2010/12/14ANAHEIM CITY COUNCIL REGULAR ADJOURNED
MEETING OF DECEMBER 14, 2010
The regular City Council session of December 14, 2010 was called to order at 3:00 P.M. and
adjourned to 4:30 P.M. for lack of a quorum. The December 14, 2010 regular adjourned
Council meeting was called to order at 4:32 P.M. in the Chambers of Anaheim City Hall located
at 200 South Anaheim Boulevard. A copy of the agenda was posted on December 10, 2010 on
the kiosk outside City Hall.
PRESENT: Mayor Tom Tait and Council Members: Gail Eastman, Lorri Galloway, Kris Murray
and Harry Sidhu.
STAFF PRESENT: City Manager Tom Wood, City Attorney Cristina Talley, and City Clerk Linda
Andal
ADDITIONS/DELETIONS TO CLOSED SESSION: None
PUBLIC COMMENTS ON CLOSED SESSION: None
At 4:33 P.M., Council moved to closed session to consider the following items:
CLOSED SESSION:
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
(Subdivision (a) of Section 54956.9 of the Government Code)
Name of Case: Jane Doe v. The City of Anaheim; Bradley Wagner, et al., USDC, Case
No. SAV 05 -1202 ODW (RNBx)
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9 of the Government Code)
Name of Case: Sheraton Park, Audit No. 2010080
City Council returned from closed session at 5:09 P.M.
Invocation: Pastor Ed Bartel, Sunkist Community Church
Flap Salute: Council Member Lorri Galloway
Presentations: Recognizing the winners of the Anaheim Beautiful Holiday Lights Contest
Susan Faessel, Anaheim Beautiful, introduced and recognized the annual Holiday Lights award
winners, cataloging their addresses for viewing by the public.
Acceptance of Other Recognitions (To be presented at a later date):
Recognizing the Western Youth Services Community and Families Health
and Resource Fair
Gabriela Alvarado, Family Resource Center, thanked the City for their support and hoped to
continue to provide needed services to the community.
Council Meeting Minutes of December 14, 2010
Page 2 of 11
At 5:15 P.M., Mayor Tait called to order the Anaheim Housing Authority and Anaheim
Redevelopment Agency (in joint session with the Anaheim City Council).
ADDITIONS /DELETIONS TO THE AGENDAS: Related to Item No. 16, the property owner of
807 South Nutwood Street requested his property be added to the list of citywide historically
significant structures. A revised list was provided to Council.
PUBLIC COMMENTS (all agenda items):
James Robert Reade, resident, expressed disapproval of a public speaker offering comments at
the December 7, 2010 meeting.
An individual from Outreach Ministry commented on gang issues and homelessness.
A representative from the Poverty Task Force reported Orange County had the second highest
density of homeless people second to Detroit, Michigan and presented Council with a Five -Year
Homeless Plan offering steps towards resolution of this challenging issue.
Mary Ann Hanson, resident, reported an incident at Haskett Library concerning her autistic son
recommending that training for special needs be considered for library staff. Mayor Tait
requested staff review this matter and Mayor Pro Tern Sidhu requested Council receive a follow -
up report.
Elaine Proco, resident, had attended a CBDG meeting for the South District Neighborhood on
October 28 and expressed surprise that the use of headphones was needed as the meeting
was translated from Spanish to English for her. She voiced her objection that the community
meeting was not conducted in English.
Kelly Locinos, South District Neighborhood Council, introduced herself to the new council
members, emphasizing the neighborhood council's vision for 2011 was for all residents of the
district to be well informed and aware of how to solve problems and where to get help.
William Fitzgerald, resident, offered his opinion regarding Mayor Tait's election campaign.
Rob Nothoff, OCCORD, introduced himself to the new council, announcing OCCORD consisted
of a dozen local stakeholders that brought together specialization and knowledge on a number
of issues and advocated on behalf of responsible government.
Victoria Gomez, resident, supported Item No. 38, the creation of a parking district for her
neighborhood. She also requested Council's assistance with other concerns, asking for more
neighborhood watch programs and additional police patrolling to follow up with a report.
Wendy Tarr, Clergy & Laity United for Economic Justice (CLUE) announced this organization
worked to bring together religious leaders throughout the county to respond to issues of poverty
on a systemic level and looked forward to meeting with council and sharing ideas in the future.
Victor Tar, supported Item No. 38, stating it had taken a period of four years to get to the point
of a parking permit district for his neighborhood and he urged Council's approval of the item.
Michael Baker, Boys & Girls Club of Anaheim, updated Council on the organization's activities
and the December 22 event in which over 2,500 donated gifts for children in need would be
distributed.
Council Meeting Minutes of December 14, 2010
Page 3 of 11
Bill Dalati, businessman, congratulated Mayor Tait on his election remarking he was optimistic
for the future of Anaheim with a good leadership team in place.
B.J. Delzer, Melia Homes, speaking to Item No. 41. stated Melia Homes had brought forward an
in -fill home building project which had been approved unanimously by the Planning Commission
and by the City Council. He believed his project stood on its own merits and supported staff's
recommendation to rehear the project and hoped it would be considered quickly as delays were
costly.
Rosa, spoke in support of Item No. 38, the establishment of a permit parking district. She also
requested the City consider adding street lights in her area for enhanced safety.
With no other comments offered, Mayor Tait then recessed the Council meeting to consider the
Redevelopment Agency and Housing Authority agendas at 5:56 P.M. Council session was
reconvened at 5:59 P.M.
CONSENT CALENDAR: Council Member Sidhu removed Item No. 11 from the consent
calendar for further discussion and Council Member Galloway pulled Item No's. 15, 17 and 38.
Mayor Tait announced he would record an abstention on Item No's. 24 and 25 due to a potential
conflict of interest. Council Member Galloway then moved to waive reading in full of all
ordinances and resolutions and to adopt the balance of consent calendar in accordance with the
reports, certifications and recommendations furnished to each Council Member and as listed on
the balance of the consent calendar, seconded by Council Member Murray. Roll Call Vote:
Ayes — 5: Mayor Tait and Council Members: Galloway, Eastman, Murray and Sidhu. Noes — 0.
Motion Carried
7. Receive and file the minutes of the Parks and Recreation Commission meetings of
B105 August, 25, 2010 and September 22, 2010, Sister City Commission meetings of
September 27, 2010 and October 25, 2010, Cultural and Heritage Commission meeting
of October 21, 2010, and Public Utilities Board meeting of October 27, 2010.
8. Approve the Investment Policy for 2011.
D117
9. Approve the Investment Portfolio Report for November 2010.
D117
10. Determine on the basis of the evidence submitted by Kaiser Foundation Hospitals, that
the property owner has complied in good faith with the terms and conditions of
AGR -4957 Development Agreement No. 2007 -00003 for the 2009 -2010 review period for the
development of the Kaiser Hospital project at 3400 East La Palma Avenue.
12. Waive the sealed bidding requirement of Council Policy 4.0 and authorize the
Purchasing Agent to increase the amount of the current agreement with G &W Electric
D128 Company by $238,620, bringing the total amount to $638,620, for gas insulated switches
for the Public Utilities Department, and exercise up to two one -year optional contract
renewals.
13. Waive the sealed bid requirements of Council Policy 4.0 and authorize the Purchasing
Agent to execute an amendment with Doble Engineering Company extending the
D128 existing lease agreement for an additional three years, with a cost not to exceed $25,900
per year, for the lease of a power factor test set for the Public Utilities Department.
Council Meeting Minutes of December 14, 2010
Page 4 of 11
14. Accept the low bid of Electrical Power Products, Inc., in an amount not to exceed
$214,015 which includes a 20% contingency, for the purchase of 15kV and 69kV relay
D128 racks for the Public Utilities Department, in accordance with Bid # 7444.
16.
Designate 2651 E. Jackson Avenue, 717 S. Dale Avenue and 2040 S. Haster Street as
D155
citywide historically significant structures.
18.
Approve the Second Amendment to Agreement with Republic Waste Services of
AGR- 1483.11.2
Southern California, LLC, to haul tree waste for recycling purposes.
19.
Approve the Second Amendment to Agreement with PB Americas, Inc., in an amount
not to exceed $3,398,410, which increases the total agreement not to exceed amount to
AGR- 5706.2
$28,806,465, for the architectural and engineering design services for the Anaheim
Regional Transportation Intermodal Center project and increase the Public Works
revenue and expenditure appropriation for fiscal year 2010/11 in the amount of
$3,398,410.
20. Approve an agreement with Econolite Control Products, Inc. to provide the City with
AGR - 6124.11 equipment and services to implement the Adaptive Control System in the Anaheim
Resort as part of the traffic mitigation for Disney's surface parking expansion.
21. . Approve a Joint Use Operations Agreement with Anaheim City School District
AGR -524.1 establishing the terms and conditions of the joint use and operation of the Ponderosa
Library and authorize the City Librarian to administer the agreement.
22. Approve the Professional Services Agreement with RJM Design Group, in an amount
not to exceed $1,384,377, for the landscape architecture and engineering design of the
AGR -6591 Anaheim Convention Center Grand Plaza and increase the fiscal year 2010/11
Convention Center revenue and expenditure appropriation by $1,500,000.
23. Approve the Engineering Services Agreement with RBF Consulting, in the amount of
AGR -6592 $253,350, for the Master Plan of storm drainage for the north and west Santa Ana River
Tributary Areas Study.
24. Approve the Acquisition and Funding Agreement between Community Facilities District
08 -1 (Platinum Triangle), the City and the Platinum Triangle Partners, LLC, in the
purchase price amount not to exceed $4,586,287, for the City to acquire public facilities
AGR -6594 in relation to the Platinum Triangle and authorize the Public Works Director to approve
requests for payment in accordance with the agreement and take any necessary actions
to accomplish the purpose of the agreement.
Motion by Council Member Galloway to approve, seconded by Council Member Murray.
Roll Call Vote: Ayes — 4: Council Members: Eastman, Galloway, Murray and Sidhu. Noes
— 0. Abstention — 9: Mayor Tait.
25. Approve the Acquisition and Funding Agreement between the City's Community
Facilities District 08-1 (Platinum Triangle), the City and Archstone Gateway, LP, in a
AGR -6593 purchase price not to exceed $531,470, for the City to acquire public facilities in relation
to the Platinum Triangle and authorize the Public Works Director to approve requests for
payment in accordance with the agreement and take any necessary actions to
accomplish the purpose of the agreement.
Motion by Council Member Galloway to approve, seconded by Council Member Murray.
Council Meeting Minutes of December 14, 2010
Page 5 of 11
Roll Call Vote: Ayes — 4: Council Members: Eastman, Galloway, Murray and Sidhu. Noes
— 0. Abstention — 1: Mayor Tait.
26. Approve the Agreement of Acquisition of Real Property with Marvin and Tina Tran, in the
AGR -6595 acquisition payment amount of $384,000, for the purchase of property located at 2181
West Crestwood Lane for the Brookhurst Street Widening from Ball Road to Katella
Avenue project (R/W ACQ2009- 00344).
27. Approve and authorize the Director of Public Works to execute Contract Change Order
AGR- 6373.0.1 No. 1, and any related documents, in favor of Hardy and Harper, Inc., in the amount of
$426,406.75, for the 2010 Central Area Street Rehabilitation projects.
28. Approve and authorize the Public Utilities General Manager to execute an agreement,
and any related documents, with Cornerstone Energy Services, Inc., in the not to exceed
amount of $203,280, for distributed generation monitoring, maintenance, and
AGR- 2835.D maintenance oversight services with total funding not to exceed $67,760 for one year
with the option for two consecutive extensions up to one year each and authorize the
General Manager to take the necessary actions to implement the Agreement.
29. Approve a Standard Form Feed -In -Tariff Power Purchase Agreement (Power Purchase
Agreement) that allows customers and renewable resource developers to sell to the City
the renewable power output from an eligible small -scale generation resource with an
aggregated capacity of no more than 3 MW and the Standard Form Feed -In -Tariff
Interconnection Agreement (Interconnection Agreement) that allows customers and
renewable resource developers of small scale renewable facilities to interconnect with
the Anaheim Electric System, authorize the Public Utilities General Manager to
D182 negotiate and execute the Power Purchase and Interconnection Agreements, including,
but not limited to, collateral assignment agreements, with any revisions, modifications, or
amendments thereto that are in substantial conformance with the Agreements as
determined by the City Attorney's Office, and authorize the Risk Manager to modify
insurance and indemnification provisions of the Agreements so long as such modified
provisions are in Anaheim's best interests.
30. RESOLUTION NO. 2010 -211 A RESOLUTION OF THE CITY COUNCIL OF
R100 THE CITY OF ANAHEIM establishing the days and times of regular meetings of the City
Council for the 2011 calendar year.
31. RESOLUTION NO. 2010 -212 A RESOLUTION OF THE CITY COUNCIL OF
R100 THE CITY OF ANAHEIM authorizing the destruction of certain records more than two
years old (City Attorney's Office).
32. RESOLUTION NO. 2010 -213 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim
P124 certain real properties or interests therein (Deed Nos. 11388, 11389, 11390, 11391,
11392, 11393 and 11394).
33. RESOLUTION NO. 2010 -214 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM accepting a certain deed conveying to the City of Anaheim
P124 certain real properties or interests therein. (City Deed No. 11395).
Council Meeting Minutes of December 14, 2010
Page 6 of 11
34. RESOLUTION NO. 2010 -215 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM approving a local Signal Synchronization Plan for the City of
D175 Anaheim.
35. RESOLUTION NO. 2010 -216 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM vacating a portion of Santa Ana Street pursuant to California
Pilo Streets and Highway Code Section 8330, et seq. - Summary Vacation (Abandonment
No. ABA2010- 00206; 430 East Santa Ana Street).
36. RESOLUTION NO. 2010 -217 A RESOLUTION OF THE CITY COUNCIL OF
Pilo THE CITY OF ANAHEIM vacating two public utility easements pursuant to California
Streets and Highway Code Section 8330, et seq. - Summary Vacation (Abandonment
No. ABA2010- 00212; 552 and 558 South Olive Street).
37. Approve the Final Map and Subdivision Agreement of Tract No. 17333 with Brookfield
D175 Olive Street II, LLC.
39. RESOLUTION NO. 2010 -219 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM declaring its official intent to reimburse certain electric utility
8130 fund expenditures from the proceeds of bonds or other obligations.
40. Approve minutes of the Council meetings of November 9, 2010 and November 16, 2010.
END OF CONSENT CALENDAR
11. Authorize the Fire Chief to approve the assignment of an Agreement with CARE
AGR- 4410.0.1 Ambulance Services, Inc. (CARE) on September 22, 1998, as amended, for the
AGR - 4411.0.1 provision of emergency ambulance transportation services; and an Agreement entered
with CARE on October 27, 1998, as amended, for the housing of personnel and
equipment, based on CARE's proposed transfer of the ownership of CARE, in excess of
10 %, to FCA Corp. subsidiary of Falck Denmark A /S.
Chief Randy Bruegman announced approval of this item would waive breach of an agreement
with CARE Ambulance Services to initially provide life support transportation to the City and,
under a second agreement, to locate their units within the City's fire stations. When CARE
informed staff that over 50 percent of the company was being purchased, he explained it was
necessary to either amend the contract or waive the breach. Staff believed it was prudent to
waive the breach at this time since CARE's past experience had been positive and they had
been a good partner in the delivery of services. He added with all the other potential areas of
breach articulated, staff felt confident they would continue the level of service they had provided.
He added that if service levels dropped, there were other options within the agreement to deal
with that issue. Mayor Pro Tern Sidhu asked when the contract expired and Chief Bruegman
responded it was within two years. Mayor Pro Tern Sidhu indicated he was comfortable
supporting this waiver if the contract ended in two years and the services would then be rebid.
Council Member Eastman remarked she had questions about this also and had met with staff
earlier and representatives of CARE and the new owner to understand the history, remarking
she was satisfied with the information received and that it would be in the best interest of the
City to continue the contract at this time and advertise a request for proposal at the end of two
years. Council Member Galloway remarked if staff felt assured the change of ownership would
not affect quality of service, she was supportive as well.
Council Meeting Minutes of December 14, 2010
Page 7 of 11
Council Member Galloway moved to approve Item No. 11, seconded by Council Member
Murray. Roll Call Vote: Ayes — 5: Mayor Tait and Council Members: Eastman, Galloway,
Murray and Sidhu. Noes — 0. Motion Carried.
15. Accept the proposal from Phoenix Group Information Systems, in the amount of
AGR -6590 $266,853.67, for parking citation processing for various City departments for a one -year
period with up to four one -year optional renewals and authorize the Purchasing Agent to
exercise the renewal options, all in accordance with RFP #7445.
Carole Ayuso, Purchasing Agent, reported this item related to parking citation processing
services which served several City departments. She explained parking citation processing had
been outsourced in the past and was up for renewal at the end of the last contract period. A
Request for Proposal was sent and four proposals were received, scored by a team of
employees. Phoenix Group, she added, scored slightly higher than Turbo Data on a number of
characteristics. She noted Phoenix Group would have start -up costs, however the on -going
processing and service fees would be about $50,000 less than the current vendor which was
why staff was recommending the Phoenix Group. Ms. Ayuso explained that this function had
been outsourced for at least a decade, possibly more.
Council Member Sidhu moved to approve Item No. 15, seconded by Council Member Eastman.
Roll Call Vote: Ayes — 5: Mayor Tait and Council Members: Eastman, Galloway, Murray and
Sidhu. Noes — 0. Motion Carried.
17. Approve and authorize the Executive Director of Community Development to execute
Amendment No. 1 for the Rental Assistance for Families in Transition (RAFT) Program
AGR- 5835.1 with Orange County Association for Mental Health and Amendment No. 1 for the RAFT
AGR- 5836.1 Program with Mercy House Living Centers to enable each agency to expand its
administrative capacity to assist additional households.
Executive Director Elisa Stipkovich explained this item reflected a one time grant, a new
program funded by stimulus monies; and the City had applied for and received an allocation of
$2 million. It was before Council for reconsideration as staff found that more than double the
numbers of families could be helped than estimated and this action would amend the contracts
with the two non- profits implementing the program to compensate them for doing double the
amount of planned for work.
Council Member Galloway moved to approve Item No. 17, seconded by Council Member Sidhu.
Roll Call Vote: Ayes — 5: Mayor Tait and Council Members: Eastman, Galloway, Murray and
Sidhu. Noes — 0. Motion Carried.
38. RESOLUTION NO. 2010 -218 A RESOLUTION OF THE CITY COUNCIL OF
D175 THE CITY OF ANAHEIM establishing permit- eligible Parking District No. 20 (North Rose
Bush Vine).
Council Member Galloway indicated she was very familiar with the demographics, the parking
problems, and gang activity in this area and thanked staff for working diligently with the
community and for the neighborhood for being involved and working along with staff towards
resolution of a parking problem.
Council Meeting Minutes of December 14, 2010
Page 8 of 11
Council Member Galloway moved to approve RESOLUTION NO. 2010 -218 OF THE CITY OF
ANAHEIM establishing permit - eligible Parking District No. 20 (North Rose Bush Vine, seconded
by Council Member Sidhu . Roll Call Vote: Ayes — 5: Mayor Tait and Council Members:
Eastman, Galloway, Murray and Sidhu. Noes — 0. Motion carried.
41. Consider the Request for Rehearing submitted by David P. Stahovich relating to
Reclassification No. 2010 - 00238, Conditional Use Permit No. 2010 - 05515, Variance No.
C280 2010 -04815 and Tentative Tract Map No. 17387 that would allow residential
development on the Donovan Ranch property, located at 851 and 905 S. Western
Avenue (Public hearing held at the November 9, 2010 Council meeting, Item No. 29).
Council Member Sidhu moved to grant the request for rehearing, seconded by Council Member
Murray. Roll Call Vote: Ayes — 5: Mayor Tait and Council Members: Eastman, Galloway,
Murray and Sidhu. Noes — 0. Motion Carried. Mayor Tait requested the hearing be held as
quickly as possible with staff replying it would be scheduled at the next meeting on January 11,
2011.
42. Nominate and appoint a Council Member to serve as Mayor Pro Tern for the 2011
calendar year.
Appointment: HARRY SIDHU
Mayor Tait moved to continue the appointment of Council Member Sidhu as Mayor Pro Tem for
the 2011 calendar year, seconded by Council Member Eastman. Roll Call Vote: Ayes — 5:
Mayor Tait and Council Members: Eastman, Galloway, Murray and Sidhu. Noes — 0. Motion
Carried.
43. Review the list of regional agency appointments and consider appointing or reappointing
representatives to serve on the regional agencies.
Fire Training Joint Powers Authority:
(RE)APPOINTMENT: GALLOWAY
(Council Member Lord Galloway)
Mayor Tait reappointed Council Member Galloway to the Fire Training Joint Powers Authority,
seconded by Council Member Murray. Roll Call Vote: Ayes — 5: Mayor Tait and Council
Members: Eastman, Galloway, Murray and Sidhu. Noes — 0. Motion Carried.
HAZMAT:
(RE)APPOINTMENT: GALLOWAY
Council Member Lorri Galloway)
Mayor Tait reappointed Council Member Galloway to HAZMAT, seconded by Council Member
Murray. Roll Call Vote: Ayes — 5. Mayor Tait and Council Members: Eastman, Galloway, Murray
and Sidhu. Noes — 0. Motion Carried.
Metropolitan Water District (MWD)
(RE)APPOINTMENT: MURRAY
(Council Member Kris Murray)
Council Meeting Minutes of December 14, 2010
Page 9 of 11
Mayor Tait nominated Council Member Murray to serve on MWD board, seconded by Council
Member Eastman Roll Call Vote: Ayes — 5. Mayor Tait and Council Members: Eastman,
Galloway, Murray and Sidhu. Noes — 0. Motion Carried.
Orange County. Sanitation District (OCSD)
(RE)APPOINTMENT: SIDHU
(Council Member Harry Sidhu)
Mayor Tait reappointed Council Member Sidhu to the OCSD board, seconded by Council Member
Eastman. Roll Call Vote: Ayes — 5: Mayor Tait and Council Members: Eastman, Galloway,
Murray and Sidhu. Noes — 0. Motion Carried.
ALTERNATE: EASTMAN
(New appointment required)
Mayor Tait nominated Council Member Eastman as the OCSD alternate, seconded by Council
Member Galloway. Roll Call Vote: Ayes — 5: Mayor Tait and Council Members: Eastman,
Galloway, Murray and Sidhu. Noes — 0. Motion Carried.
Four Corners Transportation Coalition:
APPOINTMENT: EASTMAN
(New Appointment)
Mayor Tait nominated Council Member Eastman to the Four Corners Transportation Coalition,
seconded by Council Member Murray. Roll Call Vote: Ayes — 5: Mayor Tait and Council
Members: Eastman, Galloway, Murray and Sidhu. Noes — 0. Motion Carried.
Santa Ana River Flood Protection Agency (SARFPA)
APPOINTMENT: EASTMAN
(New Appointment)
Mayor Tait nominated Council Member Eastman to the Santa Ana River Flood Protection
Agency, seconded by Council Member Sidhu. Roll Call Vote: Ayes — 5: Mayor Tait and Council
Members: Eastman, Galloway, Murray and Sidhu. Noes — 0. Motion Carried.
ALTERNATE:
(Consider Reappointment of Mark Vukojevic)
Mayor Tait moved to continue this item, seconded by Council Member Sidhu. Roll Call Vote:
Ayes — 5: Mayor Tait and Council Members: Eastman, Galloway, Murray and Sidhu. Noes — 0.
Motion Carried and appointment continued to January 11, 2011.
Southern California Association of Governments (SCAG; also OCCOG)
APPOINTMENT: MURRAY
(New appointment required)
Mayor Tait nominated Council Member Murray to SCAG, seconded by Council Member Sidhu.
and with no other nominations offered, Council Member Murray was unanimously appointed.
ALTERNATE: EASTMAN
(New Appointment)
Council Meeting Minutes of December 14, 2010
Page 10 of 11
Mayor Tait nominated Council Member Eastman as the alternate to SCAG, seconded by Mayor
Pro Tern Sidhu. . Roll Call Vote: Ayes — 5: Mayor Tait and Council Members: Eastman,
Galloway, Murray and Sidhu. Noes — 0. Motion Carried.
Transportation Corridor Agency, Foothill Eastern Area (TCA)
APPOINTMENT: MURRAY
(New appointment required)
Mayor Tait moved to appoint Council Member Murray, seconded by Mayor Pro Tern Sidhu. .
Roll Call Vote: Ayes — 5: Mayor Tait and Council Members: Eastman, Galloway, Murray and
Sidhu. Noes — 0. Motion Carried
ALTERNATE: EASTMAN
(New Appointment)
Mayor Tait moved to appoint Council Member Eastman as alternate, seconded by Council
Member Murray. . Roll Call Vote: Ayes — 5: Mayor Tait and Council Members: Eastman,
Galloway, Murray and Sidhu. Noes — 0. Motion Carried
Orange County Water District (OCWD)
APPOINTMENT: IRV PICKLER (4 year term; 12/2014)
(currently held by Iry Pickier)
Mayor Tait moved to reappoint Iry Pickier to OCWD, seconded by Council Member Murray. Roll
Call Vote: Ayes — 5: Mayor Tait and Council Members: Eastman, Galloway, Murray and Sidhu.
Noes — 0. Motion Carried
Growth Management Areas 1 — 4:
GMA Areas 1 and 2
APPOINTMENT: SIDHU
(currently, Alternate held by Council Member Sidhu)
Mayor Tait moved to appoint Council Member Sidhu to GMA Areas 1 and 2, seconded by
Council Member Eastman. Roll Call Vote: Ayes — 5: Mayor Tait and Council Members:
Eastman, Galloway, Murray and Sidhu. Noes — 0. Motion Carried.
GMA Areas 3 and 4
(RE)APPOINTMENT: GALLOWAY
(Council Member Galloway)
Mayor Tait moved to appoint Council Member Galloway to GMA Areas 3 and 4, seconded by
Council Member Eastman. Roll Call Vote: Ayes — 5: Mayor Tait and Council Members:
Eastman, Galloway, Murray and Sidhu. Noes — 0. Motion Carried.
Report on Closed Session Actions: None
Council Communications:
Council Member Murray remarked she was honored to serve as a member of this council and
looked forward to becoming a liaison to residents. She added it was also an honor to be part of
the tribute to former Mayor Curt Pringle held on December 13 an event which helped raise
Council Meeting Minutes of December 14, 2010
Page 11 of 11
funds for community charities. She also encouraged the community to help wrap presents for
the Boys and Girls club event on December 22 "
Council Member Galloway thanked the community -based organizations that spoke under public
comments and to the members of the Poverty Task force that help those who don't ordinarily
have a voice. She announced the Eli Home for abused children would host an event for over
400 children at the Anaheim Hilton, the 25 year many children's wish lists would be filled.
Mayor Pro Tem Sidhu spoke of the 13 MEU Christmas Gift Drive, the Anaheim Fire
Department's Spark of Love and the Family Justice Center Adopt a Family Christmas Program
Council Member Eastman remarked it would be a privilege and honor to serve on the council for
the next four years. She spoke of her attendance to the Governor's Council of Physical Fitness
on December 9 which honored Katella High School as recipients of the Spotlight Award. She
asked the Mayor to consider recognizing Katella High School at a future Council meeting.
Mayor Tait asked the City Clerk to place the recognition of Katella High School on the agenda
for the next meeting and looked forward to the next four years as Anaheim's Mayor.
Adjournment: With no other business to conduct, Mayor Tait adjourned the December 14,
2010 meeting at 6:38 P.M.
Re ully submitted, 4
inda N. Andal, CMC
City Clerk