The URL can be used to link to this page

Home My WebLink About2009-09-21 RegularMINUTES OF THE CLOSED AND REGULAR MEETINGS OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA SEPTEMBER 21, 2009 CLOSED SESSION MEETING CALLED TO ORDER POLICE CHIEF'S CONFERENCE ROOM 60 Civic Center Plaza, 4~' Floor 5:40 PM ATTENDANCE COUNCILMEMBERS Present: CLAUDIA ALVAREZ, Mayor Pro Tem P. DAVID BENAVIDES CARLOS BUSTAMANTE VINCENT F. SARMIENTO CLOSED SESSION CALENDAR 1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Jaime Abel Chan-Ramirez and Jose Alberto Cruz-Reyes v. City of Santa Ana, et al, OCSC Case No. 30-2009-00120174 i. ADJOURNMENT ABSENT: MIGUEL PULIDO, Mayor MICHELE MARTINEZ, Councilmember SAL TINAJERO, Councilmember STAFF Present: DAVID N. REAM, City Manager JOSEPH FLETCHER, City Attorney MARIA D. HUIZAR, Clerk of the Council 5:52 P.M. CITY COUNCIL MINUTES 230 SEPTEMBER 21, 2009 REGULAR CITY COUNCIL MEETING J CALLED TO ORDER POLICE COMMUNITY ROOM 60 CIVIC CENTER PLAZA SANTA ANA, CA 5:55 P.M. ATTENDANCE COUNCILMEMBERS Present: CLAUDIA ALVAREZ, Mayor Pro Tem P. DAVID BENAVIDES CARLOS BUSTAMANTE VINCENT F. SARMIENTO ABSENT: MIGUEL PULIDO, Mayor MICHELE MARTINEZ, Councilmember SAL TINAJERO, Councilmember STAFF Present: DAVID N. REAM, City Manager JOSEPH FLETCHER, City Attorney MARIA D. HUIZAR. Clerk of the Council PLEDGE OF ALLEGIANCE COUNCILMEMBER BUSTAMANTE PUBLIC COMMENT ON AGENDA ITEMS • Ezequiel Gutierrez commented on Item 25C. • Judy Edge expressed concern with street conditions in and around her neighborhood. City Manager Ream to confirm date of slurry seal on her street. CLOSED SESSION REPORT -None CONSENT CALENDAR MOTION: Approve staff recommendations on the following Consent Calendar items: Items 10A through 25E. MOTION: Bustamante SECOND: Benavides VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento (4) rr-' CITY COUNCIL MINUTES 231 SEPTEMBER 21, 2009 NOES: None (0) ABSTAIN: None (0) ABSENT: Martinez, Tinajero, Pulido (3) Items removed for separate action or modified are highlighted.. Separate actions show the actual vote. Items without votes aye adopted as part of the consent Motion. ADMINISTRATIVE MATTERS MINUTES MOTION: Approve Minutes. 10A CLOSED SESSION AND REGULAR MEETING OF SEPTEMBER 8, 2009 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 ORDINANCE -AMENDMENT APPLICATION NOS. 2008-03 AND 2008- 04 - 542 EAST CENTRAL AVENUE AND 2034 AND 2038 NORTH BUSH STREET -Planning and Building Agency Placed on first reading at the September 8, 2009 City Council meeting and approved by a vote of 7-0. Published titles in the Orange County Reporter on September 11, 2009. MOTION: Place ordinance on second reading and adopt. ORDINANCE NO. NS-2796 - An ordinance of the City Council of the City of Santa Ana rezoning the property located at 542 East Central Avenue from Community Commercial (C1) to Single Family Residence (R1) and the properties located at 2034 and 2038 North Bush Street from Professional-Height District II (P-HDII) to Two Family Residence (R2) (AA Nos. 2008-03 and 2008-04) BOARDS AND COMMISSIONS 13A APPOINTMENTS MOTION: Reappoint. CITY COUNCIL MINUTES 232 SEPTEMBER 21, 2009 Reappoint Christopher M. Leo to the Planning Commission; Lisa Bist to the Community Redevelopment/Housing Commission, and Max Madrid to the Recreation & Parks Board, nominated by Mayor Pro Tem Alvarez as the Ward 5 representatives for full-terms expiring December 11, 2012. MISCELLANEOUS ADMINISTRATION 19A CLOSED SESSION REPORT -None 19B EXCUSED ABSENCES MOTION: Excuse the absence of Mayor Pulido and Council members Martinez and Tinajero from the September 21, 2009 City Council meeting. MOTION: Sarmiento SECOND: Bustamante VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento (4) NOES: None (0) ABSTAIN: None (0) ABSENT: Martinez, Tinajero, Pulido (3) BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A ACCEPT COUNTY OF ORANGE, FAMILIES AND COMMUNITIES TOGETHER FUNDS -Parks, Recreation & Community Services Agency MOTION: Approve an appropriation adjustment. (Requires five affirmative vofes) APPROPRIATION ADJUSTMENT NO. 10-013 -Recognizing $33,651 in the County of Orange, Families and Communities Together program revenue account and appropriating same to the Families and Communities Together program expenditure account. ./ J .,rr CITY COUNCIL MINUTES 233 SEPTEMBER 21, 2009 6002 `6Z 2138W31d3S 4£Z S31nNIW II~Nn0~ Ally ~(oua6y;uawdolana4 A;Iunwwo0 -1Nt/21J Sd2100 80f N332iJ 2103 3JNb210 30 .11Nf100 HlIM 1N3W3321J`d 31f103X3 Ol NOIlf1lOS321 ONb' 1N3W1Sflf4b' N0IldR1d021dd`d dSS SNOIlf1~OS321 21t/ON3~`d0 SS3NISf18 Roua6y saoin~ag lalunwwo0 8 uol;ea~oab 'seed - w~a; ~ea~(-auo a ~o} 0ZL'Z11$ ;o ;unowe ay; u! ;uawa6eueW adeospue~ I~Inag eqp ~oul `adeospue~ ap~an Ia0 a;slq y;IM - ~i21t/d 3011N321d lb' OOZ b'Ny t/1Nb'S 3Hl 2103 S301A213S 30N`dN31NIdW 3d`dOSON`dl -~1-600Z 'ON 1W~Jt/ 3SZ ~fi°~ ~ ~oua6y sao!niag .(;Iunwwo0 ~ uol;ea~oab 's~{~ed - 0L8'S8$ paaoxa o;;ou;unowe ue u! pouad ~ea~-auo a ~o} dna0 }loddng suoi;eolunwwo0 yl!M - S301A213S ~JNIlIfISN00 /~l 318b'0 - Z91-600Z 'ON 1WJ`d OSZ ~(oua6y s~~oM ollgnd - ~d100) ~3!~oy;ny uol;e~odsue~l ~uno0 a6ue~0 U1!M - AOf11S NOIld21`dd3S 30tR1J 021b'A31f108 b'Nt/ b'1Nb'S 3Hl lOflON00 Ol ONb' Nb'ld 311S 2131StJW ~0121b'S) 2131N30 NOIl`d1210dSN`d211 lb'NOIJ321 yN`d H1Nt/S 3H1 dO13A30 Ol 1N3W3321Jb' 3nllb'213dO00 - 191-6002 'ON 1WJd OSZ •uollepuawwoaa~ ~e;s gad 6ul;aaw Ilouno0 ~t;10 6002 'S ~aqo;op ay; o; ~auew ay; anul;uo0 :NOllOW 0-L }o a;one /Iq 6ul;aaW Ilouno0 t(;10 6002 '8 ~agwa;daS ay; wa} panul;uo0 (;uasge o;ua!w~eg) p-g;o a;on a ~q 6ul;aaW Ilouno0 ~!0 6002 '9 llnf ay; wa; panui;uo0 boua6y sao!n~ag ~;Iunwwo0 pue `uol;ea~oaa 'seed - ~i21b'd b'1ISO21 lb' 213MO1 1130 3lOdONOW ~JNIlH~JII S1210dS ONb' JNIOllf18 1N3Wd1(103 21b'l(11130 d 30 NOlltfllVlSNI -1W~J`d 8SZ ~toua6y saoln~ag lauuos~ad - (f113S) 1ZL leool uoluH leuol;ewa;ul saa~oldw3 aoln~aS yl!M - S33XOldW3 301nb3S 11A10 3W11-121b'd 3Hl 2103 1N3W~lOldW3 30 SNOIlI0N00 ON`d SW2131 213H10 ONV S3~Jt/M - 091-6002 'ON 1W~Jt/ HSZ (3SZ 46no~4~ d5Z swan) •Rau~o~y ~;10 pue ~a8eueyy ~(;10 ay; ~tq pano~dde sa6ueya and;ue;sgns-uou o; ;oafgns `s;uawaa~6e 6ulnnoilo} ayl a;naaxa o; 1launo0 ay; }o ~~a10 pue ~a6eueW X10 ay; azl~oy;ny :NOllOW MOTION: 1. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 10-011 -Recognizing $84,410 in American Recovery & Reinvestment Act youth funds awarded to the City of Santa Ana W/O/R/K Center by County of Orange for the California Green Job Corps. Project. 2. Adopt a resolution. RESOLUTION NO. 2009-051 - A resolution of the City Council of the City of Santa Ana authorizing the City Manager to execute all necessary documents for the Workforce Investment Act Green Job Corps Grant Project with the County of Orange, Orange County Workforce Investment Board MOTION: Benavides SECOND: Sarmiento VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento (4) NOES: None (0) ABSTAIN: None (0) ABSENT: Martinez, Tinajero, Pulido (3) WORK STUDY SESSION WSA YOUTH AND FAMILY MASTER PLAN PHASE I -Parks, Recreation & Community Services Agency MOTION: Continue matter for 30 days. MOTION: Sarmiento SECOND: Benavides VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, (4) NOES: None (0) ABSTAIN: None (0) ABSENT: Martinez, Tinajero, Pulido (3) ./' ../ ~.i CITY COUNCIL MINUTES 235 SEPTEMBER 21, 2009 ~" CITY MANAGER AND COUNCIL COMMENTS 90A CITY MANAGER'S COMMENTS -The City Manager deferred to Chief Paul Walters, who provided a debriefing of his recent visit to Washington D. C. to accept an award in recognition of the Police Department's support of employees in the military. 906 CITY COUNCILMEMBER COMMENTS Councilmember Sarmiento: Commented on several events which took place over the past weekend including the Fiestas Patrias, movie premiere, NAACP event, and parade; noted great diversity throughout the City. Mayor Pro Tem Alvarez: Announced tonight's Council Meeting would adjourn in memory of Janice Lowry-Gothold, and William Timoti and provided details on their contributions to the City of Santa Ana. ADJOURNMENT - 6:19 P.M. to the next regular meeting of the City Council is '`r scheduled for Monday, October 5, 2009 at 5:30 p.m. for the Closed Session Meeting, immediately followed to the Regular Business Meeting in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California. Adjourned in Memory of Janice Lowry-Gothold William Timoti 1'~Ci~~ /~ ~~-~~~/ Maria D. Huizar ,J Clerk of the Council i. CITY COUNCIL MINUTES 236 SEPTEMBER 21, 2009