December 31, 2022)
Mayoral appointment: ___________________________ (December 31, 2022)
Senior Citizen Commission (4 appointments):
District 2 appointment: ___________________________ (December 31, 2022)
District 3 appointment: ___________________________ (December 31, 2022)
District 6 appointment: ___________________________ (December 31, 2022)
Mayoral appointment: ___________________________ (December 31, 2022
31. Receive report regarding the Anaheim Sunshine Ordinance, codified as Chapter 1.11 of the
Anaheim Municipal Code.
Item No. 31 Discussion. MOTION: TO/LK to continue to January 29, 2019. ROLL CALL
VOTE: 3-4 (AYES: Mayor Sidhu and Council Members Kring and O’Neil; NOES: Council
Members Barnes, Brandman, Moreno, and Feassel). Motion failed.
Item presented; no action taken.
5:30 P.M. PUBLIC HEARING:
32. 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
11 January 15, 2019
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
of October 29, 2018) (Appealed by the Canyon Oaks Maintenance Corporation)
(Continued from Council meeting of December 18, 2018, Item No. 29).
RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM denying the appeal and approving Conditional Use Permit No. 2003-04800D and
making certain findings in connection therewith (DEV2018-00051; 200 N. Via Cortez).
Item No. 32 Withdrawn by appellant. No action taken.
Land Use - Zoning
Report on Closed Session Actions: None
Council Communications/Agenda Requests:
Council Member Barnes acknowledged all parties involved with the homeless shelters efforts. She
announced the Black History Parade on February 2 and the opening of the Salvation Army shelter on
January 31. She requested staff review the safety and operation of the shelters and looked forward to
the City Manager negotiating with the Angels.
Council Member O’Neil thanked staff for welcoming him to the city.
Mayor Pro Tem Kring looked forward to a productive 2019 and its accomplishments. She thanked all
entities for their financial and in-kind donations for the homeless shelter and asked City Manager Zapata
to look into a chef who provided meals for the homeless. She requested the meeting be adjourned in
honor of Officers Natalie Corona and Ronil Singh, killed in the line of duty. She requested an agenda
item to review and possibly disband the Youth Commission, with concurrence by Council Members
Faessel and O’Neil.
Council Member Faessel requested the meeting adjourn in memory of Korean War veteran Noah
Cisneros, Public Utilities employee Rick Gomez, and Anaheim resident Robert (Bob) Wadley. He
reported his team delivered Christmas gifts to six Bookmobile stops and thanked donors and library staff.
He reported his attendance at the Longest Night Memorial, thanked city staff for clearing homeless
encampments, and acknowledged the Public Works Department for a tour of the La Mesa shelter. He
also reported his attendance at the Three Kings event in the Benmore/Canfield neighborhood and
thanked staff for attending and the distribution of toys.
Council Member Brandman invited all to the Kaboom! ribbon-cutting at Barton Park on January 26th at
2:30pm and encouraged any volunteers to contact his office.
Council Member Moreno reported his attendance at the swearing-in ceremonies for boards of Anaheim
Elementary School District and Anaheim Union High School District and highlighted partnerships and
school activities. He explained he wore red in solidarity with teachers striking in Los Angeles to obtain
better support for the students and his participation at a walk-in at Anaheim High School. He reported
his visit on January 5th and 9th 1/5 and 1/9 with striking hotel workers in Anaheim and encouraged the
process to continue to a fair contract. He announced a District 3 meeting to be held at City Church on
January 31 and that additional meetings would be scheduled to obtain community input on the Angels
lease negotiations. As the District 4 representative for the Orange County Transportation Authority
(OCTA), he encouraged anyone with questions or needs to visit the website, www.octa.net, to obtain
12 January 15, 2019
information about their services. He expressed concerns with the Angels lease extension but hoped the
City Manager’s previous experience would serve the City well.
Mayor Sidhu announced the observance of the holiday on January 21, and encouraged all to reflect on
the values of service.
Adjournment: 11:41 P.M. in honor of Officers Natalie Corona and Ronnie Singh, Anaheim
residents Noah Cisneros and Robert (Bob) Wadley, and Public Utilities employee Rick Gomez.
Next regular City Council meeting is scheduled for January 29, 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 January 11, 2019, 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.