|
Harry S.
Sidhu, P.E. Mayor Stephen Faessel Mayor Pro Tem Jose Diaz Council
Member District 1 Gloria Sahagún Ma’ae Council
Member District 2 Dr. Jose F.
Moreno Council
Member Avelino
Valencia Council
Member Trevor O’Neil Council
Member |
|
www.anaheim.net |
ANAHEIM CITY COUNCIL
AGENDA
§ ORDER OF BUSINESS: Public sessions of all regular meetings of
the City Council/Successor Agency to the Redevelopment Agency/Housing
Authority/Public Financing Authority/Housing and Public Improvements Authority
begin at 5:00 P.M. Public hearings begin
at 5:30 P.M. unless otherwise noted. Closed sessions begin at 3:00 P.M. or such
other time as noted. Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and
time of the workshop will appear on the agenda.
Not all of the above agencies may be meeting on any given date. The
agenda will specify which agencies are meeting. All meetings are in the Anaheim
City Hall, Council Chamber, 200 S. Anaheim Blvd., Anaheim, CA 92805 or such
other location as noted. Pursuant to Government
Code Section 54954.2(a)(2), no action or discussion by
the City Council shall be undertaken on any item not appearing on the posted
agenda, except to briefly provide information, ask for clarification, provide
direction to staff, or schedule a matter for a future meeting.
§ REPORTS: All agenda items and reports are available for review in the City Clerk’s Office and www.anaheim.net/councilagendas. Any writings or documents provided to a
majority of the City Council regarding any item on this agenda (other than
writings legally exempt from public disclosure) are available at the Office of
the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim,
CA 92805 and by contacting the office by phone, 714-765-5166, or email to cityclerk@anaheim.net.
§ PUBLIC COMMENTS: There are two
Public Comment periods with speakers having one opportunity to address the City
Council, except for scheduled public
hearing items. Public comments are limited to three (3) minutes per
speaker, unless a different time limit is announced.
The City uses speaker cards that must be submitted to
the City Clerk in order to address the City Council. Prior
to the business portion of the agenda, the City Council and all other related
agencies meeting on such date will convene in joint session for the first
Public Comment period where speakers will be permitted to speak on specific
agenda item(s). This first Public
Comment period is limited to 90 minutes or until all agenda item speakers have been heard, whichever is later. Any remaining time shall be provided to
non-agenda item speakers until the 90 minute time
limitation is exhausted. The second Public Comment period will be opened by the Mayor if
any non-agenda item speakers were not called during the first Public Comment
period. For public hearings, the Mayor or
Chairperson will separately call for testimony at the time of each public
hearing. Testimony during public
hearings is subject to the following time limits: Project applicant or issue
initiator: twenty minutes for initial presentation and ten minutes for
rebuttal; Residents within the noticed area of the subject property: ten
minutes; All other members of the public: three minutes. Public hearings
regarding legislative matters: five minutes. The Mayor or Chairperson may limit
the length of comments during public hearings due to the number of persons wishing to speak or if comments become repetitious or
irrelevant. Speakers shall refrain from profane language and other
disruptive remarks or behavior which disrupts or
disturbs the meeting, or risk being removed (AMC 1.12.017). Additionally,
members of the public may correspond with the City Council and all other
related agencies, on any agenda items or matters within the jurisdiction of
such governing bodies, by submitting comments electronically for City Council
consideration by sending them to publiccomment@anaheim.net. To ensure
distribution to the City Council prior to consideration of the agenda, please
submit comments at least 2 hours prior to the scheduled start time of the
meeting. Those comments, as well as any comments received after that
time, will be distributed to the City Council, posted on the City’s website,
and will be made part of the official public record of the meeting.
Current and archived public comments are available at www.anaheim.net/publiccomment. Contact the City
Clerk’s Office at 714-765-5166 or cityclerk@anaheim.net with any
questions.
§ ADDITIONS/DELETIONS: Items of business may be added to the agenda upon a motion adopted by
a minimum 2/3 vote finding that there is a need to take immediate action and
that the need for action came to the attention of the City or Agency subsequent
to the agenda being posted. Items may be deleted from
the agenda upon request of staff or upon action of the Council or Agency.
§ CONSENT CALENDAR: Consent Calendar items will be acted on by one
roll call vote unless a member(s) requests an item(s) be discussed and/or
removed from the Consent Calendar for separate action.
§ SERVICIOS DE TRADUCCION
(TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA FOR
DESCRIPTION IN ENGLISH): La ciudad provee servicios
de interpretación al español
en las juntas del Consejo.
La interpretación simultánea
al español se ofrece por medio del
uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible
para cualquiera que desee dirigirse al Ayuntamiento, declarando su petición
en el podio. No tiene que usar
los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete,
si lo desean. Debido a que existen muchos dialectos y regionalismos, la
Ciudad no puede garantizar
que los intérpretes puedan traducir a un dialecto o regionalismo
en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la
Ciudad (City Clerk), cuando menos
48 horas antes de la junta programada.
Call to order the Anaheim City Council.
ADDITIONS/DELETIONS TO CLOSED SESSION:
PUBLIC COMMENTS ON CLOSED SESSION ITEMS:
4:30 P.M.
- CLOSED SESSION
1.
CONFERENCE
WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Section 54956.9 of the California
Government Code)
Name of Case: Vargas Pharis v. City of Anaheim, Orange County
Superior Court Case No. 30-2020-01139868
2.
CONFERENCE
WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Section 54956.9 of the California
Government Code)
Name of Case: Hanna v. City
of Anaheim, Orange County Superior Court Case No. 30-2021-01186307
Reconvene the
Anaheim City Council.
Invocation: Pastor Timothy Eaton, Zion Lutheran
Church
Flag Salute: Council Member Avelino Valencia
ADDITIONS/DELETIONS TO THE AGENDA:
PUBLIC COMMENTS (all agenda items, except public
hearing):
(limited to 90 minutes, or until all
agenda item speakers have been heard; any time remaining shall be provided to
non-agenda item speakers)
MOTION: __________ Waive reading of all ordinances and resolutions and adopt the consent calendar.
CONSENT CALENDAR:
1. Authorize an honorary sign near Maxwell Park to honor Anaheim resident, Esther Wallace (in the drive alley on Orange Street on the east side of the driveway into Maxwell Park) (continued from Council meeting of October 26, 2021, Item No. 04).
2. Approve the 2022 Investment Policy for the City of Anaheim.
3. Determine, on the basis of the evidence submitted by KNT I Enterprises, LLC, that the property owner has complied in good faith with the terms and conditions of Development Agreement No. 2019-00001 for the 2021 review period for the 1600 West Lincoln Avenue mixed-use project (Mills Ford Site) (continued from Council meeting of October 26, 2021, Item No. 06).
4. Determine, on the basis of the evidence submitted by Walt Disney Parks and Resorts U.S., Inc., that the property owner has complied in good faith with the terms and conditions of Development Agreement No. 96-01 for the 2020-2021 review period for The Disneyland Resort Project located in the Anaheim Resort.
5. Award the construction contract to the lowest responsible bidder, Minako America Corporation dba Minco Construction, in the amount of $1,201,300, for the Miscellaneous Water Vault Nos. 10, 25, 49, and 94 Rehabilitations Project; authorize the Director of Public Works, to execute the contract and related documents, and to take the necessary actions to implement and administer the contract; determine that the project is categorically exempt from the California Environmental Quality Act pursuant to Sections 15301(b), 15302(c), 15303(d), and 15304(f) of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions.
6. Award the construction contract to the lowest responsible bidder, HYM Engineering, Inc., in the amount of $985,435, for the Brookhurst Community Center - Teen Room Addition Project; authorize the Director of Public Works, to execute the contract and related documents, and to take the necessary actions to implement and administer the contract; determine the project is categorically exempt under the California Environmental Quality Act pursuant to Section(s) 15301(e), 15303(d), and 15304(a)(b)(f), as the project is identified as Class 1 (minor alteration to existing features), Class 3 (new construction or conversion of small structures), and Class 4 (minor land alteration) pursuant to Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions.
7. Approve a Second Amendment to Agreement with FHN Financial Main Street Advisors, LLC, in the amount of $120,000 annually with a total not to exceed amount of $600,000, extending the term of the agreement by five (5) years for portfolio management services; and authorize the Finance Director/City Treasurer, or designee, to execute the amendment and any related documents, and take the necessary or advisable actions to implement and administer the amendment.
8. Approve the Final Map and Subdivision Agreement with AG Essential Housing CA 3, L.P. for Tract No. 19017 located at 1621-1699 Lincoln Avenue, to establish a one lot subdivision for condominium purposes to construct 115 attached, single family condominium units (continued from Council meeting of October 26, 2021, Item No. 14).
9. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating public service easements located upon Assessor's Parcel Numbers 085-641-29 and 365-491-01 pursuant to California Streets and Highways Code Section 8330, et seq. - Summary Vacation (ABA2020-00403) [equestrian trail, Tract Map 10973, and pedestrian and equestrian trail, Tract Map 10974; trail between E. Coral Circle and E. Camino Grande].
10.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
approving an Owner Participation Agreement, substantially in the form attached,
by and between the City of Anaheim and Lab Holding, LLC; authorizing the City
Manager to finalize such Owner Participation Agreement; authorizing the City
Manager to implement such Owner Participation Agreement; and making certain
other findings in connection therewith [development of property located at 275
and 375 Santa Ana Street, Project Site No. 2, The Lumberyard].
Approve a First Amendment to Disposition and Development Agreement with LAB Holding, LLC; authorize the City Manager to execute and administer the First Amendment to the Disposition and Development Agreement and make certain other findings in connection therewith (continued from Council meeting of October 26, 2021, Item No. 18).
11.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OFANAHEIM authorizing
participation in the State Rental Assistance Program - Round 2 (authorizes the
City Manager to execute all documents and agreements required in connection
with the City’s administration of the Emergency Rental Assistance Program;
Block Grant-2 Award in a total amount not to exceed $9,772,067.36).
Increase the Community and Economic Development Department’s Fiscal Year 2021/22 budget by $24,804,026 for federal and state funds received under Emergency Rental Assistance Program Round 2 and by $1,212,485 for additional funds received under State Emergency Rental Assistance Program Round 1 for a total of $26,016,511.
12.
ORDINANCE NO.
(INTRODUCTION) 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. 2020-00331) (DEV2019-00013) (removing the Mobile Home
Park (MHP) Overlay Zone from the project site) (156 unit single-family
residential project located at 200 West Midway Drive).
Determine that a streamlined review pursuant to Section 15183.3 (Streamlining for Infill Projects) of the California Environmental Quality Act (CEQA) Guidelines is the appropriate environmental review for this request under CEQA; and, that the proposed Reclassification No. 2020-00331 would not have any significant effects on the environment that either have not already been analyzed in prior environmental impact reports or that are more significant than previously analyzed, or that uniformly applicable development policies would not substantially mitigate (continued from Council meeting of October 26, 2021, Item No. 20).
13. Approve minutes of the City Council meeting of March 9, 2021.
14. District 2 appointments to the Youth Commission to serve a two-year term ending August 31, 2023 (continued from Council meeting of October 5, 2021, Item No. 16).
Youth Commission (2 appointments):
District 2 appointments:
(two (2) appointments)
15. Update on the City's response to COVID-19.
16. This is a public hearing to 1) consider and discuss draft Council District Maps submitted to the City; 2) receive and file public input on communities of interest, district boundaries, and draft maps; and 3) provide direction on any revisions to draft maps.
MOTION:
Report on Closed Session Actions:
Public Comments
(non-agenda items):
Council Communications/Agenda Requests:
Adjournment:
Next regular City Council meeting
is scheduled for November 16, 2021.
All agenda items and reports are available for review in the City
Clerk’s Office and www.anaheim.net/councilagendas, and the Central Library. Any writings or documents provided to a majority of the City
Council regarding any item on this agenda (other than writings legally exempt
from public disclosure) will be available at the Office of the City Clerk,
located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 during regular
business hours and by contacting the office by phone, 714-765-5166, or email to
cityclerk@anaheim.net.
If requested, the agenda and backup materials will be made available in
appropriate alternative formats to persons with a disability, as required by
Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec.
12132), and the federal rules and regulations adopted in implementation
thereof.
Any person who requires a
disability-related modification or accommodation, including auxiliary aids or
services, in order to participate in the public meeting may request such
reasonable modification, accommodation, aid, or service by contacting the City
Clerk’s Office either in person at 200 South Anaheim Boulevard, Anaheim,
California, by telephone at (714) 765-5166, or via email to cityclerk@anaheim.net, no later than 8:00 AM on the day of the scheduled meeting.
TRANSLATION SERVICES: Spanish interpreting
services are provided at City Council meetings.
Simultaneous Spanish interpretation is provided through the
use of headsets and consecutive interpretation (Spanish-to-English) is
also available to anyone addressing the Council by stating your request at the
podium. The use of city provided interpreters is not required and persons are
welcome to use their own interpreter. Because many dialects and regionalisms
exist, the City cannot guarantee that interpreters will be able to interpret
into a particular dialect or regionalism, and disclaims any liability alleged
to arise from such services. For translation services in other languages,
contact the City Clerk’s office no later than 48 hours prior to the scheduled
meeting.
VIEW CITY COUNCIL MEETINGS LIVE AND
ARCHIVED: Anaheim City Council meeting videos can be viewed live on the City’s website at www.anaheim.net/councilvideos.
POSTING STATEMENT: On October 28,
2021, a true and correct copy of this agenda was posted on the kiosk outside
City Hall, 200 S. Anaheim Blvd., Anaheim, CA. Internet Access to City Council,
Agency, and Authority agendas and related material is available prior to
meetings at www.anaheim.net.