HomeMy WebLinkAbout2006-11-20
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
NOVEMBER 20, 2006
CALLED TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:09 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
CATHY STANDIFORD, Assistant City
Manager
JOSEPH FLETCHER, City Attorney
CAROL MOLINA-ESPINOZA, Sr.
Management Analyst
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
INVOCATION
Gary Tucker, Police Chaplain
PRESENTATIONS
Orange County Congregation Community Organization presented a certificate to
outgoing Councilmember Christy
TKO Boxing Club presented a certificate and gift to outgoing Councilmember Christy
Agenda taken out of order.
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY AT 6:15 P.M.
COUNCIL RECONVENED AT 6:17 P.M. WITH SAME MEMBERS PRESENT
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the Consent Calendar:
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CONSENT CALENDAR
. Councilmember Solorio pulled Items 23A and 23.B. for separate discussion
. Councilmember Alvarez pulled Items 25A, 25.J., 25.P., 25.U. and 25.X. for
separate discussion
. Councilmember Christy abstained from Item 25.1.
. Mayor Pro Tem Bist pulled Items 25.1. and 25.W. for separate discussion
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
Items removedfOrs~parateaction or mogJn~d are highligtite,d. Separate~c::tions show
the actual vote.,lt!lmswitI19utvotes are~ill\pted as pa[lQ@ie consent motiqn.
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve minutes. (Item 10.A. - 10.B.)
10A ADJOURNED REGULAR MEETING OF OCTOBER 16, 2006
10.B. REGULAR MEETING OF OCTOBER 16, 2006
ORDINANCES/SECOND READING
11A ADOPT AN ORDINANCE AMENDING CHAPTER 18 ARTICLE III OF
THE SANTA ANA MUNICIPAL CODE
Placed on first reading on October 16, 2006 City Council Meeting and
approved by a vote of 7-0
Published in the Orange County Reporter on November 10, 2006
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CONSENT CALENDAR
Motion: Place ordinance on second reading and adopt
ORDINANCE NS-2729 - An ordinance of the City Council of the City of
Santa Ana amending Chapter 18 of the Santa Ana Municipal Code
requiring licensure for tobacco retailers
BOARDS/COMMISSIONS/COMMITTEES
13.A. VACANCY REPORT - NOVEMBER 15, 2006
The Vacancy Report reflects only appointments made by the Council.
BOARD/COMMISSION
Community Redevelopment /
Housing Commission
Environmental & Transportation
Committee
Youth Commission - Regular
Youth Commission - Alternate
TOTAL
VACANCIES
1
WARD
Tenant
1
5
1 & 5
Mayor, 2, 3, & 6
2
1
8
BOARD/COMMISSION EXPIRED WARD
TERMS
Community Redevelopment / 1 Mayor
Housing Commission
Personnel Board 1 Mayor
TOTAL 2
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.L.)
15.A.
15.B.
15.C.
Council Meetina Aaendas Meeting Date
City Council Agenda 10/16/06
Revised City Council Agenda 10/16/06
Adjourned Regular Meeting Agenda
10/16/06
Posted
10/11/06
10/13/06
Time
5:15 pm
4:45 pm
10/13/06
4:45 pm
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CONSENT CALENDAR
15.D.
Council Committee Aaendas Meetina Date
Cancellation Notice-City Council Meeting
11/06/06
Special Meeting City Council Agenda
11/14/06
Posted
Time
11/3/06
5:00 pm
5:30 pm
15.E.
11/13/06
Council Committee Aaendas Meeting Date Posted Time
15.F. Technology 09/13/06 09/08/06 1:15 pm
15.G. Cancellation Notice -Neighborhood ImprovemenUCode Enforcement
10/24/06 10/20/06 1 :00 pm
15.H. Main Street Development 11/02/06 10/30/06 5:20 pm
15.1. Cancellation Notice-Park Development
11/07/06 10/30/06 5:20 pm
15.J. Cancellation Notice-Technology 11/08/06 11/03/06 5:00 pm
15.K. Cancellation Notice-Public Safety 11/13/06 11/06/06 5:20 pm
15.L.
Boards/Commission Resignations Effective
Luisa Ruiz, Library Board 05/16/06
Posted
11/02/06
Time
4:30 pm
MAYORAL PROCLAMATIONS / CERTIFICATES
Motion: Declare and instruct clerk to enter proclamations/certificates into the
Minutes. (Items 16.A. through 16.H.)
Honoree Date
16.A. Orange County High School of the Arts - 10/13/06
Partnership in Education Awardees
16.B. American Diabetes Association - "From 10/14/06
Head to Toe" Event
16.C. Hispanic Education Endowment Fund (HEEF) 10/20/06
Apple of Gold Awardees
16.D. Head Start Awareness Month 1 0/27/06
16.E. Grand Opening - Christ Our Redeemer 10/29/06
American Methodist Episcopal Church
16.F. Phoenix House of Orange County- 11/04/06
Outstanding Community Partner
16.G. 10th Annual Veterans Day Celebration: A 11/11/06
Tribute to American Vietnam War Veterans
16.H. W. Kenneth Yancey, Jr.-New Position as 11/15/06
CEO of the Score Association
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FINAL MAP NOTIFICATIONS
Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer has
received this Final Map and is in the process of reviewing the map for final approval.
The City Engineer shall approve or disapprove this map within 10 days of the City
Council Meeting.
17A FINAL TRACT MAP NO. 16916 - 2000 EAST FIRST STREET
Motion: Receive and file.
17.B. FINAL TRACT MAP NO. 16829 - 2823 WEST EDINGER AVENUE
Motion: Receive and file.
17.C. FINAL PARCEL MAP NO. 2004-266 -1507-1509 ENGLISH STREET
Motion: Receive and file.
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT
Elsa Gomez v. COSA Superior Court Case No. 03CC08721; Court of
Appeal Case No. G035447
City Attorney reported a decision was made not to file an appeal
19.B. EXCUSED ABSENCES - None
19.C. QUARTERLY REPORT OF INVESTMENTS AS OF SEPTEMBER 30,
2006
Motion: Receive and file report
BUDGETARY MATTERS
20A APPROPRIATION ADJUSTMENT RECOGNIZING CENTENNIAL PARK
FUND BALANCE
Motion: Approve an appropriation adjustment. (Requires five affirmative
votes)
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CONSENT CALENDAR
APPROPRIATION ADJUSTMENT NO. 07-042 - Recognizing prior year
revenue in the amount of $135,898 in the Centennial Park Maintenance
revenue account and appropriate same to the Park Building Services
expenditure account.
20.B. APPROPRIATION ADJUSTMENT ACCEPTING FY 2006-07
SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND GRANT
Motion: Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 07-048 - Recognizing the FY
2006-07 Supplemental Law Enforcement Services (SLESF) grant funds in
the amount of $684,861 into the revenue account and appropriate same
into the SLESF grant expenditure accounts.
20.C
APPROPRIATION ADJUSTMENT ACCEPTING
TECHNOLOGY PROGRAM GRANT AWARD FUNDS
COPS 2006
Motion: 1. Adopt a resolution.
RESOLUTION NO. 2006-079 - A resolution of the City Council of the
City of Santa Ana authorizing the Chief of Police to execute a grant
award agreement with the United States Department of Justice, Office
of Community Oriented Policing Services
2. Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 07-049 - Accepting and
appropriating the COPS 2006 Technology Program Grant funds in
the amount of $98,723
20.D. APPROPRIATION ADJUSTMENT FOR HABITAT CONSERVATION
FUND PROGRAM GRANT AWARD
Motion: Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 07-046 - Recognizing $100,000
in State of California Habitat Conservation Fund Program grant funds in
revenue account and appropriate same to the Habitat Conservation Fund
Program expenditure account, and recognize and appropriate $102,500 in
matching Park Acquisition and Development funds
20.E. APPROPRIATION ADJUSTMENT - AGREEMENT WITH O'REILLY &
ASSOCIATES FOR A RAPID RESPONSE RETENTION STUDY
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Motion: 1. Approve an Appropriation Adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 07-050 - Recognizing
additional revenues of $172,088 in Workforce Investment Act Rapid
Response funds from the State of California for Rapid Response
activities.
2. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute an agreement.
AGMT NO. 2006-292 - RAPID RESPONSE RETENTION STUDY -
With O'Reilly & Associates in an amount not to exceed $50,000 -
Community Development Agency
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Motion: Award in accordance with Requests for Council Action. (Items 22.A.
through 22.L.)
22.A. SPEC. NO. 03-081 - TYPEWRITER AND FACSIMILE MACHINE
MAINTENANCE - Renew the contract with Pacific Typewriter &
Communications, Inc., for a one-year period in the amount not to exceed
$25,000 - Finance & Management Services Agency
22.B. SPEC. NO. 04-127 - EQUIPMENT RENTAL AND CONCRETE - Renew
the contracts for a one-year period in a total aggregate amount not to
exceed $70,000 with:
Vendor:
Rental Service Corporation
Sunstate Equipment Co. LLC
United Rentals North West Inc.
Location:
Santa Ana
Anaheim
Santa Ana
22.C. SPEC. NO. 05-072 - MISCELLANEOUS CONSTRUCTION MATERIALS-
Renew the contract with The Home Depot for a one-year period in an
amount not to exceed $95,000 - Finance and Management Services
Agency
22.D. SPEC. NO. 05-091 - REPROGRAPHICS SERVICES - Renew the
contracts for a one-year period in a total aggregate amount not to exceed
$85,000 with:
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CONSENT CALENDAR
Vendor:
American Reprographics Co.
d/b/a Consolidated Reprographics
Bodourian Inc. d/b/a Color Copy Center
FedEx Kinko's Office and Print Services, Inc.
OCB Reprographics
SABP Reprographics
Location:
Costa Mesa
Santa Ana
Dallas, TX
Irvine
Irvine
22.E. SPEC. NO. 06-065 - REROOFING FIRE STATION 9 - FIRE
DEPARTMENT - Amend the contract with Foam Experts Roofing, Inc. to
increase the aggregate limit by $20,000 for an amount not to exceed
$91,500 - Finance and Management Services Agency
22.F. SPEC. NO. 06-150 - POOL HEATER REPLACEMENT AT SALGADO
PARK POOL - Award a contract to Horizon Mechanical in the amount of
$20,766 - Finance and Management Services Agency
22.G. SPEC. NO. 06-152 - MISCELLANEOUS PLUMBING SUPPLIES - Award
contracts for a one-year period, with provision for four, one-year renewals
in the annual amounts as follows:
Bidder:
Irvine Pipe & Supply, Inc.
Smardan Supply Co.
Location:
Santa Ana
Fountain Valley
Amount:
$45,000
$45,000
22.H. SPEC. NO. 06-156 - EVENT SERVICES AND RENTAL OF EVENT
SUPPLIES - PARKS, RECREATION & COMMUNITY SERVICES -
Amend the contract with Confetti Party Rentals to increase the aggregate
limit by $15,000 for an annual amount not to exceed $25,000 - Finance
and Management Services Agency
22.1. SPEC. NO. 06-157 - MOTOROLA PORTABLE RADIOS - POLICE
DEPARTMENT - Award a contract to Motorola in the amount not to
exceed $62,250 - Finance and Management Services Agency
22.J. SPEC. NO. 02-141 - PARAMEDIC SUPPLIES - FIRE AND POLICE
DEPARTMENTS - Renew the contract with Bound Tree Medical for a one-
year period in the amount not to exceed $217,288 - Finance and
Management Services Agency
22.K. SPEC. NOS. 03-088 & 06-149 - POLICE DEPARTMENT -
PHOTOGRAPHIC LAB SUPPLIES
1. Renew the contract with Graphic Distributors for a one-year
period in the amount not to exceed $44,282.
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CONSENT CALENDAR
2. Award contracts for photographic supplies for a two-year period,
with provision for two, one-year renewals in the annual amount
as follows:
CateQories:
A, F
B
C,D
E
Bidder: Location:
Samy's Camera Los Angeles
Linear Systems RanchoCucamonga
Corporate Express Imaging Poway
Software House International Garden Grove
Amount:
$11,528
$10,100
$ 9,365
$ 2,040
22.L. SPEC. 06-154 - THERMAL IMAGING CAMERAS AND ACCESSORIES-
FIRE AND POLICE DEPARTMENTS - Award a contract to All Star Fire
Equipment in the amount of $155,160 - Finance and Management
Services Agency
PROJECTS
23.A.
CONTRACT AWARD .F.QR;!;ODIE WEST STADIUM SYNTHETIC TURF,
RESTROOM AND ELECTRI9AL. ROOM IMPROVEMENTS' (PROJECTS
06-6409, 04-6403C AND'04-6407)
Motion:
1. Award a contract to Byrom-Davey, Inc., the lowest responsible
bidder, for base bid plus add-alternative two, three and five in
accordance with unit bid prices in the estimated amount of
$1,497,089.
2. Approve a Funding Analysis with a total estimated construction
cost of $1,945,700.
3. Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 07-043 - Recognizing $1,024,840
in the Park Acquisition and Development Fund revenue accounts and
appropriating the same amount to the Park Acquisition and Development
expenditure accounts.
MOTION: Solorio
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
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NOVEMBER 20, 2006
CONSENT CALENDAR
23.B. CONTRACT AWARD FQR~iTIMFFI~iSIGNAlq~STALLATION AT TWO
LOCATIONS (PROJECTN0S', 06-501-2AND 06.;1024)
Motion: 1. Relieve Oak Engineering, Inc. of their bid in an amount of
$342,032.
2. Award a contract to Pro Tech Engineering, the lowest responsible
bidder, in accordance with unit bid prices in the estimated
amount of $399,285 for construction of traffic signal installation at
two locations.
3. Approve a Funding Analysis with a total estimated construction
cost of $499,100.
MOTION: Solorio
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, 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.B.
through 25.X.)
25.A. AGMTS - CITY OF SANTNANA REGIONAL TRANSPORTATION
CENTER CITY-INITIATED TRANSIT EX:l"EiNSIONS TO METROLlNK
STUDIES PROJECT 06~2502 - PUBLIC WORKS,:AGENCY
Continued from the October 16, 2006 City Council Meeting by a vote of 6-
o (Solorio absent)
Motion: Continue the matter 30 days per staff request.
MOTION: Bist
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES:
None (0)
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CONSENT CALENDAR
ABSTAIN: None (0)
ABSENT: None (0)
25.B. AGMT NO. 2006-293 - PLOT/SITEPLANS - With Mapping Solutions, Inc.,
in an amount not to exceed $620,000 - Fire Department
25.C. AGMT NO 2006-294 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO. 2006-04 - With Wallace Heli Cunningham for the
structure located at 1916 North Flower Street (Lewis House) - Planning
and Building Agency
25.D. AGMT NO 2006-295 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO. 2006-05 - With Amy L. Stark for the structure located
at 2315 North Riverside Drive (Webster House) - Planning and Building
Agency
25.E. AGMT NO. 2006-296 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO. 2006-06 - With Robert W. Johnson and Judith M.
Johnson for the structure located at 2102 North Ross Street (Smedly
House) - Planning and Building Agency
25.F. AGMT NO. 2006-297 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO. 2006-07 - With Mark S. Rivera and Julie D. Rivera for
the structure located at 902 South Cypress Avenue (Clothier House) -
Planning and Building Agency
25.G. AGMT NO. 2006-298 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO. 2006-08 - With Michael Bishop and Pamela Bishop for
the structure located at 2424 North Valencia Avenue (Charles Waffle
House) - Planning and Building Agency
25.H. AGMT NO. 2006-299 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO. 2006-09 - With Andrew J. McCracken and Gina C.
McCracken for the structure located at 2042 North Ross (Besser House) -
Planning and Building Agency
25.1. AGMT - FRIENDS OF SANTA ANAZOq.- Execut.e an agreement
amendment withthe"Friends of S!inl~.An!iZoo - Parks, Recreation &
Community Services Agency . .. .. . ' '
Councilmember Christy abstained due to her employment with Citibank
and as a registered representative of Citicorp Investment Services.
Motion: Continue Item 25.1. to the December 4,2006 City Council Meeting
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CONSENT CALENDAR
MOTION: Bist
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: Christy (1)
25.J. AGMT NO. 200e-'3()0 - WAGES, TERMS" AND CONPliI"lONS OF
EMPLOYMENT - With the Police Officers AS1l88i~tion ,(POA), Santa Ana
Management f'ssociation (SAMA), and, Service Employees Internati,onal
Union (SEIU)1""'Personnel Seryices AgenCY >. ., .
Glen Stroud spoke against the approval of this item.
MOTION: Alvarez
SECOND: Bist
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia.
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
25.K. AGMT NO. 2006-301 - CONSULTING SERVICES - Amend the
agreement with CitCom, Inc. increasing the compensation by $100,000
for a total aggregate amount not to exceed $375,000 - Police Department
25.L. AGMT NO. 2006-302 - PROFESSIONAL SERVICES - Execute an
amendment with Hygiene Technologies International, Incorporated for an
additional $100,000 - Personnel Services Agency
25.M. AGMT NO. 2006-303 - EDUCATIONAL SERVICES TO SANTA ANA
SCHOOLS ON WATER-RELATED ISSUES - Execute a two-year
agreement with the Municipal Water District of Orange County in an
annual amount not to exceed $20,000 - Public Works Agency
25.N. AGMT - ENGINEERING SERVICES
Motion: 1. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute an agreement.
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CONSENT CALENDAR
AGMT NO. 2006-304 - With DMJM Harris - AECOM in the amount not
to exceed $1,038,800 for widening of First Street Bridge over the
Santa Ana River - Public Works Agency
2. Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT. NO. 07-045 - Accepting funds in
the amount of $1,150,660 from the California Department of
Transportation (Caltrans) into the Federal Highway Bridge
Replacement Program Fund and appropriating funds to the Select
Street Construction Fund
25.0.
AGMT NO. 2006-305 - USE OF MEMORIAL PARK POOL - With the
Santa Ana Unified School District - Parks, Recreation & Community
Services Agency
25.P.
AGMT NO. 2006-306 - COMMUNITY MARKETING AND ,OUTREACH
SYSTEM ~ Execute a three-year agreement withCCN USA, inan amount
not .~to exceed $242,075 - Parks, Recreation .& Community Services
Agency
Michele Martinez spoke against the approval of this item.
MOTION: Bustamante
SECOND: Garcia
VOTE:
AYES:
Bustamante, Garcia, Pulido, Solorio (4)
NOES: Alvarez, Bist, Christy (3)
ABSTAIN: None (0)
25.Q. AGMT NO. 2006-307 - FEDERAL GRANT PROGRAM CONSULTING
SERVICES - With Mike Linares, Inc. in an amount not to exceed $55,000
- Community Development Agency
25.R. AGMT NO. 2006-308 - VENDOR CART FOR DOWNTOWN - With La
Cart's Mfg. Inc. in the amount of $9,000 - Community Development
Agency
25.S. AGMT NO. 2006-309 - LIGHTING AT THE DEPOT - Execute an
amendment with Dekra-Lite in an amount not to exceed $22,000 -
Community Development Agency
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NOVEMBER 20, 2006
CONSENT CALENDAR
25.T. AGMT NO. 2006-310 - SECURITY GUARD SERVICES (SPEC. NO. 06-
134) - With Securitas Security Services USA, Inc. for a two-year period
with provision for three-one-year renewals, in the annual amount not to
exceed $413,000Community Development Agency
25.U. AGMT NO. 20.96-311' -LEq,AL SERVI<:;ES - Exe,cuteJanamendment with
Kinkle, . Rodiger&, Spriggs, stprofessipnal corporation, ,to increase the
hourly fee for services. from $155;10$175 ~fCity Attorneys Office
MOTION: Bist
SECOND: Garcia
VOTE:
AYES:
Bist, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
NOES: Alvarez (1)
ABSTAIN: None (0)
25.V. AGMT NO. 2006-312 - ALARM AND SECURITY SYSTEM SERVICES -
With Millennium Alarm Systems in an amount not to exceed $37,648 -
Police Department
25.W. AGMT NO. 2006-313 - ANIMAL SHELTER SERVICES - With the County
of Orange - Police Department
MOTION: Bist SECOND: Solorio
VOTE: AYES: Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
25.X. AGMT.NO.2006-314 -LEGAh,SERVlqEi~ - WithiG.arp..r/"lter, Rotl1ans,&
Dumont withs maximum hourlY: rate of $170-City Attorneys'Office .
MOTION: Bist
SECOND: Garcia
VOTE:
AYES:
Bist, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
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CONSENT CALENDAR
NOES: Alvarez (1)
ABSTAIN: None (0)
LAND USE MATTERS
31.A. MODIFY CONDITIONAL USE PERMIT NO. 1990-01, TO EXTEND THE
HOURS OF OPERATION FOR THE EL FLAMINGO RESTAURANT AND
NIGHTCLUB LOCATED AT 2323 WEST FIRST STREET
Filed by Luis Gonzales to allow the EI Flamingo Nightclub and Restaurant
to operate until 1 :30 a.m. in the Light Industrial (M1) zoning district at 2323
West First Street
Recommended action approved by the Planning Commission at its
October 23, 2006 by a vote of 7-0
Applicant: Luis Gonzales
Motion: Receive and file the staff report approving amendment Conditional
Use Permit No. 1990-01 as conditioned.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
RESOLUTIONS
55.A. AMENDMENT TO CLASSIFICATION AND COMPENSATION PLAN
PERTAINING TO NEW MINIMUM WAGE LAW
Motion: Adopt a resolution.
RESOLUTION NO. 2006-080 - 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 provide pay increases for five
part time titles, to ensure compliance with State minimum wage law.
MOTION: Garcia SECOND: Solorio
VOTE: AYES: Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
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BUSINESS CALENDAR
REPORTS
65.A. PUBLIC EMPLOYEE'S RETIREMENT SYSTEM (PERS) - TWO YEAR
SERVICE CREDIT (PUBLIC NOTICE)
Motion: Receive and file.
As provided for under the California Government Code Section 20903 and
Section 7507, the City of Santa Ana intends to offer two employees in the
following classifications a two-year "Golden Handshake" retirement credit
as part of the budget reduction process for fiscal year 2006-2007:
Executive Director of Community Development
Redevelopment Project Manager II
MOTION: Bist SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
PUBLIC HEARINGS
75.A. ABANDONMENT NO. 06-02 TO VACATE PORTIONS OF COLLEGE
AVENUE, 15TH STREET AND MARTHA LANE
Continued from the October 16, 2006 City Council Meeting by a
vote of 7-0
Legal notice published in the Orange County Reporter on September 22
and 29, 2006 and notices mailed
Notice of Street Vacation published in the Orange County Reporter on
November 10, 2006 and La Opinion on November 19, 2006 and notices
mailed
Staff presentation by Jim Ross, Public Works Agency Executive Director
Presentation by Erlinda Martinez, Rancho Santiago Community College
President
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NOVEMBER 20, 2006
PUBLIC HEARINGS
Speakers:
M. Esther Fonseca, Nick Spain, Ruby Woo, Lester Johnson, Stephanie
Kohn, and Charles Chop raised concerns relative to the emergency
vehicles response capability, and traffic congestion and safety issues.
Sandra Cervantes, John Acuna, Jeff McMillan, Erik Santacruz, Miguel U.
Cucue, Alonzo Lugo, James Kendrick, and Eddie Hernandez stated
benefits of the closure of College Avenue.
Motion: Adopt a resolution.
RESOLUTION NO. 2006-081 - A resolution of the Citrr Council of the City
of Santa Ana vacating portions of College Avenue, 15 h Street and Martha
Lane (Abandonment No. 06-02)
MOTION: Alvarez
SECOND: Bist
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
WORK STUDY SESSION
W.SA
STATUS UPDATE ON THE SANTA ANA ZOO AT PRENTICE PARK;
PARKS, RECREATION & COMMUNITY SERVICES AGENCY
Work Study Session continued to a later date
COMMENTS
90A PUBLIC COMMENTS
Stanley Fiala stated his preference against a special election to fill the
potential Ward 1 vacancy.
COUNCIL RECESSED TO THE HOUSING AUTHORITY MEETING AT 8:35 P.M.
COUNCIL RECONVENED AT 8:36 P.M. WITH ALL MEMBERS PRESENT
CITY COUNCIL MINUTES
383
NOVEMBER 20, 2006
COMMENTS
90A PUBLIC COMMENTS CONTINUED
Roy Alvarado expressed concern regarding Council communication with
neighborhoods.
George Collins stated that speed bumps damage fire engines (Item 75A).
Sean H. Mill stated his preference for a special election to fill the potential
Ward 1 vacancy; and also thanked City Manager, Dave Ream and his
staff.
Steve McGuigan thanked the outgoing councilmembers for their years of
service, and expressed concern about road conditions and the status of
the Joint Use Agreement at Centennial Park.
90.B. CITY COUNCIL COMMENTS
Councilmember Garcia
. Wished everyone a Happy Thanksgiving.
. Thanked staff for support provided during years of service
Councilmember Alvarez
. Wished everyone a Happy Thanksgiving.
Councilmember Bustamante
. Wished everyone a Happy Thanksgiving.
Councilmember Christy
. Wished everyone a Happy Thanksgiving.
. Thanked staff and public for support provided during years of service
Councilmember Solorio
. Requested staff to provide an update memo regarding the status of the
Joint Use Agreement at Centennial Park
. Asked the Council to adjourn in memory of Socorro Garcia de
Martinez, mother of a very prominent community leader, Rosalva
Garcia
Mavor Pro Tem Bist
. Thanked staff for the support provided during years of service
. Concurred with Michele Martinez in thanking George Collins for
videotaping the 2nd City Council meeting of the month.
CITY COUNCIL MINUTES
384
NOVEMBER 20, 2006
COMMENTS
ADJOURNMENT - 8:47 p.m. - To December 4, 2006, at 5:30 p.m., City Hall, Room
831,20 Civic Center Plaza, Santa Ana, California
In Memory of
Socorro Garcia de Martinez
~/----~/ ,
~J, \~_.~
Carol Molina-Espinoza
Sr. Management Analyst
CITY COUNCIL MINUTES
385
NOVEMBER 20, 2006