CITY COUNCIL/SUCCESSOR AGENCY TO THE YORBA LINDA REDEVELOPMENT AGENCY, YORBA LINDA HOUSING AUTHORITY AND YORBA LINDA MUNICIPAL FINANCING AUTHORITY JOINT MEETING AGENDATuesday, March 15, 2022 at 6:30 P.m. - 7:30 P.m.Council Chambers4845 Casa Loma AvenueThis meeting is being broadcast live for airing on cable channel 3, channel 99 AT&T U-Verse and the city's website. By remaining in the room, you are giving your permission to be televised. CALL TO ORDER The City Council/Successor Agency to the Yorba Linda Redevelopment Agency will convene at 5:30 p.m. in the Council Chambers at 4845 Casa Loma Avenue.ROLL CALL ANNOUNCEMENT OF CLOSED SESSION ITEMS CITY COUNCIL/SUCCESSOR AGENCY TO THE YORBA LINDA REDEVELOPMENT AGENCYA. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION Government Code Section 54956.9(d)(2) (7 Cases)B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Government Code Section 54956.9(d)(1) (1 case)Name of Case: Yorba Linda Estates, LLC v. City of Yorba LindaCase Number: 30-2021-01206096-CU-OR-NJC, North Justice Center, County of OrangeC. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Government Code Section 54956.9(d)(1) (1 case)Name of Case: Margo Day v. County of Orange, et al. Case Number: 30-2020-01153798-CU-PO-CJC, Orange County Superior CourtPUBLIC COMMENT ON CLOSED SESSION ITEMS CONVENE INTO CLOSED SESSION RECESS CALL TO ORDER The City Council/Successor Agency to the Yorba Linda Redevelopment Agency, Yorba Linda Housing Authority and Yorba Linda Municipal Financing Authority will reconvene at 6:30 p.m. in the Council Chambers at 4845 Casa Loma Avenue, Yorba Linda.ROLL CALL PLEDGE OF ALLEGIANCE INVOCATION DEACON DENIS ZAUN, ST. MARTIN DE PORRES CATHOLIC CHURCH CLOSED SESSION REPORT INTRODUCTIONS & PRESENTATIONS RECOGNITION OF MICHAEL ELLZEY, PAST DIRECTOR OF RICHARD NIXON PRESIDENTIAL LIBRARY & MUSEUM EMERGENCY AMBULANCE SERVICE PRESENTATION BY BILL WESTON, CAO ANNUAL REPORT OF LAW ENFORCEMENT SERVICES BY CHIEF OF POLICE SERVICES, CAPTAIN WALEHWA PUBLIC COMMENTS – ITEMS ON THE CONSENT CALENDAR OR ITEMS NOT ON THE REMAINDER OF THE AGENDA There is a five (5) minute maximum time limit for each individual addressing the legislative body during Public Comments and on all other items listed on the Agenda. Whenever a group of persons wishes to address the City Council on the same subject matter, it shall be proper for the presiding officer to request that a spokesman be chosen by the group so as to avoid unnecessary repetitions before the City Council.CONSENT CALENDAR All matters listed under "CONSENT CALENDAR" are considered by the City Council/ Successor Agency to the Yorba Linda Redevelopment Agency, Yorba Linda Housing Authority and Yorba Linda Municipal Financing Authority to be routine and will be enacted by one motion approving the recommendation listed on the Agenda. There will be no separate discussion unless Members of the Council/Successor Agency, Yorba Linda Housing Authority and Yorba Linda Municipal Financing Authority or Staff request specific items to be removed from the Consent Calendar.Recommendation:It is recommended that the City Council approve the Consent Calendar.1. WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS ON THE AGENDA Recommendation:It is recommended that the City Council/Successor Agency to the Yorba Linda Redevelopment Agency waive reading in full of all ordinances and resolutions on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived.2. ACCOUNTS PAYABLE CHECK REGISTER – MARCH 15, 2022 1.AP CK Register - 3-15-22 - CC-FIN-22-009.pdf2.Attachment 1 - AP CK Register - 3-15-22.pdfRecommendation:It is recommended that the City Council receive and file the accounts payable check register dated March 15, 2022, in the amount of $886,043.61. 3. APPROVAL OF THE MINUTES OF THE MARCH 1, 2022 CITY COUNCIL / SUCCESSOR AGENCY TO THE YORBA LINDA REDEVELOPMENT AGENCY MEETING 1.Post-Meeting Minutes - CC_Mar01_2022 - English.pdfRecommendation:It is recommended that the City Council/Successor Agency to the Yorba Linda Redevelopment Agency approve the minutes of the March 1, 2022 City Council/Successor Agency to the Yorba Linda Redevelopment Agency joint meeting.4. 2021 GENERAL PLAN ANNUAL PROGRESS REPORT 1.2021 General Plan Annual Progress Report - CC-CD-22-004.pdf2.Attachment 1 - 2021 General Plan Annual Progress Rpt.pdfRecommendation:It is recommended that the City Council approve the General Plan Annual Progress Report (APR) for 2021 and authorize staff to send the APR to the Governor’s Office of Planning and Research (OPR) and the State Department of Housing and Community Development (HCD) in compliance with Government Code Section 65400. 5. RESOLUTION NO. 2022-5794 AND 2022-5795 – REVISED FISCAL YEAR 2020/21 AND 2021/22 APPROPRIATIONS (GANN) LIMIT 1.Res GANN Appropriation Limit - CC-FIN-22-010.pdf2.Attachment 1 - Res No. 2022-5794.pdf3.Attachment 2 - Res No. 2022-5795.pdfRecommendation:Staff recommends that the City Council adopt Resolution No. 2022-5794 and 2022-5795 establishing the revised appropriations limit for both fiscal years 2020/21 and 2021/22.6. DEMOLITION PERMIT REQUEST FOR 17130 BASTANCHURY ROAD 1.17130 Bastanchury Road - CC-CD-22-006.pdf2.Attachments 1 - 4.pdfRecommendation:It is recommended that City Council approve the demolition permit request for 17130 Bastanchury Road.7. RESOLUTION NO. 2022-5796 DECLARING INTENT TO VACATE HIDDEN GLEN LANE (SOUTH OF HIDDEN HILLS ROAD) 1.Hidden Glen Ln Intent to Vacate Res No. 2022-5796 - CC-PW-22-017.pdf2.Attachment 1 - Vicinity Map.pdf3.Attachment 2 - Plat, Legal Description.pdf4.Attachment 3 - Res No. 2022-5796.pdf5.Attachment 4 - Proposed Rendering.pdfRecommendation:It is recommended that the City Council approve Resolution No. 2022-5796, declaring its intent to vacate Hidden Glen Lane as illustrated in the Attachments.8. APPROVAL OF RIGHT-OF-WAY USE AGREEMENT FOR CIELO VISTA DEVELOPMENT WITH LENNAR HOMES 1.Approval of Cielo Vista ROW Use Agreement - CC-PW-22-016.pdf2.Attachment 1 - Cielo ROW Agreement.pdfRecommendation:It is recommended that the City Council approve a Right-of-Way Use Agreement for the Cielo Vista Development with Lennar Homes. 9. DENIAL OF CLAIMS FOR DAMAGES 1.Denial of Claims (Bardeen, Gaffney, Von Zabern) - CC-ADM-22-012.pdfRecommendation:It is recommended that the City Council of the City of Yorba Linda deny the claims for damages by James Bardeen, James Gaffney and Jim & Audrey Von Zabern. 10. REPORTS OF PLANNING COMMISSION ACTIONS FROM THEIR LAST MEETING 1.Planning Comm. Recap 03-9-2022.pdfRecommendation:It is recommended that the City Council receive and file this report.11. COUNCIL COMMITTEE AND AGENCY REPORTS 1.Committee and Agency Reports - CC-ADM-22-011.pdf2.Attachment 1 - Reports from CC Organizations.pdfRecommendation:It is recommended that the City Council receive and file this report. CITY MANAGER’S REPORT/MAYOR’S REPORT/MATTERS PRESENTED BY COUNCILMEMBERS/ OTHER AGENCY REPORTS (Mayor retains discretion to give the Mayor’s Report before or after Matters Presented by Councilmember’s/Other Agency Reports)ADMINISTRATIVE REPORTS 12. FISCAL YEAR 2021/22 MID-YEAR BUDGET UPDATE 1.FY 21.22 Mid-Year Budget Update - CC-FIN-22-011.pdf2.Attachment 1 - Budget Adjustment Listing 2nd Quarter.pdfRecommendation:It is recommended that the City Council: 1.) Approve adjustments to the fiscal year 2021/22 operating budget as shown in the staff report; and 2.) Receive and file the list of line-item budget transfers and supplemental budget appropriations for the first two quarters of the fiscal year (Attachment 1), as required by City Council Policy A-15 – Supplemental Budget and Line-Item Transfers.13. AMENDMENT NO. 6 TO THE VETERANS MEMORIAL MONUMENT AGREEMENT 1.Veterans Memorial Association Amend. 6 - CC-PR-22-002.pdf2.Attachment A - VMA Amendment 6.pdf3.Attachment B - VMA Letter.pdfRecommendation:It is recommended that the City Council approve Amendment No. 6 to the Veterans Memorial Monument Agreement to authorize the Veterans Memorial Association to complete construction of a flag stand wall. CLOSED SESSION IF REQUIRED ADJOURNMENT The next regularly scheduled City Council/Successor Agency to the Yorba Linda Redevelopment Agency joint meeting is April 5, 2022. NOTE: ALL STAFF REPORTS AND RELATED ATTACHMENTS FOR ITEMS ON THIS AGENDA ARE ON FILE IN THE CITY CLERK’S OFFICE. AS AN ADDITIONAL SERVICE, THE CITY NOW PROVIDES THE STAFF REPORTS AND RELATED ATTACHMENTS ON THE CITY’S WEBSITE. PLEASE NOTE THAT IT IS NOT ALWAYS POSSIBLE TO EMBED ALL ATTACHMENTS AND MAPS. THUS, IF YOU REQUIRE A FULL AND COMPLETE COPY OF THE AGENDA PACKET, YOU SHOULD NOT RELY UPON THE WEBSITE MATERIALS ALONE. IN COMPLIANCE WITH THE AMERICAN DISABILITIES ACT (ADA), THE CITY WILL MAKE EVERY REASONABLE ATTEMPT TO ACCOMMODATE ANY ATTENDEE OR PARTICIPANT AT THIS MEETING NEEDING SPECIAL ASSISTANCE BEYOND WHAT IS NORMALLY PROVIDED. PLEASE CONTACT THE CITY CLERK’S OFFICE AT (714) 961-7150 AT LEAST 48 HOURS PRIOR TO THIS MEETING TO INFORM US OF YOUR PARTICULAR NEEDS AND TO DETERMINE IF ACCOMMODATION IS FEASIBLE. PLEASE ADVISE US AT THE TIME YOU CALL IF SPECIAL ASSISTANCE IS REQUIRED TO ATTEND OR PARTICIPATE IN MEETINGS ON A REGULAR BASIS.No Item Selected This item has no attachments1.Post-Meeting Minutes - CC_Mar01_2022 - English.pdf1.Committee and Agency Reports - CC-ADM-22-011.pdf2.Attachment 1 - Reports from CC Organizations.pdf1.AP CK Register - 3-15-22 - CC-FIN-22-009.pdf2.Attachment 1 - AP CK Register - 3-15-22.pdf1.Veterans Memorial Association Amend. 6 - CC-PR-22-002.pdf2.Attachment A - VMA Amendment 6.pdf3.Attachment B - VMA Letter.pdf1.17130 Bastanchury Road - CC-CD-22-006.pdf2.Attachments 1 - 4.pdf1.Denial of Claims (Bardeen, Gaffney, Von Zabern) - CC-ADM-22-012.pdf1.Res GANN Appropriation Limit - CC-FIN-22-010.pdf2.Attachment 1 - Res No. 2022-5794.pdf3.Attachment 2 - Res No. 2022-5795.pdf1.2021 General Plan Annual Progress Report - CC-CD-22-004.pdf2.Attachment 1 - 2021 General Plan Annual Progress Rpt.pdf1.Planning Comm. Recap 03-9-2022.pdf1.Hidden Glen Ln Intent to Vacate Res No. 2022-5796 - CC-PW-22-017.pdf2.Attachment 1 - Vicinity Map.pdf3.Attachment 2 - Plat, Legal Description.pdf4.Attachment 3 - Res No. 2022-5796.pdf5.Attachment 4 - Proposed Rendering.pdf1.FY 21.22 Mid-Year Budget Update - CC-FIN-22-011.pdf2.Attachment 1 - Budget Adjustment Listing 2nd Quarter.pdf1.Approval of Cielo Vista ROW Use Agreement - CC-PW-22-016.pdf2.Attachment 1 - Cielo ROW Agreement.pdf