HomeMy WebLinkAbout10A - DRAFT MINUTES 2-4-2020DRAFT MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
February 4, 2020
CLOSED SESSION MEETING
CLOSED SESSION MEETING OF THE CITY COUNCIL - FEBRUARY 4, 2020, 5:00
P. M.
CALL TO ORDER
Mayor Pro Tern Villiegas called the closed session meeting at 5:03 p.m. Mayor Pulido
and Councilmember Sarmiento arrived at 5:06 p.m. Councilmember Iglesias was
absent.
COUNCILMEMBERS Present:
Mayor Pulido
Mayor Pro Tern Villegas
Councilmember Bacerra
Councilmember Penaloza
Councilmember Sarmiento
Councilmember Solorio
COUNCILMEMBERS Absent:
Councilmember Iglesias
STAFF Present
PUBLIC COMMENTS - Members of the public may address the City Council on items
on the Closed Session Agenda.
Tim Johnson spoke regarding the amicus brief that was filed before the Supreme Court
by seven south county cities. Although the court did not take the case for review, he
noted the importance that the cities are bringing up locating shelters in other cities other
their own. In addition, he encouraged the City Manager and Council to look at Santa
Ana Municipal Code sections 41-1200 and 41-1201, as the sections pertain to SB2
zones, which currently allow any shelter containing under 30 beds to be established by
right. Also, spoke on the point and time count, which depicts some north cities along
with south cities that are not contributing their fair share in sheltering their respective
homeless population, which places a strain on City's resources. Concerning the Central
Service Planning area reported by the County, he noted that about fifty percent of the
individuals are not from the area. Lastly, he spoke on the Public Information Requests
DRAFT CITY COUNCIL MINUTES 1
FEBRUARY 4, 2020
10A-1
he submitted to the Orange County Board of Supervisors, and encourages city staff to
submit as well.
COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:08 p.m.
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss
certain matters without members of the public present. The City Council finds, based on
advice from the City Attorney, that discussion in open session of the following matters
will prejudice the position of the City in existing and anticipated litigation:
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to
Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code:
1A. City of Santa Ana v. County of Orange, et al, United States District Court
Case No. SA CV 20-0069-DOC (DFMx)
1 B. Orange County Catholic Worker, et al. v. Orange County, et al.., U.S.
District Court (Central District of California), Case No. SA CV 18-0155-DOC
(KESx)
1 C. City of Santa Ana v. County of Orange, et al., (Cross -Complaint), U.S.
District Court (Central District of California), Case No. SA CV 18-0155-DOC
(KESx)
1 D. City of Santa Ana and the People of the State of California v. Orange
County Association for Mental Health dba Mental Health Association of
California, et al, Orange County Superior Court Case No. 30-2020-01124174-
CU-MC-CJC
2. CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION
pursuant to paragraph (2) OR (3) of subdivision (d) of Section 54956.9 of the
Government Code: One
CLOSED SESSION REPORT - The City Attorney will report on any action(s) to be
taken at the Regular Meeting which will begin immediately following the Closed Session
Meeting.
John Funk, Assistant City Attorney, announced that the Council, by unanimous vote,
provided staff direction to file a lawsuit against Union Pacific Railroad.
ADJOURNED CLOSED SESSION MEETING AT 6:45 P.M. AND CONVENED TO THE
REGULAR OPEN SESSION.
DRAFT CITY COUNCIL MINUTES 2 FEBRUARY 4, 2020
10A-2
REGULAR OPEN MEETING 5:45 p.m. (Immediately following the Closed Session
Meeting)
CALL TO ORDER - MAYOR PULIDO
Mayor Pulido called the Regular meeting at 6:47 p.m. Councilmember Iglesias was
absent.
COUNCILMEMBERS Present:
Mayor Pulido
Mayor Pro Tern Villegas
Councilmember Bacerra
Councilmember Penaloza
Councilmember Sarmiento
Councilmember Solorio
COUNCILMEMBERS Absent:
Councilmember Iglesias
STAFF Present
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INVOCATION - RUPERT VEGA, POLICE CHAPLAIN
REVISED (ADDED #2) CEREMONIAL PRESENTATIONS
Ceremonial Presentation Item 2 was heard prior to Item 1.
SPECIAL PRESENTATION - Police Department 2019 Year End Review
David Valentin, Police Chief, provided a brief presentation after the Closed
Session report out from John Funk, Assistant City Attorney.
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 — See item 23A.
DRAFT CITY COUNCIL MINUTES 3 FEBRUARY 4, 2020
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CONSENT CALENDAR
MOTION: Approve staff recommendations on the following Consent Calendar
items: Items 10B through 25A, with the exception of items, 10A, 23A and 25B.
MOTION: Mayor
SECOND: Councilmember Bacerra
Pulido
VOTE: AYES:
Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Bacerra, Councilmember
Penaloza, Councilmember Sarmiento,
Councilmember Solorio (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Councilmember Iglesias (1)
ADMINISTRATIVE MATTERS
MINUTES
10A. MINUTES FROM THE REGULAR MEETING OF JANUARY 21, 2020 {Strategic
Plan No. 5, 1) — Clerk of the Council Office
MOTION: Approve Minutes.
MOTION: Councilmember SECOND: Mayor Pro Tern Villegas
Penaloza
VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Bacerra, Councilmember
Penaloza, Councilmember Sarmiento,
Councilmember Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Councilmember Iglesias (1)
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.
DRAFT CITY COUNCIL MINUTES 4 FEBRUARY 4, 2020
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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.
MOTION: Place ordinance on second reading and adopt.
This consent Item - Ordinance No. NS-2984 was approved.
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
MOTION: 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, 11 - Clerk of the Council Office
MOTION: 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 FORA FULL -TERM
EXPIRING DECEMBER 13, 2022 {STRATEGIC PLAN NO. 5, 1) - Clerk of the
Council Office
MOTION: 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, 11 - Clerk of the Council Office
DRAFT CITY COUNCIL MINUTES 5 FEBRUARY 4, 2020
10A-5
MOTION. Nominate Jacob De Leon for an appointment to the Youth Commission as an
Associate member representing Ward 4.
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19A. CONFIRMATION OF CLOSED SESSION ACTION(S) —City Attorney's Office
John Funk, Assistant City Attorney, announced that the Council, by unanimous
vote, provided staff direction to file a lawsuit against Union Pacific Railroad.
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 016-212-25) FOR WARNER AVENUE IMPROVEMENTS PHASE 2
(PROJECT NO. 18-6901) (NON -GENERAL FUND) {STRATEGIC PLAN NOS. 6,
1 G; 3, 2C) - Public Works Agency
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).
This consent Item - Agreement No. A-2020-014 was approved.
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
DRAFT CITY COUNCIL MINUTES 6 FEBRUARY 4, 2020
10A-6
$400,000) (GENERAL FUND) (SPECIFICATION NO. 19-119) {STRATEGIC
PLAN NO. 6, 1 B) - Finance and Management Services Agency and Parks,
Recreation and Community Services Agency
MOTION: 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
MOTION: 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
$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
MOTION: 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.
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23A. APPROVE A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR 2019-20
ANNUAL ACTION PLAN. AMEND THE FISCAL YEAR 2019-20 CAPITAL
DRAFT CITY COUNCIL MINUTES
FEBRUARY 4, 2020
10A-7
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, 1 B, 1 C, & 1 G) - 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).
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.
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).
PUBLIC COMMENT
Johnathan Hernandez spoke regarding item 23A and requested that the item be tabled
to discuss the impacts of concrete vs asphalt, the environmental, and fiscal impacts.
Mayor Pro Tern Villegas, Councilmembers Penaloza, Sarmiento, and Solorio requested
that staff meet with the neighborhood association, provided frequent maintenance, and
keep vendor accountable to do good quality work.
Motion to adopt as amended:
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
DRAFT CITY COUNCIL MINUTES 8 FEBRUARY 4, 2020
10A-8
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.
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).
5. Along with the conditions that staff meet with the neighborhood association,
provided frequent maintenance, and keep vendor accountable for quality
of work.
MOTION: Mayor Pro SECOND: Councilmember Solorio
Tern
Villegas
VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Bacerra, Councilmember
Penaloza, Councilmember Sarmiento,
Councilmember Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Councilmember Iglesias (1)
AGREEMENTS
25A. APPROVE AN AMENDMENT TO THE AGREEMENT WITH STANTEC TO
INCLUDE A WATER RATE ASSISTANCE PROGRAM FEASIBILITY STUDY
DRAFT CITY COUNCIL MINUTES 9
FEBRUARY 4, 2020
10A-9
FOR AN AMOUNT NOT TO EXCEED $37,124 (NON -GENERAL FUND)
{STRATEGIC PLAN NO. 6, 1 H) — Public Works Agency
MOTION: 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).
This consent Item - Agreement No. A-2020-015 was approved.
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
MOTION: 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).
Motion to Adopt to 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-2020-016). moved by Mayor Pro Tern Villegas
seconded by Councilmember Bacerra.
Mayor Pro Tern Villegas motioned to adopt, seconded by Councilmember
Bacerra.
MOTION: Mayor Pro SECOND: Councilmember Bacerra
Tern
Villegas
VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Bacerra, Councilmember
DRAFT CITY COUNCIL MINUTES 10
FEBRUARY 4, 2020
10A-10
Sarmiento, Councilmember Solorio (5)
NOES: Councilmember Penaloza (1)
ABSTAIN: None (0)
ABSENT: Councilmember Iglesias (1)
END OF CONSENT CALENDAR
CLERK OF THE COUNCIL, DAISY GOMEZ, ADMINISTERED 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
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55A. ADOPT 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
MOTION: Adopt a Resolution NO. 2020-004 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-2020-017).
MOTION: Mayor Pro SECOND: Councilmember Sarmiento
Tern
Villegas
VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Bacerra, Councilmember
DRAFT CITY COUNCIL MINUTES 11 FEBRUARY 4, 2020
10A-11
Penaloza, Councilmember Sarmiento,
Councilmember Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Councilmember Iglesias (1)
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).
MOTION: Discuss and consider directing staff to restructure or disband one or
more existing City Council Committees and make any appointment changes.
PUBLIC COMMENT
Mike Tardif spoke in opposition to the Santa Ana Police Association comments
submitted and in support of Mayor Pro Tern Villegas and Councilmember Iglesias to
stay at Public Safety, Code Enforcement and Neighborhood Empowerment.
Johnathan Hernandez spoke in opposition to the Santa Ana Police Association
comments submitted and in support of Mayor Pro Tern Villegas and Councilmember
Iglesias to stay at Public Safety, Code Enforcement and Neighborhood Empowerment.
Alan Woo spoke in opposition to the Santa Ana Police Association comments submitted
and in support of Mayor Pro Tern Villegas and Councilmember to stay in Public Safety,
Code Enforcement and Neighborhood Empowerment.
Motion to adopt to disband all existing City Council Committees. moved by Mayor Pro
Tern Villegas seconded by Councilmember Bacerra.
MOTION: Mayor Pro SECOND: Councilmember Bacerra
Tern
Villegas
VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Bacerra, Councilmember
Sarmiento (4)
DRAFT CITY COUNCIL MINUTES 12
FEBRUARY 4, 2020
10A-12
NOES: Councilmember Penaloza
Solorio (2)
ABSTAIN: None (0)
ABSENT: Councilmember Iglesias (1)
Councilmember
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 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).
PUBLIC COMMENT
Kim Sandoval spoke in opposition to the item.
Lou Noble spoke in opposition to the item.
Councilmembers Solorio, Penaloza, spoke in support of focusing on aggressive
approach, prompt responses, and frequent patrolling on parks, schools, and "hot
spot' public areas. Councilmembers Bacerra and Sarmiento provided staff
direction to the City Manager and the Police Department by adding an education
component and mental health services.
85B. DISCUSS AND CONSIDER DIRECTING CITY MANAGER TO RECOGNIZE
SANTA ANA RESIDENTS SERVING IN THE MILITARY — Mayor Pro Tern
Villegas and Councilmember Iglesias
Item was continued to the next Council meeting.
DRAFT CITY COUNCIL MINUTES 13 FEBRUARY 4, 2020
10A-13
Motion to approve to continue Item 85B and 85C to the next City Council
Meeting. moved by Councilmember Penaloza seconded by Councilmember
Sarmiento.
MOTION: Councilmember SECOND: Councilmember Sarmiento
Penaloza
VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Bacerra, Councilmember
Penaloza, Councilmember Sarmiento,
Councilmember Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Councilmember Iglesias (1)
85C. DISCUSS AND CONSIDER DIRECTING THE CITY MANAGER TO DEVELOP A
HOMELESS WORK PROGRAM TO PROVIDE MEANINGFUL WORK FOR THE
HOMELESS — Councilmember Iglesias
Item was continued to the next Council meeting.
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
PUBLIC COMMENT
Thai Phan spoke in support of the item.
Claudio Gallegos spoke in support of the item.
Lou Noble spoke in support of every city having their respective
homeless shelters and not burden one city; and advocated on behalf of
the homeless regarding the various issues they are confronted with.
Council provided direction to staff to return to council with a resolution
opposing the construction of any homeless shelters in the City of Santa
DRAFT CITY COUNCIL MINUTES 14
FEBRUARY 4, 2020
1 OA-14
Ana until a proportional amount of shelter beds exist in the Central
and North Service Planning Areas.
RECESS THE COUNCIL MEETING AND CONVENE TO THE HOUSING AUTHORITY
MEETING AT 9:05 P.M.
ADJOURN THE HOUSING AUTHORITY MEETING AND CONVENE TO THE
SUCCESSOR AGENCY MEETING AT 9:07 P.M.
ADJOURN THE SUCCESSOR AGENCY MEETING AND RECONVENE TO THE CITY
COUNCIL MEETING AT 9:08 P.M.
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PUBLIC COMMENTS
Peter A. Katz spoke regarding the upcoming election; thanked Councilmember
Sarmiento, Mayor Pulido, and Mayor Pro Tem Villegas for their leadership; and in
support of the current city projects; and in support to donate
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Kristine Ridge, City Manager, provided brief comments.
90B. CITY COUNCILMEMBER COMMENTS
Councilmember Bacerra made community announcements.
Councilmember Sarmiento made community announcements.
Mayor Pro Tern Villegas made community announcements.
Councilmember Solorio made community announcements.
Councilmember Penaloza made community announcements.
Mayor Pulido made community announcements.
DRAFT CITY COUNCIL MINUTES 15 FEBRUARY 4, 2020
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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.
Mayor Pulido adjourned the meeting in memory of Kobe Bryant and the others traveling
at 9:30p.m.
Daisy Gomez,
Clerk of the Council
DRAFT CITY COUNCIL MINUTES 16 FEBRUARY 4, 2020
10A-16