HomeMy WebLinkAbout2021-06-03 Adjourned and HAFinal Minutes of the Adjourned Regular and
Housing Authority Meeting of the City Council
City of Santa Ana, California
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June 03, 2021
6:00 PM
CITY COUNCIL CHAMBER
22 Civic Center Plaza Santa Ana, CA 92701
Due to Governor Gavin Newsom's Executive Order and the City Council's Proclamation of
Local Emergency, there was limited in -person meeting location for the community to attend
public meetings.
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
MINUTES: Mayor Sarmiento called the Adjourned Regular Open Session meeting to
order at 6:08 p.m.
Mayor Sarmiento announced that public comments on Public Hearing item 29 were heard
on June 1, 2021.
Due to Governor Gavin Newsom's Executive Order and the City Council's Proclamation of
Local Emergency, there will be limited in -person meeting location for members of the public
City Council 1 6/3/2021
to attend the City Council meeting. The City Council meeting will occur live via teleconference
Zoom webinar. You may view the meeting from your computer, tablet or smart phone via
YouTube LiveStream at www.youtube.com/user/SantaAnaLibrary or on CTV3, available on
Spectrum channel 3 and AT&T U-verse channel 99.
PUBLIC COMMENTS — Public comments for items 29 through 31 were heard during the
June 1, 2021, Regular City Council Meeting. Therefore, public comments will not be heard at
the June 3, 2021, Adjourned Regular City Council Meeting. All remaining agenda items will
be considered in accordance with the Brown Act.
About the Agenda
To download or view the attachments (staff report and other supporting documentation) for
each agenda item, you must select the agenda item to see the attachments to either open in
a new link (the eyeball) or download a pdf (the cloud symbol with the down arrow ).
ADJOURNED REGULAR CITY COUNCIL MEETING
ROLL CALL
MINUTES: Clerk of the Council conducted roll call. All councilmembers were present.
PLEDGE OF ALLEGIANCE Mayor Sarmiento
PUBLIC COMMENT — Public comments for items 29 through 31 were heard during the June
1, 2021, Regular City Council Meeting. Therefore, no public comments will be heard at the
June 3, 2021, Adjourned City Council Meeting.
PUBLIC HEARINGS
29. Public Hearing to Consider an Ordinance to Adopt the Fiscal Year 2021-22 City
Budget, Approve the Revive Santa Ana Spending Priorities, Approve a Resolution for
Changes to the City's Basic Classification and Compensation Plan Budget, and
Adopt the Seven -Year Capital Improvement Program
Legal Notice published in the Orange County Reporter on May 21, 2021 and May 28,
2021.
Department(s): Finance and Management Services
Recommended Action: 1. Approve the introduction and first reading of an
Ordinance to adopt the budget for Fiscal Year 2021-22 (FY21-22), which begins on
July 1, 2021 and ends on June 30, 2022.
2. Approve the Revive Santa Ana Spending Priorities.
3. Resolution No. 2021-XXX — Adopt a Resolution, to effect certain changes to the
City's basic classification and compensation plan, such as addition of new
classification titles.
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4. Adopt the Seven -Year Capital Improvement Program (CIP) beginning FY21-22
through FY27-28, as required by the Orange County Transportation Authority (OCTA)
for Measure M2 eligibility.
Moved by Councilmember Bacerra, seconded by Mayor Pro Tern Penaloza to
Approve the recommended action with option B and the following
amendments:
1. Approve a third Executive Assistant for the City Manager's Office
2. Change the Fairview Bridge bike lane from a Class 1 to Class 2 bike lane
3. Add the Legal Defense Fund as a recurring line item to the budget
YES: 7 — Penaloza, Mayor Pro Tem, — Phan, Councilmember, — Lopez,
Councilmember, — Bacerra, Councilmember, — Hernandez, Councilmember, —
Mendoza, Councilmember, — Sarmiento, Mayor
NO: 0
ABSTAIN: 0
ABSENT:0
Status: 7-0-0-0— Pass
MINUTES: Public comments were considered at the June 1, 2021 Regular Open
City Council Meeting.
City Manager Kristine Ridge provided a brief recap from the June 1, 2021 City
Council meeting.
Executive Director of Planning and Building Agency Minh Thai provided a brief
presentation.
Council provided input and comments regarding the Planning and Building
proposed budget.
Police Chief David Valentin provided a brief presentation.
Council provided input and comments regarding the proposed Police
Department budget.
Orange County Fire Authority Division Chief James Henery provided a brief
presentation.
Public Works Agency Nabil Saba provided a brief presentation.
Council provided input and comments regarding the proposed Public
Works Department budget.
City Council 3 6/3/2021
Closed Public Hearing at 12:17 a.m.
Council provided input to city staff.
COUNCILMEMBER REQUESTED ITEMS
30. Discuss and Consider Directing the City Manager to Direct Staff to Form a City
Charter Review Committee to Bring Forward Amendments That Can Potentially Be
Placed on the Ballot for Voter Adoption — Mayor Pro Tern Penaloza
MINUTES: Council expressed support and provided direction to City staff.
31. Discuss and Consider Directing the City Manager to Direct Staff to Prepare a
Resolution Condemning Anti -Semitic Violence — Councilmember Lopez
MINUTES: Council expressed support and provided direction to City staff.
CITY MANAGER COMMENTS
MINUTES: None.
COUNCIL COMMENTS
MINUTES: Councilmember Bacerra requested to adjourn in memory of Ralph Allen.
Councilmember Hernandez encouraged the community to get vaccinated against COVID-
19
Councilmember Lopez wished everyone a happy pride month.
Councilmember Mendoza spoke in favor of adjourning in memory of Ralph Allen, offered
congratulations to high school graduates, encouraged the community to vaccinate
themselves against COVID-19, and urged everyone to conserve water.
Councilmember Phan wished community a happy pride month and highlight Loving Day,
June 12.
Mayor Pro Tem Penaloza wished the community a happy pride month and congratulated
graduating classes in the City.
ADJOURNMENT —Adjourn the City Council meeting and convene to the Housing Authority
meeting.
MINUTES: Mayor Sarmiento Adjourned the meeting at 12:39 A.M.
City Council 4 6/3/2021
HOUSING AUTHORITY
CALL TO ORDER
ATTENDANCE Authority Members
Vice Chair
Chair
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
MINUTES: Chair Sarmiento called the Adjourned Housing Authority meeting to order on
June 4, 2021 at 12:31 A.M.
Clerk of the Council conducted roll call. All Authority Members were present.
PUBLIC COMMENTS — Members of the public may address Housing Authority on items on
the Housing Authority agenda.
MINUTES: None.
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 and 2.
1. Excused Absences
Department(s): Clerk of the Council
Recommended Action: Excused absent members.
2. Minutes from the Housing Authority Meeting of April 6, 2021
Department(s): Clerk of the Council
Recommended Action: Approve minutes.
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Moved by Councilmember Hernandez, seconded by Councilmember Mendoza to
Approve.
YES: 7 — Penaloza, Mayor Pro Tem, — Phan, Councilmember, — Lopez, Councilmember, —
Bacerra, Councilmember, — Hernandez, Councilmember, — Mendoza, Councilmember, —
Sarmiento, Mayor
NO: 0
ABSTAIN: 0
ABSENT:0
Status: 7 — 0-0-0— Pass
**END OF CONSENT CALENDAR**
HOUSING AUTHORITY MEMBER COMMENTS
MINUTES: None.
ADJOURNMENT —Adjourn the Housing Authority meeting.
MINUTES: Chair Sarmiento adjourned the Adjourned Housing Authority meeting and
reconvened to the Adjourned Regular Meeting on June 4, 2021 at 12:33 A.M.
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