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HomeMy WebLinkAbout AGENDA_2020-02-04 City Council Meeting Agenda Revised (Added Presentation #2) February 4, 2020 CLOSED SESSION MEETING CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, California 5:00 PM REGULAR OPEN MEETING CITY COUNCIL CHAMBER 22 Civic Center Plaza 5:45 PM (Immediately following the Closed Session Meeting) Miguel A. Pulido Mayor MPulido@santa-ana.org Vicente Sarmiento David Penaloza Councilmember – Ward 1 Councilmember - Ward 2 VSarmiento@santa-ana.org DPenaloza@santa-ana.org Jose Solorio Phil Bacerra Councilmember - Ward 3 Councilmember - Ward 4 JSolorio@santa-ana.org PBacerra@santa-ana.org Juan Villegas Cecilia Iglesias Mayor Pro Tem - Ward 5 Councilmember - Ward 6 JVillegas@santa-ana.org CIglesias@santa-ana.org Mayor and Council telephone: 714-647-6900 Agenda item inquiries: 714-647-6520 Sonia R. Carvalho Kristine Ridge Daisy Gomez City Attorney City Manager Clerk of the Council NOTE: If you need special assistance to participate in this Council meeting, please contact Michael Ortiz, City ADA Program Coordinator, at (714) 647-5624. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for accessibility to this meeting. \[Americans with Disabilities Act, Title II, 28 CFR 35.102\] BASIC CITY COUNCIL MEETING INFORMATION Agenda & Materials - The agenda titles provide the public with a list of items to be considered by the Council broken down into four categories: Presentations, Consent Calendar, Business Calendar and Public Hearings. Presentations are ceremonial. Consent Calendar are considered to be routine by the City Council and may be enacted by one motion without discussion unless a member of the Council “pulls” an item(s) for a separate vote. Business Calendar and Public Hearing items are considered individually. Additional information of the various categories on the agenda is found on the “Understanding Your City Council Meeting Agenda” pamphlet at: http://www.ci.santa-ana.ca.us/coc/documents/understanding_council_agenda.pdf. The Council is not limited in any way by the “Recommended Action” and may take any action which the council deems to be appropriate on an agenda item. Except as otherwise provided by law, no action shall be taken on any item not listed on the agenda. All staff reports and any non-confidential writings or documents provided to a majority of the City Council members regarding any item on this agenda are available for public inspection in the Clerk of the Council Office during regular business hours and posted on the City’s website the Friday before a Council meeting at: http://www.santa-ana.org/coc/granicus.asp Public Comments / Oral Communication - Pursuant to Government Code Sec. 54954.3, the public may address the City Council and any other legislative body scheduled to meet on same day and time on any and all matters within the jurisdiction of the City. The public will be given the opportunity to speak on any item listed on the Agenda during the first Public Comments portion of the Agenda, with the exception of Public Hearings that are considered separately and on non-agendized items within the jurisdiction of the City Council during the second Public Comments portion of the Agenda. At the discretion of the Presiding Mayor, all comments may be considered jointly. All requests to speak shall be submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public Comments begin. Speaker forms will be available at the meeting. REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE PRESIDING MAYOR. When speaking, all persons addressing the City Council shall follow the rules of decorum as detailed on the back of the speaker form. The presiding officer shall have the power and responsibility to enforce decorum and order of the meeting as set forth in Section 2-104(c) of the Santa Ana Municipal Code. Written Communication – Correspondence regarding any item on the agenda may be faxed to (714) 647-6956 or emailed to eComment@santa-ana.org. Please submit by noon on the Monday before the City Council meeting day to allow sufficient time to upload to the website and circulate to the City Council for their consideration. Emails received after the deadline will be uploaded to the City’s website at the earliest possible opportunity. 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) in addition to those wishing to address the City Council at the podium. La ciudad provee servicios de interpretación al español en las juntas del Concilio. 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 concilio municipal en el podio. Televised Meeting Schedule - All regular meetings will be televised and available for viewing on the City’s cable channel. Meetings held in the Council Chamber or other designated locations which are televised live on CTV3 Spectrum (formerly Time Warner Cable) will be cablecast Mondays at 6:00 p.m., Tuesdays immediately following the meeting at 9:00 a.m., Wednesdays at 6:00 p.m., and Sundays at 1:00 p.m. Meetings are also available in SAP. Meetings held in locations that do not have a live cable feed will be videotaped and shown on CTV3 the day after the meeting. DVD copies of the meetings are available for public circulation at the Santa Ana Main Library the day after a meeting. CITY VISION, STRATEGIC PLAN AND CODE OF ETHICS The City of Santa Ana is committed to achieving a shared vision for the organization and its community. The Vision, Mission and Guiding Principles (Values) are the result of a thoughtful and inclusive process designed to set the City and organization on a course that meets the challenges of today and tomorrow, as follow: Vision - The dynamic center of Orange County which is acclaimed for our: Investment in youth • Safe and healthy community • Neighborhood pride • Thriving economic climate • Enriched and diverse culture • Quality government services Mission - To deliver efficient public services in partnership with our community which ensures public safety, a prosperous economic environment, opportunities for our youth, and a high quality of life for residents. Guiding Principles - Collaboration • Efficiency • Equity • Excellence • Fiscal Responsibility • Innovation • Transparency Five-Year Strategic Plan - Goals/Objectives/Strategies: Full report available at: http://www.santa-ana.org/strategic-planning/ Goal 1 - Community Safety Goal 2 - Youth, Education, Recreation Goal 3 - Economic Development Goal 4 - City Financial Stability Goal 5 - Community Health, Livability, Engagement & Sustainability Goal 6 - Community Facilities & Infrastructure Goal 7 - Team Santa Ana Code of Ethics and Conduct - At the Special Municipal Election held on February 5, 2008, voters approved an amendment to the City Charter which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. The following are the core values expressed: • Integrity · • Honesty •· Responsibility ·• Fairness ·• Accountability ·• Respect ·• Efficiency CITY COUNCIL AGENDA 2 FEBRUARY 4, 2020 CITY OF SANTA ANA CITY COUNCIL REGULAR OPEN MEETING FEBRUARY 4, 2020 REGULAR OPEN MEETING 5:45 p.m. (Immediately following the Closed Session Meeting) CALL TO ORDER MAYOR PULIDO COUNCILMEMBERS BACERRA, IGLESIAS, PENALOZA, SARMIENTO, SOLORIO, AND VILLEGAS PLEDGE OF ALLEGIANCE MAYOR PULIDO INVOCATION RUPERT VEGA, POLICE CHAPLAIN REVISED (ADDED #2) CEREMONIAL PRESENTATIONS 1. SPECIAL PRESENTATION – Police Department 2019 Year End Review 2. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER PENALOZA recognizing Frankie Amaya for his Outstanding Contributions to the Community. CLOSED SESSION REPORT The City Attorney will report items to be added to Consent Calendar Item 19A from the Closed Session meeting. PUBLIC COMMENTS Pursuant to Government Code Sec. 54954.3, members of the public may address either the City Council or any of the City’s other related entities, such as the Housing Authority, Successor Agency or other legislative bodies, meeting in conjunction with this scheduled meeting. Public comments may be made on any and all matters within the City of Santa Ana's jurisdiction or the jurisdiction of the other related entities. At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may be considered jointly. The public will be given the opportunity to speak three (3) minutes on any and all matters contained on any of the Consent Calendar and Business Calendar items and/or on issues of public interest within the jurisdiction of the City. For public hearings, members of the public shall be given three (3) minutes for each duly noticed hearing (unless the matter is continued prior to taking public testimony). All requests to speak shall be submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public Comments begin. Speaker forms will be available at the meeting. REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE MAYOR. When speaking, all persons addressing the City Council shall follow the rules of decorum as detailed on the back of the speaker form. The presiding officer shall have the power and responsibility to enforce decorum and order of the meeting as set forth in Section 2-104(c) of the Santa Ana Municipal Code. CITY COUNCIL AGENDA 3 FEBRUARY 4, 2020 CONSENT CALENDAR RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar items: Items 10A through 25B. ADMINISTRATIVE MATTERS MINUTES 10A. MINUTES FROM THE REGULAR MEETING OF JANUARY 21, 2020 {STRATEGIC PLAN NO. 5, 1} – Clerk of the Council Office RECOMMENDED ACTION: Approve Minutes. ORDINANCES/SECOND READING In the event a Councilmember recorded an “abstention” before consideration of the following ordinance(s) on first reading, such abstention will also be reflected in the minutes for second reading. 11A. ADOPT ORDINANCE NO. NS-XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REZONING PROPERTIES LOCATED AT 1010 AND 1100-B NORTH TUSTIN AVENUE FROM PROFESSIONAL (P) TO SPECIFIC DEVELOPMENT NO. 95 (SD-95) (AA NO. 2018-09) AND ADOPTING SPECIFIC DEVELOPMENT NO. 95 (SD-95) FOR SAID PROPERTIES {STRATEGIC PLAN NO. 5, 1} – Planning and Building Agency Placed on first reading at the January 21, 2020 City Council meeting and approved by a vote of 4-2 (Penaloza and Solorio dissented and Sarmiento absent). Published in the Orange County Reporter on January 24, 2020. RECOMMENDED ACTION: Place ordinance on second reading and adopt. BOARDS / COMMISSIONS / COMMITTEES 13A. APPOINT NICOLAS SANCHEZ NOMINATED BY COUNCILMEMBER IGLESIAS AS THE WARD 6 REPRESENTATIVE (REGULAR) TO THE YOUTH COMMISSION FOR A FULL-TERM EXPIRING DECEMBER 13, 2022 {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office CITY COUNCIL AGENDA 4 FEBRUARY 4, 2020 RECOMMENDED ACTION: Nominate Nicolas Sanchez for an appointment to the Youth Commission as a Regular member representing Ward 6. 13B. APPOINT BERENICE BALLINAS NOMINATED BY COUNCILMEMBER BACERRA AS THE WARD 4 REPRESENTATIVE TO THE PERSONNEL BOARD FOR A FULL-TERM EXPIRING DECEMBER 13, 2022 {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office RECOMMENDED ACTION: Nominate Berenice Ballinas for an appointment to the Personnel Board as the Ward 4 representative. 13C. APPOINT WINSTON COVINGTON NOMINATED BY COUNCILMEMBER BACERRA AS THE WARD 4 REPRESENTATIVE TO THE COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION FOR A FULL-TERM EXPIRING DECEMBER 13, 2022 {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office RECOMMENDED ACTION: Nominate Winston Covington for an appointment to the Community Redevelopment and Housing Commission as the Ward 4 representative. 13D. APPOINT JACOB DE LEON NOMINATED BY COUNCILMEMBER BACERRA AS THE WARD 4 REPRESENTATIVE (ASSOCIATE) TO THE YOUTH COMMISSION FOR A FULL-TERM EXPIRING DECEMBER 13, 2022 {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office RECOMMENDED ACTION: Nominate Jacob De Leon for an appointment to the Youth Commission as an Associate member representing Ward 4. MISCELLANEOUS ADMINISTRATION 19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office 19B. EXCUSED ABSENCES – Clerk of the Council Office BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A. APPROVE AN APPROPRIATION ADJUSTMENT FOR $371,250 AND AUTHORIZE A PURCHASE AGREEMENT TOTALING $495,000 FOR REAL PROPERTY ACQUISITION LOCATED AT 2246 S. EVERGREEN STREET (APN CITY COUNCIL AGENDA 5 FEBRUARY 4, 2020 016-212-25) FOR WARNER AVENUE IMPROVEMENTS PHASE 2 (PROJECT NO. 18-6901) (NON-GENERAL FUND) {STRATEGIC PLAN NOS. 6, 1G; 3, 2C} - Public Works Agency RECOMMENDED ACTION: 1. Approve an appropriation adjustment. (Requires five affirmative votes). APPROPRIATION ADJUSTMENT NO. 2020–110 – Recognizing $371,250 in Measure M2 Competitive, Arterial Capacity Enhancements grant funding from the Measure M-Street Construction revenue account and appropriate the same amount to the Measure M2 Competitive Street, Land expenditure account for property acquisition referenced below. 2. Authorize the City Manager to execute a Purchase Agreement for the real property located at 2246 S. Evergreen Street (APN 016-212-25) in the amount of $495,000 for full acquisition and goodwill (if any) with Hoc Van Nguyen and Dung Thi Vu, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES 22A. AWARD CONTRACTS FOR FENCING CONSTRUCTION, MAINTENANCE AND REPAIRS IN THE ANNUAL AMOUNT OF $100,000 (TOTAL NOT TO EXCEED $400,000) (GENERAL FUND) (SPECIFICATION NO. 19-119) {STRATEGIC PLAN NO. 6, 1B} - Finance and Management Services Agency and Parks, Recreation and Community Services Agency RECOMMENDED ACTION: Award purchase order contracts for fencing construction, maintenance, and repair for a one-year period from February 1, 2020 to January 31, 2021, with provisions for three one-year renewals exercisable by the City Manager, in an annual amount not to exceed $100,000 to be funded by the General Fund, subject to non-substantive changes approved by the City Manager and City Attorney, with the following vendors: 1. Valley Cities Gonzales Fence, Inc. Norco, CA 2. Quality Fence Co., Inc. Paramount, CA 3. Q Fence and Fabrication Inc. Chino Hills, CA 22B. AUTHORIZE A PURCHASE ORDER FOR AN AMOUNT NOT TO EXCEED $149,355 TO FAIRWAY FORD SALES, INC. FOR THREE FORD TRANSIT CARGO VANS (SPECIFICATION NO. 19-126) {STRATEGIC PLAN NO. 6, 2} - Finance and Management Services Agency and Public Works Agency RECOMMENDED ACTION: Authorize a one-time purchase and payment of purchase order to Fairway Ford Sales, Inc. for three Ford Transit Cargo Vans in the amount of $130,355, plus a contingency of $19,000, for a total amount not to exceed CITY COUNCIL AGENDA 6 FEBRUARY 4, 2020 $149,355, subject to non-substantive changes approved by the City Manager and City Attorney. 22C. AUTHORIZE PURCHASE ORDERS FOR AN AMOUNT NOT TO EXCEED $195,286 TO COURTESY CHEVROLET CENTER AND FOLSOM CHEVROLET FOR SIX VEHICLES (ENTERPRISE FUNDS) (SPECIFICATION NO. 19-115) {STRATEGIC PLAN NO. 6, 2} - Finance and Management Services Agency and Public Works Agency RECOMMENDED ACTION: Authorize a one-time purchase and payment of purchase orders for Chevrolet Vehicles in the amount of $128,426 to Folsom Chevrolet and $66,860 to Courtesy Chevrolet, for a total aggregate amount not to exceed $195,286, subject to non-substantive changes approved by the City Manager and City Attorney. PROJECTS/CHANGE ORDERS 23A. APPROVE A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR 2019-20 ANNUAL ACTION PLAN, AMEND THE FISCAL YEAR 2019-20 CAPITAL IMPROVEMENT PROGRAM, AND AWARD A CONSTRUCTION CONTRACT TO VIDO SAMARZICH, INC., IN THE AMOUNT OF $1,278,820, FOR THE RESIDENTIAL STREET IMPROVEMENT BISHOP AND RAITT PROJECTS WITH AN ESTIMATED TOTAL CONSTRUCTION DELIVERY COST OF $1,681,207 (PROJECT NOS. 20-7536 & 20-7537) {STRATEGIC PLAN NOS. 5; 6, 1B, 1C, & 1G} – Public Works Agency and Community Development Agency Community Redevelopment and Housing Commission approved recommended action on January 22, 2020 by a vote of 5-0 (Garcia absent). RECOMMENDED ACTION: 1. Approve a Substantial Amendment to the Fiscal Year 2019 - 2020 Annual Action Plan in order to reallocate and reprogram $2,155,148 in Community Development Block Grant funds, and authorize its submission to the United States Department of Housing and Urban Development. 2. Approve amendment to the Fiscal Year 2019-2020 Capital Improvement Program adding $1,681,207 to the Residential Street Repair Program for street improvements on Bishop Street and Raitt Street. 3. Award a contract to Vido Samarzich, Inc., the lowest responsible bidder, in accordance with the base bid in the amount of $1,278,820, for construction of the Residential Street Improvement projects on Bishop and Raitt Streets, for the term beginning upon execution of the contract and ending upon project completion, and authorize the City Manager to execute the contract subject to non-substantive changes approved by the City Manager and the City Attorney. CITY COUNCIL AGENDA 7 FEBRUARY 4, 2020 4. Approve the Project Cost Analysis for a total estimated construction delivery cost of $1,681,207, which includes $1,278,820 for the construction contract; $191,766 for contract administration, inspection and testing; $103,000 for design engineering; and a $107,621 project contingency (approximately 8.4 percent of the construction contract amount). AGREEMENTS 25A. APPROVE AN AMENDMENT TO THE AGREEMENT WITH STANTEC TO INCLUDE A WATER RATE ASSISTANCE PROGRAM FEASIBILITY STUDY FOR AN AMOUNT NOT TO EXCEED $37,124 (NON-GENERAL FUND) {STRATEGIC PLAN NO. 6, 1H} – Public Works Agency RECOMMENDED ACTION: Authorize the City Manager to amend the agreement with Stantec to expand the scope of work to include a Water Rate Assistance Program Feasibility Study and additional community outreach efforts, increasing the compensation by an amount not to exceed $37,124, for a total agreement amount not to exceed $220,124, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). 25B. APPROVE AN AMENDMENT TO THE AGREEMENT WITH CHAZEY PARTNERS, INC., IN THE AMOUNT OF $91,735 FOR THE EXPANSION OF THE SCOPE OF WORK FOR THE BUSINESS PROCESSES ASSESSMENT AND IMPLEMENTATION PROJECT, FOR A TOTAL AGREEMENT AMOUNT NOT TO EXCEED $504,735 (NON-GENERAL FUND) {STRATEGIC PLAN NO. 7, 5E} – Public Works Agency RECOMMENDED ACTION: Authorize the City Manager to execute the First Amendment to the Agreement with Chazey Partners, Inc. for the expansion of the scope of work of the Public Works Agency Business Processes Assessment and Implementation Project to include Building Maintenance, Fleet Services, Central Stores, and City Yard Operations, increasing the agreement amount by $91,735, for a total agreement amount not to exceed $504,735, including expenses, subject to non- substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). **END OF CONSENT CALENDAR** ADMINISTER OATH OF OFFICE TO: 1. BERENICE BALLINAS, PERSONNEL BOARD MEMBER 2. WINSTON COVINGTON, COMMUNITY REDEVELOPMENT AND HOUSING COMMISSIONER 3. NICOLAS SANCHEZ, YOUTH COMMISSIONER 4. JACOB DE LEON, YOUTH COMMISSIONER CITY COUNCIL AGENDA 8 FEBRUARY 4, 2020 BUSINESS CALENDAR RESOLUTIONS 55A. ADOPT A RESOLUTION SUPPORTING NATIONAL COMMUNITY RENAISSANCE OF CALIFORNIA SUBMITTAL OF AN APPLICATION FOR THE AFFORDABLE HOUSING AND SUSTAINABLE COMMUNITIES PROGRAM {STRATEGIC PLAN NO. 3, 2; 5, 3 & 6} – Community Development Agency RECOMMENDED ACTION: Adopt a resolution supporting National Community Renaissance of California’s submittal of a funding application for the Affordable Housing and Sustainable Communities Grant Program for an amount not to exceed $30,000,000 for the Legacy Square project located at 609 North Spurgeon Street, and if awarded, authorizing the City of Santa Ana to enter into an agreement with National Community Renaissance of California to use grant funds to construct the surrounding transportation-related improvements for the project, subject to non- substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). REPORTS 65A. DISCUSS AND CONSIDER DIRECTING STAFF TO RESTRUCTURE OR DISBAND ONE OR MORE EXISTING CITY COUNCIL COMMITTEES AND MAKE ANY APPOINTMENT CHANGES {STRATEGIC PLAN NO. 5, 1} – Clerk of the Council Office Continued from the January 21, 2020 City Council meeting by a vote of 6-0 (Sarmiento absent). RECOMMENDED ACTION: Discuss and consider directing staff to restructure or disband one or more existing City Council Committees and make any appointment changes. COUNCIL AGENDA ITEMS Pursuant to Santa Ana Charter Section 411, any member of the City Council may place items on the City Council Agenda to be considered by the City Council. Only action available to City Council is to provide direction to City Manager. 85A. DISCUSS AND CONSIDER DIRECTING CITY MANAGER VIA HER AUTHORITY TO REQUEST THE POLICE DEPARTMENT AND OTHER CITY DEPARTMENTS TO FULLY ENFORCE OUR ANTI-CAMPING, ANTI-PANHANDLING AND RELATED LAWS. AN EDUCATION COMPONENT SHOULD BE INCLUDED TO CITY COUNCIL AGENDA 9 FEBRUARY 4, 2020 OFFER DRUG TREATMENT, MENTAL HEALTH AND HOUSING SERVICES TO INDIVIDUALS VIOLATING THESE LAWS. GIVEN THE SUBSTANTIAL MEASURE X TAX REVENUE WE ARE NOW RECEIVING FROM OUR TAXPAYERS AND OUR ABILITY TO ENFORCE THESE LAWS, THIS NEEDS TO BE A TOP PRIORITY, ESPECIALLY IN “HOT SPOT” PUBLIC AREAS COMMONLY USED BY CHILDREN AND FAMILIES – Councilmember Solorio Continued from the January 21, 2020 City Council meeting by a vote of 6-0 (Sarmiento absent). 85B. DISCUSS AND CONSIDER DIRECTING CITY MANAGER TO RECOGNIZE SANTA ANA RESIDENTS SERVING IN THE MILITARY – Mayor Pro Tem Villegas and Councilmember Iglesias 85C. DISCUSS AND CONSIDER DIRECTING THE CITY MANAGER TO DEVELOP A HOMELESS WORK PROGRAM TO PROVIDE MEANINGFUL WORK FOR THE HOMELESS – Councilmember Iglesias 85D. DIRECT CITY MANAGER TO DRAFT RESOLUTION FOR THE SANTA ANA CITY COUNCIL TO OFFICIALLY OPPOSE THE COUNTY OF ORANGE'S CONSTRUCTION AND OPERATION OF ANY HOMELESS SHELTERS AT THE PROPOSED YALE STREET LOCATION AND ANYWHERE ELSE IN SANTA ANA UNTIL THE COUNTY OF ORANGE IS OPERATING A PROPORTIONAL AMOUNT OF SHELTER BEDS IN THE SOUTH COUNTY SERVICE PLANNING AREA (SPA) AS EXISTS IN THE CENTRAL AND NORTH SPAS – Councilmembers Bacerra and Penaloza HOUSING AUTHORITY MEETING (Blue Agenda) SUCCESSOR AGENCY MEETING (Salmon Agenda) COMMENTS PUBLIC COMMENTS (If not considered by the Chair at an earlier time. Please refer to Basic City Council Meeting Information page for details). 90A. CITY MANAGER’S COMMENTS 90B. CITY COUNCILMEMBER COMMENTS CITY COUNCIL AGENDA 10 FEBRUARY 4, 2020 1. AB1234 DISCLOSURE – If the City paid for travel or other expenses this is the time for members of the Council to provide a brief oral report on attendance of any regional board or commission meeting or any conference, meeting or event attended. A. January 22-24, 2020 Councilmember Bacerra – League of California Cities New Mayors and Councilmembers Academy, Sacramento, CA 2. ORAL REPORTS FROM STANDING OR AD-HOC CITY COUNCIL COMMITTEES ADJOURNMENT - The next meeting of the City Council is scheduled for Tuesday, February 18, 2020 at 5:00 p.m. 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. CITY COUNCIL AGENDA 11 FEBRUARY 4, 2020