HomeMy WebLinkAbout2009-06-01 RegularMINUTES OF THE SPECIAL AND REGULAR MEETING
:~, OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JUNE 1, 2009
CALLED TO ORDER CITY HALL 8T" FLOOR, RM. 831
20 CIVIC CENTER PLAZA,
SANTA ANA, CALIFORNIA
4:40 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tem
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ (4:57 P.M.)
VINCENT F. SARMIENTO
SAL TINAJERO (4:42 P.M)
SPECIAUREGULAR CLOSED
SESSION
REGULAR MEETING
PLEDGE OF ALLEGIANCE
INVOCATION
EMPLOYEE SERVICE AWARDS
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA HEALY, Clerk of the Council
Adjourned to CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:13 P.M.
6:18 P.M.
MAYOR PULIDO
Robert Barnett, Police Chaplain
30 YEARS OF SERVICE
Antoine T. Vu Engineering Drafting Technician II, Public
Works Agency
35 YEARS OF SERVICE
Terrill W. Price Corporate Yard Facilities/Fleet Services
Manager, Finance & Management Services
CITY COUNCIL MINUTES 132 JUNE 1, 2009
SPECIAL PRESENTATIONS
Central County Corridor Major Investment Study (CCCMIS) -Tammy Warren, Project
Manager with Orange County Transportation Authority
Recognition of the Townsend Street Task Force as a recipient of the Community
Policing Award -Orange County Human Relations Commission
PRESENTATIONS
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER BUSTAMANTE
to the Fisher Park volunteers for the construction of the new Fisher Park playground.
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to
students and teachers from Santa Ana and Valley High Schools for participating in the
Metropolitan Water District Solar Cup 2009 Race.
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER SARMIENTO to
Master Development Corporation for the rehabilitation of the Las Palmas Business
Park.
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER SARMIENTO to
On Track and Kennedy Elementary School for their support of Governor
Schwarzenegger's Health and Fitness Program.
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CERTIFICATE OF RECOGNITION presented by COUNCIL MEMBER SARMIENTO to
NOVAMEX for sponsoring Copa Jarritos, a free soccer clinic.
CLOSED SESSION REPORT
The City Attorney reported on items related to Mark Sowder, WCAB Case No.
ADJ2901482. See Item 19A for report.
PUBLIC COMMENTS ON AGENDA ITEMS
The Mayor announced that this was the time to hear public comments on matters on the
Council and Agency agendas.
None.
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the consent Calendar:
• Mayor Pro Tem Alvarez recorded a "no" vote on Item 19C
• Councilmember Sarmiento abstained from voting on Item 11A
Motion:
CITY COUNCIL MINUTES 133 JUNE 1, 2009
Approve staff recommendations on the following Consent Calendar
items.
MINUTES
NOES
ABSTAIN
ABSENT:
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Placed on first reading at the May 18, 2009 City Council meeting and
approved by a vote of 6-0 (Sarmiento abstained).
Published in the Orange County Reporter on May 22, 2009.
Councilmember Sarmiento abstained from voting on this item due to
receipt of campaign contributions.
Motion:
Place ordinance on second reading and adopt.
ORDINANCE NS-2784 - An ordinance of the City Council of the City of
Santa Ana amending the North Harbor Specific Plan (SP2) zoning district
,r„ to rezone the property located at 3417 West Fifth Street from open space
to general commercial (ZOA No. 2009-02)
CITY COUNCIL MINUTES 134 JUNE 1, 2009
10A
MOTION: Alvarez
VOTE: AYES
Motion:
SECOND: Tinajero
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
None (0)
None (0)
None (0)
Approve minutes. (Item 10A)
Closed Session and Regular Meeting of May 18, 2009
ORDINANCESISECOND READING
In the event a Councilmember recorded an "abstention" before consideration of the
following ordinance(s) on first reading, such abstention will also be reflected in the
minutes for second reading
11A ZONING ORDINANCE AMENDMENT NO. 2009-02 - 3417 WEST FIFTH
STREET
11 B ZONING ORDINANCE AMENDMENT NO. 2009-04 AND AMENDMENT TO
DEVELOPMENT AGREEMENT NO. 2005-02 TO ALLOW THE
CONSTRUCTION OF A COURTYARD BY MARRIOTT HOTEL AT 6
EAST MACARTHUR PLACE -NEXUS DEVELOPMENT CORPORATION,
APPLICANT
Placed on first reading at the May 18, 2009 City Council meeting and
approved by a vote of 7-0.
Published in the Orange County Reporter on May 22, 2009.
Motion:
Place ordinances on second reading and adopt.
ORDINANCE NS 2785 - An ordinance of the City Council of the City of
Santa Ana amending the MacArthur Place South Mixed Use Specific
Development District (SD-76) (ZOA No. 2009-04)
ORDINANCE NS 2786 - An ordinance of the City Council of the City of
Santa Ana approving an amendment to the development agreement
between the City of Santa Ana and Grand Plan 2, LLC
BOARDSICOMMISSIONSICOMMITTEES
13A BOARDS AND COMMISSIONS ATTENDANCE REPORT -CALENDAR
YEAR 2008
Motion:
Receive and file.
13B APPOINTMENT OF MEMBERS TO THE SANTA ANA WORKFORCE
INVESTMENT BOARD
Motion:
Appoint Maryam Nazeri, President, Orange Coast Dental and Daniel
Su, CEO/CFO, Farmacia Santa Ana and Farmacia Bristol, as private
sector members on the Santa Ana Workforce Investment Board.
13C APPOINTMENT OF LABOR REPRESENTATIVE TO THE SANTA ANA
WORKFORCE INVESTMENT BOARD
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Motion:
CITY COUNCIL MINUTES 135 JUNE 1, 2009
,,~,, Appoint Ernesto Medrano, Business Representative and Political
Coordinator for Teamsters Local 952 as a labor representative on the
Santa Ana Workforce Investment Board.
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT
Motion:
Approve settlement:
Mark Sowder, WCAB Case No. ADJ2901482, Compromise and release
for $125,000.
19B EXCUSED ABSENCES -None.
19C DESTRUCTION OF OBSOLETE CITY RECORDS
Motion:
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,
Library Services, and Police Department)
Mayor Pro Tem Alvarez recorded a "No" vote on this item.
19D QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER
Motion:
Receive and file the Quarterly Report of Contracts entered into
between January 1 and March 31, 2009, valued at $25,000 and less.
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20A APPROPRIATION ADJUSTMENT RECOGNIZING METROPOLITAN
WATER DISTRICT PUBLIC SECTOR PROGRAM GRANT FUNDING
`"' Motion:
CITY COUNCIL MINUTES 136 JUNE 1, 2009
Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 2009-095 - Recognizing
$27,462.50 in Metropolitan Water District (MWD) Public Sector Program
revenue account and appropriate same to the MWD Public Sector
Program expenditure accounts.
20B APPROPRIATION ADJUSTMENT FOR WORKFORCE INVESTMENT
ACT IN AMERICAN RECOVERY AND REINVESTMENT ACT ADULT,
DISLOCATED WORKER AND RAPID RESPONSE FUNDS
Motion:
Approve an appropriation adjustment (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 2009-096 -Recognizing American
Recovery and Reinvestment Act funds in the amounts of $891,612 for
Adult programs, $857,875 for Dislocated Worker programs and $405,811
for Rapid Response activities awarded to the City of Santa Ana WORK
Center.
GRANTS
21A FY 2009 CALIFORNIA 9-1-1 EMERGENCY COMMUNICATIONS GRANT
Motion:
1. Authorize the Fire Chief to request reimbursement from the State
of California 9-1-1 Emergency Communications Office
AGMT NO. 2009-056 - MAINTAINING ITS GEOGRAPHICAL
INFORMATION SYSTEM AND INTEGRATING THIS DATASET IN TO
ORANGE COUNTY'S -Request reimbursement in the amount of
$75,000 -Fire Department
2. Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 2009-092 -Recognizing the
2008/2009 California 9-1-1 Emergency Grant funds and appropriate
the same into the 2009 California 9-1-1 Emergency Grant expenditure
account.
21B COMMUNITY DEVELOPMENT BLOCK GRANT - RECOVERY
PROGRAM
CITY COUNCIL MINUTES 137 JUNE 7, 2009
Motion:
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Approve a third substantial amendment to the Consolidated Plan
2008-2009 Action Plan and authorize its submittal to the U. S.
Department of Housing and Urban Development.
SPECIFICATIONS -PURCHASE OF EQUIPMENT AND SERVICES
Motion:
Award in accordance with Requests for Council Action. (Items 22A
through 221)
22A SPEC. NO. 07-060 -BLOOD AND BREATH TECHNICIAN SERVICES -
POLICE DEPARTMENT
1. Amend the current contract for blood and breath technician
services in the amount of $40,000, for a total annual amount not
to exceed $120,000.
2. Renew the contract with California Forensic Phlebotomy, Inc., for
blood and breath technician services in the annual amount not to
exceed $120,000.
~A.
22B SPEC. NO. 08-008 -WATER TREATMENT SALT -PUBLIC WORKS
AGENCY -Renew the contract with Gallade Chemical, Inc. for aone-year
period in an amount not to exceed $45,000 -Finance & Management
Services Agency
22C SPEC NO. 07-064 -TRAFFIC SIGNS AND RELATED HARDWARE -
PUBLIC WORKS AGENCY -Renew the contract with Zumar Industries,
Inc. for aone-year period in an amount not to exceed $40,000 -Finance
& Management Services Agency
22D SPEC NO. 09-021 -AMMUNITION -POLICE DEPARTMENT
1. Reject the bids from International Cartridge, LC Action Police
Supply, and All State Police Equipment Co., as nonresponsive.
2. Award a contract for the purchase of ammunition for a total
aggregate amount not to exceed $180,000 with the following
vendors:
Proforce Law Enforcement
San Diego Police Equipment
Adamson Police Products
Dooley Enterprises, Inc.
CITY COUNCIL MINUTES
138
JUNE 1, 2009
22E SPEC NO. 09-023 -LAMPS, BALLASTS AND ACCESSORIES -Award a
contract to West-Cite Supply Company, Inc., for aone-year period, with
provision for four, one-year renewals in an annual amount not to exceed
$35,000 -Finance & Management Services Agency
22F SPEC NO. 09-031 -POLICE PATROL SEDANS - Award a contract to
Wondries Fleet Group, under the Cooperative Purchase Provision of
County of Los Angeles, in the amount of $99,541.28 -Finance &
Management Services Agency
22G SPEC NO. 09-034 -COPIER MAINTENANCE AND SUPPLIES -Award
a contract to Konica Minolta Danka Imaging for atwo-year period in the
annual amount not to exceed $60,000 -Finance & Management Services
Agency
22H SPEC NO. 09-033 - MISCELLANEOUS REPAIRS OF STREET
SWEEPERS - Award a contract to Kelly Equipment for athree-year
period in an annual amount not to exceed $45,000 - Finance &
Management Services Agency
221 SPEC NO. 09-032 -POLICE MOTORCYCLES -POLICE DEPARTMENT
- Award a contract to Long Beach BMW in the amount of $67,679.49, and
increase the aggregate limit for miscellaneous parts and repairs in an
amount not to exceed $25,000 annually -Finance & Management
Services Agency
PROJECTS MAINTENANCE, REHABILITATION, IMPROVEMENT.
CONSTRUCTION OR CHANGE ORDERS FOR PUBLIC FACILITIES
23A CONTRACT AWARD FOR SYSTEM DETECTION (PROJECT NO. 09-
5025-M)
Motion:
1. Award a contract to PTM General Engineering Services, Inc., the
lowest responsible bidder, in accordance with unit bid prices in
the estimated amount of $118,852 for construction of System
Detection.
2. Approve a Funding Analysis with a total estimated construction
cost of $160,500.
23B CONTRACT AWARD FOR HARBOR/FAIRVIEW INTERCONNECT AND
INTERTIE AND WARNER AVENUE INTERCONNECT (PROJECT NOS.
09-5024-M AND 09-5026-M)
Motion:
CITY COUNCIL MINUTES 139 JUNE 1, 2009
1. Award a contract to Moore Electrical Contracting, the lowest
`,, responsible bidder, in accordance with unit bid lump sum prices
for the base bid plus add-on alternate one in the estimated
amount of $383,921, for construction of the Harbor
BoulevardlFairview Street Interconnect and Intertie with the City
of Fountain Valley; and the Warner Avenue Interconnect.
2. Approve a Funding Analysis with a total estimated construction
cost of $479,900.
23C CONTRACT AWARD FOR COURTHOUSE DRY STREAMBED REPAIR
(PROJECT NO. 09-9106-M)
Motion:
1. Award a contract to Belaire-West Landscape, Inc., the lowest
responsible bidder, in accordance with unit bid lump sum prices
in the estimated amount of $39,750, for construction of
Courthouse Dry Streambed Repair.
2. Approve a Funding Analysis with a total estimated construction
cost of $59,500.
AGREEMENTS
Motion:
Authorize the City Manager and Clerk of the Council to execute the
following agreements, subject to non-substantive changes approved
by the City Manager and City Attorney. (Items 25A through 25N)
25A AGMT NO. 2009-057 - COMPUTER AIDED DISPATCH SYSTEM
MAINTENANCE -With TriTech Software Systems in an amount not to
exceed $124,581 for a one year period -Fire Department
25B FY 2008 HOMELAND SECURITY GRANT PROGRAMS - MMRS 2008
Motion:
1. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute asub-grantee agreement.
AGMT N0. 2009-058 -With County of Orange in the amount of
$321,221 for the 2008 Homeland Security Grant Programs,
Metropolitan Medical Response System Grant -Fire Department
''" 2. Approve an appropriation adjustment. (Requires five affirmative
votes)
CITY COUNCIL MINUTES 140 JUNE 1, 2008
APPROPRIATION ADJUSTMENT NO. 2009-091 -Recognizing the .r+
2008 Homeland Security Grant Programs, Metropolitan Medical
Response System grant funds and appropriate the same into the 2008
Metropolitan Medical Response System grant expenditure account.
25C AGMT NO. 2009-059 - PARAMEDIC BILLING - With Wittman
Enterprises, LLC for an initial three-year term, with the option to amend for
one two-year term, at a rate of 6.3 percent of net collection -Fire
Department
25D AGMT NO. 2009-060 - TELEPHONE SYSTEM MAINTENANCE -
Execute an amendment with NEC Unified Solutions, Inc. to exercise an
option for the first one-year extension for an amount not to exceed
$220,000 per year -Finance & Management Services Agency
25E AGMTS -FUNDING ALLOCATIONS FOR THE U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT HOUSING OPPORTUNITIES
FOR PERSONS WITH AIDS PROGRAM FISCAL YEAR 2009-2010 -
COMMUNITY DEVELOPMENT AGENCY
1. AGMT NO. 2009-061 -Cooperative agreement between the City of
Santa Ana and the Housing Authority of the City of Santa Ana in the
amount of $500,000 for cone-year term for the ongoing administration ,,,o,+
of the Tenant-Based Rental Assistance Program
2. AGMT NO. 2009-062 -Cooperative agreement with the County of
Orange Health Care Agency in the amount of $975,043 for aone-year
term to provide supportive housing services to HIV/AIDS individuals in
the County of Orange
25F AGMT NO. 2009-063 - ANIMAL LICENSE FEE COLLECTION
PROGRAM -Renew the agreement with Civic Collections, Inc. for an
additional one-year term in an amount not to exceed $100,000 -Police
Department
25G AGMT NO. 2009-064 -PREVENTATIVE MAINTENANCE AND REPAIRS
OF AIR CONDITIONING SYSTEM -Execute an amendment with ACCO
Engineered Systems, Inc. in the amount of $24,200 -Community
Development Agency
25H AGMTS -BRISTOL STREET CORRIDOR (PROJECT NO. 08-1700-C) -
Public Works Agency
• AGMT NO. 2009-065 -With In Saba Inc. for the purchase of property
located at 315 N. Bristol Street and 1244 W. Santa Ana Blvd. in the ,~,
amount of $1,360,055.
CITY COUNCIL MINUTES 141 JUNE 7, 2009
• AGMT NO. 2009 066 -With In Saba Inc. for the purchase of property
~,,., located at 303 N. Bristol Street and 1247 W. Third Street in the amount
of $1,325,490.
• AGMT NO. 2009-067 -With In Saba Inc. for the purchase of property
located at 1302 W. Santa Ana Blvd. in the amount of $1,705,605.
251 AGMT NO. 2009-068 -STREET TREE MAINTENANCE SERVICES -
Approve an agreement extension for one year with West Coast Arborists,
Inc. in an amount not to exceed $865,350 for FY 2009/2010 -Public
Works Agency
25J AGMT NO. 2009-069 -WATER SYSTEM MAPPING SERVICES -With
iWater, Inc. for an amount not to exceed $197,000 -Public Works Agency
25K AGMT NO. 2009-070 - IDENTIFYING AND ADJUSTING REFUSE
RATES -Execute an amendment with Waste Management Inc. - Publio
Works Agency
25L AGMT N0. 2009-071 - PROVIDE LEGAL PUBLICATIONS,
SUBSCRIPTIONS AND ON-LINE RESEARCH SERVICES -Execute an
amendment with LexisNexis, Inc. in an annual amount not to exceed
$60,000 -City Attorney's Office
25M AGMT NO. 2009-72 - 2009 SANTA ANA YOUTH EMPLOYMENT
PROGRAM -With the Santa Ana Unified School District/Central County
ROP in an amount not to exceed $30,000 -Community Development
Agency
25N AGMTS -YOUTH PROGRAM OPERATOR AGREEMENTS PROGRAM
YEAR 2009-10 -Community Development Agency
1. Authorize the City Manager and Clerk of the Council to execute
the attached agreements with the following Youth Program
Operators for Program Year 2009-10 for a total of $721,915:
• AGMT 2009-073 -With Orange County Children's Therapeutic
Arts Center to provide tutoring, job preparation, work experience,
and job placement for eighteen Out-of-School Youth in the
amount of $146,147, through June 30, 2010;
• AGMT NO. 2009-074 -With Taller San Jose to provide vocational
training, job preparation, and placement to fifteen Out-of-School
Youth in the amount of $118,539, through June 30, 2010;
• AGMT NO. 2009-075 -With Orange County Youth Commission
to provide tutoring, mentoring, job preparation, and job placement
CITY COUNCIL MINUTES 142 JUNE 7, 2009
to four In-School Youth and four Out-of-School Youth in the
amount of $42,488, through June 30, 2010;
• AGMT NO. 2009-076 -With Orangewood Children's Foundation
to provide tutoring, job preparation, and placement for fifteen Out-
of-School Youth and three In-School Youth in the amount of
$96,687, through June 30, 2010;
• AGMT NO. 2009-077 - With Santa Ana Unified School
District/ROP to provide mentoring, work experience, and
placement for thirty In-School Youth in the amount of $153,300,
through June 30, 2010; and
• AGMT NO. 2009-078 -With Orange County Conservation Corps
to provide on-the-job training, tutoring, job preparation, and job
placement for fifteen Out-of-School Youth in the amount of
$164,754, through June 30, 2010.
2. AGMT NO. 2009-079 -Authorize the City Manager and Clerk of the
Council to execute the Memorandum of Understanding with the
Santa Ana WIOIR/K Center for the Youth Service Provider
Navigator service to June 30, 2010, and increase the funding by
$232,085.
MISCELLANEOUS
29A INSURANCE RENEWALS
Motion:
1. Approve the City's continued membership in the Big Independent
Cities Excess Pool from July 1, 2009 to July 1, 2010 at an
estimated premium cost not to exceed $1,730,000.
2. Approve the City's continued participation in the Public Entity
Property Insurance Program from July 1, 2009 to July 1, 2010 at
an estimated premium cost not to exceed $425,000.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
RESOLUTIONS
55A MORTGAGE CREDIT CERTIFICATE PROGRAM
Motion:
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CITY COUNCIL MINUTES 143 JUNE 1, 2009
Adopt a resolution.
RESOLUTION NO. 2009-027 - A resolution of the City Council of the City
of Santa Ana approving the operation of a Mortgage Credit Certificate
Program by the Community Redevelopment Agency of the City of Santa
Ana outside the Merged Redevelopment project area of the agency, but
within the city boundaries
PUBLIC HEARINGS
75A PUBLIC HEARING -ZONING ORDINANCE AMENDMENT NO. 2009-03
TO REQUIRE BICYCLE PARKING FOR NEW DEVELOPMENT
PROJECTS AND TO AMEND CITYWIDE DESIGN GUIDELINES
Recommended action approved by the Planning Commission on May 11,
2009 by a vote of 6-0 (Betancourt absent).
Legal notice published in the O.C. Reporter on May 22, 2009.
Written Communication: None
Phil Becerra spoke in favor of this project and thanked Council for their
efforts.
Public Hearing was closed.
Motion:
1. Place ordinance on first reading and authorize publication.
ORDINANCE - An ordinance of the City Council of the City of Santa
Ana amending Chapter 41 of the Santa Ana Municipal Code to require
new and rehabilitation to development projects, other than single family
homes, to provide for temporary, on-site bicycle parking
2. Receive and file amendments to the Citywide Design Guidelines.
MOTION: Martinez SECOND: Tinajero
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CITY COUNCIL MINUTES
144
JUNE 1, 2009
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75B
PUBLIC HEARING -FISCAL YEAR 2009-2010 -PROPOSED CITY
BUDGET
Public hearing to consider the City's Fiscal Year 2009-2010 Budget and
related matters
Legal Notice published in the Orange County Register on May 22 and 29,
2009.
Motion:
Continue matter to the Adjourned Regular Council Meeting of June 8,
2009 in the Police Community at 6:00 p.m.
MOTION: Bustamante SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
75C
PUBLIC HEARING -RESOLUTION REVISING THE METERED WATER
RATE AND SEWER SERVICE CHARGE OF THE CITY
Legal Notice published in the Orange County Register on May 22 and 29,
2009.
Written Communication: None
Emiliano Bravo and Michael Witzigman spoke in opposition to the
proposed increase in rates.
Public hearing closed.
Motion:
Adopt a resolution.
RESOLUTION NO. 2009-028 - A resolution of the City Council of the City
of Santa Ana revising the metered water rate and sewer service charge
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CITY COUNCIL MINUTES 145 JUNE 1, 2009
MOTION: Alvarez SECOND: Benavides
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NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
Motion:
Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute agreements.
AGMTS -Execute sales agreements with the Community Redevelopment
Agency and escrow instructions for the sale of real property located at:
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY AT 7:58 P.M.
80A AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 217 & 219 S. BIRCH, 715-719 N.
CONCORD, 616 E. 5T", 826 LACY, 612, 614, 622, 714, 626-628, 809,
809'/2 E. SANTA ANA BLVD., 630 N. GARFIELD, 604 LACY
AGMT NO. 2009-080 - 826 Lacy Street
• AGMT NO. 2009-081 - 612, 614, 622 E. Santa Ana Blvd.
• AGMT NO. 2009-082 - 626-628 E. Santa Ana Blvd.
• AGMT NO. 2009-083 - 714 E. Santa Ana Blvd.
• AGMT NO. 2009-084 - 809 E. Santa Ana Blvd.
• AGMT NO. 2009-085 - 809'/2 E. Santa Ana Blvd.
• AGMT NO. 2009-086 - 630 N. Garfield
• AGMT NO. 2009-087 - 604 Lacy. Street
• AGMT NO. 2009-088 - 616 E. 5~n
• AGMT NO. 2009-089 - 217 and 219 S. Birch Street
• AGMT NO. 2009-090 - 715-719 N. Concord Street
~..
MOTION: Alvarez
VOTE: AYES:
NOES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
SECOND: Benavides
None (0)
CITY COUNCIL MINUTES
146
JUNE 7, 2009
ABSTAIN: None (0) „t
ABSENT:
None (0)
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY AT 8:00
P.M. FOLLOWED BY THE HOUSING AUTHORITY MEETING
PUBLIC COMMENTS
Thomas Gordon, Debbie McEwen, Celina Steele, Roya Fouladi and Desi Reyes spoke
in support of a proposed ordinance related to graffiti; Alissa McFadden and Steve
McGuigan commented on issues in the City; Robert Penney, Ben Mendoza, and
Rogelio Navarro commented on budget issues.
CITY MANAGER AND COUNCIL COMMENTS
90A CITY MANAGER'S COMMENTS -None
90B CITY COUNCILMEMBER COMMENTS
Councilmember Sarmiento
• Thanked everyone that spoke tonight relative to a proposed graffiti
ordinance and asked the City Attorney to review the proposal and
provide an analysis to the Council
• Noted that he had attended a groundbreaking at the Wilshire
Apartments and that the transformation was very impressive; thanked
everyone who assisted in completing this project
• Thanked the leadership of SEIU for submitting a proposal for
negotiations and asked that the dialogue between the City and the
unions continue
• Congratulated Councilmember Martinez on her recent graduation from
California State University at Fullerton
Councilmember Martinez
• Noted that Pastor Kevin Brown hosted a prayer journey in her ward
and that she was very proud of his work; she further noted that he is
leaving for Iraq and she thanked him for his service to the community
• Announced that there would be a job fair in Anaheim at the Garden
Walk this Saturday
• Congratulated all graduates in the community
• Noted that she had given the commencement address at Santa Ana
College for continuing education students
Councilmember Bustamante
• Congratulated Councilmember Martinez on her graduation from CSUF
Encouraged everyone to read the latest edition of the Orange County
Magazine in which a restored house on Sharon Road is featured
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CITY COUNCIL MINUTES 147 JUNE 1, 2009
• Congratulated two Santa Ana High Schools for making the top ten in
the County -Orange County High School of the Arts and Middle
College High School
• Happy Birthday to the City of Santa Ana
Councilmember Tinaiero
• Congratulated the School District for its successes but noted that there
is still a lot of work to be done
• Congratulated the participants in the Little League tournaments
• Asked the Council to adjourn in memory of Nicolas Janes
Councilmember Benavides
• Noted that there are many volunteer groups in the City who come
together to make the city a better place to live.
• Noted that he will he hosting his monthly open house at Jerome Park
this Saturday
Mayor Pro Tem Alvarez
• Noted that cities need to monitor activities in Sacramento as the state
is looking at taking money from special districts, schools, and cities;
encouraged residents to contact their state legislators
• Noted that the most recent crime statistics reveal that there is a crime
reduction in Santa Ana
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Mayor Pulido
• Noted that he had the opportunity to represent the City in Sacramento
ADJOURNMENT - 9:22 P.M. to Police Community Room, 60 Civic Center Plaza, Santa
Ana, June 8, 2009 at 5:00 p.m.
In Memory of Nicolas Janes
Patricia E. Healy
Clerk of the Council
CITY COUNCIL MINUTES 148 JUNE 7, 2009