HomeMy WebLinkAbout2007-02-05 Regular
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 5, 2007
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:13 P.M.
ATTENDANCE:
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CARLOS BUSTAMANTE, Mayor Pro Tern
(6:31 P.M.)
CLAUDIA ALVAREZ
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
CATHY STANDIFORD, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
INVOCATION
Roger Aragon, Police Chaplain
EMPLOYEE SERVICE AWARDS
MAYOR PULIDO
20 YEARS OF SERVICE
Connie K. Gee
Accountant II, Finance & Management
Services Agency
PRESENTATIONS
Proclamation presented by MAYOR PULIDO to Don Cribb for his contributions to the
City of Santa Ana
Certificates of Recognition presented by MAYOR PULIDO to the Santa Ana College
Wrestling Team and Coach for their State Championship victory
CITY COUNCIL MINUTES
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FEBRUARY 5, 2007
PRESENTATIONS
Proclamation presented by COUNCILMEMBER BENAVIDES recognizing Black
History Month
Certificates of Recognition presented by COUNCILMEMBER MARTINEZ to REI,
Acorn Naturalist and Hometown Buffet for their contributions to the Rubber Boot Race
OATHS OF OFFICE
Administered by the Clerk of the Council to the following:
Name Board/Commission Ward
Art Pedroza Community Redevelopment! 2
Housing Commission
Jeffrey L. Dickman Historic Resources 2
Patricia M. Lenahan Library Board 2
Maria-Isabel Rivera Personnel Board 2
Mike R. Munoz Planning Commission 2
Tish Leon Recreation & Parks Board 2
Mario Guerrero Jr. Youth Commission (Regular) 2
Diana S. Lara Youth Commission (Alternate) 2
Myriam Tinajero Human Relations Commission 4
Luis Rodriguez Community Redevelopment!
Housing Commission 6
Sean H. Mill Planning Commission 6
Richard X. Tran Library Board 6
Claudio W. Gallegos Environmental & Transportation
Advisory Committee 6
Valerie Amezcua Human Relations 6
Mayor Pulido took the following Joint Community Redevelopment Agency and City
Council item out of order:
80.A. PUBLIC HEARING - AMENDMENT APPLICATION NO. 2006-04, TO
ALLOW A ZONE CHANGE FROM C3-A TO SPECIFIC DEVELOPMENT
ZONE NO. 80, CONDITIONAL USE PERMIT NO. 2006-14, SITE PLAN
REVIEW NO. 2006-07, AND IMPLEMENTATION AGREEMENT TO
ALLOW MIXED USE DEVELOPMENT WITH FIVE CONDOMINIUM
. UNITS AND GROUND FLOOR RETAIL LOCATED AT 320 WEST
FOURTH STREET
Applicant: Urban+West+Strategies
CITY COUNCIL MINUTES
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FEBRUARY 5, 2007
JOINT SESSION CRA I CITY COUNCIL
Continued from the October 16, 2006 City Council Meeting by a vote of 6-
o (Solorio absent); December 18, 2006 City Council Meeting by a vote of
6-0
Legal notice published in the Orange County Reporter on January 26,
2007 and notices mailed
Councilmember Benavides abstained from participation in this
matter because in participated in the item as a member of the
Planning Commission
Motion: Take matter off agenda
MOTION: Alvarez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: Benavides (1)
ABSENT: None (0)
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the Consent Calendar:
. Council member Benavides abstained on Item 11.C.
. Mayor Pro Tem Bustamante voted "no" on Item 11.0.
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Sarmiento
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
None (0)
CITY COUNCIL MINUTES
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FEBRUARY 5, 2007
CONSENT CALENDAR
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.
MINUTES
Motion: Approve minutes. (Items 10.A. -10.B.)
10.A. REGULAR MEETING MINUTES OF JANUARY 16, 2007
10.B. ADJOURNED REGULAR MEETING OF JANUARY 16, 2007
ORDINANCES/SECOND READING
11.A. ORDINANCE AMENDING CHAPTER 33 OF THE MUNICIPAL CODE
REGULATING NEWSBOXES
Placed on first reading at the January 16, 2007 City Council meeting and
approved by a vote of 7-0
Published in the Orange County Reporter on January 26, 2007
Motion: Place on second reading and adopt.
ORDINANCE NS-2731 - An ordinance of the City of Santa Ana amending
Chapter 33 of the Santa Ana Municipal Code regulating newsboxes in the
public right of way
11.B. PROPOSED EARLY PREVENTION AND INTERVENTION COMMISSION
(EPIC)
Placed on first reading at the January 16, 2007 City Council meeting and
approved by a vote of 7-0
Published in the Orange County Reporter on January 26, 2007
Motion: Place on second reading and adopt
ORDINANCE NS-2732 - An ordinance of the City Council of the City of
Santa Ana establishing the Santa Ana Early Prevention and Intervention
Commission
After adoption of the consent calendar, Council member Martinez asked for
reconsideration of Item 11.B. for the purpose of amending the ordinance.
Motion: Reconsider Item 11 B.
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FEBRUARY 5, 2007
CONSENT CALENDAR
MOTION: Martinez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
Motion: Amend Section 2-551 @ to provide that two of the eight non-voting
members will be appointed as follows: one appointed by the City
Council representing the Downtown Santa Ana business community
and one appointed by the City Council representing faith based
organizations in the community
MOTION: Martinez
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
11.C. AMENDMENT APPLICATION NO. 2006-05 TO REZONE A PARCEL
FROM PROFESSIONAL (P) TO SINGLE-FAMILY RESIDENCE (R1) AT
1051 WEST THIRD STREET - PMR INC., APPLICANT
Placed on first reading at the January 16, 2007 City Council meeting and
approved by a vote of 6-0 (Benavides abstained)
Published in the Orange County Reporter on January 26, 2007
Councilmember Benavides abstained from this Item due to recent
receipt of campaign contributions from the applicant
Motion: Place on second reading and adopt.
ORDINANCE NS-2733 - An ordinance of the City Council of the City of
Santa Ana rezoning the property located at 1051 West Third Street from
Professional (P) to Single-Family residence (R1) (AA No. 2006-05)
CITY COUNCIL MINUTES
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FEBRUARY 5, 2007
CONSENT CALENDAR
11.0. ZONING ORDINANCE AMENDMENT NO. 2006-03 TO AMEND
CHAPTER 41 OF THE SANTA ANA MUNICIPAL CODE TO ESTABLISH
NEW REGULATIONS FOR SUPERSTORE RETAIL USES
Placed on first reading at the January 16, 2007 City Council meeting and
approved by a vote of 6-1 (Bustamante, no)
Published in the Orange County Reporter on January 26, 2007
Mayor Pro Tem Bustamante voted "no" on this Item
Motion: Place on second reading and adopt.
ORDINANCE NS-2734 - An ordinance of the City Council of the City of
Santa Ana adding sections 41-27.5, 41-646.5, 41-1361, and amending
sections 41-365.5, 41-377.5, 41-412.5 and 41-424.5 of the Santa Ana
Municipal Code relating to the development of super stores
BOARDS/COMMISSIONS/COMMITTEES
13.A. VACANCY REPORT - JANUARY 31,2007
Motion: The Vacancy Report reflects only appointments made by the Council.
BOARD/COMMISSION
VACANCIES
WARD
Community Redevelopment /
Housing Commission
Environmental & Transportation
Committee
Youth Commission - Regular
Youth Commission - Alternate
Planning Commission
TOTAL
1
Tenant
1
5
1
1
1
5
5
3
1
BOARD/COMMISSION
EXPIRED
TERMS
2
WARD
Community
Redevelopment/Housing
Commission
Environmental & Transportation
Committee
Historic Resources Commission
4 & Mayor
2
4 & Mayor
3
4, 6 & Mayor
CITY COUNCIL MINUTES
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FEBRUARY 5, 2007
CONSENT CALENDAR
Human Relations Commission
3
2, Mayor & At
Large
4 & Mayor
4, 6 & Mayor
4, 6 & Mayor
4 & Mayor
4 & Mayor
4, 6 & Mayor
Library Board
Parks & Recreation Board
Personnel Board
Planning Commission
Youth Commission - Regular
Youth Commission - Alternate
TOTAL
2
3
3
2
2
3
25
13.B. REAPPOINTMENT OF WORKFORCE INVESTMENT BOARD MEMBERS
Motion: Reappoint Brent Beasley, Phil Campanelli, Mike Kanda, Patrick
Korthuis, Donna Un, Wil Ortega, Andy Wadhera and Alfredo Zarate,
Jr. to the Santa Ana Workforce Investment Board for four-year terms.
13.C. APPOINTMENTS
Motion: Appoint or reappoint the following individuals:
MAYOR
Reappoint Colby Johnson (Regular) to the Youth Commission, nominated
by Mayor Pulido for a full term.
WARD 1
Appoint Eric M. Alderete to the Planning Commission, nominated by
Councilmember Sarmiento as the Ward 1 representative for a partial-term
expiring on December 9,2008. (Replacing D. Benavides)
WARD 2
Appoint Lynnette Veri no to the Human Relations Commission, nominated
by Councilmember Martinez for a full-term expiring December 14, 2010
(Replacing P. Bustamante)
WARD 4
Appoint Enrique M. Adame Jr. (Resident, Ward 4) to the Personnel Board,
nominated by Council member Benavides as the Ward 4 representative for
a full-term expiring on December 14, 2010. (Replacing J. Uttz)
Appoint Don Cribb to the Environmental & Transportation Advisory
Committee, nominated by Council member Benavides as the Ward 4
representative for a full-term expiring on December 14, 2010. (Replacing
J. Stroud)
CITY COUNCIL MINUTES
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FEBRUARY 5, 2007
CONSENT CALENDAR
Appoint Harvey De La Torre to the Planning Commission, nominated by
Councilmember Benavides as the Ward 4 representative for a full-term
expiring on December 14, 2010. (Replacing T. Lutz)
Appoint Anne Menaldo (Resident, Ward 4) to the Library Board, nominated
by Council member Benavides as the Ward 4 representative for a full-term
expiring on December 14, 2010. (Replacing V. Marcina)
Appoint Donald L. Rogers (Resident, Ward 4) to the Historic Resources
Commission, nominated by Council member Benavides as the Ward 4
representative for a full-term expiring on December 14, 2010. (Replacing
R. Corpin)
Appoint Julie Stroud to the Recreation and Parks Board, nominated by
Councilmember Benavides as the Ward 4 representative for a full-term
expiring on December 14, 2010. (Replacing T. Whitacre)
WARD 5
Appoint Ryan Gene Williams to the Environmental & Transportation
Advisory Committee, nominated by Councilmember Alvarez as the Ward 5
representative for a term expiring on December 9, 2008. (Replacing N.
Yanez)
Appoint Liliana Palacios (Resident, Ward 5) to the Youth Commission
(regular), nominated by Councilmember Alvarez as the Ward 5
representative for a partial-term. (Replacing Ruvalcaba)
WARD 6
Appoint Megan Klucken (Resident, Ward 6) to the Youth Commission
(Alternate), nominated by Council member Tinajero for a full-term (M.
Nguyen)
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.C.)
15.A.
Council MeetinQ AQendas
City Council Agenda
MeetinQ Date Posted
01/16/07 01/11/07
Time
5:26 p.m.
CITY COUNCIL MINUTES
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FEBRUARY 5, 2007
CONSENT CALENDAR
15.B. Revised City Council Agenda 01/16/07 01/12/07 4:55 p.m.
15.C. City Council-Adjourned Regular Meeting/Closed Session Agenda
01/16/07 01/12/07 4:55 p.m.
MAYORAL PROCLAMATIONS / CERTIFICATES
Motion: Declare and instruct clerk to enter proclamations/certificates into the
Minutes. (Items 16.A. through 16.F.)
16.A.
16.B.
16.C.
16.0.
16.E.
16.F.
Honoree
Celebrating 39 Years of Service of Reverend Samuel Craig
Grand Opening of Clinica Medica de Ella
Bank of America Branch Grand Opening
100th Birthday Celebration for Mrs. Dolores Montenegro
Celebrating Vietnamese-American Buddhist Center Lunar Year,
the release of the Signature of Art Book and their efforts in
expanding Youth Education, Art Culture and Social Services in
Santa Ana.
Celebrating Helen Shipp for her outstanding contributions to the
community, and inspiring the Black History Parade and Cultural
Faire
MISCELLANEOUS ADMINISTRATION
19.A. CLOSED SESSION REPORT
Motion: Approve settlement.
Date
1/14/07
1/16/07
1/17107
1/20/07
1/21/07
1/27/07
James Torres, ANA 324923, AHM 85797, Compromise and release,
$22,500
19.B. EXCUSED ABSENCES - None
19.C. QUARTERLY REPORT OF INVESTMENTS AS OF DECEMBER 31,
2006 - FINANCE & MANAGEMENT SERVICES AGENCY
Motion: Receive and file report.
19.0. ORANGE COUNTY DIVISION LEAGUE OF CALIFORNIA CITIES
ANNUAL DUES AND COR SERVICES PAYMENT
Motion: 1. Authorize the City of Santa Ana's membership with the Orange
County Division of the League of California Cities in the amount
of $55,322
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FEBRUARY 5, 2007
CONSENT CALENDAR
2. Authorize payment to the Orange County Council of Governments
via the Orange County League of California Cities for Center for
Demographic Research data and related technical services in the
amount of $8,379.
BUDGETARY MATTERS
20A APPROPRIATION ADJUSTMENT ACCEPTING ANAHEIM FY 2005
HOMELAND SECURITY GRANT FUNDS FOR EXERCISE PROGRAM
Motion: Approve an Appropriation Adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 07-074 - Recognizing FY 2005
Anaheim Urban Areas Security Initiative Grant funds in the amount of
$375,000 and appropriate same in the FY 2005 Santa Ana Urban Areas
Security Initiative Grant Program expenditure accounts.
20.B. APPROPRIATION ADJUSTMENT ACCEPTING OFFICE OF
EMERGENCY SERVICES PROGRAM GRANT AWARD FUNDS
Motion: 1. Adopt a resolution.
RESOLUTION 2007-011- 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 State of California, Office of Emergency Services
2. Approve an Appropriation Adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 07-071 - Accepting State of
California Office of Emergency Services 2006 Anti-Gang Initiative
Grant funds of $52,430, revenue account and appropriate the same to
expenditure account
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Motion: Award in accordance with Requests for Council Action. (Items 22.A.
through 22.H.)
22A SPEC. NO. 06-103 - ASPHALT STREET MAINTENANCE - PUBLIC
WORKS AGENCY - Amend the contract with Hardy and Harper, Inc.. by
$330,000 for a total amount not to exceed $896,900 - Finance &
Management Services Agency
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FEBRUARY 5, 2007
CONSENT CALENDAR
22.B. SPEC. NO. 06-187 - GENERATOR MAINTENANCE - Award a contract to
Generator Services Co., Inc., for a two-year period with provision for two,
one-year renewals in an annual amount not to exceed $25,000 - Finance
& Management Services Agency
22.C. SPEC. NO. 07-008 - SPEED MEASUREMENT DEVICES - POLICE
DEPARTMENT - Award a contract to Kustom Signals, Inc., in the amount
of $35,450 - Finance & Management Services Agency
22.0. SPEC. NO. 07-011 - LIFT TRUCK WITH AERIAL DEVICE - Award a
contract to Altec Industries, Inc., under the Cooperative Purchase
Provision of the City of Los Angeles, in the amount not to exceed
$90,234.56 - Finance & Management Services Agency
22.E. SPEC. NO. 06-182 - POLICE MOTORCYCLE PARTS AND REPAIR -
Award contracts for a two-year period, with provision for two, one-year
renewals in the annual aggregate amount not to exceed $200,000 with the
following vendors:
Bill Robertson and Sons d/b/a Honda of Hollywood
Brown Motor Works, Inc.
Long Beach BMW Motorcycles
Seavco d/b/a Irv Seaver Motorcycles
22.F. SPEC. 06-126 (BID) - MOBILE COMPUTER SYSTEM - POLICE
DEPARTMENT - Amend the contract with Tribalco by $499,789.99 for an
amount not to exceed $1,499,789.99 - Finance & Management Services
Agency
22.G. SPEC. NO. 06-157 - MOTOROLA PORTABLE RADIOS - POLICE
DEPARTMENT - Amend the contract with Motorola by $44,645 for a total
amount not to exceed $106,895 - Finance & Management Services
Agency
22.H. SPEC. NO. 06-188 - TRAILER MOUNTED GENERATOR - FIRE
DEPARTMENT
Motion: 1. Reject the bid from Generator Services Co. Inc. as nonresponsive.
2. Award a contract to Associated Power, Inc. for trailer mounted
generators in an amount not to exceed $30,526.
CITY COUNCIL MINUTES
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FEBRUARY 5, 2007
CONSENT CALENDAR
PROJECTS MAINTENANCE, REHABILITATION, IMPROVEMENT,
CONSTRUCTION OR CHANGE ORDERS FOR PUBLIC FACILITIES
23.A. CONTRACT AWARD FOR SANTIAGO PARK WILDLIFE AND
WETLANDS INTERPRETIVE CENTER (PROJECT NO. 6366)
1. Award a contract to C.G. Construction, Inc., the lowest
responsible bidder, in accordance with a lump sum price in the
amount of $1,068,888 for the construction of the Wildlife and
Wetland Interpretive Center at Santiago Park.
2. Approve an Appropriation Adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 07-073 - Recognizing
$553,369 in the Residential Development District 2 revenue account
and appropriating this amount to the Residential Development District
2 expenditure account
3. Approve a funding Analysis with a total estimated construction
cost of $1,335,700
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.L.)
25.A. AGMT 2007-018 - HAZMA T VEHICLE MODIFICATIONS - With 911
Vehicle in an amount not to exceed $42,000 - Fire Department
25.B. AGMT 2007-019 - JAIL INMATE DISTANCE LEARNING PROGRAM -
Renew the agreement with Rancho Santiago Community College District
in an annual amount not to exceed $25,000 - Police Department
25.C. AGMTS - PURCHASE AGREEMENTS FOR BRISTOL STREET
CORRIDOR (PROJECT 06-1500) - PUBLIC WORKS AGENCY
Motion: Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute agreements with:
. AGMT 2007-021 - With Paul Xuan Le and Ly Thi Phan for the purchase
of the residential property located at 806 S. Bristol in the amount of
$685,000;
CITY COUNCIL MINUTES
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FEBRUARY 5, 2007
CONSENT CALENDAR
. AGMT 2007-022 - With Juana Magana for the purchase of the
residential property located at 802 S. Bristol in the amount of $625,000;
. AGMT 2007-023 - With Irineo Arroyo for the purchase of the residential
property located at 712 S. Bristol in the amount of $620,000;
. AGMT 2007-024 - With Minerva Avelar for the purchase of the
residential property located at 1302 Richland in the amount of
$600,000;
. AGMT 2007-025 - With Juan Villegas for the purchase of the residential
property located at 506 S. Bristol in the amount of $565,000;
. AGMT 2007-026 - With Mai & Ninh Nguyen for the purchase of the
residential property located at 407 S. Bristol in the amount of $600,000
25.0. AGMT 2007-027 - GIS DATA SERVICES - With Intergraph in an amount
not to exceed $93,220 - Public Works Agency
25.E. AGMT 2007-028 - EDINGER AVENUE REHABILITATION FROM
EUCLID AVENUE TO NEWHOPE - Execute an agreement between the
Cities of Fountain Valley and Santa Ana - Public Works Agency
25.F. AGMT 2007-029 - MEMORANDUM OF UNDERSTANDING - With
Workforce Investment Act (WIA) Mandated Partner, State Department of
Rehabilitation - Community Development Agency
25.G. AGMT 2007-030 - FUEL MANAGEMENT SYSTEM UPGRADE (SPEC.
NO. 06-172) - With Orpak USA, Inc., in the amount not to exceed
$51,959.70 - Finance & Management Services Agency
25.H. AGMT 2007-031- FIRE ALARM SYSTEMS MAINTENANCE - Execute a
renewal with Simplex Grinnell LP, for a one-year period in the amount not
to exceed $45,500 - Finance & Management Services Agency
25.1. AGMT 2007-032 - MEMORANDUM OF UNDERSTANDING - With the
Firemen's Benevolent Association - Personnel Services Agency
Glen Stroud addressed the Council and expressed concern about the
payment of benefits for part-time employees
25.J. AGMT 2007-033 - MOBILE AD-HOC NETWORK - With Global Mesh
Technologies in an amount not to exceed $350,000 - Police Department
25.K. AGMTS - CITY OF SANTA ANA REGIONAL TRANSPORTATION
CENTER CITY-INITIATED TRANSIT EXTENSIONS TO METROLlNK
STUDIES PROJECT 06-2502 - Public Works Agency
CITY COUNCIL MINUTES
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FEBRUARY 5, 2007
CONSENT CALENDAR
Continued from the October 16, 2006 City Council Meeting by a vote of 6-
o (Solorio absent); November 20, 2006 City Council Meeting by a vote of
7-0; January 16, 2007 City Council meeting by a vote of 7-0
Motion: 1. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute a cooperative agreement
AGMT 2007-034 - With the Orange County Transportation Authority in
an amount not to exceed $100,000 to conduct the City of Santa Ana
Regional Transportation Center City-Initiated Transit Extensions to
Metrolink Studies - Public Works Agency
2. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute an amendment to an
agreement.
AGMT 2007-035 - Execute an amendment with Parsons Brinckerhoff
in an amount not to exceed $100,000 to conduct the City-Initiated
Transit Extensions to Metrolink Studies - Public Works Agency
3. Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 07-070 Recognizing
$100,000 in unanticipated Measure M Transit funds and appropriate
the same amount to the City-Initiated Transit Extensions to Metrolink
Studies project account, Project No. 06-2502
25.L. AGMT 2007-036 - DEVELOPMENT OF 415-423 SOUTH RAITT STREET-
With Civic Center Barrio Housing Corporation in an amount not to exceed
$77 ,500 - Community Development Agency
LAND USE MATTERS
CONDITIONAL USE PERMIT I VARIANCES
31.A. MODIFICATION FOR CONDITIONAL USE PERMIT NO. 1962-92 - 713
NORTH NEWHOPE STREET
Filed by Vietnamese-American Buddhist Center for Charity Services to
modify Conditional Use Permit No. 1962-92 to allow an addition to the
existing temple located at 713 North Newhope Street in the Single-Family
Residential (R-1) zoning district.
Recommended action approved by the Planning Commission at its January
8, 2007 meeting by a vote of 5-0 (Gartner absent)
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FEBRUARY 5, 2007
CONSENT CALENDAR
Motion: Receive and file the staff report approving the modification of
Conditional Use Permit No. 1962-92 as conditioned.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
ORDINANCES/FIRST READING
50A ORDINANCE AMENDING ARTICLE IV OF CHAPTER 2 OF THE SANTA
ANA MUNICIPAL CODE RELATED TO THE SANTA ANA YOUTH
COMMISSION
Alberta Christy, Pat McGuigan and Steve McGuigan spoke in opposition to
changes in the qualifications for Youth Commission members.
Motion: Continue the Item for two weeks and instruct staff to work with
Councilmembers Alvarez and Martinez in drafting ordinance language
related to qualifications for Youth Commission Members.
MOTION: Alvarez
SECOND: Sarmiento
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
RESOLUTIONS
55A
PROPOSED AMENDMENT TO CLASSIFICATION
COMPENSATION PLAN AND ANNUAL BUDGET
AND
Motion: Adopt a resolution.
RESOLUTION 2007-012 - A resolution of the City Council of the City of
Santa Ana to amend Resolution No. 82-110 to provide equity adjustments
to salaries assigned to certain Engineering classifications and to the
classification Police Communications Manager (RM)
MOTION: Alvarez
SECOND: Tinajero
CITY COUNCIL MINUTES
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FEBRUARY 5, 2007
BUSINESS CALENDAR
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
55.B.
PROPOSED AMENDMENT TO CLASSIFICATION
COMPENSATION PLAN AND ANNUAL BUDGET
AND
Motion: Adopt a resolution.
RESOLUTION 2007-013 - 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 two new part time
classification titles and to change two existing full time classification titles
MOTION: Alvarez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
55.C. RESOLUTION TO RESTRUCTURE THE COUNCIL COMMITEES
Julie Stroud addressed the Council in opposition to the elimination of the
Neighborhood Improvement and Code Enforcement (NICE) Council
Committee
Motion: Adopt a resolution.
RESOLUTION 2007-014 - A resolution of the City Council of the City of
Santa Ana establishing certain committees of the City Council
MOTION: Tinajero
SECOND: Sarmiento
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
CITY COUNCIL MINUTES
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FEBRUARY 5, 2007
BUSINESS CALENDAR
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
REPORTS
65.A. UPDATE ON RESIDENTIAL STREETS
Continued from the January 2, 2007 City Council Meeting by a vote of 6-0
Report presented by Jim Ross, Executive Director of the Public Works
Agency
65.B. GRAFFITI TASK FORCE
Staff Report by Will Hayes, Public Works Maintenance Manager; Police
Chief Paul Walters; Jenny Rios, Recreation Superintendent; and, Bruce
Dunnams, Community Preservation Manager
Motion: Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute an agreement.
AGMT 2007-037 - GRAFFITI SOFTWARE - With Graffiti Trackers in an
amount not to exceed $85,000 - Public Works Agency
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
PUBLIC HEARINGS
75.A. PUBLIC HEARING - 2006 DOWNTOWN BUSINESS IMPROVEMENT
AREA REPORT AND 2007 ASSESSMENT RESOLUTION
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PUBLIC HEARINGS
Mayor Pulido abstained on Item 75.A. due to the proximity of his business to
the Downtown Santa Ana Business Improvement District, and
Councilmember Sarmiento abstained on Item 75.A. because this matter
was considered by the Community Redevelopment and Housing
Commission while he was a member.
Legal notice published in the Orange County Reporter on January 26, 2007
Staff Report by Stephen Harding, Deputy City Manager
Irving Chase and Delilah Snell spoke in support of providing all of the
budget funding for promotions and marketing in the Business Improvement
District
Public Hearing Closed
Motion: 1. Adopt a resolution and amend exhibit A (2007 Budget Summary)
to delete $30,000 (District-wide Maintenance Programs) and
$60,000 (District-wide Safety/Security Programs) and add $90,000
to Promotions and Marketing.
RESOLUTION 2007-015 - A resolution of the City Council of the City
of Santa Ana levying an assessment for the Downtown Santa Ana
Business Improvement Area for the year 2007
2. Authorize the Executive Director of the Finance and Management
Services Agency to allocate the budgeted funds.
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Tinajero (5)
NOES:
None (0)
Pulido, Sarmiento (2)
None (0)
75.B. PUBLIC HEARING - AMENDMENT APPLICATION NO. 2006-06 - 510
NORTH EUCLID AVENUE.
ABSTAIN:
ABSENT:
Filed by Javier Brito to rezone a parcel from Community Commercial (C1)
to Single Family Residential (R1) at 510 North Euclid Avenue
Recommended action approved by the Planning Commission at its
January 8, 2007 meeting by a vote of 5-0 (Gartner absent)
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PUBLIC HEARINGS
Legal notice published in the Orange County Reporter on January 26, 2007
and notices mailed
Staff Report by Jay Trevino, Executive Director of Planning and Building
Agency
No public speakers; public hearing Closed
Motion: Place ordinance on first reading and authorize publication of title.
ORDINANCE - An ordinance of the City Council of the City of Santa Ana
rezoning the property located at 510 North Euclid Street from Community
Commercial (C1) to Single-Family Residence (R1) (AA No. 2006-06)
MOTION: Tinajero
SECOND: Alvarez
YOTE:
AYES:
Alvarez, Benavides, Martinez, Pulido,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante (1)
75.C. PUBLIC HEARING EMERGENCY ORDINANCE EXTENDING
MORATORIUM FOR ONE YEAR ON THE PROHIBITION
CONSTRUCTION OR ESTABLISHMENT OF HOOKAH PARLORS
Legal notice published in the Orange County Reporter on January 26, 2007
No public speakers; public hearing Closed
Motion: Adopt an emergency ordinance.
ORDINANCE NS-2735- An emergency ordinance of the City of Santa Ana
extending the temporary prohibition on the construction or establishment of
any new hookah parlor
MOTION: Alvarez
SECOND: Tinajero
YOTE:
AYES:
Alvarez, Benavides, Martinez, Pulido,
Sarmiento, Tinajero (6)
NOES:
None (0)
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PUBLIC HEARINGS
ABSTAIN: None (0)
ABSENT: Bustamante (1)
JOINT SESSION BETWEEN CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY
80.8.
PUBLIC HEARING APPROVAL
REPLACEMENT HOUSING PLANS
APARTMENTS
OF RELOCATION AND
FOR WILSHIRE/MINNIE
Recommended action approved by the Community Redevelopment and
Housing Commission on January 16, 2007 by a vote of 5-1 (Turner, No)
Legal notice published in the Orange County Register on January 5, 2007
Councilrnernber Sarmiento abstained from this item because he
participated in the consideration of the item as a mernber of the
Community Redevelopment and Housing Commission
Motion: Continue Item for 30 days.
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Tinajero (6)
NOES: None (0)
ABSTAIN: Sarrniento (1)
ABSENT: None (0)
80.C. AGREEMENT WITH SCHINDLER ELEVATOR CORPORATION FOR
THE ELEVATOR IMPROVEMENTS AND MODERNIZATION DESIGN
AND CONSTRUCTION AT THE SANTA ANA DEPOT
Tish Leon addressed the Council and noted that she could not
recommend the proposed contractor based on her experiences with the
company
Motion: 1. Adopt a resolution.
RESOLUTION 2007-016 - A resolution of the City Council of Santa
Ana consenting to the payment of the cost of improvements to a
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JOINT SESSION CRA I CITY COUNCIL
publicly owned improvement, the elevator at the train depot, by the
Community Redevelopment Agency of the City of Santa Ana, pursuant
to Section 33445 of the Health & Safety code
2. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute an agreement.
AGMT 2007-038 - DESIGN AND CONSTRUCT THE ELEVATOR
MODERNIZATION AT THE SANTA ANA DEPOT - With Schindler
Elevator Corporation in the amount of $62,747 - Community
Development Agency
3. Approve a funding Analysis with a total estimated construction
cost of $88,427
4. Direct the City Attorney to prepare and authorize the City Manager
to execute a cooperative agreement.
AGMT 2007-020 - THE DEPOT ELEVATOR MODERNIZATION -
Execute a cooperative agreement between the Community
Redevelopment Agency of the City of Santa Ana and the City of Santa
Ana in the amount of $88,427 - Community Development Agency
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY
MEETING FOLLOWED BY THE HOUSING AUTHORITY MEETING AT 8:49 P.M.
COUNCIL RECONVENED WITH ALL MEMBERS PRESENT AT 8:51 P.M.
COMMENTS
90.A. PUBLIC COMMENTS
Lisann Martinez, Stanley Fiala and Alex Vega voiced general concerns
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FEBRUARY 5, 2007
COMMENTS
Janelle Cabassa addressed Council relative to concerns about the
responsiveness of the Police Department
90.B. CITY COUNCIL COMMENTS
Councilmember Sarmiento
. Thanked staff for their efforts in ensuring the success of the annual
Black History Parade and noted that this event is an integral part of the
community; he further congratulated all involved in the event
. Reminded everyone that the Farmers Market is open on each
Wednesday
. Encouraged all registered voters to vote on Tuesday, February 6, 2007
Council member Martinez
. Noted that she enjoyed the Multicultural Parade
. Wished everyone a Happy Valentine's Day
Mavor Pro Tem Bustamante
. Asked residents to vote tomorrow and noted that the polls would be
open from 7:00 a.m. to 8:00 p.m.
. Wished everyone a Happy Valentine's Day
. Asked the Council to adjourn in memory of Anthony Katsivaus who
owned the Yellow Basket restaurants in Santa Ana
Councilmember Alvarez
. Reminded all residents to voice their vote in the election for County
Supervisor
Council member Benavides
. Noted that the Multicultural parade was a very successful event and
thanked everyone who was involved in its success
. Encouraged residents to get involved in neighborhood associations
and also to get involved in the community efforts to eliminate the
problem of graffiti in the City
. Encouraged everyone to vote in the special election
Councilmember Tinaiero
. Asked the Police Chief to work with the resident who raised concerns
about police response
. Wished everyone a Happy Valentine's Day
. Encouraged residents to vote in the special election
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FEBRUARY 5, 2007
ADJOURNMENT - 9:30 p.m.
Patricia E. Healy
Clerk of the Council
IN MEMORY OF
Anthony Katsivaus
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