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.
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.
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.
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 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.
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.
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.
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.
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).
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).
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.
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.
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).
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).
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.
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.
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.
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.
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.