HomeMy WebLinkAbout AGENDA_2020-10-06
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City Council Meeting
Agenda
October 6, 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 Nelida Mendoza
Mayor Pro Tem - Ward 5 Councilmember - Ward 6
JVillegas@santa-ana.org NMendoza@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.
In accordance with California Governor’s Executive Order N-29-20 regarding the Brown Act and guidance
from the California Department of Public Health on gatherings, please note the following changes:
Public Comments - 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. In accordance with the adopted Santa Ana Council Rules and Procedures (Resolution No. 2013-19)
disruptive behavior and profane language will not be tolerated.
How to address City Council:
(1) EMAIL your comment to ecomment@santa-ana.org no later than the Council Meeting Day by 4:00 p.m.
Emails received after the deadline will be uploaded to the City’s website at the earliest possible opportunity.
OR on Council Meeting Day the public can begin joining the speaker queue at 5 p.m. Once a caller has entered
the meeting, the caller will be placed in a holding queue.
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order received.
OR
(3) CALL: (669) 900-9128, MEETING ID: 315 965 149##. Callers will be prompted to speak in the order received.
After the Clerk confirms the last three digits of callers phone number and unmutes them, the caller must dial *6 to
speak.
In accordance with Council procedures, calls will not be accepted after the public comment session begins.
Clearly state your name for the record and your position in support of or opposition to the specific item. Public
comments will be held during the beginning of the meeting for ALL comments on agenda and non-agenda items,
except for public hearings. Comments for public hearings will take place after the hearing is opened. For
additional information, please visit santa-ana.org/city-meetings.
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. 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.
Watch Meeting Live - beginning at 5:45 p.m. or soon after closed session with a short delay:
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CITY VISION 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
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 OCTOBER 6, 2020
CITY OF SANTA ANA
CITY COUNCIL REGULAR OPEN MEETING
October 6, 2020
REGULAR OPEN MEETING 5:45 p.m. (Immediately following the Closed Session
Meeting)
CALL TO ORDER MAYOR PULIDO
COUNCILMEMBERS BACERRA, MENDOZA,
PENALOZA, SARMIENTO, SOLORIO, AND VILLEGAS
PLEDGE OF ALLEGIANCE MAYOR PULIDO
INVOCATION HEATHER RILEY, POLICE CHAPLAIN
CEREMONIAL PRESENTATIONS
1. PROCLAMATION presented by MAYOR PULIDO naming October 4 through October 10,
2020 as Fire Prevention Week.
2. PROCLAMATION presented by MAYOR PRO TEM VILLEGAS naming October 4 through
October 10, 2020 as Code Enforcement Officer Appreciation Week.
3. PROCLAMATION presented by COUNCILMEMBER BACERRA naming October as Filipino
American History Month.
CLOSED SESSION REPORT - The City Attorney will report items to be added to Consent
Calendar Item 19A from the Closed Session meeting.
PUBLIC COMMENTS
Public comments will be held during the beginning of the meeting for ALL comments on agenda
and non-agenda items, except for public hearings. Comments for public hearings will take place
after the hearing is opened. In accordance with California Governor’s Executive Order N-29-20
regarding the Brown Act and guidance from the California Department of Public Health on
gatherings, please note the following:
To provide public comments, submit via email to ecomment@santa-ana.org by 4:00 p.m.
on Council meeting Tuesday; OR
To provide a comment during the meeting via Zoom, go to
https://us02web.zoom.us/j/315965149 or call: (669) 900-9128, Meeting ID: 315 965 149#.
The public can begin joining the speaker queue by 5:00 p.m.
Once a caller has entered the meeting, the caller will be placed in a holding queue. After
the Clerk confirms the last three digits of callers phone number and unmutes them, the
caller must press *6 to speak or unmute their device.
CITY COUNCIL AGENDA 3 OCTOBER 6, 2020
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar items: Items 10A through 55B.
ADMINISTRATIVE MATTERS
MINUTES
10A. MINUTES FROM THE REGULAR MEETING OF AUGUST 18, 2020 – 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 ADDING ARTICLE XV (SYRINGE EXCHANGE
PROGRAMS) TO CHAPTER 18 OF THE SANTA ANA MUNICIPAL CODE
(HEALTH AND SANITATION) PROHIBITING SYRINGE EXCHANGE PROGRAMS
FROM OPERATING IN THE CITY OF SANTA ANA – City Manager’s Office
Placed on first reading at the September 15, 2020 City Council meeting and
approved by a vote of 7-0.
Published in the Orange County Reporter on September 25, 2020.
RECOMMENDED ACTION: Place ordinance on second reading and adopt.
BOARDS / COMMISSIONS / COMMITTEES
13A. APPOINT ANDRES MEDINA NOMINATED BY MAYOR PRO TEM VILLEGAS TO
THE YOUTH COMMISSION AS THE WARD 5 REPRESENTATIVE FOR A
PARTIAL-TERM EXPIRING DECEMBER 8, 2020 - Clerk of the Council Office
RECOMMENDED ACTION: Nominate Andres Medina for an appointment to the
Youth Commission as the Ward 5 representative.
CITY COUNCIL AGENDA 4 OCTOBER 6, 2020
13B. APPOINT JACQUELYN MANGUILAR NOMINATED BY COUNCILMEMBER
MENDOZA TO THE YOUTH COMMISSION AS THE WARD 6 REPRESENTATIVE
FOR A PARTIAL-TERM EXPIRING DECEMBER 13, 2022 - Clerk of the Council
Office
RECOMMENDED ACTION: Nominate Jacquelyn Manguilar for an appointment
to the Youth Commission as the Ward 6 representative.
13C. APPOINT NANCY LEWIS NOMINATED BY COUNCILMEMBER BACERRA TO
THE SANTA ANA 2018 MEASURE X CITIZENS’ OVERSIGHT COMMITTEE AS
THE WARD 4 REPRESENTATIVE FOR A FULL-TERM EXPIRING DECEMBER 13,
2022 - Clerk of the Council Office
RECOMMENDED ACTION: Nominate Nancy Lewis for an appointment to the
Santa Ana 2018 Measure X Citizens’ Oversight Committee as the Ward 4
representative.
13D. APPOINT ROBYN MACNAIR NOMINATED BY COUNCILMEMBER BACERRA TO
THE ARTS AND CULTURE COMMISSION AS THE WARD 4 REPRESENTATIVE
FOR A FULL-TERM EXPIRING DECEMBER 13, 2022 - Clerk of the Council Office
RECOMMENDED ACTION: Nominate Robyn MacNair for an appointment to the
Arts and Culture Commission as the Ward 4 representative.
FINAL TRACT MAP NOTIFICATIONS
Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer has received this Final Map and is in
the process of reviewing the map for final approval. The City Engineer shall approve or disapprove this map within 10
days of the City Council Meeting.
17A. RECEIVE AND FILE CERTIFICATION OF APPROVAL BY CITY ENGINEER FOR
FINAL TRACT MAP 2018-08 (1102 NORTH KING STREET) - Public Works Agency
RECOMMENDED ACTION: Receive and file certification of approval by City
Engineer for final Tract Map 2018-08.
MISCELLANEOUS ADMINISTRATION
19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office
19B. EXCUSED ABSENCES – Clerk of the Council Office
CITY COUNCIL AGENDA 5 OCTOBER 6, 2020
19C. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING DIVISION
PROJECTS AND ACTIVITIES APRIL 2020 – JUNE 2020 – Community
Development Agency
RECOMMENDED ACTION: Receive and file the Quarterly Report for Housing
Division Projects and Activities for the period of April 2020 - June 2020.
19D. AUTHORIZATION TO FILE AND PROSECUTE A RECEIVERSHIP PETITION AND
NUISANCE ABATEMENT ACTIONS AGAINST OWNERS OF REAL PROPERTIES
LOCATED IN THE CITY OF SANTA ANA – City Attorney’s Office
RECOMMENDED ACTION: Authorize the filing and prosecution of a
receivership petition and nuisance abatement actions against the owners of
the following real properties:
1. 407 N. Laurel Street (Residential) – Receivership Petition
2. 938 E. 2nd Street (Commercial) – Nuisance Abatement Action
3. 936 E. 2nd Street (Commercial – Nuisance Abatement Action
4. 2600 N. Main St. (Commercial) – Red Roof Inn – Nuisance Abatement Action
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20A. APPROVE APPROPRIATION ADJUSTMENTS RECOGNIZING $730,891 OF
HOUSING AUTHORITY ADMINISTRATIVE FEE FUNDING AND $18,373 IN
MAINSTREAM VOUCHER PROGRAM ADMINISTRATIVE FEES (NON-GENERAL
FUND) – Community Development Agency
RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires
five affirmative votes).
APPROPRIATION ADJUSTMENT NO. 2021–028 - Recognizing additional Housing
Choice Voucher Program and Mainstream Voucher administrative funds in the
amount of $749,264 in revenue account and appropriating same to expenditure
account.
20B. APPROVE APPROPRIATION ADJUSTMENTS TO CARRYOVER UNSPENT
AMOUNTS FROM FISCAL YEAR 2019-20 TO FISCAL YEAR 2020-21 (GENERAL
FUND AND NON-GENERAL FUND) – Finance and Management Services Agency
RECOMMENDED ACTION: Approve appropriation adjustments. (Requires
five affirmative votes).
CITY COUNCIL AGENDA 6 OCTOBER 6, 2020
1. Approve an Appropriation Adjustment to reduce the Fiscal Year 2019-20 budget
for unspent amounts to be carried over to Fiscal Year 2020-21.
2. Approve an Appropriation Adjustment to increase the Fiscal Year 2020-21
budget for amounts carried forward from Fiscal Year 2019-20.
3. Approve an Appropriation Adjustment to transfer the remaining unspent balance
from the 2014-15 Addressing Maintenance Enhancing Services (AMES) fund to
the General Fund and appropriate the related encumbrances and carryforward
budgets in Fiscal Year 2020-21.
4. Approve a Fiscal Year 2019-20 Appropriation Adjustment to shift budget from the
Non-Departmental Accounting Unit to the Fire Services Accounting Unit, to
ensure budgetary compliance with no net impact to the General Fund.
20C. APPROVE AN APPROPRIATION ADJUSTMENT TO APPROPRIATE $982,000 IN
PARK ACQUISITION AND DEVELOPMENT (DISTRICT 3) FUNDS RECEIVED IN
PRIOR YEARS FOR IMPROVEMENTS ALONG THE FLOWER STREET BIKE
TRAIL AND AMEND THE FISCAL YEAR 2020-2021 CAPITAL IMPROVEMENT
PROGRAM TO INCLUDE NEW PROJECT FUNDS (NON-GENERAL FUND) –
Parks, Recreation and Community Services Agency and Public Works Agency
RECOMMENDED ACTION:
1. Approve an appropriation adjustment. (Requires five affirmative votes).
APPROPRIATION ADJUSTMENT NO. 2021-027 - To appropriate $982,000 in
Park Acquisition and Development (District 3) funds received in prior years for
improvements along the Flower Street Bike Trail.
2. Approve an amendment to the Fiscal Year 2020-2021 Capital Improvement
Program to include the Flower Street Bike Trail Improvements.
20D. APPROVE AN APPROPRIATION ADJUSTMENT TO RECOGNIZE GRANT
REVENUE, APPROVE AN AGREEMENT WITH THE STATE OF CALIFORNIA
OFFICE OF TRAFFIC SAFETY TO SECURE A BICYCLE SAFETY GRANT IN AN
AMOUNT NOT TO EXCEED $100,000, AND APPROVE AN AGREEMENT WITH
CHARITABLE VENTURES TO PROVIDE BICYCLE SAFETY EDUCATION IN AN
AMOUNT NOT TO EXCEED $100,000 (NON-GENERAL FUND) – Public Works
Agency
RECOMMENDED ACTION:
1. Approve an appropriation adjustment. (Requires five affirmative votes).
CITY COUNCIL AGENDA 7 OCTOBER 6, 2020
APPROPRIATION ADJUSTMENT NO. 2021-029 - To recognize Office of Traffic
Safety (OTS) Pedestrian and Bicycle Safety grant funds in the amount of
$100,000 in the OTS-PWA Traffic Safety Grants, Federal Grants-Indirect and
Reserve Appropriation revenue account and appropriate the same amount to the
OTS-Bicycle Safety PWA, Contract-Services Professional and Reserve
Appropriation expenditure account.
2. Authorize the City Manager to execute a one-year grant agreement
(PS21042) with the State of California Office of Traffic Safety for Pedestrian
and Bicycle Safety Program funds in an amount not to exceed $100,000, for
a one-year period beginning October 1, 2020 and ending September 30,
2021 (timeframe consistent with the grant cycle), subject to non-
substantive changes approved by the City Manager and City Attorney
(Agreement No. A-2020-XXX).
3. Authorize the City Manager to execute an agreement with Charitable
Ventures of Orange County, Inc. to provide bicycle safety education
services for a one-year period beginning October 6, 2020 and ending
October 31, 2021, in an amount not to exceed $100,000, subject to non-
substantive changes approved by the City Manager and City Attorney
(Agreement No. A-2020-XXX).
20E. APPROVE AND APPROPRIATION ADJUSTMENT TO CARRY FORWARD FUNDS
IN THE AMOUNT OF $275,000 AND AN AMENDMENT TO THE CONSTRUCTION
CONTRACT WITH EBS GENERAL ENGINEERING, INC. BY $600,000 TO
PERFORM ADDITIONAL SIDEWALK CONCRETE REPAIRS, FOR A NEW
ESTIMATED TOTAL PROJECT DELIVERY COST OF $850,470 (PROJECT NO.
20-6970) (GENERAL FUND AND NON-GENERAL FUND) – Public Works Agency
RECOMMENDED ACTION:
1. Approve an appropriation adjustment. (Requires five affirmative votes).
APPROPRIATION ADJUSTMENT NO. 2021-032 - To carry forward Fiscal Year
2019-20 Special Gas Tax funds in the amount of $275,000 in the Special Gas
Tax, Prior Year Carry Forward revenue account and appropriate the same
amount to the Special Gas Tax, Contract Services-Professional expenditure
account.
2. Authorize the City Manager to amend the construction contract with EBS
General Engineering Services Inc., via change order, by an increase of
$600,000, to perform additional sidewalk concrete improvements, for a new
estimated project delivery cost of $850,470.
3. Approve a revised Project Cost Analysis increasing construction
administration by $50,000 and project contingencies by $550,000, for a new
estimated project delivery cost of $850,470.
CITY COUNCIL AGENDA 8 OCTOBER 6, 2020
SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES
22A. AWARD A PURCHASE ORDER IN AN AMOUNT NOT TO EXCEED $407,540 TO
PLUMBERS DEPOT INC. FOR ONE COMPRESSED NATURAL GAS JETTER
TRUCK (SPECIFICATION NO. 20-120) (NON-GENERAL FUND) - Finance and
Management Services Agency and Public Works Agency
RECOMMENDED ACTION: Authorize a one-time purchase and payment of a
purchase order to Plumbers Depot Inc. for the purchase of one compressed
natural gas jetter truck, in the amount of $397,540, plus a contingency of
$10,000, for a total amount not to exceed $407,540, subject to non-substantive
changes approved by the City Manager and City Attorney.
22B. AUTHORIZE AND EXERCISE THE FIRST RENEWAL TERM OF THE BLANKET
PURCHASE ORDER WITH BPR, INC. FOR SIDEWALK OFFSET GRINDING
SERVICES IN THE AMOUNT OF $240,000 (SPECIFICATION NO. 19-049) (NON-
GENERAL FUND) - Finance and Management Services Agency, Public Works
Agency and Parks, Recreation and Community Services Agency
RECOMMENDED ACTION: Authorize the City Manager to exercise the first
renewal term of the blanket purchase order with BPR, Inc. for sidewalk offset
grinding services in the amount of $240,000, for a period ending June 30, 2021,
subject to non-substantive changes approved by the City Manager and City
Attorney.
AGREEMENTS
25A. APPROVE A MASTER AGREEMENT WITH QUALIFIED SCHOOLS TO PROVIDE
VOCATIONAL TRAINING USING FEDERAL WORKFORCE INNOVATION AND
OPPORTUNITY ACT AND OC SOCIAL SERVICES GRANT FUNDS FOR FISCAL
YEAR 2020-2023 ($2,000,000) (NON-GENERAL FUND) – Community Development
Agency
RECOMMENDED ACTION:
1. Authorize the City Manager to execute a master agreement, for a three-year
period expiring June 30, 2023, with a one-year option to renew, with any
one of the schools listed on the State Employment Training Provider List,
to deliver occupational skills training on an as needed basis to unemployed
and low-income individuals for a total aggregate amount not to exceed
$2,000,000, payable from federal, state, and county grant funds, subject to
non-substantive changes approved by the City Manager and City Attorney.
(Agreement No. A-2020-XXX).
2. Approve schools and training programs listed on the State of California’s
Eligible Training Provider List to be used on an as-needed basis to provide
CITY COUNCIL AGENDA 9 OCTOBER 6, 2020
occupational training under the guidelines of the Workforce Innovation and
Opportunity Act.
25B. APPROVE AGREEMENT WITH ILLUMINATION FOUNDATION IN THE AMOUNT
OF $1,595,406 TO OPERATE THE LINK SHELTER (NON-GENERAL FUND) –
Community Development Agency
RECOMMENDED ACTION:
1. Authorize the City Manager to execute an Operator Agreement with
Illumination Foundation for the Link shelter, from October 15, 2020 to
March 31, 2021 for a total amount not to exceed $1,595,406, subject to non-
substantive changes approved by the City Manager and City
Attorney(Agreement No. A-2020-XXX).
2. Authorize the City Manager to execute a Funding Agreement for the use of
ESG-CV and ESG CV 2 from the United States Department of Housing and
Urban Development from October 15, 2020 to June 30,2021, subject to non-
substantive changes approved by the City Manager and City Attorney
(Agreement No. A-2020-XXX).
25C. APPROVE AN AMENDMENT TO THE CONTRACT WITH BUCHALTER APC TO
PROVIDE CONSULTING SERVICES RELATED TO THE AIRPORT LAND USE
COMMISSION IN THE AMOUNT OF $50,000 FOR A TOTAL NOT TO EXCEED
$100,000 (GENERAL FUND) – Planning and Building Agency
RECOMMENDED ACTION: Authorize the City Manager to execute an
amendment to the agreement with the law firm Buchalter APC for consulting
services related to the Airport Land Use Commission (ALUC) for an additional
one (1) year period ending June 30, 2022, for a total contract amount not to
exceed $100,000, 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 AMENDMENT NO. 2020-1 TO ALLOW
THE HISTORIC RESOURCES COMMISSION THE ABILITY TO ADD CONDITIONS
OF APPROVAL TO HISTORIC APPLICATIONS – Planning and Building Agency
RECOMMENDED ACTION: Place ordinance on first reading and authorize
publication of title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
AMENDING SECTION 30-6 OF CHAPTER 30 (PLACES OF HISTORICAL AND
ARCHITECTURAL SIGNIFICANCE) OF THE SANTA ANA MUNICIPAL CODE TO
CITY COUNCIL AGENDA 10 OCTOBER 6, 2020
ALLOW THE HISTORIC RESOURCES COMMISSION TO ADD CONDITIONS OF
APPROVAL TO HISTORIC APPLICATIONS
RESOLUTIONS - Consent
55A. RESOLUTION AND AGREEMENT AUTHORIZING POLICE OFFICER HEITMANN
TO PURCHASE A RETIRED SANTA ANA POLICE DEPARTMENT K-9, AND
ACCEPTING THE DONATION OF A NEW K-9 AND RELATED SUPPLIES
(GENERAL FUND) – Police Department
RECOMMENDED ACTION:
1. Adopt a resolution.
Resolution No. 2020-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE AGREEMENT BETWEEN FORMER
POLICE OFFICER MICHAEL HEITMANN AND THE CITY OF SANTA ANA
RELATING TO HIS PURCHASE OF A POLICE K-9 AND ACCEPTING THE
DONATION OF POLICE K-9 ANIMAL, EQUIPMENT AND SUPPLIES FROM
JOHANNA SCILLIERI FOR THE SANTA ANA POLICE DEPARTMENT K-9
PROGRAM
2. Authorize the City Manager to execute a purchase agreement with former
Santa Ana Police Officer Michael Heitmann for the sale of a retired Police
Department K-9 in the amount of $1, subject to non-substantive changes
approved by the City Attorney and City Manager (Agreement No. A-2020-
XXX).
55B. RESOLUTION RESCINDING CITY COUNCIL RESOLUTION NO. 2019-099,
UPHOLDING PLANNING COMMISSION’S ADOPTION OF RESOLUTION NOS.
2019-35, 2019-36, 2019-37; RESCINDING THE CITY’S CALIFORNIA
ENVIRONMENTAL QUALITY ACT-RELATED FINDINGS; AND DECLARING NULL
AND VOID PLANNING COMMISSION RESOLUTION NOS. 2019-35, 2019-36, AND
2019-37 PERTAINING TO THE PROPERTY LOCATED AT 301 AND 325 N.
TUSTIN AVENUE – City Attorney’s Office
Continued from the September 15, 2020 City Council Meeting.
RECOMMENDED ACTION: Adopt resolution.
Resolution No. 2020-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA RESCINDING CITY COUNCIL RESOLUTION NO. 2019-099,
UPHOLDING PLANNING COMMISSION’S ADOPTION OF RESOLUTION NOS.
2019-35, 2019-36, 2019-37; RESCINDING THE CITY’S CALIFORNIA
ENVIRONMENTAL QUALITY ACT-RELATED FINDINGS; AND DECLARING NULL
AND VOID PLANNING COMMISSION’S RESOLUTION NOS. 2019-35, 2019-36,
CITY COUNCIL AGENDA 11 OCTOBER 6, 2020
AND 2019-37 PERTAINING TO THE PROPERTY LOCATED AT 301 AND 325 N.
TUSTIN AVENUE
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
REPORTS
65A. PUBLIC MEETING REGARDING THE PROPOSED FORMATION OF THE SANTA
ANA TOURISM MARKETING DISTRICT – Community Development Agency
RECOMMENDED ACTION: Conduct a public meeting regarding the proposed
formation of the Santa Ana Tourism Marketing District.
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 THE CITY MANAGER TO DIRECT STAFF
TO PREPARE A RESOLUTION OF THE SANTA ANA CITY COUNCIL OPPOSING
FEDERAL LEGISLATION THAT WOULD ALLOW HEAVIER OR LONGER TRUCKS
ON U.S. HIGHWAYS – Councilmember Mendoza
85B. DISCUSS AND CONSIDER REQUESTING THE CITY CLERK TO ANALYZE AND
PREPARE A PHASED PLAN TO RETURN TO NORMAL CITY COUNCIL
MEETINGS INCLUDING A POTENTIAL TIMELINE FOR IMPLEMENTATION –
Councilmember Penaloza
HOUSING AUTHORITY MEETING (Blue Agenda)
SUCCESSOR AGENCY MEETING (Salmon Agenda)
CITY COUNCIL AGENDA 12 OCTOBER 6, 2020
COMMENTS
90A. CITY MANAGER’S COMMENTS
90B. CITY COUNCILMEMBER COMMENTS
ADJOURNMENT - The next meeting of the City Council is scheduled for Tuesday, October 20,
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.
Adjourn Meeting in Memory of
John Mendez
FUTURE AGENDA ITEMS
1. Disposition and Development Agreement (DDA) for the Third and Broadway Development
2. General Plan Update
3. AMI Automated Metering Infrastructure Award Contract
4. Agreement for Alcohol Concession Services at the Santa Ana Zoo
5. Agreement Amendment with United States Marshals Service Increasing Per Diem Rate for
Inmate Housing
6. Authorize the City to Join the Statewide Community Infrastructure Program (SCIP)
CITY COUNCIL AGENDA 13 OCTOBER 6, 2020