VACANT
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
NOVEMBER 1, 2022
CITY COUNCIL
PUBLIC FINANCING AUTHOURITY
HOUSING AND PUBLIC IMPROVEMENTS
AUTHORITY
HOUSING AUTHORITY
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ORDER OF BUSINESS:
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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.
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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.
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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:
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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:
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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.
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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.
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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:
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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.
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SERVICIOS DE
TRADUCCION
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(
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
NOVEMBER 1, 202
2 4:00
P.M.
Call to order the Anaheim City Council.
ADDITIONS/DELETIONS TO CLOSED SESSION:
PUBLIC COMMENTS ON CLOSED SESSION ITEM:
Recess to closed session.
4:00 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:
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Two potential cases
Reconvene the Anaheim City Council.
5:00 P.M.
INVOCATION:
������
��
Reverend
Jessica
Strysko
, Anaheim United
Methodist Church
FLAG SALUTE:
����
��
Council
Member Jose Diaz
PRESENTATIONS:
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Recognizing the Miss
Anaheim Beautiful 2022 incoming court
�����������������������������������
Recognizing
the 100
th
Birthday of Cecilia Delgado
�����������������������������������
Presentation
by Orange County Sustainability Decathlon
ACCEPTANCE OF OTHER RECOGNITIONS (To be
presented
at a later date
):
Recognizing November 2022, as Family
Court Awareness Month
Call to order the Anaheim Public
Financing Authority,
Anaheim Housing and Public Improvements
Authority
,
and Anaheim Housing Authority (in joint session with the City Council).
ADDITIONS/DELETIONS TO THE AGENDAS:
PUBLIC COMMENTS (all agenda items
, except public
hearings):
(limited to 90 minutes, or until all
agenda item speakers have been heard; any time remaining shall be provided to non-agenda item speakers)
COUNCIL
COMMUNICATIONS:
CITY MANAGER�S UPDATE:
Recess the Anaheim City
Council, Anaheim Housing and Public Improvements Authority, and Anaheim Housing Authority.
5:00
P.M. - PUBLIC FINANCING AUTHORITY
CONSENT
CALENDAR:
1. RESOLUTION NO.
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY establishing the dates and times for regular meetings of the Authority for the 2023 calendar year.
2. Approve minutes of the Public Financing Authority
meetings of November 16,
2021
and September 27, 2022.
Adjourn the Anaheim Public Financing Authority.
Reconvene the Anaheim Housing
and Public Improvements Authority.
5:00 P.M. � HOUSING AND
PUBLIC IMPROVEMENTS AUTHORITY
CONSENT
CALENDAR:
3. RESOLUTION NO.
A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY establishing the dates and times for regular meetings of the Authority for the 2023 calendar year.
4. Approve minutes of the Anaheim Housing and Public Improvements Authority meeting of March 15, 2022.
Adjourn the Anaheim Housing and Public Improvements
Authority.
Reconvene the Anaheim Housing Authority.
5:00 P.M. - HOUSING AUTHORITY
CONSENT
CALENDAR:
5. RESOLUTION NO.
A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY establishing the dates and times for regular meetings of the Authority for the 2023 calendar year.
6. Approve minutes of the Housing Authority meetings of September 27,
2022
and October 4, 2022.
Adjourn the Anaheim Housing
Authority.
Reconvene the Anaheim City Council.
5:00 P.M. - CITY COUNCIL
MOTION:
__________ Waive reading of all
ordinances and resolutions and adopt the consent calendar .
CONSENT
CALENDAR:
7. Determine, on the basis of the evidence submitted by PT Metro, LLC, that the property owner has complied in good faith with the terms and conditions of Amended and Restated Development Agreement No. 2005-00008 for the 2022 review period for the A-Town mixed-use project located in the Platinum Triangle (1404 East Katella Avenue).
8. Approve a Professional Services Agreement with B&J
HBK, Inc. dba
Brandow
& Johnston, in a lump sum
fee of $124,000, to provide professional structural engineering services for a full property condition assessment report and structural engineering evaluation report of the Anaheim Convention Center�s Car Park 2 parking garage (Hilton Anaheim Hotel Parking Garage); and authorize the Executive Director of the Convention, Sports & Entertainment Department to execute the agreement and related documents and to take the necessary actions to implement and administer the agreement.
9. Waive Council Policy 4.0 and approve an agreement with West, a Thomson Reuters Business, in an amount not to exceed $175,000, for continued receipt of online legal research services and legal publications for the City Attorney�s Office, for a three year term; and authorize the City Manager to execute, implement, and administer the agreement.
10. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of employment for employees represented by the Anaheim Municipal Employees Association, Police Cadet Unit; and superseding Resolution No. 2021-077 (effective June 25, 2022
through June 20, 2024).
11. RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing the dates and times of regular meetings of the Anaheim City Council for the 2023 calendar year.
12. ORDINANCE NO. 6544
(
ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM
amending Section 1.04.955 (Anaheim Sister City Commission) of the Anaheim Municipal Code to modify the method of appointment of Sister City Commission members and to make other related organizational changes (introduced at the City Council meeting of October 25, 2022, Item No. 22).
END
OF CONSENT CALENDAR
:
13. Receive a report on the fiscal impact of the Anaheim Resort (informational item).
14. Receive a report on the legality of negotiating
collective bargaining agreements in public (informational item). 5:30
P.M. PUBLIC HEARINGS:
15. Public Hearing to consider approving a Purchase and Sale Agreement with Powerline Properties, LLC, in the amount of $4,975,219, for the City-owned property located at 1314 and 1370 S. Sanderson Avenue, APN(s) 253-631-27 and 253-631-28, pursuant to a purchase option for fair market value in an existing lease agreement to create an economic opportunity through the provision of parking to support the adjacent Honda Center and
ocV!BE
mixed-use development, and authorize the Director of Economic Development to finalize, execute, and implement such Purchase and Sale Agreement.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Purchase and Sale Agreement with Powerline Properties, LLC; authorizing the Director of Economic Development to finalize such Purchase and Sale Agreement; authorizing the Director of Economic Development to implement such Purchase and Sale Agreement; determining that no further environmental review is required; and making certain other findings in connection therewith.
16. INITIAL STUDY/MITIGATED NEGATIVE DECLARATION
MITIGATION MONITORING PLAN NO. 384
DEVELOPMENT APPLICATION NO. 2021-00123
OWNER:
City of Anaheim, 200 South Anaheim Boulevard, Anaheim, CA 92805 APPLICANT:
Rob Mitchell,
Greenlaw
Partners, 18301 Von Karman, Suite 250, Irvine, CA 92612 AGENT:
Dane McDougall, C&V Consulting, 9830 Irvine Center
Drive, Irvine, CA 92618
LOCATION:
This approximately 8.3-acre (8.8 gross acres) property
is located at 1200 � 1320 S. Anaheim Boulevard, 200 E. Ball Road, and 1207 S.
Claudina
Street, generally on the southeast corner of
Anaheim Boulevard and Ball Road.
REQUEST:
The applicant requests approval to construct a total of 223 residential units (187 townhomes and 36 flats) ranging from three to four stories, with 4,586 square feet of commercial space, with 10% of the units affordable to moderate income buyers, with an affordable housing development incentive. A General Plan Amendment, Reclassification, Conditional Use Permit, Minor Conditional Use Permit, and Tentative Tract Map are being requested.
ENVIRONMENTAL DETERMINATION:
The City Council will consider
whether the Initial Study/Mitigated Negative Declaration (IS/MND) and Mitigation Monitoring Plan No. 384 prepared for the Anaheim Ball Mixed Use Project (Proposed Project) are the appropriate environmental documentation for this request under the California Environmental Quality Act.
ACTION TAKEN BY THE PLANNING COMMISSION:
Recommended City Council
approval of a General Plan Amendment, Reclassification, Conditional Use Permit, Minor Conditional Use Permit and Tentative Tract Map, including an executed housing incentives memorandum of understanding revising the percentage of affordable housing units from 15% to 10% as provided at the Planning Commission meeting.
VOTE: 6-1
(Chairperson
Vadodaria
and Commissioners
Kring
,
Mouawad, Perez, Walker and Meeks voted yes; Commissioner White voted no) (Planning Commission meeting of October 10, 2022)
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting the Mitigated Negative Declaration and Mitigation Monitoring Plan No. 384 for DEV2021-00123 (1200 � 1320 South Anaheim Boulevard, 200 E. Ball Road, and 1207 S.
Claudina
Street).
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the General Plan of the City of Anaheim (General Plan Amendment) (DEV2021-00123) (1200 � 1320 South Anaheim Boulevard, 200 E. Ball Road, and 1207 S.
Claudina
Street) [amending land use designation from
General Commercial to Mixed-Use Mid Density Residential].
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting proposed Conditional Use Permit (DEV2021-00123) (1200-1320 South Anaheim Boulevard, 200 East Ball Road, and 1207 South
Claudina
Street).
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting proposed Minor Conditional Use Permit (DEV2021-00123) (1200-1320 South Anaheim Boulevard, 200 East Ball Road, and 1207 South
Claudina
Street).
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving Tentative Tract Map No. 19140 (DEV2021-00123) (1200-1320 South Anaheim Boulevard, 200 East Ball Road, and 1207 South
Claudina
Street).
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Disposition and Development Agreement with
Greenlaw
Development, LLC; authorizing the Director of Economic Development to finalize such Disposition and Development Agreement; authorizing the Director of Economic Development to implement such Disposition and Development Agreement; determining that no further environmental review is required; and making certain other findings in connection therewith.
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 (DEV2021-00123) (1200-1320 South Anaheim Boulevard, 200 East Ball Road, and 1207 South
Claudina
Street) [Reclassification to
establish the Mixed-Use (MU) Overlay Zone on the property].
17. Public Hearing to consider approval of awarding a taxi franchise to
Cabco
Yellow, Inc. dba California Yellow Cab, for
205 taxicabs and awarding a taxi franchise to American Ground Transport, Inc. and American Ground Transportation, LLC both entities dba 24/7 Taxi Cab
, for 50 taxicabs, each for a 10 year term through
March 1, 2033.
ORDINANCE NO.
(INTRODUCTION) AN UNCODIFIED ORDINANCE OF THE CITY OF ANAHEIM granting a non-exclusive franchise to
Cabco
Yellow, Inc. dba
California Yellow Cab, for the purpose of operating taxicab service in the City of Anaheim (operation of 205 taxicabs within the City of Anaheim). +ORDINANCE NO.
(INTRODUCTION) AN UNCODIFIED ORDINANCE OF THE CITY OF ANAHEIM granting a non-exclusive franchise to American Ground Transportation, Inc. and American Ground Transportation, LLC dba 24/7
Taxi Cab
, for the
purpose of operating taxicab service in the City of Anaheim (operation of 50 taxicabs within the City of Anaheim).
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:
COUNCIL AGENDA SETTING:
ADJOURNMENT:
Next regular City Council meeting is scheduled for November 15, 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.
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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) 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:
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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:
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Anaheim City Council meeting videos can be
viewed live on the City�s website at
www.anaheim.net/councilvideos
.
POSTING STATEMENT:
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On
October 27, 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
.