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HomeMy WebLinkAbout AGENDA_2020-05-05 IN AN EFFORT TO PROTECT PUBLIC HEALTH AND PREVENT THE SPREAD OF COVID-19 (CORONAVIRUS), THE CITY OF SANTA ANA DECLARED A LOCAL EMERGENCY. CITY COUNCIL WILL MEET VIA TELECONFERENCE. THERE WILL BE NO IN-PERSON PUBLIC MEETING LOCATION. TO WATCH THE MEETING: LIVE STREAM AT SANTA-ANA.ORG/CITY-MEETINGS AND YOUTUBE; CABLE CHANNEL 3 (SPECTRUM) OR CHANNEL 99 (AT&T U-verse). TO PROVIDE COMMENT ON AGENDA ITEMS, SUBMIT YOUR COMMENTS VIA EMAIL TO ECOMMENT@SANTA-ANA.ORG BY 5:00 P.M. ON COUNCIL MEETING TUESDAY. TO PROVIDE A COMMENT AT THE TIME THE ITEM IS BEING DISCUSSED ON PUBLIC HEARING AND NON-AGENDA ITEMS, CALL: (669) 900-9128, MEETING ID: 315 965 149#. City Council Meeting Agenda May 5, 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 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 24 hours 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. 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 posted on the City’s website the Friday before a Council meeting at santa-ana.org/city-meetings and City Hall kiosk. In accordance with California Governor’s Executive Order N-25-20 regarding the Brown Act and guidance from the California Department of Public Health on gatherings, please note the following changes: Public Comments ON AGENDA ITEMS: Comments for a specific item on the agenda will be accepted by EMAIL ONLY and viewable on santa- ana.org/city-meetings. The City Clerk will announce a report in support of or opposition to the item. The deadline to submit your comment is on the Council Meeting Tuesday by 5:00 p.m. Emails received after the deadline will be uploaded to the City’s website at the earliest possible opportunity. - Please email your comments to ecomment@santa-ana.org - Please state your name for the record, on the subject line of your email, state the following: “Public Comment for Agenda Item No. #” ON PUBLIC HEARING AND NON-AGENDA ITEMS: You may call: (669) 900-9128, MEETING ID: 315 965 149#. Watch Meeting Live – beginning at 5:45 p.m. or soon after closed session: - Visit the City’s website santa-ana.org/city-meetings and select the active link for the City Council Meeting in English or Spanish Livestream - Time Warner Cable customers can watch on TV-Channel 3 - AT & T U-verse Cable customers can watch on TV-Channel 99 - Visit the City’s YouTube site at youtube.com/cityofsantaanavideos/live with closed captioning Translation Services – Spanish audio can be viewed on santaana.granicus.com/MediaPlayer.php?publish_id=1. Los servicios de interpretación en español se pueden ver en santaana.granicus.com/MediaPlayer.php?publish_id=1. 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 follows: 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 - 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, and Efficiency CITY COUNCIL AGENDA 2 MAY 5, 2020 CITY OF SANTA ANA CITY COUNCIL REGULAR OPEN MEETING May 5, 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 JACK ABEELEN POLICE CHAPLAIN CLOSED SESSION REPORT The City Attorney will report items to be added to Consent Calendar Item 19A from the Closed Session meeting. PUBLIC COMMENTS In accordance with California Governor’s Executive Order N-25-20 regarding the Brown Act and guidance from the California Department of Public Health on gatherings, please note the following: Comments for Public Participation or for a specific item on the agenda will be accepted by email only. Comments will be viewable on the City Meetings web page. The City Clerk will announce a report in support of or opposition to an item. The deadline to submit your comments is Council meeting Tuesday, by 5:00 p.m.  Please email your comments to ecomment@santa-ana.org  Please state your name for the record, on the subject line of your email, state the following: “Public Comment for Agenda Item No. #” CITY COUNCIL AGENDA 3 MAY 5, 2020 CONSENT CALENDAR RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar items: Items 10A through 55A. ADMINISTRATIVE MATTERS MINUTES 10A. MINUTES FROM THE REGULAR MEETING OF APRIL 21, 2020 – Clerk of the Council Office RECOMMENDED ACTION: Approved 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, CALIFORNIA, REPEALING ORDINANCE NO. NS-2980 APPROVING AMENDMENT APPLICATION NO. 2018-10 REZONING THE PROPERTY LOCATED AT 2525 NORTH MAIN STREET FROM PROFESSIONAL (P) TO SPECIFIC DEVELOPMENT NO. 93 (SD-93) (AA NO. 2018-10) AND ADOPTING SPECIFIC DEVELOPMENT NO. 93 (SD-93) FOR SAID PROPERTY – Clerk of the Council Office Placed on first reading at the April 21, 2020 City Council meeting and approved by a vote of 6-0 (Solorio abstained). Published in the Orange County Reporter on April 24, 2020. RECOMMENDED ACTION: Place ordinance on second reading and adopt. 11B. ADOPT ORDINANCE NO. NS-XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AN AMENDMENT TO THE PROVISIONS OF SPECIFIC DEVELOPMENT NO. 75 (SD-75) TO ALLOW RESIDENTIAL USES AND TO APPROVE RESIDENTIAL DEVELOPMENT STANDARDS FOR THE ONE BROADWAY PLAZA MIXED-USE DEVELOPMENT AT 1109 NORTH BROADWAY – Planning and Building Agency Placed on first reading at the April 21, 2020 City Council meeting and approved by a vote of 6-1 (Iglesias dissented). CITY COUNCIL AGENDA 4 MAY 5, 2020 Published in the Orange County Reporter on April 24, 2020. RECOMMENDED ACTION: Place ordinance on second reading and adopt. MISCELLANEOUS ADMINISTRATION 19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office 19B. EXCUSED ABSENCES – Clerk of the Council Office 19C. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES JANUARY 2020-MARCH 2020 – Community Development Agency RECOMMENDED ACTION: Receive and file the Quarterly Report for Housing Division Projects and Activities for the period of January 2020-March 2020. BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A. APPROVE AN APPROPRIATION ADJUSTMENT RECOGNIZING $10,000, AUTHORIZE EXECUTION OF A COOPERATIVE AGREEMENT WITH THE ORANGE COUNTY TRANSPORTATION AUTHORITY TO ACQUIRE PROPERTIES AND EASEMENTS, REIMBURSE THE CITY FOR PROJECT COSTS RELATED TO THE SR-55 WIDENING PROJECT, AND APPROVE STAFF TO PROCEED WITH A ‘CONSTRUCTION MANAGER AT RISK’ DELIVERY METHOD FOR WATER RELOCATION PROJECTS (NON-GENERAL FUND) – Public Works Agency RECOMMENDED ACTION: 1. Authorize the City Manager to execute a Cooperative Agreement C-0-2201 with the Orange County Transportation Authority (OCTA) to acquire City properties and easements, and reimburse the City up to $100,000 until June 30, 2025 for actual costs of services related to the State Route 55 Improvement Project, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). 2. Approve an appropriation adjustment. (Requires five affirmative votes). APPROPRIATION ADJUSTMENT NO. 2020-166 - Recognizing $10,000 in funds from OCTA, as outlined in the cooperative agreement for the State Route 55 Improvement Project, into the Measure M OCTA Transitway Project Fund revenue CITY COUNCIL AGENDA 5 MAY 5, 2020 account and appropriating the same into the Measure M OCTA Transitway Project Fund expenditure account. 3. Approve an amendment to the Fiscal Year 2019-20 Capital Improvement Program to add SR-55 Widening Project to include design funds in the amount of $10,000. 4. Authorize the City Manager to execute three utility reimbursement agreements, COSA-1101/1103, COSA-1115, and COSA-1117, with the Orange County Transportation Authority for water relocation project costs related to the State Route 55 widening project until June 30, 2025, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. A- 2020-XXX, A-2020-XXX and A-2020-XXX). 5. Approve the use of a ‘Construction Manager at Risk’ Delivery Method for the associated pipeline replacement and pressure reducing station relocation projects. 20B. APPROVE AN APPROPRIATION ADJUSTMENT, AUTHORIZE A BUDGET REALLOCATION, AND AWARD A CONSTRUCTION CONTRACT TO HYM ENGINEERING, INC. IN THE AMOUNT OF $882,919, FOR THE HAZARD AVENUE BIKE LANES PROJECT WITH AN ESTIMATED TOTAL COST OF $1,081,000 (PROJECT NO. 18-6903) (NON-GENERAL FUND) – Public Works Agency RECOMMENDED ACTION: 1. Approve an appropriation adjustment. (Requires five affirmative votes). APPROPRIATION ADJUSTMENT NO. 2020-165 - Recognizing $935,000 in Fiscal Year 2018-19 Congestion Mitigation and Air Quality (CMAQ) construction funds in the Select Street Construction, Federal Grant-Indirect revenue account and reappropriating the same amount in Fiscal Year 2019-20 Select Street Construction, Improvements Other Than Building expenditure account. 2. Authorize reallocation of $18,000 in unspent Measure M2 Local Fairshare funds from the Bike Lane Development Project (No. 19-6904) to the Hazard Avenue Protected and Class II Bike Lanes Project (No. 18-6903), to fulfill the City matching funds requirement. 3. Award a construction contract to HYM Engineering, Inc., the lowest responsible bidder, in accordance with the base bid in the amount of $882,919, for construction of Hazard Avenue Bike Lanes Project, for the term beginning on May 5, 2020 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 $1,081,000, which includes $882,919 for the construction contract; $109,741 for CITY COUNCIL AGENDA 6 MAY 5, 2020 contract administration, inspection and testing; and a $88,340 project contingency for unanticipated or unforeseen work. 20C. APPROVE AN APPROPRIATION ADJUSTMENT AND APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE PART-TIME CIVIL SERVICE EMPLOYEES’ UNIT, SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 721 (SEIU) (GENERAL FUND AND OTHER FUNDS) – Human Resources Department RECOMMENDED ACTION: 1. Approve an appropriation adjustment. (Requires five affirmative votes). APPROPRIATION ADJUSTMENT NO. 2020-174 - Transferring $10,980 from General Fund Non-Departmental into the appropriate General Fund Accounting Units. 2. Authorize with City Manager to execute a Memorandum of Understanding (MOU) with the Part-Time Civil Service Employees’ Unit (PTCS), Service Employees International Union Local 721 (SEIU) for the period of July 1, 2019 through June 30, 2022, regarding wages and other terms and conditions of employment (Agreement No. A-2020-XXX). SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES 22A. AMEND THE BLANKET ORDER CONTRACT AWARD FOR DESKTOP COMPUTERS, LAPTOPS, MOBILE DEVICES AND RELATED EQUIPMENT IN AN ANNUAL AGGREGATE AMOUNT NOT TO EXCEED $600,000 (SPECIFICATION NO. 18-074) (GENERAL FUND AND OTHER FUNDS) - Finance and Management Services Agency and Information Technology Department RECOMMENDED ACTION: Amend the contracts for desktop computers, laptops, mobile devices and related equipment to increase the annual agreement amount by an additional $200,000, for a revised annual aggregate amount not to exceed $600,000 subject to non-substantive changes approved by the City Manager and City Attorney, with the following vendors: nd 1. 2 Gear, LLC – Costa Mesa, CA 2. Dell Computer Corp. – Austin, TX PROJECTS/CHANGE ORDERS 23A. AMEND THE FISCAL YEAR 2019-20 CAPITAL IMPROVEMENT PROGRAM, AWARD A CONSTRUCTION CONTRACT TO VIDO SAMARZICH, INC. IN THE AMOUNT OF $398,700 FOR THE LOCAL STREET CURB RAMP IMPROVEMENTS PHASE II PROJECT, ESTIMATED DELIVERY COST: $405,490 (PROJECT NO 20- 7548) (NON-GENERAL FUND, GRANT-FUNDED) – Public Works Agency and Community Development Agency CITY COUNCIL AGENDA 7 MAY 5, 2020 RECOMMENDED ACTION: 1. Approve an amendment to the Fiscal Year 2019-20 Capital Improvement Program adding the Local Street Curb Ramp Improvements Phase II Project with a budget of $405,490 in reprogrammed Community Development Block Grant (CDBG) funding. 2. Award a construction contract to Vido Samarzich, Inc., the lowest responsible bidder, in accordance with the base bid, in the amount of $398,700, for construction of the Local Street Curb Ramp Improvements Phase II Project, for the term beginning May 5, 2020 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. 3. Approve the Project Cost Analysis for a total estimated construction delivery cost of $405,490, which includes $398,700 for the construction contract, $6,790 for contract administration, inspection and testing, paid with Community Development Block Grant funding. 23B. AUTHORIZE THE ISSUANCE OF A CHANGE ORDER TO INCREASE THE CONSTRUCTION CONTRACT WITH R.J. NOBLE (PROJECT NO. 19-6941) BY $952,978 TO PERFORM ADDITIONAL STREET IMPROVEMENTS, FOR A NEW ESTIMATED TOTAL PROJECT DELIVERY COST OF $1,985,538 (PROJECT NOS.19-6941, 19-6617) (GENERAL FUND)– Public Works Agency RECOMMENDED ACTION: Authorize the issuance of a change order to increase the existing construction contract with R.J. Noble (Project No. 19-6941) to perform additional street improvements in the amount of $952,978, for a new total not to exceed $1,986,338, to be completed by June 30, 2020, subject to non- substantive changes approved by the City Manager and City Attorney AGREEMENTS 25A. APPROVE AN AMENDMENT TO AGREEMENTS WITH MIKE PRLICH AND SONS, PAULUS ENGINEERING, INC., AND TE ROBERTS, INC. FOR EMERGENCY ON-CALL SEWER AND WATER SYSTEM REPAIR SERVICES TO INCREASE TOTAL ANNUAL AMOUNT BY $250,000, WITH A TOTAL AGGREGATE AGREEMENT INCREASE AMOUNT NOT TO EXCEED $1,250,000 (RFP NO. 19-032) (NON-GENERAL FUND) – Public Works Agency RECOMMENDED ACTION: Authorize the City Manager to execute an amendment to the agreements with Mike Prlich and Sons, Paulus Engineering, Inc., and TE Roberts, Inc. to provide on-call emergency sewer and water system repair services for the three-year period beginning August 20, 2019, and expiring August 19, 2022, with a provision for one two-year extension exercisable by the City Manager and City Attorney, by increasing the total aggregate annual amount by $250,000, for a total aggregate agreement increase amount not to exceed $1,250,000, CITY COUNCIL AGENDA 8 MAY 5, 2020 subject to nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). 25B. APPROVE MUNICIPAL FACILITIES LICENSE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC – Public Works Agency RECOMMENDED ACTION: Authorize the City Manager to execute an agreement with New Cingular Wireless PCS, LLC for the use of certain City facilities for a ten-year period beginning May 15, 2020, and expiring May 14, 2030, with a provision for two five-year extensions, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). ORDINANCES/FIRST READING 50A. ORDINANCE FIRST READING: APPROVE THE TRANSFER OF THE PARKING OPERATIONS PROGRAM FROM THE FINANCE AND MANAGEMENT SERVICES AGENCY TO THE COMMUNITY DEVELOPMENT AGENCY – Finance and Management Services Agency and Community Development Agency RECOMMENDED ACTION: Place ordinance on first reading and authorize publication of title. AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING CHAPTER 36, ARTICLE IV OF THE SANTA ANA MUNICIPAL CODE RELATING TO PARKING REGULATIONS TO TRANSFER THE PARKING OPERATIONS PROGRAM TO THE COMMUNITY DEVELOPMENT AGENCY RESOLUTIONS 55A. APPROVE AN APPROPRIATION ADJUSTMENT, APPROVE AGREEMENT WITH EMERGENCY PLANNING CONSULTANTS IN THE AMOUNT OF $74,000, AND ADOPT RESOLUTION ACCEPTING HAZARD MITIGATION GRANT PROGRAM (HMGP) FUNDS – Police Department RECOMMENDED ACTION: 1. Adopt a resolution authorizing the City Manager to act on behalf of the City of Santa Ana for the purpose of obtaining and utilizing federal Hazard Mitigation Grant Program (HMGP) funds for hazard mitigation planning, provided by the US Department of Homeland Security and sub-granted through the State of California. 2. Approve an appropriation adjustment. (Requires five affirmative votes). APPROPRIATION ADJUSTMENT NO. 2020-164 - Recognizing up to $74,000 in Hazard Mitigation Grant Program (HMGP) funds in revenue account, and appropriating same to expenditure account. CITY COUNCIL AGENDA 9 MAY 5, 2020 3. Authorize the City Manager to execute a two-year agreement with a provision for a one-year extension to Emergency Planning Consultants, for the period of July 1, 2020 through June 30, 2022, for preparation of a Hazard Mitigation Plan, in an amount not to exceed $74,000, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). **END OF CONSENT CALENDAR** BUSINESS CALENDAR ADMINISTRATIVE MATTERS - BUSINESS 60A. DISCUSS EXECUTIVE ORDERS ISSUED PURSUANT TO DECLARATION OF LOCAL COVID-19 EMERGENCY RESOLUTION NO. 2020-016 AND CONSIDER AFFIRMING, AMENDING, EXTENDING OR RESCINDING ORDER RELATED TO TEMPORARY FREEZE ON RESIDENTIAL RENT INCREASES – City Manager’s Office RECOMMENDED ACTION: Review the City’s three Executive Orders adopted in response to the COVID-19 emergency and discuss whether to affirm, amend, extend or rescind that portion of Executive Order No. 2-2020, imposing a temporary prohibition on residential rent increases. 60B. DISCUSS THE ORANGE COUNTY SUPERIOR COURT COMMISSIONER’S ORDER TO RELEASE INDIVIDUALS WITH PRIOR SEXUAL ASSAULT CONVICTIONS EARLY AND INTO THE COMMUNITY RECOMMENDED ACTION: Discuss the Orange County Superior Court commissioner’s order to release individuals with prior sexual assault convictions early and into the community and provide direction to staff. PUBLIC HEARINGS PUBLIC COMMENTS – PUBLIC HEARING ITEMS WILL BE MADE AVAILABLE TO COMMENT BY CALLING: (669) 900-9128, MEETING ID: 315 965 149#. DIAL *9 TO LET US KNOW THAT YOU WANT TO SPEAK. CITY COUNCIL AGENDA 10 MAY 5, 2020 75A. PUBLIC HEARING – APPROVE THE 2020-2024 FIVE–YEAR CONSOLIDATED PLAN, 2020-2021 ANNUAL ACTION PLAN, AND ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE AND AUTHORIZE SUBMISSION TO HOUSING AND URBAN DEVELOPMENT – Community Development Agency Legal Notice published in the Orange County Register, La Opinion, and Ngoi Viet on April 16, 2020. RECOMMENDED ACTION: 1. Approve the 2020-2024 Five-Year Consolidated Plan, 2020-2021 Annual Action Plan, and Analysis of Impediments to Fair Housing Choice. 2. Authorize the submission of the 2020-2024 Five-Year Consolidated Plan, 2020- 2021 Annual Action Plan, and Analysis of Impediments to Fair Housing Choice to the United States Department of Housing and Urban Development. 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 TO DIRECT STAFF TO DRAFT POLICY FOR COUNCIL'S CONSIDERATION REGARDING POLICY ON ABSTENTIONS ON VOTES ON ITEMS ON THE CITY COUNCIL'S AGENDA – Councilmembers Bacerra and Penaloza 85B. DISCUSS AND CONSIDER DIRECTING CITY MANAGER TO DIRECT STAFF TO DISCUSS OPTIONS AND TIMELINE FOR AMENDING THE HOUSING OPPORTUNITY ORDINANCE TO MAKE IT APPLY CITYWIDE, INCLUDE FOCUS ON FINANCING AFFORDABLE FOR-SALE HOUSING UNITS, REHABILITATE SUBSTANDARD RENTAL HOUSING, PROVIDE FUNDING FOR RENTAL ASSISTANCE PROGRAMS AND MAKE OTHER UPDATES TO INCENTIVIZE THE DEVELOPMENT OF AFFORDABLE HOUSING AND LOCAL HIRE PROGRAMS - Councilmember Solorio 85C. DISCUSS AND CONSIDER DIRECTING CITY MANAGER TO PROVIDE A REPORT ON CITYWIDE WI-FI/INTERNET AVAILABILITY AND SERVICE PROVIDER PROGRAMS AVAILABLE FOR DISADVANTAGED FAMILIES THAT LACK INTERNET ACCESS - Councilmember Sarmiento 85D. DISCUSS AND CONSIDER DIRECTING CITY MANAGER TO UTILIZE CITY ACCESSIBLE DIGITAL BOARDS TO SEND CONGRATULATORY MESSAGING TO ALL THOSE 2020 HIGH SCHOOL GRADUATES IN OUR CITY - Councilmember Iglesias CITY COUNCIL AGENDA 11 MAY 5, 2020 HOUSING AUTHORITY MEETING (Blue Agenda) COMMENTS PUBLIC COMMENTS - NON-AGENDA ITEMS WILL BE MADE AVAILABLE TO COMMENT BY CALLING: (669) 900-9128, MEETING ID: 315 965 149#. DIAL *9 TO LET US KNOW THAT YOU WANT TO SPEAK. 90A. CITY MANAGER’S COMMENTS 90B. CITY COUNCILMEMBER COMMENTS ADJOURNMENT - The next meeting of the City Council is scheduled for Tuesday, May 19, 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. FUTURE AGENDA ITEMS  Commercial and Medicinal Cannabis Regulation Amendments and Updates  Disposition and Development Agreement (DDA) for the Third and Broadway Development Project  General Plan Update IN AN EFFORT TO PROTECT PUBLIC HEALTH AND PREVENT THE SPREAD OF COVID-19 (CORONAVIRUS), THE CITY OF SANTA ANA DECLARED A LOCAL EMERGENCY. CITY COUNCIL WILL MEET VIA TELECONFERENCE. THERE WILL BE NO IN-PERSON PUBLIC MEETING LOCATION. TO WATCH THE MEETING: LIVE STREAM AT SANTA-ANA.ORG/CITY-MEETINGS AND YOUTUBE; CABLE CHANNEL 3 (SPECTRUM) OR CHANNEL 99 (AT&T U-verse). TO PROVIDE COMMENT ON AGENDA ITEMS, SUBMIT YOUR COMMENTS VIA EMAIL TO ECOMMENT@SANTA-ANA.ORG BY 5:00 P.M. ON COUNCIL MEETING TUESDAY. TO PROVIDE A COMMENT AT THE TIME THE ITEM IS BEING DISCUSSED ON PUBLIC HEARING AND NON-AGENDA ITEMS, CALL: (669) 900-9128, MEETING ID: 315 965 149#. CITY COUNCIL AGENDA 12 MAY 5, 2020