HomeMy WebLinkAbout2006-06-19
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JUNE 19, 2006
CALLED TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:08 P.M.
ATTENDANCE:
Councilmembers present:
MIGUEL PULIDO, Mayor
LISA BIST, Mayor Pro Tem
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
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
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
INVOCATION
Gary Tucker, Police Chaplain
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the Consent Calendar:
. Item 25 O. pulled by Mayor Pro Tem Bist
. Councilmember Alvarez recorded a No vote on Item 25.H.
. Closed Session Report - Item 19A
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES:
None (0)
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CONSENT CALENDAR
ABSTAIN: None (0)
ABSENT: None (0)
Items removed for separate action or modified are highlighted. Separate actions show
the actual vote. Items without votes are adopted as part of the consent motion.
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve minutes. (Item 10.A. -10.C.)
10A ADJOURNED REGULAR MEETING OF JUNE 5, 2006
10.B. REGULAR MEETING OF JUNE 5, 2006
10.C. JOINT SPECIAL MEETING OF JUNE 9, 2006
ORDINANCES
11 A FISCAL YEAR 2006-2007 - PROPOSED CITY BUDGET
Placed on first reading at the June 5, 2006 Council Meeting and approved
by a 7-0 vote
Published in the Orange County Reporter on June 9, 2006
Motion: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-2713 - An ordinance of the City Council of the City
of Santa Ana appropriating monies to the several offices, agencies and
departments of the City for the Fiscal Year Commencing July 1, 2006.
BOARDS/COMMISSIONS/COMMITTEES
13A VACANCY REPORT - JUNE 14, 2006
Motion: The Vacancy Report reflects only appointments made by the Council.
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CONSENT CALENDAR
BOARD/COMMISSION VACANCIES WARD
Environmental & Transportation 2 Santa Ana
Committee Chamber & 5
Youth Commission - Alternate ~ 2&6
TOTAL 4
BOARD/COMMISSION EXPIRED WARD
TERMS
Community Redevelopment / 2 Mayor, Tenant
Housing Commission
Personnel Board 1 Mayor
Youth Commission - Alternate 1 3
TOTAL 4
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
Motion: Instruct Clerk to enter postings into the Minutes. (Items 15.A. through
15.0.)
15A
15.B.
15.C.
15.D.
Council MeetinQ Allendas
City Council Agenda
Revised City Council
City Council-Adjourned Regular
Meeting Agenda
Special Joint Meeting
MeetinQ Date
06/05/06
06/05/06
06/05106
Posted
05/31/06
06/02/06
06/02/06
06/09/06
06/08/06
MAYORAL PROCLAMATIONS / CERTIFICATES
Time
1:45pm
3:30 pm
3:30 pm
12:30 pm
Motion: Declare and instruct clerk to enter proclamations/certificates into the
Minutes. (Items 16.A. through 16.G.)
16.A.
16.B.
16C
16.0.
Honoree
Parent of the Year, Santa Ana Unified School District
National Preservation Month
Small Business Award - 504 Financial Institution of the Year
Jr. Achievement Small Business Poster of the Year
Date
06/02/06
06/02/06
06/08/06
06/08/06
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CONSENT CALENDAR
16.E.
16.F.
16.G.
Southland EDC Small Business of the Year
Custom Auto Service 40th Anniversary
National Hispanic Business Woman
06/08/06
06/10/06
06/10/06
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT
Motion: Approve settlements.
Daniel Perales. WCAB # ANA 0353894; 0382071, CLAIM # 01-1807 & 04-
2884, DOl # 04/28/01 & 10/16/03, $23,173.75 Stipulated Disability
Oscar Barnhardt, WCAB Case # ANA 0375118, $40,000, Compromise
and Release
19.B. EXCUSED ABSENCES - None
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20A APPROPRIATION ADJUSTMENT ACCEPTING THE THORNTON PARK
RECREATIONAL TRAIL REFURBISHMENT GRANT AWARD
Motion: Approve appropriation adjustment. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 06-143 - Recognizing the
Thornton Park Recreational Trail Refurbishment Grant in the amount of
$102,752 into the Thornton Park Recreational Trail revenue account and
appropriate same into the expenditure account.
20.B. APPROPRIATION ADJUSTMENT ACCEPTING THE COUNTY OF
ORANGE, FAMILY AND CHILDREN TOGETHER FUNDS FOR THE
CORBIN FAMILY RESOURCE CENTER
Motion: Approve appropriation adjustment. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 06-142 - Recognizing funds from
the County of Orange, Family and Children Together Funds in the amount
of $35,248 into the Families and Communities Together Program revenue
account and appropriate same into the expenditure account.
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CONSENT CALENDAR
20.C. THE STATE DEPARTMENT OF CORRECTIONS AND
REHABILITATION, CORRECTIONS STANDARDS AUTHORITY'S TITLE
II PROGRAM GRANT
Motion: Approve appropriation adjustment. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 06-141 - Recognizing $200,000 in
the State Corrections Standards Authority's Title II Program Year 3
revenue account and appropriate same to the Corrections Standards
Authority - Title II Program Year 3 expenditure accounts.
20.D. APPROPRIATION ADJUSTMENT ACCEPTING THE BILL & MELINDA
GATES FOUNDATION GRANT FUNDS
Motion: Approve appropriation adjustment. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 06-140 - Accepting Bill & Melinda
Gates Foundation grant funds for the Public Access computer Hardware
Upgrade Program of $45,000 into the revenue account and appropriate
the same into the expenditure account.
20.E. APPROPRIATION ADJUSTMENT RECOGNIZING THE RECEIPT OF
MEASURE M METROLlNK FUNDS FOR THE SANTA ANA SECOND
MAIN TRACK PROJECT (PROJECT NO. 06-1724)
Motion; Approve appropriation adjustment. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 06-139 - Recognizing $190,000 in
unanticipated Measure M Metrolink funds and appropriate the same into
the Santa Ana Second Main Track project expenditure account, Project
No. 06-1724.
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Motion: Award in accordance with Requests for Council Action. (Items 22.A.
through 22.G.)
22A SPEC. NO. 04-062 - CAR WASH AND DETAILING - POLICE
DEPARTMENT - Renew the contracts for a one-year period in the annual
aggregate amount not to exceed $25,000 with the following vendors:
Harbor Blvd. Car Wash
Main Street Car Wash
Z & H Happy Hands Corp.
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CONSENT CALENDAR
22.B. SPEC. NO. 04-094 - WATERWORKS FITTINGS - PUBLIC WORKS
AGENCY- Amend the contract with Wells Supply Company by $15,000 for
an annual amount not to exceed $43,060 - Finance & Management
Services Agency
22C SPEC NO. 06-063 - CONTRACT AWARD FOR DRAINAGE SYSTEM
INSTALLATION - PARKS, RECREATION & COMMUNITY SERVICES
AGENCY - Award a contract to Freeway Electric in the amount not to
exceed $27,335 - Finance & Management Services Agency
22.D. SPEC. NO. 06-065 - RE-ROOFING SOUTHWEST SENIOR CENTER -
Award a contract to Foam Experts Roofing, Inc. in an amount not to
exceed $71,500 - Finance & Management Services Agency
22.E. SPEC NO. 06-068 - BRASS WATER SERVICE FITTINGS - Award a
contract to Ferguson Waterworks for a one-year period, with a provision
for
three one-year renewals in an annual amount not to exceed $171,429 -
Finance & Management Services Agency
22.F. SPEC. NO. 06-073 - TRAILER MOUNTED MOBILE DIESEL ENGINE
GENERATOR - POLICE DEPARTMENT - Award a contract to Associated
Power, Inc., in the amount of $61,061.93 - Finance & Management
Services Agency
22.G. SPEC NO. 06-084 - LIBRARY MEDIA EQUIPMENT - LIBRARY &
PARKS, RECREATION & COMMUNITY SERVICES AGENCY - Amend
the contract with Card Meter Systems Inc. to increase the aggregate limit
by $10,000 for an annual amount not to exceed $20,000 - Finance &
Management Services Agency
PROJECTS MAINTENANCE, REHABILITATION, IMPROVEMENT,
CONSTRUCTION OR CHANGE ORDERS FOR PUBLIC FACILITIES
23.A. CONTRACT AWARD FOR BROADWAY REHABILITATION AND WATER
MAIN IMPROVEMENTS FROM FIRST STREET TO CIVIC CENTER
DRIVE (PROJECT NOS. 05-1705 AND 06-3199)
Motion: 1. Award a contract to All American Asphalt, the lowest responsible
bidder, in accordance with unit bid prices in the estimated
amount of $1,499,494 for construction of Broadway rehabilitation
and water main improvements from First Street to Civic Center
Drive.
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CONSENT CALENDAR
2. Approve a Funding Analysis with a total estimated construction
cost of $1 ,874,300.
23. B CONTRACT AWARD FOR SANTA ANA ZOO AT PRENTICE PARK
CENTRAL RESTROOM RENOVATION (PROJECT NO. 04-6403A)
Motion: 1. Award a contract to Unique Performance Construction, Inc., the
lowest responsible bidder, in accordance with unit bid prices in
the estimated amount of $249,500 for the Santa Ana Zoo central
restroom renovation.
2. Approve a Funding Analysis with a total estimated construction
cost of $311,800.
23.C CONTRACT AWARD FOR SANTA ANA SCHOOL CROSSING SIGNAGE
(PROJECT NO. 06-5011)
Motion: 1. Award a contract to Sudhakar Company International the lowest
responsible bidder, in accordance with unit bid prices in the
estimated amount of $108,000 to upgrade school crossing
signage.
2. Approve a Funding Analysis with a total estimated construction
cost of $135,000.
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.P.J
25.A. AGMT NO. 2006-141 - AUTOMATED BOOKING SYSTEM - With The
Abbey Group in an amount not to exceed $355,000 - Police Department
25.B. AGMTS - LEISURE CLASS INSTRUCTORS - PARKS, RECREATION
AND COMMUNITY SERVICES AGENCY - Execute an amendment to the
following:
AGMT NO. 2006-143 - With National Heritage Foundation FBO
Academy of International Dance for dance instruction, increasing
the agreement by $7,000 for FY 2006-07 and extending it an
additional one-year, for a total amount of $22,000
AGMT NO. 2006-144 - With Martin Torres for Karate Do Kai
instruction, increasing the agreement by $7,000 for FY 2006-07 and
extending it an additional one-year, for a total amount of $22,000
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CONSENT CALENDAR
AGMT NO. 2006-145 - With Choc Le for Tae Kwon Do Instruction,
increasing the amount by $6,000 for FY 2006-07 and extending it
an additional one-year, for a total agreement amount of $30,000
25.C. AGMT NO. 2006-146 - WIRELESS SERVICES AND EQUIPMENT -
Execute an amendment to the agreement with AWS in an amount not to
exceed $120,000 - Finance and Management Services Agency
25.0. AGMT NO. 2006-147 - ARCHITECTURE AND URBAN DESIGN
SERVICES - Execute an amendment to the agreement with Urban Studio
in an amount not to exceed $76,000 - Planning & Building Agency
25.E. AGMT NO. 2006-148 - NATIONAL POLLUTION DISCHARGE
ELIMINATION SYSTEM INSPECTION SERVICES - Execute a second
amendment to the agreement with Geomatrix Consultants, Inc. in the
amount of $1 00,000 for a total contract amount of $600,000 and extending
the agreement for one year - Public Works Agency
25.F. AGMT - UNREPRESENTED PART TIME EMPLOYEES
Motion: 1. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute an agreement.
AGMT NO. 2006-150 - REGARDING WAGES, HOURS AND OTHER
TERMS AND CONDITIONS OF EMPLOYMENT FOR PART TIME
EMPLOYEES - With the Service Employees International Union Local
347 (SEJU)
2. Adopt a resolution.
RESOLUTION NO. 2006-033 - A resolution of the City Council of the
City of Santa Ana to amend Resolution Nos. 82-110 and 85-27 to
reflect changes regarding represented part-time titles and provide pay
increases for all part-time litles for Fiscal Years 2006-2007 and 2007-
2008
25.G. AGMT NO. 2006-151 - GOVERNMENT LIAISON SERVICES - With
Ferguson Group in an amount not to exceed $75,000 - City Manager's
Office
25.H. AGMT NO. 2006-152 - GOVERNMENT LIAISON SERVICES - With
Townsend Public Affairs in an amount not to exceed $25,000 - City
Manager's Office
Councilmember Alvarez voted No on Item 25.H.
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CONSENT CALENDAR
25.1. AGMT NO. 2006-153 - PURCHASE AGREEMENT FOR A PORTION OF
MACARTHUR FAIRVIEW PARK, LLC PROPERTY AT 2961 MACARTHUR
(PROJECT 05-1707) - With MacArthur Fairview Park, LLC in the amount of
$63,970 - Public Works Agency
25.J. AGMT NO. 2006-154 - PURCHASE AGREEMENT FOR THE LIDIA
RODRIGUEZ PROPERTY LOCATED AT 310 S. BRISTOL (PROJECT 06-
1712) - With Lidia Rodriguez in the amount of $560,000 - Public Works
Agency
25.K. AGMT NO. 2006-155 - EQUIPMENT MAINTENANCE OF UNISYS
COMPUTER SYSTEMS - With Symco Group, Inc. for a one-year term in
with an option for two one-year renewals an amount not to exceed $64,500
and authorize the Executive Director of Finance and Management Services
Agency and the City Attorney to execute the optional renewals pursuant to
the ternns of the original contract - Finance and Management Services
Agency
25L AGMT NO. 2006-156 - CUSTODIAL MAINTENANCE SERVICES -
Execute an amendment with Pacific Building Care at The Depot to increase
the annual amount by $10,000 for an amount not to exceed $117,280 -
Community Redevelopment Agency
25.M AGMT NO. 2006-157 - PROMOTION VIDEO - With Post Modern Creative,
LLC for an amount not to exceed $45,000 - Community Development
Agency
25.N. AGMT NO. 2006-158 - STORMWATER RELATED SERVICES - Execute
an amendment to the agreement with CDM in the amount of $20,000 for a
total cost of $335,000 and extend the agreement for one year - Public
Works Agency
25.0. AGMT NO. 2006-159 - LEASE AGREEMENT - With Cafe Express for a
restaurant at The Depot in Santa Ana - Community Development Agency
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
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CONSENT CALENDAR
25.P. AGMT NO. 2006-160 - GRANTS LOCATOR SYSTEM - With eCivis in an
amount not to exceed $20,804 - Parks, Recreation & Community Services
Agency
MISCELLANEOUS BUDGET
29A INSURANCE RENEWALS
Motion: 1. Approve the City's continued membership in the Big Independent
Cities Excess Pool for an additional three years beginning July 1,
2006 at an annual premium cost not to exceed $1,825,000 for the
first year.
2. Approve the City's continued participation in the Public Entity
Property Insurance Program from July 1, 2006 to July 1, 2007 at a
premium cost of $387,188.
3. Approve the City's continued participation in the Crime Bond
Program at a premium cost not to exceed $11,500 from July 1, 2007
to July 1, 2008.
*** END OF CONSENT CALENDAR **.
BUSINESS CALENDAR
ORDINANCES I FIRST READING
50A 2006 GENERAL MUNICIPAL ELECTION
Motion: 1. Place ordinance on first reading and authorize publication of title.
ORDINANCE NO. NS-2714 - An ordinance of the City of Santa Ana
calling for, and giving notice of a General Municipal Election to be held
in the City of Santa Ana on November 7, 2006 for the election of
certain officers.
2. Adopt resolutions.
RESOLUTION NO. 2006-034 - A resolution of the City Council of the
City of Santa Ana requesting the Board of Supervisors of Orange
County to consolidate a General Municipal Election of the City of Santa
Ana with the State's General Election.
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RESOLUTION NO. 2006-035- A resolution of the City Council of the
City of Santa Ana establishing a charge for candidates' statements to
be submitted to the electorate in the November 2006 General
Municipal Election.
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
50.B. NOVEMBER 7, 2006 SPECIAL MUNICIPAL ELECTION FOR THE
SUBMISSION TO THE VOTERS QUESTIONS RELATING TO CHANGES
IN THE CITY CHARTER
Council discussion ensued on this matter. Mayor Pulido moved,
seconded by Councilmember Solorio, that the staff recommendations on
this item be amended to delete the proposed charter amendments relating
to Council salaries and Mayoral term limits. He further moved that the
proposed implementing ordinance relating to Council member salaries be
deleted from the recommended actions.
Mayor Pro Tem Bist made a substitute motion, seconded by
Councilmember Alvarez, to approve the staff recommendations as
amended to delete the proposed charter amendment relating to Council
salaries but retain the proposal relating to Mayoral term limits.
Glen Stroud addressed the Council and stated that the question of term
limits for the Mayor should be decided by the voters.
Substitute
Motion:
1. Place ordinance on first reading as amended to delete Section 2C
(amendment to Section 402 relating to Council salaries) and
further delete Exhibit C and authorize publication of title.
ORDINANCE NO. NS-2715 - An ordinance of the City Council of the
City of Santa Ana calling for and giving notice of a Special Municipal
Election to be consolidated with the General Municipal Election to be
held in the City of Santa Ana on November 7, 2006 for the submission
to the voters of questions relating to the amendment of the City
Charter.
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2. Place ordinances A and C on first reading and authorize
publication of title.
A. ORDINANCE NO. NS-2716 - An ordinance of the City Council of
the City of Santa Ana amending section 2-101 of the Santa Ana
Municipal Code relating to Council organization;
&.--GRDIN.^.NCE /\n ordinanoo of tho City Counail of tile City of Santa
/\na aaain€j seation 2 110 to tho Santa Ana Muniaipal Coae relatin€j
to Counail memller salaries; ana
C. ORDINANCE NO. NS-2717 - An ordinance of the City Council of
the City of Santa Ana amending Chapter 2, Article 8 of the Santa
Ana Municipal Code, relating to City Manager's authority to enter
contracts.
3. Adopt a resolution.
RESOLUTION NO. 2006-036 - A resolution of the City Council of the
City of Santa Ana requesting the Board of Supervisors of Orange
County to consolidate a Special Municipal Election of the City of Santa
Ana with the Statewide General Election to be held on November 7,
2006
4. Adopt a resolution.
RESOLUTION NO. 2006-037- A resolution of the City Council of the
City of Santa Ana authorizing written arguments for changes to the
Santa Ana Charter
5. Direct the Clerk of the Council to prepare guidelines for
preparation of arguments for/against the proposed charter
amendments, fix August 1, 2006 as the date for the submission of
arguments, and post the notice for the argument process in
accordance with the provisions of the California State Elections
Code.
6. Direct the City Attorney to prepare an impartial analysis for each
of the charter amendments submitted to the voters.
7. Approve ballot question groupings and direct City Attorney to
prepare a ballot question resolution to be considered in
conjunction with second reading of ordinance calling election.
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MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Garcia, (3)
NOES: Bustamante, Christy, Pulido, Solorio (4)
ABSTAIN: None (0)
ABSENT: None (0)
Motion failed of adoption
Motion: Approve the staff recommended actions on Item 50. B. amended as
follows:
A. Amend recommendation #1 relating to the ordinance calling a
Special Municipal Election by deleting:
Section 2 C (amendment to Section 402 relating to Council
salaries) and further delete Exhibit C
Section 2 D (amendment to Section 404 relating to the
presiding officer) and further delete Exhibit D
B. Amend recommendation #2 relating to the implementing
ordinances by deleting the ordinance implementing changes
relating to Council salaries
MOTION: Pulido
SECOND: Solorio
VOTE:
AYES:
Bustamante, Christy, Pulido, Solorio (4)
NOES: Alvarez, Bist, Garcia (3)
ABSTAIN: None (0)
ABSENT: None (0)
The motion (Pulido-Solorio) was adopted. Discussion on the matter
continued. Council member Garcia introduced a motion, seconded by
Mayor Pro Tem Bis!. to add a charter amendment limiting the number of
terms for the Office of Mayor to six (6) two year terms
Motion: Approve a charter amendment to be placed on the November 7,2006
ballot limiting the number of terms for the Office of Mayor to six (6)
two year terms
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MOTION: Garcia
SECOND: Bist
VOTE:
AYES:
Alvarez, Bist, Garcia (3)
NOES: Bustamante, Christy, Pulido, Solorio (4)
ABSTAIN: None (0)
ABSENT: None (0)
Motion failed of adoption
50.C. PROPOSED AMENDMENT TO THE SANTA ANA MUNICIPAL CODE
Motion: Place ordinance on first reading and authorize publication of title.
ORDINANCE NO. NS-2718 - An ordinance of the City Council of the City
of Santa Ana adding Section 2-300.4 of the Santa Ana Municipal Code
related to conferring the powers and duties of Executive Director of
Community Development upon the Deputy City Manager of Development
Services
MOTION: Christy
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
RESOLUTIONS
55,A. AMENDMENTS TO BIG INDEPENDENT CITIES EXCESS POOL
(BICEP) AGREEMENTS AND NEW PROGRAM DOCUMENTS
Motion: Adopt a resolution.
RESOLUTION NO. 2006-038- A resolution of the City Council of the City
of Santa Ana amending the liability risk coverage agreement and the Joint
Powers agreement creating the Big Independent Cities Excess Pool Joint
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BUSINESS CALENDAR
Powers Authority, authorizing, ratifying, and approving certain other
actions in connection therewith.
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
55.B. RESOLUTION CONCERNING THE STATUS OF THE CIRCULATION
ELEMENT FOR THE CITY OF SANTA ANA
Motion: Adopt a resolution.
RESOLUTION NO, 2006-039 - A resolution of the City Council of the City
of Santa Ana concerning the status of the circulation element of the City of
Santa Ana's General Plan
MOTION: Solorio
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
REPORTS
65A 4TH DISTRICT COURT OF APPEAL STATUS REPORT - The City
Manager provided an update on developments related to the 4th District
Court of Appeal.
65B PRESENTATIONS OF LABOR UNIONS' REQUEST FOR COUNCIL
ACTION ON ENHANCED RETIREMENT FORMULA
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PUBLIC HEARINGS
Bob Hunt, Dave Biondolillo, Souri Am/rani, David Hermance, Larry
Yenglin, Russ Davis, Jeff Krutsinger, Monica Suter, Greg Ware, Beth
A/decoa, Joe Rodrigues, Kim McPeck, Olivia Moeller, Holly Swain, and
Mark Nichols addressed the Council in support of an enhanced retirement
formula for city employees. Union representatives noted that the
employee organizations have been negotiating jointly with the City since
November 2005, but the talks have reached impasse. The
representatives listed above requested that the City Council resolve the
impasse by adopting the union's proposal to share in the cost of providing
the 2.7% at 55 retirement formula.
Council discussion ensued.
Motion: Instruct the City Manager to work with the bargaining unit leadership
to select an independent auditor to look at the City's Fiscal Year
2006-07 budget, the cost of which will be shared by the City and the
affected bargaining units.
PUBLIC HEARINGS
75A ZONING ORDINANCE AMENDMENT NO. 2006-02 AND SITE PLAN
REVIEW NO. 2006-01 TO CONSTRUCT THE CRAZY HORSE SQUARE
DEVELOPMENT AT 1580 EAST WARNER AVENUE - DYERHOLLOW
PARTNERS, L.P.
Council member Solorio declared a potential conflict of interest on Item
75.A. due to a recent contribution received from the applicant, and left
the meeting for this item.
Filed by Dyerhollow Partners, L.P, requesting to construct the Crazy
Horse Square Development NO.8 at 1580 East Warner Avenue.
Legal Notice published in the Orange County Reporter on June 9, 2006
Staff Presentation by Jay Trevino, Executive Director Planning & Building
Agency
No public speakers; public hearing closed
Written communication: None.
Motion: 1. Place ordinance on first reading and authorize publication.
ORDINANCE NS-2719 - An ordinance of the City Council of the City of
Santa Ana amending Specific Development No.8, creating a third
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WORK STUDY SESSION
project area that will allow retail and food uses for the property located at
1580 East Warner Avenue (lOA No. 2006-02)
2. Adopt a resolution.
RESOLUTION NO. 2006-040 - A resolution of the City Council of the
City of Santa Ana approving mitigated negative declaration and
mitigation monitoring program for Environmental Review No. 2004-109
and Site Plan Review No. 2006-01 for the property located at 1580 East
Warner Avenue
MOTION: Alvarez
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia
Pulido (6)
NOES: None (0)
ABSTAIN: Solorio (1)
ABSENT: None (0)
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY
MEETING AT 8:08 P.M. AND RECONVENED AT 8:09 P.M. WITH ALL MEMBERS
PRESENT
Mayor Pro Tern Bist and Council member Alvarez left the meeting at 8:10 p.m.
WORK STUDY SESSION
WSA
RENAISSANCE SPECIFIC PLAN UPDATE
Jay Trevino, Executive Director of Planning and Building Agency and
Stefanos Polyzoides, representing Moule & Polyzoides, Architects and
Urbanists, presented an update on the Renaissance Specific Plan to the
City Council. As part of the preparation of the Specific Plan, staff held four
outreach workshops on April 18, 2006 and April 20, 2006, which were
attended by more than 200 members of the general public, elected and
appointed officials. In addition, The Moule & Polyzoides team conducted a
weeklong design charette from May 8, 2006 through May 13, 2006. The
intent of the charette was to develop, identify and evaluate the community's
desired outcome for the project area through an open design forum.
Results from these meetings were presented to the Council by Mr.
Polyzoides.
CITY COUNCIL MINUTES
206
JUNE 19, 2006
COMMENTS
A letter was received from Enrique Legaspi, Vice President and Regional
Officer of the Regency Center expressing concerns about plans proposed
for the Center in the Renaissance Specific Plan
Art Lomeli addressed the Council relative to the specific plan and
requested that the plan give the Downtown Hispanic Business District the
ability to enhance its economic strength. Sandra Pena asked that the
area's historic and cultural significance be preserved. Gary Hasell noted
that the newly constructed pedestrian bridge at the Santa Ana Depot will
facilitate pedestrian traffic in the area.
COMMENTS
90A PUBLIC COMMENTS - None
90.B. CITY COUNCIL COMMENTS
Councilmember Christv
. Asked Deputy Fire Chief Steve Critchfield to present a report on the
dangers of overcrowding at the next City Council meeting
. Further requested that the fire marshal be prepared to address the
Council related to July 4th activities
ADJOURNMENT - 9:25 p.m. - To July 3, 2006 at 5:30 p.m., City Hall, Room 831, 20
Civic Center Plaza, Santa Ana, California
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Patricia E. Healy
Clerk of the Council
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CITY COUNCIL MINUTES
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JUNE 19, 2006