HomeMy WebLinkAbout Agenda_2023-08-15City Council Meeting Agenda
August 15, 2023
CLOSED SESSION MEETING - 4:00 PM
REGULAR OPEN MEETING - 5:30 PM
(Immediately following the Closed Session Meeting)
CITY COUNCIL CHAMBER
22 Civic Center Plaza Santa Ana, CA 92701
Valerie Amezcua
Mayor
Thai Viet Phan
Councilmember —Ward 1
Jessie Lopez
Mayor Pro Tem - Ward 3
Johnathan Ryan Hernandez
Councilmember - Ward 5
Benjamin Vazquez
Councilmember - Ward 2
Phil Bacerra
Councilmember - Ward 4
David Penaloza
Councilmember - Ward 6
Mayor and Council telephone: 714-647-6900
Agenda item inquiries: 714-647-6520
Sonia R. Carvalho Kristine Ridge
City Attorney City Manager
Jennifer L. Hall
City Clerk
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.santa-ana.org/city-meetings.
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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 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
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
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Members of the public may attend the City Council meeting in -person or join via Zoom. 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.
PUBLIC COMMENTS — Members of the public who wish to address the City Council on
closed session items, items on the regular agenda or on matters which are not on the
agenda, but are within the subject matter jurisdiction of the City Council may do so by one of
the following ways:
• MAILING OPTION written communications — Public comments may be mailed to:
Office of the City Clerk, 20 Civic Center Plaza M-30, Santa Ana, CA 92701. All written
communications received via mail by 4:00 p.m. on the day of the meeting will be
distributed to the City Council and imaged into the City's document archive system
which is available for public review.
• SENDING E-MAIL OPTION — Public comments may be sent via email to the City
Clerk's office at eComment(a)santa-ana.org. Please note the agenda item you are
commenting on in the subject line of the email. All emails received two (2) hours before
the scheduled start of the meeting will be distributed to the City Council and imaged
into the City's document archive system which is available for public review.
• LIVE VIRTUAL OPTION — Members of the public may provide live comments during
the meeting by Zoom or Conference Call. To join by Zoom click on or type the following
address into your web browser https://us02web.zoom.us/j/315965149. To join the
Conference Call: Dial (669) 900-9128 and enter MEETING ID: 315 965 149#. You will
be prompted by the City Clerk when it is time for a: i) closed session item, ii)
general agenda item, iii) public hearing item, iv) special agenda item, or v) for Housing
Authority item. You may request to speak by dialing *9 from your phone or you may
virtually raise your hand from Zoom. 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, unless
due to the number of speakers wanting to speak a decision is made to provide a
different amount of time to speak.
• IN -PERSON OPTION - Members of the public can provide in -person comments at the
podium in the Council Chamber. The Council Chamber will have seating available for
members of the public to attend the meeting in -person. Public comments are limited to
three (3) minutes per speaker, unless a different time is announced by the presiding
chair. Speakers who wish to address the Council must do so by submitting a
"Request to Speak" card by 4:00 p.m. for Closed Session items and by 5:45 p.m.
for all other designated public comment periods as listed below. Cards will not be
accepted after the Public Comment Session begins without the permission of the
presiding chair.
The following designated public comment periods are:
1. LIVE PUBLIC COMMENTS ON CLOSED SESSION ITEMS —You can provide live
comments on closed session items by joining Zoom or the Conference Call as described in
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the LIVE or IN -PERSON PUBLIC COMMENTS OPTION above. Speaker queue will open
at 3:30 p.m. YOU MUST JOIN ZOOM OR THE CONFERENCE CALL BY 4:00 p.m.
Speakers who are not in the speaker queue by 4:00 p.m. will not be permitted to speak.
2. LIVE PUBLIC COMMENTS ON REGULAR AGENDA ITEMS AND NON -AGENDA
ITEMS (GENERAL PUBLIC COMMENT) — You can provide comments by joining Zoom or
the Conference Call as described in the LIVE or IN -PERSON PUBLIC COMMENTS
OPTION above. Speaker queue will open at 3:30 p.m. YOU MUST JOIN ZOOM OR THE
CONFERENCE CALL PRIOR TO 5:45 p.m. Speakers who are not in the speaker queue by
5:45 p.m. will not be permitted to speak.
3. LIVE PUBLIC COMMENTS ON PUBLIC HEARING ITEMS —You can provide
comments by joining Zoom or the Conference Call as described in the LIVE or IN -PERSON
PUBLIC COMMENTS OPTION above. Speakers not in the queue by 5:45 p.m. will not be
permitted to speak.
TRANSLATION SERVICES - Spanish interpreting services are provided at City
Council meetings. Simultaneous Spanish interpretation is provided through the use
of headsets and consecutive interpretation (Spanish -to -English) in addition to those
wishing to address the City Council at the podium.
La ciudad provee servicios de interpretacion all espanol en las juntas del Concilio.
La interpretacion simultanea al espanol se ofrece por medio del use de audifonos y
la interpretacion consecutiva (espanol a ingles) tambien esta disponible para
cualquiera que desee dirigirse all concilio municipal en el podio.
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 ).
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CLOSED SESSION
CALL TO ORDER
ATTENDANCE Council Members
Mayor Pro Tern
Mayor
City Manager
City Attorney
City Clerk
ROLL CALL
Phil Bacerra
Johnathan Ryan Hernandez
David Penaloza
Thai Viet Phan
Benjamin Vazquez
Jessie Lopez
Valerie Amezcua
Kristine Ridge
Sonia R. Carvalho
Jennifer L. Hall
ADDITIONS\DELETIONS TO CLOSED SESSION
PUBLIC COMMENTS — Members of the public may address the City Council on Closed
Session items.
RECESS — City Council will recess to Closed Session for the purpose of conducting regular
City business.
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:
1. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION pursuant to
Paragraph (1) of subdivision (d) of the Government Code:
A. Albert Castillo v. City Council of the City of Santa Ana, et al., Orange County
Superior Court, Case No. 30-2023-01339759-CU-WM-CJC
B. Micah's Way v. City of Santa Ana, et al., United States District Court, Case No.
8:23-CV-00183-DOC-KES
2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code
Section 54957(b)(1)
TITLES: City Manager, City Attorney, City Clerk
3. CONFERENCE WITH LABOR NEGOTIATOR pursuant to California Government Code
Section 54957.6(a)
Agency Designated Representative: Jason Motsick, Human Resources Executive
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Director
Unrepresented Employees: City Manager, City Attorney, City Clerk
RECONVENE — City Council will reconvene to continue regular City business.
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CITY COUNCIL REGULAR OPEN SESSION
CALL TO ORDER
ATTENDANCE Council Members
Mayor Pro Tern
Mayor
City Manager
City Attorney
City Clerk
ROLL CALL
PLEDGE OF ALLEGIANCE
WORDS OF INSPIRATION
Phil Bacerra
Johnathan Ryan Hernandez
David Penaloza
Thai Viet Phan
Benjamin Vazquez
Jessie Lopez
Valerie Amezcua
Kristine Ridge
Sonia R. Carvalho
Jennifer L. Hall
Mayor Amezcua
Rupert Vega, Police Chaplain
ADDITIONS\DELETIONS TO THE AGENDA
CEREMONIAL PRESENTATIONS
1. Certificate of Recognition presented by Mayor Amezcua to Alexis Rodriguez Mejia for
Academic Excellence/Accomplishments.
2. Certificate of Recognition presented by Councilmember Hernandez to the late B-Boy
Abu for Outstanding Contributions to the Community.
3. Proclamation presented by Councilmember Vazquez declaring August 28 —
September 1, 2023 as National Community Health Workers Awareness Week.
STAFF PRESENTATIONS
4. Permit Parking Program Update
CLOSED SESSION REPORT — The City Attorney will report on any action(s) from Closed
Session.
PUBLIC COMMENT — Public comments will be held during the beginning of the meeting for
ALL comments on agenda and non -agenda items, with the exception of public hearings.
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Comments for public hearings will take place after the hearing is opened.
I CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 5 through 26 and waive reading of all resolutions and
ordinances.
5. Excused Absences
Department(s): City Clerk's Office
Recommended Action: Excuse the absent members.
6. Appoint Maria Baeza Nominated by Mayor Pro Tern Lopez as the Ward 3
Representative to the Environmental and Transportation Advisory Commission for a
Partial -Term Expiring December 10, 2024
Department(s): City Clerk's Office
Recommended Action: Appoint Maria Baeza to the Environmental and
Transportation Advisory Commission as the Ward 3 representative and administer the
Oath of Office.
7. (Re)appoint Members to the Workforce Development Board for a Four -Year Term
Department(s): Community Development Agency
Recommended Action: 1. Reappoint Ignacio Alegre, Gail Araujo, Annebelle Nery,
Enrique Perez, Johanna Rivera, Bob Tucker, and Dennis Varnum to the Santa Ana
Workforce Development Board for a four-year term expiring May 31, 2027.
2. Appoint Veronica Hernandez (replacing Magdalena Fernandez) for a partial four-
year term expiring May 31, 2026.
3. Appoint Rhonda Miller (replacing Stacey Sanchez) for a partial four-year term
expiring May 31, 2026.
8. Authorize Staff to Provide a Letter of Interest to CalOptima Health to Have the City of
Santa Ana be Considered as a Future Expansion City for its Street Medicine Program
Department(s): Community Development Agency
Recommended Action: Authorize staff to provide a Letter of Interest to CalOptima
Health to launch a Street Medicine Program in the City of Santa Ana that will provide
health and social care developed specifically to address the complex needs and
circumstances of unhoused, unsheltered individuals in the City of Santa Ana.
9. Approve a Modification to the Fiscal Year 2023-24 Annual Action Plan and Budget for
the Emergency Solutions Grant Program
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Department(s): Community Development Agency
Recommended Action: 1. Approve a modification to the Fiscal Year 2023-24 Annual
Action Plan and Budget for the Emergency Solutions Grant Program.
2. Direct the City Attorney to finalize and authorize the City Manager to execute a
subrecipient agreement with Illumination Foundation, in the amount of $100,000, for a
term beginning August 15, 2023 — June 30, 2024, for rapid rehousing and homeless
prevention activities, subject to non -substantive changes approved by the City Manager
and City Attorney (Agreement No. 2023-XXX).
10. Approve Appropriation Adjustment to Program Year 2023-24 Budget for the National
Dislocated Worker Grant and Workforce Innovation and Opportunity Act Programs
Department(s): Community Development Agency
Recommended Action: 1. Approve an appropriation adjustment recognizing
additional National Dislocated Worker Grant, Employment Recovery funds from the
State of California, Employment Development Department to provide re-employment
and training services to individuals impacted by COVID-19 in the amount of $360,000
in revenue account (no. 12318002-52009) and appropriating same to expenditure
account (no. 12318762-6xxxx) (Requires five affirmative votes).
2. Approve an appropriation adjustment recognizing $2,884 in additional Dislocated
Worker Title Workforce Innovation and Opportunity Act funds from Program Year
2022-23 in revenue account (no. 12318002-52001) and appropriating same to
expenditure accounts (no. 12318752-61000 and 12318754-69138) for Program Year
2023-24 (Requires five affirmative votes).
11. Agreement with the State of California Workforce Development Board for the Prison
to Employment (P2E) 2.0 Grant
Department(s): Community Development Agency
Recommended Action: Authorize the City Manager or designee to execute an
agreement with the State of California Workforce Development Board (M90462-
7120) for the Prison to Employment 2.0 Grant, for a term from August 16, 2023
through December 31, 2025, in an amount not to exceed $927,341.16, subject to non -
substantive changes approved by the City Manager and City Attorney (Agreement No.
2023-XXX).
12. Authorize a Purchase and Sale Agreement in the Amount of $3,826,000 for Full Real
Property Acquisition for 28 Civic Center Plaza (Property Owner: State of California)
(Non -General Fund)
Department(s): Community Development Agency
Recommended Action: Authorize the City Manager to execute the Purchase and
Sale Agreement and all required documents for the acquisition of real property
located at 28 Civic Center Plaza (APN: 008-067-36), in the amount of $3,826,000
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plus closing costs and escrow fees, subject to non -substantive changes approved by
the City Manager and City Attorney (Agreement No. 2023-XXX).
13. Receive and File the Orange County Grand Jury's Investigative Report, Findings, and
Recommendations Regarding Group Homes and the Orange County Animal Care
Shelter and Authorize the City Manager to Deliver the City's Response to the Findings
and Recommendations to the Presiding Judge of the Superior Court
Department(s): Planning and Building Agency
Recommended Action: Receive and File the Orange County Grand Jury's
Investigative Report, Findings, and Recommendations Regarding Group Homes and
the Orange County Animal Care Shelter and Authorize the City Manager to Deliver the
City's Response to the Findings and Recommendations to the Presiding Judge of the
Superior Court.
14. Public Intoxication and Substance Abuse Enforcement Informational Report
Department(s): Police Department
Recommended Action: Receive and file.
15. Street Naming No. 2023-01 to Change the Name of a Segment of North Mabury
Street and South Elk Lane between East Fourth Street and East Chestnut Avenue,
Adjacent to the Santa Ana Zoo, to South Zoo Lane
Department(s): Parks, Recreation, and Community Services
Recommended Action: Affirm the Planning Commission's adoption of a resolution
approving Street Naming No. 2023-01 to change the name of segments of North
Mabury Street and South Elk Lane between East Fourth Street and East Chestnut
Avenue, adjacent to the Santa Ana Zoo, to South Zoo Lane.
16. Receive and File Informational Report Regarding Partnership Agreements with the
Office of Congressman Lou Correa and the Office of Supervisor Vicente Sarmiento
for Chicano Heritage Festival 2023
Department(s): Parks, Recreation, and Community Services
Recommended Action: 1. Receive and File Informational Report Regarding
Partnership Agreements with the Office of Congressman Lou Correa and the Office of
Supervisor Vicente Sarmiento for Chicano Heritage Festival 2023.
2. Approve an appropriation adjustment to recognize a total financial donation in the
amount of $5,000 from the Office of Congressman Lou Correa. (Requires five
affirmative votes)
3. Approve an appropriation adjustment to recognize a total financial donation in the
amount of $10,000 from the Office of Supervisor Vicente Sarmiento. (Requires five
affirmative votes)
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17. Approve an Appropriation Adjustment to Receive Sponsorship Funds from, and Enter
into Sponsorship Agreement with, Laborers' International Union Local #652 for the
Chicano Heritage Festival 2023
Department(s): Parks, Recreation, and Community Services
Recommended Action: 1. Approve an appropriation adjustment to recognize a
total amount of $7,000 in Sponsorship Funds from Laborers' International Union Local
#652. (Requires five affirmative votes)
2. Authorize the City Manager to execute a Sponsorship Agreement with Laborers'
International Union Local #652, subject to non -substantive changes approved by the
City Manager and City Attorney.
18. Receive and file Quarterly Report of Contracts authorized by the City Manager as
permitted by Charter Section 421.
Department(s): Finance and Management Services
Recommended Action: Receive and file Quarterly Report of Contracts entered into
between April 1, 2023 to June 30, 2023.
19. Amend Aggregate Blanket Order Contracts for Office Furniture, Installation, and
Related Services with GM Business Interiors, People Space, Inc., Pivot Interiors, Inc.,
Quality Office Furnishing, Inc., Culver -Newlin, Inc., and Yamada Enterprises, and
include National Business Furniture to the list of approved vendors on contract, for a
new not -to -Exceed Aggregate Amount of $10,507,548. (Specification No. 19-114, 23-
080, 23-081, 23-082, 23-092) (General and Non -General Fund)
Department(s): Finance and Management Services
Recommended Action: 1. Authorize the City Manager to execute an amendment to
increase the aggregate contract authority by $4,480,000 for various citywide furniture
projects, for a new aggregate not to exceed amount of $10,507,548.
2. Authorize the City Manager to include National Business Furniture in the list of
approved vendors on the aggregate contracts listed below, with a term expiring on
May 31, 2026, with provisions for one additional renewal option, subject to non -
substantive changes approved by the City Manager and City Attorney.
Vendor
Culver -Newlin
GM Business Interiors
National Business Furniture
People Space
Pivot Interiors
Quality Office Furnishings, Inc.
Yamada Enterprises
Location
Corona, CA
Riverside, CA
Milwaukee, WI
Irvine, CA
Costa Mesa, CA
Yorba Linda, CA
Huntington Beach, CA
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20. Historic Property Preservation Agreement
Department(s): Planning and Building Agency
Recommended Action: Authorize the City Manager or designee to execute the Mills
Act agreement with the below -referenced property owners for the identified
structure(s), subject to non -substantive changes approved by the City Manager and
City Attorney.
Property Owner(s)
Historic Property
Address/House
Vote by HRC
Preservation
Agreement No.
Daniel and Diana
2023-06
621 North Spurgeon
5:0:0:3 (Jauregui,
Vogel (Agreement
Street
Shipp, and
No. 2023-XXX)
Cornelius Absent)
21. Approve an Appropriation Adjustment for the Santiago Park Trail and Habitat
Restoration Project (Project No. 24-6601) (Non -General Fund)
Department(s): Public Works Agency
Recommended Action: Approve an appropriation adjustment to recognize the State
Coastal Conservancy grant revenue of $400,000 into the Public Works Agency (PWA)
Parks Capital Grants, State Grant -Direct Revenue Account and appropriate the same
amount into the SA River Conservancy Program, Improvements Other Than Buildings.
(Requires five affirmative votes)
22. Award Aggregate Blanket Order Contracts to ADT, LLC, Siemens Industry, Inc., and
VFS Fire & Security Services for Fire Alarm and Sprinkler Systems Inspection,
Repair, and Maintenance Services in a Not -to -Exceed Aggregate Amount of
$2,000,000 (Specification No. 23-063) (General and Non -General Fund)
Department(s): Public Works Agency
Recommended Action: Award aggregate blanket order contracts to ADT, LLC,
Siemens Industry, Inc., and VFS Fire & Security Services for fire alarm and sprinkler
systems inspection, repair, and maintenance services on an as needed basis, in an
annual amount not to exceed $400,000, with a total aggregate amount not to exceed
$2,000,000 for an initial one-year term beginning September 1, 2023 and expiring
August 31, 2024, with provisions for four, one-year renewal options, subject to non -
substantive changes approved by the City Manager and City Attorney.
23. Approve an Agreement with ELS Architecture and Urban Design for Architectural
Design Services of the Memorial Park and Aquatics Facility Renovation (Project No.
22-1415) (Non -General Fund) (Revive Santa Ana)
Department(s): Public Works Agency
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Recommended Action: Authorize the City Manager to execute a consultant
agreement with ELS Architecture and Urban Design to provide master planning,
contract documents, and construction support for the Memorial Park and Aquatics
Facility Renovation in the amount of $1,547,104, with a contingency of $232,066, for a
total amount not to exceed $1,779,170, for a three-year term beginning August 15,
2023 and expiring August 14, 2026, with an option for two, one-year extensions,
subject to non -substantive changes approved by the City Manager and City Attorney
(Agreement No. 2023-XXX).
24. Approve Agreement Amendments with On -Call Stormwater Project Design
Consultants
Department(s): Public Works Agency
Recommended Action: Authorize the City Manager to execute a first amendment to
the agreements with Tetra Tech, Inc., CWE, and Stantec Consulting Services, Inc. to
increase the total expenditure amount for the remaining term of the agreement ending
October 19, 2023, and for the optional two-year extension period through October 19,
2025, by an aggregate amount of $2,000,000, for a total amount not -to -exceed
$4,000,000, subject to non -substantive changes approved by the City Manager and
City Attorney (Agreement No. 2023-XXX).
25. Approve an Amendment to the Agreement with T.R. Holliman and Associates, Inc. for
the Preparation of Recycled Water Master Plan to Extend the Agreement Term (Non -
General Fund)
Department(s): Public Works Agency
Recommended Action: Authorize the City Manager to approve the second
amendment to agreement with T.R. Holliman and Associates, Inc. for the Preparation
of Recycled Water Master Plan to extend the agreement term by one year, for a term
beginning August 19, 2023 and ending on August 18, 2024, with no supplementary
expenses to the executed amount of $442,418, subject to non -substantive changes
approved by the City Manager and City Attorney (Agreement No. 2023-XXX).
26. City Manager Evaluation and Adopt a Resolution to Reflect Positive Performance
Evaluation Conducted on August 1, 2023 and Approving an Amended Annual Salary
for the City Manager, and Take Formal Action by Majority Vote of the City Council to
Not Extend the City Manager's Employment Agreement for One Additional Year
Department(s): Human Resources
Recommended Action: 1. Adopt a resolution affirming positive evaluation results
and approving an adjusted annual salary for the City Manager, and
RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA APPROVING A SALARY ADJUSTMENT FOR THE CITY
MANAGER BASED ON EMPLOYEE PERFORMANCE
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2. Take formal action by majority vote of the City Council to not extend the City
Manager's Employment Agreement for one additional year.
**END OF CONSENT CALENDAR**
IBUSINESS CALENDAR
27. Accept the Certificate of Sufficiency for Petition to Recall Councilmember Jessie
Lopez, City Council, Ward 3, and Adopt Resolutions Calling a Special Election and
Adopting a Regulation for Officer's Statement
Department(s): City Clerk's Office
Recommended Action: 1. Approve resolution accepting the certification of the
Orange County Registrar of Voters as to the verification of signatures and the City
Clerk's Certificate of Sufficiency for petition seeking to recall Councilmember Jessie
Lopez, City Council, Ward 3; and
RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA ACCEPTING THE CERTIFICATE AS TO VERIFICATION OF
SIGNATURES ON PETITION AND CERTIFICATE OF SUFFICIENCY FOR PETITION
TO RECALL COUNCILMEMBER JESSIE LOPEZ
2. Approve two resolutions:
1) calling and giving notice of a Special Municipal Election for the submission of the
question of the recall of Councilmember Jessie Lopez to a vote by the electorate of
Ward 3 of the City of Santa Ana and requesting specified services from the County of
Orange to conduct said election, and
RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA, CALLING AND GIVING NOTICE OF THE
HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD I N C O U N C I
L W A R D 3 ON TUESDAY, , 2023 FOR
SUBMISSION OF THE QUESTION OF THE RECALL OF CERTAIN OFFICERS AND
REQUESTING SPECIFIED SERVICES FROM THE COUNTY OF ORANGE TO
CONDUCT SAID ELECTION
2) adopting a regulation for officer's statement and establishing a system for
payment of the cost of inclusion of the statement in the voter information guide.
RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA ADOPTING A REGULATION FOR AN OFFICER WHOSE
RECALL IS BEING SOUGHT PERTAINING TO A STATEMENT SUBMITTED TO THE
VOTERS AT A SPECIAL ELECTION ON TUESDAY
, 2023 AND ESTABLISHING A SYSTEM FOR PAYMENT OF THE COST
OF INCLUSION OF THE OFFICER'S STATEMENT IN VOTER INFORMATION
GUIDE/PAMPHLET AND/OR ELECTRONIC COPY
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**END OF BUSINESS CALENDAR**
PUBLIC HEARINGS
PUBLIC COMMENTS — Members of the public may address the City Council on each of the
Public Hearing items.
28. Public Hearing: Adopt a Resolution Rescinding Water Supply Shortage Level Two
Declaration
Legal notice published in the OC Reporter on August 4, 2023.
Department(s): Public Works Agency
Recommended Action: Adopt a resolution rescinding the current Water Supply
Shortage Level Two declaration.
RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA LOWERING THE CITY'S DROUGHT WATER
CONSERVATION STANDARD FROM A WATER SHORTAGE LEVEL 2 TO A
WATER SHORTAGE LEVEL 0
29. CANCELLED — Public Hearing — Adopt a Resolution Vacating the Portion of Public
Right -of -Way Adjacent to 2383 North Flower Street, Abandonment 23-01.
Legal Notice published in the Orange County Reporter on August 2 and 9, 2023.
Notice of Cancellation posted on August 8, 2023 and published in Orange County
Reporter on August 11, 2023.
Department(s): Public Works Agency
Recommended Action: This public hearing will be re -noticed and heard at a later
date. No public testimony will be heard on August 15, 2023.
CITY MANAGER COMMENTS
COUNCIL COMMENTS
AB1234 DISCLOSURE — If the City paid for travel or other expenses this is the time for
members of the Council to provide a brief oral report on attendance of any regional board or
commission meeting or any conference, meeting or event attended.
ADJOURNMENT — Adjourn the City Council meeting.
Future Items
1. Agreement for Street Sweeping Services
2. Water Quality PFAS Presentation with Orange County Water District
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POSTING STATEMENT: On August 8, 2023, a true and correct copy of this agenda was
posted at the entrance to City Hall, 20 Civic Center Plaza, Santa Ana, CA 92701. Internet
Access to City Council, Agency, and Authority agendas and related material is available prior
to meetings at santa-ana.org/city-meetings.
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