HomeMy WebLinkAbout2006-09-05
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
SEPTEMBER 5, 2006
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:10 P.M.
ATTENDANCE:
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
LISA BIST, Mayor Pro Tem
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
Carol Molina-Espinoza, Sr. Management
Analyst
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
INVOCATION
Gary Tucker, Police Chaplain
EMPLOYEE SERVICE AWARDS
MAYOR PULIDO
20 YEARS OF SERVICE
Monique Rosales
Mark J. Kiss
Chris W. Laugenour
Executive Secretary, Library
Video Technician, Police Department
Principal Management Analyst, Police
Department
25 YEARS OF SERVICE
Keene Aguilar
Equipment Operator, Public Works Agency
35 YEARS OF SERVICE
Jose C. Virgen
Water Meter Repairer II, Public Works
Agency
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CONSENT CALENDAR
PRESENTATIONS
Certificates of Recognition presented by COUNCILMEMBER BUSTAMANTE to
Rancho Santiago Community College District staff for Santa Ana College's national
recognition of their associate's degree program
Certificate of Recognition presented by COUNCILMEMBER CHRISTY to the Black
Chamber of Orange County for their 15'" annual awards banquet
OATHS OF OFFICE
Administered by the Clerk of the Council to the following:
Name
David Benavides
Board
Planning Commission
Ward
1
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the Consent Calendar:
. Mayor Pro Tem Bist pulled Items 22.B. and 23.C. for separate discussion
. Councilmember Christy abstained on Items 10A and 10.B. and recorded a no
vote on Item 31A
. Councilmember Solorio pulled Item 25.L. for separate discussion and abstained
on Item 25.B.
. Mayor Pulido abstained on Item. 25.C.
. Addition of Closed Session Report, Item 19.A.
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez
SECOND: Christy
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
Items removed for separate action or modified are highlighted. Separate actions show
the actual vote. Items without votes are adopted as part of the consent motion.
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CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve minutes. (Item 10.A. - 10.B.)
10A ADJOURNED REGULAR MEETING OF AUGUST 21,2006
10.B. REGULAR MEETING OF AUGUST 21,2006
Councilmember Christy abstained on Items 10A and 10.B.
ORDINANCES/SECOND READING
11A ORDINANCE AMENDING CHAPTER 36 OF THE SANTA ANA
MUNICIPAL CODE ESTABLISHING SPEED LIMITS FOR CITY
STREETS
Placed on first reading on August 21, 2006 City Council Meeting and
approved by a vote of 6-0 vote, Christy absent.
Published in the Orange County Reporter on August 25, 2006.
Motion: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-2724 - 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
BOARDS/COMMISSIONS/COMMITTEES
13A VACANCY REPORT - AUGUST 30,2006
Motion: The Vacancy Report reflects only appointments made by the Council.
BOARD/COMMISSION
Community Redevelopment I
Housing Commission
Environmental & Transportation
Committee
Youth Commission - Regular
VACANCIES
1
WARD
Tenant
1
5
5
1, 3, 4, 5 & 6
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CONSENT CALENDAR
BOARD/COMMISSION
VACANCIES
WARD
Youth Commission - Alternate
TOTAL
4
11
Mayor, 2, 3, & 6
BOARD/COMMISSION
EXPIRED
TERMS
1
WARD
Community Redevelopment /
Housing Commission
Personnel Board
TOTAL
Mayor
1
2
Mayor
13.B. APPOINTMENT
Motion: Appoint Sandra Palos to the Youth Commission (Regular) as the
Ward 4 representative, for a term expiring November 30, 2006.
(Replaces D. Chapel)
CLERK OF THE COUNCIL POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Council Agendas and Board and Commission resignations are posted on the door of the
Council Chambers at 22 Civic Center Plaza and Committee Agendas on the door of City
Hall at 20 Civic Center Plaza.
Motion: Instruct Clerk to enter postings into the Minutes. (Items 15.A.
through 15.B.)
15.A.
15.B.
Council Meetin!! A!!endas Meetin!! Date
City Council Agenda 08/21/06
City Council- Adjourned Regular 08/21/06
Meeting Agenda
Posted Time
08/17/06 10:30 a.m.
08/18/06 4:45 p.m.
MAYORAL PROCLAMATIONS / CERTIFICATES
Motion: Declare and instruct clerk to enter proclamations/certificates into the
Minutes. (Items 16.A. through 16.J.)
Honoree
Date
16.A.
The Black Chamber of Orange County
15th Annual Awards Banquet
8/19/2006
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CONSENT CALENDAR
Honoree
Date
16.B. National Council of Negro Women 8/20/2006
Annual Membership Tea
16.C. Our Lady of La Vang new Church 8/20/2006
16.0. OC POST Unveiling 8/21/2006
16.E. OC High School of the Arts 20th Anniversary 8/22/2006
and Inauguration of the Ingram Micro Media
Resource Center
16.F. Saddleback View Park Neighborhood Committee 8/23/2006
16.G. 1st Annual Santa Ana International Film Festival 8/25/2006
16H. Friends of Santa Ana Zoo \FOSAZ) 8/26/2006
16.1. West Lake Corporation 20t Anniversary 8/26/2006
16.J. Fairhaven Memorial Park & Mortuary 95th Anniversary 8/29/2006
and Victor Rodriguez - 45 Years of Service
MISCELLANEOUS ADMINISTRA nON
19.A. CLOSED SESSION REPORT
Motion: Confirm public employee appointment.
Catherine P. Standiford, Assistant City Manager
19.B. EXCUSED ABSENCES - None
BUDGETARY MATTERS
20.A. APPROPRIATION ADJUSTMENT ACCEPTING THE EMERGENCY
MANAGEMENT PERFORMANCE GRANT
Motion: 1. Adopt a resolution.
RESOLUTION NO. 2006-055 - 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 through the State of California Office of
Emergency Services for the FY 2006 Emergency Management
Performance Grant Program
2. Approve an appropriation adjustment. (Requires five affirmative
votes)
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APPROPRIATION ADJUSTMENT NO. 07-020 - Accepting the
Emergency Management Performance Grant in the amount of $22,490
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Motion: Award in accordance with Requests for Council Action. (Items 22.A.
through 22.G.)
22A. SPEC. NO. 02-091 - COMPUTER, PRINTER, AND TYPEWRITER
SUPPLIES - Amend the contract with Corporate Express Imaging in the
amount of $25,000 for an annual amount not to exceed $106,000 -
Finance & Management Services Agency
228. SPEC. NO. 06-100 - WEED AND DEBRIS REMOVAL - PUBLIC WORKS
AND COMMUNITY DEVELOPMENT AGENCIES - Award a contract to
Naranjo Landscaping for a one-year period, with provision for three, one-
year renewals in the annual amount not to exceed $177,000 - Finance &
Management Services Agency
MOTION: Blst
SECOND: Christy
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
22.C. SPEC. NO. 06-113 - WINDOW CLEANING - Award a contract to Bielski
Window & Masonry Cleaning for a two-year period with provision for two,
one-year renewals in an annual amount not to exceed $24,964 annually -
Finance and Management Services Agency
22.D. SPEC. NO. 06-114 - EXTERIOR PAINTING - VARIOUS CITY
BUILDINGS - Award a contract to Painting and Decor L TD in an amount
not to exceed $76,670 - Finance and Management Services Agency
22.E. SPEC. NO. 06-120 - LANDSCAPE RENOVATION AT THE SANTA ANA
POLICE DEPARTMENT FACILITY - Award a contract to Vista Del Verde
Landscape, Inc., in the amount of $16,556 - Finance and
Management Services Agency
22.F. SPEC. NO. 06-126 - MOBILE COMPUTER SYSTEM - POLICE
DEPARTMENT - Award a contract to Tribalco based upon the City of
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CONSENT CALENDAR
Garden Grove's contract in an amount not to exceed $1,000,000 - Finance
and Management Services Agency
22.G. SPEC. NO. 03-061 - LANDSCAPE MAINTENANCE - PARKS,
RECREATION & COMMUNITY SERVICES AGENCY - Renew the
contract with Valley Crest Landscape Maintenance, Inc., for a one-year
period in the annual amount not to exceed $83,240 - Finance &
Management Services Agency
PROJECTS MAINTENANCE. REHABILITATION, IMPROVEMENT.
CONSTRUCTION OR CHANGE ORDERS FOR PUBLIC FACILITIES
23.A. CONTRACT CHANGE ORDER NO. 2 AND APPROPRIATION
ADJUSTMENT; PATRICIA LANE SCENIC ENHANCEMENTS (PROJECT
NO. 6372)
Motion: 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.
affirmative votes)
(Requires five
APPROPRIATION ADJUSTMENT NO. 07-021 - Accepting $35,079 in
Residential Development Fees - District 2 in revenue account and
appropriate same to the Residential Development Fees - District 2
Improvements Other Than Buildings expenditure accounts
23.B. CONTRACT AWARD FOR STORM DRAIN CONSTRUCTION AND
STREET IMPROVEMENTS AT VARIOUS LOCATIONS (PROJECT NOS.
06-6005 AND 06-4001)
Motion: 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.
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CONSENT CALENDAR
23.C. CONTRACT AWARD FOR MCFADDEN AVENUE SEWER LINING
Motion: Award a contract to InsituForm Technologies, Inc., in the amount of
$88,710 for installation of the McFadden Avenue Sewer Liner.
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
AGREEMENTS
Motion: Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute agreements. (Items 25.A.
through 25.M.)
25.A. AGMT NOS. 2006-233 and 2006-234 PY 06-07 WORKFORCE
INVESTMENT ACT YOUTH PROGRAM OPERATORS - With Christian
Latino Association of Music and Arts (Project RYTMO) through June 30,
2007, in the amount of $84,952 and Orange County Youth Commission
through June 30, 2007, in the amount of $77,147 - Community
Development Agency
25.B. AGMTS - WORKFORCE INVESTMENT ACT YOUTH OPERATORS
- Community Development Agency
AGMT NO. 2006-235 - 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;
AGMT NO. 2006-236 - 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;
AGMT NO. 2006-237 - With the Orange County Conservation Corps to
provide paid on-the-job training to high school dropouts in an amount of
$198,666;
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CONSENT CALENDAR
AGMT NO. 2006-238 - With the Santa Ana Unified School District to
provide mentoring and paid work experience to in-school youth in an
amount of $141 ,524;
AGMT NO. 2006-239 - With the Orange County Therapeutic Arts Center
to provide educational training and leadership skills to local youth in an
amount of $35,640;
AGMT NO. 2006-240 - With the Santa Ana W/O/R/K Center (Service
Navigator) to coordinate youth service provider network services in an
amount of $92,910
Councilmember Solorio abstained on Item 25.B. due to receipt of
campaign contributions
25.C. AGMT NO. 2006-241 - REIMBURSEMENT AGREEMENT - With Charles
W. Bowers Museum Corporation - Community Development Agency
Mayor Pulido abstained on Item 25.C.
25.0. AGMT NO. 2006-242 - GRANT PROGRAM - With the County of
Orange, Sheriff's Department to transfer funds for the 2006 Edward Byrne
Memorial Justice Assistance Grant Program in the amount of $122,778 -
Police Department
25.E. AGMT NO. 2006-243 - HOMELAND SECURITY EXERCISE AND
EVALUATION PROGRAM - With URS/EG&G in an amount not to exceed
$750,000 - Police Department
25.F. AGMT NO. 2006-244 - INSECTICIDAL COATING IN SEWER
MANHOLES - With Golden Bell Products, Inc. for a three-year term in
the amount of $30,000 per year - Public Works Agency
25.G. AGMT NO. 2006-245 INSPECTION AND PREVENTATIVE
MAINTENANCE OF UNDERGROUND FUEL STORAGE TANKS - Amend
agreement A-2004-239 with Pacific Systems Electric in an amount not to
exceed $80,000 - Finance & Management Services Agency
25.H AGMT - PROMOTIONS AND MARKETING EFFORTS IN THE
DOWNTOWN - With la Calle Cuatro de Santa Ana Association in an
amount not to exceed $84,240 - Community Development Agency
Continued from the August 21, 2006 Council Meeting at the request of the
City Manager.
Written communication received from Jose Ortiz in opposition of item.
Mayor Pulido abstained on this item.
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CONSENT CALENDAR
Motion: Continue item 25.H. for two weeks per staff request.
25.1. AGMTS - PURCHASE AGREEMENTS FOR BRISTOL STREET
CORRIDOR (PROJECT 06-1500) - Public Works Agency
AGMT NO. 2006-246 - With Ted & Mei Yang for the purchase of the
single family residence located at 434 S. Bristol in the amount of
$550,000;
AGMT NO. 2006-247 - With Jose Luis Valdez for the purchase of the
single family residence located at 514 S. Bristol in the amount of
$565,000;
AGMT NO. 2006-248 - With Jose & Veronica Rodriguez for the purchase
of the single family residence located at 402 S. Bristol in the amount of
$615,000;
AGMT NO. 2006-249 - With J & L Investments for the purchase of the
single family residence located at 406 S. Bristol in the amount of
$575,000;
AGMT NO. 2006-250 - With Miguel & Yolanda Padilla for the purchase of
the single family residence located at 502 S. Bristol in the amount of
$565,000;
AGMT NO. 2006-251 - With Luis Velasquez for the purchase of the single
family residence located at 510 S. Bristol in the amount of $565,000;
AGMT NO. 2006-252 - With Maximiano Magana for the purchase of the
single-family residence located at 438 S. Bristol in the amount of $580,000
25.J. AGMT NO. 2006-253 - TRAINING - With American Homeland Solutions
in an amount not to exceed $50,000 - Police Department
25.K. AGMT NO. 2006-254 - CITY FACILITY IMPROVEMENTS - Execute a
third amendment to the agreement with Dougherty + Dougherty in an
amount of $350,000 for a total agreement amount not to exceed
$1,271,090 - Public Works Agency
25.L. AGMT - SCOREBOARD AND MARQUEE
Staff Presentation by Gerardo Mouet, Executive Director, Parks,
Recreation and Community Services Agency.
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CONSENT CALENDAR
Motion: 1. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute an agreement.
AGMT NO. 2006-255 - With Daktronics, Inc., in an amount not to
exceed $588,927 - Parks, Recreation & Community Services Agency
2. Approve an Appropriation Adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 07-022 - Recognizing
$588,927 in the Acquisition and Development revenue account and
appropriate same to the Acquisition and Development expenditure
account.
MOTION: Solorio
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
25.M. AGMT NO. 2006-256 - COMPUTER AIDED DISPATCH SYSTEM - With
TriTech Software Systems in an amount not to exceed $470,000 - Fire
Department
CONDITIONAL USE PERMIT I VARIANCES
31.A. CONDITIONAL USE PERMIT NO. 2006-09 - 2700% SOUTH FAIRVIEW
STREET
Filed by Alcoa Wireless Network Services, Inc. to construct a 60-foot high
cellular antenna for Sprint PCS/Nextel at 2700% South Fairview Street.
Recommended action approved by the Planning Commission at its August
14,2006, by a vote of 7-0
Applicant: Alcoa Wireless Network Services, Inc.
Motion: Receive and file the staff report approving Conditional Use Permit
No. 2006-09 as conditioned.
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CONSENT CALENDAR
Councilmember Christy voted no on Item 31.A.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
RESOLUTIONS
55.A. RESOLUTION AUTHORIZING PARTICIPATION IN THE CALIFORNIA
INTEGRATED WASTE MANAGEMENT BOARD TIRE-DERIVED
PRODUCT GRANT PROGRAM
Motion: Adopt a Resolution.
RESOLUTION NO. 2006-056 - 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
MOTION: Alvarez
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
55.B. RESOLUTION AUTHORIZING PARTICIPATION IN THE CALIFORNIA
STATE PARKS HABITAT CONSERVATION FUND PROGRAM
Motion: 1. Adopt Resolutions.
RESOLUTION NO. 2006-057 - 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 California Wildlife Protection Act
of 1990 for the McFadden Triangle Habitat Restoration Project
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BUSINESS CALENDAR
RESOLUTION NO. 2006-058 - A resolution of the City Council of the
City of Santa Ana approving the appiication for grant funds for the locai
agency grant program FY2007 -2008 under the California State Parks
Habitat Conservation Fund Program for the Cienega de las Ranas
Habitat Restoration Project at Thornton Park
RESOLUTION NO. 2006-059 - 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 Wildlife Protection Act of 1980 for the Centennial
Peninsula Waterfowl Sanctuary Project at Centennial Park
2. Approve the Negative Declaration for each of the above listed
projects.
MOTION: Christy
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
55.C. RESOLUTION AUTHORIZING PARTICIPATION IN THE STATE OF
CALIFORNIA RECREATIONAL TRAILS PROGRAM
Motion: 1. Adopt resolutions.
RESOLUTION NO. 2006-060 - a resolution of the City Council of the
City of Santa Ana approving the application for grant funds from the
recreational trails program for the enhancement of the Fairview
Triangle adjacent to the Santa Ana River
RESOLUTION NO. 2006-061 - A resolution of the City Council of the
City of Santa Ana approving the application for grant funds from the
recreational trails program to improve the Raitt Street Bike Trail
2. Approve the Negative Declaration for each of the above listed
projects.
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BUSINESS CALENDAR
MOTION: Bustamante
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
55.D.
PROPOSED AMENDMENT TO CLASSIFICATION
COMPENSATION PLAN AND ANNUAL BUDGET
AND
Motion: Adopt a resolution.
RESOLUTION NO. 2006-062 - 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
MOTION: Christy
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
55.E.
ABSENT: None (0)
PROPOSED AMENDMENT TO CLASSIFICATION
COMPENSATION PLAN AND ANNUAL BUDGET
AND
Motion: Adopt a resolution.
RESOLUTION NO. 2006-063- 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)
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BUSINESS CALENDAR
MOTION: Solorio
SECOND: Christy
VOTE:
AYES:
Bustamante, Pulido, Bist, Christy, Garcia,
Solorio (6)
NOES: Alvarez (1)
ABSTAIN: None (0)
ABSENT: None (0)
55F. PROPOSED AMENDMENT TO EXECUTIVE MANAGEMENT
CLASSIFICATION TO INCREASE SALARY RANGE
Motion: Adopt a resolution.
RESOLUTION NO. 2006-064 - 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 Assistant City
Manager (EM)
MOTION: Bustamante
SECOND: Garcia
VOTE:
AYES:
Bustamante, Pulido, Bist, Christy, Garcia,
Solorio (6)
NOES: Alvarez (1)
ABSTAIN: None (0)
ABSENT: None (0)
REPORTS
65A 4TH DISTRICT COURT OF APPEAL STATUS REPORT - CITY
MANAGER
The City Manager provided an update on developments related to the 4th
District Court of Appeals.
65.B STRATEGY TO REHABILITATE SANTA ANA'S ROADWAY SYSTEM-
Jim Ross, Executive Director, Public Works Agency presented an
overview of Santa Ana's Roadway System.
Leonel Velasquez addressed the Council concerning Delhi Center streets.
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PUBLIC HEARINGS
75.A. 2006/07 SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND
GRANT
Staff presentation by Police Chief Walters, Santa Ana Police Department
No written communication
No public speakers; public hearing closed
Motion: Adopt a resolution.
RESOLUTION NO. 2006-065 - 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
MOTION: Alvarez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
75.B. AMENDMENT APPLICATION NO. 2006-01 - TO REZONE TWO
PARCELS TO ALLOW THE EXPANSION OF KELLY'S AUTO BODY
SHOP AT 2041 SOUTH MAIN STREET
Recommended action approved by the Planning Commission at its August
14,2006, by a vote of 6-0 (Benavides abstained).
Applicant: Kelly's Auto Body Shop
Legal Notice published in the Orange County Reporter August 25, 2006
and notices mailed.
Staff presentation by Jay Trevino, Executive Director of Planning and
Building Agency
Written communication received from Tim Rush in opposition of item.
Presentation by Bob Cook, Applicant and John Secor, ApplicanUArchitect.
Gladys Avalos expressed a concern regarding the height of the proposed
expansion.
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PUBLIC HEARINGS
Ben Mendoza Jr., John White, Frank Dominguez, Alfredo M. Amezcua
and Ben Mendoza addressed the Council in support of the project.
Glen Stroud and Jim Kendrick addressed the Council in opposition of the
project.
Public hearing closed
Motion: Continue the matter for two weeks and that staff be directed to return
with all documents necessary to approve the application together
with the existing resolution of denial for further deliberation by the
Council
MOTION: Solorio
SECOND: Garcia
Motion failed of adoption.
Substitute
Motion: Continue the matter for 30 days and that staff be directed to return
with all documents necessary to approve the application together
with the existing resolution of denial for further deliberation by the
Council
MOTION: Solorio
SECOND: Garcia
VOTE:
AYES:
Bustamante, Pulido, Christy, Garcia, Solorio
(5)
NOES: Alvarez, Bist (2)
ABSTAIN: None (O)
ABSENT: None (O)
75.C. 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 STREET - PMR INC., APPLICANT
Filed by PMR, Inc. to change the zoning 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) to allow a new house at 407 North McClay Street
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PUBLIC HEARINGS
Recommended action approved by the Planning Commission at its July
24, 2006 by a vote of 4-0 (Gartner and Lutz absent).
Legal Notice published in the Orange County Reporter on August 11,
2006, and notices mailed.
Continued from the August 21, 2006 City Council meeting at the request
of the applicant.
Staff presentation by Jay Trevino, Executive Director of Planning and
Building Agency
No written communication.
Presentation by Scott Hudgins, Applicant.
Julie Stroud and Craig E. Honor addressed the Council in opposition of
the project.
Desi Reyes addressed the Council in support of the project.
Public hearing closed.
Motion: Continue the matter for 30 days and that staff be directed to return
with all documents necessary to approve the application together
with the existing resolution of denial for further deliberation by the
Council
MOTION: Christy
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY
MEETING AT 9:29 P.M. FOLLOWED BY THE HOUSING AUTHORITY MEETING
COUNCIL RECONVENED AT 9:30 P.M. WITH ALL MEMBERS PRESENT
CITY COUNCIL MINUTES
304
SEPTEMBER 5, 2006
COMMENTS
90A PUBLIC COMMENTS
Alex Vega addressed the Council relative to City improvements,
Lisann Martinez expressed general concerns about rental housing,
Julie Stroud expressed concerns about item 75,C.
90.8. CITY COUNCIL COMMENTS
Councilmember Garcia
. Thanked Parks and Recreation staff for bike trails' improvements,
. Hoped that everyone had a great Labor Day,
Councilmember Solorio
. Reported that the City received a California Grant for a new zoo
exhibit. Thanked staff for their work in receiving the grant.
. Reported an upcoming Grand Opening on the Digital Media Center on
S. Bristol Street on Wednesday, September 6,2006,
. Asked the mayor to adjourn meeting in honor of Jason Bond,
Councilmember Christy
. Reported that the City of Huntington Beach thanked Police and Fire
staff for administering funds received from the Urban Area Security
Initiative,
. Reported that the police officers are enforcing night-time permit
parking,
. Asked Gerardo Mouet, Director of the Parks, Recreation and
Community Services Agency to report on the current status of the
Youth Expo; and further added that the event will be held on Sunday,
October 8th
Mavor Pro Tem Bist
. Thanked the Public Works Agency staff for obtaining grant funds that
enhance the bike trail with trees on Flower Street.
. Announced that there is a new Artist Loft business called Flower Loft.
Councilmember Alvarez
. Asked staff to review history of the developer for Item 75,C, and
potential loopholes that may have occurred with Logan Neighborhood,
. Asked staff to refrain from attaching Santa Ana zoo animals with
university mascots,
. Reported that the school year has started and asked the public to
watch out for students,
CITY COUNCIL MINUTES
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SEPTEMBER 5, 2006
COMMENTS
Councilmember Bustamante
· Asked staff to review the potential of changing parking meter times and
other digital meter options.
. Reported that he was appointed by the California Council of Criminal
Justice.
Mayor Pulido
· Congratulated Councilmember Bustamante for the appointment to the
California Council of Criminal Justice.
ADJOURNMENT - 9:57 p.m. - To September 18, 2006 - 5:15 p.m. - Police Chiefs
Conference Room, 4th Floor, 60 Civic Center Plaza, Santa Ana,
California
I n Memory of
Jason Bond
~(CQ -~
Carol Molina-Espinoza
Sr. Management Analyst
CITY COUNCIL MINUTES
306
SEPTEMBER 5, 2006