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02-07-17_Action ANAHEIM CITY COUNCIL ACTION AGENDA February 7, 2017 CITY COUNCIL   HOUSING AUTHORITY     ORDER OF BUSINESS: Public sessions of all regular meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public Financing Authority/Public Improvement Corporation begin at 5:00 P.M. Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. Not all of the above agencies may be meeting on any given date. The agenda will specify which agencies are meeting. All meetings are in the Anaheim City Hall, Council Chambers 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as noted.  REPORTS: All agenda items and reports are available for review in the City Clerk’s Office, the Central Library and www.anaheim.net. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be made available for public inspection in the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805, during regular business hours.  PUBLIC COMMENTS: Prior to the business portion of the agenda, the City Council and all other related agencies meeting on such date will convene in joint session to receive public comments regarding any agenda items or matters within the jurisdiction of any such governing bodies. This is the only opportunity for public input except for scheduled public hearing items. The Mayor or chairperson will separately call for testimony at the time of each public hearing. The City uses speaker cards that should be submitted to the City Clerk (Please note, speaker cards are not required; everyone will have an opportunity to address the Council). The time limit established for public comments is three minutes per speaker unless a different time limit is announced. Testimony during public hearings is subject to the following time limits: Project applicant or issue initiator: twenty minutes for initial presentation and ten minutes for rebuttal; Residents within the noticed area of the subject property: ten minutes; All other members of the public: three minutes. Public hearings regarding legislative matters: five minutes. The Mayor or chairperson may limit the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious or irrelevant. Pursuant to Government Code Section 54954.2(a)(2), no action or discussion by the City Council shall be undertaken on any item not appearing on the posted agenda, except to briefly provide information, ask for clarification, provide direction to staff, or schedule a matter for a future meeting.  ADDITIONS/DELETIONS: Items of business may be added to the agenda upon a motion adopted by a minimum 2/3 vote finding that there is a need to take immediate action and that the need for action cme to the attention of the City or Agency subsequent to the agenda being posted. Items may be deleted from the agenda upon request of staff or upon action of the Council or Agency.  CONSENT CALENDAR: Consent Calendar items will be acted on by one roll call vote unless members, staff or the public request the item be discussed and/or removed from the Consent Calendar for separate action.    SERVICIOS DE TRADUCCION: (TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA FOR DESCRIPTION IN ENGLISH) La ciudad provee servicios de interpretación al español en las juntas del Consejo. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su petición en el podio. No tiene que usar los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete, si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede garantizar que los intérpretes puedan traducir a un dialecto o regionalismo en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la Ciudad (City Clerk), cuando menos 48 horas antes de la junta programada. Tom Tait Mayor James Vanderbilt Mayor Pro Tem At Large Kris Murray Council Member At Large Denise Barnes Council Member District 1 Dr. Jose F. Moreno Council Member District 3 Lucille Kring 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 February 7, 2017 ANAHEIM CITY COUNCIL ANAHEIM, CALIFORNIA February 7, 2017 3:00 P.M. Call to order the Anaheim City Council. 3:06 P.M. Mayor Pro Tem Vanderbilt called the meeting to order with Council Members Murray, Barnes, Moreno Kring and Faessel present. Mayor Tait joined the meeting at 3:22 P.M. 3:00 P.M. - WORKSHOP Mid-Year Budget Review ADDITIONS\DELETIONS TO CLOSED SESSION: None PUBLIC COMMENTS ON CLOSED SESSION ITEMS: None Recess to closed session. 4:31 P.M. CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government Code Section 54956.9: One potential case. 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government Code Section 54956.9: One potential case. 3. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Jason Motsick Name of Employee Organizations: Anaheim Municipal Employees Association Part-Time Unit Reconvene the Anaheim City Council. 5:16 P.M. 5:00 P.M. 5:16 P.M. Invocation: Reverend Kim Skilling, Anaheim First Presbyterian Flag Salute: Council Member Dr. Jose F. Moreno Presentations: Recognizing Andy Alison for his donation to the Heritage Center of the Anaheim Public Library (Dr. James Hovey Bullard M.D. Collection) Acceptance of Other Recognitions (To be presented at a later date): Proclaiming February 19-25, 2017, as National Engineers Week Proclaiming February 28 - March 5, 2017, as Peace Corps Week 3 February 7, 2017 Call to order the Anaheim Housing Authority (in joint session with the City Council). 5:28 P.M. ADDITIONS/DELETIONS TO THE AGENDAS: Item No. 27: Staff requests continuance to February 28, 2017. PUBLIC COMMENTS (all agenda items, except public hearings): Public comment by 30 speakers. COUNCIL COMMUNICATIONS/AGENDA REQUESTS: None CITY MANAGER’S UPDATE: Paul Emery, City Manager, highlighted upcoming workshops: Review of the Public Safety Board and Introduction of the Sunshine Ordinance tentatively scheduled for February 28; and the Fire Department Strategic Plan tentatively scheduled for March 7. He reported a County representative would be present at the next meeting to address homelessness and he also provided an update on the conditions of Beach Blvd. and Ball Rd., including former Lyndy’s Motel. Recess the Anaheim City Council. 7:13 P.M. 5:00 P.M. - HOUSING AUTHORITY 7:13 P.M. MOTION: LK/SF Approved Vote: 7-0. CONSENT CALENDAR: 1. Approve minutes of Housing Authority meeting of October 25, 2016 and November 1, 2016. END OF CONSENT CALENDAR 2. RESOLUTION NO. AHA 2017-001 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY authorizing the issuance of its Multifamily Housing Revenue Note ("Note") in an aggregate principal amount not to exceed $17,000,000 for the purpose of financing the acquisition, rehabilitation and equipping of the Sea Wind Apartments Multifamily Rental Housing Project; approving and authorizing the execution and delivery of any and all documents necessary to issue the Note, complete the transaction and implement this Resolution, and ratifying and approving any action heretofore taken in connection with the Note (1925 West Greenleaf Avenue; 91-unit multifamily rental housing complex). Item No. 02 Discussion. Motion: LK/DB Approved Vote: 7-0 3. RESOLUTION NO. AHA 2017-002 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY authorizing the issuance of its Multifamily Housing Revenue Note (“Note”) in an aggregate principal amount not to exceed $10,000,000 for the purpose of financing the acquisition, rehabilitation and equipping of the Cobblestone Apartments Multifamily Rental Housing Project; approving and authorizing the execution and delivery of any and all documents necessary to issue the Note, complete the transaction and implement this Resolution, adopting a debt issuance and management policy in compliance with government Code Section 8855 and ratifying and approving any action heretofore taken in connection with the Note (870 South Beach Boulevard; 64-unit multifamily rental housing complex). Item No. 03 Discussion. Motion: SF/LK Approved Vote: 7-0 Adjourn the Anaheim Housing Authority. 7:22 P.M. 4 February 7, 2017 Reconvene the Anaheim City Council. 7:22 P.M. 5:00 P.M. - CITY COUNCIL 7:22P.M. Item pulled for discussion: Council Member Moreno: Item Nos.5 and 10 Council Member Vanderbilt: Item No. 9 MOTION: LK/SF Waive reading in full of all ordinances and resolutions and adopt the consent calendar. Approved Vote: 7-0. CONSENT CALENDAR: 4. Receive and file minutes of Sister City Commission meetings of October 24, 2016 and November 28, 2016 and Public Utilities Board meeting of December 14, 2016. 5. Approve proclamations recognizing Honor Guards of America for their community engagement efforts in Anaheim, Young Kim, former 65th District Assemblywoman, for her years of service to the residents of Anaheim, Peter Surowski, owner of Pete's Music Shop, for 30 years of business in the City and his contributions to youth music programs in the community, Sister Johnellen Turner and Sister Sandra Rees for 50 years of service to St. Catherine’s Academy, and the House of Blues Grand Opening. Item No. 05 Discussion. Motion: LK/KM To bifurcate the item and approve all recognitions with the exception of the proclamation recognizing former 65th District Assemblywoman Young Kim. Approved Vote 7-0 Motion: LK/TT Approve the recognition of the former 65th District Assemblywoman Young Kim. Approved Vote 6-1; Ayes: Mayor Tait, Mayor Pro Tem Vanderbilt and Council Members Murray, Kring, Barnes and Faessel; Noes: Council Member Moreno 6. Authorize a Hearing Officer to hear and opine on Public Contract Code and other construction contract-related disputes, with the exception of financial claims formally filed with the City, appoint the Purchasing Agent as Hearing Officer and the Audit Manager as alternate Hearing Officer, and delegate authority to manage and oversee the duties and functions of this appointment to the Director of Public Works, or designee, with support and guidance from the City Attorney’s Office. 7. Accept the bid from Mr. Window Cleaning, in an amount not to exceed $92,360, to provide interior and exterior window cleaning services at various sites throughout the City, for a one year period with up to four one-year optional renewals and authorize the Purchasing Agent to exercise the renewal options, in accordance with Bid #8763. 8. Approve an agreement with Virtual Hold Technology, LLC, in the total amount not to exceed $32,000 for the first year and $27,000 per extension year, for a virtual hold customer queueing and call back software system for one year with five one-year optional extensions and authorize the Public Utilities General Manager, or designee, to execute the agreement and any related documents and take the necessary actions to implement and administer the agreement. 5 February 7, 2017 9. Award the contract to the lowest responsible bidder, Asplundh Construction Corporation, in the amount of $7,139,000 for the Anaheim Resort Electric Line Extension Project and authorize and direct the Finance Director to execute the Escrow Agreement pertaining to contract retentions. RESOLUTION NO. 2017-015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the Mitigated Negative Declaration and Mitigation Monitoring Plan No. 2016-006 for the Anaheim Resort Electric Line Extension Project supported by those findings required by the California Environmental Quality Act. Council Member Barnes declared a conflict and left the dais at 7:34 P.M. Item No. 09 Discussion. Motion: SF/KM Approved Vote: 6-0-1;: Mayor Tait, Mayor Pro Tem Vanderbilt and Council Members Murray, Kring, Moreno and Faessel; Abstain: Council Member Barnes Council Member Barnes returned to the dais at 7:40 P.M. 10. Approve the Lease Agreement with Orange County Water District, Lease Agreement with Orange County Flood Control District, and License Agreement with Southern California Edison to develop a nine-acre passive recreation/nature park as the northern extension of Anaheim Coves located west of the Santa Ana River between Lincoln Avenue and Frontera Street; authorize the Community Services Director, or his designee, to act as the agent on all matters concerning the Lease and License Agreements and to take such actions as are necessary, advisable or required to implement and administer the Agreements and authorize de minimis changes that do not substantially change the terms and conditions of the Agreements approved hereby, as determined by the City Attorney's Office; authorize the Community Services Director and the Planning Director, or their designees, to waive the cost of staff time and associated fees for a General Plan Amendment/Rezoning request by the Orange County Water District; and approve in the naming of the entire park as Anaheim Coves (continued from January 24, 2017, Item No. 14). RESOLUTION NO. 2017-016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Mitigated Negative Declaration and Mitigation Monitoring Plan No. 341 for the Anaheim Coves Northern Extension Project and making the required environmental findings pursuant to the California Environmental Quality Act (CEQA) (continued from January 24, 2017, Item No. 14). Mayor Tait declared a conflict and left the dais at 7:40 P.M. Item No. 10 Discussion. Motion: JV/DB Approve staff recommendation, with the exception of paragraph 4 of the recommendation. Amended Motion: SF/LK Approve the item as presented Motion: LK/SF To call the question Approved Vote: 4-2-1; Ayes: Council Members Murray, Kring, Barnes and Faessel; Noes: Mayor Pro Tem Vanderbilt and Council Member Moreno. Abstain: Mayor TaitAmended Motion: SF/LK Approve the item as presented. Approved 6 February 7, 2017 Vote: 5-1-1; Ayes: Council Members Murray, Kring, Barnes Moreno and Faessel; Noes: Mayor Pro Tem Vanderbilt. Abstain: Mayor Tait. Mayor Tait returned to the dais at 8:35 P.M. 11. ORDINANCE NO. 6394 (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. 2014-00275; DEV2014-00130) (5055 East Short Street; rezoning from the Transition Zone to the RS-3 Single-Family Residential Zone) (Introduced at meeting of January 24, 2017, Item No. 17). 12. ORDINANCE NO. 6395 (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. 2016-00296; DEV 2016-00027) (1525 South Euclid Street; rezoning property from Transition Zone to the RM-3 Multiple-Family Residential Zone) (Introduced at meeting of January 24, 2017, Item No. 18). 13. ORDINANCE NO. 6396 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM establishing the campaign contribution limit for the election cycle commencing January 1, 2017, pursuant to Anaheim Municipal Code Section 1.09.050 ($1,900 to $2,000) (Introduced at meeting of January 24, 2017, Item No.19). 14. Approve minutes of the City Council meeting of October 18, 2016. END OF CONSENT CALENDAR 7:22P.M. 15. Receive and discuss information on groundwater quality. Item No. 15 Presentation and Discussion. 16. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the City Manager to enter into certain agreements for and on behalf of the City when the amount does not exceed fifty thousand dollars and amending Council Policy 4.1 accordingly (continued from January 24, 2017, Item No. 20). Item No. 16 Discussion. Motion: LK/KM To deny the resolution Vote: 3-4; Ayes: Council Members Murray, Kring and Faessel; Noes: Mayor Tait, Mayor Pro Tem Vanderbilt and Council Member Moreno and Barnes. Motion Failed. Motion: JV/TT To continue to February 28, 2017. Approved Vote: 7-0 7 February 7, 2017 17. Review and discuss Resolution No. 88R-124, which delegates authority to the Director of Public Works to execute change orders on behalf of Public Works and establishes limitations in an amount not to exceed $10,000 or 10% of the total contract price, whichever is greater, and provide direction to staff regarding matters related to the authority granted within said resolution (continued from January 24, 2017, Item No. 25). Item No. 17 Presentation and Discussion. 18. Appoint or reappoint representatives to serve on the Anaheim Union High School District Foundation, for a one year term ending December 31, 2017 (currently held by Mayor Tait, Mayor Pro Tem Vanderbilt, and staff, Tom Morton) (at least two appointments, no more than three). APPOINTMENT: Mayor Tom Tait APPOINTMENT: Mayor Pro Tem Vanderbilt Item No. 18 Motion: LK To appoint Mayor Tom Tait and Mayor Pro Tem Vanderbilt. Approved unanimously. 19. Review the composition of all City Council appointed boards and commissions, which includes discussion and direction to staff relating to the terms of office, the manner in which members are appointed by Council, eligibility requirements, duties and any other actions related to changes to city boards/commissions, including dissolution of the Community Center Authority and the transition of members, as applicable (Budget, Investment and Technology Commission, Community Center Authority, Community Services Board, Cultural and Heritage Commission, Housing and Community Development Commission, Library Board, Parks and Recreation Commission, Planning Commission, Public Utilities Board, and Sister City Commission) (continued from January 24, 2017, Item No. 22). Item No. 19 Discussion. Motion: TT/DB To change the method in which Boards and Commissions are appointed as follows, exempting the Sister City Commission and Library Board: each district council member shall have one appointment; priority review shall be given to incumbents, if the incumbent is within the member’s district, second priority shall be given to district applicants, thereafter review of applicants regardless of district residency; remaining seats on each commission shall be appointed by a majority vote of the entire Council; adjust all commissions to seven member commissions; increase membership of the Housing and Community Development to 9 to account for 2 tenant member seats, create term limits to coincide with the elected, appointing member, and allow all current commission members to reapply. Approved Vote: 4-3; Ayes: Mayor Tait, Mayor Pro Tem Vanderbilt and Council Member Moreno and Barnes; Noes: Council Members Murray, Kring and Faessel. Recess the Anaheim City Council. 10:47 P.M. Reconvene the Anaheim City Council. 10:54 P.M. With the Consent of Council, agenda was taken out of order and Public Hearing, Item No. 28 was considered next. 8 February 7, 2017 20. Receive an update on the Mayoral Task Force on the Welcoming Anaheim initiative and discuss and potentially provide direction related to the Task Force’s work, membership, transparency measures and any other areas that may involve the work and development of the Task Force (continued from January 24, 2017, Item No. 23). Item No. 20 Discussion. Motion: KM/LK To publicly notice, video tape, record, and post all data and agenda material on City website. Motion: TT/DB To table the item. Vote: 3-4; Ayes: Mayor Tait and Council Member Moreno and Barnes. Noes: Mayor Pro Tem Vanderbilt and Council Members Murray, Kring and Faessel; Motion Failed. Motion: KM/LK To publicly notice, video tape, record, and post all data and agenda material on City website. 3-4; Ayes: Council Members Murray, Kring and Faessel; Noes: Mayor Tait, Mayor Pro Tem Vanderbilt and Council Member Moreno and Barnes. Motion Failed. No further action taken. 21. RESOLUTION NO. 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. 2016-241 (continued from January 24, 2017, Item No. 24). Item No. 21 Council unanimously continued to February 28, 2017. 22. Receive and file report regarding Short Term Rental program enforcement (continued from January 24, 2017, Item No. 26). Item No. 22 Council unanimously continued to February 28, 2017. 23. Discuss and provide direction to staff regarding the transition of the former Neighborhood Council Districts to the proposed Neighborhood Services District Community meetings (continued from January 24, 2017, Item No. 28). Item No. 23 Presentation and Discussion. 24. Discuss and provide direction to staff on a request to review and improve park conditions, park programming, sports fields and other park areas within District 1 and to conduct a full assessment of all City parks (continued from January 24, 2017, Item No. 30). Item No. 24 Presentation and Discussion. 9 February 7, 2017 25. Receive and file status report regarding the Beach Boulevard Specific Plan and associated Environmental Impact Report (continued from January 24, 2017, Item No. 29). Item No. 25 Council unanimously continued to February 28, 2017. 26. Discuss and direct staff to move forward with the development of the 2017 fireworks program that will allow Anaheim non-profits the opportunity to raise funds for their organizations through fireworks sales. Item No. 26 Council unanimously, continued to February 28, 2017. 5:30 P.M. PUBLIC HEARINGS: 27. Staff requests continuance to February 28, 2017. Public hearing to vacate certain public streets, highways and easements (Abandonment No. ABA 2016-00342) (portion of Alro Way adjacent to 200 and 205 West Alro Way, and a portion of "Old" Manchester Way adjacent to 200 West Alro Way). Item No. 27 Continued to February 28, 2017 28. MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING PLAN NO. 339 GENERAL PLAN AMENDMENT NO. 2015-00503 ZONING CODE AMENDMENT NO. 2015-00127 MISCELLANEOUS CASE NO. 2016-00636 CONDITIONAL USE PERMIT NO. 2016-05877 TENTATIVE TRACT MAP NO. 17994 DEVELOPMENT AGREEMENT NO. 2016-00004 (DEV2014-00124) APPLICANT: Eric Nelson, Trumark Homes, LLC, 450 Newport Center Drive, Suite 300, Newport Beach, CA 92660 OWNER: Brumleu Investments, LP; 18301 Von Karman, Suite 250, Irvine, CA 92612 LOCATION: 1700 South Lewis Street REQUEST: The following land use entitlements are requested to permit development of an 153- unit attached single-family residential project: 1) a General Plan Amendment to change the property’s land use designation from Office-Low to Mixed Use, increase the total amount of residential development permitted in the Platinum Triangle Mixed-Use land use designation to 17,501 dwelling units, and decrease the total amount of office development permitted in the Platinum Triangle Office-High and Office-Low land use designations to 4,309,486 square feet; 2) a Zoning Code Amendment and an amendment to the Platinum Triangle Master Land Use Plan to establish the Lewis District and associated development standards and reflect the change in development intensity described above; 3) a Conditional Use Permit to permit a 153-unit attached single-family residential project with modified setbacks between buildings; 4) a Tentative Tract Map to create a 31-lot, 153 unit residential subdivision for condominium purposes; and, 5) a Development Agreement to allow development of the proposed project described above. Environmental Determination: The City Council will consider whether a Mitigated Negative Declaration is the appropriate environmental documentation for this request under the California Environmental Quality Act. ACTION TAKEN BY THE PLANNING COMMISSION: Recommended City Council approval of the following: Mitigated Negative Declaration (PC2017- 10 February 7, 2017 003); General Plan Amendment No. 2015-00503 (Resolution No. PC2017-004); Zoning Code Amendment No. 2015-00127 (Resolution No. PC2017-005); Miscellaneous Case No. 2016-00636 (Resolution No. PC2017-006); Conditional Use Permit No. 2016-05877 (Resolution No.PC2017- 007); Tentative Tract Map No. 17994 (Resolution No. PC2017-008); Development Agreement No. 2016-00004 (Resolution No. PC2017-009) with modification to the Development Agreement adding a condition of approval to state “Prior to issuance of the first building permit the property shall enter the Platinum Triangle Community Facilities District (CFD). To begin the annexation process the applicant shall submit a request to the Public Works Department, Development Services Division, requesting to annex the property into the CFD.” (VOTE: 6-0; Chairperson Caldwell and Commissioners Carbajal, Dalati, Henninger, Lieberman and Seymour voted yes. Commissioner Bostwick was absent. (Planning Commission meeting of January 9, 2017). Mayor Tait declared a conflict and left the dais at 10:55 P.M. Mayor Pro Tem Vanderbilt opened the public hearing. Public comments by 5 speakers. Mayor Tait closed the public hearing. Item No. 28 Discussion. Motion LK/KM Approved Vote: 6-0-1; Ayes: Mayor Pro Tem Vanderbilt and Council Members Murray, Barnes, Moreno, Kring and Faessel; Abstain: Mayor Tait. Mayor Tait returned to the dais at 11:51 P.M. RESOLUTION NO. 2017-017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting a Mitigated Negative Declaration, along with Mitigation Monitoring Plan No. 339, for proposed amendments to the General Plan and the Platinum Triangle Master Land Use Plan, and for approval of a new Tentative Tract Map, Conditional Use Permit and a Development Agreement with Trumark Homes, LLC for the Trumark Homes Project. (General Plan Amendment No. 2015-00503; Development Agreement No. 2016-00004; Conditional Use Permit No. 2016-05877; Zoning Code Amendment No. 2015-00127; Miscellaneous Case No. 2016-00636; Tentative Tract Map No. 17994; DEV2014-00124) (1700 South Lewis Street). RESOLUTION NO. 2017-018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the General Plan of the City of Anaheim and making findings in connection therewith (General Plan Amendment No. 2015-00503; DEV2014-00124) (1700 South Lewis Street). ORDINANCE NO. 6397 (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending certain sections of Chapter 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone) of Title 18 (Zoning) of the Anaheim Municipal Code (Zoning Code Amendment No. 2015-00127; DEV2014-00124). RESOLUTION NO. 2017-019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the Platinum Triangle Master Land Use Plan, and making findings in connection therewith (Miscellaneous Case No. 2016-00636; DEV2014-00124) (1700 South Lewis Street). 11 February 7, 2017 RESOLUTION NO. 2017-020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Conditional Use Permit No. 2016-05877 to permit a 153-unit attached single-family residential project with modified setbacks between buildings, and making certain findings in connection therewith (Conditional Use Permit No. 2016-05877; DEV2014-00124) (1700 South Lewis Street). RESOLUTION NO. 2017-021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Tentative Tract Map No. 17994 (Tentative Tract Map No. 17994; DEV2014-00124). ORDINANCE NO. 6398 (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving that certain Development Agreement No. 2016-00004 by and between the City of Anaheim and Trumark Homes LLC and authorizing the Mayor to execute said agreement for and on behalf of the city (DEV2014-00124). Report on Closed Session Actions: None Council Communications/Agenda Requests: Council Member Faessel spoke of his attendance at the Black History event and highlighted the community support for Bruno Serato. Mayor Pro Tem Vanderbilt shared appreciation expressed by Richard Delgado for the city’s work during the storms and announced the Anaheim Union High School District Bike-a-thon to be held on April 8. Council Member Barnes announced the CityNet meeting at the Downtown Central Library on February 8 and Potter’s Lane Open House. Council Member Moreno thanked Chief Quezada, Sergeant Gonzalez and Rocio Burress for working with the Mayfair community regarding parking restrictions, Public Works and Neighborhood Services for providing information to residents, and Cathy Woodward for her work in organizing the Black History Parade. He congratulated Mayor Tait on an amazing State of the City. In response to inquiries he received regarding the Downtown Community Center, he confirmed no proposal or decisions have been made regarding the senior parking lot. He further requested a resolution welcoming refugees. Council Member Kring spoke of her attendance to the Black History Parade and Cultural Fair and spoke of the community support for Bruno Serato and his staff. Council Member Murray thanked the businesses and community for their support of Bruno Serato, Public Works’ staff for keeping the community safe during the storms and Anaheim Police Department for their quick response to a shooting in front of Gilbert High School. She requested a proclamation thanking Assembly Member Don Wagner for his service to Anaheim and spoke of her attendance at the Black History event. Mayor Tait spoke of the Black History event and announced a Go Fund Me site in support of Bruno Serato. Adjournment: 1:23 A.M. 12 February 7, 2017 Next regular City Council meeting is scheduled for February 28, 2017. All agenda items and back-up materials are available for review at the Anaheim City Clerk’s Office, www.anaheim.net and the Central Library. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be made available for public inspection in the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805, during regular business hours. If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting may request such modification, accommodation, aid or service by contacting the City Clerk’s Office either in person at 200 South Anaheim Boulevard, Anaheim, California, or by telephone at (714) 765-5166, no later than 10:00 AM on the day preceding the scheduled meeting. TRANSLATION SERVICES: Spanish interpreting services are provided at City Council meetings. Simultaneous Spanish interpretation is provided through the use of headsets and consecutive interpretation (Spanish-to-English) is also available to anyone addressing the Council by stating your request at the podium. The use of city provided interpreters is not required and persons are welcome to use their own interpreter. Because many dialects and regionalisms exist the City cannot guarantee that interpreters will be able to interpret into a particular dialect or regionalism, and disclaims any liability alleged to arise from such services. For translation services in other languages, contact the City Clerk’s office no later than 48 hours prior to the scheduled meeting. POSTING STATEMENT: On February 3, 2017, a true and correct copy of this agenda was posted on the kiosk outside City Hall, 200 S. Anaheim Blvd. Internet Access to City Council/Successor Agency to the Redevelopment Agency/Housing Authority agendas and related material is available prior to City Council Meetings at www.anaheim.net.