HomeMy WebLinkAbout AGENDA_2007-08-20
REVISED 08/17/07
City of Santa Ana
Council Meeting Agenda
AUGUST 20, 2007
6:00 P.M.
CITY COUNCIL CHAMBERS
22 Civic Center Plaza
Miguel A. Pulido
Mayor
Claudia AlvarezVincent F. Sarmiento
Mayor Pro Tem – Ward 5 Councilmember - Ward 1
Michele MartinezCarlos Bustamante
Councilmember - Ward 2 Councilmember - Ward 3
P. David Benavides Sal Tinajero
Councilmember - Ward 4Councilmember - Ward 6
Joseph W. FletcherDavid N. ReamPatricia E. Healy
City Attorney City Manager Clerk of the Council
NOTE:
If you need special assistance to participate in this Council meeting, contact, Mary Kelley, City ADA
Program Coordinator, at (714) 647-5340. Please call prior to the meeting to allow the City to make
reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102.) American Disabilities Act
Title II)
BASIC CITY COUNCIL MEETING INFORMATION
AGENDA DESCRIPTIONS
The Agenda descriptions provide the public with a general summary of the items of business to
Recommended
be considered by the Council. The Council is not limited in any way by the
Action
and may take any action, which the Council deems to be appropriate on an Agenda
item. Except as otherwise provided by law, no action shall be taken on any item not appearing
on the agenda.
All supporting documentation for this Agenda is available for public review in the Clerk of the
Council Office during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Friday.
The Clerk’s Office is located in City Hall, 20 Civic Center Plaza, Room 809, Santa Ana,
California, (714) 647-6520, and will be available for viewing in the Council Chambers during the
meeting.
PUBLIC INPUT
An opportunity for the public to address the Council on agenda items will be provided before or
during consideration of the item. Members of the public who wish to speak on any item on the
agenda are requested to complete a speaker card for each item to be addressed, and present
the completed card(s) to the Clerk of the Council. Requests to speak on multiple items may be
combined at the discretion of the City Council. Speaker forms are available on the speaker’s
podium and Chamber Lobby.
The Council will also provide an opportunity for the public to speak on items of general interest
within the subject matter jurisdiction of the Council and all related agencies. The Council and
agencies may convene in joint session to receive public comments on matters within the
jurisdiction of any such governing bodies. To speak on non-agenda matters, check the Public
Comments box on the speaker form.
When speaking, please state your name and address. Limit your remarks to three (3) minutes
on each agenda item. When any group desires to address the City Council, the Council may
request that its members agree on a spokesperson to make the presentation. The number of
speakers and allotted time may be limited at the discretion of the City Council.
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine by the City Council
and will be enacted by one motion without discussion. A member of the Council may “pull” any
item from the Consent Calendar for a separate vote. Persons wishing to speak regarding
Consent Calendar matters should file a “Request to Speak” form with the Clerk of the Council, in
which case the item will also be “pulled” from the Consent Calendar.
TELEVISED MEETING SCHEDULE
Time
Regular City Council meetings held in the Council Chamber are televised live on CTV3
Warner Cable
and cablecast Mondays at 6:00 p.m., Tuesdays immediately following the
Council Meeting at 9:30 a.m., Wednesdays at 6:30 p.m., and Sundays at 1:00 p.m.
Three (3) DVD copies of the Council meeting cable broadcast are available for public circulation
at the Santa Ana Main Library the day after the Council meeting
AGENDA & MINUTES ON INTERNET
City Council Meeting Agendas and Minutes are available the Friday before a Council meeting at
the following website address: www.ci.santa-ana.ca.us
CITY COUNCIL AGENDA 2 AUGUST 20, 2007
CLOSED SESSION
City Hall, Room 831
th
20 Civic Center Plaza, 8 Floor
5:30 p.m.
REGULAR MEETING
AUGUST 20, 2007
CALL TO ORDER
MAYOR PULIDO
Councilmembers ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, SARMIENTO,
TINAJERO
City Manager, City Attorney, Clerk of the
Council
PLEDGE OF ALLEGIANCE
Mayor Pulido
INVOCATION
Rita Gutierrez, Police Chaplain
PRESENTATIONS
CERTIFICATE OF RECOGNITION
presented by MAYOR PRO TEM ALVAREZ to
Human Options recognizing their contributions towards providing safety and shelter to
victims of domestic violence in Orange County.
CONSENT CALENDAR
CONSENT CALENDAR
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve minutes. (Item 10.A. - 10.B.)
CITY COUNCIL AGENDA 3 AUGUST 20, 2007
10.A. REGULAR MEETING MINUTES OF AUGUST 6, 2007
10.B. ADJOURNED REGULAR MEETING MINUTES OF AUGUST 6, 2007
BOARDS/COMMISSIONS/COMMITTEES
13.A. VACANCY REPORT – AUGUST 15, 2007
The Vacancy Report reflects only appointments made by the Council.
Recommended Action:
Receive and file.
BOARD/COMMISSION VACANCIES WARD
Community Redevelopment 1 Tenant
Housing Commission
Youth Commission - Alternate 2 3 & 5
Youth Commission Associate 6 1,3,4,5,6 & Mayor
Youth Commission - Regular 1 1
Personnel Board 1 5
TOTAL 11
BOARD/COMMISSION EXPIRED WARD
TERMS
Historic Resources Commission 1 6
Human Relations Commission 1 At Large
Library Board 1 Mayor
Personnel Board 2 6 & Mayor
Youth Commission – Alternate 1 4
TOTAL 6
13.B. COUNCIL COMMITTEE REPORTS
Committee Name Date
Development 06/21/07
Neighborhood Improvement/Code Enforcement 04/30/07
Public Safety 06/26/07
Neighborhood Improvement/Code Enforcement 09/26/06
13.C. APPOINTMENTS
Recommended Action:
CITY COUNCIL AGENDA 4 AUGUST 20, 2007
Appoint Mr. Oscar Novelo, Chief Development Officer, Hispanic
American Holdings, Inc. and Ms. Stacey Sanchez, Executive Director,
Southern California Reinvestment Community Development
Financial Institution, as private sector members to the Santa Ana
Workforce Investment Board.
MISCELLANEOUS ADMINISTRATION
19.A. CLOSED SESSION REPORT
(The City Attorney will report items to be considered from the Closed
Session Meeting.)
19.B. EXCUSED ABSENCES
19.C. LIST OF CITY STREET PROJECTS TO BE FUNDED BY COUNTY OF
ORANGE PROPOSITION 1B FUNDS
Recommended Action:
Approve the list of City street projects and authorize the City
Manager to submit them to the County of Orange for funding utilizing
Proposition 1B funds.
19.D. DEMAND OCCUPATION LIST FOR PROGRAM YEARS 2007-2008 AND
2009
Recommended Action:
Approve the demand occupation list for Program Years 2007, 2008
and 2009.
19.E. DESTRUCTION OF OBSOLETE CITY RECORDS
Recommended Action:
Approve the requests for the destruction of obsolete records from
various City departments in accordance with the retention schedule
outlined in City Council Resolution 2006-045 - City Manager’s Office.
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20.A. APPROPRIATION ADJUSTMENT ACCEPTING SANTA ANA’S
FOCUSED ENFORCEMENT TEAM GRANT FUNDING MODIFICATION
CITY COUNCIL AGENDA 5 AUGUST 20, 2007
Recommended Action:
1. Approve an Appropriation Adjustment.
(Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 08-013 – Recognizing
additional funding from the Office of Emergency Services in the
amount of $47,851 for the FY 2007 Santa Ana’s Focused Enforcement
Team Grant and transferring the additional required matching funds of
$15,950 to appropriate a total amount of $63,801 into the FY 2007
Santa Ana’s Focused Enforcement Team Grant fund.
2. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute an agreement.
AGMT – DOMESTIC VIOLENCE VICTIM ADVOCACY PROGRAM –
Execute an amendment with Community Services Program Inc.,
Family Violence Victim Services, for an additional six month term in an
amount not to exceed $33,683 – Police Department
20.B. APPROPRIATION ADJUSTMENT ACCEPTING COUNTY OF ORANGE,
FAMILY AND CHILDREN TOGETHER FUNDS FOR THE CORBIN
FAMILY RESOURCE CENTER
Recommended Action:
Approve an Appropriation Adjustment.
(Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 08-016 – Recognizing $35,250 in
the County of Orange, Family and Children Together program revenue
account and appropriating same to the Families and Communities
Together Program expenditure account.
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Recommended Action:
Award in accordance with Requests for Council Action. (22.A. –
22.F.)
22.A. SPEC. NO. 06-125 - PAINT AND SUPPLIES -Renew the contract with
Vista Paint Corporation for paint and supplies for a one-year period in an
annual amount not to exceed $95,000 – Finance & Management Services
Agency
CITY COUNCIL AGENDA 6 AUGUST 20, 2007
-
22.B. SPEC. NOS. 06-144 AND 07-074 POLICE VEHICLES
Recommended Action:
1. Amend the contract with Long Beach BMW for the purchase of
four police equipped motorcycles in the amount not to exceed
$89,887.
2. Award a contract to Wondries Fleet Group, under the Cooperative
Purchase Provision of Los Angeles County, for the purchase of
one police equipped four-door utility vehicle in the amount not to
exceed $34,262.
3. Award a contract to Moss Motors, under the City of Los Angeles
Cooperative Agreement, for the purchase of four police equipped
full-size vehicles in the amount not to exceed $97,425.
22.C. SPEC. NO. 07-054 - VIDEO EQUIPMENT – POLICE DEPARTMENT -
Award a contract to ProMax Systems, Inc., in the amount not to exceed
$64,000 - Finance & Management Services Agency
22.D. SPEC. NOS. 07-011 AND 07-073 - LIFT TRUCK AND AWARD FOR
GRAFFITI TRUCKS
1. Amend the contract with Altec Industries, Inc., for the purchase of
one lift truck with aerial device in the amount of $90,234.56; and
increase the aggregate limit for miscellaneous vehicle parts in an
amount not to exceed $10,000 annually.
2. Award a contract to Roadline Products, Inc., using the City of
Santa Barbara’s contract, for the purchase of two graffiti removal
trucks in the amount of $186,716.12; and increase the aggregate
limit for miscellaneous vehicle parts in an amount not to exceed
$10,000 annually.
22.E. SPEC. NO. 06-066 - UNLEADED FUEL - Renew the contract with G.P.
Resources, Inc. for a one-year period in an amount not to exceed
$1,320,000 - Finance & Management Services Agency
22.F. SPEC. NO. 07-068 - UTILITY TRAILER – POLICE DEPARTMENT -
Award a contract to Sundance Trailers, Inc., d/b/a Santek Trailers, in the
amount not to exceed $38,571 - Finance & Management Services Agency
PROJECTS – MAINTENANCE, REHABILITATION, IMPROVEMENT,
CONSTRUCTION OR CHANGE ORDERS FOR PUBLIC FACILITIES
CITY COUNCIL AGENDA 7 AUGUST 20, 2007
23.A. CONTRACT AWARD FOR FIRE STATION NO. 7 TENANT
IMPROVEMENTS (PROJECT NO. 07-6010)
Recommended Action:
1. Award a contract to Unique Performance Construction, the lowest
responsible bidder, in accordance with unit bid prices for the
base bid plus alternate one in the estimated amount of $358,500
for Fire Station No. 7 Tenant Improvements project.
2. Approve a Funding Analysis with a total estimated construction
cost of $466,050.
AGREEMENTS
Recommended Action:
Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute agreements. (Items 25.A.
through 25.H.)
25.A. AGMT - HISTORIC PROPERTY PRESERVATION AGREEMENT NO.
2007-02 – With David J. Lang, M.D. and Mary Joann Lang, as Trustees of
the Lang Family Trust for the structure at 2117 North Victoria Avenue –
Planning & Building Agency
25.B. AGMT - HISTORIC PROPERTY PRESERVATION AGREEMENT NO.
2007-03 - With Frederic M. Treadgold for the structure at 2409 North
North Park Boulevard - Planning & Building Agency
25.C. AGMTS - COMPREHENSIVE PHYSICAL EVALUATIONS – Execute an
amendment with Medical Center of Santa Ana for annual physical
evaluations and reduce the amount not to exceed to $70,000 and an
amendment with Pulmonary Consultants and Primary Care Physicians
Medical Group, Inc. for annual HazMat/SWAT physical evaluations in an
amount not to exceed to $30,000 – Fire and Police Departments
25.D. AGMT – INMATE MEDICAL SERVICES – With Correctional Managed
Care Medical Corporation in an annual amount not to exceed $1,120,520
– Police Department
25.E. AGMTS – PY 07-08 CONTRACTS WITH WORKFORCE INVESTMENT
ACT YOUTH PROGRAM OPERATORS – COMMUNITY DEVELOPMENT
AGENCY
Recommended Action:
1. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute agreements with the following
CITY COUNCIL AGENDA 8 AUGUST 20, 2007
proposed Youth Program Operators for Program Year 2007-2008
for a total of $894,711.
AGMT – With Orange County Conservation Corps to provide paid
?
on-the-job training to twenty out-of-school at-risk youth in an
amount of $192,283,through June 30, 2008;
AGMT – With Orangewood Children’s Foundation to provide job
?
preparation and placement, community resources and supportive
services for sixteen out-of-school foster /emancipated youth, four
in-school foster/emancipated youth in an amount of
$98,660,through June 30, 2008;
AGMT – With Santa Ana Unified School District to provide
?
mentoring and paid work experience to thirty in-school youth in an
amount of $151,170,through June 30, 2008;
AGMT – With Taller San Jose to provide paid training in the
?
construction field and other vocational training for twenty out-of-
school youth in an amount of $132,505, through June 30, 2008;
AGMT – With Orange County Children’s Therapeutic Arts Center to
?
provide educational training and work experience for ten out-of-
school, ten in-school youth in an amount of $125,580, through June
30, 2008;
AGMT – With Christian Latino Association of Music and Arts to
?
provide training in music technology, job preparation, placement for
fifteen out-of-school, ten in-school youth in an amount of $98,253,
through June 30, 2008; and
AGMT – With Orange County Youth Commission to provide basic
?
skills training and lessons in the art of boxing for twenty in-school
youth in an amount of $96,260, through June 30, 2008.
2. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute a Memorandum of
Understanding.
AGMT - MEMORANDUM OF UNDERSTANDING -With the City of
Santa Ana WORK Center for the implementation of the Youth Program
Navigator in the amount of $205,214.
25.F. AGMT – LEASE RENEWAL FOR DOWNTOWN OFFICE - Execute a
lease agreement with Fiesta Marketplace Partners - Community
Development Agency
25.G. AGMT – CONCESSION BUILDING AT MEMORIAL PARK
CITY COUNCIL AGENDA 9 AUGUST 20, 2007
REVISED 08/17/07
Recommended Action:
1. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute an agreement.
AGMT – CONCESSION BUILDING AT MEMORIAL PARK – With Pop
Warner to expand the existing concession building at Memorial Park –
Parks, Recreation & Community Services Agency
2. Receive and file Categorical Exemption for Environmental Review
No. 2007-122 for Memorial Park.
25.H. AGMT – LEASE AGREEMENT AT ADAMS PARK
Recommended action approved by the Board of Recreation and Parks at
its July 25, 2007 meeting by a vote of 5-0 (Havlik, Nguyen, Tobiska
absent).
Recommended Action:
1. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute an agreement.
AGMT – With Royal Street Communications (Metro PCS) to collocate
on the Sprint monopine cell tower at Adams Park, in an amount not to
exceed $12,000 per year. – Parks, Recreation & Community Services
Agency
2. Receive and file Categorical Exemption for Environmental Review
No. 2006-149 for Adams Park.
MISCELLANEOUS – BUDGET
29.A. PAYMENT AUTHORIZATION FOR BASE STATION REPLACEMENT
Recommended Action:
Authorize payment to Motorola for replacement of the base station
equipment in the amount not to exceed $24,150.59
– Police
Department
LAND USE MATTERS
CITY COUNCIL AGENDA 10 AUGUST 20, 2007
CONDITIONAL USE PERMITS/VARIANCES
31.A. CONDITIONAL USE PERMIT NO. 2007-14 TO CONSTRUCT A 60-FOOT
TALL VERIZON WIRELESS FACILITY AT 2961 WEST MACARTHUR
BOULEVARD
Filed by W. Dean Brown for The Planning Consortium (Verizon Wireless),
to construct a 60-foot wireless facility camouflaged as a broadleaf mono-
tree at an industrial business park site in the Light Industrial (M-1) zoning
districted at 2961 West MacArthur Boulevard.
Recommended action approved by the Planning Commission at its July 23,
2007 meeting by a vote of 7-0
Applicant - The Planning Consortium
Recommended Action:
Receive and file the staff report approving Conditional Use Permit
No. 2007-14 as conditioned.
31.B. EXTENSION OF ENTITLEMENTS FOR VARIANCE NO. 2005-25 TO
ALLOW REDUCTIONS IN THE FRONT YARD SETBACKS,
LANDSCAPING AND LOADING ZONE REQUIREMENTS AT 206 NORTH
OLIVE STREET – EXTENSION OF VARIANCE NO. 2005-25
Filed by Richard Chiarini to request an extension of the entitlements to
allow reductions in the front setbacks, landscaping and loading zone
requirements in the Professional (P) zoning district at 206 North Olive
Street.
Applicant: Richard Chiarini
Recommended Action:
Adopt a resolution.
RESOLUTION - A resolution of the City Council of the City of Santa Ana
extending Variance No. 2005-25 as conditioned for one (1) year for the
property located at 206 North Olive Street
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
BUSINESS CALENDAR
CITY COUNCIL AGENDA 11 AUGUST 20, 2007
REVISED 08/17/07
RESOLUTIONS
55.A. RESOLUTION SUPPORTING THE ORANGELINE MAGLEV PROJECT
AND AUTHORIZATION TO SEEK FUNDING TO BECOME A MEMBER
AGENCY IN THE ORANGELINE DEVELOPMENT AUTHORITY
Recommended Action:
1. Adopt a resolution.
RESOLUTION – A resolution of the City Council of the City of Santa
Ana supporting the Orangeline Development Authority for the purpose
of promoting the high speed magnetic levitation system from North Los
Angeles County to Orange County and authorizing City staff to seek
funding to pay the annual membership fee to enter into the Orangeline
Development Authority Joint Powers Agreement
2. Authorize staff to seek Measure M funding in the amount of
$52,320 in Fiscal Year 2007-08 to pay for the annual membership
fee in the Orangeline Development Authority and seek future
funding to cover the annual fee.
3. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute the First Amended Joint
Exercise of Powers Agreement with the Orangeline Development
Authority for the purpose of promoting the development of the
Orangeline High Speed Maglev system from North Los Angeles
County to Orange County.
55.B. RESOLUTION TO DEVELOP A YOUTH AND FAMILY MASTER PLAN
Continued from the July 2, 2007 City Council Meeting by a vote of 7-0;
Continued from the August 6, 2007 City Council Meeting by a vote of 6-1
(Martinez, no)
Recommended Action:
Adopt a resolution.
RESOLUTION - A resolution of the City Council of the City of Santa Ana
declaring its commitment to be a catalyst for the positive development of
young people
CITY COUNCIL AGENDA 12 AUGUST 20, 2007
PUBLIC HEARINGS
75.A. PUBLIC HEARING - CONTINUATION OF THE PROACTIVE RENTAL
ENFORCEMENT PROGRAM (PREP)
Legal Notice published in the Orange County Reporter on August 10,
2007
Recommended Action:
1. Place ordinance on first reading and authorize publication.
ORDINANCE - An ordinance of the City Council of the
City of Santa Ana amending Section 21-120r.l(a) of the
Santa Ana Municipal Code to extend the fee charged to
finance the City's Proactive Rental Enforcement
Program.
2. Approve continuation of the Gold Seal Incentive Program and
funding to recognize exemplary rental properties.
75.B. PUBLIC HEARING – ABANDONMENT NO. 06-06: TO VACATE A
TH
PORTION OF SYCAMORE STREET BETWEEN 10 STREET AND
WASHINGTON AVENUE
Legal Notice published in the Orange County Reporter on May 11 and 18,
2007 and notices mailed.
Continued from the June 4, 2007 City Council Meeting by a vote of
7-0; Continued from the July 2, 2007 by a vote of 7-0
Recommended Action:
Adopt a resolution.
RESOLUTION – A resolution of the City Council of the City of Santa Ana
vacating a portion of Sycamore Street between Washington Avenue and
th
10 Street with conditions (Abandonment No. 06-06)
JOINT SESSION BETWEEN CITY COUNCIL AND
THE COMMUNITY DEVELOPMENT AGENCY
80.A.CONTRACT AWARD CHILLER AND PUMP REPLACEMENT (SPEC.
NO. 07-070)
CITY COUNCIL AGENDA 13 AUGUST 20, 2007
Recommended Action:
CITY COUNCIL ACTION
1. Adopt a resolution.
RESOLUTION – A resolution of the City Council of Santa Ana
consenting to the payment of the cost of improvements to a publicly
owned improvement, the air conditioning system at the Santa Ana
Regional Transportation Intermodal Center, 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 with ACCO
Engineered Systems, in the amount not to exceed $130,000 to
replace the chiller and pump at the Regional Transportation
Center.
3. Direct the City Attorney to prepare and authorize the City Manager
to execute a Cooperative Agreement between the Community
Redevelopment Agency of the City of Santa Ana and the City of
Santa Ana, in the amount not to exceed $130,000 for the Regional
Transportation Center chiller and pump replacement.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a Cooperative Agreement between the
Community Redevelopment Agency of the City of Santa Ana and the
City of Santa Ana, in the amount not to exceed $130,000 for the
Depot chiller and pump replacement.
80.B. CONSULTING SERVICES AGREEMENT WITH TASSA CONSULTING
GROUP, LLC AND COOPERATIVE AGREEMENT
Recommended Action:
CITY COUNCIL ACTION
1. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute an agreement with Tassa
Consulting Group, LLC, to assist with the completion of an
application to the State of California for a new fifteen-year
Enterprise Zone designation in the amount not to exceed $72,000.
2. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute a Cooperative Agreement
CITY COUNCIL AGENDA 14 AUGUST 20, 2007
with the Community Redevelopment Agency of the City of Santa
Ana (Agency) to use an amount not to exceed $72,000 of Agency
funds for the completion of an application to the State of California
for a new fifteen-year Enterprise Zone designation.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Direct the Agency General Counsel to prepare and authorize the
Executive Director of the Community Redevelopment Agency and
the Agency Secretary to execute a Cooperative Agreement with the
City of Santa Ana to supply an amount not to exceed $72,000 for use
in the completion of an application for a new fifteen-year Enterprise
Zone designation.
COMMUNITY REDEVELOPMENT AGENCY MEETING (Green Agenda)
HOUSING AUTHORITY AGENDA (Blue Agenda)
JOINT SESSION BETWEEN CITY COUNCIL AND
THE SANTA ANA FINANCING AUTHORITY
80.C. PUBLIC HEARING - RESOLUTION EXECUTING AGREEMENTS AND
AUTHORIZING VALIDATION PROCESS FOR LOCAL STREET
FINANCING PLAN
Legal Notice published in the O.C. Reporter on August 13, 2007
Recommended Action:
CITY COUNCIL ACTION
Adopt a resolution.
RESOLUTION - Authorizing the execution of the Installment Sales
Agreement (between the City of Santa Ana and Santa Ana Financing
Authority), the Trust Agreement (between the Santa Ana Financing
Authority and the Bank of New York), and commencement of the judicial
validation process pledging the use of Gas Tax Revenue as a viable
pledge for financing the bond structure.
SANTA ANA FINANCING AUTHORITY ACTION
Adopt a resolution.
CITY COUNCIL AGENDA 15 AUGUST 20, 2007
SAFA RESOLUTION - Authorizing the execution of the Installment Sales
Agreement (between the City of Santa Ana and Santa Ana Financing
Authority), the Trust Agreement (between the Santa Ana Financing
Authority and the Bank of New York), and commencement of the judicial
validation process pledging the use of Gas Tax Revenue as a viable
pledge for financing the bond structure.
SANTA ANA FINANCING AUTHORITY MEETING (Lavender Agenda)
JOINT SESSION BETWEEN CITY COUNCIL AND
THE INDUSTRIAL DEVELOPMENT AUTHORITY
80.D. PUBLIC HEARING - BOND ALLOCATION FOR INGARDIA BROS.
PRODUCE, INC.
Recommended action approved by the Santa Ana Empowerment
Corporation Board at its July 25, 2007 meeting by a vote of 10-0 (Absent:
Bacigalupo, Cong, Fogarty, Garcia, E. Martinez, Metzler, Ream, Reyna,
Russo, Sidler).
Legal notice published in the Orange County Register on August 3, 2007
Recommended Action:
CITY COUNCIL ACTION
Adopt a resolution.
RESOLUTION - A resolution of the City Council of the City of Santa Ana
approving the Industrial Development Authority of the City of Santa Ana
entering into a loan in a principal amount not to exceed $2,500,000 and
lending the proceeds of such loan to Ingardia Bros. Produce, Inc., and
allocating an amount not to exceed $2,500,000 of the Santa Ana
Empowerment Zone ceiling for private activity bonds for the benefit of the
project to be financed pursuant to such loan.
INDUSTRIAL DEVELOPMENT AUTHORITY ACTION
Adopt a resolution.
IDA RESOLUTION - A resolution of the Industrial Development Authority
of the City of Santa Ana authorizing entering into loan agreement
pursuant to which the authority will borrow and lend to borrower not to
exceed $2,500,000 for the acquisition, construction and installation of
certain property and facilities, and authorizing various actions in
connection therewith.
CITY COUNCIL AGENDA 16 AUGUST 20, 2007
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING (Salmon
Agenda
COMMENTS
90.A. PUBLIC COMMENTS
AT THIS TIME the members of the public may address the City Council
regarding any non-agenda items within the subject matter jurisdiction of
the City Council. NO action may be taken on non-agenda items unless
authorized by law.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Council.
90.B. CITY COUNCIL COMMENTS
AT THIS TIME Councilmembers may comment on non-agenda matters
and ask questions of or give directions to staff. NO action may be taken
on non-agenda items unless authorized by law.
ADJOURNMENT
CITY COUNCIL AGENDA 17 AUGUST 20, 2007