HomeMy WebLinkAbout AGENDA_2005-07-05
REVISED 07/01/05
City of Santa Ana
Council Meeting Agenda
TUESDAY, JULY 5, 2005
6:00 p.m.
Council Chambers
22 Civic Center Plaza
Miguel A. Pulido
Mayor
Lisa Bist Alberta D. Christy
Mayor Pro Tem - Ward 2 Councilmember - Ward 4
Jose Solorio Claudia C. Alvarez
Councilmember - Ward 1 Councilmember - Ward 5
Carlos Bustamante Mike Garcia
Councilmember - Ward 3Councilmember - Ward 6
Joseph W. FletcherDavid N. ReamPatricia E. Healy
City Attorney City Manager Clerk of the Council
AGENDA INDEX PAGE
Presentations..........................................................................................................................................................................................
..3-4
Consent Calendar..................................................................................................................................................................................5-13
Business Calendar...............................................................................................................................................................................13-15
Public Hearings....................................................................................................................................................................................15-1
6
ZOA 05-02, AMENDMENTS TO CUP 03-3, CUP 05-19 – 100 S. Main St. ...............................................................................................
Community Redevelopment Agency Meeting ......................................................................................................................Green Agenda
Housing Authority Meeting ......................................................................................................................................................Blue Agenda
Public Comments.................................................................................................................................................................................16-17
Council Comments ....................................................................................................................................................................................17
Closed Session Calendar.........................................................................................................................................................Pink Agenda
NOTE: If you need special assistance to participate in this Council meeting, contact, City ADA Program Coordinator, at (714) 647-
5355. Please call prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting.
(28 CFR 35.102.104 American Disabilities Act Title II)
BASIC CITY COUNCIL MEETING INFORMATION
AGENDA DESCRIPTIONS
The Agenda descriptions provide the public with a general summary of the items of business to
Recommended
be considered by the Council. The Council is not limited in any way by the
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 appearing
on the agenda.
All supporting documentation for this Agenda is available for public review in the Clerk of the
Council Office during regular business hours, 8:00 a.m. - 5:00 p.m., Monday through Friday.
The Clerk’s Office is located in City Hall, 20 Civic Center Plaza, Room 809, Santa Ana,
California, (714) 647-6520, and will be available for viewing in the Council Chambers during the
meeting.
PUBLIC INPUT
An opportunity for the public to address the Council on agenda items will be provided before or
during consideration of the item. Members of the public who wish to speak on any item on the
agenda are requested to complete a speaker card for each item to be addressed, and present
the completed card(s) to the Clerk of the Council. Speaker forms are available on the speaker's
podium and Chamber Lobby.
The Council will also provide an opportunity for the public to speak on items of general interest
within the subject matter jurisdiction of the Council. To speak on non-agenda matters, check
the Public Comments box on the speaker form.
When speaking, please state your name and address. Limit your remarks to three (3) minutes.
The number of speakers and allotted time may be limited at the discretion of the City Council.
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine by the City Council
and will be enacted by one motion without discussion. A member of the Council may “pull” any
item from the Consent Calendar for a separate vote. Persons wishing to speak regarding
Consent Calendar matters should file a “Request to Speak” form with the Clerk of the Council, in
which case the item will also be “pulled” from the Consent Calendar.
TELEVISED MEETING SCHEDULE
Regular City Council meetings held in the Council Chamber are televised live on Santa Ana
Adelphia Cable Channel 3
and broadcast Mondays at 6:00 p.m., Tuesdays immediately
following the Council Meeting at 10:00 a.m., Wednesdays at 6:30 p.m., and Sundays at 1:00
p.m.
Three (3) videotape copies of the Council meeting cable broadcast are available for public
circulation at the Santa Ana Main Library the day after the Council meeting
AGENDA & MINUTES ON INTERNET
City Council Meeting Agendas and Minutes are available the Friday before a Council meeting at
the following website address: www.ci.santa-ana.ca.us
CITY COUNCIL AGENDA 2 JULY 5, 2005
CLOSED SESSION
City Hall, Room 831
th
20 Civic Center Plaza, 8 Floor
5:30 p.m.
JULY 5, 2005
CALL TO ORDER
MAYOR PULIDO
Councilmembers ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
City Manager, City Attorney, Clerk of the
Council
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
INVOCATION
Warren Johnson, Police Chaplain
EMPLOYEE SERVICE AWARDS
MAYOR PULIDO
20 YEARS OF SERVICE
Esther M. Cossios Sr. Office Assistant, Fire Department
25 YEARS OF SERVICE
Miguel R. Gonzalez Equipment Operator, Public Works Agency
Arnold Navar Street Lighting Maintenance Worker, Public
Works Agency
30 YEARS OF SERVICE
Irma V. Mandell Police Sergeant, Police Department
PRESENTATIONS
Special Presentation
by the Orange County Human Relations Commission to the
Santa Ana Police Department Animal Services for excellence with the Pet Amigos
Program
Certificate of Recognition
presented by MAYOR PULIDO to Detention Officer Robert
Amador in special recognition of his dedication to the United Statesof America in
Operation Nobel Eagle and Operation Enduring Freedom
CITY COUNCIL AGENDA 3 JULY 5, 2005
REVISED 07/01/05
PRESENTATIONS
Certificates of Recognition
presented by MAYOR PULIDO to Sandra Ault and Chieu
Vu for their heroic efforts administering C.P.R. to a civilian in need
Certificates of Recognition
presented by MAYOR PULIDO to Daniella Talia Cook and
Van Chung for their winning stories in the “Library Stories Contest”
Certificate of Recognition
presented by COUNCILMEMBER CHRISTY to Waxie
th
Sanitary Supply on the occasion of their 60 Anniversary
Certificates of Recognition
presented by COUNCILMEMBER ALVAREZ to the
Camacho Family for winning first place win at the “Family Pride Club Arts and Crafts
Competition” and to the Orange County Probation Department for their generous
donation to the event
Certificate of Recognition
presented by COUNCILMEMBER SOLORIO to the “Santa
Ana Bulls” of the National Junior Basketball League for their success advancing to the
NJB Spring League Championship Game during the Spring 2005 season
Certificates of Recognition
presented by COUNCILMEMBER SOLORIO to the “Coca
Cola Girls” soccer team for their success as Regional Champions of the 2005 season
City Tile
presented by COUNCILMEMBER BUSTAMANTE to Kimberly Sinclair for her
service on the Planning Commission
City Tile
presented by COUNCILMEMBER BUSTAMANTE to Conrad Gallegos for his
service on the Cable Television Advisory Board
City Tile
presented by COUNCILMEMBER BUSTAMANTE to Alfredo Zarate for his
service on the Personnel Board
City Tile
presented by COUNCILMEMBER BUSTAMANTE to Robert Munoz for his
service on the Environmental Transportation & Advisory Committee
Certificate of Recognition
presented by COUNCILMEMBER BUSTAMANTE to the
Floral Park Neighborhood Association for their “Neighborhoods USA, Neighborhood of
the Year Award”
Certificate of Recognition
presented by COUNCILMEMBER BUSTAMANTE to
Michael Escobedo for receiving the Kiwanis Scholarship
OATH OF OFFICE
Administered by the Clerk of the Council to the following:
NameBoard
Silvia Edwards, Environmental Transportation & Advisory Committee
Hispanic Chamber, Rep.
CITY COUNCIL AGENDA 4 JULY 5, 2005
CONSENT CALENDAR
CONSENT CALENDAR
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve minutes. (Items 10.A. through 10.B.)
10.A. ADJOURNED REGULAR MEETING OF JUNE 20, 2005
10.B. REGULAR MEETING OF JUNE 20, 2005
ORDINANCES SECOND READING
11.A.ORDINANCE AMENDING SECTION 36-488 OF THE SANTA ANA
MUNICIPAL CODE RELATING TO DISPLAY OF PERMITS
Placed on first reading at the June 6, 2005 Council Meeting and approved
by a 7-0 vote
Published in the Orange County Reporter on June 24, 2005
Recommended Action:
Place ordinance on second reading and adopt.
ORDINANCE NS-2689 - Adopt an Ordinance amending Section 36-488
of the Santa Ana Municipal Code relating to display of permits
11.B. AMENDMENT APPLICATION NO. 2005-01, AND DEVELOPMENT
AGREEMENT 2005-02, FOR THE MACARTHUR PLACE SOUTH
PROJECT - 1, 9, 10 EAST HUTTON CENTRE DRIVE AND 101 EAST
SANDPOINTE AVENUE
Placed on first reading at the June 20, 2005 Council Meeting and
approved by a 7-0 vote
Published in the Orange County Reporter on June 24, 2005
CITY COUNCIL AGENDA 5 JULY 5, 2005
CONSENT CALENDAR
Recommended Action:
Place ordinances on second reading and adopt.
ORDINANCE NO. NS-2690 - An ordinance of the City Council of the City
of Santa Ana adopting the Hutton Centre Mixed Use Specific
Development District (SD-76) and rezoning the property located at 1-7 and
9-11 East Hutton
Center Drive and 101, 200, 201 and 203 East Sandpointe Avenue from
General Commercial (C2) Zoning District to Hutton Centre Mixed Use
Specific Development District (SD-76) (AA NO. 2005-01)
ORDINANCE NO. NS-2691 - An ordinance of the City Council of the City of
Santa Ana approving a development agreement between the City of Santa
Ana and the Grand Plan 1, LLC
NOTICE OF PUBLIC HEARINGS
12.A. ABANDONMENT NO. 03-05: TO VACATE A PORTION OF BROADWAY
PLACE AND BROADWAY WEST OF MAIN STREET
Recommended Action:
1. Adopt a resolution.
RESOLUTION NO. 2005-065 - A resolution of the City Council of the
City of Santa Ana declaring its intention to vacate a portion of
Broadway Place and Broadway West of Main Street, setting a public
hearing thereon, and directing notice thereof to be posted and
published (Abandonment No. 03-05)
2. Set a public hearing for August 1, 2005
.
BOARDS/COMMISSIONS/COMMITTEES
13.A. VACANCY REPORT – JUNE 29, 2005
The Vacancy Report reflects only appointments made by the Council.
Recommended Action:
Instruct Clerk to enter report into the Minutes.
BOARD/COMMISSION VACANCIES WARD
Community Redevelopment / 2 Sr. Tenant
Housing Commission & Tenant
CITY COUNCIL AGENDA 6 JULY 5, 2005
CONSENT CALENDAR
Environmental Transportation Advisory Committee (ETAC) Santa Ana
1 Chamber
Youth Commission – Alternate 2 1 & 4
TOTAL5
BOARD/COMMISSION EXPIRED WARD
TERMS
Board of Parks & Recreation 1 1
Community Redevelopment/ 2 1
Housing Commission &Mayor
Environmental and Transportation 1 5
Committee
Library Board 1 5
Personnel Board 2 5 &
Mayor
Planning Commission 2 1 &
Mayor
Youth Commission – Regular 1 3
Youth Commission – Alternate 1 3
TOTAL 11
13.B. APPOINTMENT
Continued from the June 20, 2005 City Council Meeting by a vote of 7-0
Recommended Action:
Continue consideration of the appointment of Rigoberto Rodriguez
to the Planning Commission recommended by Councilmember
Solorio as the Ward 1 representative for a full-term expiring on
November 30, 2008 (Replacing Mondo, G) to the July 18, 2005 City
Council Meeting
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.
Recommended Action:
Instruct Clerk to enter postings into the Minutes. (Items 15.A.
through 15.D.)
CITY COUNCIL AGENDA 7 JULY 5, 2005
CONSENT CALENDAR
Council Meeting Agendas Meeting Date Posted Time
15.A. City Council Agenda 06/20/05 06/16/05 12:45 p.m.
15.B. City Council Agenda-Revised 06/20/05 06/17/05 4:45 p.m.
15.C. Adj. Regular Meeting Agenda 06/20/05 06/17/05 5:00 p.m.
15.D. Special Meeting Agenda 06/24/05 06/22/05 4:20 p.m.
MAYORAL PROCLAMATIONS / CERTIFICATES
Recommended Action:
Declare and instruct Clerk to enter proclamations/certificates into the
Minutes.
Honoree Date
16.A. Marcia Caress 35 year Retirement
06/16/05
16.B. Rededication of Santa Ana Federal Building 06/16/05
16.C. Tiny Tots Graduate- Jerome Center 06/17/05
16.D. The Parent Institute for Quality Education06/23/05
16.E. El Sol Science and Arts Academy Volunteers06/24/05
16.F. McDonalds06/25/05
16.G. Dr. John Bennett 06/27/05
MISCELLANEOUS ADMINISTRATION
19.A. CLOSED SESSION REPORT
(The City Attorney will report items to be considered from the 5:30 p.m.
Closed Session)
19.B. EXCUSED ABSENCES
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20.A. APPROPRIATION ADJUSTMENT ACCEPTING ORANGE COUNTY
TRANSPORTATION AUTHORITY FUNDS FOR THE SENIOR MOBILITY
PROGRAM
CITY COUNCIL AGENDA 8 JULY 5, 2005
CONSENT CALENDAR
Recommended Action:
Approve appropriation adjustment.
(Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO.- 05-129 - Recognizing $172,968 in
the Orange County Transportation Authority Senior Mobility Program
revenue accounts and appropriate funds to the Senior Mobility Program
expenditure accounts
20.B. APPROPRIATION ADJUSTMENT ACCEPTING COUNTY OF ORANGE
FAMILIES AND COMMUNITIES TOGETHER GRANT FUNDS
Recommended Action:
Approve appropriation adjustment.
(Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO.-05-130 - Accepting $65,497 in
County of Orange Families and Communities Together Grant funds in
revenue account and appropriate funds into Families and Communities
Together program expenditure accounts
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Recommended Action:
Award in accordance with Requests for Council Action. (Items 22.A.
through 22.K.)
22.A. SPEC. NO. 01-076 - LANDSCAPE MAINTENANCE OF STREET
MEDIANS AND VARIOUS PUBLIC FACILITIES-PUBLIC WORKS
AGENCY - Renew the contract with Midori Gardens for a one-year period
in an annual amount not to exceed $600,000 - Finance & Management
Services Agency
22.B. SPEC. NO. 02-078 - MISCELLANEOUS PLUMBING SUPPLIES-Renew
the contract with Irvine Pipe & Supply for a one-year period in an annual
amount not to exceed $48,000 – Finance & Management Services Agency
22.C. SPEC. NO. 03-041 CHARTER BUS SERVICES- PARKS, RECREATION
& COMMUNITY SERVICES AGENCY - Renew the contract with Certified
Transportation Services, Inc. for a one-year period in an annual amount
not to exceed $45,000 - Finance & Management Services Agency
22.D. SPEC. NO. 03-047 - ANIMAL FOOD- PARKS, RECREATION &
COMMUNITY SERVICES AGENCY - Renew the contract with Midway
City Feed Company for a one-year period in an annual amount not to
exceed $30,000 - Finance & Management. Services Agency
CITY COUNCIL AGENDA 9 JULY 5, 2005
CONSENT CALENDAR
22.E. SPEC. NO. 04-010 - ASPHALT STREET MAINTENANCE-PUBLIC
WORKS AGENCY - Renew the contract with Hardy & Harper, Inc., for a
one-year period in an annual amount not to exceed $326,910 - Finance &
Management Services Agency
22.F. SPEC. NO. 04-046 - ASPHALT POTHOLE REPAIRS AND SIDEWALK
MAINTENANCE - PUBLIC WORKS AGENCY - Renew the contract with
Hardy
& Harper, Inc., for a one-year period in an annual amount not to exceed
$325,000 – Finance & Management Services Agency
22.G. SPEC. NO. 05-009 DISPATCH CONSOLES – POLICE DEPARTMENT -
Recommended Action:
1. Reject the alternate bid – Option B from Watson Furniture Group,
Inc. as nonresponsive to the specifications.
2. Award a contract to Ergoflex Systems Inc d/b/a XYBIX Systems,
Inc. to deliver and install Dispatch Consoles in the amount of
$171,644.49.
22.H. SPEC. NO. 05-060 STEEL DOOR REPLACEMENTS AT WATER
PUMPING STATIONS – PUBLIC WORKS AGENCY - Award a contract to
Action Door Repair Corp. in the amount of $18,235.69 – Finance &
Management Services Agency
22.I. SPEC. NO. 05-065 FERTILIZERS AND WATER TREATMENT
CHEMICALS - Award contracts for a one-year period with provision for
one one-year renewal, in the following annual amounts not to exceed:
Bidder: Location: Categories: Amount:
Waterline Technologies, Santa Ana Water Treatment $76,529
Inc.
Target Specialty Santa Fe Springs Fertilizers $10,518
Products
22.J. SPEC. NO. 05-071- LANDSCAPING AND HAND TOOLS - Award
contracts for landscaping and hand tools for a two-year period with
provision for two one-year renewals in the following annual amounts not to
exceed:
Bidder: Location: Categories: Amount:
Shamrock Supply Co., Inc. Santa Ana A, B, C, E, G, H, $35,514
I, J, K, M, N, O, R, and walk-in
Omni Western, Inc. Anaheim D, F, L, P, S $ 8,033
Kathco Products Commerce Q $ 1,510
CITY COUNCIL AGENDA 10 JULY 5, 2005
REVISED 07/01/05
CONSENT CALENDAR
22.K. SPEC. NO. 05-074– CITY VEHICLES – Award a contract to Guaranty
Chevrolet in the amount of $66,432.17; and an additional $10,000 for the
annual blanket contract. – Finance & Management Services Agency
PROJECTS
23.A. REJECTION OF BIDS FOR MAIN STREET WATER MAIN
IMPROVEMENTS (PROJECT 05-3197)
Recommended Action:
Reject all bids for the Main Street Water Main Improvements project
and authorize staff to re-advertise.
AGREEMENTS
Recommended Action:
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 - BUILDING PLAN CHECK SERVICES - Execute an amendment
to the agreement with Willdan in an amount not to exceed $100,000 –
Planning and Building Agency
25.B. AGMT - SALE OF POLICE CANINE- Execute an agreement with the
Santa Ana Unified School District in an amount not to exceed $3,000 -
Police Department
25.C. AGMT - LAW ENFORCEMENT HELICOPTER SERVICESExecute a
-
one-year agreement with the Airborne Law Enforcement Services Joint
Powers Authority in an amount not to exceed $204,875 – Police
Department
25.D. AGMT - POLICE DIGITAL EVIDENCE MANAGEMENT SYSTEM-
Execute an agreement with Linear Systems in an amount not to exceed
$600,000 - Police Department
25.E. AGMT – CONSULTING SERVICES - Execute an agreement with Wesley
A. Bosch, M.A., for an amount not to exceed $65,000 – Community
Development Agency
CITY COUNCIL AGENDA 11 JULY 5, 2005
CONSENT CALENDAR
CONDITIONAL USE PERMIT / VARIANCES
31.A. MINOR EXCEPTION NO. 2005-05 - 1261 HALLADAY STREET
Filed by Maria Zarate to permit a fence that exceeds the front yard fence
requirement at 1261 Halladay Street
Recommended action approved by the Planning Commission at its June
13, 2005 meeting by a vote of 4-2 (De La Torre and Nalle opposed, Leo
absent)
Applicant: Maria Zarate
Recommended Action:
Receive and file the staff report denying Minor Exception No. 2005-
05.
31.B. MINOR EXCEPTION NO. 2005-03 AND VARIANCE NO. 2005-11 - 2106
NORTH VICTORIA DRIVE
Filed by Rivka and Arie Zukerman to allow side yard setback reduction,
height greater than required by the second dwelling unit ordinance and
relief from the family residential (R1) parking standards and zoning
requirement that a driveway lead directly to a garage on 2106 North
Victoria Drive
Recommended action approved by the Planning Commission at its
June13, 2005 meeting by a vote of 6-0 (Leo absent)
Applicant: Rivka and Arie Zukerman
Recommended Action:
Receive and file the staff report approving Minor Exception No. 2005-
03 and Variance No. 2005-11.
31.C. CONDITIONAL USE PERMIT NO. 2005-16 - 1526 WEST EDINGER
AVENUE
Filed by Hogle-Ireland Inc. for McDonald’s Corporation to allow a drive -
through window service at an existing McDonald’s restaurant at 1526
West Edinger Avenue
Recommended action approved by the Planning Commission at its
June13, 2005 meeting by a vote of 6-0 (Leo absent)
Applicant: McDonald’s Restaurant
CITY COUNCIL AGENDA 12 JULY 5, 2005
CONSENT CALENDAR
Recommended Action:
Receive and file the staff report approving Conditional Use Permit
No. 2005-16 as conditioned.
31.D. CONDITIONAL USE PERMIT NO. 2005-18 - 4014 WEST CHANDLER
AVENUE
Filed by Sukut Construction Inc., to allow the maximum office floor area to
exceed 30 percent in the Light Industrial (M1) zoning district at 4014 West
Chandler Avenue.
Recommended action approved by the Planning Commission at its
June13, 2005 meeting by a vote of 6-0 (Leo absent)
Applicant: Sukut Construction Inc.
Recommended Action:
Receive and file the staff report approving Conditional Use Permit
No. 2005-18 as conditioned.
CONDITIONAL USE PERMIT NO. 2004-34- 601¾ SOUTH SANTA FE
31.E.
STREET
Filed by Black and Veatch Corporation for Sprint PCS to construct a 58-
foot high cellular antenna at 601¾ South Santa Fe Street.
Applicant: Black and Veatch Corporation
Recommended Action:
Receive and file the staff report approving Conditional Use Permit
No. 2004-34 as conditioned.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
BUSINESS CALENDAR
ORDINANCES/FIRST READING
50.A. ZONING ORDINANCE AMENDMENT NO. 2005-01, AND CONDITIONAL
USE PERMIT NOS. 2005-05, 2005-06 AND 2005-07 –
3000 AND 3100
WEST MACARTHUR BOULEVARD.
CITY COUNCIL AGENDA 13 JULY 5, 2005
BUSINESS CALENDAR
Filed by Calvary Chapel of Costa Mesa, Inc. to amend Specific
Development No. 58 (SD-58) to allow trade schools and private
recreational facilities at 3000 and 3100 West MacArthur Boulevard
Legal Notice published in the O.C. Reporter on April 22, 2005 and mailed
Continued from the May 2, 2005 City Council Meeting by a vote of 6-1
(Christy, No)
Public Hearing closed on May 2, 2005
Recommended Action:
1. Place ordinance on first reading and authorize publication of title.
ORDINANCE NS-2684 - An ordinance of the City Council of the City of
Santa Ana Amending Specific Development No. 58 (SD-58) (ZOA No.
2005-01)
2. Adopt a resolution.
RESOLUTION NO. 2005-046 - A resolution of the City Council of the
City of Santa Ana approving Conditional Use Permit No. 2005-05 as
conditioned to allow a trade school at 3000 West MacArthur
Boulevard, Suite 300; approving Conditional Use Permit No. 2005-06
as conditioned to allow a trade school at 3000 West MacArthur
Boulevard, Suite 320; and approving Conditional Use Permit No.
2005-07 as conditioned to allow a private recreational field at 3100
West MacArthur Boulevard
RESOLUTIONS
55.A. MILITARY LEAVE OF ABSENCE FOR CITY EMPLOYEES
Recommended Action:
Adopt a resolution.
RESOLUTION NO. 2005-066-A resolution of the City Council of the City of
Santa Ana amending Resolutions No. 2001-065, No. 2003-070 and No.
2004-036 to provide for continuation of additional partially-paid temporary
military leave of absence for City employees called to active duty with the
Armed Forces and continuation of benefits for their dependents
55.B. THE NATIONAL INCIDENT MANAGEMENT SYSTEM
Recommended Action:
Adopt a resolution.
CITY COUNCIL AGENDA 14 JULY 5, 2005
BUSINESS CALENDAR
RESOLUTION NO. 2005-067 - A resolution of the City Council of the City
of Santa Ana adopting the National Incident Management System as the
City’s standard for incident management
55.C.ESTABLISHING THE APPROPRIATION LIMIT OF THE CITY OF SANTA
ANA FOR FY 2005-06
Recommended Action:
Adopt a resolution.
RESOLUTION NO. 2005-068 -A resolution of the City Council of the City
of Santa Ana establishing the appropriation limit of the City of Santa Ana
for Fiscal Year 2005-2006
55.D. CONSENT TO MODIFICATION OF THE SANTA ANA EMPOWERMENT
CORPORATION ARTICLES OF INCORPORATION TO INCREASE THE
SIZE OF QUORUM
Recommended Action:
Adopt a resolution.
RESOLUTION NO. 2005-069 - A resolution of the City Council of the City
of Santa Ana consenting to an amendment to the articles of incorporation
of the Santa Ana Empowerment Corporation, Inc. to increase the size of
quorum
REPORTS
65.A. 4TH DISTRICT COURT OF APPEAL STATUS REPORT - City Manager
The City Manager will provide an update on developments related to the
Fourth District Court of Appeal. The Council may be requested to take
actions on the matter.
65.B. OVERVIEW OF THE CONTRACT WITH TOWNSEND PUBLIC AFFAIRS
- (Councilmember Alvarez)
PUBLIC HEARINGS
CITY COUNCIL AGENDA 15 JULY 5, 2005
PUBLIC HEARINGS
75.A. ZONING ORDINANCE AMENDMENT NO. 2005-02, AMENDMENTS TO
CONDITIONAL USE PERMIT NO. 2003-37 AND CONDITIONAL USE
PERMIT NO. 2005-19 - 100 SOUTH MAIN STREET
Filed by Caribou Industries to modify the conditions of approval and
provisions of Specific Development No. 72 (SD-72) for Original Mike’s
Restaurant to allow extended hours of operation, outdoor events, and a
cover charge for certain events, and increase the number of allowable
musicians at 100 South Main Street
Recommended Action:
1. Place ordinance on first reading and authorize publication of title.
ORDINANCE NO. NS-2692 - An ordinance of the City Council of the
City of Santa Ana amending Specific Development No. 72 (SD-72) to
allow outdoor special events, to amend restaurant hours of operation, to
increase the number of musicians, and to amend the outdoor live
entertainment hours of operation
2. Adopt resolutions.
RESOLUTION NO. 2005-070 - A resolution of the City Council of the
City of Santa Ana amending Conditional Use Permit No. 2003-37 to
allow a type 47 Alcoholic Beverage Control license for the property
located at 100 South Main Street
RESOLUTION NO. 2005-071 - A resolution of the City Council of the
City of Santa Ana approving Conditional Use Permit No. 2005-19 as
conditioned to allow a cover charge for the property located at 100
South Main Street
COMMUNITY REDEVELOPMENT AGENCY MEETING (Green Agenda)
HOUSING AUTHORITY MEETING (Blue Agenda)
COMMENTS
90.A. PUBLIC COMMENTS
CITY COUNCIL AGENDA 16 JULY 5, 2005
COMMENTS
AT THIS TIME the members of the public may address the City Council
regarding any non-agenda items within the subject matter jurisdiction of
the City Council. NO action may be taken on non-agenda items unless
authorized by law.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Council.
90.B. CITY COUNCIL COMMENTS
AT THIS TIME Councilmembers may comment on non-agenda matters
and ask questions of or give directions to staff. NO action may be taken
on non-agenda items unless authorized by law.
th
ADJOURNMENT
- To July 18, 2005 - 5:15 p.m. - Police Chief’s Conference Room, 4
Floor, 60 Civic Center Plaza, Santa Ana, California
CITY COUNCIL AGENDA 17 JULY 5, 2005