CA - Anaheim: ANAHEIM CITY COUNCIL AGENDA

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ANAHEIM CITY COUNCIL AGENDA

Harry S. Sidhu, P.E.

Mayor

Lucille Kring

Mayor Pro Tem District 4

Denise Barnes

Council Member

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District 1

Jordan Brandman

Council Member

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District 2

Dr. Jose F. Moreno

Council Member District 3

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Stephen Faessel

Council Member District 5

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Trevor ONeil

Council Member District 6

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200 S. Anaheim Blvd.

Anaheim, CA 92805

Tel: (714) 765-5166

Fax (714) 765-4105

www.anaheim.net

ANAHEIM CITY COUNCIL AGENDA

APRIL 16, 2019

ORDER OF BUSINESS: Public sessions of all regular meetings of the City Council/Successor Agency to the Redevelopment Agency/Housing Authority/Public

Financing Authority/Housing and Public Improvements Authority begin at 5:00 P.M. Public hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. Not all of the above agencies may be meeting on any given date. The agenda will specify which agencies are meeting. All meetings are in the Anaheim City Hall, Council Chambers, 200 S. Anaheim Blvd., Anaheim, CA 92805 or such other location as noted.
Tagged Passions:business, hearing, and housing

REPORTS: All agenda items and reports are available for review in the City Clerks 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.
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PUBLIC COMMENTS: There are two Public Comment periods with speakers having one opportunity to address the City Council, except for scheduled public

hearing items. The time limit established for public comments is three 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. 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.
Tagged Passions:business, council, property, and hearing

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.
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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 interpretacin al

espaol en las juntas del Consejo. La interpretacin simultnea al espaol se ofrece por medio del uso de audfonos y la interpretacin consecutiva (espaol a ingls) tambin est disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su peticin en el podio. No tiene que usar los servicios de interpretacin de la Ciudad; las personas pueden proveer su propio intrprete, si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede garantizar que los intrpretes puedan traducir a un dialecto o regionalismo en particular y rehsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretacin en otros idiomas, comunquese con la oficina de la Ciudad (City Clerk), cuando menos 48 horas antes de la junta programada.
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ANAHEIM CITY COUNCIL

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ANAHEIM, CALIFORNIA

APRIL 16, 2019

3:00 P.M.

Call to order the Anaheim City Council.

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ADDITIONS\DELETIONS TO CLOSED SESSION:

PUBLIC COMMENTS ON CLOSED SESSION ITEMS:

Recess to closed session.

3:00 P.M. - CLOSED SESSION

1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of the California Government Code Section 54956.9: One potential case

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2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: City

of Anaheim v. Charles Niemann, et al., Orange County Superior Court Case No. 30-2018-00977501
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3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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(Subdivision (d)(1) of Section 54956.9 of the California Government Code)

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Name of Case: Robert Lester v. City of Anaheim, et al., United States District Court Case No. 8:19 cv 00346 DOC (JDEx)

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4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Section 54956.8 of the California Government Code) Property: 1619 W. Lincoln Avenue 1687 W. Lincoln

Avenue (APN: 07211019 07211047) Agency negotiator: Chris Zapata, City Manager Negotiating parties: Shopoff Realty Investments and City of Anaheim Under negotiation: Price and Terms
Tagged Passions:property, investment, administrator, and manager

5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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(Subdivision (d)(1) of Section 54956.9 of the California Government Code)

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Name of Case: Turner Construction Company v. City of Anaheim; STV Construction, Inc., Orange County Superior Court Case No. 30-2017 0000956538

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Reconvene the Anaheim City Council.

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5:00 P.M.

Invocation: Reverend Benedict Yang, St. Thomas Korean Catholic Center

Flag Salute: Council Member Jordan Brandman

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Presentations: Recognizing the 2019 Miss Anaheim Court

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Acceptance of Other Recognitions (To be presented at a later date):

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Recognizing May 5 11, 2019, as National Travel Tourism Week

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Recognizing May 2019, as Water Awareness Month

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Recognizing May 2019, as Jewish American Heritage Month

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Recognizing May 2019, as Asian American and Pacific Islander Heritage Month

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ADDITIONS\DELETIONS TO THE AGENDA:

PUBLIC COMMENTS (all agenda items):

(limited to 90 minutes, or until all agenda item speakers have been heard; any time remaining shall be provided to non-agenda item speakers)

CITY MANAGERS UPDATE:

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5:00 P.M. - CITY COUNCIL

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MOTION: __________ Waive reading of all ordinances and resolutions and adopt the consent calendar

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CONSENT CALENDAR:

1. Receive and file minutes of the Sister City Commission meeting of February 25, 2019, Public Utilities Board meeting of February 27, 2019, and

Library Board meeting of March 11, 2019.
Tagged Passions:boards and commissions, utility, Utility, sister city, and library

2. Approve proclamations recognizing Dorothy Rose for her work as former Executive Director of Pacific Symphony and four Anaheim High School students

for their acceptance into the Disneyland Resort Dreamers and Doers program.
Tagged Passions:recognition, arts, hotel, program, education, and students

3. Authorize the Purchasing Agent to waive Administrative Regulation 425 allowing Anaheim Arena Management to donate Honda Center suite furniture to

Anaheim nonprofit organizations and charities.
Tagged Passions:regulation and purchasing

4. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to Montrose Environmental

Group, Inc., in the amount of 20,840, for storm water pump repairs at the Douglass Station located at the Anaheim Regional Transportation Intermodal Center (ARTIC).
Tagged Passions:rfp, RFP, council, utility, Utility, transportation, water, environment, purchasing, policy, and stormwater

5. Accept the bid from Bradley Lighting, Inc., in the amount of 268,175.39 plus applicable tax, for the purchase of landscape and palm tree lighting

equipment for the Anaheim Resort Maintenance District and authorize the Purchasing Agent to issue a purchase order in accordance with Bid 9274.
Tagged Passions:rfp, RFP, equipment, taxes, Taxes, hotel, purchasing, trees, and buildings and grounds

6. Accept the bid of Fleet Services, Inc., in the amount of 67,065.96 plus tax and a 20 contingency, for the as-needed purchase of medium and heavy

duty equipment repair parts for a one year period with four one-year optional renewals and authorize the Purchasing Agent to exercise the renewal options in accordance with Bid 9273.
Tagged Passions:rfp, RFP, equipment, taxes, Taxes, services, and purchasing

7. Waive the sealed bid requirement of Council Policy 4.0 and authorize the Purchasing Agent to issue a purchase order to Zoll Medical Corp., in the

amount of 1,505,751.45 plus applicable tax, for the purchase of 45 portable cardiac monitors and related training, maintenance services for five years, and supplies for use by the Anaheim Fire Rescue Department, which is authorized under the terms of the Cooperative National Purchasing Partners Master Purchase Agreement No. VH11129 awarded by the League of Oregon Cities as the lead public agency.
Tagged Passions:rfp, RFP, council, taxes, Taxes, services, purchasing, training, and policy

8. Award the contract to the lowest responsible bidder, Green Giant Landscape, Inc., in the amount of 636,900, for the Anaheim Central Library

Interactive Outdoor Space and Founders Park Security Camera Projects; authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions; amend the Community Services Department Budget by 150,000 to cover costs for all construction, design, survey, inspection, permits and contract administration services; determine the Anaheim Central Library Interactive Outdoor Space Project is categorically exempt under the California Environmental Quality Act (CEQA) pursuant to Section 15301, 15303(e) and 15304(f) of Title 14 of the California Code of Regulation; and determine the Founders Park Security Camera Project is categorically exempt under CEQA pursuant to Class 1 (minor alteration to existing features), Class 4 (minor land alteration), Section 15301 and 15304 (b)(f) of Title 14 of the California Code of Regulation.
Tagged Passions:rfp, RFP, regulation, construction, finance, budget, security, contract, services, environment, parks, buildings and grounds, and library

9. Award the contract to the lowest responsible bidder, Golden Gate Steel, Inc., in the amount of 865,567.94, for the Americans with Disabilities Act

compliance corrections for the Anaheim Convention Center Betterment VII Expansion Facility; authorize the Public Works Director to execute and take the necessary actions to implement and administer the contract and any other related documents; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions.
Tagged Passions:rfp, RFP, finance, facility, expansion, contract, conventions, Public Works, public works, compliance, and jail

10. Approve the Fourth Amendment to Agreement with CARE Ambulance Services, Inc. extending the existing medical transport agreement to June 30, 2019

and authorize the Fire Chief, or designee, to take the necessary actions to implement the Amendment.
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11. Approve the Agreement for Acquisition of Tenant's Interest in Real Property with North Net Training Authority, in the acquisition payment amount

of 928,755, for a portion of right-of-way for a street easement, utility easement and a temporary construction easement located at 2400 East Orangewood for the Orangewood Avenue Widening Project from State College Boulevard to the Santa Ana River (R/W ACQ 2019-01088; APNs 232-011-19 13).
Tagged Passions:construction, streets, utility, Utility, zoning, training, watershed, rental, property, university, and easement

12. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the FY 2019-20 project list for the Road Repair and

Accountability Act of 2017.
Tagged Passions:council, streets, and accountability

13. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting irrevocable offers of dedication of certain real property and/or

facilities (Dupont Drive and Orangewood Ave.; Tract Map No. 16908).
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14. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring its intention to amend Ordinance No. 5911 granting a

non-exclusive franchise to Anaheim Transportation Network to provide transportation shuttle services and stating the terms and conditions upon which said franchise is amended, and establishing a time and date of a public hearing to consider said amendment (Public hearing scheduled for May 7, 2019).
Tagged Passions:grant, ordinance, council, transportation, services, and hearing

Determine the proposed request is exempt from the California Environmental Quality Act (CEQA) per Section 21080(b)(10) of the California Public

Resources Code as this request involves passenger transportation service on existing streets.
Tagged Passions:streets, transportation, and environment

15. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM accepting certain deeds conveying to the City of Anaheim certain real

properties or interests therein (City Deed Nos. 12249, 12255, 12261, 12262, 12263, 12264, 12265; current and future public right-of-way purposes).
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16. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2016-033 adopting personnel rules covering

management, confidential and non-represented part time employees (amendment to Rule 29 of the Personnel Rules Post Retirement Medical Benefits).
Tagged Passions:council, retirement, personnel, and seniors

17. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Rates, Rules and Regulations, which do not materially

increase rate-related revenues, for the sale and distribution of water as adopted by Resolution No. 72R-600 and most recently amended by Resolution No. 2018-022 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations.
Tagged Passions:regulation, council, sale, utility, Utility, water, environment, and rates

RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM modifying the Rates, Rules and Regulations, which do not materially increase

rate-related revenues, for the sale and distribution of electricity as adopted by Resolution No. 71R-478 and most recently amended by Resolution No. 2018-047 and determining that said actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and Sections 15061(b)(3) and 15273(a) of Title 14 of the California Code of Regulations.
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18. ORDINANCE NO. 6461 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending chapters 18.04 (Single-Family Residential Zones); 18.06

(Multiple-Family Residential Zones); 18.08 (Commercial Zones); 18.10 (Industrial Zones); 18.14 (Public and Special-Purpose Zones); 18.16 (Regulatory Permits); 18.36 (Types of Uses); 18.38 (Supplemental Use Regulations); 18.42 (Parking and Loading); 18.44 (Signs); 18.46 (Landscaping and Screening); 18.50 (Senior Citizens Apartment Projects); 18.54 (Sex-Oriented Businesses); 18.60 (Procedures); 18.62 (Administrative Reviews); 18.92 (Definitions); 18.116 (Anaheim Resort Specific Plan No. 92-2 (SP 92-2) and 18.120 (Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1)) of Title 18 (Zoning) of the Anaheim Municipal Code and finding and determining that this ordinance is exempt from the requirements to prepare additional environmental documentation per California Environmental Quality Act (CEQA) guidelines, Section 15061(b)(3) because it will not result in a direct or reasonably foreseeable indirect physical change in the environment (Zoning Code Amendment No. 2019-00159) (Adjustment No. 10 to the Anaheim Resort Specific Plan (SPN92-2Y)) (Adjustment No. 8 to the Anaheim Canyon Specific Plan (SPN2015-00001H)) (DEV2019-00006) (Code Streamlining and Improvement Program to create flexibility, provide clarity and consistency, and amend certain development standards to reflect current market trends) (Introduced at Council meeting of April 2, 2019, Item No. 17).
Tagged Passions:regulation, ordinance, business, market, development, industrial, hotel, zoning, seniors, procedure, program, Conservation, environment, Development, commercial, and parking

19. ORDINANCE NO. 6462 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapter 18.20 (Platinum Triangle Mixed Use (PTMU) Overlay Zone) of

Title 18 (Zoning) of the Anaheim Municipal Code relating to development agreement exemptions in the Platinum Triangle Mixed Use Overlay Zone and making findings and determinations in connection therewith (modify the Platinum Triangle Mixed Use Overlay Zone to add small commercial buildings to the list of projects exempt from a development agreement) (Introduced at Council meeting of April 2, 2019, Public Hearing Item No. 21).
Tagged Passions:ordinance, development, zoning, Development, hearing, and commercial

Determine the proposed code amendment is exempt from the requirements to prepare additional environmental documentation per California Environmental

Quality Act (CEQA) Guidelines under Section 15303, Class 3 (New Construction or Conversion of Small Structures).
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20. Approve minutes of the Council meetings of September 11, 2018 and September 25, 2018.

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END OF CONSENT CALENDAR

21. RESOLUTION NO. A RESOLUTION OF THE ANAHEIM CITY COUNCIL supporting the 2030 Neighborhood Investment Program and City partnership with Anaheim

First.
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Amend the City Administration Departments Fiscal Year 2018/19 budget by 250,000 in the Neighborhood Reserve Fund.

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MOTION:

22. ORDINANCE NO. (INTRODUCTION) AN UNCODIFIED INTERIM ORDINANCE OF THE CITY OF ANAHEIM imposing a temporary restriction on mobilehome space rental

rate increases that exceed (3 ) annually, or the change in the Consumer Price Index, whichever is greater.
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Determine that the ordinance imposing a restriction on mobilehome rental rate increases is not subject to the California Environmental Quality Act

(CEQA) pursuant to Sections 15060(c)(2), 15060(c)(3) and 15061(b)(3) of the State CEQA Guidelines because it will not result in a direct or reasonably foreseeable indirect physical change in the environment, because there is no possibility it will have a significant effect on the environment, and it is not a quot;project quot;, as defined in Section 15378 of the State CEQA Guidelines.
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23. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending and restating the Procedures and Rules of Order for the conduct

of City Council meetings (council comments and discussion).
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5:30 P.M. PUBLIC HEARING:

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24. Withdrawn by staff.

Public hearing to consider the sale and lease of real property generally located at Lincoln Avenue and Beach Boulevard in the City of Anaheim,

California, a portion of which is proposed to be sold by the City to 39 Commons Partners, LLC pursuant to a proposed Disposition and Development Agreement and another portion of which is proposed to be leased by the City to 39 Commons Partners, LLC, pursuant to a proposed Ground Lease.
Tagged Passions:leasing, streets, sale, development, beach, Development, property, and hearing

Report on Closed Session Actions:

PUBLIC COMMENTS (non-agenda items):

Council Communications/Agenda Requests:

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Adjournment:

Next regular City Council meeting is scheduled for May 7, 2019.

All agenda items and back-up materials are available for review at the Anaheim City Clerks 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.
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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.
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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 Clerks 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.
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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 Clerks office no later than 48 hours prior to the scheduled meeting.
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POSTING STATEMENT: On April 11, 2019, a true and correct copy of this agenda was posted on the kiosk outside City Hall, 200 S. Anaheim Blvd. Internet

Access to City Council/Successor Agency to the Redevelopment Agency/Housing Authority agendas and related material is available prior to City Council Meetings at www.anaheim.net.
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