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HomeMy WebLinkAbout FULL PACKET_2006-09-05ORDINANCE NO. AN ORDINANCE OF THE CITY OF SANTA ANA REVISING THE PRIMA FACIE SPEED LIMITS FOR STREETS IN THE CITY AS SET FORTH IN ARTICLE VII OF CHAPTER 36 OF THE SANTA ANA MUNICIPAL CODE THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: SECTION 1: That Article VII, consisting of sections 36-227 through 36-279, of Chapter 36 of the Santa Ana Municipal Code, as revised by Ordinance No. NS-2486, is hereby repealed. SECTION 2: That the Santa Ana Municipal Code is hereby amended by adding a new Article VII, consisting of sections 36-227 through 36-271, to Chapter 36 of the Santa Ana Municipal Code, which said article reads as follows: ARTICLE VII. PRIMA FACIE SPEED LIMITS Sec. 36-227. Prima facie speed limits in general. The City Council of the City of Santa Ana determines and declares, upon the basis of engineering and traffic surveys made on or after January 17, 2006, which surveys are public records on file in the offices of the Public Works Agency of the city, that the prima facie speed limits specified in those sections are reasonable, safe and most appropriate to facilitate the orderly movement of traffic upon the streets and portions of streets specified in those sections, which streets and portions of streets would otherwise be subject to the prima facie speed limits established in the California Vehicle Code. These prima facie speed limits shall be effective when appropriate signs giving notice thereof are erected upon the streets and portions of streets to which they pertain. The provisions of this article shall not apply to any twenty-five (25) mile per hour prima facie speed limit which is applicable when passing a school or the grounds thereof. Sec. 36-228. Alton Avenue. The speed limits (in miles per hour) for the following portions of Alton Avenue is as follows: Between Susan Street and Greenville Street 45 Between Greenville Street and Bristol Street 45 Between Main Street and Standard Avenue 40 Ordinance Page 1 of 12 11 A-1 Sec. 36-229. Bear Street. The speed limits (in miles per hour) for the following portions of Bear Street are as follows: Between Sunflower Avenue and MacArthur Boulevard 40 Between MacArthur Boulevard and Alton Avenue 40 Between Alton Avenue and Segerstrom Avenue 40 Sec. 36-230. Bristol Street. The speed limits (in miles per hour) for the following portions of Bristol Street are as follows: Between Hesperian/SR 22 EB On -Ramp & Santa Clara Ave. 45 Between Santa Clara Avenue and Seventeenth Street 45 Between Seventeenth Street and Civic Center Drive 40 Between Civic Center Drive and Walnut Street 35 Between Walnut Street and McFadden Avenue 40 Between McFadden Avenue and Edinger Avenue 40 Between Edinger Avenue and Warner Avenue 40 Between Warner Avenue and Segerstrom Avenue 40 Between Segerstrom Avenue and MacArthur Boulevard 40 Between MacArthur Boulevard and Sunflower Avenue 40 Sec. 36-231. Broadway and Broadway Place The speed limits (in miles per hour) for the following portions of Broadway and Broadway Place are as follows: Between MainPlace Drive and Seventeenth Street 40 Between Seventeenth Street and Civic Center Drive 35 Between Civic Center Drive and First Street 35 Between First Street and McFadden Avenue 30 Between McFadden Avenue and Edinger Avenue 30 Between Edinger Avenue and Main Street (250 feet North of Warner Avenue) 30 Sec. 36-232. Cabrillo Park Drive. The speed limit (in miles per hour) for the following portion of Cabrillo Park Drive is as follows: Between Seventeenth Street and Fourth Street 35 Sec. 36-233. Cambridge Street. The speed limit (in miles per hour) for the following portions of Cambridge Street is as follows: Ordinance Page 2 of 12 11 A-2 Between the North City Limit (NCL)/Route 22 and Fairhaven Avenue 40 Sec. 36-234. Chestnut Avenue. The speed limits (in miles per hour) for the following portions of Chestnut Avenue are as follows: Between Main Street and Standard Avenue 30 Between Standard Avenue and Grand Avenue 35 Between Grand Avenue and the East City Limit (ECL)/Elk Lane/Main Street 35 Sec. 36-235. Civic Center Drive. The speed limits (in miles per hour) for the following portions of Civic Center Drive are as follows: Between Fairview Street and Bristol Street 35 Between Bristol Street and Flower Street 35 Between Flower Street and Broadway 35 Between Broadway and French Street 35 Between French Street and Poinsettia Street 25 Sec. 36-236. Dyer Road. The speed limits (in miles per hour) for the following portions of Dyer Road are as follows: Between Flower Street and Main Street 40 Between Main Street and Halladay Street 40 Between Halladay Street and Route 55 Freeway 40 Between Route 55 Freeway and Barranca Parkway/Red Hill Avenue 40 Sec. 36-237. Edinger Avenue. The speed limits (in miles per hour) for the following portions of Edinger Avenue are as follows: Between the West City Limit (WCL) east of Euclid Street and Richardson Street Between Santa Ana River (WCL) and Fairview Street Between Fairview Street and Raitt Street Between Raiff Street and Bristol Street Between Bristol Street and Flower Street Between Flower Street and Main Street 11 A-3 45 45 35 35 40 40 Ordinance Page 3 of 12 Between Main Street and Standard Avenue 40 Between Standard Avenue and Ritchey Street 45 Between Ritchey Street and the East City Limit (ECL) 45 Sec. 36-238. Euclid Street. The speed limits (in miles per hour) for the following portions of Euclid Street are as follows: Between Westminster Avenue and First Street 45 Between First Street and the South City Limit (SCL)/Lenhardt Avenue 45 Sec. 36-239. Fairhaven Avenue. The speed limits (in miles per hour) for the following portions of Fairhaven Avenue are as follows: Between Lincoln Avenue and Grand Avenue 35 Between Grand Avenue and Linwood Avenue 40 Between Linwood Avenue and Greengrove Street East City Limit (ECL) 45 Sec. 36-240. Fairview Street. The speed limits (in miles per hour) for the following portions of Fairview Street are as follows: Between Route 22 EB Off -Ramp and Fifth Street 45 Between Fifth Street and Edinger Avenue 45 Between Edinger Avenue and Warner Avenue 45 Between Warner Avenue and Alton Avenue 45 Between Alton Avenue and Sunflower Avenue 45 Sec. 36-241. Fifth Street. The speed limits (in miles per hour) for the following portions of Fifth Street are as follows: Between Euclid Street and Harbor Boulevard 35 Between Harbor Boulevard and Fairview Street 35 Between Fairview Street and Hawley Street 35 Sec. 36-242. First Street. The speed limits (in miles per hour) for the following portions of First Street are as follows: Ordinance Page 4 of 12 11 A-4 Between the West City Limit (WCL) west of Euclid and Newhope Street 40 Between Newhope Street and Harbor Boulevard 40 Between Harbor Boulevard and Townsend Street 40 Between Townsend Street and Flower Street 40 Between Flower Street and Birch Street 40 Between Birch Street and Standard Avenue 40 Between Standard Avenue and Tustin Avenue/the East City Limit (ECL) 40 Sec. 36-243. Flower Street. The speed limits (in miles per hour) for the following portions of Flower Street are as follows: Between Seventeenth Street and Santa Ana Boulevard 35 Between Santa Ana Boulevard and Bishop Street 35 Between Bishop Street and Warner Avenue 35 Between Warner Avenue and Sakioka Drive/Sunflower Avenue 40 Sec. 36-244. Fourth Street. The speed limits (in miles per hour) for the following portions of Fourth Street are as follows: Between Mortimer Street and McClay Street 35 Between McClay Street and Route 5 Freeway 35 Between Interstate 5 Freeway and Route 55 Freeway 40 Sec. 36-245. Grand Avenue. The speed limits (in miles per hour) for the following portions of Grand Avenue are as follows: Between the North City Limit (NCL)/ SR 22 Ramps and Fairhaven Avenue 40 Between Fairhaven Avenue and Santa Clara Avenue 40 Between Santa Clara Avenue and Seventeenth Street 40 Between Seventeenth Street and First Street 40 Between First Street and McFadden Avenue 45 Between McFadden Avenue and Edinger Avenue 45 Between Edinger Avenue and Warner Avenue 45 Between Warner Avenue and Dyer Road 45 Sec. 36-246. Greenville Street. The speed limits (in miles per hour) for the following portions of Greenville Street are as follows: 11 A-5 Ordinance Page 5 of 12 Between Edinger Avenue and Warner Avenue 30 Between Warner and Sunflower/Wimbledon 35 Sec. 36-247. Halladay Street. The speed limits (in miles per hour) for the following portions of Halladay Street are as follows: Between Warner Avenue and Dyer Road 35 Between Dyer Road and Alton Avenue 35 Sec. 36-248. Harbor Boulevard. The speed limits (in miles per hour) for the following portions of Harbor Boulevard are as follows: Between Westminster Avenue and Fifth Street 45 Between Fifth Street and First Street 40 Between First Street and a point six hundred (600) feet south of Kent Avenue 40 Between the city limits of Santa Ana at Santa Ana River (N/O Warner) and Segerstrom Avenue 45 Between Segerstrom Avenue and MacArthur Boulevard 45 Sec. 36-249. Hazard Avenue. The speed limit (in miles per hour) for the following portion of Hazard Avenue is as follows: Between Euclid Street and Harbor Boulevard 35 Sec. 36-250. Lake Center Drive. The speed limit (in miles per hour) for the following portion of Lake Center Drive is as follows: Between Harbor Boulevard and Susan Street 40 Sec. 36-251. Lincoln Avenue. The speed limits (in miles per hour) for the following portion of Lincoln Avenue are as follows: Between Fairhaven Avenue and Santa Clara Avenue 35 Between Santa Clara Avenue and Seventeenth Street 35 Between Seventeenth Street and Washington Avenue 35 Ordinance Page 6 of 12 11 A-6 Sec. 36-252. Lyon Street. The speed limits (in miles per hour) for the following portion of Lyon Street are as follows: Between First Street and McFadden Avenue 35 Between McFadden Avenue and Edinger Avenue 35 Between Edinger Avenue and Saint Andrew Place 35 Sec. 36-253. MacArthur Boulevard. The speed limits (in miles per hour) for the following portion of MacArthur Boulevard are as follows: Between the West City Limit (WCL) at Harbor Boulevard and Fairview Street 40 Between Fairview Street and Main Street 40 Between Main Street and the East City Limit (ECL) at SR 55 40 Sec. 36-254. Main Place Drive. The speed limit (in miles per hour) for the following portions of Main Place Drive is as follows: Between Main Street/Owens Drive and Bedford Street 35 Between Bedford Street and Main Street/Town & Country Road 35 Sec. 36-255. Main Street. The speed limits (in miles per hour) for the following portions of Main Street are as follows: Between the North City Limit (NCL) at SR 22 and Seventeenth Street 30 Between Seventeenth Street and First Street 35 Between First Street and Chestnut Avenue 35 Between Chestnut Avenue and Edinger Avenue 35 Between Edinger Avenue and Warner Avenue 35 Between Warner Avenue and Goetz Avenue 40 Between Goetz Avenue and MacArthur Boulevard 40 Between MacArthur Boulevard and Sunflower Avenue 40 Sec. 36-256. McFadden Avenue. The speed limits (in miles per hour) for the following portions of McFadden Avenue are as follows: Ordinance Page 7 of 12 11 A-7 Between the Sail Street/West City Limit (WCL) and Euclid Street 45 Between Euclid Street and Newhope Street 45 Between Newhope Street and Harbor Boulevard 40 Between Harbor Boulevard and Fairview Street 40 Between Fairview Street and Raitt Street 35 Between Raitt Street and Bristol Street 35 Between Bristol Street and Flower Street 30 Between Flower Street and Main Street 35 Between Main Street and Standard Avenue 35 Between Standard Avenue and Grand Avenue 35 Between Grand Avenue and the East City Limit (ECL) 35 Sec. 36-257. Memory Lane. The speed limits (in miles per hour) for the following portions of Memory Lane are as follows: Between Santa Ana River/West City Limit (WCL) and Bristol Street 40 Between Bristol Street and Flower Street 35 Between Main Street and the North City Limit (NCL)/ Parker Street 35 Sec. 36-258. Newhope Street. The speed limits (in miles per hour) for the following portion of Newhope Street are as follows: Between Westminster Avenue and First Street 40 Between First Street and Edinger Avenue 35 Sec. 36-259. Pullman Street. The speed limits (in miles per hour) for the following portion of Pullman Street are as follows: Between Warner Avenue and Dyer Road 40 Between Dyer Road and Garry Avenue 40 Sec. 36-260. Raitt Street. The speed limits (in miles per hour) for the following portions of Raitt Street are as follows: Between First Street and Willits Street 30 Between Willits Street and McFadden Avenue 35 Between McFadden Avenue and Edinger Avenue 40 Ordinance Page 8 of 12 is �i Between Edinger Avenue and Saint Gertrude Place 40 Between Saint Gertrude Place and Warner Avenue 40 Between Warner Avenue and Segerstrom Avenue 40 Between Segerstrom Avenue and Alton Avenue 40 Between MacArthur Boulevard and Sunflower Avenue 35 Sec. 36-261. Ritchey Street. The speed limits (in miles per hour) for the following portions of Ritchey Street are as follows: Between McFadden Avenue and Edinger Avenue 40 Between Edinger Avenue and Wright Street 40 Sec. 36-262. Santa Ana Boulevard. The speed limits (in miles per hour) for the following portions of Santa Ana Boulevard are as follows: Between Raitt Street and Bristol Street 35 Between Bristol Street and Flower Street 35 Between Flower Street and Ross Street 35 Between Ross Street and French Street 30 Between French Street and Santiago Street 35 Between Santiago Street and Grand Avenue 35 Sec. 36-263. Santa Clara Avenue. The speed limits (in miles per hour) for the following portions of Santa Clara Avenue are as follows: Between Lincoln Avenue and Grand Avenue 35 Between Grand Avenue and Wright Street 40 Between Wright Street and Tustin Avenue 40 Between Tustin Avenue and East City Limit (ECL)/Route 55 40 Sec. 36-264. Segerstrom Avenue. The speed limits (in miles per hour) for the following portions of Segerstrom Avenue are as follows: Between Santa Ana River/West City Limit (WCL) and Spruce Street 40 Between Spruce Street and Flower Street/Dyer Road 40 Sec. 36-265. Seventeenth Street. 11 A-9 Ordinance Page 9of12 The speed limits (in miles per hour) for the following portions of Seventeenth Street are as follows: Between Fairview Street and East City Limit 40 Between Fairview Street and Bristol Street 40 Between Bristol Street and Flower Street 40 Between Flower Street and Main Street 40 Between Main Street and Wright/Eastside Street 40 Between Wright/Eastside Street and East City Limit (ECL) 40 Sec. 36-266. Standard Avenue. The speed limits (in miles per hour) for the following portions of Standard Avenue are as follows: Between First Street and Chestnut Avenue 30 Between Chestnut Avenue and McFadden Avenue 30 Between McFadden Avenue and Edinger Avenue 30 Between Edinger Avenue and Warner Avenue 35 Sec. 36-267. Susan Street. The speed limits (in miles per hour) for the following portions of Susan Street are as follows: Between Harvard Street and Pendleton Avenue 35 Between Warner Avenue and MacArthur Boulevard 35 Between MacArthur Boulevard and Sunflower Avenue 35 Sec. 36-268. Third Street. The speed limit (in miles per hour) for the following portions of Third Street is as follows: Between Lacy Street and Spurgeon Street 30 Sec. 36-269. Tustin Avenue. The speed limits (in miles per hour) for the following portions of Tustin Avenue are as follows: Between North City Limit (NCL)/Fairhaven Avenue and Twentieth Street 40 Between Seventeenth Street and Fruit Street 40 Between Fruit Street and the South City Limit (SCL) north of First Street 40 Ordinance Page 10 of 12 11A-10 Sec. 36-270. Warner Avenue. The speed limits (in miles per hour) for the following portions of Warner Avenue are as follows: Between the West City Limit (WCL)/Santa Ana River west of Harbor Boulevard and Fairview Street 45 Between Fairview Street and Raitt Street 45 Between Raitt Street and Bristol Street 40 Between Bristol Street and Flower Street 40 Between Flower Street and Main Street 40 Between Main Street and Grand Avenue 40 Between Grand Avenue and the Route 55 Freeway 45 Between the Route 55 Freeway and Red Hill Avenue 45 Sec. 36-271. Westminster Avenue Between Euclid Street and Newhope Street 45 Between Newhope Street and Clinton Street 45 SECTION 3: If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that any one or more sections, subsections, sentence, clauses, phrases, or portions be declared invalid or unconstitutional. SECTION 4: Neither the adoption of this ordinance nor the repeal hereby of any ordinance shall in any manner affect the prosecution for violation of ordinances, which violations were committed prior to the effective date hereof, nor be construed as affecting any of the provisions of such ordinance relating to the collection of any such license or penalty or the penal provision applicable to any violation thereof, nor to affect the validity of any bond or cash deposit in lieu thereof, required to be posted, filed or deposited pursuant to any ordinance and all rights and obligations thereunder appertaining shall continue in full force and effect. ADOPTED this day of , 2006. Miguel A. Pulido Mayor Ordinance Page 11 of 12 11A-11 APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney Kylee Otto Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Ordinance Page 12 of 12 Clerk of the Council City of Santa Ana 11A-12 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: APPROPRIATION ADJUSTMENT ACCEPTING THE EMERGENCY MANAGEMENT PERFORMANCE GRANT _h C� CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1s` Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER 1. Adopt a resolution authorizing the City Manager and the Fire Chief to submit a grant application through the State of California for the U.S. Department of Homeland Security, 2006 Emergency Management Performance Grant Program. 2. Approve an appropriation adjustment accepting the Emergency Management Performance Grant in the amount of $22,490. DISCUSSION The State of California Office of implementing the United States Emergency Management Performance assist in providing staff at the Center, update emergency planning operation equipment. FISCAL IMPACT Emergency Services is responsible for Department of Homeland Security's Grant Program (EMPG). These funds Operational Area Emergency Operation and training, and improve emergency Approval of the appropriation adjustment will increase anticipated revenues in the Fire Department 2006 EMPG Grant revenue account by $22,490 (account no. 146-01-5350-7) ! and increase the 2006 EMPG Grant, Other Materials and Supplies expenditure account by the same amount (account no 146-330-6391) . . Iss:072406 RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER AND THE FIRE CHIEF TO SUBMIT A GRANT APPLICATION TO THE STATE OF CALIFORNIA OFFICE OF EMERGENCY SERVICES FOR THE FY2006 EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby, finds, determines and declares as follows: A. The State of California Office of Emergency Services is responsible for implementing the United States Department of Homeland Security, Office of Domestic Preparedness, Emergency Management Performance Grant Program. B. Emergency Management Performance Grants provide funds to build state and local emergency management capabilities. Section 2. The City Council of the City of Santa Ana hereby authorizes and directs the City Manager and the Fire Chief to submit a grant application in the amount of $22,490.00, to the California Office of Emergency Services, Office of Homeland Security for the fiscal year 2006 Emergency Management Performance Grant funding program. The grant funds will be used to purchase radio equipment for emergency services to communicate with emergency shelters. Section 3. The City Council of the City of Santa Ana hereby authorizes and directs the City Manager and/or the Fire Chief to execute and submit all documents and take any actions necessary, for and on behalf of the City of Santa Ana, a public entity established under the laws of the State of California, for the purpose of obtaining federal financial assistance provided by the federal Department of Homeland Security and subgranted through the State of California. Section 4. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this day of , 2006. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney Laura S. Sheedy Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana al . REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: CONTRACT AMENDMENT FOR COMPUTER, PRINTER, AND TYPEWRITER SUPPLIES (SPEC. N . 0 -091) CITY MANAGER MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1s` Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Amend the contract with Corporate Express Imaging in the amount of $25,000 for an annual amount not to exceed $106,000. DISCUSSION The Central Stores section of the Finance and Management Services Agency provides computer printer cartridges as necessary to maintain the needs of various departments throughout the City. The contract is designed to provide quality products at a significant savings based on quantity pricing. On August 19, 2002, the City Council awarded a contract to Corporate Express Imaging for a two-year period with provision for two, one-year renewals. The award amount was based upon prior usage and staff estimates; however, current usage has exceeded staff estimates. The recommended action will allow for uninterrupted service to the City while bids are solicited for a new contract. FISCAL IMPACT Funds are available in the various departmental Operating Materials & Supplies accounts (object code 6391) c2wrancisco Gutierrez Executive Director Finance and Management Services Agency FG/SH/02-091A.2:uc L 22A-1 22A-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: CONTRACT AWARD FOR WEED AND DEBRIS REMOVAL (SPEC. NO. 06-100) RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2nd Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Award a contract to Naranjo Landscaping for weed and debris removal for a one-year period, with provision for three, one-year renewals in the annual amount not to exceed $177,000. DISCUSSION The Public Works Agency (PWA)'s Maintenance Services Division is responsible for cleaning over 200 vacant lots, easements, and storm drain channels. In order to do so, a contract for weed and debris removal for both public and private properties is required. Removing the weeds and debris will enhance the safety and visual appearance of the areas maintained by the PWA. The notice inviting bids was advertised on June 30 and July 3, 2006, and bids were solicited. A summary of the bid invitations and bids received is as follows: 10 Invitations For Bid mailed 3 Invitations For Bid mailed to Santa Ana vendors 2 Bids received 1 Bid received from a Santa Ana vendor Bids were received, are as follows: Vendor: opened on July 11, 2006, and evaluated. Bid results Naranjo Landscape Midori Gardens Amount $123,520 $813,995 Location: Orange Santa Ana The lowest responsive bid was submitted by Naranjo Landscape, which has successfully performed the FY 05-06 abatement contract for the City. The variance in price between the bid from Midori Gardens, a Santa Ana vendor, and Naranjo Landscape is due almost entirely to higher quoted disposal fees. Staff contacted Midori Gardens and they stand by their bid. Since 22B-1 Contract Award for Weed and Debris Removal August 21, 2006 Page 2 the bid price is based on estimated quantities and subject to change due to increased demand, the PWA recommend award of the contract for the not -to - exceed amount of $177,000. FISCAL IMPACT Funds are available in the Sanitation Fund Environment Sanitation Other Contractual Services account (account no. 68-632-6291); the Federal Clean Water Protection Enterprise Other Contractual Services account (account no. 57-635-6291); and the Merged Housing Capital Projects Other Contractual Services account (account no. 507-936-6291). Ja es G. Ross E ecutive Director ublic Works Agency Ste e Hard' g Deputy City Manager for Development Services JGR/PCW/WO/06-100.91:uc APPROVED AS TO FUNDS AND ACCOUNT: Francisco Gutierrez 6 VI,Executive Director Finance & Mgmt. Services Agency REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: CONTRACT AWARD FOR WINDOW CLEANING (SPEC. NO. 06-113) W**j- - /rj , 7011 RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1S' Reading ❑ Ordinance on 2rd Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Award a contract to Bielski Window & Masonry Cleaning for window cleaning for a two-year period with provision for two, one-year renewals in an amount not to exceed $24,964 annually. DISCUSSION The Building Maintenance Division of the Finance and Management Services Agency is responsible for maintenance and repair of various City buildings. The contract will provide for two annual exterior and one annual interior cleaning of the windows of several City buildings, thereby improving their appearance and maintaining clean, attractive facilities. The buildings include City Hall, Council Chambers, Ross Annex, Main Library, Corporation Yard, and the Police Administration Building. The notice inviting bids was advertised on July 17 and 19, 2006, and bids were solicited. A summary of the bid invitations and bids received is as follows: 6 Invitations For Bid mailed 3 Bids received 1 Bid received from a Santa Ana vendor Bids were received, opened on August 3, 2006, and evaluated (Exhibit 1). The bid received from Bielski Window & Masonry Cleaning is responsive to the specification and meets the City's requirements. To allow for unanticipated requirements, a ten percent contingency has been included in the award amount. 22C-1 Contract Award for Window Cleaning September 5, 2006 Page 2 FISCAL IMPACT Funds are available in the Building Maintenance Other Contractual Services account (account no. 73-105-6291). Francisco Gutierrez Executive Director inance and Management Services Agency FG/BP/06-113.2:uc 22C-2 ABSTRACT OF BIDS CONTRACT AWARD FOR WINDOW CLEANING (Spec. 06-113) Vendor Bielski Window & Masonry Cleaning Location Anaheim Total $ 22,695.00 10% Contingency $ 2,269.00 Total Cost $ 24,964.00 South Shore Merchants Building Building Services, Inc. Maintenance, LLC Anaheim Santa Ana $ 23,961.00 $ 34,035.00 $ 2,396.00 $ 3,403.50 $ 26,357.00 $ 37,438.50 Exhibit 1 22C-3 22C-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: CONTRACT AWARD FOR EXTERIOR PAINTING -VARIOUS CITY BUILDINGS (SPEC. NO. 06-114) z z CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2Id Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Award a contract to Painting and Decor LTD for exterior painting of various City buildings in an amount not to exceed $76,670. DISCUSSION The Building Maintenance Division of the Finance & Management Services Agency is responsible for maintenance and repair of various City buildings. As part of a routine maintenance schedule, several City buildings require exterior painting, including the light poles and housings, two pedestrian walkways, and metal canopy of the Police Department Parking Structure. The notice inviting bids was advertised on July 21 and 24, 2006, and bids were solicited. A summary of the bid invitations and bids received is as follows: 13 Invitations For Bid mailed 1 Bid mailed to a Santa Ana vendor 4 Bids received Bids were received, opened on August 8, 2006, and evaluated (Exhibit 1). The bid received from Painting and Decor LTD is responsive to the specification and meets the City's requirements. To allow for unanticipated requirements, a ten percent contingency has been included in the award amount. 22D-1 Contract Award for Exterior Painting September 5, 2006 Page 2 FISCAL IMPACT Funds are available in the Building Maintenance and Police Department Other Contractual Services accounts (account nos. 73-105-6291 and 11-350-6291). Paul M. Walters Chief of Police PMW/13P/06-114.27:uc APPROVED AS TO FUNDS & ACCOUNTS: 0, � �- a 6, Z� Zo L =/ �, � — Francisco Gutierrez ,�Ip�xecutive Director �/ Finance & Mgmt. Services Agency 22D-2 ABSTRACT OF BIDS CONTRACT AWARD FOR EXTERIOR PAINTING (Spec. 06-114) Vendor Painting and Mear Best Quality Solorio, Inc. Decor LTD Construction, Painting, Inc. Inc. Location Orange Garden Grove Whittier Orange Southwest Sr. Ctr. $ 24,500.00 $ 25,900.00 $ 28,000.00 $ 21,800.00 Corbin Center $ 8,700.00 $ 10,500.00 $ 14,400.00 $ 18,900.00 Corporation Yard $ 13,700.00 $ 20,800.00 $ 16,800.00 $ 20,776.00 PD Parking Str. $ 22,800.00 $ 30,150.00 $ 32,900.00 $ 39,800.00 Sub Total $ 69,700.00 $ 87,350.00 $ 92,100.00 $101,276.00 10% Contingency $ 6,970.00 $ 8,735.00 $ 9,210.00 $ 10,127.00 Total Cost $ 76,670.00 $ 96,085.00 $ 101,310.00 $111,403.00 Exhibit 1 22D-3 22D-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: CONTRACT AWARD FOR LANDSCAPE RENOVATION AT THE SANTA ANA POLICE DEPARTMENT FACILITY (SPEC. NO. 06-120) IZ4. r-- CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 151 Reading ❑ Ordinance on 2nd Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Award a contract to Vista Del Verde Landscape, Inc. to renovate the landscaping at the Santa Ana Police Department in the amount of $16,556. DISCUSSION The Santa Ana Police Administration and Holding facility was completed in 1996, including landscaping. In the past ten years, the trees have matured providing increased shade. The Parks Services Division of the Parks, Recreation and Community Services Agency determined that replacing the existing plants with those conducive to a shady environment will be more cost effective. The notice inviting bids was advertised on July 31 and August 2, 2006, and bids were solicited. A summary of the bid invitations and bids received is as follows: 14 Invitations For Bid mailed 5 Invitations For Bid mailed to Santa Ana vendors 2 Bids received Bids were received, opened on August 16, 2006, and evaluated. Bid results are as follows: Vendor: Amount: Location: Vista Del Verde Landscape, Inc. $16,556 San Juan Capistrano Master Landscape & Maintenance, Inc. $17,018 Westminster The bid received from Vista Del Verde Landscape, Inc. is responsive to the specification and meets the City's requirements. 22E-1 Contract Award for Landscape Renovation September 5, 2006 Page 2 FISCAL IMPACT Funds. are available in the Civic Center Regular Contractual Services account (account no. 74-242-6291). mom Gerardo Mtuet Executive Director Parks, Rec. & Comm. Svcs. Agency GM/WO/06-120.8:uc Maintenance Other APPROVED AS TO FUNDS AND ACCOUNT: Francisco Gutierrez L�xecutive Director '6 Finance & Mgmt. Services Agency 22E-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 05, 2006 TITLE: CONTRACT AWARD FOR MOBILE COMPUTER SYSTEM (SPEC. NO. 06-126) GEC CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2" ° Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Award a contract to Tribalco to furnish all labor, materials and equipment to install a mobile computer system in police department vehicles based upon the City of Garden Grove's contract for mobile computer system in an amount not to exceed $1,000,000. DISCUSSION On August 16, 2004, the City Council accepted a $15 million Urban Area Security Initiative grant from the federal Department of Homeland Security, through the State of California, Office of Homeland Security. This initiative was designed to enhance the domestic preparedness of urban areas by ensuring that all emergency first responders have adequate equipment and systems to prevent, respond to and recover from acts of terrorism. The grant provides total reimbursement to local agencies for equipment purchases approved and authorized by the Office of Disaster Preparedness. A consortium of 19 Orange County jurisdictions makes up the UASI Santa Ana Urban Area, with the City of Santa Ana the lead agency. An objective of the consortium is to improve communications between first responders during an emergency. A prior UASI project was the installation of wireless computers, including a 4.9 GHz "air" card for data sharing in Santa Ana Fire vehicles. This system, called a mobile data computer, allowsresponders to share data with Fire stations throughout the Santa Ana Urban Area. Police vehicles throughout the Urban Area are also equipped with wireless computers that can share data with each other and police command centers. The goal of this project is to install new mobile data computers, equipped with the 4.9GHz air cards into police vehicles, developing a regional wireless mobile ad hoc public safety network. This mobile ad hoc network will permit first responders, both police and fire, to exchange data, including documents, maps, photographs and videos across disciplines. 22F-1 Contract Award for Mobile Computer System September 5, 2006 Page 2 As part of the risk mitigation strategy, this project is designed for phased implementation. The first phase involves the installation of mobile data computers with the air cards in all City of Santa Ana police vehicles, testing the ability to share data with the Santa Ana Fire Department. Subsequent phases will involve expanding the use to other areas. The City Council adopted Ordinance No. purchase against contracts with other competitive bid process. Garden Grove computer systems as a result of an open, City's requirements. As a result, staff recommended action. FISCAL IMPACT NS-2312 authorizing the City to government agencies utilizing a was awarded a contract for mobile competitive process, and meets the recommends Council approval of the Funds are available in the Office of Emergency Services (OES) Urban Areas Security Initiative (UASI) Grant UASI Police Machinery & Equipment account (account no. 125-331-6641). APPROVED AS TO FUNDS AND ACCOUNTS: Paul M. Walters Francisco Gutierrez Chief of Police Executive Director Finance & Mgmt. Services Agency PMW/TO/06-126.7:uc 22F-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: CONTRACT RENEWAL FOR LANDSCAPE MAINTENANCE (SPEC. NO. 03-061) o � , VA- rtii �-IPPA� A� rw2m, , CIT MANAGER RECOMMENDED ACTION Renew the contract with ValleyCrest landscape maintenance services at the other general park locations as needed amount not to exceed $83,240. DISCUSSION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on Is' Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Landscape Maintenance, Inc., for Santa Ana Zoo at Prentice Park and for a one-year period in the annual The Parks, Recreation and Community Services Agency is responsible for the landscape maintenance at all City parks as well as the Santa Ana Zoo at Prentice Park. The maintenance includes: mowing and edging of turf, pruning and trimming of trees and shrubs, removal and control of weeds and of plant diseases and pests, plant irrigation, and the maintenance and repair of irrigation systems. Additionally, the agency is responsible for the general maintenance and upkeep of the Santa Ana Zoo at Prentice Park as a safe and attractive feature of the City. On September 2, 2003, the City Council awarded a contract to ValleyCrest Landscape Maintenance, Inc., for a two-year period, with provision for three, one-year renewals. The vendor has performed satisfactorily during the past contract period and has agreed to renew the contract without an increase in pricing. Staff conducted a cost benefit analysis of utilizing City staff to provide landscape maintenance services. ValleyCrest's proposal continues to be more cost effective than providing the same services in house. As a result, staff recommends the second renewal of the contract. 22G-1 Contract Renewal for Landscape Maintenance September 5, 2006 Page 2 FISCAL IMPACT Funds are available in the Park Maintenance Other Contractual Services account (account no. 11-250-6291). #� Gerardo ouet 1""Executiv Director Parks, Rec. & Comm. Svcs. Agency GM/WO/03-061R.8:uc APPROVED AS TO FUNDS AND ACCOUNTS: G4�?-e- Cf (UGC -ya4Qs -�- �� Francisco Gutierrez ecutive Director Finance & Mgmt. Services Agency 22G-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: CONTRACT CHANGE ORDER NO. 2 AND APPROPRIATION ADJUSTMENT; PATRICIA LANE SCENIC ENHANCEMENTS (PROJECT NO. 6372) C RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1s` Reading ❑ Ordinance on 2nd Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER 1. Approve Change Order No. 2 for Patricia Lane Scenic Enhancements block wall improvements for a cost of $8,112 and the installation of an irrigation booster pump at a cost of $26,967; and 2. Approve an appropriation adjustment accepting $35,079 in Residential Development Fees - District 2 in revenue account (account no. 312-01-5070-2) and appropriate same to the Residential Development Fees - District 2 Improvements Other Than Buildings expenditure accounts (account no. 312-232-6631). DISCUSSION Change Order Number: 2 Project Description: Patricia Lane Scenic Enhancements Contractor: C.S. Legacy Construction, Inc. 13263 Yorba Avenue Chino, CA 91710 Original Contract Cost: $386,829 Amount of this Change Order: $35,079 9.0% 23A-1 Change Order No. 2 Project No. 6372 September 5, 2006 Page 2 Previously approved Change Order: $38,300 10.0% Total Change Orders: $46,412 19.0% The contract documents require the installation of a block wall between the residences and the new park. After the block wall was installed the two residents whose houses backup to the block wall expressed concern that the block wall was too low and was a privacy and potentially a security issue. Therefore it is recommended to increase the height of the block wall approximately 12 inches and modify the footing accordingly. Agreed cost = $8,112 After installing the irrigation system the Parks, Recreation and Community Services Agency requested additional water pressure to optimally operate the system. Therefore the addition of an irrigation booster pump is recommended. Agreed cost = $26,967 The Council's approval is required to cover the extra costs exceeding the project contingency. FISCAL IMPACT The cost for the change order is $35,079. The appropriation adjustment will enhance the Residential Development Fees - District 2 revenue account (account no. 312-01-5070-2) and expenditure account (account no. 312-232-6631) by $35,079. APPROVED AS TO FUNDS AND ACCOUNTS: 1 ��GCr Jam G. Ross F ancisco Gutierrez �I Ex utive Director xecutive Director P lic Works Agency Finance & Mgmt. Services Agency K:\Construction\RFCA\6372 2006-08-21 CO2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: CONTRACT AWARD FOR STORM DRAIN CONSTRUCTION AND STREET IMPROVEMENTS AT VARIOUS LOCATIONS (PROJECT NOS. 06- 6005 AND 06-4001) RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 151 Reading ❑ Ordinance on 2Id Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER 1. Award a contract to Accord Engineering, Inc., the lowest responsible bidder, in accordance with unit bid prices for the base bid and add - on alternate in the estimated amount of $406,642 for construction of storm drain construction and street improvements at various locations. 2. Approve a Funding Analysis with a total estimated construction cost of $508,300. DISCUSSION This project provides for storm drain construction and street improvements at various locations (Exhibit 1). This project includes installation of storm drain and catch basins to alleviate flooding at the intersection of Pendleton and Forest Avenues, Myrtle Street at Pacific Avenue, and Third Street between Bush and Spurgeon Streets. Also, the project includes storm drain and replacement of a valley gutter on Birch Street south of Central Avenue to improve street drainage. The Notice Inviting Bids was advertised on July 21 and 24, 2006, and bids were opened on August 10, 2006. A summary of the bid invitations mailed, the bids received, and the bid results follows. Santa Ana Contractors receiving notices: 9 Contractors requesting bidding documents: 10 Bids received: 4 Bids received from Santa Ana Contractors: 1 23B-1 Storm Drain Construction and Street Improvements At Various Locations September 5, 2006 Page 2 NAME OF BIDDER CITY 1. Accord Engineering, Inc. Santa Ana 2. Garcia Juarez Construction Brea 3. PCN 3, Inc. Long Beach 4. Zusser Company, Inc. Mission Viejo BID AMOUNT 406,642.00 440,745.00 443,964.01 575,960.00 A total of four bids were received and all were responsive. The lowest bid was submitted by Accord Engineering, Inc., for $406,642, which is above the Engineer's estimate of $343,535. The high bid is attributed to the recent sharp cost increases in materials. ENVIRONMENTAL IMPACT In accordance with the California Environmental Quality Act, the proposed project is exempt from further review. Categorical Exemption Nos. ER 06- 48 and ER 06-49 will be filed for this project. FISCAL IMPACT The funding analysis shows a total estimated construction cost of $508,300 for the project (Exhibit 2). Funds are available in the Federal Clean Water Protection Enterprise Fund (account no. 57-635-6291), the Local Drainage Area IV Storm Drain Fund (account no. 224-536-6631), and the Water Utility Acquisition and Construction Fund (account no. 66-579- 6631) . APPROVED AS TO FUNDS AND ACCOUNTS: James G. Doss :! Francisco Gutierrez Executive Director Executive Director Public Works Agency Finance & Mgmt. Services Agency K:\Construction\RFCA-draft\06-6005 2006-09-05 35 WD W >NS SANTA ANA City C, .1 T� PW A Agenda ote �c WORKS eptember 5th. 2006 LOCATION MAP EXHIBIT 1 SWEET NEMBTrB AT VAFKX)S LOCATIONS lails- • .-11. \exhibit I I I_locmap.dgn 08/15/2006 03:34:20 PM L J u FUNDING ANALYSIS PROJECT 06-6005 STORM DRAIN CONSTRUCTION AND STREET IMPROVEMENTS AT VARIOUS LOCATIONS Construction Contract $406,642 Contract Administration 8,994 Inspection and Testing 30,000 Survey Staking 22,000 Contingencies 40,664 TOTAL ESTIMATED CONSTRUCTION COSTS $508,300 Exhibit 2 W REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: CONTRACT AWARD FOR MCFADDEN AVENUE SEWER LINING CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: .6 w ❑ As Recommended ❑ As Amended ❑ Ordinance on 1s` Reading ❑ Ordinance on 2nd Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Award a contract to InsituForm Technologies Inc., in the amount of $88,710.00 for installation of the McFadden Avenue Sewer Liner. DISCUSSION This contract provides for the rehabilitation of the 15" sewer main on McFadden Avenue between Halladay and Maple Streets (Exhibit 1). A recent video inspection revealed that the existing pipe is in critical condition and near failure. There are holes and voids in the pipe wall throughout, and in some sections the entire top of the pipe is gone. The most expeditious and cost effective solution in this instance is to rehabilitate the pipeline by means of a cured -in -place pipe liner. There are limited contractors who have the knowledge, experience, and equipment to do this type of work, as it is very specialized. Staff was able to locate 3 firms in the Southern California region who can meet the specifications and qualify to do this job. Invitations to bid were sent to these firms. All three firms submitted bids which are tabulated below: Firm InsituForm Technologies Inc. Sancon Technologies Inc. City Chesterfield, MO Huntington Beach, CA Bid Amount $88,710.00 $141,290.00 Southwest Pipeline Gardena, CA $180,180.00 and Trenchless Corp. 23C-1 Contract Award For McFadden Avenue Sewer Lining September 5, 2006 Page 2 The lowest bid was submitted by InsituForm Technologies Inc. for $88,710.00 which is below the Engineer's estimate of $150,000. ENVIRONMENTAL IMPACT There is no environmental impact association with this action. FISCAL IMPACT Funds are available in the Sanitary Sewer Service Fund (account no. 56- 575-6631) . APPROVED AS TO FUNDS AND ACCOUNTS: Ja s G. Ross Francisco Gutierrez E ecutive Director Executive Director lic Works Agency Finance & Management Services Agency JR/11/RFCA SEPTEMBER 5,06/CONTRACT AWARD FOR MCFADDEN 23C-2 S-TAI L�J-1I o'Z o ooloo�'' i AODEN j],INGER �r �` ORMANDYPL NORMANDY PL O F. rFiz ALLEY z Q HARWOOD PL Cn HARWOOD PL _U x CA A z z MC FADDEN AV w d U MC FADDEN AV C Q � co o R SELL USSELLAV Q RUSSELLAV k Q OXFORD ST �" OXFORD SID Z OXFORD ST q U W w PROJECT LOCATION —1 SMTA MA City Council Title: %P W A Agenda Date September 5, 2006 EXHIBIT 1 NOT -0 SCAB_ MCFADDEN AVENUE SEWER LINING 23C-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: PY 06-07 CONTRACTS WITH WORKFORCE INVESTMENT ACT YOUTH PROGRAM OPERATORS CITY MANAGER RECOMM EN DED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 15' Reading ❑ Ordinance on 2"d Reading ❑ implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER 1. Direct the City Attorney to prepare and authorize a contract with the Christian Latino Association of Music and Arts (Project RYTMO) to provide training to Santa Ana youth to prepare them for entry into the music industry through June 30, 2007, in the amount of $84,952. 2. Direct the City Attorney to prepare and authorize a contract with the Orange County Youth Commission to provide basic skills training and lessons in the art of boxing to Santa Ana youth through June 30, 2007, in the amount of $77,147. WORKFORCE INVESTMENT BOARD RECOMMENDATION 1. Recommended that City Council approve and direct the City Attorney to prepare and authorize a contract with Project RYTMO to provide training to Santa Ana youth to prepare them for entry into the music industry through June 30, 2007, in the amount of $84,952. 2. Recommended that City Council approve and direct the City Attorney to prepare and authorize a contract with the Orange County Youth Commission to provide basic skills training and lessons in the art of boxing to Santa Ana youth through June 30, 2007, in the amount of $77,147. By a vote of 18:0 (Chapman, Conrad, Didion, Kanda, Meza, Oakes, Quarles, Simon, Wadhera, Ward, Zarate, Zarate-Cervantes absent) at its Regular Meeting of July 14, 2006. 25A-1 PY 06-07 Contracts with WIA Youth Program Operators September 5, 2006 Page 2 DISCUSSION Under the Workforce Investment Act (WIA), the Santa Ana Workforce Investment Board and its Youth Council are required to make funding recommendations in order to provide required WIA services to local qualified youth. In April of 2006, $162,099 of unspent funds was identified from previous youth contracts that had been closed out. The WIA requires that unspent funds from the previous year be expended by June 30 of the second year, as long as at least eighty percent of all carry-over funds are obligated each year. On May 1, 2006, a Request for Proposals (RFP) was released to fund new agencies that provide services to youth during non-traditional hours and in non-traditional areas. The RFP requested proposals from program operators that offered one or more of the following components: training in non-traditional occupations, OJT for older youth in a high demand industry such as manufacturing, programs that are available during non- traditional hours, and programs that serve a variety of youth: the disabled, wards of the court, foster/emancipated or youth on probation. Notification was mailed to 124 agencies that provide services to youth and a Public Notice was published in the Orange County Register on April 29 and 30, 2006. Three proposals were received; one was determined to not meet the minimum requirements and was therefore not rated. Based on the selection criteria established in the RFP, a subcommittee of the Youth Council rated the proposals and both were recommended for funding. Both of the program operators meet all the requirements and both offer new and exciting ways to serve Santa Ana's high -risk youth. Christian Latino Association of Music and Arts uses music as its focus and the O.C. Youth Commission uses boxing. Both programs are offered after hours, evenings and weekends. 25A-2 PY 06-07 Contracts with WIA Youth Program Operators September 5, 2006 Page 3 FISCAL IMPACT Funds for these contracts are available in the Workforce Investment Act Youth Council Program account (account no. 123-185-6933). APPROVED AS TO FUNDS AND ACCOUNTS: Stephen G. Ha ding Francisco Gutierrez 7u' Deputy City Manager for Executive Director Development Services Finance & Management Services Agency SGH/LS/FJ/mlr H:\ACTIONS\2006 CC\PY06-07Cont w-WIAYouthProgOperators 9-5-06.doc 25A-3 2 5A-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: CONTRACTS WITH WORKFORCE INVESTMENT ACT YOUTH PROGRAM OPERATORS CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1s' Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER 1. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Taller San Jose of Santa Ana to provide paid training in the construction field and other vocational training in an amount of $119,835. 2. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with the California Hispanic Commission on Alcohol and Drug Abuse (a.k.a. La Familia) to assist youth with substance abuse problems and finding jobs in an amount of $113,136. 3. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with the Orange County Conservation Corps to provide paid on-the-job training to high school dropouts in an amount of $198,666. 4. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with the Santa Ana Unified School District to provide mentoring and paid work experience to in -school youth in an amount of $141,524. 5. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with the Orange County Therapeutic Arts Center to provide educational training and leadership skills to local youth in an amount of $35,640. 6. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with the Santa Ana W/O/R/K Center (Service Navigator) to coordinate youth service provider network services in an amount of $92,910. 25B-1 Contracts with WIA Youth Program Operators September 5, 2006 Page 2 DISCUSSION On October 3, 2005, the City Council approved the Santa Ana Workforce Investment Board (WIB) recommendation to fund the youth service provider contracts utilizing the Program Year 2005-06 Workforce Investment Act (WIA) grant allocation and a portion of carry-over funds from 2004-05. The services to be provided included comprehensive education and employment preparation services for both In -School and Out -of -School youth who are Santa Ana residents between the ages of 14 and 21. Under the WIA, the Santa Ana WIB is required to procure and make funding recommendations in order to provide required WIA services to local qualified youth. On June 24, 2005, the Santa Ana WIB authorized the release of a new Request for Proposal seeking providers of youth services for the period of October 1, 2005, through June 30, 2006, utilizing Program Year 2005-06 WIA youth funds. Each of the service providers has expressed an interest in continuing to provide youth education and employment services. The agreements will ensure the continuation of these programs utilizing the WIA youth funding for Program Year 2006-07. FISCAL IMPACT Funds for these amendments are available in the Workforce Investment WIB Youth Council Program account (accounts nos. 123-188-6933, 123-165- various and 123-175-various). APPROVED AS TO FUNDS AND ACCOUNTS: , ')l Stephen G. HUnager ding 4��rancisco Gutierrez f Deputy City for Executive Director I� Development Services Finance & Management Services Agency SGH/FJ/mlr H:\ACTIONS\2006 CC\ContAmends-WIAYouthProgOperators 9-5-06 VERSION 2 NTE.doc REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: REIMBURSEMENT AGREEMENT WITH BOWERS MUSEUM CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1 s` Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute a Reimbursement Agreement with the Charles W. Bowers Museum Corporation for capital repair and replacement at the Museum. DISCUSSION The Bowers Museum Corporation operates the City of Santa Ana owned Charles M. Bowers Museum of Cultural Art pursuant to a 2001 Amended and Restated Operating Agreement. In September 2005, the City Council and the Redevelopment Agency approved and authorized several actions to facilitate the $14 million expansion of the Bowers Museum. Construction of the expansion area is well underway. In conjunction with the Museum's grand opening in early 2007, it is desirable to paint the existing Museum to match the expansion area and to make other repairs. Under the terms of the Agreement, the City is responsible for providing funding for Capital Repair and Replacement. The subject reimbursement agreement provides that the Bowers Museum Corporation will coordinate the needed work and be reimbursed by the City. The estimated cost for the painting and other repairs shall not exceed $150,000. 25C-1 Reimbursement Agreement with Bowers Museum September 5, 2006 Page 2 FISCAL IMPACT Funds are available in the General Fund Bowers Museum Maintenance account (account no. 011-221-6631, Project no. 06-7214). APPROVED AS TO FUNDS AND ACCOUNTS: Ste hen G. H ding Francisco Gutierrez Deputy City Manager for Executive Director Development Services Finance & Management Services Agency SGH/VU/mlr H:\ACTIONS\2006 CC\ReimbAgreeBowersMuseum 9-5-06.doc 25C-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: AGREEMENT WITH COUNTY OF ORANGE FOR 2006 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: ❑ As Recommended ❑ As Amended ❑ Ordinance on 1st Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Authorize the City Manager, Chief of Police, and the Clerk of the Council to execute an agreement with the County of Orange, Sheriff's Department to transfer the 2006 Edward Byrne Memorial Justice Assistance Grant Program funds in the amount of $122,778. DISCUSSION In April 2006, City Council approved to execute a memorandum of understanding with the County of Orange, Sheriff's Department to submit a joint application for the 2006 Edward Byrne Memorial Justice Assistance Grant program. Of the $122,778 tentatively allocated for Santa Ana, the City agreed to allocate the entire funding amount to the Orange County Pro - Active Methamphetamine Laboratory Investigative Team. The agreement to transfer funds is necessary as required by law, even though the City will not actually receive any funds. FISCAL IMPACT There is no fiscal impact associated with this action. 4 Paul M. Walters Chief of Police Police Department 25D-1 25D-2 VN REQUEST COUNCIL FOR ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: AGREEMENT WITH URS/EG&G FOR HOMELAND SECURITY EXERCISE AND EVALUATION PROGRAM RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: ❑ As Recommended ❑ As Amended ❑ Ordinance on 15t Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with URS/EG&G to provide a Homeland Security Exercise and Evaluation Program in an amount not to exceed $750,000. DISCUSSION The United States Department of Homeland Security, Office of Domestic Preparedness has developed the Urban Areas Security Initiative funding program (UASI). UASI provides funds to local emergency first responders to enhance security and overall preparedness to prevent, respond, and recover from acts of terrorism. The grant specifically provides funding for anti - terror equipment, planning, training, exercises, and technical assistance. The City of Santa Ana has been designated as an Urban Area Core City for the second year and has been awarded funding from the Department of Homeland Security UASI program in the amount of $8,220,754. As a requirement of the UASI grant, the recipients are required to develop and implement a three-year exercise program. The cities of Santa Ana and Anaheim combined their efforts in this endeavor and the City of Anaheim took the lead in the first year of hiring a vendor to complete this requirement. URS/EG&G was retained by the City of Anaheim to produce a comprehensive three-year exercise plan for both cities. URS/EG&G was also retained by the City of Anaheim to provide all of the exercises outlined in the first year of the plan. The three-year exercise program is a joint project between the cities of Santa Ana and Anaheim and it was mutually agreed that Santa Ana would assume the lead in securing the professional services agreement for the second year of the program. URS/EG&G will provide a comprehensive exercise program that will include two functional exercises, multiple tabletop exercises, drills, and workshops. 25E-1 Agreement for Homeland Security Exercise Program September 5, 2006 Page 2 As URS/EG&G was retained to develop the three-year exercise plan and deliver all of the exercises outlined in the first year of the plan, it is in the best interest of the cities of Santa Ana and Anaheim to continue to utilize their services for the second year of the plan. A request to retain URS/EG&G under a sole source contract was submitted and approved by the California Office of Homeland Security. FISCAL IMPACT Funds are available in the FY 2005 UASI Grant, Other Contractual Services account (account no. 125-333-6291-33309). APPROVED AS TO FUNDS AND ACCOUNTS: Paul M. Walters Francisco Gutierrez Chief of Police Executive Director Police Department Finance & Mgmt. Services Agency 25E-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: AGREEMENT WITH GOLDEN BELL PRODUCTS, INC. FOR INSECTICIDAL COATING IN SEWER MANHOLES G' CI Y MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: ":0 % ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2 d Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Golden Bell Products, Inc. for a three-year term in the amount of $30,000 per year for the application of insecticidal latex coating in sewer manholes. DISCUSSION The City owns and maintains a sanitary sewer collection system consisting of 390 miles of pipelines and 8,300 manholes. Cockroach infestation is controlled by applying insecticide in sewer manholes. The use of insecticidal latex coating provides a cost effective manhole treatment that remains effective for several years after application. Due to the specialized materials and equipment required, the City has historically contracted with a private company for this work. In April of 2006, the City solicited bid proposals from pest control firms to perform the required work. Out of two firms that were identified, only Golden Bell Products, Inc. currently possesses the required California Department of Pesticide License and certifications. Golden Bell Products, Inc. has provided sewer manhole treatment services to the City on three prior occasions over the past ten years. Their work has been of high quality with effective cockroach control continuing well beyond the two-year warranty period. Based upon the lack of other qualified firms and the quality work provided, staff recommends that Golden Bell Products, Inc. be awarded a contract as the sole source supplier for the application of insecticidal latex coating in sewer manholes. The proposed contract will include the treatment of approximately 1,800 sewer manholes per year. Staff recommends that an agreement term of three years be awarded in the amount of $30,000 per year. 25F-1 Agreement with Golden Bell Products, Inc. September 5, 2006 Page 2 ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Funds are available in the Sanitary Sewer Service Fund (account no. 56- 575-6291). Jam G. o s Executive D rector Public Works Agency APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance & Mgmt. Services Agency 25F-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: AMENDMENT TO AGREEMENT A-2004-239 WITH PACIFIC SYSTEMS ELECTRIC a4062��� C TY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2nd Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to amend agreement A-2004-239 with Pacific Systems Electric in an amount not to exceed $80,000. DISCUSSION State law requires that secondary fuel containment testing be conducted every three years. In addition, the South Coast Air Quality Management District (AQMD) requires routine annual inspections and repairs of the underground fuel tanks. In November 2004, the City of Santa Ana entered into an agreement with Pacific Systems Electric for a one-year period with option for two, one-year extensions. The agreement provides for the inspection and preventative maintenance of underground fuel storage tanks at the Police Facility, Corporation Yard, and at Fire Stations 1, 4, and 5. Results of the are required recommended a< testing. FISCAL IMPACT mandatory inspection and testing indicate additional repairs a order to remain in compliance with AQMD standards. The pion will provide for the completion of the repairs and Funds are available in the Police Building & Facilities Other Contractual Services account (account no. 11-350-6291); Fire Maintenance Other Contractual Services account (account no. 11-327-6291); and Building Maintenance Other Contractual Services account (account no. 73-105-6291). CFrancisco Gutierrez c, xecutive Directore�;�'LC Finance and Management Services Agency FG/BP/2004-239A.Agr.2:uc ^ 5 ^ -1 25G-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: AUGUST 21, 2006 TITLE: ENTER INTO AGREEMENTS FOR PROMOTIONS IN THE DOWNTOWN CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: F-1W10TOMWk Vs Recommended s Amended ❑ Ordinance on 1ST Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO 5- 5 -06 FILE NUMBER I 1. Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute an agreement with La Calle Cuatro de Santa Ana Association in an amount not to exceed $84,240 for promotions and marketing efforts in the Downtown. Canter a;r @ Ri ci nocc (`� �r r i l $ ; 9 AeL- e�—ee��==v== __= Qn amean� �a� 1:e e��eeeE�7� , 7 6�—roT-- L rn=nt-i nnc egge'ets 4:n 1=4e—geifntewn # 2. Approved at the August 21, 2006 City Council Meeting. DISCUSSION On November 21, 2005, the City Council approved the 2005 Annual Report and the 2006 Budget for the Downtown Santa Ana Business Improvement District (BID). A portion of the approved budget included Downtown promotion and marketing activities totaling $162,000, of which $84,240 was allocated to La Calle Cuatro de Santa Ana Association and $77,760 was allocated to the Downtown Santa Ana Business Council. In June 2006, meetings were held with representatives from the La Calle Cuatro de Santa Ana Association ("LACCSA"), the Downtown Santa Ana Business Council ("DSABC"), and City staff to discuss the status of the 2005 BID promotion and marketing funds and the 2006 promotion and marketing funds that were previously approved by the City Council. Based on the information provided,'-LACCSA has expended its 2005 promotions and marketing funds on the various items outlined in its 2005 Budget, Exhibit A. The DSABC has completed approximately thirty percent of the items outlined in its 2005 Marketing Plan, Exhibit B. Both associations have made significant progress in promoting the Downtown area; and over the last year, events have increased in size and attendance. 25H-1 Enter into Agreements for Promotions in the Downtown August 21, 2006 Page 2 The Downtown Santa Ana Business Council and La Calle Cuatro de Santa Ana Association have submitted marketing plans for the use of the 2006 Downtown Business Improvement District promotions funds and have requested that the City enter into agreements with them. Copies of the LACCSA and the DSABC 2006 Marketing Plans have been attached as Exhibit C and D respectively. The agreements will detail the respective promotional/marketing programs with appropriate financial oversight by City staff. Staff recommends that the City approve both Agreements allowing the LACCSA and the DSABC to continue with their promotional/marketing plans. FISCAL IMPACT Funds are available for these Agreements in the Business Improvement District Operations Other Contractual Services Account (account no. 93- 013-6291). Stephen G. Hakding Deputy City Manager for Development Services SGH/WRM/mlr H:\ACTIONS\2006 CC\AgreePromotions - DT 6-21-06.doc APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez �kf Executive Director Finance & Management Services Agency 25H-2 RA Cde do Soft Ana As odallon Inc Budget Zt1115 Promotions • Wed Page • Bwnars- For Events to bs displayed • N6wspapr announconents - Adverb cment • Radio teals • Counsultant end Contract reviews + Musicians / artists / performers • After Thanksgiving Sala - banners, a, lvertisc ment, etc. • Santa Sunday - Navidad en la Cane C uatro event, mug ; toys, snow • Event expenses - Litter Deposit, Met or Fes txposit, p rt-a-potties, permit fee, eta • Newsletter • Other Special Events • Administrative & Operating Costs. Marketing • Directory of businesses • Sponsorship Packages • Marketing materials • Conference cxpeasas / networking so ►inars • Prinf ing costs • Consultant and Contract wnews • Seminar / • Other Marketing Methods Fundraiser • Networking / Auctions - seminar vest items to be auc- ned, or — Catering , conference rooms, musicim a • Advertisment, publicity wgxm c • Printing Materials • Consltant & Admit)iSd'dIYC.Costs • Other Fundraising methods Exhibit A 25H-3 DOWNTOWN SAN TA ANA BUSINESS COUNCIL June 15, 2005 Miguel A. Pulido, Mayor City of Santa Ana 20 Civic Center Plaza Post Office Box 1988 Santa Ana, CA 92702 RE. Business Improvement District Dear Miguel: We hereby formally ask the City Council to recognize and appoint the Downtown Santa Ana Business Council as the BID Advisory Board, a non-profit organization representing the interest of the Downtown Restaurant Association, the Artists Village Neighborhood Association, the Loft Neighborhood Association, and other Retail and Professional services within the geographic area commonly referred to as Zone B (representing 48% of the BID funds). 1- Create a professional handout MAP with all galleries/restaurants/attractions 2-Utilize and update current website"aplaceforartrorg"- possibly change site so each gallery and businesses can update their own info 3- Create new "branding"/ logo for the artists village/restaurant association 4- Research signage improvement- create a way to recognize/ define the boundaries of the artists village and restaurant corridor (4d' and Birch down Broadway to 2"a Street) (.e. have all the street signs in a distinguished color or funky frames); update current banners 5- Initiate a public art program and try to get public art installations ("Santa Ana Salon" contest) 6- Fund neighborhood block party (like Wilshire Square and other neighborhoods associations) 7- Initiate a 2' monthly event that focuses on music 8- Research cross -promotion with the Long Beach art walk 9- Seed money to create self -funded events (Jazz Festival) 10- Create Downtown Restaurant collateral piece and distribute to area neighborhoods 11. General advertisement in local publications . . � 1 1 .. • � . : � � �'�' a .�_1. :• 1 � The Downtown Santa Ana Business Council respectfully requests that the City Council amend the 2005 budget in the following way Reallocate the "Maintenance d Litter Enhancement Downtown Lighting" line item of $52.500 as well as the `BID Consultant's item of $15,000 totalin$67,500 be to the general BID promotions and marketing fund. Exhibit B 25H-4 —2— June 15, 2005 Thank you for your consideration. Sincerely Gam` Downtown Santa Ana Business Council Bob Stewart, President cc: City Council Members David Ream, City Manager City perk Patricia Whitaker, Executive Director William R Maws Exhibit 6 25H-5 LA CALLE CUATRO DE SAM ANA ASSOCTION W. Budget 2006 Promotions * Up -date web page and increase membership info. * Advertisement - Special Events * Radio Comercials - Special Events * Cable - Production of Commercial and Airtime * Hire Musicians / Artists / Performance * Banners for Special Events * Santa Sunday - Purchase toys, * City Costs - Special Events Permits, SAPD costs, Code Enforcement, SAFD costs * Business License Fees * Newsletter - Printing, Distribution and Mailing costs * Administration & Operational Costs. * Promotional - Tree lighting of the Downtown. * Other Promtional items and programs. Marketing * Business Directory * Advertisement of the Downtown in Popular Magazines * Marketing Materials * Conference Expenses / networking Seminars * Printing, coping costs, graphics and layouts. * Consultants and Contract reviews * Seminar / Courses * Other Marketing Methods and expenses. Fund * Networking / Auctions - seminar cost * Catering, conference rooms, mucisicans * Advertisement, publicity expense * Printing Materials * Consultant & Administrative Costs * Other Fundraising Methods Exhibit C Downtown Santa Ana Business Council Budget for 2006/07 Starting balance Subscriptions: Chamber, newsletters, periodicals Paperwork/filings: IRS, state, local (business license) Insurance: Director coverage + 4 major events Art Grant/patronage: 2 annual prizes based on criteria Contracted persons: legal, accounting, web Events Committee: 4 public events Marketing Committee: advertising, printing City & Outreach Committee: postage, website design & maintenance Exhibit D 25H-7 �J_■_Q�� �� REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: PURCHASE AGREEMENTS FOR BRISTOL STREET CORRIDOR (PROJECT 06- 1500) 4- L& C TY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute agreements with: Ted & Mei Yang for the purchase of the single family residence located at 434 S. Bristol in the amount of $550,000; Jose Luis Valdez for the purchase of the single family residence located at 514 S. Bristol in the amount of $565,000; Jose & Veronica Rodriguez for the purchase of the single family residence located at 402 S. Bristol in the amount of $615,000; J & L Investments for the purchase of the single family residence located at 406 S. Bristol in the amount of $575,000; Miguel & Yolanda Padilla for the purchase of the single family residence located at 502 S. Bristol in the amount of $565,000; Luis Velasquez for the purchase of the single family residence located at 510 S. Bristol in the amount of $565,000; Maximiano Magana for the purchase of the single-family residence located at 438 S. Bristol in the amount of $580,000. 251-1 Purchase Agreements September 5, 2006 Page 2 DISCUSSION On March 6, 2006 the City Council approved the cooperative agreement between the City and the Orange County Transportation Authority to fund Bristol Street improvements from McFadden Avenue and Pine Street Improvements include widening of the street from four lanes to six, construction of landscaping in the parkways and the median islands, traffic improvements, drainage structures, sound walls, and other amenities as outlines in the Specific Plan. In order to accommodate the widening, the acquisition of the properties, as listed above, are required (Exhibit 1). The purchase amounts are the appraised value prepared by an appraiser licensed in the State of California. ENVIRONMENTAL IMPACT In accordance with the California Environmental Quality Act, the proposed project has been determined to be adequately evaluated in the previously prepared Environmental Impact Report/Environmental Impact Assessment EIR No. 89-01 approved by City Council in 1990. FISCAL IMPACT Funds are appropriated in the Select Street Construction Fund (account no. 59-553-6611). James G`.` Rf ss Executive Director Public Works Agency APPROVED AS TO FUNDS AND ACCOUNTS: LS� 19.�a�1It Francisco Gutierrez Executive Director Finance & Mgmt. Services Agency 251-2 t � SUBJECT PROPER _sue_ waaur al. -i I L- --] rs--- MCFACMN AVENUE 0 nnn MATCHLNVE SEE ABOVE LEFT TA�Tom° PURCHASE AGREEMENTS FOR cmr oouvc� P W A AG30A DATE- BRISTOL STREET CORRIDOR poog] 5, 2006 PROJECT 06-1500 251-3 251-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: AGREEMENT WITH AMERICAN HOMELAND SOLUTIONS TO PROVIDE TRAINING - �f CITY ANAL R RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1 s` Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with American Homeland Solutions to provide training in an amount not to exceed $50,000. DISCUSSION The United States Department of Homeland Security, Office of Domestic Preparedness has developed the Urban Areas Security Initiative funding program (UASI). UASI provides funds to local emergency first responders to enhance security and overall preparedness to prevent, respond, and recover from acts of terrorism. The grant specifically provides funding for anti - terror equipment, planning, training, exercises, and technical assistance. The City of Santa Ana has been designated as an Urban Area Core City for the second year and has been awarded funding from the Department of Homeland Security UASI program in the amount of $8,220,754. As one of the requirements of the UASI grant, Santa Ana Police, Jail, and City personnel are required to receive training in the National Incident Management System and the Incident Command System. The City issued a Request for Proposal (RFP) for a vendor to provide this training. American Homeland Solutions was the only vendor to respond to the RFP and they meet all of the listed specifications for this mandated training. Staff recommends entering into this agreement with American Homeland Solutions in an amount not to exceed $50,000. FISCAL IMPACT Funds are available in the FY 2004 UASI Grant, Other Contractual Services account (account no. 125-331-6291-33108). _jc Paul M. Walters Chief of Police Police Department APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance & Mgmt. Services Agency 25J-1 25J-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: THIRD AMENDMENT TO AGREEMENT WITH DOUGHERTY + DOUGHERTY FOR CITY FACILITY IMPROVEMENTS CIT MANAGER RECOMMENDED ACTION Direct the City Attorney to the Clerk of the Council to with Dougherty improvements in $1,271,090. DISCUSSION + Dougherty an amount of CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 15t Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER prepare and authorize the City Manager and execute a third amendment to the agreement to design and construct City facility $350,000 for a total agreement not to exceed On August 16, 2004, the City Council accepted a $15 million Urban Area Security Initiative (UASI) grant from the federal Department of Homeland Security, through the State of California, Office of Homeland Security. This initiative was designed to enhance the domestic preparedness of urban areas by ensuring that all emergency first responders have adequate equipment and systems to prevent, respond to and recover from acts of terrorism. The grant provides total reimbursement to local agencies for improvements approved and authorized by the Office of Disaster Preparedness. The City has received authorization for two projects to improve city facilities - upgrading the training room at the City Yard to serve as the Emergency Operations Center, and the installation of security bollards at the Santa Ana Train Station. Dougherty + Dougherty have been retained by the City to perform Architectural Design Services and Program Management. They have the expertise and the manpower to design and construct the facility improvements and to meet the required schedule of the grants. It is anticipated that these improvements will be completed by October 2006. 25K-1 Third Amendment To Agreement With Dougherty + Dougherty For City Facility Improvements September 5, 2006 Page 2 Drastic increases in material costs have severely affected the total project budget. Additionally, the scope of work to be performed for these projects requires specialized contractors. As a result the labor costs are much higher than originally anticipated. Staff recommends the additional $350,000 in order to account for these unforeseen cost increases. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Funds for the proposed improvements are available in the UASI Grant Fund (account no. 125-320 & 125-067 various object accounts). James G. Ross Executive Director Public Works Agency APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez /) Executive Director �r Finance & Mgmt. Services Agency 25K-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: AGREEMENT WITH DAKTRONICS, INC. FOR A SCOREBOARD AND MARQUEE AT THE SANTA ANA STADIUM CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 15t Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER 1 Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute a 10-year agreement with Daktronics, Inc. to provide a scoreboard and marquee at the Santa Ana Stadium, in an amount not to exceed $588,927. 2. Approve an appropriation adjustment recognizing $588,927 in the Acquisition and Development revenue account (account no. 312-01-5071-2) and appropriate same to the Acquisition and Development expenditure account (account no. 312-231-6631). DISCUSSION Requests for Proposal for providing a scoreboard and marquee for the Santa Ana Stadium were issued and mailed to 12 electronic display companies. A pre -proposal conference was conducted, and two vendors submitted proposals for consideration. Daktronics Inc. and Fair -Play each submitted proposals for review. An evaluation committee consisting of representatives from the Planning and Building Agency, and the Parks, Recreation and Community Services Agency rated the two proposals. The committee rated each proposal based on the following evaluation criteria: experience of firm and personnel, ability to maintain the system, past performances and cost of the proposal. The committee applied these evaluation criteria to the vendors, ability to manufacture and install the scoreboard and marquee, and their ability to successfully generate advertising revenue from the stadium scoreboard. The advertising revenue will be used to reimburse the City for future projects in Park District 2. 25L-1 Agreement with Daktronics, Inc. for Scoreboard and Marquee September 5, 2006 Page 2 The capital cost, projected revenue, final cost and evaluation score for each vendor are included below: Daktronics Fair -Play Cost of Scoreboard and Marquee 535,388 440,777 Projected Revenue over 10 years 500,000 140,000 Final Cost Over 10 years 35,388 300,777 Evaluation Score 438 380 Receiving the highest rating and lowest final cost, the Daktronics proposal offers the best product, installation and service, and the ability to generate the most advertising revenue. As such, the committee recommends the selection of Daktronics, Inc. for providing the scoreboard and marquee for the Santa Ana Stadium (see Exhibits A and B attached). The agreement with Daktronics will prohibit advertisements on the scoreboard, which the City in its sole discretion determines is offensive to community standards of good taste. Alcohol and tobacco ads will also be prohibited. A ten percent contingency will be included to the agreement to address any unanticipated changes. FISCAL IMPACT The appropriation adjustment will enhance the Acquisition and Development revenue account (account no. 312-01-5071-2) and Acquisition and Development expenditure account (account no. 312-231-6631) by $588,927. Revenue for this project will be deposited in the Capital Outlay - Scoreboard Revenue account (account no. 51-01-5791) for District 2 park improvements. Approved as to Funds and Account: Gerardo Mouet, Francisco Gutierrez, r, Executive Di ctor Executive Director Parks, Recrea ion and Finance & Management Services Community Services Agency Agency 25L-2 Exhibit A Y, 0 Z 0 v to C; -4— O C N Cl) co co O N N N N O C l L. T � J H C) Q CV Q O O 0 0 °' a "' 73 H o U oN O Q w a iL 3 Z `O F- y C Y -0 00 i Y v CV Q co C O T m T O vi cn C7 m p M M L Z Q O M V 7 N CO 00 O vi OLL OL,� OOm X Q 3 Z-o U` Q as Z wwco 25L-3 N [] A0 F- Q O O i z F a d I.) Z a9��as Z pp o Exhibit B z z dl z Z z mu� 9 N �g 0u a Ul o n � I U O ; Q :.1 Z = z C w a z W az " 25L-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: AGREEMENT FOR A COMPUTER AIDED DISPATCH SYSTEM �!l rJX. CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1s` Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with TriTech Software Systems for the purchase of computer aided dispatch system and maintenance services in an amount not to exceed $470,000. DISCUSSION On August 16, 2004, the City Council accepted a $15 million Urban Area Security Initiative grant from the federal Department of Homeland Security, through the State of California, Office of Homeland Security. This initiative was designed to enhance the domestic preparedness of urban areas by ensuring that all emergency first responders have adequate equipment and systems to prevent, respond to and recover from acts of terrorism. The grant provides total reimbursement to local agencies for equipment purchases approved and authorized by the federal Office of Domestic Preparedness. As part of the 2004 UASI, the Fire Department implemented a Mobile Data Computer Project (MDC). The MDC project allows for various types of electronic information to be sent directly to units responding to emergencies. The transmission of this information is reliant on the Fire Department's Computer Aided Dispatch (CAD) system and the current CAD needs upgrading to facilitate the transfer of data. TriTech, the current provider of this service to the Fire Department, is offering a solution which includes upgrading current hardware, software, software interfaces and service maintenance. The Fire Department is recommending entering into an agreement with TriTech to meet our CAD and MDC needs. 25M-1 Agreement for Computer Aided Dispatch System September 5, 2006 Page 2 FISCAL IMPACT Funds are available in the Fire Department's UASI Grant, Capital Equipment account (account no. 125-320-6291), in the amount of $215,000 and Fire Department, Information Technology, Other Contractual Services account (account no. 011-324-6291) in the amount of $255,000. APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director (� Finance & Management Services Agency 25M-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: CONDITIONAL USE PERMIT NO. 2006-09 TO CONSTRUCT A 60-FOOT HIGH CELLULAR ANTENNA FOR SPRINT PCS/ NEXTEL AT 2700% SOUTH FAIRVIEW STREET — ALCOA WIRELESS, APPLICANT a, � v 0",12X ITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Receive and file the staff report approving Conditional Use Permit No. 2006-09 as conditioned. PLANNING COMMISSION ACTION On August 14, 2006, the Planning Commission approved Conditional Use Permit No. 2006-09 as conditioned by a vote of 7:0 to construct a 60-foot tall cellular antenna in the Light Industrial (M-1) zoning district at 2700% South Fairview Street. The Planning Commission made no changes to the recommended conditions of approval outlined in the attached staff report (Exhibit A). FISCAL IMPACT There is no fiscal impact associated with this action. J y M. Trevino E cutive Director Planning & Building Agency ME:rb me\reports\cup06-09.cc 31 A-1 REQUEST FOR Planning Commission Action PLANNING COMMISSION MEETING DATE: AUGUST 14, 2006 TITLE: PUBLIC HEARING - FILED BY ALCOA WIRELESS FOR CONDITIONAL USE PERMIT NO. 2006-09 TO CONSTRUCT A 60-FOOT HIGH CELLULAR ANTENNA FOR SPRINT PCS/NEXTEL AT 2700% SOUTH FAIRVIEW STREET Prepared by Marvin Ellenbecker PLANNING COMMISSION SECRETARY APPROVED ❑ As Recommended ❑ As Amended ❑ Set Public Hearing For DENIED ❑ Applicant's Request ❑ Staff Recommendation CONTINUED TO Executive Director Planning anager RECOMMENDED ACTION Adopt a resolution approving Conditional Use Permit No. 2006-09 as conditioned. DISCUSSION Request of Applicant Alcoa Wireless, representing of a conditional use permit to at 2700% South Fairview Street Property Description Sprint PCS/Nextel, is requesting approval construct a 60-foot tall cellular antenna The property is located within the Light Industrial (M-1) zoning district and has a General Plan land use designation of Industrial (IND) (Exhibit 1). The property is bounded by industrial uses to the north, south, and west and multi -family residential to the east (Exhibit 2). The subject property is owned by Barclay Associates and is approximately 6.5 acres in size, rectangular in shape and improved with a tilt -up industrial building. Project Description Sprint PCS/Nextel is proposing to lease 774 square feet of space at the south west edge of the parking area at an industrial site for a 60-foot wireless facility and equipment cabinets (Exhibits 3 and 4). EXHIBIT A i` 31 A-2 Conditional Use Permit No. 2006-09 August 14, 2006 Page 2 The proposed wireless facility will include 12 panel antennas in three sectors camouflaged as a Canary Island Pine Tree (Exhibits 5 and 6) . The equipment cabinets will be enclosed by a six-foot high wrought iron fence with the same exterior finishes as the industrial building and be screened with shrubs and vines (Exhibit 7). The wireless facility will be located near mature trees with two 24-inch box size Canary Island Pines (Pinus canariensis) added to the grove of trees (Exhibit 8). The leased site is 560 feet to the west of Fairview Street at the southwest edge of the property and abuts the Greenville Banning Flood Control Channel. Analysis of the Issues In July 1998, the Planning Commission and City Council adopted an ordinance that regulates Wireless Communication Facilities throughout the City. Major wireless facilities are required to have a stealth design and be located on a building or in an area that provides the greatest amount of visual screening and requires the approval of a conditional use permit. The proposed wireless facility is located within an enclosed leased area and the equipment cabinets are screened by new landscaping. The site is located near mature trees and is at the furthermost edge of the property, approximately 560 feet from Fairview Street. The proposed monopine is designed to allow for future co -location by another provider. The applicant has explored alternatives to the monopine structure, such as locating the cellular antenna on the roof of an existing building in the area. Structures in the area, however, are not tall enough to meet the coverage needs of Sprint PCS/Nextel. A 60-foot tall facility is needed in order to improve cellular coverage and increase call capacity and quality. The proposed cellular antenna will provide a benefit to Santa Ana residents, businesses and motorists who subscribe to Sprint PCS/Nextel by closing service gaps in the area and providing additional calling capacity. Equipment for the monopine will be located in metal cabinets within the leased area. All wiring and conduit will be underground or hidden in the interior of the monopole. The proposed wireless facility complies with the City's Wireless Communications Facility Ordinance and will provide needed service to the southwest section of the City. Based upon the above analysis and findings, staff recommends that the Planning Commission approve Conditional Use Permit No. 2006-09 as conditioned. i 31 A-3 Conditional Use Permit No. 2006-09 August 14, 2006 Page 3 CEQA Compliance This project was reviewed in accordance with the Guidelines for the California Environmental Quality Act. The recommendation is exempt from further review pursuant to Section 15303. This Class 3 exemption allows in -fill developments for the construction and location of limited numbers of new, small facilities or structures. Categorical Exemption Environmental Review No. 2005-157 will be filed for this project. Marvin Ellenbecker Landscape Development Associate ME:jm me\reports\cup06-09.pc Vince Fregos UAICPSenior Plann 31 A-4 MARVARD ST I Rl H" R1 R1 R1 Mi M1 M1 R1 A P R1 R1 R3 R1 Rl ' R3 R1 s M1 11 D AV, 3 M1 R3 R1 H Mt R1 MA DAV R1 R1 R3 M1 R3 R1 RlN Rl A R1 R3 R1 M1 R1 R1 R1 - Rl R1 PN i R4 c1 3 to WARNER AV. o M1 3 C4 Rl-PRD 1 W R1 PRD U R1 PRD M1 Mi i`I R2-PRD AV „ ' M1 11_ - Mt Ml M1 \ 3 CENTRAL AV. CENTRAL NTR A I H Rl-PRD Rl-PRD R1-PRD Ri ¢ ADAMS 5. M1 W w m ADAMS ST. F R4 I AVQ . J K % AV k AV. o Mi N Rl " a Rl-PRD m MANLY AV. L AV. Y AV. = M1yRl M1 N \ Mi ¢ R1 W PRD Ri PRD G LL / ROWIMID AV. - o AV Ml PRWEC_T _ SITE to, „ K Rl-PRD SEGERSTHQ11 AV. Mt lII SD i1 R4 46 II �� R7-PRD Mt M1 II , i= �—' Al Mi II _ cA DR Al M1 M1 M1 " AV W GARR Al 9 Al Al Al GARAl z _ p Al Al _ Si Al o \e ILI' M1 �. G� M1 x� e� A l AV 3esas' L r R2-PRD ALI_ AV o s Mi t ee 3 Mi �' Mi ° C5 3 i II I Im1I I iNj I OL R2-PRD E AV SD-4 MAC ARTHUR BL. 1( 77Al Mi i V GENERAL AGRICULTURAL CR COMMERCIAL RESIDENTIAL Rl SINGLE-FAMILY RESIDENCE -B PARKING MODIFICATION GC GOVERNMENT CENTER R2 TWO-FAMILY RESIDENCE C-SM COMMERCIAL SOUTH MAIN M1 LIGHT INDUSTRIAL R3 MULTIPLE -FAMILY RESIDENCE Cl COMMUNITY COMMERCIAL M2 HEAVY INDUSTRIAL R4 SUBURBAN APARTMENTS Cl-MD COMM. COMMERCIAL -MUSEUM DISTRICT MO MILITARY OPERATIONS RE RESIDENTIAL ESTATE C2 GENERAL COMMERCIAL 0 OPEN SPACE SD SPECIFIC DEVELOPMENT C3 CENTRAL BUSINESS P PROFESSIONAL SP SPECIFIC PLAN C3-A CENTRAL BUSINESS -ARTIST VILLAGE PCD PLANNED COMMUNITY DEVELOPMENT C4 PLANNED SHOPPING CENTER PRO PLANNED RESIDENTIAL DEVELOPMENT C5 ARTERIAL COMMERCIAL CUP 06-9 SPRINTMEXTEL MONOPINE 2700 3/4 SOUTH FAIRVIEW STREET - -=500FEET 1" = 1000 FEET P L A N N I N G A N D B U I L D I N G A G E N C Y VICINITY MAP 3 f'VjWT 1 L 1 G T I N D S T R I A L LIGHT INDUSTRIAL CENTRAL AVENUE J W L I G H T I N D U S T R A L uj c O Vi Z 2 U ti W U ? p LL � x C3 J p Z � ADAMS ST. cc a o ~ w Q o _ e W_ cc oQL 9 J Q J W 11) CUP 06-9 SPRINTMEXTEL MONOPINE 2700 3/4 SOUTH FAIRVIEW STREET cw P L A N N I N G A N D B U I L D I N G A G E N C Y LAND USE MAP EXHIBIT 2 31 A-6 L o $ o = - i o � F x a a a s 3 r ®1 W Q s p q "1S m3ln�lb`I� "S ��s BUZ �a W Nfi Q Z ®1 g W Q , C P 6-9 3 it a ! �!|| �}! 3 AmW-5 Dr- o W a 3'IZJ 6 | |§ � 0 0 | 9 ) � { { } \ E . } ' \ { I � { { { } - � } } } } | ` | \ g\, \ ■■ ■■!■■!■ �� .. � 3 AJ4 Site: CA 7069G, The Alamo 2700 S. Fairview St., Santa Ana, CA View looking South CUP 06-9 34YAIWN 2 KO- 8/10/06 RESOLUTION NO. 2006-023 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ANA APPROVING CONDITIONAL USE PERMIT NO. 2006-09 TO ALLOW A 60-FOOT WIRELESS TELECOMMUNICATIONS FACILITY FOR THE PROPERTY AT 2700% SOUTH FAIRVIEW STREET BE IT RESOLVED BY THE PLANNING COMMISSION OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The Planning Commission of the City of Santa Ana hereby finds, determines and declares as follows: A. Conditional Use Permit No. 2006-09 came before the Planning Commission of the City of Santa Ana for a duly noticed public hearing on August 21, 2006. B. Conditional Use Permit No. 2006-09 has been filed with the City of Santa Ana seeking to allow a 60-foot high cellular antenna for the property located at 27003/4 South Fairview Street. C. Pursuant to Santa Ana Municipal Code Section 41-198.10, a Conditional Use Permit is required for major wireless facilities. D. Santa Ana Municipal Code Section 41-638 authorizes the Planning Commission to grant a conditional use permit upon making certain findings. Will the proposed use provide a service or facility which will contribute to the general well being of the neighborhood or community? The proposed 60-foot tall cellular monopine will provide a service to Santa Ana residents, businesses and motorists who subscribe to Sprint PCS/Nextel wireless service by reducing the gaps in digital cellular service and providing additional calling capacity for its users, especially for those users traveling within the southwest sector of Santa Ana. 2. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity? Resolution No. 2006-023 31 A-13 Page 1 of 7 Federal law exempts local jurisdictions from regulating health related issues as these issues are covered under Federal laws. However, the proposed facility will be in compliance with both the Federal Communications Commission (FCC) and Federal Aviation Administration (FAA) safety regulations. 3. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The proposed monopine, in conjunction with the existing landscaping, will be compatible with the surrounding area and will not adversely affect the economic viability in the area. The stealth appearance will be the major solution to maintaining and increasing the economic stability for this industrial area. 4. Will the proposed use comply with the regulations and conditions specified in Chapter 41 for such use? The cellular facility has been designed to comply with the regulations and conditions identified in Chapter 41 of the Santa Ana Municipal Code for a major wireless facility. 5. Will the proposed use adversely affect the General Plan or any specific plan of the City? The proposed monopine facility will not adversely affect the General Plan as cellular facilities that are designed to be compatible with the surrounding environment are consistent with the goals and objectives of the Industrial (IND) General Plan designation. E. This project was reviewed in accordance with the Guidelines for the California Environmental Quality Act. The recommendation is exempt from further review pursuant to Section 15303. This Class 3 exemption allows in -fill developments for the construction and location of limited numbers of new, small facilities or structures. Categorical Exemption Environmental Review No. 2005-157 will be filed for this project. Section 2. The Planning Commission after conducting the public hearing hereby approves Conditional Use Permit No. 2006-09 as conditioned in Exhibit "A" attached hereto and incorporated herein. This decision is based upon the evidence submitted at the abovesaid hearing, which includes but is not limited to: the Request for Planning Commission Action dated August 21, 2006 and exhibits attached thereto; and the public testimony, all of which are incorporated herein by this reference. Resolution No. 2006-023 31 A-14 Page 2 of 7 ADOPTED this 14th day of August, 2006 by the following vote: AYES: Commissioners NOES: Commissioners: ABSENT: Commissioners: ABSTENTIONS: Commissioners: APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney Bv: Kylee Otto Assistant City Attorney Benavides, Betancourt, Gartner, Leo, Lutz (7) None (0) None (0) None (0) Christopher Leo Chairman Cribb, De LaTorre, CERTIFICATE OF ATTESTATION AND ORIGINALITY I, Martha Ramirez, Planning Commission Secretary, do hereby attest to and certify the attached Resolution No. 2006-023 to be the original resolution adopted by the Planning Commission of the City of Santa Ana on August 14, 2006. Date: Planning Commission Secretary City of Santa Ana 31 A-15 Resolution No. 2006-023 Page 3 of 7 Conditions for Approval for Conditional Use Permit No. 2006-09 Conditional Use Permit No. 2006-09 is approved subject to compliance, to the reasonable satisfaction of the Planning Manager, with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below Prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Planning Division 1. The applicant must comply with all conditions and requirements of the Development Review Committee for the development project (DP No. 05- 54 ). 2. Any amendment to this conditional use permit must be submitted to the Planning Division for review. At that time, staff will determine if administrative relief is available or the conditional use permit must be amended. 3. The proposed monopine shall be constructed as per approved plans and the existing landscaping shall be protected in place during the construction period for the 60-foot monopine facility. 4. Two 24-inch box Canary Island Pine trees (Pinus canariensis) shall be planted in the leased area along with shrubs and vines per the attached landscape plan (Attachment A). 5. The proposed monopine shall be constructed per the following specifications: a. The monopine should have 3.1 branches per foot for full density coverage with limited spacing between the branches; 70 percent of the branches should be eight feet or longer. b. Branch disbursement should be random so that longer branches and shorter branches are intermingled to give a natural appearance. C. Branches should exceed all antennas by a minimum of 12 inches. d. Branches should start at 15 feet above the ground. e. There should be a minimum space of seven feet between the top of the antenna and the top of the branches. Exhibit A Resolution No. 2006-023 31 A-16 Page 4 of 7 f. Branches should have an upward sweep similar to that of actual Canary Island Pines. g. Branch foliage color should be an olive green with some brown "needles" to match an actual Canary Island Pine. A sample should be submitted for approval prior to fabrication. h. Full bark cladding with a custom color should be submitted for approval prior to fabrication. i. All antennas shall be covered with "pine antenna socks" that match the approved foliage color. 6. The permit applicant recognizes that the frequencies used by the cellular facility located at 2700% South Fairview Street are extremely close to the frequencies used by the City of Santa Ana for Public Safety. This proximity will require extraordinary "comprehensive advanced planning and frequency coordination" engineering measures to prevent interference, especially in the choice of frequencies and radio ancillary hardware. This is encouraged in the "Best Practices Guide" published by the Association of Public -Safety Communications Officials -International, Incorporated (APCO), and as endorsed by the Federal Communications Commission (FCC). Prior to the issuance of any permits to install the facility, (permit applicant) shall meet in good faith to coordinate the use of frequencies and equipment with the Communications Division of the Orange County Sheriff -Coroner Department to minimize, to the greatest extent possible, any interference with the Public Safety 800 MHz Countywide Coordinated Communications System (CCCS). Similar consideration shall be given to any other existing or proposed wireless communications facility that may be located on the subject property. 7. At all times, the permit applicant shall not prevent the City of Santa Ana from having adequate spectrum capacity on the City's 800 MHz radio frequency. 8. Before activating its facility, the permit applicant will submit to a post - installation test to confirm that "advanced planning and frequency coordination" of the facility was successful in not interfering with the City of Santa Ana Public Safety radio equipment. This test will be conducted by the Communications Division of the Orange County Sheriff -Coroner Department or a Division -approved contractor at the expense of the applicant. This post -installation testing process shall be repeated for every proposed frequency addition and/or change to confirm the intent of the "frequency planning" process has been met. 9. The permit applicant shall provide a 24-hour phone number to which interference problems may be reported. This condition will also apply to all existing facilities in the City of Santa Ana. 10. The permit applicant will provide a "single point of contact" in its Engineering and Maintenance Departments to insure continuity on all Resolution No. 2006-023 31 A-1 7 Page 5 of 7 interference issues. The name, telephone number, fax number and e-mail address of that person shall be provided to the City's designated representative upon activation of the facility. 11. The permit applicant shall insure that lessee or other user(s) shall comply with the terms and conditions of this permit, and shall be responsible for the failure of any lessee or other users under the control of permit applicant to comply. 12. The permit applicant shall provide a coverage and cell site location map for each existing and proposed facility in Santa Ana. 13. The proposed wireless communication structure must be engineered to allow the co -location of other service providers. 14. Locate all equipment and related appurtenances (appleton plug and electric meter) on the inside of the equipment enclosure or inside the building and underground all electrical power from the utility source shown on the approved site plan. 15. Conditional Use Permit No. 2006-09 expires five years from the date of City Council approval. Resolution No. 2006-023 31 A-18 Page 6 of 7 PROOF OF SERVICE (C.C.P. SECTION 1013(a), 2015.5) STATE OF CALIFORNIA, COUNTY OF ORANGE I am employed in the aforesaid county; I am over the age of eighteen and not a party to the within action; my business address is 20 Civic Center Plaza, Ross Annex 2nd Santa Ana, California 92702. I served the foregoing document described as: Resolution No. 2006-023 Conditional Use Permit No. 2006-09) in this action by placing a true copy ereof enclosed in sealed envelopes addressed as follows: Jacob Finney Alcoa Wireless Network Services, Inc. 167 Technology Drive Irvine, CA 92618 [ ] I caused to be delivered by courier, such envelope by hand to the office of the addressee(s). [X] BY MAIL I am readily familiar with my employer's practice of collection and processing correspondence for mailing. Under that practice it would be deposited with U.S. Postal Service on that same day with postage thereon fully prepaid at Santa Ana, California in the ordinary course of business. I am aware that on motion of the party served, service is presumed invalid if postal cancellation date or postage meter date is more than one day after date of deposit for mailing in affidavit. [ ] The document was transmitted by facsimile transmission and was reported as complete and without error. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Executed on [date] at Santa Ana, California. MARTHA RAMIREZ Resolution No. 2006-023 Page 7 of 7 iki iks F.AIMB-11] REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: RESOLUTION AUTHORIZING PARTICIPATION IN THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD TIRE —DERIVED PRODUCT GRANT PROGRAM CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Adopt a resolution authorizing the submittal of a grant application in the amount of $100,000 to the Tire -Derived Product Grant program to install rubberized surfacing in the playgrounds at Santa Anita and Sandpointe Parks. DISCUSSION The California Integrated Waste Management Board (CIWMB) offers the Tire - Derived Product (TDP) Grant Program to promote markets for recycled - content products derived from waste tires generated in California. There is $2,400,000 available this fiscal year to fund eligible projects. Public entities that operate and manage public recreational facilities in California are eligible to apply. The applicant must use a minimum of 2,500 California recycled tires per project. New playground equipment is already installed at Santa Anita Park. Playground equipment for Sandpointe Park is ready to be installed. This grant will provide the rubberized surfacing necessary to complete both playground equipment projects. FISCAL IMPACT There is no fiscal impact associated with is action. ,;,,I -Vr� Gerardo M uet Executive Director Parks, Recreation and Community Services Agency L 55A-1 Iss:08/29/06 RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AN APPLICATION FOR GRANT FUNDS FROM THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD'S TIRE -DERIVED PRODUCT GRANT PROGRAM FOR RUBBERIZED SURFACING OF THE PLAYGROUNDS AT SANTA ANITA AND SANDPOINTE PARKS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. Public Resources Code (PRC) Sections 42800 et seq. establishes the waste tire program for the State of California and assigns responsibility for its implementation to the California Integrated Waste Management Board (CIWMB); and B. CIWMB is authorized to award grants under the waste tire program as identified in its Five -Year Plan for the Waste Tire Recycling Management Program; and C. Procedures established by the California Integrated Waste Management Board require a grant applicant to certify by resolution City Council approval of the submission of a grant application before submission of said application to the state. Section 2. The City Council of the City of Santa Ana authorizes the submittal of an application to the California Integrated Waste Management Board for a FY2006/2007 Tire -Derived Product Grant Program to install rubberized surfacing in the playgrounds at Santa Anita and Sandpoint Parks. Section 3. The City Council of the City of Santa Ana authorizes the City Manager or the Executive Director of the Parks Recreation and Community Services Agency or his designee to execute in the name of the City of Santa Ana all necessary applications, contracts, agreements, amendments and payment requests hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. Section 4. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this day of , 2006. 55A-2 Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Laura Sheedy Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on Date Clerk of the Council 55A-3 55A-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: RESOLUTION AUTHORIZING PARTICIPATION IN THE CALIFORNIA STATE PARKS HABITAT CONSERVATION FUND PROGRAM L CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER 1. Adopt a resolution authorizing the submittal of a grant application in the amount of $75,000 to the California State Parks Habitat Conservation Fund Program for the McFadden Triangle Restoration Project. 2. Adopt a resolution authorizing the submittal of a grant application in the amount of $60,000 to the California State Parks Habitat Conservation Fund Program for the Cienega de las Ranas Habitat Restoration Project at Thornton Park. 3. Adopt a resolution authorizing the submittal of a grant application in the amount of $62,500 to the California State Parks Habitat Conservation Fund Program for the Centennial Peninsula Waterfowl Sanctuary Project at Centennial Park. 4. Approve the Negative Declaration for each of the above listed projects. DISCUSSION The Habitat Conservation Fund Program was established under the California Wildlife Protection Act of 1990 and provides funds for enhancement and restoration of riparian habitats throughout the State. Approximately $3 million will be available this funding cycle. The application requires a 50-percent match of non -State money. Applications are due on October 2, 2006. The McFadden Triangle has been identified as an opportunity site in the Santa Ana River Vision Plan. The proposed project will provide additional riparian habitat at a site adjacent to the Santa Ana River. The project scope consists of installation of understory plantings such as bunch 55B-1 Resolution Authorizing Participation in the Habitat Conservation Fund Program September 5, 2006 Page 2 grasses, wild rose, and additional trees, and improvements to the existing irrigation system. The Cienega de las Ranas Habitat Restoration Project at Thornton Park consists of the re-creation of the historic ecological conditions of the site. The project will enhance the freshwater marsh habitat, both surrounding the lake and to the east of the lake, and connect the flood control channel to the lake with a band of native wetland and riparian habitat. To accomplish this, non-native exotic grasses will be removed, and native plants, along with plant and wildlife interpretive signage will be installed. The Centennial Peninsula Waterfowl Sanctuary Project at Centennial Park consists of the re-creation of ecological conditions conducive to the nesting of waterfowl currently at the site, which has the potential to attract additional species. The project includes automatic irrigation system modifications and native planting. FISCAL IMPACT There is no fiscal impact associated with this action. Gerardo Mouet Executive Director Parks, Recreation and Community Services Agency I Iss08/05/06 RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE LOCAL AGENCY GRANT PROGRAM FY2007-2008 UNDER THE HABITAT CONSERVATION FUND PROGRAM OF THE CALIFONIA WILDLIFE PROTECTION ACT OF1990 FOR THE MCFADDEN TRIANGLE HABITAT RESTORATION PROJECT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The people of the State of California have enacted the California Wildlife Protection Act of 1990, which provides funds to the State of California for grants to local agencies to acquire and/or develop facilities for public recreational and fish and wildlife habitat protection purposes; and B. The State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing project application under the program; and C. Said procedures established by the State Department of Parks and Recreation require the City to certify by resolution the approval of application(s) before submission of said application(s) to the State; and D. Said application(s) contain assurances that the applicant must comply with; and E. The City will enter into an agreement with the State of California for development of the project. Section 2. The City Council approves the filing of an application for the Habitat Conservation Fund Grant Program under the California Wildlife Protection Act of 1990 State grant assistance in the amount of $150,000 for installation of understory plantings such as bunch grasses, wild rose and additional trees, and improvements to the existing irrigation system at McFadden Triangle site of the Santa Ana River Vision Plan; and Resolution No. 2006- Page 1 of 3 l : J Section 3. The City Council certifies that it understands the assurances and certifications in the application form; and Section 4. The City Council certifies that the City has or will have available prior to commencement of any work on the project(s) included in this application, the required match; and Section 4. The City Council appoints the City Manager, or the Executive Director of the Parks, Recreation and Community Services Agency or his designee, as agent for the City of Santa Ana to conduct all negotiations, execute and submit all documents, including but not limited to applications, agreements, amendments and payment requests which may be necessary for the completion of the aforementioned project. ADOPTED this day of , 2006. APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Laura Sheedy Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN Councilmembers NOT PRESENT Councilmembers Resolution No. 2006- Page 2 of 3 Miguel A. Pulido Mayor 55B-4 CERTIFICATE OF ORIGINALITY & PUBLICATION I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006 - to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council, City of Santa Ana Resolution No. 2006- Page 3 of 3 55B-5 lss08/05/06 RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE LOCAL AGENCY GRANT PROGRAM FY2007-2008 UNDER THE HABITAT CONSERVATION FUND PROGRAM OF THE CALIFONIA WILDLIFE PROTECTION ACT OF1990 FOR THE CIENEGA DE LAS RANAS HABITAT RESTORATION PROJECT AT THORNTON PARK BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The people of the State of California have enacted the California Wildlife Protection Act of 1990, which provides funds to the State of California for grants to local agencies to acquire and/or develop facilities for public recreational and fish and wildlife habitat protection purposes; and B. The State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing project application under the program; and C. Said procedures established by the State Department of Parks and Recreation require the City to certify by resolution the approval of application(s) before submission of said application(s) to the State; and D. Said application(s) contain assurances that the applicant must comply with; and E. The City will enter into an agreement with the State of California for development of the project. Section 2. The City Council approves the filing of an application for the Habitat Conservation Fund Grant Program under the California Wildlife Protection Act of 1990 State grant assistance in the amount of $16,000 to re-create the historic ecological conditions of the site by removing non-native exotic grasses and replanting native plants and installation of interpretive signage; and Resolution No. 2006- Page 1 of 3 6, Section 3. The City Council certifies that it understands the assurances and certifications in the application form; and Section 4. The City Council certifies that the City has or will have available prior to commencement of any work on the project(s) included in this application, the required match; and Section 4. The City Council appoints the City Manager, or the Executive Director of the Parks, Recreation and Community Services Agency or his designee, as agent for the City of Santa Ana to conduct all negotiations, execute and submit all documents, including but not limited to applications, agreements, amendments and payment requests which may be necessary for the completion of the aforementioned project. ADOPTED this day of APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Laura Sheedy Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN Councilmembers NOT PRESENT Councilmembers Resolution No. 2006- Page 2 of 3 , 2006. Miguel A. Pulido Mayor 55B-7 CERTIFICATE OF ORIGINALITY & PUBLICATION I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006 - to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council, City of Santa Ana Resolution No. 2006- Page 3 of 3 00� Iss08/05/06 RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE LOCAL AGENCY GRANT PROGRAM FY2007-2008 UNDER THE HABITAT CONSERVATION FUND PROGRAM OF THE CALIFONIA WILDLIFE PROTECTION ACT OF1990 FOR THE CENTENNIAL PENINSULA WATERFOWL SANCTUARY PROJECT AT CENTENNIAL PARK BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The people of the State of California have enacted the California Wildlife Protection Act of 1990, which provides funds to the State of California for grants to local agencies to acquire and/or develop facilities for public recreational and fish and wildlife habitat protection purposes; and B. The State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing project application under the program; and C. Said procedures established by the State Department of Parks and Recreation require the City to certify by resolution the approval of application(s) before submission of said application(s) to the State; and D. Said application(s) contain assurances that the applicant must comply with; and E. The City will enter into an agreement with the State of California for development of the project. Section 2. The City Council approves the filing of an application for the Habitat Conservation Fund Grant Program under the California Wildlife Protection Act of 1990 State grant assistance in the amount of $125,000 for the installation of native planting and automatic irrigation system modifications to recreate ecological conditions Resolution No. 2006- Page 1 of 3 conducive to the nesting of waterfowl at the Centennial Peninsula Waterfowl Sanctuary at Centennial Park; and Section 3. The City Council certifies that it understands the assurances and certifications in the application form; and Section 4. The City Council certifies that the City has or will have available prior to commencement of any work on the project(s) included in this application, the required match; and Section 4. The City Council appoints the City Manager, or the Executive Director of the Parks, Recreation and Community Services Agency or his designee, as agent for the City of Santa Ana to conduct all negotiations, execute and submit all documents, including but not limited to applications, agreements, amendments and payment requests which may be necessary for the completion of the aforementioned project. ADOPTED this day of APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Laura Sheedy Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN Councilmembers NOT PRESENT Councilmembers Resolution No. 2006- Page 2 of 3 Miguel A. Pulido Mayor 2006. 55B-10 CERTIFICATE OF ORIGINALITY & PUBLICATION I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006 - to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council, City of Santa Ana Resolution No. 2006- Page 3 of 3 55B-11 55B-12 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: RESOLUTION AUTHORIZING PARTICIPATION IN THE STATE OF CALIFORNIA RECREATIONAL TRAILS PROGRAM CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 151 Reading ❑ Ordinance on 2nd Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER 1. Adopt a resolution authorizing the submittal of a grant application in the amount of $132,000 for the Recreational Trails Program under the State of California Department of Parks and Recreation for the enhancement of the Fairview Triangle adjacent to the Santa Ana River. 2. Adopt a resolution authorizing the submittal of a grant application in the amount of $176,000 for the Recreational Trails Program under the State of California Department of Parks and Recreation for the enhancement of the Raitt Street Bike Trail. 3. Approve the Negative Declaration for each of the above listed projects. DISCUSSION The Recreational Trails Program was established under the Transportation Equity Act for the 21st Century and provides funds annually for recreational trails and trail -related projects. Approximately $3.3 million will be available this funding cycle for non -motorized projects. The application requires a 12-percent match of non -State money. Applications are due on October 2, 2006. The Fairview Triangle Project has been identified in the Santa Ana River Vision Plan as an area of opportunity. The proposed project will develop this area into a trail rest stop. The project scope includes installation of a drip irrigation system, native landscaping and site amenities, including benches, a bike rack, and signage. 55C-1 Resolution Authorizing Participation in the Recreation Trails Program September 5, 2006 Page 2 The Raitt Street Bike Trail Project will alleviate neighborhood concerns regarding safety and aesthetics on the section of trail between Raitt Street and St. Gertrude Place. The proposed project consists of installation of lighting, landscaping and an automatic irrigation system along the trail, and resurfacing of the trail. FISCAL IMPACT There is no fiscal impact associated with this action. - .c -7v/ O-VT Gerardo Mou t Executive Director Parks, Recreation and Community Services Agency 55C-2 Lss08/30/06 Resolution No. 2006- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE RECREATIONALTRAILS PROGRAM FOR THE ENHANCEMENT OF THE FAIRVIEW TRIANGLE ADJACENT TO THE SANTA ANA RIVER BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The "Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users", provides funds to the State of California for grants to state, local and non-profit organizations to acquire, develop and/or maintain motorized and non - motorized trails; and B. The State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing project application under the program; and C. Said procedures established by the State Department of Parks and Recreation require the City of Santa Ana to certify by resolution the approval of application(s) before submission of said application(s) to the State; and D. The City of Santa Ana will enter into an Agreement with the State of California to complete the project(s). Section 2. The City Council approves the submittal of an application for $132,000 in grant funds through the Recreational Trails Program to develop the Fairview Triangle area of the Santa Ana River Vision Plan into a trail rest stop. The project will include installation of a drip irrigation system, native landscaping and site amenities including benches, a bike rack and signage; and Section 3. The City Council certifies that the City has or will have available prior to commencement of any work on the project(s) included in this application, sufficient funds to operate and maintain the project(s); and Section 4. The City Council appoints the City Manager, or the Executive Director of the Parks, Recreation and Community Services Agency or his designee, as agent for the City of Santa Ana to conduct all negotiations, execute and submit all Resolution NO. 2006- Page 1 of 2 55C-3 documents, including but not limited to applications, agreements, amendments and payment requests which may be necessary for the completion of the aforementioned project. Section 5. The City Council agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. ADOPTED this day of APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney Laura Sheedy Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN Councilmembers NOT PRESENT Councilmembers .2006. Miguel A. Pulido Mayor CERTIFICATE OF ORIGINALITY & PUBLICATION I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006 - to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Resolution No. 2006- Page 2 of 2 Clerk of the Council, City of Santa Ana 55C-4 Lss08/30/06 Resolution No. 2006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE RECREATIONALTRAILS PROGRAM TO IMPROVE THE RAITT STREET BIKE TRAIL BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The "Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users" provides funds to the State of California for Grants to state, local and non-profit organizations to acquire, develop and/or maintain motorized and non - motorized trail purposes; and B. The State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing project application under the program; and C. Said procedures established by the State Department of Parks and Recreation require the City of Santa Ana to certify by resolution the approval of application(s) before submission of said application(s) to the State; and D. The City of Santa Ana will enter into an Agreement with the State of California to complete the project(s). Section 2. The City Council approves the submittal of an application for $176,000 in grant funds through the Recreational Trails Program to improve the Raitt Street Bike Trail between Raitt Street and St. Gertrude Place by installing lighting, landscaping and automatic irrigation, and resurfacing the trail to improve safety and aesthetic concerns; and Section 3. The City Council certifies that the City has or will have available prior to commencement of any work on the project(s) included in this application, sufficient funds to operate and maintain the project(s); and Section 4. The City Council appoints the City Manager, or the Executive Director of the Parks, Recreation and Community Services Agency or his designee, as agent for the City of Santa Ana to conduct all negotiations, execute and submit all documents, including but not limited to applications, agreements, amendments and Resolution No. 2006- Page 1 of 2 55C-5 payment requests which may be necessary for the completion of the aforementioned project. Section 5. The City Council agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. ADOPTED this day of , 2006. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney Laura Sheedy Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN Councilmembers NOT PRESENT Councilmembers CERTIFICATE OF ORIGINALITY & PUBLICATION I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006 - to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Resolution No. 2006- Page 2 of 2 Clerk of the Council, City of Santa Ana 55C-6 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: SEPTEMBER 5, 2006 TITLE: APPROVED PROPOSED AMENDMENT TO ❑ As Recommended CLASSIFICATION AND ❑ As Amended COMPENSATION PLAN ❑ Ordinance on Reading ElOrdinance on 2 nd Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO fla FILE NUMBER CIT MANAGER RECOMMENDED ACTION Adopt a resolution that amends the City's Basic Classification and Compensation plan (No. 82-110) to create one part-time classification title. DISCUSSION The Santa Ana Police Department homicide unit currently maintains over 500 open and unsolved homicide cases, several dating back to the 1960's. Due to advances in forensic science technology, including DNA, fingerprint analysis and firearms examination, many of these cases potentially contain evidence that could identify a suspect. To effectively work these cases, experienced investigators must dedicate a substantial amount of time reviewing each individual case to identify evidence and determine if it is suitable for modern forensic examination. Although one full-time homicide detective works specifically with cold cases, no further resources are currently available to assign to this area as it would remove necessary personnel from the investigations of current homicides. Therefore, the Police Chief is proposing the creation of a part-time classification titled Cold Case Investigator. These part-time investigators would perform a systematic analysis and prioritization of cases potentially containing evidence, which could bring a cold case to a successful conclusion. 55D-1 Proposed Amendment to Classification and Compensation Plan September 5, 2006 Page 2 of 2 FISCAL IMPACT There is no fiscal impact associated with this action. Enrique J . Alva VVV Executive Director Personnel Services Agency Paul Walters Police Chief Police Department 55D-2 RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO AMEND RESOLUTION NO. 82-110 TO AMEND THE CITY'S BASIC CLASSIFICATION AND COMPENSATION PLAN TO ADD ONE NEW PART TIME CLASSIFICATION TITLE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1: The City Council hereby finds, determines, and declares as follows: A. Section 1004, Article X of the City Charter of the City of Santa Ana requires the City Manager to prepare, install, and maintain a position classification and pay plan subject to civil service rules and regulations and the approval of the City Council. B. On August 2, 1982, the City Council passed and adopted Resolution No. 82-110 revising and re-establishing the Basic Classification and Compensation Plan for Officers and Employees of the City of Santa Ana. C. It is the City's practice to assign job titles that reflect the duties and responsibilities of the classification and are consistent with other classifications within the City's organizational structure as well as with comparable job titles in the labor market. D. The Police Chief proposes to create one (1) new part time classification title. E. It is now desired to amend Council Resolution No. 82-110, as amended, in order to effect this change. Section 2: That Section 3.5.1 Classification Titles and Wage Rates for Unaffiliated Categories of Non -Civil Service Part -Time Employment of Resolution No. 82-110, as amended, be further amended by adding the following part-time title, assigned to the five hourly pay steps set forth below: Basic Hourly Wage Rates Effective 9/01/06: Classification Title Step A Step B Step C Step D Step E Cold Case Investigator $25.54 $26.81 $28.16 $29.57 $31.06 Section 3: That except as amended by this Resolution, all other provisions of Resolution No. 82-110, as amended, shall remain in full force and effect. 55D-3 Section 4: That this Resolution shall be operative from and after September 1, 2006. ADOPTED this 5th day of September, 2006. APPROVED AS TO FORM: Joseph W. Fletcher City Attorney By: Joseph Straka Assistant City Attorney AYES: NOES: ABSTAIN: NOT PRESENT: Councilmembers Councilmembers Councilmembers Councilmembers Miguel A. Pulido Mayor CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006- to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 55D-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: PROPOSED AMENDMENT TO CLASSIFICATION AND COMPENSATION PLAN AND ANNUAL BUDGET RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Adopt a resolution that amends the City's Basic Management Classification and Compensation plan (No. 91-066) and amends the Fiscal Year 2006-07 Annual Budget. DISCUSSION Recently, the Personnel Services Department conducted a review of the duties, responsibilities, and compensation of the Deputy City Manager for Development Services (EM) job classification. This analysis indicated that Santa Ana's classification is undercompensated in relation to comparable positions in similar cities. Therefore, the City Manager is requesting a 5% equity increase in order to appropriately compensate and ensure retention of the incumbent. Further, the City Manager is recommending a 5% increase on January 1, 2007. FISCAL IMPACT The total cost for the proposed increase is $11,048 for the remainder of the fiscal year. nrique A a Execut' e Di ec or Personnel Se ces Agency APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance and Management Services Agency 55E-1 RESOLUTION NO. 2006- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO AMEND RESOLUTION NO. 91-066 TO PROVIDE AN INCREASE IN SALARY FOR THE EXECUTIVE MANAGEMENT CLASSIFICATION OF DEPUTY CITY MANAGER FOR DEVELOPMENT SERVICES (EM). BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1: The City Council hereby finds, determines, and declares as follows: A. Section 1004, Article X of the City Charter of the City of Santa Ana requires the City Manager to prepare, install, and maintain a position classification and pay plan subject to civil service rules and regulations and the approval of the City Council. B. On July 1, 1991, the City Council passed and adopted Resolution No. 91-066, re-establishing the Basic Classification and Compensation Plan for classes of employment designated as Executive Management (EM) and Middle Management (MM). C. It is proposed that the salary level for the executive management classification title of Deputy City Manager for Development Services be increased, in order to maintain internal pay equity relationships and attract and retain qualified candidates. D. It is now desired to amend Council Resolution No. 91-066, as amended, in order to effect these changes. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: Section 2: That Section 3A of Resolution No. 91-066, as amended, is hereby further amended by providing equity adjustments to the following classification title: 15-Step Salary Rate Range (SRR) Effective 9/05/06 FROM Annual Salary TO Annual Salary Classification Title No. Min -Max No. Min -Max Deputy City Manager for Development Services (EM) EM37 ($113,580-160,448) EM39 ($119,328-168,612) 55E-2 Classification Title 15-Step Salary Rate Range (SRR) Effective 1/01/07 FROM Annual Salary TO Annual Salary No. Min -Max No. Min -Max Deputy City Manager for Development Services (EM) EM39 ($119,328-168,612) EM41 ($125,376-177,168) Section 3: That except as amended by this Resolution, all other provisions of Resolution No. 91-066, as amended, shall remain in full force and effect. Section 4: That this Resolution shall be operative from and after September 5, 2006. ADOPTED this 5th day of September, 2006. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher City Attorney By: Joseph Straka Assistant City Attorney AYES: NOES: ABSTAIN: NOT PRESENT: Councilmembers Councilmembers Councilmembers Councilmembers 55E-3 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006- to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 55E-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: PUBLIC HEARING - 2006/07 SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND GRANT RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: •C61wk ❑ As Recommended ❑ As Amended ❑ Ordinance on 151 Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Adopt a resolution to approve the proposed expenditure plan for the FY 2006/07 Supplemental Law Enforcement Services Fund. DISCUSSION The State of California provides grant funding to State law enforcement agencies through the Supplemental Law Enforcement Services Fund (SLESF). This grant requires that funding be allocated to counties and cities in accordance with specific requirements for front-line law enforcement services. Front-line law enforcement typically includes community oriented policing projects and special law enforcement activities that require use of additional police officers in specially targeted saturation areas. Total funding allocation is based on annual estimated population figures for respective counties and cities. In FY 2005/06, the Police Department received an award of $507,457. The potential funding amount for FY 2006/07 has yet to be authorized through the State budget. In compliance with the requirements of this legislation, the Orange County Supplemental Law Enforcement Oversight Committee has requested that all cities obtain City Council approval of their Description of Planned Expenditures for FY 2006/07 (Exhibit 1). The Police Department plans to utilize these funds for front-line crime reduction efforts such as gang suppression, cruiser enforcement, and career criminal apprehension. FISCAL IMPACT There is no fiscal impact associated with this action. Paul M. Walters Chief of Police Police Department 75A-1 EXHIBIT 1 or °'� SUPPLEMENTAL LAW f 9� M 9`oR�Q ENFORCEMENT OVERSIGHT COMMITTEE Doswwwpw General Description of Planned Expenditures FY 2006/07 This General Description of Planned Expenditures form is to be completed along and returned along with ;a City Council Agenda Report denoting planned SLESF appropriations for FY 06/07 to the Orange County Supplemental Law Enforcement Oversight Committee to„ensure compliance with Government Code Sections 30061-30065. Except as otherwise allowed by law, Supplemental Law Enforcement Funds must be expended exclusively for personnel, equipment, or programs that support front line law enforcement services, and may not be used to supplant any other existing funding. City Agency: Santa Ana Police Department Contact Name and Phone # Corporal Anthony Bertagna (71 4) 245-8029 Description: Based on the Police Department Senior Management Team's recommendations, staff is proposing the grant funding be used to support overtime programs for front line crime reduction efforts and improvement of public safety throughout the community. These programs include the Gang Suppression Task Force, Cruiser Enforcement, and Career Criminal Apprehension Programs. H:Wy Documents\Grant Applicatiow\SLESFISLESF 05-06\Planned Expenditures Form FY06-07.doc 75A-2 Lss:08/29/06 RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO APPROVE THE PROPOSED EXPENDITURE PLAN FOR THE 2006-2007 SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The California Legislature has established and annually funds the Supplemental Law Enforcement Services Fund (SLESF). B. Said fund requires that moneys be allocated to counties and cities in accordance with specified requirements for front line law enforcement services. C. The total funding allocation is based on annual estimated population figures for respective counties and cities. In 2005-06 the City of Santa Ana, received an award of $507,457. D. The potential funding amount for 2006-07 has yet to be authorized through the State budget. The State requires cities and counties to adopt and submit an expenditure plan to the Supplemental Law Enforcement Oversight Committee prior to funding. E. The Police Department has established a SLESF expenditure account for the grant funds, and is committed to spend the funds on front-line law enforcement, including personnel and equipment for community policing. These programs include the Gang Suppression Task Force, Cruiser Enforcement and Career Criminal Apprehension Programs. F. A duly noticed public hearing was held to consider this item at the Council's regular meeting of September 5, 2006. The City Council considered all testimony, written and oral, before rendering this decision. Section 2. The City Council of the City of Santa Ana hereby approves and authorizes and empowers the Chief of Police to take all actions necessary to 75A-3 submit the proposed SLESF expenditure plan to the Supplemental Law Enforcement Oversight Committee. Section 3. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this day of , 2006. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney in Laura Sheedy Assistant City Attorney l_1'I�yi Councilmembers: NOES: Councilmembers: ABSTAIN: Councilmembers: NOT PRESENT: Councilmembers: CERTIFICATION OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of Council, do hereby attest to and certify the attached Resolution No. to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of Council City of Santa Ana 7 5A-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 5, 2006 TITLE: PUBLIC HEARING - AMENDMENT APPLICATION NO. 2006-01 TO REZONE TWO PARCELS TO ALLOW THE EXPANSION OF KELLY'S AUTO BODY AT 2041 SOUTH MAIN STREET - KELLY'S BODY SHOP, APPLICANT CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 151 Reading ❑ Ordinance on 2"d Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO FILE NUMBER Adopt a resolution denying Amendment Application No. 2006-01. PLANNING COMMISSION ACTION On August 14, 2006, the Planning Commission recommended that the City Council deny Amendment Application No. 2006-01 by a vote of 6:1 (Benavides abstained) to change the zoning designation from South Main Street Commercial (C-SM) to General Commercial (C-2) to allow the expansion of Kelly's Auto Body Shop at 2041 South Main Street. The Planning Commission made no changes to the recommended action (Exhibit A) . FISCAL IMPACT There is no fiscal impact associated with this action. Jay M. Trevino ecutive Director Planning & Building Agency VF:rb of/reports/aa06-01.cc 75B-1 REQUEST FOR Planning Commission Action PLANNING COMMISSION MEETING DATE: AUGUST 14, 2006 TITLE: PUBLIC HEARING - AMENDMENT APPLICATION NO. 2006-01 TO REZONE TWO PARCELS TO ALLOW THE EXPANSION OF KELLY'S AUTO BODY AT 2041 SOUTH MAIN STREET Prepared by Vince Fregoso 19 Executive Director RECOMMENDED ACTION PLANNING COMMISSION SECRETARY APPROVED ❑ As Recommended ❑ As Amended ❑ Set Public Hearing For DENIED ❑ Applicant's Request ❑ Staff Recommendation CONTINUED TO Planning nager Recommend that the City Council deny Amendment Application No. 2006-01. DISCUSSION Request of Applicant Mr. Benjamin Mendoza is requesting approval of an amendment application to change the zoning of the subject property from South Main Street Commercial (C-SM) to General Commercial (C-2). The applicant intends to rehabilitate and expand the existing auto body business that is located on Main Street, which is not allowed under the current zoning due to the auto use's nonconforming status. Property Description The property is a 0.77 acre, rectangular shaped parcel of land located on Main Street between St. Andrew Place and St. Gertrude Place. The site, which consists of three separate lots, is currently occupied by Kelly's Body Shop, a business that has been operating since 1993. The site currently contains two buildings; a one-story, 1,190 square foot office building and a one-story, 2,330 square foot automotive repair structure. In addition, two open air canopies are located behind the two buildings. A total of 44 parking spaces are provided on -site for the development. The property is currently zoned South Main Street Commercial (C-SM) and is designated as General Commercial (GC) on the Santa Ana General Plan. Surrounding land uses include commercial uses to the north and west, commercial and residential uses to the south, and a combination of single- family and multi -family residential uses to the east (Exhibits 1 and 2). EXHIBIT A 75B-2 Amendment Application No. 2006-01 August 14, 2006 Page 2 Project Description Mr. Benjamin Mendoza is requesting approval of a zone change to change the zoning designation of a property located at 2041 South Main Street from South Main Street Commercial (C-SM) to General Commercial (C-2) (Exhibit 3). If this action is approved, the applicant intends to demolish one existing building, remodel another building and construct two new buildings for the auto body business. The project is proposed to be developed in four phases. Upon completion of all phases, two existing open canopies are proposed to be removed and replaced by two work bay buildings: a 3,000 square foot (Phase 1) and a 5,000 square foot (Phase 2) facility. In addition, the existing 2,330 square foot building located along Main Street would be converted from a paint and body building into an office building (Phase 3). Finally, the existing office building located on Main Street would be demolished to provide additional parking for the use. At the completion of all phases, a total of 48 parking spaces will be provided for the project (Exhibits 4 and 5 ) . Analysis of the Issues In April 2000, the City Council adopted Ordinance No. NS-2420 to establish a new zoning district on South Main Street. This new zone, the Commercial South Main zoning district (C-SM), rezoned properties generally located between Walnut Street and Warner Avenue. The creation of this designation was in response to concerns regarding the desire to upgrade and revitalize one of the most unique streetscapes in the City. Since the South Main Street area was identified as a major commercial thoroughfare whose predominant development pattern differed from other commercially zoned properties, a new zoning designation was created for this area. The C-SM zone included several features that differed from other commercial designations found in the zoning code, such as allowing development on lots smaller than 15,000 square feet in size, provisions to allow off -site parking, allowing a reduction in the 15-foot front yard setback standard and modifications to permitted uses. The permitted uses in the C-SM zone were focused to create a greater commercial consistency of land uses, specifically pedestrian -friendly and neighborhood serving commercial uses. As a result, automotive related uses such as sales and service, including auto body facilities, were not incorporated into the C- SM standards. This action resulted in Kelly's Auto Body becoming a legal nonconforming use subject to the provisions of Article VI of Chapter 41 of the Santa Ana Municipal Code (SAMC), which establishes standards for the regulation of nonconforming buildings and uses. 75B-3 Amendment Application No. 2006-01 August 14, 2006 Page 3 Kelly's Auto Body desires to expand its existing facility. Section 41-681 of the SAMC states that "No nonconforming building, or building occupied by a nonconforming use shall be enlarged nor shall the exterior walls of such a building be structurally altered in any manner unless such building and the site on which it is located will thereafter conform to all applicable provisions of this chapter...." In order for Kelly's site to achieve conformancy the auto use would have to be removed from the site. Since this would be counter to the owner's goal of continuing to operate an auto body use on the site, the use could not be brought into conformancy and no enlargements or structural alterations can be achieved. In this case, the applicant's request can only be facilitated if the zone is changed to a category that allows auto uses, such as the C2 zone or if the C-SM zone is amended to allow auto service uses. In considering these rezoning options, staff reviewed the original policy considerations that informed the Council's action in 2000. Beginning in 1999 the City Council began a process to address inconsistent uses and incompatible development standards in the South Main Street area. This process included the involvement of the South Main City Council Committee, the South Main Merchants, the Heninger Park Neighborhood Association, and the Planning Commission. After extensive study new standards were developed to preserve the unique development pattern along South Main, strengthening it as a location for specialty retail, and providing for the eventual transition of incompatible uses out of the area. Through this process eight use categories were specifically prohibited in the C-SM zone. These are: 1. Automobile repair and automobile servicing uses. 2. Automobile sales. 3. Service stations. 4. Mortuaries. 5. Hospitals and sanitariums. 6. Clinics and medical office uses. 7. Golf courses. 8. Churches and accessory church buildings. The intent of the rezoning was to encourage pedestrian -friendly and neighborhood serving commercial uses. If approved, a zone change would extend the life of the legal nonconforming use and would make the site less likely to recycle to a use that achieves the goals of the C-SM zoning standards. Second, the removal 75B-4 Amendment Application No. 2006-01 August 14, 2006 Page 4 of the parcel from the C-SM designation would set a precedent for other similar uses along the South Main Street corridor. Currently, there are approximately 20 automotive related uses operating on South Main Street. Approval of this application could result in several requests to rezone properties to allow the expansion of similar uses, further impeding the transformation of the South Main Street corridor. If the C-SM zone itself is changed to allow auto uses, it would represent a significant change in policy for the South Main area, would remove all the existing auto uses from a nonconforming status, and would pave the way for additional auto service uses to be established. Finally, the proposed zone change does not implement the larger policy goal the City is trying to achieve, which is to promote neighborhood serving commercial uses along this corridor. On March 27, 2006, a study session was held with the Planning Commission regarding nonconforming uses in the C-SM zoning district. After extensive discussions regarding this issue and various land use options for the corridor, the Commission noted the importance of maintaining the existing zoning for the corridor and the need to encourage more uses that serve the adjacent neighborhoods. As the proposed project is not consistent with the intent of the Commercial South Main Street zoning designation, staff recommends that the Planning Commission recommend that the City Council deny Amendment Application No. 2006-01. CEQA Compliance In accordance with the California Environmental Quality Act, the recommended action is not considered a CEQA project. Therefore, no environmental documentation is required. Vince Fregos , Senior Plann r AICP VF jm of/reports/aa06-01.pc 75B-5 R1 R2 B M R83 SM R3 C2 I �o" R1 st im IIIIIC R20RSR2 PROJECT SITE U , sM R2 B i-sMR2-B /2 pqH'H'Hl] 0R1 R1R1R1R1R1R1 R1 R2MQ0 R2 R1 > I -B — 2- ! zas $ - - &L — s. R1 R1 3 + R1 R1 R1 3 C 2 c- c- r SM R1 R1 R1 R1 sM Rz R2 R1 R1 R1 R1 R1 R1 R1 R1 n2 ,es.. B 0 T,.g C5 i C2 C22. R2 Rrl 2 C1 C1 _ jC2 ER214.� R1 — —WARN A V. R1 R 0 M1 M1 C2 I nonA s �­ C2 Ba R2 aserrffs•�1 gl R1 �JR1 M1 m M1 M1 �1 R��< CEMMLAV2- Rl M1 I I ICI R2 �� /.rr� R2 FN R2 C2 M11E! Fm-=-=� �m�IWi Al GENERAL AGRICULTURAL -B PARKING MODIFICATION C-SM COMMERCIAL SOUTH MAIN Cl COMMUNITY COMMERCIAL Cl-MD COMM. COMMERCIAL -MUSEUM DISTRICT C2 GENERAL COMMERCIAL C3 CENTRAL BUSINESS C3-A CENTRAL BUSINESS-ARTIST'VILLAGE C4 PLANNED SHOPPING CENTER C5 ARTERIAL COMMERCIAL ' W, m R2 R2 R2 R2 M1 C1 ,ss• � FR21F R2 R2- R2 oon CR COMMERCIAL RESIDENTIAL R1 SINGLE-FAMILY RESIDENCE GC GOVERNMENT CENTER R2 TWO-FAMILY RESIDENCE M1 LIGHT INDUSTRIAL R3 MULTIPLE -FAMILY RESIDENCE M2 HEAVY INDUSTRIAL R4 SUBURBAN APARTMENTS MO MILITARY OPERATIONS RE RESIDENTIAL ESTATE 0 OPEN SPACE SD SPECIFIC DEVELOPMENT P PROFESSIONAL SP SPECIFIC PLAN PCD PLANNED COMMUNITY DEVELOPMENT PRD PLANNED RESIDENTIAL DEVELOPMENT AA 06-1 -� KELLY'S BODY SHOP cw 2041 SOUTH MAIN STREET — — = 500 FEET 1" = 1000 FEET P L A N N I N G A N D B U I L D I N G A G E N C Y VICINITY MAP 7LUIB& 1 J Q COMMERCIAL 2 w w WLu p Z W COMMERCIAL Q Q RESIDENTIAL Q > Z co Z J W Q W ClO U U 2 y W cc cc W cr An > J > Z �ZCi > Oct J ]W w OFFICE RESIDENTIAL ¢ w ti W J W J Q p J N W 2 V% W cc W 2 OFFICE AA 06-1 KELLY'S BODY SHOP 2041 SOUTH MAIN STREET P L A N N I N G A N D B U I L D I N G A G E N C Y LAND USE MAP EXHIBIT 2 75B-7 Rl � C- R2-B R1. w _z sm Q Q p C - Q cn w R2 R2 a R2 SM W z U II R2 can1 v 001 PROJECT c- R2-B SITE sm 8T-4d j i ' ST. 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COMMERCIAL -MUSEUM DISTRICT MO MILITARY OPERATIONS RE RESIDENTIAL ESTATE C2 GENERAL COMMERCIAL 0 OPEN SPACE SD SPECIFIC DEVELOPMENT C3 CENTRAL BUSINESS P PROFESSIONAL SP SPECIFIC PLAN C3-A CENTRAL BUSINESS -ARTIST VILLAGE PCD PLANNED COMMUNITY DEVELOPMENT C4 PLANNED SHOPPING CENTER PRD PLANNED RESIDENTIAL DEVELOPMENT C5 ARTERIAL COMMERCIAL AA 06-1 KELLY'S BODY SHOP 2041 SOUTH MAIN STREET - - = 500 FEET 1" = 1000 FEET P L A N N I N G A N D B U I L D I N G A G E N C Y ZONING MAP 75B 18 3 Z dIPI210�I TdLLJ � VNV d.LKVS �-;J is Y, .Lg.7a.LJI IVW S itoz o C J z x a dOHS AUOS s C� H r Z. �✓, < F�pa eF$ 3 i .3 013V SI.'1'I'Iam ,. z33 a= �- cJ � a Q m m a�rg �aY �aFv o ;exo 5q p ffaa egg, egg. 9 OKf S �F �G4 i 68 I� 9 Y R 3 A ` R� E 3 r.■ a> is ss36ano Minos ---�--- - --:-- N W d 0 W ------------------------------- is NIVW Hinos AA 06-1 MRIAIT 4 a L�6 Utz y� _ P• d C i 3FkJrc VIKN07�_4iT"Id�DTT�d7lNV d.LNVS •1.7.7 O.LS I�LI *s IyIoz - x Q M at U.4 G Yg 1 dOHS .IQOg k oind sArIIx #A4 = 4 W - N N '-- •:� A •+,.fief}i: Q � f: '7V o a o 0 rA 0 8 w U w w n `n A A h H z o 0 U ILI 4 € 4 gP�s z z 5��q " z z 17 }'ix: O Q ZO W Q JO ` C U :: .:ram.• '�p��n�_::.. Z EO <u u e W a W eyey o ::•::.:: h}f?Q:t'• m t �--� -� SP0 9 v rn w 04 z AA 06-1 o z EXHIBI KO- 8/29/06 RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DENYING THE REQUEST TO REZONE THE PROPERTY LOCATED AT 2037 AND 2041 SOUTH MAIN STREET FROM SOUTH MAIN STREET COMMERCIAL (C- SM) TO GENERAL COMMERCIAL (C-2) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. Amendment Application No. 2006-01 has been filed with the City of Santa Ana to rezone the property located at 2037 and 2041 South Main Street from South Main Street Commercial (C-SM) to General Commercial (C-2). B. The Planning Commission of the City of Santa Ana held a duly noticed public hearing on August 14, 2006 on Amendment Application No. 2006-01. The Planning Commission determined by a vote of 6:0:1 (Benavides abstaining) to recommend that the City Council adopt a resolution denying Amendment Application No. 2006-01. C. On September 5, 2006, the City Council of the City of Santa Ana held a duly noticed public hearing on Amendment Application No. 2006-01. D. In April 2000, the City Council established a new zoning district for both sides of South Main Street. The purpose of the rezoning was to upgrade and revitalize the unique streetscape found on South Main. The permitted uses in the C-SM zone are focused on pedestrian -friendly and neighborhood -serving commercial uses. E. After extensive study, new standards were developed for the C-SM zone, including (1) provision for buildings to be constructed at the back of the sidewalk with no front setbacks for landscaping or parking, and (2) the prohibition of non -pedestrian friendly retail uses such as automobile repair and servicing uses and automobile sales. F. The current C-SM zoning for the subject property facilitates this vision of pedestrian -friendly and neighborhood -serving commercial uses. The applicant's proposed rezoning would permit, and its site plan would provide for, a new parking lot to be constructed at the front of the subject property. Resolution No. 2006-XXX 758-11 Page 1 of 3 G. Based upon the evidence referenced herein, including all oral testimony before the Planning Commission and the City Council at their respective public hearings, the proposed Amendment Application No. 2006-01 to rezone property located at 2037 and 2041 South Main Street from South Main Street Commercial (C-SM) to General Commercial (C-2) does not bear a substantial and reasonable relationship to the public welfare. H. Based upon the evidence referenced herein, including all oral testimony before the Planning Commission and the City Council at their respective public hearings, the rezoning of 2037 and 2041 South Main Street would be arbitrary and capricious and would not be consistent with the appropriate planning or land use criteria. In accordance with the California Environmental Quality Act, the proposed project is not a project as defined by the California Environmental Quality Act. Section 2. The City Council of the City of Santa Ana after conducting the public hearing hereby denies Amendment Application No. 2006-01. This decision is based upon the evidence submitted at the abovesaid hearing, which includes but is not limited to: the Request for Council Action dated September 5, 2006 and exhibits attached thereto; and the public testimony, all of which are incorporated herein by this reference. ADOPTED this day of , 2006 APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney 0 Kylee O. Otto Assistant City Attorney Miguel A. Pulido Mayor Resolution No. 2006-XXX 75B-12 Page 2 of 3 AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the attached Resolution No. 2006-XXX to Council of the City of Santa Ana on Date: Council, do hereby attest to and certify the be the original resolution adopted by the City Clerk of the Council City of Santa Ana 75B-13 Resolution No. 2006-XXX Page 3 of 3 75B-14 PA46 HA4440%��r R+4Z1,1 f p%,C- 2109 S. Wright St. #F Santa Ana, CA 92705 • 714-754-4111 Office • 714-754-1336 FAX Monday, August 21, 2006 To: Carlos Rodriguez 647-5992 Fax # 714-973-1461 From: Pacific Maintenance & Repair, Inc. Re: Hearing (See Attached) Subject: 407 N McClay St. Santa Ana, CA To Whom It May Concern: .c We would like to request a continuance for the next hearing (Sept. 5, 2006), sorry for the inconvenience. Th7Zyou Chris Miller 20/z0 'd 75C-1 6z :00 900z-tz-ond REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: AUGUST 21, 2006 TITLE: PUBLIC HEARING - AMENDMENT APPLICATION NO. 2006-03 TO REZONE A PARCEL FROM PROFESSIONAL (P) TO SINGLE-FAMILY RESIDENCE (R1) AND GENERAL PLAN AMENDMENT NO. 2006-01 TO CHANGE THE GENERAL PLAN DESIGNATION FROM PROFESSIONAL AND ADMINISTRATIVE OFFICE (PAO) TO LOW DENSITY RESIDENTIAL (LR-7) AT 407 NORTH MCCLAY REET - PMR INC., APPLICANT CITY MANAGER RECOMMENDED ACTION 1. Deny Amendment Application No. 2006-03. CLERK OF COUNCIL USE ONLY: APPROVY- As Re commended ❑ As Amended ❑ Ordinance on 151 Reading ElOrdinance on 2n, Reading ❑ Implementing Resolution ❑ Set Public Hearing For_ CONTINUED TO q -5 --0 CQ FILE NUMBER 2. Deny General Plan Amendment No. 2006-01. PLANNING COMMISSION ACTION On July 24, 2006, the Planning Commission recommended that the City Council deny Amendment Application No. 2006-03 and deny General Plan Amendment No. 2006-01 by a vote of 4:0 (Gartner and Lutz absent) to change the zoning designation from Professional (P) to Single -Family Residence (R1) and the General Plan Designation from Professional and Administrative Office (PAO) to Low Density Residential (LR-7) in order to allow the construction of a single-family residence at 407 North McClay Street. The Planning Commission made no changes to the recommended action (Exhibit A). FISCAL IMPACT There is no fiscal impact associated with this action. Jay M. Trevino Ex cutive Director Planning & Building Agency CR:rb cr\reports\aa06-03gpa06-01.cc 75C-2 REQUEST FOR Planning Commission Action PLANNING COMMISSION MEETING DATE: JULY 24, 2006 TITLE: PUBLIC HEARING - FILED BY PMR INC. FOR AMENDMENT APPLICATION NO. 2006-03 TO REZONE A PARCEL FROM PROFESSIONAL (P) TO SINGLE- FAMILY RESIDENCE (R1) AND GENERAL PLAN AMENDMENT NO. 2006-01 TO CHANGE THE GENERAL PLAN DESIGNATION FROM PROFESSIONAL AND ADMINISTRATIVE OFFICE (PAO) TO LOW DENSITY RESIDENTIAL MR-7) AT 407 NORTH MCCLAY STREET Prepared by Carlos Rodriguez Executive Director RECOMMENDED ACTION Recommend that the City Council: 1. Deny Amendment Application No. 2006-03. 2. Deny General Plan Amendment No. 2006-01. DISCUSSION Request of Applicant PLANNING COMMISSION SECRETARY APPROVED ❑ As Recommended ❑ As Amended ❑ Set Public Hearing For DENIED ❑ Applicant's Request ❑ Staff Recommendation CONTINUED TO Planning Manager 61 Pacific Maintenance, Inc. is requesting approval of a zone change and general plan amendment to change the zoning classification of an existing parcel to Single -Family Residence (Rl) and to change the General Plan Designation from Professional and Administrative Office (PAO) to Low Density Residential (LR-7) at 407 North McClay Street. Property Description The subject site is a vacant parcel located on McClay Street near the northeast corner of Fourth and McClay Streets. The lot is rectangular in shape and is approximately 4,900 square feet in size. The property is bounded by single-family residences to the north, south and east, and Frederick Remington Elementary School to the west (Exhibits 1 and 2). EXHIBIT A 75C-3 Amendment Application No. 2006-03 General Plan Amendment No. 2006-01 July 24, 2006 Page 2 Project Description The applicant proposes to construct a single-family residence on the subject site. The current zoning classification for the subject property is Professional (P) with a General Plan land use designation of Professional and Administrative Office (PAO). The Professional zoning does not allow the construction of residential structures. A zone change to Single -Family Residence (R1) and a general plan amendment to Low Density Residential (LR-7) are required in order to construct a single- family residential structure. The applicant is proposing to construct a one-story single-family residence with a detached two -car garage. The house will be approximately 1,300 square feet in size and includes four bedrooms and two baths (Exhibits 3 and 4). The proposed exterior finishes include a composite wood siding, a front porch with decorative columns, and wood trim around the single hung windows. The detached garage at the rear of the property is 441 square feet and matches the architectural features of the house. Analysis of the Issues The applicant is requesting approval of a zone change and general plan amendment of the subject site to allow a residential unit. The subject site is located just north of the intersection of McClay and Fourth Streets. Currently, the land uses found along Fourth Street between Grand Avenue and the Santa Ana (I-5) Freeway consist mainly of both office and residential development. Except for the existing elementary school and the commercial zoned properties abutting Grand Avenue, all properties in this corridor are zoned Professional (P) and have a General Plan land use designation of Professional and Administrative Office (PAO) (Exhibits 5 and 6). Section 41-680 of the Santa Ana Municipal Code (SAMC) allows the existing residential uses along this corridor to remain since they are considered to be legal nonconforming uses. The existing zoning and general plan designations for the property are consistent and allow for the development of a professional office. The Circulation Element of the General Plan classifies Fourth Street as a primary arterial street (Exhibit 7). Policy 4.5 of the Land Use Element encourages the development of employment centers that are adjacent to 75C-4 Amendment Application No. 2006-03 General Plan Amendment No. 2006-01 July 24, 2006 Page 3 major arterial roadways such as Fourth Street. Given the site's close proximity to Grand Avenue and the Orange County Register headquarters, the area could evolve into an office district that links the existing office district on east Fourth Street with Grand Avenue. The current zoning and general plan designations facilitate a future employment center by allowing the conversion of residences along Fourth Street into viable office projects. Further, since residential uses along major arterials are not encouraged, it will assist in the eventual conversion of these residences into office uses that are appropriate land uses on a major arterial. By rezoning the existing lot to the Single -Family Residence (R1) designation, any future developer would have less square footage on which to develop the properties along Fourth Street between McClay Street and Linwood Avenue. Additionally, staff is trying to minimize the creation of city blocks that have a mis-match of office and residential development. By allowing the zone change and general plan amendment for this specific parcel, the City is reducing the amount of land available for office uses. Smaller development sites may fall short of complying with the City's development standards and create negative impacts on the surrounding residential neighborhood. Such impacts may include the parking of automobiles in the residential neighborhoods as street parking is not permitted on Fourth Street. Staff also analyzed the existing land use pattern of the area. The entire block along Fourth Street is zoned Professional and allows office development, including the conversion of residences into professional offices. In fact, several of the office buildings along this corridor were former residences that were converted into office buildings. Although the opportunity exists for the residence south of the subject site to convert to an office use, it is unlikely that these sites can meet the development standards necessary for office uses. By maintaining the office zoning of the subject site, it allows potential developers the opportunity to create a larger office development rather than a series of smaller individual office buildings. Therefore, staff recommends that the Planning Commission recommend that the City Council deny Amendment Application No. 2006-03 and General Plan Amendment No. 2006-01. 75C-5 Amendment Application No. 2006-03 General Plan Amendment No. 2006-01 July 24, 2006 Page 4 CEQA Compliance In accordance with the California Environmental Quality Act, the proposed project is not a project as defined by the California Environmental Quality Act. Carlos Rodriguez Assistant Planner II CR:jm cr\reports\aa06-039pa06-01.pc Vince Freg so, A P Senior Pla ner 75C-6 " '° R1 R1 R1 R1 Mt Mi >Rl "; '°'R2 C5 -- R1 - — i LPR ST MzC2 C 5 R1 R1R4 C5C5 g c \' M2 Rz R1 R1 R1 R2 R1 1 — cz cz RT R4 M2� - §� M wG a. R1 R1 R' R2 R29 M2 GRACE ST p Rl M2 �G Rz vgNc RL. 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M1 M2 M1 -- LUIN sT. -- T R1 O R1 Rl % CNe1LE S 13Te LORELEI Rl M2 SD-16 R4 9 LN RRRENS Rl 1 R1 Rl Ic;rr o, Tver;n N Ri ST R4 R M2 WMREN ST. — eae.et' 1 R1 R1 R7 Rl MZ I R4 i Al Al GENERAL AGRICULTURAL CR COMMERCIAL RESIDENTIAL R1 SINGLE-FAMILY RESIDENCE -B PARKING MODIFICATION GC GOVERNMENT CENTER R2 TWO-FAMILY RESIDENCE C-SM COMMERCIAL SOUTH MAIN M1 LIGHT INDUSTRIAL R3 MULTIPLE -FAMILY RESIDENCE C1 COMMUNITY COMMERCIAL M2 HEAVY INDUSTRIAL R4 SUBURBANAPARTMENTS Cl-MD COMM. COMMERCIAL -MUSEUM DISTRICT MO MILITARY OPERATIONS RE RESIDENTIAL ESTATE C2 GENERAL COMMERCIAL 0 OPEN SPACE SD SPECIFIC DEVELOPMENT C3 CENTRAL BUSINESS P PROFESSIONAL SP SPECIFIC PLAN C3-A CENTRAL BUSINESS -ARTIST VILLAGE PCD PLANNED COMMUNITY DEVELOPMENT C4 PLANNED SHOPPING CENTER PRD PLANNED RESIDENTIAL DEVELOPMENT C5 ARTERIAL COMMERCIAL G PA 06-1 /AA 06-3 PACIFIC MAINTENANCE, INC. 407 NORTH MCCLAY STREET - -=500FEET 1" = 1000 FEET P L A N N I N _G A N D B U I L D I N G A G E N C Y EXHIBIT 1 75C-7 EXISTING LAND USES J J C J ¢ H W W Z w z TWO UNIT p W FAMILY N Lu RESIDENTIAL O � Lu - ¢ W Q w z > Qtu o J o W ¢ > Q J = W _ LL J ¢ u- J _ z p Lu U J � zJz ? W Q J _ LuCOMMERCIAL O ci SINGLE MILY Q 2 O V RESIDENTIAL — R 7 Z J FOURTH STREET ui > FA ILY N Q �¢ SFR RESIDENTIAL LLz oc O U WlL G PA 06-1 /AA 06-3 PACIFIC MAINTENANCE, INC. 407 NORTH MC CLAY STREET' P L A N N I N G A N D B U I L D I N G A G E N C Y EXHIBIT 2 75C-8 v_R w U EXHIBIT 3 Page 1 of 3 IM to tyytyy�i qq ai. 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ZO a g bl i m P J p C2 C'3 U p 161.2' co - - 4TH ST C2 6 0)p -�,27' o „ram, p o p P co 1.14 ' 11' If U R2 3 �R2 28'R2 675' WP � a � R2 mi 174' w ' V'pi _r P PROFESSIONAL Cl COMMUNITY COMMERCIAL R1 SINGLE-FAMILY RESIDENCE C2 GENERAL COMMERCIAL R2 TWO-FAMILY RESIDENCE M1 LIGHT INDUSTRIAL O OPEN SPACE G PA 06-1 /AA 06-3 PACIFIC MAINTENANCE, INC. 407 NORTH MC CLAY STREET P L A N N I N G A N D B U I L D I N G A G E N C Y EXHIBIT 5 75C-13 GENERALPLAN r --AA rrfr > r r r fr f f f rf f r r Z ;; % ;;; % v 5TH ST. ZO rrrr rJr r r r 4TH ST. rrrr 'rr' M61(n om 0 GC 0 O G PA 06-1 /AA 06-3 PACIFIC MAINTENANCE, INC. 407 NORTH MC CLAY STREET P L A N N I N G A N D B U I L D I N G A G E N C Y EXHIBIT 6 75C-14 Street CIa55ification5 Freeway -- Principal Major Arterial Primary Arterial - - — Secondary Arterial Commuter ....... Local Commercial Q Enhanced Interoectiono OInterchange City Limits Circulation Element 06 0 0.6 1.2 Mil65 Master Plan of Streets and Highways Exhibit 1 75%.#— I 7 KO- 8/29/06 RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DENYING THE REQUEST TO AMEND THE GENERAL PLAN DESIGNATION, AND DENYING THE REQUEST TO REZONE THE PROPERTY LOCATED AT 407 NORTH MCCLAY STREET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. General Plan Amendment No. 2006-01 has been filed with the City of Santa Ana to amend the General Plan to change the general plan designation from Professional and Administrative Office (PAO) to low Density Residential (LR-7). Applicant has also filed Amendment Application No. 2006-03 to rezone a parcel from Professional (P) to Single -Family Residence (R1) for the property located at 407 North Mcclay Street. B. The Planning Commission of the City of Santa Ana held a duly noticed public hearing on July 24, 2006 on General Plan Amendment No. 2006-01 and Amendment Application No. 2006-03. The Planning Commission determined by a vote of 4:0 (Gartner and Lutz absent) to recommend that the City Council adopt a resolution denying General Plan Amendment No. 2006-01 and Amendment Application No. 2006-03. C. On August 21, 2006, the City Council of the City of Santa Ana held a duly noticed public hearing on General Plan Amendment No. 2006-01 and Amendment Application No. 2006-03. At the applicants request, the City Council continued the public hearing to the September 5, 2006 meeting. D. The land uses found along Fourth Street between Grand Avenue and the Santa Ana (1-5) Freeway consist mainly of both office and residential development. Except for the existing elementary school and the commercial zoned properties abutting Grand Avenue, all properties in this corridor are zoned Professional (P) and have a General Plan land use designation of Professional and Administrative Office (PAO). E. The Circulation Element of the General Plan classifies Fourth Street as a primary arterial street. Policy 4.5 of the Land Use Element encourages Resolution No. 2006-XXX 75C-16 Page 1 of 3 the development of employment centers that are adjacent to major arterial roadways such as Fourth Street. F. The current zoning and general plan designations facilitate a future employment center by allowing the conversion of residences along Fourth Street into viable office projects. G. The proposed General Plan Amendment No. 2006-01 to change the general plan designation from Professional and Administrative Office (PAO) to low Density Residential (LR-7) and the Amendment Application No. 2006-03 to rezone a parcel from Professional (P) to Single -Family Residence (R1) for the property located at 407 North Mcclay Street does not bear a substantial and reasonable relationship to the public welfare. H. The rezoning of 407 North Mcclay Street would be arbitrary and would not be consistent with the appropriate planning or land use criteria. 1. In accordance with the California Environmental Quality Act, the proposed project is not a project as defined by the California Environmental Quality Act. Section 2. The City Council of the City of Santa Ana after conducting the public hearing hereby denies General Plan Amendment No. 2006-01, and Amendment Application No. 2006-03. This decision is based upon the evidence submitted at the abovesaid hearing, which includes but is not limited to: the Request for Council Action dated August 21, 2006 and exhibits attached thereto; and the public testimony, all of which are incorporated herein by this reference. ADOPTED this day of APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney Kylee O. Otto Assistant City Attorney 2006 Miguel A. Pulido Mayor 75C-17 Resolution No. 2006-XXX Page 2 of 3 AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana Resolution No. 2006-XXX 7 G C_ 1 8 Page 3 of 3