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06-21-22_Action with CommentsANAHEIM CITY COUNCIL ACTION AGENDA SPECIAL AND REGULAR MEETING OF JUNE 21, 2022  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 Chamber, 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as noted. 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.  REPORTS: All agenda items and reports are available for review in the City Clerk’s Office and www.anaheim.net/councilagendas. 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) are available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 and by contacting the office by phone, 714-765-5166, or email to cityclerk@anaheim.net.  PUBLIC COMMENTS: There are two Public Comment periods with speakers having one opportunity to address the City Council, except for scheduled public hearing items. Public comments are limited to three (3) minutes per speaker, unless a different time limit is announced. The City uses speaker cards that must be submitted to the City Clerk in order to address the City Council. 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 for the first Public Comment period where speakers will be permitted to speak on specific agenda item(s). This first Public Comment period is limited to 90 minutes or until all agenda item speakers have been heard, whichever is later. Any remaining time shall be provided to non-agenda item speakers until the 90 minute time limitation is exhausted. The second Public Comment period will be opened by the Mayor if any non-agenda item speakers were not called during the first Public Comment period. For public hearings, the Mayor or Chairperson will separately call for testimony at the time of each public hearing. 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. Speakers shall refrain from profane language and other disruptive remarks or behavior which disrupts or disturbs the meeting, or risk being removed (AMC 1.12.017). Additionally, members of the public may correspond with the City Council and all other related agencies, on any agenda items or matters within the jurisdiction of such governing bodies, by submitting comments electronically for City Council consideration by sending them to publiccomment@anaheim.net. To ensure distribution to the City Council prior to consideration of the agenda, please submit comments at least 2 hours prior to the scheduled start time of the meeting. Those comments, as well as any comments received after that time, will be distributed to the City Council, posted on the City’s website, and will be made part of the official public record of the meeting. Current and archived public comments are available at www.anaheim.net/publiccomment. Contact the City Clerk’s Office at 714-765-5166 or cityclerk@anaheim.net with any questions.  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 a member(s) requests an item(s) 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. VACANT Mayor Trevor O’Neil Mayor Pro Tem District 6 Jose Diaz Council Member District 1 Gloria Sahagún Ma’ae Council Member District 2 Dr. Jose F. Moreno Council Member District 3 Avelino Valencia Council Member District 4 Stephen Faessel Council Member District 5 200 S. Anaheim Blvd. Anaheim, CA 92805 Tel: (714) 765-5166 Fax (714) 765-4105 www.anaheim.net 2 June 21, 2022 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA JUNE 21, 2022 2:00 P.M. Call to order the special meeting of the Anaheim City Council. 2:03 P.M. MEMBERS PRESENT: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, and Faessel. Council Members Moreno and Valencia joined the meeting during Closed Session. [Mayoral vacancy] ADDITIONS/DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None Recess to closed session. 2:04 P.M. 2:00 P.M. - CLOSED SESSION – SPECIAL MEETING 2:04 P.M. 1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: David Jones v. City of Anaheim, et al., OCSC Case No. 30-2021 01178638 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Significant exposure to litigation pursuant to Subdivision (d)(2) of Section 54956.9 of the California Government Code): One potential case (A copy of the claim against the City is included in the agenda packet and available for review by contacting the City Clerk’s Office and on-line electronically with the agenda at: www.anaheim.net/councilagendas.) 3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Significant exposure to litigation pursuant to Subdivision (d)(2) of Section 54956.9 of the California Government Code): One potential case (A copy of the claim against the City is included in the agenda packet and available for review by contacting the City Clerk’s Office and on-line electronically with the agenda at: www.anaheim.net/councilagendas.) 4. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organizations: (1) Anaheim Municipal Employees Association (General, Clerical, Part-Time Units), and (2) Anaheim Fire Association Reconvene the special meeting of the Anaheim City Council. 3:59 P.M. Mayor Pro Tem O’Neil recessed the Special Meeting at 4:01 P.M. and reconvened at 5:15 P.M. REPORT ON CLOSED SESSION ACTIONS: City Attorney Robert Fabela announced that Council Member Valencia was not present for the discussion of Item Nos. 1 – 3 and Council Member Ma’ae recused herself from the portion of Item No. 4 related to the Anaheim Municipal Employees Association. Adjourn the special meeting of the Anaheim City Council. 5:16 P.M. 3 June 21, 2022 Call to order the regular meeting of the Anaheim City Council. 4:01 P.M. MEMBERS PRESENT: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, Moreno, Valencia, and Faessel [Mayoral vacancy] 3:30 P.M. – WORKSHOP 4:01 P.M. PUBLIC COMMENTS ON WORKSHOP: None WORKSHOP: Proposed Fiscal Year 2022/23 Budget (Public Utilities, Public Works, Planning & Building, Economic Development, Housing & Community Development, and Convention, Sports, & Entertainment) Mayor Pro Tem O’Neil recessed the Anaheim City Council at 5:15 P.M. and reconvened at 5:16 P.M. 5:00 P.M. 5:16 P.M. INVOCATION: Reverend Doctor Karen Stoyanoff, Unitarian Universalist Church in Anaheim FLAG SALUTE: Council Member Jose Diaz PRESENTATION: Recognizing United States Postal Service worker Esther Perez for providing lifesaving assistance to Anaheim resident, Terry Johnson Mayor Pro Tem O’Neil recognized Esther Perez. ACCEPTANCE OF OTHER RECOGNITIONS (to be presented at a later date): Recognizing July 2022, as National Parks and Recreation Month Accepted by Community Services Manager Anaheim Sporn Recognizing July 2022, as Muslim American Heritage Month ADDITIONS/DELETIONS TO THE AGENDA: City Clerk Theresa Bass announced consideration of Item No. 14, a campaign and ethics reform ordinance, would include consideration of a revised ordinance that was distributed to Council and posted on the City’s website, with changes to the recusal provisions from 12 months to 6 months in Sections 1.09.051.020 and 1.09.051.070. PUBLIC COMMENTS (all agenda items, except public hearings): 33 speakers. City Clerk Theresa Bass reported 9 public comments were received electronically prior to 5:00 P.M. (Total of 9 public comments received via email). Public Comments Submitted – June 21, 2022 City Council Meeting (limited to 90 minutes, or until all agenda item speakers have been heard; any time remaining shall be provided to non-agenda item speakers) COUNCIL COMMUNICATIONS: Council Member Moreno reported that his office assisted with a community-coordinated Ready for Summer festival on Saturday, June 4 in the East Balsam neighborhood that was a great success with a large turnout. He reported the event featured food, raffles, games, and resources, and he thanked the East Balsam residents, the Community Services Department, Eli Home, OCCORD, Latino Health Access for their participation, and Rosiasela Roman Pescador for organizing the event. He encouraged all interested to attend a mental health resource fair hosted by the Orange County Heritage Council on Saturday, June 25, 12-6pm, at the Swan Lot at La Palma Park. He encouraged any District 3 residents 4 June 21, 2022 interested in holding a community meeting or coordinating efforts to contact his office, specifically Karen Romero Estrada and Rudy Acevedo, as they are happy to work with and for the residents of District 3. Council Member Diaz announced that the Anaheim Community Hospital located on Ball Road between Knott Ave. and Beach Blvd., which had been closed for over 15 years, was recently renovated and would re-open. They would be hosting an open house to share information about the services they will provide for children aged six through seniors, with the date to be provided in the future. Council Member Ma’ae reported her attendance last weekend at the emergency essentials workshop held at North Net that focused on emergency and disaster preparedness, the See Something, Say Something program, and first aid. She commended resident and Fire Department volunteer Greg for providing the first aid instruction, encouraged residents to be aware of their surroundings and report issues, and to “Be Ready” by packing a go-bag filled with three days’ worth of supplies per person. She noted that information about future classes could be found at www.anaheim.net. Council Member Faessel requested that the meeting adjourn in memory of three Anaheimers; 1) Jeanette “Jenny” Van Delden, 97-year Anaheim resident and former volunteer for the Friends of the Anaheim Public Library; 2) Dr. Thomas “Tom” Coad, previous west Anaheim resident and antique car collector; and 3) Gary Field, Hilgenfeld Mortuary founding member. Council Member Valencia reported his attendance at the District 4 community meeting on June 9 at Ball Junior High School and thanked residents for attending and City staff for hosting the meeting and providing wonderful presentations. He also reported his participation in the Flag Day Parade and looked forward to continued support and participation. He thanked the City Hall team for hosting a meeting in the Guinida neighborhood to discuss parking and looked forward to working collaborative to improve that challenge. CITY MANAGER’S UPDATE: None 5:00 P.M. - CITY COUNCIL 7:11 P.M. Items pulled for discussion: Council Member Moreno: Item Nos. 02 and 03 Council Member Diaz: Item No. 10 MOTION: __SF/GM____ Waive reading of all ordinances and resolutions and adopt the consent calendar. ROLL CALL VOTE: 6-0. Motion carried. CONSENT CALENDAR: 1. Approve proclamation recognizing John Guastaferro for his service to the City of Anaheim as Executive Director of the Anaheim Community Foundation. 2. Receive and file the Budget, Investment, and Technology Commission’s recommendation letter dated June 15, 2022 regarding the Fiscal Year 2022/23 proposed budget. Item No. 02 Discussion. MOTION: GM/JD ROLL CALL VOTE: 6-0. Motion carried. 3. Direct the Planning and Building Director to resubmit the revised draft 2021-2029 Housing Element to the California State Department of Housing and Community Development for review for compliance with State law; and determine this action is not subject to the California Environmental Quality Act (CEQA), pursuant to Sections 15060(c)(2) and 15061(b)(3) of the 5 June 21, 2022 State CEQA Guidelines. Item No. 03 Discussion. MOTION: JM to approve as amended to include a provision that the City of Anaheim will conduct a feasibility study on the efficacy of inclusionary housing programs and/or policies that may help to accelerate affordable housing production in the City of Anaheim. Motion failed for lack of a second. MOTION: GM/JD ROLL CALL VOTE: 5-0-1 (AYES: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, Valencia, and Faessel; ABSTAIN: Council Member Moreno). Motion carried. 4. Waive the sealed bidding requirement of Council Policy 4.0 and ratify the extension of a master agreement with Turbo Data Systems, Inc. through June 30, 2022 for citation processing services and further authorize an additional extension through December 31, 2022, in the estimated amount of $400,000 based on expenses incurred over the last 18 months. 5. Waive Council Policy 4.1 and approve the First Amendment to Agreement with Universal Protection Service, LP dba Allied Universal Security Services, increasing the contract amount by $210,000 for a total amount not to exceed $962,553 per year and extending the term of the agreement for an additional six months for professional security guard services at the Civic Center; and authorize the Director of Public Works, or designee, to take the necessary actions to implement and administer the amended agreement. 6. Approve Contract Change Order No. 1, in the amount of $121,729.92 for a total work order amount of $606,577.92, with All American Asphalt for the State College Boulevard Improvements Project from Ball Road to 650 feet north of Romneya Drive under the Master Agreement for Street Construction and Immediate Response Program, and authorize the Director of Public Works to execute the Contract Change Order and related documents. 7. Approve an Amended and Restated Memorandum of Understanding and License Agreement, in substantial form, with Chrysalis, in the amount of $1.00 annually, to provide office and program space at 290 S. Anaheim Boulevard for the Chrysalis Employment Program for an initial two year renewal term (through June 30, 2024) with one additional one year extension; provide funding for up to $50,000 for building repairs and improvements; and authorize the Economic Development Director to execute and implement the agreement. 8. Approve the First Amendment to Agreement with JMh-Anaheim Foundation Inc. dba Love Anaheim, in an annual amount not to exceed $500,000, for the Better Way Anaheim Project to coordinate resources, bridge organizations, provide homeless participants with service projects, and a skills development program; and authorize the City Manager, or designee, to execute and administer the amended agreement. 9. Approve three Professional Services Agreements for on-call consulting services to support the Planning Services Division of the Planning and Building Department, each in an amount not to exceed $600,000, each for an initial term of three years with two optional one-year extensions each in an amount not to exceed $100,000; and authorize the Planning and Building Director, or designee, to administer the agreements (Civic Solutions, Inc., CSG Consultants, Inc., and Interwest Consulting Group, Inc.). 6 June 21, 2022 10. Approve two Third Amendments to the Amended and Restated Agreements with the Savanna School District for Lease of Real Property at Twila Reid Elementary School (720 S. Western Ave.) and Lease of Real Property at Hansen Elementary School (1300 S. Knott Ave.) for public park purposes for an initial one year term commencing on July 1, 2022 with four additional one-year renewal options; authorize the Director of Community Services, or designee, to execute the amendments and related documents, and to take the necessary actions to implement and administer the amended agreements; and authorize only those modifications to the amendments as may be necessary and as approved by the City Attorney’s Office. Item No. 10 Discussion. MOTION: JD/GM ROLL CALL VOTE: 6-0. Motion carried. 11. Approve minutes of the City Council meetings of March 1, 2022 and March 15, 2022. END OF CONSENT CALENDAR: 7:58 P.M. 12. Discuss and provide direction to staff on an independent review regarding former Mayor Harry Sidhu’s and the City Council’s campaign contributions and potentially related contractors and agreements along with an evaluation of staff’s involvement, if any, including the possibility of selecting Orrick to commence an investigation/audit or else directing a request for proposal to solicit bids from other firms. Item No. 12 Discussion. MOTION: JD/GM to select Orrick to commence an investigation/audit utilizing the draft scope of work, hire a retired judge as neutral party, set a maximum budget of $500,000, and direct staff to return to Council if additional funding is needed. Motion withdrawn. MOTION: GM/JD to direct staff to issue a Request for Proposal including the draft scope of work as presented, amended to include a review of all campaign contributions for all candidate/office-holder accounts for sitting Council Members and former Mayor Harry Sidhu throughout their political career in Anaheim, and other political offices, as it relates to a financial interest with the City; and investigating any serial communications/meetings in violation of the Brown Act that included financial interests and influence on voting in the context of the recent federal complaint. 13. Receive a presentation on the 2022 Independence Day Operational Plan (informational item). Item No. 13 Discussion. No action taken. 14. ORDINANCE NO. __________ (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM adding new sections, deleting sections and amending various sections of Chapter 1.09 of Title 1 of the Anaheim Municipal Code relating to campaign and ethics reform (establish recusal rules for elected members of the City Council when they received campaign contributions from parties who have matters before the Council and place time limits and/or disclosure requirements on campaign fundraising and debt retirement) (continued from the City Council meeting of June 7, 2022, Item No. 13). Item No. 14 Discussion. MOTION: JM/AV to introduce the ordinance, as amended, to include changes to the recusal provisions from 12 months to 6 months in Sections 1.09.051.020 and 1.09.051.070 as distributed to the Council and posted online as well as a revision to the reporting requirements in Section 1.09.050.070 from 24 hours to 72 hours. ROLL CALL VOTE: 3-3 (AYES: Council Members Moreno, Valencia, and Faessel; NOES: Mayor Pro Tem O’Neil and Council Members Diaz and Ma’ae). Motion failed. 7 June 21, 2022 15. RESOLUTION NO. _2022-061___ 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. 2019-131. Item No. 15 Discussion. MOTION: TO/SF to approve as presented. SUBSIDIARY MOTION: JD/GM to amend the motion on the floor to require a Council agenda request to need a second. ROLL CALL VOTE: 3-2-1 (AYES: Council Members Diaz, Ma’ae, and Faessel; NOES: Mayor Pro Tem O’Neil and Council Member Moreno; ABSTAIN: Council Member Valencia). Motion carried. AMENDED MOTION: TO/SF to approve as amended to require a Council agenda request to need a second. ROLL CALL VOTE: 2-4 (AYES: Council Members Diaz and Ma’ae; NOES: Mayor Pro Tem O’Neil and Council Members Moreno, Valencia, and Faessel). Motion failed. MOTION: SF/JM to approve as presented. ROLL CALL VOTE: 4-2 (AYES: Mayor Pro Tem O’Neil and Council Members Moreno, Valencia, and Faessel; NOES: Council Members Diaz and Ma’ae). Motion carried. 16. Discussion City Council’s alternatives with regard to the Mayoral vacancy, with option to nominate and appoint an appointee to fill the vacancy, or provide direction to staff on actions related to the vacancy (continued from City Council meeting of June 7, 2021, Item No. 15). Item No. 16 Discussion. MOTION: SF to appoint a retired jurist to fill the Mayoral vacancy. Motion failed for lack of a second. NOMINATION: JM to appoint former Mayor Tom Tait to fill the Mayoral vacancy. ROLL CALL VOTE: 1-3-2 (AYES: Council Member Moreno; NOES: Mayor Pro Tem O’Neil and Council Members Diaz and Ma’ae; ABSTAIN: Council Members Valencia and Faessel). Nomination failed. NOMINATION: AV to appoint Paul Kott to fill the Mayoral vacancy. ROLL CALL VOTE: 1-3-2 (AYES: Council Member Valencia; NOES: Mayor Pro Tem O’Neil and Council Members Diaz and Moreno; ABSTAIN: Council Members Ma’ae and Faessel). Nomination failed. 17. Consider nominating and appointing a representative to serve on the Orange County Water District – District 9. Orange County Water District – District 9: APPOINTMENT: Council Member Ma’ae (term ending December 2024) (currently vacant) Item No. 17 Discussion. NOMINATION: TO to appoint Council Member Gloria Ma’ae. ROLL CALL VOTE: 4-1-1 (AYES: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, and Faessel; NOES: Council Member Moreno; ABSTAIN: Council Member Valencia). Nomination approved. NOMINATION: JM to appoint David Garcia. ROLL CALL VOTE: 1-3-2 (AYES: Council Member Moreno; NOES: Mayor Pro Tem O’Neil and Council Members Diaz and Ma’ae; ABSTAIN: Council Members Valencia and Faessel). Nomination failed. 8 June 21, 2022 18. District 2 appointment of an unscheduled vacancy to the Planning Commission to serve a term ending December 31, 2022. Planning Commission: District 2 appointment: Michael Mouawad (term ending December 31, 2022) (unscheduled vacancy, Phillip Wolfgramm) Item No. 18 NOMINATION: Council Member Ma’ae nominated Michael Mouawad. ROLL CALL VOTE: 6-0. Nomination approved. 19. District 4 appointment of a scheduled vacancy to the Housing & Community Development Commission to serve a term ending December 31, 2024. Housing & Community Development Commission: District 4 appointment: Natalie Rubalcava (term ending December 31, 2024) (scheduled vacancy) Item No. 19 NOMINATION: Council Member Valencia nominated Natalie Rubalcava. ROLL CALL VOTE: 5-1 (AYES: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, Valencia, and Faessel; NOES: Council Member Moreno). Nomination approved. 20. Consider (re)appointments to fill scheduled vacancies on the Library Board, for terms expiring June 30, 2022. Library Board: [RE] APPOINTMENT: Rose Chen (term ending June 30, 2026) (incumbent, Rose Chen) [RE] APPOINTMENT: Linda Newby (term ending June 30, 2026) (incumbent, Linda Newby) Item No. 20 NOMINATION: Council Member Faessel nominated Rose Chen and Linda Newby. ROLL CALL VOTE: 6-0. Nominations approved. 5:00 P.M. PUBLIC HEARING: 11:52 P.M. 21. Public hearing on the Fiscal Year 2022/23 budget and budget appropriations limits for the City and its Community Facilities Districts, and changes in various fee schedules. A. RESOLUTION NO. 2022-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the fiscal year 2022/23 budget. Approved, as amended. 9 June 21, 2022 B. RESOLUTION NO. 2022-063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the annual appropriations limit for the Fiscal Year 2022/23. RESOLUTION NO. 2022-064 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the Community Facilities District No. 06-2 (Stadium Lofts) annual appropriations limit for the Fiscal Year 2022/23. RESOLUTION NO. 2022-065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting the Community Facilities District No. 08-1 (Platinum Triangle) annual appropriations limit for the Fiscal Year 2022/23. C. RESOLUTION NO. 2022-066 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the schedule of rates, fees and charges for rental of space, parking and for certain labor, equipment and services at the Anaheim Convention Center effective July 1, 2022 [includes determination that the adoption of the schedule of rates is exempt from the California Environmental Quality Act pursuant to Section 2100(b)(8) of the Public Resources Code and Section 15273 of the California Code of Regulations]. D. RESOLUTION NO. 2022-067 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a revised schedule of sanitation fees for wastewater and solid waste and rescinding Resolution Numbers 2019-074 and 2021-066 and determining such actions are exempt from the California Environmental Quality Act pursuant to Public Resources Code Section 21080 (b)(8) and Guideline Section 15273 (a). ROLL CALL VOTE: 5-0-1 (AYES: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, Moreno, and Faessel; ABSTAIN: Council Member Valencia). Motion carried. Item No. 20 Discussion. Mayor Pro Tem O’Neil opened the public hearing. 1 speaker; no electronic comments. Mayor Pro Tem O’Neil closed the public hearing. Discussion. MOTION: TO/JD to approve as amended to add the Community Services Department Library Services Proposal Nos. 1 and 2 to expand operation hours in the amount of $1,020,095 and the Neighborhood Services Clean Up Events in the amount of $230,818. SUBSIDIARY MOTION: JM/AV to amend the motion on the floor to also include the request from Senior Services in the approximate amount of $225,000. ROLL CALL VOTE: 5-1 (AYES: Council Members Diaz, Ma’ae, Moreno, Valencia, and Faessel; NOES: Mayor Pro Tem O’Neil). Motion carried. AMENDED MOTION: TO/JD to approve as amended to add the Community Services Department Library Services Proposal Nos. 1 and 2 to expand operation hours in the amount of $1,020,095, the Neighborhood Services Clean Up Events in the amount of $230,818, and the Senior Services request in the approximate amount of $225,000. ROLL CALL VOTE: 6-0. Motion carried. (For Item No. 21-D, Council Member Valencia recorded an abstention. ROLL CALL VOTE: 5-0-1. (AYES: Mayor Pro Tem O’Neil and Council Members Diaz, Ma’ae, Moreno, and Faessel; ABSTAIN: Council Member Valencia). Motion carried.) 10 June 21, 2022 5:30 P.M. PUBLIC HEARING: 12:54 A.M. on June 22, 2022 22. This is a public hearing to consider a resolution to confirm the diagram and assessment and provide for the levy of the annual assessment in and for the Anaheim Resort Maintenance District for Fiscal Year 2022/23. RESOLUTION NO. 2022-068 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM confirming the diagram and assessment and providing for the levy of the annual assessment in and for the Anaheim Resort Maintenance District. Item No. 22 Discussion. Mayor Pro Tem O’Neil opened the public hearing. No comments received in-person or electronically. Mayor Pro Tem O’Neil closed the public hearing. MOTION: GM/SF ROLL CALL VOTE: 6-0. Motion carried. PUBLIC COMMENTS (non-agenda items): None (opened only if any remaining non-agenda speakers were not called to speak during the first Public Comment period) COUNCIL COMMUNICATIONS: Council Member Moreno appreciated the spirited conversations and healthy discussions with his colleagues. COUNCIL AGENDA SETTING: Council Member Faessel requested to re-agendize an ordinance regarding campaign reform, concurred by Council Members Moreno and Valencia. Council Member Faessel also requested to re-agendize the Mayoral vacancy on July 12, concurred by Moreno and Valencia. Council Member Moreno requested an agenda item in July to discuss, with possible action, placing a ballot measure on the November ballot for an entertainment fee or tax on the Disneyland Resort, Honda Center, and Angel Stadium, currently proposing 1% gate fee/tax. Mayor Pro Tem O’Neil requested an agenda item to consider increased allocation to Code Enforcement to engage in more pro-active code enforcement as outlined as a recommendation from the Planning Director. Council Member Ma’ae requested a conversation on the number of items agendized per meeting, which was referred to an individual conversation with the City Manager. Council Member Faessel required the City Manager review the earlier public comment regarding the availability of shelter beds and why or how a member of the public was refused services. ADJOURNMENT: 1:05 A.M. on June 22, 2022 in memory of Jeanette Van Delden, Dr. Thomas Coad, and Gary Field. Next regular City Council meeting is scheduled for July 12, 2022. 11 June 21, 2022 All agenda items and reports are available for review in the City Clerk’s Office and www.anaheim.net/councilagendas, 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 available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 during regular business hours and by contacting the office by phone, 714-765-5166, or email to cityclerk@anaheim.net. 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 reasonable modification, accommodation, aid, or service by contacting the City Clerk’s Office either in person at 200 South Anaheim Boulevard, Anaheim, California, by telephone at (714) 765-5166, or via email to cityclerk@anaheim.net, no later than 8:00 AM on the day of 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. VIEW CITY COUNCIL MEETINGS LIVE AND ARCHIVED: Anaheim City Council meeting videos can be viewed live on the City’s website at www.anaheim.net/councilvideos. POSTING STATEMENT: On June 16, 2022, a true and correct copy of this agenda was posted on the kiosk outside City Hall, 200 S. Anaheim Blvd., Anaheim, CA. Internet Access to City Council, Agency, and Authority agendas and related material is available prior to meetings at www.anaheim.net.