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HomeMy WebLinkAbout AGENDA_2021-01-07City Council Special Meeting Agenda January 7, 2021 SPECIAL OPEN MEETING - 2:00 PM CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, CA 92701 Thai Viet Phan Councilmember —Ward 1 TPhan[ Santa-ana.oro Jessie Lopez Councilmember - Ward 3 Jessie Lopez[ Santa-ana.oro Johnathan Ryan Hernandez Councilmember - Ward 5 JRvanHernandez[ santa- ana.ora Sonia R. Carvalho City Attorney Vicente Sarmiento Mayor VSarmientoCc Santa-ana.oro David Penaloza Mayor Pro Tem - Ward 2 DPenaloza@santa-ana.org Phil Bacerra Councilmember - Ward 4 PBacerra[ Santa-ana.oro Nelida Mendoza Councilmember - Ward 6 NMendoza[ Santa-ana.oro Mayor and Council telephone: 714-647-6900 Agenda item inquiries: 714-647-6520 Kristine Ridge City Manager KRidoe[ Santa-ana.oro Daisy Gomez Clerk of the Council CitvClerk[ Santa-ana.oro In compliance with the Americans With Disabilities Act (ADA), if you need special assistance to participate in this Meeting, contact Michael Ortiz, City ADA Program Coordinator, at (714) 647-5624. Notification 48 hours prior to the Meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. The City Council agenda and supporting documentation can be found on the City's website — www.santaana.org/citymeetings. City Council Meeting 1 01/07/2021 SPECIAL MEETING CALL TO ORDER ATTENDANCE Council Members Mayor Pro Tern Mayor City Manager City Attorney Clerk of the Council Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez Nelida Mendoza Thai Viet Phan David Penaloza Vicente Sarmiento Kristine Ridge Sonia R. Carvalho Daisy Gomez PUBLIC COMMENT Members of the public may only address the City Council on items on the Special Meeting Agenda. Email: Please email your comments by 12:00 p.m. for this Special meeting to eComment(a)santa-ana.orc. Comments received after the cut-off time will be published soon after the meeting as part of the record as early as possible. OR PARTICIPATE DURING THE MEETING BY SELECTING ZOOM (Camera icon) NEXT TO THE PUBLIC COMMENT TITLE FOUND AT santa- ana. primegov. com/public/portal. OR Call 669-900-6833, Meeting ID: 929 3800 5247. The public can begin joining the speaker queue at 1:30 p.m. for this Special meeting. Once a caller has entered the meeting, they will be placed in a holding queue. Callers will be prompted to speak in the order received. After the Clerk confirms the last three digits of the caller's phone number or Zoom ID and unmutes them, the caller must press *6 or microphone icon to speak. Callers are encouraged, but not required, to identify themselves by name. Each caller will be provided three (3) minutes to speak. BUSINESS CALENDAR 1. APPROPRIATE $250,000 OF GENERAL FUND RESERVE FOR IMPLEMENTATION OF COVID-19 TESTING AND VACCINATIONS AND AUTHORIZE THE CITY MANAGER TO EXECUTE AGREEMENTS WITH QUALIFIED VENDORS FOR City Council Meeting 2 01/07/2021 THESE SERVICES (TOTAL FUNDING NOT TO EXCEED $750,000) Recommended Action: 1. Approve an appropriation adjustment to allocate $250,000 of General Fund Reserves for expenditures in response to COVID-19. 2. Direct the City Attorney to finalize and authorize the City Manager to enter into negotiations, execute agreements, and approve any other required actions necessary with various service providers, contractors, and sub -recipients for COVID-19 testing and vaccine distribution. ADJOURNMENT The next meeting of the City Council will be held in a virtual setting and is scheduled for Tuesday, January 19, 2021 at 5:00 p.m. for the Closed Session Meeting immediately followed by the Regular Open Business Meeting at 5:45 p.m. City Council Meeting 3 01/07/2021