HomeMy WebLinkAbout2018-12-11 SpecialMINUTES OF THE SPECIAL CITY COUNCIL MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
DECEMBER 11, 2018
- 2016-2018 CITY COUNCIL -
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS — NONE
PRESENTATION OF THE COLORS
INVOCATION
PLEDGE OF ALLEGIANCE
NATIONAL ANTHEM
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:08 P.M.
COUNCILMEMBERS Present:
MIGUEL A. PULIDO, Mayor
MICHELE MARTINEZ, Mayor Pro Tern
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
COUNCILMEMBERS Absent:
None
STAFF Present:
RAUL GODINEZ, II, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
HONOR GUARD, SANTA ANA POLICE
DEPARTMENT
HEATHER RILEY, POLICE CHAPLAIN
KENDALL PENALOZA AND ROSIE
BAI LON
ASHELY FERRAEZ DIAZ, ORANGE
COUNTY SCHOOL OF THE ARTS
CITY COUNCIL MINUTES 1 DECEMBER 11, 2018
PUBLIC COMMENT - None.
RESOLUTION
55A RESOLUTION DECLARING THE NOVEMBER 6, 2018 GENERAL
MUNICIPAL ELECTION RESULTS - CHARTER AMENDMENT,
MEASURE X, Y, Z AND AA AND THE ELECTION OF CERTAIN
OFFICERS {STRATEGIC PLAN NO. 5, 11 — Clerk of the Council Office
MOTION;
1. Adopt a resolution.
RESOLUTION NO. 2018-091 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA DECLARING THE RESULTS
OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6,
2018
2. Execute Ordinance No. NS -2952 approved by the voters adding
Article VII to Chapter 35 of the Santa Ana Municipal Code related to
a transactions and use tax to be administered by the California
Department of tax and fee administration
3. Execute Ordinance No. NS -2962 approved by the voters adding
Article XIII to Chapter 21 of the City of Santa Ana Municipal Code
related to a commercial cannabis business license tax imposed for
general municipal purposes, subject to the approval of a majority
of the voters voting at the general municipal election held on
November 6, 2018
MOTION: Martinez
VOTE: AYES:
r
ABSTAIN:
ABSENT:
SECOND: Sarmiento
Benavides, Martinez, Pulido, Sarmiento,
Solorio, Tinajero, Villegas (7)
None (0)
None (0)
None (0)
CITY COUNCIL MINUTES 2 DECEMBER 11, 2018
- 2018-2020 CITY COUNCIL -
CALLED TO ORDER
ATTENDANCE
REGULAR BUSINESS ITEM
7:01 P.M.
COUNCILMEMBERS Present:
MIGUEL A. PULIDO, Mayor
CECILIA IGLESIAS
DAVID PENALOZA
ROMAN REYNA
VICENTE SARMIENTO
JOSE SOLORIO
JUAN VILLEGAS
COUNCILMEMBERS Absent:
None
STAFF Present:
RAUL GODINEZ, Il, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
60A ELECTION OF MAYOR PRO TEM, 2018-2020 {STRATEGIC PLAN NO. 5,
11 — Clerk of the Council Office
Councilmember Villegas nominated self, seconded by Councilmember
Iglesias. There were no other nominations. By acclamation the City Council
elected Juan Villegas as Mayor Pro Tem.
CITY COUNCIL COMMENTS
Councilmember Sarmiento, welcomed incoming Councilmembers and
offered words of encouragement. Thanked outgoing Councilmembers for
their service.
Councilmember Reyna, shared thoughts on his decision to run for City
Council and encouraged Councilmembers to provide positive leadership to
the community.
Councilmember Penaloza, noted opportunity to move City forward and work
with City Council to address community needs. Thanked all for their support.
CITY COUNCIL MINUTES 4
DECEMBER 11, 2018
CLOSING REMARKS
Mayor Pro Tem Martinez, welcomed incoming Councilmembers and offered words of
encouragement. Reflected on achievements accomplished and ongoing efforts to
address City needs. Thanked all for their support and contributions.
Councilmember Benavides, noted privilege to serve alongside City Council, goals
accomplished on behalf of residents, and staff efforts to address community needs.
Encouraged City Council to identify core priorities, to promote support, and to achieve
accountability at all levels. Thanked family and friends for their support.
CounciImember Tinajero, noted City Council was the first Council comprised of all Latino's
in the United States. Shared accomplishments achieved on behalf of the community.
Thanked family and friends for their support.
PRESENTATION
• PROCLAMATIONS AND CITY TILES presented to MAYOR PRO TEM MICHELE
C. MARTINEZ, COUNCILMEMBER P. DAVID BENAVIDES AND
COUNCILMEMBER SAL TINAJERO for their exceptional service to the residents
of the City of Santa Ana during their tenure, 2006-2018.
Mayor Pulido adjourned the 2016-2018 City Council Meeting at 6:49 p.m.
Clerk of the Council Huizar Assumed the Chair.
OATH OF OFFICE ADMINISTERED TO OFFICERS ELECTED
Name Title Administered by,
Miguel A. Pulido Mayor David Pulido
David Penaloza Councilmember, Ward 2 Maria Huizar, Clerk of the Council
Roman Reyna Councilmember, Ward 4 Pete Adame
Cecilia Iglesias Councilmember, Ward 6 Honorable Supervisor Andrew Do
Clerk of the Council Huizar introduced and convened the 2018-2020 City Council.
Mayor Pulido assumed the Chair.
CITY COUNCIL MINUTES 3 DECEMBER 11, 2018
Councilmember Solorio, noted need to fill City vacancies and continue
efforts towards public safety and City needs.
Mayor Pro Tem Villegas, thanked outgoing Councilmembers for their
service and noted commitment to meet the interests of the City.
Councilmember Iglesias, noted commitment to move City in a positive
direction and thanked all for their support.
Mayor Pulido, noted opportunity to make a difference in the City in the next
two years and personal goal to further develop OC Street Car project.
ADJOURNED- 7:21 P.M. - The next regular meeting of the City Council is
scheduled for Tuesday, December 18, 2018 at 5:00 for the Closed
Session Meeting immediately followed by the Regular Open
Business Meeting at 5:45 p.m. in the Council Chamber, 22 Civic
Center Plaza, Santa Ana, California.
INSTALLATION RECEPTION
Bowers Museum
2002 N. Main Street
Santa Ana, CA 92706
_l
Maria D. Huizar,
Clerk of the Council
CITY COUNCIL MINUTES 5 DECEMBER 11, 2018