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2003/10/28 ANAHEIM, CALIFORNIA - CITY COUNCIL MEETING OCTOBER 28,2003 The City Council of the City of Anaheim met in regular session. PRESENT: Mayor Curt Pringle, Council Members: Shirley McCracken, Bob Hernandez, Tom Tait, and Richard Chavez. STAFF PRESENT: City Manager David Morgan, City Attorney Jack White, City Clerk Sheryll Schroeder. A copy of the agenda for the meeting of the Anaheim City Council was posted on October 24, 2003 at the City Hall outside bulletin board. Mayor Curt Pringle called the regular meeting to order at 3:07 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. WORKSHOP: SOCIAL SERVICE PROTOCOLS Terry Lowe, Recreation Services and Human Services Superintendent, stated that presentations would be made by Orange County Social Services Agency representatives to explain their role in providing direct services for handling issues that contribute to social problems countywide. Additional presentations would be made by the Community Services Department with emphasis on prevention of social problems; the Anaheim Police and Fire Departments would then comment on established protocols for dealing with instances of abuses and neglect and preparation and training of their staff. Mr. Lowe also indicated staff had prepared a preliminary list of recommendations concerning additional efforts Anaheim may implement. Council Member Hernandez welcomed the opportunity for the workshop on the complex social services system. At a previous Council meeting, Council Member Chavez had requested consideration of a social services component for the Police Department for the purposes of identifying children at risk early enough to prevent tragedies. He felt this workshop was a step in the direction of identifying Anaheim as the safest city for children. Jorge Sole, Program Manager with Orange County Social Services, provided a concise overview of Child Welfare Services and Adult Services. In the case of child abuse, the program components included: child abuse registry, determination of emergency response, family maintenance, family reunification, placement services, foster care and adoptions. The County's detailed child abuse reporting process was explained. Statistics showed the Orange County monthly average for 2002/03 was 2309 reports of child abuse, Anaheim had 275 reports in December, 2002 and ranked second in Orange County cities for cases related to child abuse and neglect. Mr. Sole spoke of future initiatives geared to minimizing trauma to children removed from their homes as well as other prevention-type initiatives the County was considering. Rebecca Guider, Deputy Director of Adult Services and Programs for the County was responsible for providing adult services and resources to seniors and disabled adults in the community. The types of abuse for adults were identified. A detailed adult abuse reporting ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 28, 2003 PAGE 2 process was also explained indicating that the Adult Program social workers made face-to-face contact with victims within 24 hours if there was immediate danger, otherwise, contact was made within 10 days. The types of intervention options were also offered. Terry Lowe reported that the Community Services Department's role in providing services focused on the prevention of social problems and the development of self-sufficiency. He explained the functions of the three family resource centers, Ponderosa and Manzanita Park Resource Centers and the Downtown Community Center, was to promote and support the safety and stability and health development of Anaheim's children and families. Mr. Lowe identified specific services provided by staff which included client intake and assessment, case management, mediation liaison, emergency financial aid, outreach services, emergency shelter placement and translation and document assistance in overcoming literacy barriers. He stated funding for these programs came from the general fund, blended county and state funds and Community Development Block Grant funds. The following statistics were given for 2002/03: 4,000 cases were handled, 67,000 outreach contacts were provided, 53,000 referrals were given and over 1100 translation and document services were provided. Sgt. Jack Sharkey, Anaheim Police Department, provided an overview of the protocols used for child abuse, mental health issues and elder abuse. He identified the types and frequency of training received by patrol officers and noted the periodic updates to laws and regulations as well. He stated the Department worked closely with Orange County Social Services to establish protocols to maximize their efforts. He spoke of cross reporting of cases to ensure than no case falls through the cracks. He stated that Anaheim had an Orange County outstation social services worker assigned to the Department who was available for assistance and that any emergency social services worker was available on any call 24 hours a day, seven days a week. Sgt. Sharkey was available on that same basis for any field officer requiring assistance. Sgt. Sharkey identified the numerous supplemental resources available to families needing help and reported that CSP Counseling Services, contracted through the Police Department, provided 422 hours of counseling service in 2002/03. In response to a question by Council Member Chavez, when a 911 call for suspected child abuse does not rise to the level of reporting, the child abuse registry was not notified. Sgt. Sharkey indicated that the preponderance of child abuse calls were through field calls, not through the 911 system. Council Member Chavez acknowledged that the only way for Orange County Social Services staff to remove a child from a home was to get approval from a supervisor, whereas, police officers can sign the petition for removal without other approval. Council Member Chavez felt the social services worker had the education, training and experience to determine if a child should be removed from the home, whereas training for police officers was limited. Sgt. Sharkey replied that the City was looking at additional training for all police personnel to assist them in making that type of decision and that resources for unusual circumstances was available at all times. Scott Berg, Anaheim Fire Division Chief, identified the responsibilities of the Fire Department as it related to child and elder abuse and the reporting protocols for each area. He spoke of training received by firefighters for recognition and follow-up of child abuse and elder abuse, and the on-going EMT recertification which included those topics. Chief Berg stated that laminated resource sheets had been placed on fire apparatus and in fire station offices with hotline phone numbers for field reporting of child and dependent/elder abuse. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 28, 2003 PAGE 3 Council Member McCracken thanked staff for the information provided, noting that the purpose of the workshop was to ask hard questions, to review procedures and protocols, and to tighten those procedures to ensure no one was overlooked. Council Member Chavez reported that in the last three years there had been a 7 per cent increase in child abuse reports in the County, in Anaheim that increase was only 2.4 percent but in the Hispanic community that increase was 18 percent. Council Member Chavez recommended taking the existing protocols a step further to do a much better job of addressing the needs of children at risk, and create a task force, made up of the private sector, school districts, community services, and social services, to take a more comprehensive review and make recommendations. Council Member Chavez also suggested researching grant funds as a method of funding the program. Mayor Pringle, with the concurrence of Council, requested the establishment of a task force on social service protocols be considered by Council at a future date, with each member of the Council providing recommendations as to members on the task force. City Manager David Morgan affirmed the matter would be agendized within two to three weeks for Council's consideration. ADDITIONSIDELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS - CLOSED SESSION: A member of the audience requested to be notified when the child abuse task force item would be considered by Council for the purposes of offering public comments. Mayor Pringle recessed to closed session at 4:17 P.M. for the following purposes: 1. CONFERENCE WITH LABOR NEGOTIATORS Agency designated representative: David Hill Employee organization: Anaheim Municipal Employees Association 2. CONFERENCE WITH LABOR NEGOTIATORS Agency designated representative: David Hill Employee organization: Service Employees' International Union, Local 1877. 3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9 of the Government Code) Name of case: City of Anaheim v. Carlin, et al. Orange County Superior Court Case No. 02CC05186. 4. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Subdivision (c) of Section 54956.9 of the Government Code) Number of potential cases: one. 5. PUBLIC EMPLOYMENT pursuant to Government Code section 54957 Description of position to be filled: Police Chief ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 28, 2003 PAGE 4 AFTER RECESS: Mayor Pringle called the regular Council meeting of October 28,2003 to order at 5:15 P.M. and welcomed those in attendance. INVOCATION: Pastor Ed Bartel, Sunkist Community Church FLAG SALUTE: Council Member McCracken PRESENTATIONS: City of Distinction Award from the Anaheim Prayer Breakfast Committee presented by Committee members. June Lowery of Anaheim's Sister City Association, introduced the official delegation from Mito, Japan, Anaheim's first sister city. ADDITIONSIDELETIONS TO THE AGENDA: None PUBLIC COMMENTS: Ed Perez announced the October 28,2003 grand opening festivities for Heritage Forum. James Robert Reade spoke of Hispanic civil rights concerns. A Garden Grove resident spoke of drug and crime concerns. Charles Bradley, resident, expressed safety concerns of youths bicycling on sidewalks and not wearing helmets. Carol La Pelt, resident, commented on the draft EIR released by the City of Yorba Linda for the proposed Santa Ana Canyon Metrolink Station. Several concerns were outlined in detail and Mayor Pringle recommended that her specific concerns be provided to City staff. City Manager David Morgan reported that a letter was sent to Yorba Linda this date addressing some of the noise issues in the draft EIR and there would be another letter before the November 3rd response deadline on transportation concerns. Mr. Morgan also noted, that on Council direction, it was recommended that Yorba Linda not adopt and certify the draft EIR. Larry Vandenberg indicated the Orange County Burn Association received a $12,000 Disneyland Resort Community Service award. Mari Nieto, resident, expressed concern over the fee increase for the Tiny Tot Program at Brookhurst Community Center. Mayor Pringle stated that the ability of the City to subsidize many good programs was being taken away because of the overall issues facing local government but that Council would continue to look at ways to ensure that those programs were available to all. CONSENT CALENDAR: Mayor Pringle removed Items A9 and A13 from the Consent Calendar for separate discussion and action. Council Member Tait voted no on Item A21 and abstained on Item A22, the Highlands, due to conflict of interest. 117 105 160 160 123 179 123 123 123 123 123 ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 28,2003 PAGE 5 Council Member Hernandez moved approval of remaining Consent Calendar Items A 1- A24, seconded by Councilmember Chavez to waive reading in full of all ordinances and resolutions and to approve the following in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar. Roll Call vote: Ayes-5; Mayor Pringle, Council Members Tait, Hernandez, Chavez, and McCracken. Noes - O. Motion carried. 113 A1. Reject claims filed against the City. A2. Receive and file the Investment Portfolio Report for September 2003; revised minutes of the Public Library Board meeting held August 11, 2003 and minutes of the Deferred Compensation Committee meeting held July 9, 2003. A3. Accept the low bid of U.S. Energy Systems, Inc., in the amount of $27,676 (plus tax), for an uninterrupted power supply system for the Public Utilities Department in accordance with Bid #6414. A4. Accept the low bid of Corporate Images, Inc. and authorize the Purchasing Agent to issue a purchase order, in an amount not to exceed $26,655 (tax and freight inclusive), for the purchase and silk-screening of tee shirts for the Community Services Department, Youth Sports Division, for a period of one year and exercise up to four one- year renewal options in accordance with Bid #6411. A5. Award the contract to the lowest responsible bidder, California Building Evaluation and Construction, Inc., in the amount of $84,925.18, for demolition, removal and fencing improvements at property located at 2205 West Katella Avenue (vacant lot) and 900-916 South Harbor Boulevard (building demolition), and approve and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retention. A6. Approve a Negative Declaration of Environmental Impact for the widening of the State College Boulevard and Ball Road intersection. A7. Approve the Landscaping Service Contract with Multi-Employer Property Trust to allow for the installation and maintenance within City owned property located north and west of the Arrowhead Pond parking lot. A8. Approve the First Amendment to Agreement with Katella Douglas, LP to adjust payment of event parking traffic control services provided at 1551 South Douglass Road, across the street from the Arrowhead Pond. A 10. Approve the cooperative agreement with the County of Orange for the construction of the Gilbert Street Pavement Rehabilitation between Orange Avenue and Ball Road. A 11. Approve an agreement between the City, Community Facilities District No. 1989-3, NM Homes One, Inc., and New Millennium Homes, LLC authorizing the reimbursement of an overpayment of $149,616 in Mello-Roos taxes. A 12. Accept an award of funds from the County of Orange, authorize the Mayor to execute the Workforce Investment Act agreement with the County of Orange for provision of services to dislocated workers and increase revenues and expenditures by $180,000. 113 153 153 127 ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 28,2003 PAGE 6 140 A14. Authorize the Community Services Department, Library Services Division, to accept computer equipment valued at $59,925, from the Beaumont Foundation. 153 A 15. Authorize the Human Resources Director to execute form agreements for the acquisition of labor and services for temporary personnel. 123 A 16. Approve and authorize the Public Utilities General Manager to execute the Joint Trench Agreement with Adelphia CATV to facilitate joint trench construction work within Underground District No. 43, La Palma AvenuelWest Street. 123 A17. Authorize the Chief of Police to execute an agreement with San Bernardino County Sheriff's Department for use of the Sheriff's Weapon's Firing Range Facilities for SWAT training and authorize the Chief of Police to execute the Hold Harmless Agreements with other agencies and facilities for the purpose of Police Officer training. 174 A18. Accept an award from the U.S. Department of Justice for the 2003 Federal Assistance Grant Program application and amend the Police Department's fiscal year 2003/04 budget by increasing revenues and expenditures, in the amount of $21,394. RESOLUTION NO. 2003R-192 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Chief of Police, on behalf of the City of Anaheim, to file an electronic grant application with the U.S. Department of Justice, Bureau of Justice Assistance, to participate in a FY 2004 Federal Assistance Grant Program and authorizing the Chief to execute all required grant documents. A19. RESOLUTION NO. 2003R-193 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the destruction of certain City records more than two years old (Audit Division). A20. RESOLUTION NO. 2003R-194 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 00R-123 which established rates of compensation for job classifications designated as Administrative Management. RESOLUTION NO. 2003R-195 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 00R-124 which established rates of compensation for job classifications designated as Middle Management. RESOLUTION NO. 2003R-196 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 00R-126 which established rates of compensation for job classifications designated as Supervisory Management. A21. RESOLUTION NO. 2003R-197 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 92R-17 which established personnel rules for classifications designated as management, confidential and non-represented part-time. A22. RESOLUTION NO. 2003R-198 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM reciting the fact of the special election held October 21, 2003 in Community Facilities District No. 1989-1 (Sycamore Canyon), declaring the result and such other matters as provided by law (measure defeated). ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 28, 2003 PAGE 7 RESOLUTION NO. 2003R-199 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM reciting the fact of the special election held October 21,2003 in Community Facilities District No. 1989-2 (The Highlands), declaring the result and such other matters as provided by law (measure defeated). RESOLUTION NO. 2003R-200 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM reciting the fact of the special election held October 21, 2003 in Community Facilities District No. 1989-3 (The Summit), declaring the result and such other matters as provided by law (measure passed). 179 A23. ORDINANCE NO. 5893 (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. 2003-00107, 3601 West Ball Road) (Introduced at the Council meeting of October 14, 2003, Item A 17). 114 A24. Approve minutes of the Council meeting held October 14, 2003. END OF CONSENT CALENDAR: 160 A9. Authorize the separation of the Anaheim Magazine into two quarterly publications, one designed for City information and the second for classes and programs offered by Community Services, in an effort to better and more frequently communicate with residents and businesses, and waive Council Policy No. 306 and authorize the Purchasing Agent to award a purchase order to Trend Offset Printing, in an amount not to exceed $110,000, for the printing of four issues totaling 500,000 copies. Mayor Pringle commended staff on moving forward with a method to provide better communication to Anaheim residents. Responding to Mayor Pringle's question, City Manager David Morgan, indicated advertising would be used to help offset publication costs. He further stated copies of the magazine with its new format would be forwarded to City Council for their information. Mayor Pringle moved to approve Item A9, seconded by Council Member McCracken. Roll Call vote. Ayes - 5; Mayor Pringle, Council Members McCracken, Tait, Hernandez and Chavez. Noes - O. Motion Carried. 179 A13. Approve a Negative Declaration for the Maxwell Park Expansion Project. Mayor Pringle indicated Council approved an overall plan for utilizing the additional property under the Edison power lines adjacent to Maxwell Park a few months ago. The negative declaration before Council for consideration would address environmental requirements. He explained the Master Plan provided additional parking on the north side of the property due to the expansion of the library and there was a desire to add parking to the south portion of the easement area because of parking needs of the Magnolia School District. To address the youth sports needs, part of the plan approved leaving two areas open for practice areas or soccer use or other type uses, such as picnics. Since that time, the Magnolia superintendent and other community leaders continued to seek discussions on how to address some of the needs in the area as well as mitigate some concerns. The revised alternative plan, which was before Council for the first time this evening, ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 28, 2003 PAGE 8 provided for more community picnic area as well as ensured that two areas were available for soccer practice and play and picnic opportunities. By reconfiguring the two parking lots, bringing forward more passive area under the easements and ensuring the two open areas, the revised alternative plan was proposed, he said. Paul Mercier, superintendent of the Magnolia School District reported that the Board of Trustees was supportive of the collaborative approach taken by the City in coming up with the revised plan, and had reviewed and approved the revisions because the elements reflected some of the issues the neighbors raised as well as looked at the issues the school district considered. Jack Kudron, Interim Director of Community Services, stated no new lights were being added. Mayor Pringle stated City staff was also looking at ways to prevent light bleed into the neighborhoods by constructing a wall as well as planting trees to shield the lights. Mr. Kudron indicated the City had retained the services of a lighting engineer to take a look at the existing park lighting which had also concerned the residents. Judith Ann Golette, representing WAND, requested Council establish a West Anaheim sports land task force similar to the one created for Anaheim Hills area. The purpose would be to review what was being used, what was open and what was needed for the future. Ms. Golette spoke of the need for passive park space for a large senior population in that area. June Bankston, resident, stated the Anaheim Therapeutic Recreation Center, which served individuals with disabilities from age 5 to seniors, was the only such facility in Orange County. Ms. Bankston had been involved with the center for over 40 years and reported the facility was overcrowded, several rooms were not handicap accessible and safety issues in the facility were a concern for the disabled. Ms. Bankston requested consideration for a new facility. Scott Schoup, president of Anaheim Soccer Association, spoke in support of the additional soccer practice and play area as sorely needed for the 1300 youth participating in competitive and recreational soccer programs in central and west Anaheim. Mayor Pringle noted that staff was directed to work with Anaheim School District to create a master plan for Magnolia High School to maximize the use of their sports facilities. Jack Kudron stated the City was in the design phase with an architect for the reconfiguration and lighting of the Magnolia High School site and the plans were to share that information with the sports groups that use the high school facilities at a future date. He further explained that capacity would be increased as almost all fields would be lighted. He noted Council authorized $225,000 for architect work and the next budget cycle would contain implementation costs for the improvements. Terry Fulmer, National Director of American Fast Pitch Association, a softball program for girls, spoke against the project. Mr. Fulmer explained that he used the park's four baseball fields once a year for a national tournament, bringing Japanese, Chinese and Canadian participants to Anaheim. His tournament brought in $1,000,000 to $1,500,000 worth of business to the City. With the loss of two baseball fields, Mr. Fulmer would be forced to relocate his tournament. Allen Arvizo, resident, expressed concerns that his back windows would be broken by softballs and also complained of the adult soccer players using the fields at 1 :00 or 2:00 A.M. in the morning. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 28, 2003 PAGE 9 Dana Arvizo, resident, recommended the City consider constructing a sports complex elsewhere as a method of mitigating the neighbors' concerns over noise and traffic associated with the expansion. Charles Bradley expressed concern that the 15 foot lights would shine over his 8 foot backyard fence and that the light controls were operated somewhere in the Midwest rather than on site. Dale Hawkins, resident, voiced complaints over adult soccer players using the fields in the early morning hours. He noted that the Police Department had come out to remove players at 1 :00 A.M., however, they had returned one hour later disturbing his sleep and necessitating another call to the Police Department. Mayor Pringle explained that the City was trying to satisfy the most people possible by balancing all of the issues with the needs of the neighborhood and the needs of the school district. He stated that the City had worked to raise and expend funds of over $1,500,000 in this year alone for West Anaheim facilities with a commitment to do the same in other areas. He further stated that the concerns of all were heard tonight and the City must address the multiple needs of a community in an area where there were limitations. Resources were not available to buy acres and acres of additional property. The Maxwell Park expansion site was being considered because the property was not being utilized by Edison and because it was adjacent to a park and a school. The opportunity was present to add additional capacity on the site. A Loara High School student spoke in favor of the Maxwell Park plan stating that the passion the players have for the sport of soccer keeps the parks free of problems such as gangs and drug users. Diane Sargent, resident, expressed concerns over broken windows and the lighting that stays on until 11 or 12 at night. Mayor Pringle closed the public comment portion and requested Mr. Kudron have the light engineer check to see how lighting can be modified to direct it more towards the fields. Responding to Mayor Pringle's question, Mr. Kudron said the lights were being switched off in the Midwest through a contract with Musco Lighting and that this system saves money in terms of field attendance and was used to turn all the field lights on and off. He also mentioned there were park rangers in place and a field coordinator with the ability to switch off lights manually. Council Member Chavez moved to approve negative declaration for Maxwell Park Expansion Project, seconded by Council Member Tait. Roll Call vote: Ayes - 5; Mayor Pringle, Council Members McCracken, Tait, Hernandez and Chavez. Noes - O. Motion Carried. Council Member Tait moved to approve the revised plan alternative, seconded by Council Member Chavez. Roll call vote: Ayes - 5; Mayor Pringle, Council Members McCracken, Tait, Hernandez and Chavez. Noes - O. Motion Carried. 150 A25. Provide direction to staff on implementation of the Mayor's Youth Sports Facilities Taskforce Report recommendations. Jack Kudron, Interim Director of Community Services Department, stated the results of the citizen and staff effort to take a look at the deficiencies and needs for sports fields in east Anaheim were provided to Council with recommendations identified as level one priorities, as listed: ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 28,2003 PAGE 10 . The revision of a master plan for Crescent School Peralta Canyon Park Facility The development of practice level lighting at both Canyon Rim Park and Riverdale Park The development of construction plans for lighting and improvement of EI Rancho Middle School and Canyon High School. . . Mr. Kudron stated that with the $1,000,000 Council had set aside for these projects, Magnolia High School had been allocated $225,000, with $775,000 remaining. The actions outlined this evening would cost approximately $529,000 and the remaining $246,000 could be reallocated next year and be combined with other budget supplements for the actual construction of improvements at either Canyon High or EI Rancho Middle School or Peralta Canyon Crescent School complex could proceed. Rick Skinner and Patty Gaby, task force members, thanked Council for their efforts. 105 A26. Consider appointing a member to serve on the Sesquicentennial Commission, term to expire December 31, 2002 [Mayor Pringle] Mayor Pringle continued to November 4, 2003 meeting. 105 A27. Consider appointing a member to serve Park and Recreation Commission, term to expire June 30, 2006 (Terrina Picarello's term). Council Member McCracken nominated Larry Herschler, educator and volunteer. No other nominations were received. Roll Call vote: Ayes - 5; Mayor Pringle, Council Members McCracken, Tait, Hernandez and Chavez. Noes - O. PUBLIC HEARING: 174 B1. Adopt the new Citizen Participation Plan for U.S. Department of Housing and Urban Development funds. Elisa Stipkovich, Executive Director of Community Development, stated the Citizen Participation Plan was required by the Department of Housing and Urban Development for the City's Community Development Block Grant programs, home programs and emergency shelter grant programs. The plan was already approved by Council on September 16, 2003 and the City was required to have a thirty-day noticing period for public comment. No public comment was received during that time period. The plan establishes four new neighborhood councils which comprised the entire city and also established a new advisory board made up of a newly-formed seven member Housing and Community Development Commission. Four of those members would be selected from the neighborhood councils. Mayor Pringle opened the public hearing, received no testimony and closed the hearing. Council Member Hernandez moved to adopt the Citizen Participation Plan, Council Member McCracken seconded the motion. Roll Call vote: Ayes - 5; Mayor Pringle, Council Members Tait, McCracken, Hernandez and Chavez; Noes - O. Motion Carried. ANAHEIM CITY COUNCIL MEETING MINUTES OCTOBER 28, 2003 PAGE 11 REPORT ON CLOSED SESSION ITEMS: Jack White, City Attorney, reported City Council authorized filing of legal action against California Department of Transportation to recover costs incurred by the City for the relocation of electric facilities in conjunction with the 1-5 widening project. Vote: Ayes - 5. COUNCIL COMMUNICATIONS: Council Member Hernandez announced the passing of City employees: Edward Alfaro, Carl Bartchard and Susan VanSchoelandt. Council Member McCracken congratulated and thanked volunteers who participated in in the Fall Festival and all other events held at Pearson Park. Council Member Chavez noted that approximately 20-24 Anaheim firefighters had been providing assistance to fires occurring outside of Orange County, noting our thoughts and prayers were offered to families who had lost loved ones and homes. Council Member Chavez also thanked the community for their successful Halloween event. Mayor Pringle confirmed the public had an opportunity to voice complaints relating to Adelphia CATV using the City's 24-hour hotline available to Anaheim residents. Additionally, Mayor Pringle had received written complaints from three residents which would be forwarded to Adelphia Cable. Mayor Pringle also requested the appointment of Carol Sundman, Savannah School District representative, be placed on the November 4, 2003 agenda. ADJOURNMENT: There being no further business to come before the City Council, Mayor Pringle adjourned the meeting at 7:15 P.M. Respe. C.tfUIIY SUb?t~ed:_^ #'Z51LL 4-tA>-",-<~t- (. . Sheryll Schroeder, CMC City Clerk