HomeMy WebLinkAbout2003-04-21MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
APRIL 21, 2003
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
POLICE COMMUNITY ROOM
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:08 P.M.
COUNCILM~MBERS present:
MIGUEL PULIDO, Mayor
BRETT E. FRANKLIN, Mayor Pro Tern
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
Mayor Pulido
Roger Aragon, Police Chaplain
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez SECOND: Franklin
VOTE: AYES: Alvarez, Bist, Christy,
Pulido, Solorio (7)
NOES: None (0)
Franklin, Garcia,
CITY COUNCIL MINUTES 141 APRIL 21, 2003
CONSENT CALENDAR
MINUTES
Motion:
10.A.
10.B.
ADMINISTRATIVE MATTERS
Approve minutes. (Items 10.A. and 10.B.)
ADJOURNED REGULAR MEETING OF APRIL 7, 2003
REGULAR MEETING OF APRIL 7, 20.03
ORDINANCES - SECOND READING
11.A.
ORDINANCE ADOPTING AMENDMENTS TO ARTICLE VIII, CHAPTER
36, SANTA ANA MUNCIPAL CODE - PARKING METERS
Placed on first reading at the April 7, 2003 Council Meeting and approved
by a 7-0 vote
Published in the Orange County Reporter on April 11,2003
Motion: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-2525 - An ordinance of the City Council of the City
of Santa Ana amending Article VIII of Chapter 36 of the Santa Aha
Municipal Code to revise provisions relatin, g to metered parking including
amending the parking meter rates to seventy-five cents ($0.75) per hour for
those areas currently set at twenty-five cents ($0.25) per hour and one
dollar ($1.00) per hour for those areas currently set at fifty cents ($0.50)
per hour
BOARDS/COMMISSIONS/COMMITTEES
Motion:
13.A.
VACANCY REPORT- APRIL 16, 2003
The Vacancy Report reflects only appointments made by the Council.
Instruct Clerk to enter report into the Minutes.
Board/Commission
Cable Television Advisory Board
Community Redevelopment /
Housing Commission
TOTAL
Vacancies Ward
5
Sr. Tenant
CITY COUNCIL MINUTES 142 APRIL 21, 2003
CONSENT CALENDAR
Board/Commission
Board of Parks & Recreation
Cable Television Board
Human Relations
Library
Youth Commission - Alternate
TOTAL
Expired Term Ward
2 2 and 6
2 4 and 6
1 4
1 2
2 2 and 6
8
13.B.
APPONTMENT
Motion:
Reappoint Chongge Vang as recommended by Councilmember
Christy to the Cable Television Advisory Committee as the Ward 4
representative for a full term expiring November 30, 2006
13.C.
APPOINTMENTS
Motion: 1. Reappoint David Harris to the Santa Ana Workforce Investment
Board.
2. Appoint Richard Maus and Patrick Korthuis to the Santa Ana
Workforce Investment Board.
13.D.
COUNCIL COMMITTEE REPORTS
Motion: Receive and file.
Committee Name
Education and Youth Programs
Park Development
Main Street Development
Meeting Date(s)
02/06/03
03/04/03
03/12/03
CLERK OF THE COUNCIL POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Council Agendas and Board and Commission resignations are posted on the door of the
Council Chambers at 22 Civic Center Plaza and Committee Agendas on the door of City
Hall at 20 Civic Center Plaza.
CITY COUNCIL MINUTES 143 APRIL 21, 2003
CONSENT CALENDAR
Motion:
15.A.
15.B.
15.C.
15.D.
15.E.
Instruct Clerk to enter postings into the Minutes.
through 15. E.)
Council Meeting Agendas
City Council Agenda
Revised Agenda
Adjourned Regular Meeting -
Closed Session Agenda
Council Committee A.qendas
Technology (Cancelled)
Main Street Development
(Items 15.A.
Meetin.q Date Posted Time
04/07/03 04/03/03 3:00 p.m.
04/07/03 04/04/03 5:00 p.m.
04/07/03 04/04/03 5:00 pm.
MeetinR Date Posted Time
04/09/03. 04/04/03 5:00 p.m.
04/16/03 04/11/03 5:45 p.m.
MAYORAL PROCLAMATIONS / CERTIFICATES
Motion: Declare and instruct Clerk to enter proclamations/certificates into the
Minutes. (Items 16.A. through 16.D.)
16.A.
Honoree
Linda Kaminski PhD., Dale Dykema, Mike Harrah at
MAOF 7th Annual Gala 04/11/03
16.B. Community Service Programs 04/11/03
16.C. American Diabetes Association 04/13/03
16.D. Pastor Clyde Lewis - New Spirit Baptist Church 04/13/03
Date
MISCELLANEOUS ADMINISTRATION
19.A. CLOSED SESSION REPORT
Motion: Approve settlements:
Donald Blankenship vs. City of Santa Ana, Case # ANA 0155201,
compromise and release, $25,580.70
Lawrence Wagstaff vs. City of Santa Ana, Case # ANA 00258409,
compromise and release $65,000.00
Margarita Casul vs. City of Santa Ana, Case # ANA 0352792, stipulated
disability rating - $52,063.00
19.B.
EXCUSED ABSENCES - None
CITY COUNCIL MINUTES 144 APRIL 21, 2003
CONSENT CALENDAR
BUDGETARY MATTERS"
APPROPRIATION ADJUSTMENTS
20.A.
APPROPRIATION ADJUSTMENT - BEAR STREET BIKE TRAIL
Motion: 1. Approve appropriation adjustment. (Requires five affirmative
votes.)
APPROPRIATION ADJUSTMENT NO. 03-207 Approve an
appropriation adjustment allocating Recreational Trails Program grant
funding in the amount of $20,000.00 in revenue account and
appropriate the funds to the expenditure account for resurfacing.
2. Approve and AdOpt Categorical Exem_ption E.R. 00-168
SPECIFICATIONS. PURCHASE OF EQUIPMENT AND SERVICES
Motion:
22.A
22.B.
22.C.
Award in accordance with Requests for Council Action. (Items 22.A.
through 22.D.)
SPEC. NO. 00-169 - UNLEADED FUEL- Renew the contract with General
Petroleum for the purchase of unleaded fuel, under the County of Orange
Cooperative Agreement, for a one-year period, in an annual amount not to
exceed $750,000.00 - Finance and Management Services Agency
SPEC. NO. 03-036 - CELLULAR PHONES, ACCESSORIES, AND
AIRTIME SERVICE - Award contracts for cellular phones, accessories,
and airtime service based upon State. of California contracts, for a period
of one year in a total annual aggregate amount not to exceed $175,000.00
with:
Nextel Communications
Verizon Wireless
SPEC. NO.03-037 - COPIER MAINTENANCE AND SUPPLIES - Award
contracts for copier maintenance and supplies for a two-year period in the
annual not-to-exceed amounts as follows: .
Vendor:
Canon Business Systems
Danka Office Imaging
Brand: Amount:
Canon $15,000.00
Canon, Digimaster 15,000.00
CITY COUNCIL MINUTES 145 APRIL 21, 2003
CONSENT CALENDAR
22.D.
Minolta Business Solutions
Xerox Corporation
FKM Copier Products
Image IV Systems Konica
MWB Business Systems
Minolta 15,000.00
Xerox 15,000.00
Mita 10,000.00
Konica, Sharp 10,000.00
Sharp 10,000.00
SPEC. NO. 03-033 - DIGITAL CAMERAS AND EQUIPMENT - (POLICE
DEPT.) Amend the contract with Samy's Camera to increase the
aggregate limit by $20,000.00 for digital cameras and photographic
equipment, for an annual amount not to exceed $30,000.00 - Finance and
Management Services Agency
PROJECTS
23.A.
Motion:
PROJ. NO 3184 - CONTRACT AWARD INTERIOR JOINT SEALANT
AND CRACK REPAIR AT WALNUT RESERVOIR
1. Award a contract to Surfside Restoration & Waterproofing Inc., the
lowest responsible bidder, in accordance with unit bid prices for
an estimated amount of $79,096.50
2. Approve a Funding Analysis with a total estimated construction
cost of $98,800.00 - Public Works Agency
AGREEMENTS
Motion:
Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute agreements. (Items 25.A.
through 25.E.)
25.A.
AGMT NO. 2003-077 - RADIO ADVERTISING - Execute an agreement
with Hispanic Broadcasting Corporation for. a contract for an amount not to
exceed $18,100.00 - Public Works Agency
25.B.
AGMT NO. 2003-078 - COMPUTER SOFTWARE AND HARDWARE
MAINTENANCE - Execute an amendment to the agreement with
Intergraph Inc. extending the agreement for one year with an option to
renew for one additional year in an amount not to exceed $60,000.00 each
year - Public Works Agency
CITY COUNCIL MINUTES 146 APRIL 21, 2003
25.C.
25.D.
25.E.
CONSENT CALENDAR
AGMT NO. 2003-079 - CONSUETING SERVICES - Execute an
agreement with Wei Koo & Associates ]:or an amount not to exceed
$65,000.00 to perform testing and inspection services for the Memory Lane
Bridge Widening Project - Public Works Agency
AGMT NO. 2003-080 - VETERINARY SERVICES - Execute an
amendment to the agreement with Dr. Scott Weldy in the amount of
$20,000.00 to provide veterinary services to the Santa Ana Zoo at Prentice
Park - Parks, Recreation and Community S. ervices
AGMT NO. 2003-081- JOINT USE AGREEMENT WITH THE GARDEN
GROVE UNIFIED SCHOOL DISTRICT - Execute an agreement with The
Garden Grove School District for continuation of joint use on Rosita
Park/School - Parks, Recreation and Community Services
LAND USE MATTERS .
CONDITIONAL USE PERMITS / VARIANCES
31 .A.
Motion:
CONDITIONAL USE PERMIT NO. 2002-24; 2530 WEST WARNER
AVENUE
Filed by Sikh Center of Orange County to allow the expansion of an
existing church use at 2530 West Warner Avenue.
Approved by the Planning Commission at its March 24, 2003 meeting by a
vote of 5:0 (Lutz, De La Torre absent)
Receive and file the staff report approving Conditional Use Permit
No. 2002-24 as conditioned.
31 .B.
Motion:
CONDITIONAL USE PERMIT NO. 2003-05 AND MINOR EXCEPTION
NO. 2003-02; 288 SOUTH HARBOR BOULEVARD
Filed by the Roman Catholic Bishop of Orange to allow a church at 288
South Harbor Boulevard located in the North Harbor Boulevard Specific
Plan (SP-2) zoning district and to allow shared parking between various
church uses.
Receive and file the staff report approving Conditional Use Permit
No. 2003-05 as conditioned and Minor Exception No. 2003-02 as
conditioned.
*** END OF CONSENT CALENDAR ***
CITY COUNCIL MINUTES 147 APRIL 21, 2003
BUSINESS CALENDAR
RESOLUTIONS
Motion:
AWARD PROGRAM FOR OUTSTANDING HISTORIC PRESERVATION
PROJECTS
Filed by the City of Santa Ana to modify the criteria for the Award Program
for Outstanding Historic Preservation Projects.
Approved by the Historic Resources Commission on April 3, 2002 by a 8:0
vote (Lutz absent)
Adopt resolution.
RESOLUTION NO. 2003-039 - A resolution of the City Council of the City
of Santa Ana amending the City of Santa Ana award program for
outstanding historic preservation projects
MOTION: Solorio SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia,
Pulido, Solorio (7)
NOES: None (0)
55.A
55.B
Motion:
LAND AND WATER CONSERVATION FUNDS FOR PATRICIA LANE
PARK PLAYGROUND EQUIPMENT
Adopt resolution.
RESOLUTION NO. 2003-040 - A resolution of the City Council of the City
of Santa Ana approving the application for land and water conservation
grant funds for the development of playgro?d equipment at Patricia Lane
Park.
MOTION: Solorio
SECOND: Chdsty
VOTE: AYES: Alvarez, Bist, Christy, Franklin,Garcia,
Pulido, Solorio (7)
NOES: None (0)
CITY COUNCIL MINUTES 148 APRIL 21, 2003
BUSINESS CALENDAR
55.C.
RESOLUTION OPPOSING ORANGE COUNTY SANITATION
DISTRICT'S PROPOSED SEWER SERVICE USER FEE INCREASE
Council discussion ensued. Councilmember Christy proposed the
adoption of a resolution of the City Council opposing a proposed 15%
sewer service user fee increase by the Orange County Sanitation District
for fiscal year 2003-04. Councilmember Solorio stated he did not have
enough information to vote on this resolution since he did not know why
Sanitation District staff recommended the increase. He also asked about
other alternatives considered by the Board. Mayor Pulido offered a
substitute motion, and suggested that in lieu of adoption of a resolution the
Council could authorize him to send a letter to the Sanitation District
opposing the fee increase in the absence of enough information to explain
its justification.
Motion: Adopt resolution.
RESOLUTION NO. 2003- 041 -A resolution of the City Council of the City
of Santa Ana urging the opposition of a proposed 15 percent sewer
service user fee increase by Orange County Sanitation District for fiscal
year 2003-04
Substitute
Motion: Instruct staff to prepare a letter to the Orange County Sanitation
District, for signature by the Mayor on behalf of the City Council,
opposing the proposed 15% increase in sewer service user fees,
and requesting additional information relative to other options
available
MOTION: Pulido
SECOND: Franklin
VOTE: AYES: Alvarez, Bist;, Christy, Franklin, Garcia,
Pulido, Solorio (7)
NOES: None (0)
CITY COUNCIL MINUTES 149 APRIL 21, 2003
BUSINESS CALENDAR
REPORTS
65.A.
Motion:
PUBLIC EMPLOYEEE'S RETIREMENT ~YSTEM (PERS) TWO-YEAR
SERVICE CREDIT
Receive and file:
As provided under Sections 7507 and 20903 of the California Government
Code, notice is hereby given that the City of Santa Ana intends to offer
approximately five employees in five classifications a two-year "Golden
Handshake" retirement credit as part of the budget reduction process for
fiscal year 2003-2004. The amount determined by the system actuary will
average $40,883.00 per applicant - Personnel Services Agency
MOTION: Bist
SECOND: Alvarez
VOTE: AYES: Alvarez, 'Bist, Christy, Franklin, Gamia,
Pulido, Solorio (7)
NOES: None (0)
PUBLIC HEARINGS
75.A.
Motion:
2003/2004 SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND
GRANT
To consider the 2003-2004 Supplemental Law Enfomement Services
Fund (SLESF) Grant. The funding amount for 2003 has yet to be
authorized through the State budget, however, in compliance with the
requirements of this legislation, an adopted resolution and an expenditure
plan must be submitted to the Supplemental Law Enfomement Oversight
Committee prior to funding.
Legal Notice published on the Oran.qe County Reqister on April 11,2003
Staff presentation by Police Chief Paul Walters
No written communication was received on this item
No public speakers; public hearing closed
Adopt resolution.
CiTY COUNCIL MINUTES 150 APRIL 21, 2003
PUBLIC HEARINGS
RESOLUTION NO. 2003-042 - A resolution of the City Council of the City
of Santa Aha to authorize the Chief of Police to submit an application for
grant funding and a proposed expenditure plan for the 2003-2004
Supplemental Law Enforcement Services Fund - Police Department
MOTION: Alvarez
SECOND: Solorio
VOTE: AYES: Alvarez, Bist;, Christy, Franklin, Garcia,
Pulido, Solorio (7)
NOES: None (0)
COUNCILAGENDAITEMS
Pursuant to Charter Section 411, any member of the City Council may place items on
the City Council Agenda to be considered by the City Council.
85.A.
PROPOSED SANTA ANA RIVER CONSERVANCY, AB496 (CORREA) -
ALVAREZ
Councilmember Alvarez reported that the creation of the Santa Ana River
Conservancy would allow the State to receive and spend funds from voter-
approved statewide park bonds; develop open space and recreational
opportunities; restore and preserve habitat and natural resources; and
provide master plan guidance for the largest stream system in Southern
California. Councilmember AIvarez moved, seconded by Councilmember
Bist, that the letter drafted by her and amended by Councilmember
Solorio, be approved by the Council and sent in support of AB 496.
Christopher Leo, Chief of Staff for Assemblymember Lou Correa,
addressed the Council and provided background information relative to
the proposed bill sponsored by Assemblyr~ember Correa. He noted that
the bill has received overwhelming support and to date only four entities,
including the Orange County Board of Supervisors, the Orange County
Water District, and the Foothill/Eastern Transportation Corridor Agencies
have voiced opposition to the bill.
Council discussion ensued. Councilmembers generally supported the
proposed bill, however suggestions were made relative to specific issues
of concern to the City of Santa Ana including the following:
· The issue of governance - the cities directly adjacent to the Santa
Ana River, including Santa Ana, should be voting members of the
new conservancy
CITY COUNCIL MINUTES 151 APRIL 21, 2003
COUNClLAGENDAITEMS
The Orange County Water District should be consulted for input on
the Bill's language
Clarification of the role of the Army Corp of Engineers; in the past
the Corp has concreted the portion of the Santa Ana River within
the City to prevent floods. Alternative flood control measures
should be identified
Councilmember Franklin reported that, as a member of the Orange
County Water District Board, he was present at the meeting when the
Board took an action in opposition te the proposed Santa Ana
Conservancy bill. He noted that the item was walked in as an emergency
item, because the Board understood that the Santa Ana Watershed
Project Authority (SAWPA) was going to take the item up the following
day. Due to some miscommunication the board was under the impression
that SAWPA had already considered and approved the measure. The
Orange County Water Board felt that they had not been included in a
process in which they were the principal stakeholders. Also, there were
many concerns about governance and the lack of a need for an additional
board since there are already 19 agencies currently with jurisdiction over
the Santa Ana River.
Councilmember Franklin further reported that the Foothill/Eastern
Transportation Agencies also voted to oppose the Conservancy bill. He
stated that this item was presented to the Board as an item to carefully
watch, however, during the discussion the issues of governance, impact
on the toll roads, and the 57 Freeway extension were brought up. At the
Agencies meetings, Councilmember Franklin stated that he brought up the
fact that he and City of Santa ^na have consistently opposed expansion of
the 57 Freeway. He referenced a letter sent in September, 2000 and
signed by him, Councilmember McGuigan, and Mayor Pre Tern Lutz which
clearly expressed strong opposition to the extension of the 57 Freeway
project because of the negative impaqt such extension would have on the
many Santa ^na residents who live next to the Flood Control Channel.
Councilmember Franklin commented that the regional boards he sits on
did not receive the same kind of detailed information on the proposed bill
that the City Council received tonight. Additionally, some of the questions
raised by the boards have been addressed by new language. He strongly
suggested that the Assemblymember consult with the Orange Council
Water District Board.
CITY COUNCIL MINUTES 152 APRIL 21, 2003
COUNCILAGENDAITEMS
Motion:
Pat McGuigan and Glen Stroud addressed the Council with concerns
about the bill including the concern that Santa Ana and Orange County
are not getting as much benefit from the bill as other areas, and the
concern that residents may have to pay for flood insurance again if the
concrete in the Santa Ana River is removed.
Council discussion continued. Mayor P. ulido noted that he favored
sending a letter but suggested a different format for the letter including
support of AB 496 in concept, and listing some of the specific concerns
that Councilmembers have expressed during this debate. This format was
accepted by the maker of the original motion.
Instruct staff to prepare a letter in support of the proposed Santa Ana
River Conservancy Bill (AB496), in concept, on behalf of the City
Council; language of the letter to be agreed to by the Mayor and
Councilmember Alvarez and sent by Wednesday, April 23, 2003.
MOTION: Alvarez
SECOND Bist
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia,
Pulido, Solorio (7)
NOES: None (0)'
** JOINT SESSION BETWEEN THE CITY COUNCIL AND
THE COMMUNITY REDEVELOPMENT AGENCY **
MISCELLANEOUS BUDGETARY MATTERS
29.A.
PAYMENT TO EDUCATIONAL REVENUE-AUGMENTATION FUND
Motion: Approve appropriation adjustment. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 03-199 - Transferring funds from
the Low and Moderate-Income Housing Fund to Redevelopment Project
Area Funds to make the necessary payment to the County Educational
Revenue Augmentation Fund as requ'ired by legislation implementing the
California State Budget for FY 2002-2003 -
MOTION: AIvarez
SECOND: Garcia
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia,
Pulido, Solorio (7)
NOES: None (0).
CITY COUNCIL MINUTES 153 APRIL 21, 2003
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY
MEETING AT 7:22 P.M.
COUNCIL RECONVENED AT 7:25 P.M. WITH SAME MEMBERS PRESENT
WORK STUDY SESSION
WS.A.
PROPOSED LIGHTING, LANDSCAPING, AND STREET MAINTENANCE
ASSESSMENT DISTRICT
Terri Cable, Administrative Services Manager, Public Works Agency
updated the Council relative to the proposed Citywide Maintenance
Assessment District. Highlights of this presentation are as follows:
· The City is proposing a citywide assessment district for street
maintenance and repair; graffiti removal; park and median
maintenance; and street lighting
· The City has retained a professional Ehgineering firm (Berryman and
Henigar) to assist in developing the district
· The proposed assessment district provides a reliable method of
funding specific operations included in the district; assesses an
ongoing, annual fee on each parcel; is based on specific benefit to
each property; requires an affirmative vote (50%, weighted) of the
property owners within the City to establish
· Includes Federal, State, County, City, an_d School District properties
· Will be overseen by a Citizen's Oversight Committee
· The fee for a single-family unit is estimated to be $30-$35 per year;
commercial property fee will be equivalent, based on the size
(acreage) of the property
· These fees will generate approximately $2.5 million in new revenues
· Assessment revenues will be used to maintain existing service levels
of street repair, graffiti removal, park and median maintenance, and
street lighting
· Street maintenance and repair are performed by City Crews
· Graffiti removal is handled by City crews and by contractors
· Maintenance of the parks and special facilities, landscaped bikeways,
and recreational facilities is handled by City crews
· Included ara park and ball field lighting costs
· Maintenance of the City's medians are handled by contractors
· The contractor also maintains neighb~orhood entry monuments and
other landscaped areas
· The City owns and maintains historic lights. The street lighting budget
pays for all street lighting costs in the City
CITY COUNCIL MINUTES 154 APRIL 21, 2003
WORK STUDY SESSION
· The budget for the proposed Assessment District is $9.5 million; $7.0
million in revenue is from the General Fund and $2.5 will be from
Assessment District fees
· Without an assessment district the City will need to cut back street
repairs and maintenance; increase response times for the removal of
graffiti; reduce current levels of maintenance and care of parks, play
fields, and medians; and, reduce street lighting in neighborhoods,
commercial areas, and parks
· The ballot sent to property owners will include the specific assessment
amount; reason for the assessment; basis for the assessment; and, the
process for returning the ballot
· If the City Council approves, the ballots will be sent out May 23, 2003
and returned by July 7, 2003
· The public hearing on this matter will be held on July 7, 2003
Glen Stroud asked if future Councils would have the ability to change the
use of the assessment funds; he further asked if the assessment could be
increased without a public vote. Desi Reyes spoke in support of the
proposed Citywide Assessment District.
ORDINANCES
50.A.
ORDINANCE, RESOLUTION AND AMENDMENT TO AGREEMENT FOR
CITYVVIDE MAINTENANCE ASSESSMENT DISTRICT
Motion: 1. Place ordinance on first reading and authorize publication of title.
ORDINANCE NO. NS-2526 - An ordinance of the Council of the City of
Santa Ana adopting article xixof chapter 13 of the Santa Aha
Municipal Code related to maintenance assessment district
procedures.
2. Adopt resolution.
RESOLUTION NO. 2003--043 - A Resolution of the City Council of the
City of Santa Aha initiating proceedings for the formation of the
citywide maintenance assessment district
3. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute agreement.
CITY COUNCIL MINUTES 155 APRIL 21, 2003
AGMT NO. 2003-082 - Execute an amendment to the agreement with
Berryman & Henigar in an amount not to exceed $75,000.00 to provide
public education services for a proposed assessment district for a total
agreement cost not to exceed '$275,000-.00
MOTION: Alvarez
SECOND: Gamia
VOTE:
AYES:
NOES:
Alvarez, Bist, Christy, Gamia, Pulido, Solorio
(6)
Franklin (1)
COMMENTS
90.A.
PUBLIC COMMENTS
Glen Stroud addressed Council relative to concerns about the display of
foreign flags in the public right of way.
90.B.
CITY COUNCIL COMMENTS
Mayor Pro Tem Franklin
· Asked staff to review the previous letters and memoranda sent by the
City in opposition to the 57 Freeway project extension and to explore
ways to restate this position of opposition either by resolution or letter
Councilmember Solorio
· Asked staff to prepare a letter to the Principal of MacArthur
Fundamental Intermediate School congratulating the school on
receiving the California Distinguished School Award
ADJOURNMENT - 8:20 P.M. - To May 5, 2003 at 5:30 p.m. at City Hall, Room 831
Civic Center Plaza, 8th Floor, Santa Ana, California, California
Clerk of the Council
,20
CITY COUNCIL MINUTES 156 APRIL 21, 2003