Harry S.
Sidhu, P.E.
Mayor
Trevor O�Neil
Mayor Pro Tem
District 6
Jose Diaz
Council
Member
District 1
Gloria
Sahag�n
Ma�ae
Council
Member
District 2
Dr. Jose F.
Moreno
Council
Member
District 3
Avelino
Valencia
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
ANAHEIM CITY COUNCIL
AGENDA
MAY 17, 2022
�
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.
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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.
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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.
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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.
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REPORTS:
�
All agenda
items and reports are available for review in the City
Clerk�s Office and
www.anaheim.net/councilagendas.
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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., 2
nd
Floor, Anaheim, CA 92805 and by contacting
the office by phone, 714-765-5166, or email to
[email protected]
.
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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.
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.
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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.
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For public hearings, t
he
Mayor or Chairperson will separately call for testimony at the time of each public hearing.
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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
[email protected]
.
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
[email protected]
with any questions.
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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
interpretaci�n
al
espa�ol
en
las juntas
del
Consejo
. La
interpretaci�n
simult�nea
al
espa�ol
se
ofrece
por
medio
del
uso
de
aud�fonos
y la
interpretaci�n
consecutiva
(
espa�ol
a
ingl�s
)
tambi�n
est�
disponible
para
cualquiera
que
desee
dirigirse
al
Ayuntamiento
,
declarando
su
petici�n
en
el
podio
. No
tiene
que
usar
los
servicios
de
interpretaci�n
de la Ciudad; las personas
pueden
proveer
su
propio
int�rprete
,
si
lo
desean
.
�
Debido
a que
existen
muchos
dialectos
y
regionalismos
, la
Ciudad no
puede
garantizar
que
los
int�rpretes
puedan
traducir
a
un
dialecto
o
regionalismo
en
particular y
reh�sa
cualquier
responsabilidad
que
surja
de tales
servicios
.
�
Para
servicios
de
interpretaci�n
en
otros
idiomas
,
comun�quese
con la
oficina
de la
Ciudad (City Clerk),
cuando
menos
48 horas antes de la junta
programada
.
ANAHEIM CITY COUNCIL
ANAHEIM, CALIFORNIA
MAY
17, 202
2 3:00 P.M.
Call to order the Anaheim City Council.
3:00 P.M.
- WORKSHOP
PUBLIC COMMENTS ON WORKSHOP:
WORKSHOP:
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Capital
Improvement Program
ADDITIONS\DELETIONS TO CLOSED SESSION:
PUBLIC COMMENTS ON CLOSED SESSION ITEM:
Recess to closed session.
4:00 P.M.
- CLOSED SESSION
1. CONFERENCE
WITH LABOR NEGOTIATOR
(Subdivision
(a) of Section 54957.6 of the California Government Code) Agency
Designated Representative:
�
Linda
Andal
,
Human Resources Director
Name
of Employee Organization:
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Anaheim
Fire Association
Reconvene the
Anaheim City Council.
5:00 P.M.
Invocation:
������������
Pastor Philip De
Courcy
, Kindred Community
Church
Flag Salute:
����������
Council Member Avelino Valencia
Presentations:
������
Recognizing 2022 Mills Acts recipients
Presentation on Anaheim Union Educational
Pledge by Anaheim Union
������
High School District
Acceptance of Other Recognitions (To be presented
at
a later date
):
Recognizing May 15 � 21,
2022, as National Public Works Week
Recognizing May 21,
2022, as Kids to Parks Day
Recognizing May 22, 2022, as Harvey Milk
Day
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) CITY
MANAGER�S UPDATE:
5:00 P.M. - CITY COUNCIL
MOTION:
__________ Waive reading of all
ordinances and resolutions and adopt the consent calendar .
CONSENT
CALENDAR:
1. Receive and file minutes of the Public Utilities Board meeting of March 23, 2022 and the Sister City Commission meeting of March 28, 2022.
2. Approve the First Amendment to Agreement with Aramark Sports and Entertainment Services, LLC for food and beverage operations at the Anaheim Convention Center to modify the three optional one-year available extension periods to one collective three-year renewal period to extend the agreement through December 31, 2025, add a 12-month notice of termination without cause provision, and reduce the annual Base Management Fee payable by the City to Aramark by $294,000 annually and establish the new annual minimum Base Management Fee payable during the extension period to be either the lesser of (a) Two Percent (2%) of Gross Receipts per year, or (b) $356,000 per year; and authorize the Executive Director of Convention, Sports & Entertainment to execute the First Amendment.
3. Approve the Cooperation and Contribution Agreement for Energy and Maintenance of Traffic Signal and Safety Lighting with Toll West Coast LLC for energy and maintenance costs for the traffic signal at Anaheim Boulevard and Cerritos Avenue, with the cost of maintenance paid 75% by the City and 25% by the developer.
4. Approve an Easement Deed with Pacific Bell Telephone Company, dba AT&T California (AT&T), across a city owned parcel located at 1016 North West Street (La Palma Water Complex) for undergrounding overhead facilities and authorize the City Clerk to deliver the Easement to AT&T for recordation.
5. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Addendum No. 9 to the Revised Platinum Triangle Expansion Project Final Subsequent Environmental Impact Report No. 339 and the Updated and Modified Mitigation Monitoring and Reporting Plan No. 106C for the Orangewood Avenue Improvements from the Santa Ana River to the east of SR-57 Project and determining its adequacy to serve as the required environmental documentation for the proposed project.
6. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Cooperative Fire Protection Agreement with the California Department of Forestry and Fire Protection, and authorizing the Anaheim Fire Chief to execute the Operating Plan and any other documents required in connection with that agreement (for wildland fire protection, in an amount not to exceed $140,226.26, for the term July 1, 2022 to June 30, 2023).
7. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the updated City of Anaheim Hazard Mitigation Plan and approving submittal of the Hazard Mitigation Plan to the State of California Governor's Office of Emergency Services and to the Federal Emergency Management Agency and rescinding Resolution No. 2017-073.
8. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring a water supply shortage and ordering the implementation of Water Reduction Plan II in accordance with Chapter 10.18 of the Anaheim Municipal Code.
9. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving the application for grant funds from the Recreational Trails Program for the
Nohl
Ranch Open Space Trail Project from
Scout Trail to Anaheim Hills Road and authorizing the acceptance of such grant on behalf of the City and amending the budget accordingly (grant funds in the amount of $1,900,000; local match requirement of $228,000).
10. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ratifying and approving the actions of the Anaheim Director of Community Services, or designee, in submitting a grant application on behalf of the City of Anaheim to the California Department of Transportation (Caltrans) for the Clean California Local Grant Program for the North La Palma Green Promenade, Paseo and Parking Lot Project and, authorizing the acceptance of such grant on behalf of the City; and, determine that these actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Section 15306 (grant funds in the amount of $2,639,009, local match requirement of $879,690).
11. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ratifying and approving the actions of the Anaheim Director of Housing and Community Development, or designee, in submitting a grant application on behalf of the City of Anaheim to California Volunteers for the Youth Jobs Corps Initiative, and accepting such grant funds on behalf of the City of Anaheim and determining that these actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Sections 15061(b)(3) and 15306 (grant funds in the amount of $4,797,453).
Amend the Housing and Community
Development Department�s Fiscal Year 2021/22 Workforce Development Grants Fund budget by $4,797,453.
12. ORDINANCE NO.
(INTRODUCTION)
AN ORDINANCE OF THE CITY OF ANAHEIM
adding, repealing, deleting and amending various chapters, sections and subsections of Title 8 of the Anaheim Municipal Code and based upon the finding and determination that said ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the State CEQA Guidelines (adoption of County of Orange Animal Control Ordinances improving the Vicious Dog Program, expanding the Barking Dog Program to include nuisances from animals other than dogs, and clarifying language relating to animal permits, kennel permits, and mobile grooming licenses).
Approve an increase of
$263,958, for a total amount of $3,798,610, for the provision of animal care and shelter services with the County of Orange for Fiscal Year 2021-22.
Approve the Notice of Intent
with the County of Orange, in the estimated cost of $3,944,380 plus a 10% contingency, for animal care and shelter services for the period of Fiscal Year 2022-23.
13. Approve minutes of the City Council meetings of October 26, 2021, November 2, 2021, November 16, 2021, December 7, 2021, December 21, 2021, and January 11, 2022.
END OF CONSENT CALENDAR
14. District 2 appointment of an unscheduled vacancy to the Budget, Investment and Technology Commission to serve a term ending December 31, 2022 and a District 4 appointment of an unscheduled vacancy to the Senior Citizen Commission to serve a term ending December 31, 2024.
Budget, Investment and
Technology Commission
District 2 appointment:
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�
(term ending December 31, 2022
)
(unscheduled vacancy, Leonard
Lahtinen
)
Senior
Citizen Commission
District 4 appointment:
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�
(term ending December 31, 2024
)
(unscheduled vacancy, Gabriel Zavala)
5:
30 P.M. PUBLIC HEARING:
15. This is a public hearing to consider amending the
non-exclusive taxicab franchises of American Ground Transportation, Inc. and American Ground Transportation, LLC dba 24/7 Taxi Cab (50 taxicab permits) and Cabco
Yellow, Inc. dba California Yellow Cab (155 taxicab
permits) to extend the terms of the franchises to February 28, 2023.
ORDINANCE NO.
����������������������������
�
(INTRODUCTION) AN UNCODIFIED ORDINANCE OF THE
CITY OF ANAHEIM amending the non-exclusive franchise of American Ground Transportation, Inc. and American Ground Transportation, LLC dba 24/7 Taxi Cab to extend the term of the franchise (50 taxicab permits).
ORDINANCE NO.
����������������������������
�
(INTRODUCTION) AN UNCODIFIED ORDINANCE OF THE
CITY OF ANAHEIM amending the non-exclusive franchise of Cabco
Yellow, Inc. dba California Yellow Cab to extend the term of the franchise (155 taxicab permits).
Report
on Closed Session Actions:
Public Comments (non-agenda
items):
(opened only if any remaining non-agenda speakers
were not
called
to speak during the first Public Comment period)
Council Communications/Agenda Requests:
Adjournment:
Next
regular City Council meeting
is scheduled
for May 24,
2022.
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
[email protected]
.
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 [email protected]
, 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 May 12, 2022, 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
.