HomeMy WebLinkAbout2008-04-21 Regular
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 21, 2008
CALLED TO ORDER
Police Department Community Room
60 Civic Center Plaza
Santa Ana, CA
6:25 P.M.
ATTENDANCE:
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tem
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
PLEDGE OF ALLEGIANCE
Mayor Pulido
CLOSED SESSION REPORT
The City Attorney reported on the item related to conference with labor negotiator on
compensation for the Clerk of the Council. (See item 19A for motion)
PUBLIC COMMENT ON AGENDA ITEMS - None
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items.
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CONSENT CALENDAR
MOTION: Alvarez
SECOND: Tinajero
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve minutes. (Item 10.A. -10.B.)
10A Closed Session Meetings of April 7, 2008 City Council and Community
Redevelopment Agency
10.B. Regular Meeting of April 7, 2008
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT
Motion:
Adopt a resolution
RESOLUTION 2008-025 - A resolution of the City Council of the City of
Santa Ana relating to the compensation for the Clerk of the Council
19.B. EXCUSED ABSENCES - None
**END OF CONSENT CALENDAR**
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W.SA
WORK STUDY SESSION
CAPITAL IMPROVEMENT PROGRAM (CIP) FISCAL YEAR 2008-2009 -
PUBLIC WORKS AGENCY
Souri Amirani, Deputy City Engineer, Public Works Agency presented the
proposed Capital Improvement Program (CIP) for fiscal year 2008-2009.
Highlights of this presentation are as follows:
· Total Fiscal Year 08/09 Capital Improvement Program budget equals
$110,694,119
· Funding for the Capital Improvement Program comes from the
following sources:
o Measure M Competitive funds
o OCTA Gas Tax Funds - Bristol Street
o OCT A "Go Local" Transit Vision funding
o Local Street Bond Fund (COP)
o Proposition 42 - Prior Year (City and County)
o Proposition 1 B (City and County)
o Highway Bridge Rehabilitation & Replacement Program (HBRR)
o Highway Safety Improvement Program
o Regional Surface Transportation Program
o Rule 20A - Southern California Edison
o California State Park Bond (Proposition 12)
o California State Park Bond (Proposition 40)
o City of Santa Ana Employee Contributions
o County of Orange
o Friends of Santa Ana Zoo
o Kiwanis Club Donation
o Sandpointe Neighborhood Association
o State Bicycle Transportation Account (BTA)
o State Habitat Conservation Fund Program
o State Land and Water Conservation Fund (LWCF)
o State Recreation Trails Program
o Southern California Wetlands Recovery Grant
o University of Irvine Funding
. Total Grants/Other Funds = $94,973,400
. Neighborhood Improvements = $26,648,800 and includes omnibus
concrete, neighborhood traffic mitigation and local street pavement
rehabilitation
. Arterial Widening improvements = $46,247,800 and includes arterial
widening at Alton Avenue Overcrossing @ SR-55; Bristol Street
Widening Phases I and II; First Street Bridge Widening over Santa Ana
River; Grand Avenue widening First Street to Fourth Street;
GrandlDyer intersection; MacArthur Boulevard @ SR-55; project
development; right-of-way management and Seventeenth/Broadway
intersection
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WORK STUDY
. Street Reconstruction/Resurfacing = $10,091,319 and includes Civic
Center drive from French to Santiago; Fifth Street rehabilitation from
Fairview Street to Jackson Street; McFadden Avenue from Bristol to
Flower; McFadden Avenue from Standard to Maple; pavement
management; Plaza Drive from MacArthur to Sunflower; rehabilitation
of bridges at Fifth Street and McFadden Avenue; Segerstrom Avenue
from Bristol to Raitt , Raitt to Fairview, and Fairview to Harbor;
Standard Avenue from Warner to First; Susan Street from MacArthur
to Sunflower
. Total Arterial Improvements = $56,339,119
. Traffic Improvements = $16,659,700 and includes Fairview/Harbor
interconnect and intertie with Fountain Valley; Harbor at Kent (traffic
signal); Railroad Grade Crossing Enhancement Safety and Quiet Zone
Improvement projects; System detection and transportation information
system; Santa Ana at Flower traffic signal modification; Santa
Ana/Garden Grove "Go Local" concept study; SBC rental fee for signal
interconnect; Traffic management plans; Traffic Signal Capital
Improvement
. Sewer Improvements = $1,450,000 and includes sewer main hot spot
repairs and main replacements; sewer reconstruction at Parton Street
_ 15th to Washington; sewer reconstruction at Van Ness Avenue, North
of Warner; sewer reconstruction at Washington Avenue - Bristol to
Pacific
. Water main replacements = $4,600,000
. Underground utilities = $1,634,000 and includes Bristol Street - Third
to Civic Center; Grand Avenue - First to Fourth
. Total Infrastructure Improvements = $7,684,000
. Park improvements or renovations include the follow projects:
o Centennial Sanctuary Peninsula Water flow at Centennial Park
o Centennial road renovation
o "Cienegas de las Ranas" habitat renovation at Thornton Park
o Fairview triangle rest stop
o Flower Street bike trail extension
o McFadden Triangle Landscaping
o Santa Anita pool resurfacing
o Santa Ana Zoo "Tierra de las Pampas" exhibit
o Thornton Park Basketball Court
. Total Park Facility Improvements = $3,362,500
Following the presentation on the 2008-2009 fiscal year Capital
Improvement Program, Council discussion ensued.
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PUBLIC COMMENTS
PUBLIC COMMENTS ON ISSUES OF PUBLIC INTEREST
Pat McGuigan complimented the Public Works Agency on the road work on 1st Street;
she further noted that she received a cable bill that reflected a fee increase however
she was not notified of the increase
Rick Niedermeyer asked the Council to consider extending the hours of selling fireworks
on the July 4th weekend
Beatriz Susa Prado thanked the Council for passing a resolution related to controlling
underage drinking
Stanley Fiala spoke on general concerns
CITY MANAGER AND COUNCIL COMMENTS
90.A. CITY MANAGER'S REPORT - None
90.B. CITY COUNCILMEMBER COMMENTS - None
ADJOURNMENT - 7:50 P.M.
~
~%fa E. Healy
Clerk of the Council
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