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HomeMy WebLinkAbout2025-08-19 Regular. Special HAMinutes of the Regular Meeting of the City Council City of Santa Ana, California 6 August 19, 2025 CLOSED SESSION MEETING - 4:00 P.M. REGULAR OPEN MEETING - 5:30 P.M. (immediately following the Closed Session Meeting) CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, CA 92701 CLOSED SESSION CALL TO ORDER MINUTES: MayorAmezcua called the Closed Session meeting to order at 4:09 P.M. ATTENDANCE Council Members Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez David Penaloza Thai Viet Phan Mayor Pro Tem Benjamin Vazquez Mayor Valerie Amezcua City Manager Alvaro Nunez City Attorney Sonia R. Carvalho City Clerk Jennifer L. Hall ROLL CALL MINUTES: City Clerk Jennifer L. Hall conducted roll call. Councilmembers Bacerra, Penaloza, and Phan, Mayor Pro Tem Vazquez, and Mayor Amezcua were present. Councilmember Lopez arrived during Closed Session. Councilmember Hernandez was absent. CITY COUNCIL 1 AUGUST 19, 2025 ADDITIONSWELETIONS TO CLOSED SESSION MINUTES: Councilmember Phan recused herself from Closed Session Agenda Item No. 1B as the listed entity, JBW Enterprise, LLC, is a client of her employer, Rutan and Tucker. PUBLIC COMMENTS.— Members of the public may address the City Council on Closed Session items. MINUTES: None. RECESS — City Council will recess to Closed Session for the purpose of conducting regular City business. MINUTES: MayorAmezcua recessed to considerthe Closed Session items at 4:10 P.M. CLOSED SESSION ITEMS — The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: 1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: A. Delfina Flores Robles v. City of Santa Ana et al Orange County Superior Court, Case No. 30-2023-01352256-CU-PA-CJC B. JBW Enterprise,_ LLC v. City of Santa Ana, et al., Orange County Superior Court, Case No. 30-2025-01498020 C. Kim McPeck v. City of Santa Ana, Orange County Superior Court, Case No. 30-2024-01370874 MINUTES: Councilmember Phan left the closed session room at 4:28 P.M. for Council consideration of Closed Session Agenda Item No. 1 B and returned to the closed session room at 4:43 P.M. 2. CONFERENCE WITH LEGAL COUNSEL — POTENTIAL INITIATION OF LITIGATION pursuant to Paragraph (4) of subdivision (d) of Government Code Section 54956.9: * One (1) case — Union Pacific 3. CONFERENCE WITH LEGAL COUNSEL — SIGNIFICANT EXPOSURE TO LITIGATION pursuant to Section 54956.9(d)(2) of the Government Code: Three (3) Matters [Personnel Complaints] CITY COUNCIL 2 AUGUST 19, 2025 4. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiator: Peter Brown Employee Organizations: • Service Employees International Union, Full -Time Employees Unit (SEIU- FT) • Service Employees International Union, Part -Time Non -Civil Service Employees Unit (SEIU-PTNCS) 5. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiator: Lori Schnaider, Executive Director of Human Resources Employee Organizations: • Confidential Association of Santa Ana (CASA) • Santa Ana Middle Management 1 Administrative Management Association (SAMA) • Santa Ana Police Management Association (PMA) RECONVENE — City Council will reconvene to continue regular City business. CITY COUNCIL REGULAR OPEN SESSION CALL TO ORDER MINUTES: MayorAmezcua reconvened the City Council Meeting to order at 6:19 P.M. ATTENDANCE Councilmembers Mayor Pro Tern Mayor City Manager City Attorney City Clerk ROLL CALL Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez David Penaloza Thai Viet Phan Benjamin Vazquez Valerie Amezcua Alvaro Nunez Sonia R. Carvalho Jennifer L. Hall MINUTES: City Clerk Jennifer L. Hall conducted roll call. Councilmembers Bacerra, Hernandez, Lopez, Penaloza, and Phan, Mayor Pro Tem Vazquez, and Mayor Amezcua were present. CITY COUNCIL 3 AUGUST 19, 2025 PLEDGE OF ALLEGIANCE WORDS OF INSPIRATION Joe Vargas Miguel Hernandez, OCCCO ADDITIONSIDELETIONS TO THE AGENDA MINUTES: City Clerk Jennifer L. Hall announced Public Hearing Agenda Item No. 24 has been withdrawn from consideration as the property owner has paid the outstanding amount. CEREMONIAL PRESENTATIONS 1. Certificates of Recognition presented by Mayor Amezcua recognizing Vex Robotics World Championship Participants for Outstanding Academic Accomplishments MINUTES: Mayor Amezcua presented certificates of recognition to Vex Robotics World Championship Participants for outstanding academic accomplishments. 2. Certificates of Recognition presented by Councilmember Bacerra recognizing Saddleback High School Students for Outstanding Contributions to the Community MINUTES: Councilmember Bacerra presented certificates of recognition to Saddleback High School students for outstanding contributions to the community. 3. Certificate of Recognition presented by Councilmember Lopez recognizing the Lit League for Outstanding Contributions to the Community MINUTES: Councilmember Lopez presented a certificate of recognition to Lit League for outstanding contributions to the community. 4. Proclamation presented by Councilmember Hernandez to the Guzman Family declaring August 2025 as Chicano Heritage Month MINUTES: Councilmember Hernandez presented a proclamation to the Guzman Family declaring August 2025 as Chicano Heritage Month. CLOSED SESSION REPORT — The City Attorney will report on any action(s) from Closed Session. MINUTES: City Attorney Sonia Carvalho reported that for item No 1 A, Delfina Flores Robles v. City of Santa Ana, et al., the City Council voted 6-0 (Councilmember Hernandez absent) to settle the case for $150, 000. For Item 1 B, JBW Enterprise, LLC v. City of Santa Ana, et al., the City Council voted 5-0 (Councilmembers Hernandez absent and Phan recused) to file a motion to determine whether the plaintiff's law firm Rutan and Tucker may legally and ethically continue to sue the City of Santa Ana with a current employee on the City Council. CITY COUNCIL 4 AUGUST 19, 2025 City Attorney Carvalho reported that for item 3, the City Council voted 6-0 (Councilmember Hernandez absent) for potential censure process with potential legal consequences regarding personnel complaints filed against Councilmember Hernandez be reported at the City Council meeting of October 7, 2025. She further reported Item Nos. 2, 4, and 5 were not heard. PUBLIC COMMENTS.— Public comments will be held during the beginning of the meeting for ALL comments on agenda and non -agenda items. MINUTES: City Clerk Jennifer L. Hall reported out the summary of email comments received: four (4) Agenda Item No. 10, one (1) Agenda Item No. 25, and two (2) non - agenda comments. The following speakers addressed City Council in -person: Joe Vargas spoke in support of Agenda item No. 25 and spoke regarding his father, Jose Vargas. 2. Bulmaro Vicente expressed concern regarding the lack of transparency regarding the annual military equipment reports, spoke in opposition to the drone program, and requested justice for Noe Rodriguez. 3. Sandra De Anda spoke regarding 1. C.E. raids and in support of Agenda item No. 13. 4. Abraham Quintana requested the military equipment policy not be approved, spoke regarding the policy, and requested justice for Noe Rodriguez. 5. Patty Cabada requested Council look into AB495. Councilmember Penaloza addressed comments regarding relationships. 6. Tommy Fernandez expressed concern regarding the exclusive use and access to City fields by La Academia organization and Councilmember Penaloza's relationship with the Reyes family. 7. Yumiko Hiromoto (translation: Spanish) expressed concern regarding the exclusive use and access to City fields by La Academia organization and Councilmember Penaloza's relationship with the Reyes family. S. Josh Nuno expressed concern regarding the exclusive use and access to City fields by La Academia organization and Councilmember Penaloza's relationship with the Reyes family. 9. Karen Perez expressed concern regarding the exclusive use and access to City fields by La Academia organization and Councilmember Penaloza's relationship with the Reyes family. CITY COUNCIL 5 AUGUST 19, 2025 1 U. Victor Quiroga expressed concern regarding the exclusive use and access to City fields to La Academia organization, Councilmember Penaloza's relationship with the Reyes family, and requested Council not take away the use of fields by the community. 11. Maria Bahena expressed concern regarding the exclusive use and access to City fields by La Academia organization and requested Council not take away the use of fields by the community. 12. Ricardo Sandoval (translation: Spanish) expressed concern regarding the exclusive use and access to City fields by La Academia organization and requested Council not take away the use of fields by the community. 13. Hector Hernandez expressed concern regarding the exclusive use and access to City fields by La Academia organization. 14. Jose Meza (translation: Spanish) expressed concern regarding the exclusive use and access to City fields by La Academia organization and Councilmember Penaloza's relationship with the Reyes family and requested transparency and Council not take away the use of fields by the community. 15. Joaquin Olvera expressed concern regarding the exclusive use and access to City fields by La Academia organization and requested the Council not take away the use of fields by the community. 16. Johnny Mejia expressed concern regarding the exclusive use and access to City fields by La Academia organization and Councilmember Penaloza's relationship with the Reyes family, and requested equality for the use of fields by all soccer organizations. 17. Melissa Aburto requested Council not take away the use of fields by the community. 18. Guadalupe Romero (translation. Spanish) requested the Council not take away the use of fields to the community. 19. Bryan Leos expressed concern regarding the exclusive use and access to City fields by La Academia organization and requested Council not take away the use of fields by the community. 20. America Saucedo (translation: Spanish) requested Council not take away the use of fields by the community. 21. Sonia Olivarrias expressed concern regarding the exclusive use and access to City fields by La Academia organization and requested Council not take away the use of fields by the community 22. Danalin Gonzalez expressed concern regarding the exclusive use and access to City fields by La Academia organization and requested Council not take away the use of fields by the community. CITY COUNCIL 6 AUGUST 19, 2025 23. Christian Castellenos expressed concern regarding the exclusive use and access by City fields to La Academia organization and requested Council not take away the use of fields by the community. 24. Leonel Perez (translation. Spanish) expressed concern regarding the exclusive use and access to City fields by La Academia organization and requested equality and transparency for the use of fields by all soccer organizations. City Manager Alvaro Nunez stated the City does not have a contract with an organization and for a contract to be in place it would need to be brought to Council for discussion. 25. Bruce Senator requested an online platform for the community to be able to share their thoughts anonymously as well as recipes. He expressed concerns regarding the construction on Warner Street, digital billboards, and field use within the community. 26. Victor Mendez expressed gratitude to Chief Robert Rodriguez in regards to Item 11. He requested that appropriate inspectors be assigned regarding Item 18 and that quarterly reports be utilized and reviewed for possible field use within the community regarding Item 8. 27. Joel Fuentes expressed concern regarding the exclusive use and access to City fields by La Academia organization and requested Council not take away the use of fields by the community. 28. Gerardo Rangel expressed concern regarding the exclusive use and access to City fields by La Academia organization and Councilmember Penaloza's relationship with the Reyes family. 29. Lupe Lopez spoke regarding Native American Heritage Month and invited the Council to join her in celebration on November 2. 30. Claudia Acosta expressed concern regarding the exclusive use and access to City fields by La Academia organization and requested Council not take away the use of fields by the community. 31. Daniel Aguilar expressed concern regarding the exclusive use and access to City fields by La Academia organization and Councilmember Penaloza's relationship with the Reyes family. The following speakers addressed City Council via teleconference: 32. Kayla Asato spoke in opposition to item 10 and in support of Item 13. They requested equality and transparency for the use of fields by all soccer organizations. 33. AL spoke in opposition to Ordinance No. NS-3020 and Agenda Item No. 10. 34. Fabi Jacome spoke in support of Agenda Item No. 13. CITY COUNCIL 7 AUGUST 19, 2025 MINUTES: At 8:47 P.M., Mayor Amezcua moved Agenda Item No. 25 out of order and prior to consideration of the Consent Calendar, AGENDA ITEM NO. 25 MOVED OUT OF ORDER COUNCILMEMBER REQUESTED ITEMS 25. Discuss and Consider Directing the City Manager to Prepare a Resolution for Consideration Naming the PAAL Center Located on McFadden Avenue as the Jose Vargas PAAL Center in Recognition of his Legacy of Service to Santa Ana's Youth, Immigrant Community, and Public Safety —Mayor Pro Tem Benjamin Vazquez MINUTES: Mayor Pro Tem Vazquez spoke regarding Jose Vargas' legacy in the City of Santa Ana and years of service and dedication to the immigrant community. Councilmember Penaloza thanked Mayor Pro Tem Vazquez forpresenting the item, spoke in support of the item, and requested the Vargas family be invited to the unveiling ceremony. Councilmember Hernandez thanked Mayor Pro Tem Vazquez for presenting the item and spoke in support of the item. Mayor Amezcua thanked Mayor Pro Tem Vazquez for presenting the item, spoke in support of the item, and echoed Councilmember Penaloza's request to invite the Vargas family to the unveiling ceremony. Mayor Pro Tem Vazquez thanked the Council for their support. CONSENT CALENDAR RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 5 through 20 and waive reading of all resolutions and ordinances. MINUTES: At 8:56 P.M., the Consent Calendar was considered. Councilmember Lopez pulled Agenda Item Nos. 10 and 19 for separate discussion and consideration. Councilmember Phan recused herself from Agenda Item No. 18 as the listed entity, Bernel, Inc. dba VFS Fire & Security, is a client of her employer, Rutan and Tucker. Councilmember Bacerra pulled Agenda Item Nos. 16 and 19 for separate discussion and consideration. CITY COUNCIL 8 AUGUST 19, 2025 Councilmember Hernandez pulled Agenda Item No. 10 for separate discussion and consideration. Mayor Amezcua pulled Agenda Item Nos. 14 and 19 for separate discussion and consideration. MOTION: Mayor Amezcua moved to approve Consent Calendar Item Nos. 5 through 20, with the exception of Item Nos. 10, 14, 16, and 19, seconded by Councilmember Penaloza. The motion carried, 7-0, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER LOPEZ, COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN MAYOR PRO TEM VAZQUEZ, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: NONE Status: 7 — 0 — Pass 5. Excused Absences Department(s): City Clerk's Office Recommended Action: Excuse the absent members. 6. Minutes from the Regular Meeting of August 5, 2025 Department(s): City Clerk's Office Recommended Action: Approve minutes. 7. Appoint Oscar Rodriguez Nominated by Mayor Pro Tern Vazquez as an At - Large Representative to the Rental Housing Board for a Partial Term Expiring in 2027 Department(s): City Clerk's Office Recommended Action: Appoint Oscar Rodriguez to the Rental Housing Board as an at -large representative and administer the Oath of Office (Pursuant to SAMC Sec. 2-326(a), requires five affirmative votes). CITY COUNCIL 9 AUGUST 19, 2025 8. Receive and File Quarterly Report of Contracts up to $50,000 for Non -Public Works and up to $500,000 for Public Works Authorized by the City Manager as Permitted by Charter Section 421 Department(s): Finance and Management Services Recommended Action: Receive and file Quarterly Report of Contracts entered into between April 1, 2025 to June 30, 2025. 9. Receive and File Quarterly Report of Investments as of June 30, 2025 Department(s): Finance and Management Services Recommended Action: Receive and file. 10. Annual Military Equipment Use Reports for 2022-23, 2023-24, and 2024-25 Department(s): Police Department Recommended Action: 1. Receive and file the Santa Ana Police Department's Annual Military Equipment Use reports for 2022-23,2023-24, and 2024-25 for existing equipment. 2. Review and affirm Santa Ana City Ordinance No. NS-3020. MINUTES: Mayor Amezcua inquired whether the item included a proposal for the purchase of drones. Police Chief Robert Rodriguez clarified that the item being considered did not include a proposal for the purchase of drones. Councilmember Hernandez thanked members of the public for participating and spoke in opposition to the item. MOTION: Councilmember Hernandez moved to not approve the recommended action for Item No. 10. Motion died due to lack of second. MayorAmezcua inquired regarding Chief Rodriguez's start date, the posting of the reports from 2022-23 and 2023-24, and whether there have been new purchases of military equipment. Chief Rodriguez confirmed his start date as Chief on December 19, 2024 and stated reports from 2022-23 and 2023-24 were not originally posted for the community. He clarified the department was tracking internal compliance and usage to ensure compliance and transparency with AB 481 and explained changes in leadership within the last few years caused data not to be reported to the community. CITY COUNCIL 10 AUGUST 19, 2025 Commander Sorenson confirmed no new equipment has been purchased and provided a presentation regarding the annual military equipment use report. Mayor Pro Tem Vazquez requested information related to the increase from .015% the first year, .054 % the second year, and .023% this current year regarding total calls for service. He expressed concern regarding the deployment of military equipment used during protests related to ICE on June 9, 2025 and requested the Police Oversight Director create a report and policy on the use of weapons. Councilmember Lopez asked whether a member within the department has been designated to conduct yearly reports and clarification on the events in which the military equipment had been used. She requested a Zoom option be available for residents at the next community meeting, parking validations be offered, and a physical presentation be provided for future meetings. Chief Rodriguez confirmed multiple members within the department have been assigned. Commander Sorenson stated a data report was created in the department's RMS system to provide reporting access to all personnel and increased enforcement on East First Street related to the service of search warrants. He clarified the number of times the equipment was reported as being used as a force option and explained deployment refers to the removal of a 40mm launcher and projectile from a police vehicle, as opposed to the actual use of the equipment as a force option. Councilmember Penaloza echoed Councilmember Lopez's request regarding future community meetings and expressed gratitude to Chief Rodriguez for his efforts putting forth the policy. Councilmember Phan expressed gratitude to Commander Sorenson and acknowledged the department for taking responsibility for previous shortcomings while demonstrating a commitment to fixing the issue. She requested clarification on the purpose of each equipment item and emphasized the importance of transparency. She voiced support for Ordinance No. 3020 regarding the use of equipment when necessary and confirmed there have been no discussions within the City Council about purchasing drones. Councilmember Bacerra requested data regarding hate crimes be presented on the City website and echoed Councilmember Phan's comments.. Councilmember Hernandez spoke in opposition to the item, voiced concerns regarding the potential harm to the community from the use of military equipment and the need for compliance, and asked when the protocol for deploying equipment is applied in a given situation. Chief Rodriguez stated proper approval from the commander is required for certain situations, such as SWAT deployments.. CITY COUNCIL 11 AUGUST 19, 2025 Mayor Amezcua requested clarification regarding incidents where equipment was deployed and categorized as a force option in the report, whether the department had received any community complaints or noted any loss of life related to the use of equipment, and under what circumstances an armored vehicle could be deployed. She echoed Councilmember Lopez's comments regarding accessibility for future community meetings and requested translators be available in Spanish and Vietnamese. She spoke in support of the item and thanked the Santa Ana Police Department for their service. Commander Sorenson clarified the data is based on deployment versus employment, such as incidents where rifles were removed from vehicles or deployed during a SWAT call but not used as a force option. He confirmed the department had not received any community complaints and there had been no loss of life due to the equipment. He provided an example of using a high-speed pursuit intervention to block an individual and safely ending the pursuit without endangering the community. Councilmember Lopez requested clarification regarding the most recent report covering May 2024 to April 2025 and not including data from the month of May, while previous reports (May 2023—May 2023 and May 2023—May 2024) did. She asked why the reported cost of military equipment has remained the same each year in the data. Commander Sorenson stated there was a misprint in the report and clarified the data covers the periods of May 1, 2022 — May 1, 2023; May 1, 2023 April 30, 2024; and May 1, 2024 — April 30, 2025. He explained when the report was printed, "April" was listed instead of "May, " and confirmed the data reflects the full month of April, not May. He noted that future reports should display the periods as May 1 — April 30, explained annual costs, and stated the department has not ordered any new military equipment. Mayor Pro Tem Vazquez stated the City should prioritize investing in youth programs and community sports rather than the police department and its equipment. MOTION: Councilmember Phan moved to approve the recommended action for Item No. 10, seconded by Councilmember Bacerra. The motion carried, 4-3, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN„ MAYOR AMEZCUA NOES: COUNCiLMEMBER HERNANDEZ, COUNCILMEMBER LOPEZ, MAYOR PRO TEM VAZQUEZ ABSTAIN: NONE ABSENT: NONE Status: 4 — 3 -- Pass CITY COUNCIL 12 AUGUST 19, 2025 11.Agreement with 02X Human Performance, LLC for On -Site Physical Health and Wellness Services (Specification No. 25-104) (Non -General Fund) Department(s): Police Department Recommended Action: Authorize the City Manager to execute an agreement with 02X Human Performance, LLC to provide on -site physical health and wellness services in an amount not to exceed $215,000, for a one-year term beginning September 1, 2025 and expiring August 31, 2026 (Agreement No. A-2025-134). 12. Fourth Amendment to Agreement with Siemens Industry, Inc. (Non -General Fund) Department(s): Police Department Recommended Action: Authorize the City Manager to execute a fourth amendment to the agreement with Siemens Industry, Inc. for the installation of additional security camera infrastructure on Bristol Street and extending the agreement for an additional two (2) month period from November 1, 2025 through December 31, 2025, in the additional amount of $42,274 for a total aggregate amount not to exceed $3,462,144 (Agreement No. A-2025-135). 13.Agreement with Immigrant Defenders Law Center for Immigration Legal Defense Services (Specification No. 24-137) (General Fund) Department(s): City Manager's Office Recommended Action: Authorize the City Manager to execute an agreement with Immigrant Defenders Law Center to provide immigration legal defense services to Santa Ana residents in the amount of $250,000 for the term of August 19, 2025 to August 18, 2026, with provisions for two, one-year extensions at an amount of $250,000 per extension, for a total aggregate amount not to exceed $750,000 over a three-year period (Agreement No. A-2025-136). 14.Agreement between the City of Santa Ana, the Housing Authority of the City of Santa Ana, and Orangewood Foundation for Services Coordination for Transitional Age Youth and Former Foster Youth (Specification No. 25-057A) Department(s): Community Development Agency Recommended Action: Approve and authorize the execution of an agreement between the City of Santa Ana, the Housing Authority of the City of Santa Ana, and Orangewood Foundation to provide services coordination for transitional age youth and former foster youth, aged 18 through 24, who are experiencing homelessness or at risk of homelessness and who have been matched with a Foster Youth to Independence voucher, in an amount not to exceed $632,839, for a three-year term beginning August 19, 2025, and expiring August 18, 2028, with the option for a one- year extension. (Agreement No. A-2025-137) (related to Housing Authority Agenda Item No. 3) CITY COUNCIL 13 AUGUST 19, 2025 MINUTES: MayorAmezcua asked whether other cities are implementing initiatives for transitional -age youth and if the allocated amount would be sufficient for the youth, and suggested potentially partnering with other cities as part of the project. Community Development Director Mike Garcia stated the 10% of HHAP funding is required to be set aside for cities that receive these funds and the allocation is formulated based on the City's demographics, with those funds directed toward this specific population. MOTION: Mayor Amezcua moved to approve the recommended action for Item No. 14, seconded by Councilmember Bacerra. The motion carried, 6-0-0-1, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER LOPEZ, COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, MAYOR PRO TEM VAZQUEZ, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: COUNCILMEMBER HERNANDEZ Status: 6-0-0-1 —Pass 15.Agreement with MDG Associates, Inc. to Provide On -Call Comprehensive Financial, Grant Monitoring, Administrative, and Technical Support Services for the CDBG, HOME, and ESG Programs (General & Non -General Funds) (Specification No. 25-076A) Department(s): Community Development Agency Recommended Action: Authorize the City Manager to execute an agreement with MDG Associates, Inc. to provide on -call comprehensive financial, grant monitoring, administrative, and technical support services for the Community Development Block Grant, HOME Investment Partnerships Program, and Emergency Solutions Grant Program in an amount not to exceed $300,000 over a three-year period, beginning August 19, 2025 and expiring June 30, 2028, with the option for an extension (Agreement No. A-2025-138). 16.Agreement with KABOOM! to Provide Updated Playground Equipment at Sandpointe Park Department(s): Parks, Recreation, and Community Services Recommended Action: Authorize the City Manager to approve a community partner agreement with KABOOM!, Inc. for new playground equipment at Sandpointe Park in the amount of $8,500 (Agreement No. A-2025-139). MINUTES: Councilmember Bacerra spoke in support of the item, inquired regarding the start date, and thanked the KABOOM Foundation for their collaboration. CITY COUNCIL 14 AUGUST 19, 2025 Parks, Recreation, and Community Services Director Hawk Scott confirmed the event will take place on October 11, 2025. MOTION: Councilmember Bacerra moved to approve the recommended action for Item No. 16, seconded by Mayor Amezcua, The motion carried, 6-0-0-1, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER LOPEZ, COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, MAYOR PRO TEM VAZQUEZ, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: COUNCILMEMBER HERNANDEZ Status: 6 — 0 — 0 —1 — Pass 17.Amendment to the Bristol -Tolliver Street Urban Greening Project Cost Analysis to add $115,000 in Residential Development District 4 - Acquisition and Development funds and $176,000 in Community Development Block Grant Funds for a New Total Construction Delivery Cost of $4,872,808 and Change Order to add $115,000 to an Existing Construction Contract with Legion Contractors, Inc., for the Construction of the Basketball Court at the Project (Project No. 24-6600) (Non -General Fund) Department(s): Public Works Agency Recommended Action: Approve an amendment to the Bristol -Tolliver Street Urban Greening Project Cost Analysis to add $115,000 in Residential Development District 4 - Acquisition and Development funds, and $176,000 in Community Development Block Grant funds for a new total construction delivery cost of $4,872,808. 2. Approve a Change Order to add $115,000 to an existing construction contract with Legion Contractors, Inc., for the construction of the basketball court at the Bristol -Tolliver Street Urban Greening Project. 18. Service Agreements for Fire Alarm and Sprinkler Systems Inspection, Repair, and Maintenance Services (General Fund & Non -General Fund) Department(s): Public Works Agency Recommended Action: Approve service agreements with Viking Automatic Sprinkler Company dba Kimble Fire Protection, Bernel, Inc. dba VFS Fire & Security, HCI Systems, Inc., and Cal Building Systems, to provide as -needed fire alarm and sprinkler systems inspection, repair, and maintenance services for shared aggregate not -to -exceed total of $880,000 for the term beginning September 1, 2025 and expiring August 31, 2028, with a provision for one, two-year extension (Core Agreement No. A-2025-140). CITY COUNCIL 15 AUGUST 19, 2025 MINUTES: Councilmember Phan recused herself from Agenda Item No. 18 as the listed entity, Bernet, Inc. dba VFS Fire & Security, is a client of her employer, Rutan and Tucker. MOTION: Mayor Amezcua moved to approve the recommended action for Item No. 18 as part of the Consent Calendar, seconded by Councilmember Penaloza. The motion carried, 6-0-1-0, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER LOPEZ, COUNCILMEMBER PENALOZA, MAYOR PRO TEM VAZQUEZ, MAYOR AMEZCUA NOES: NONE ABSTAIN: COUNCILMEMBER PHAN (recusal) ABSENT: NONE Status: 6-0— 1 — 0 — Pass 19. Encampment Delegated Maintenance Agreement with the California Department of Transportation for Right -of -Way Maintenance Services and Appropriation of $400,000 in Reimbursement Funding (Project No. 26-6423) (Non -General Fund) Department(s): Public Works Agency Recommended Action: 1. Approve an Encampment Delegated Maintenance Agreement with the California Department of Transportation for the City to provide encampment abatement, litter and debris removal, weed abatement, and graffiti removal within Caltrans' right-of-way, with Caltrans reimbursing the City up to $200,000 annually for two years through June 30, 2027 for a total amount not to exceed $400,000 (Agreement No. A-2025-141). 2. Approve an appropriation adjustment in the amount of $400,000 to the Public Works Agency Services, Contract Services -Professional expenditure account (No. 05317021-62300), funded by reimbursements recorded in the City Services Expense Reimbursement revenue account (No. 05317002-57000) (Requires five affirmative votes). 3. Authorize the City Manager to execute the Agreement and any subsequent related documents, including amendments and exhibits, in a form approved by the City Attorney. MINUTES: Councilmember Bacerra thanked staff for their help in bringing the item for consideration and spoke in support of the item. Mayor Amezcua thanked City staff for all their hard work, spoke in support of the item, and asked how the MySantaAna App would reflect the Caltrans request page. CITY COUNCIL 16 AUGUST 19, 2025 City Manager Alvaro Nunez stated requests through the app do not need to provide additional information. Councilmember Lopez spoke in support of the item and thanked city staff for their hard work and efforts. MOTION: Councilmember Bacerra moved to approve the recommended action for Item No. 19, seconded by Mayor Amezcua. The motion carried, 6-0-0-1, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER LOPEZ, COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, MAYOR PRO TEM VAZQUEZ, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: COUNCILMEMBER HERNANDEZ Status: 6-0-0— 1 —Pass 20. Resolution and Agreement Authorizing Police Corporal Ryan Johnson to Purchase a Retired Santa Ana Police Department K-9 Department(s): Police Department Recommended Action: 1. Adopt a resolution authorizing the purchase agreement between Santa Ana Police Corporal Ryan Johnson and the City of Santa Ana for the sale of a retired Santa Ana Police Department K-9. RESOLUTION NO. 2025-038 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE AGREEMENT BETWEEN CORPORAL RYAN JOHNSON AND THE CITY OF SANTA ANA RELATING TO THE PURCHASE OF A RETIRED SANTA ANA POLICE DEPARTMENT K-9 2. Authorize the City Manager to execute a purchase agreement with Santa Ana Police Corporal Ryan Johnson for the sale of a retired Police Department K-9 in the amount of $1 (Agreement No. A-2025-142). **END OF CONSENT CALENDAR** CITY COUNCIL 17 AUGUST 19, 2025 BUSINESS CALENDAR MINUTES: At 10.16 P.M., the Business Calendar was considered. 21. Nominate and Appoint a Representative to the Upper Newport Bay Watershed Executive Committee and an Alternate to the Santa Ana River Flood Protection Agency Department(s): City Clerk's Office Recommended Action: 1. Nominate and appoint a representative to the Upper Newport Bay Watershed Executive Committee. 2. Nominate and appoint an alternate to the Santa Ana River Flood Protection Agency. MOTION: Councilmember Phan moved to nominate and appoint Rudy Rosas as the representative to the Upper Newport Bay Watershed Executive Committee and Cesar Barrera as the alternate to the Santa Ana River Flood Protection Agency, seconded by Mayor Amezcua. The motion carried, 6-0-0-1, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER LOPEZ, COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, MAYOR PRO TEM VAZQUEZ, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: COUNCILMEMBER HERNANDEZ Status: 6-0-0-1 -Pass **END OF BUSINESS CALENDAR** PUBLIC HEARINGS MINUTES: At 10:19 P.M., the Public Hearings were considered. 22.Public Hearing - Zoning Ordinance Amendment No. 2025-01 and Ordinance Amendment No. 2025-01 to amend portions of Chapter 41 (Zoning) and Chapter 8 (Buildings and Structures) of the Santa Ana Municipal Code relating to Group Homes and Land Use Definitions and a Resolution to Amend the Miscellaneous Fees Schedule for the Fiscal Year 2025-2026 to Establish Planning and Building Agency Review Fees for Group Home Special Use Permit Applications and Group Home Operator's Permit Applications Legal notice published in the OC Reporter on August 8, 2025. CITY COUNCIL 18 AUGUST 19, 2025 Department(s): Planning and Building Agency Recommended Action: Adopt an ordinance approving Zoning Ordinance Amendment No. 2025-01 and Ordinance Amendment No. 2025-01 to amend several sections of Chapter 41 (Zoning) and to add Article XXIII to Chapter 8 (Buildings and Structures) of the Santa Ana Municipal Code (SAMC) relating to the location, licensing, permitting, and operational requirements for group homes and land use definitions. ORDINANCE NO. NS-3084 entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING PORTIONS OF CHAPTER 41 (ZONING) AND CHAPTER 8 (BUILDINGS AND STRUCTURES) OF THE SANTA ANA MUNICIPAL CODE RELATING TO GROUP HOMES AND LAND USE DEFINITIONS, REGULATING SUCH USES FOR THE BENEFIT OF THE DISABLED AND FINDING THE ACTION TO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER STATE CEQA GUIDELINES SECTION 15061(B)(3), 15061(C)(2), 15060(C)(3), AND/OR 15301(C) 2. Adopt a resolution to establish a Group Home Special Use Permit application review fee and a Group Home Operator's Permit review fee. RESOLUTION NO. 2025-039 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING FEES FOR A GROUP HOME SPECIAL USE PERMIT AND A GROUP HOME OPERATOR'S PERMIT MINUTES: MayorAmezcua opened the Public Hearing at 10:20 P.M. City Clerk Jennifer L. Hall reported out the summary of email comments received. one (1) Agenda Item No. 22. The following individual addressed the City Council in person: 1. Shahan Suzmeyan spoke in support of the item. Mayor Amezcua closed the Public Hearing at 10:22 P.M. Councilmember Bacerra spoke in support of the item. Mayor Amezcua spoke in support of the item. Councilmember Penaloza spoke in support of the item and thanked the leadership in the City of Costa Mesa, CITY COUNCIL 19 AUGUST 19, 2025 Councilmember Lopez spoke in support of the item. MOTION: Councilmember Bacerra moved to approve the recommended action for Public Hearing Item No. 22, seconded by Mayor Amezcua. The motion carried, 7-0, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER LOPEZ, COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, MAYOR PRO TEM VAZQUEZ, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: NONE Status: 7 — 0 — Pass 23.Public Hearing - Zoning Ordinance Amendment No. 2025-02 to Amend Portions of Chapter 41 (Zoning) of the Santa Ana Municipal Code Relating to A -Frame Signs Legal notice published in the OC Reporter on August 8, 2025. Department(s): Planning and Building Agency Recommended Action: Adopt an ordinance approving Zoning Ordinance Amendment No. 2025-02 to amend several sections of Chapter 41 (Zoning) of the Santa Ana Municipal Code (SAMC) relating to A -frame signs. ORDINANCE NO. NS-3085 entitled ZONING ORDINANCE AMENDMENT NO. 2025-02 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING PORTIONS OF CHAPTER 41 (ZONING) OF THE SANTA ANA MUNICIPAL CODE RELATING TO A -FRAME SIGNS AND FINDING THE ACTION TO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER STATE CEQA GUIDELINES 15060(C)(2), 15060(c)(3) AND 15061(b)(3) MINUTES: MayorAmezcua opened the Public Hearing at 10.27 P.M. City Clerk Jennifer L. Hall stated there were no comments. Mayor Amezcua closed the Public Hearing at 10:27 P. M. CITY COUNCIL 20 AUGUST 19, 2025 MOTION: Councilmember Hernandez moved to approve the recommended action for Public Hearina Item No. 23. seconded by Mavor Amezcua. The motion carried, 7-0, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER LOPEZ, COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, MAYOR PRO TEM VAZQUEZ, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: NONE Status: 7— 0 — Pass AGENDA ITEM NO. 24 WITHDRAWN 24.Public Hearing - Recovery of Uncollected Costs Incurred by the City Related to the Abatement of Dangerous and Abandoned Buildings Legal notice published in the OC Reporter and mailed on August C, 2025. Departments): Planning and Building Agency Recommended Action: Adopt a resolution affirming the Fiscal Year 2024-2025 Dangerous and Abandoned Building Program Report and authorize the transmittal of uncollected charges incurred by the City related to the abatement of dangerous and abandoned buildings to the office of Auditor -Controller, County of Orange. RESOLUTION NO. 2025-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA CONFIRMING THE COSTS OF SECURING AND/OR DEMOLITION OF VARIOUS STRUCTURES DECLARED TO BE PUBLIC NUISANCES; MAKING, CONFIRMING AND LEVYING ASSESSMENTS FOR SUCH COSTS; AND ORDERING SUCH COSTS TO BE RECORDED WITH THE ORANGE COUNTY RECORDER'S OFFICE MINUTES: City Clerk Jennifer L. Hall announced Public Hearing Agenda Item No. 24 has been withdrawn from consideration as the property owner has paid the outstanding amount. **END OF PUBLIC HEARINGS** RECESS MINUTES: Mayor Amezcua recessed the City Council meeting and convened the Special Housing Authority meeting at 10:29 P.M. RECONVENE MINUTES: Mayor Amezcua adjourned the Special Housing Authority meeting and reconvened the City Council meeting to order at 10: 30 P. M. CITY COUNCIL 21 AUGUST 19, 2025 COUNCILMEMBER REQUESTED ITEMS 25. Discuss and Consider Directing the City Manager to Prepare a Resolution for Consideration Naming the PAAL Center Located on McFadden Avenue as the Jose Vargas PAAL Center in Recognition of his Legacy of Service to Santa Ana's Youth, Immigrant Community, and Public Safety Mayor Pro Tern Benjamin Vazquez MINUTES: Item No. 25 was moved out of order and considered prior to the Consent Calendar (See page 8). CITY MANAGER COMMENTS MINUTES: City Manager Alvaro Nunez announced the requested Joint Special Meeting could not be scheduled due to scheduling conflicts among the Police Oversight Commission and City Council and suggested Councilmembers and the commission meet with staff individually and the Police Oversight Commission review the proposed amendments on September 11, 2025 and submit a memo or send a representative to the September 16, 2025, City Council meeting. He shared information about the Ayuda Sin Fronteras program and upcoming events, including the outdoor library inauguration at Jerome Park, quarterly bulk item drop-off at Carl Thornton Park and El Salvador Park on August 23, 2025, the Chicano Heritage Festival at Centennial Park on August 24, 2025, the Chicano Heritage Educational Celebration at City Hall on August 29, 2025, and garage sale weekend on September 6-7, 2025. COUNCIL COMMENTS AB1234 DISCLOSURE — If the City paid for travel or other expenses this is the time for members of the Council to provide a brief oral report on attendance of any regional board or commission meeting or any conference, meeting or event attended. MINUTES: Mayor Pro Tem Vazquez spoke regarding field facility use, thanked staff for their hard work, and invited all to attend the Chicano Heritage Festival on Sunday August 24, 2025 at Centennial Park. Councilmember Lopez announced her office hours on Saturday August 23, 2025 from 10:00 A. M. to 11:00 A.M., thanked everyone who participated and attended the Zoofari event, spoke regarding the new school year traffic, wished intern Branden a happy early birthday, invited all to attend the Colemena Market on Saturday August 23, 2025, requested a receive and file for the YMCA building on 3rd Street, and invited all to attend the celebration of Little Arabia in the City of Anaheim and the Chicano Heritage Festival on Sunday, August 24, 2025 at Centennial Park. Councilmember Lopez left the meeting at 10:43 P.M. Councilmember Penaloza spoke regarding his service on Transportation Corridor and Toll Roads Agency, an agreement approved between several agencies for the 241 To// Road and 91 Toll Road express connector, and stated the project will be a monumental improvement once completed. He thanked staff who worked on the Delhi Library and spoke regarding the field use permits and his impartiality to a fair and democratic selection of approved field use permits. CITY COUNCIL 22 AUGUST 19, 2025 Councilmember Phan spoke regarding the Zoofari event, thanked everyone who made the event a success, commented on the legal clinic her team hosted, announced that the Metropolitan Water District of Southern California is currently in the process of interviewing for a new director, and invited anyone who has questions about the process to reach out to her office. Councilmember Bacerra announced his upcoming community office hours will be on Saturday, September 13, 2025 at Adams Park at 10:00 A.M. and Saturday, October 11, 2025 at Sandpointe Park at 10:00 A.M., and reminded everyone to attend the quarterly bulk item drop off on Saturday August 23, 2025 at Carl Thornton Park and El Salvador Park from 9: 00 A. M. to 12: 00 P. M. Councilmember Hernandez stated the City was the first to declare August as Chicano Heritage Month and invited all to attend the Chicano Heritage Festival on Sunday, August 24, 2025 at Centennial Park and the Jerome Park outdoor library inauguration. He spoke regarding police oversight, accountability, and reported that he is against the disrespect and harassment of police officers and members of the community. Councilmember Hernandez left the meeting at 10:59 P.M. Mayor Amezcua requested clarification on the Closed Session actions. City Attorney Sonia Carvalho reported that for item No 1A, Delfina Flores Robles v. City of Santa Ana, et al., the City Council voted 6-0 (Councilmember Hernandez absent) to settle the case for $150,000. For Item 1 B, JBW Enterprise, LLC v. Cit r of Santa Ana, et al., the City Council voted 5-0 (Councilmembers Hernandez absent and Phan recused). For Item 3, the City Council voted 6-0 (Councilmember Hernandez absent) for potential censure process with potential legal consequences regarding personnel complaints filed against Councilmember Hernandez to be reported at the City Council meeting October 7, 2025. Mayor Amezcua shared the Orange County Transportation Authority will be hosting the following community presentations for the OC Streetcar: at Carver Elementary on August 20, 2025 at 6:30 P.M., Garfield Elementary August 21, 2025, Lydia Romero - Cruz Academy, and Santa Ana High School, August 28, 2025 at Comlink, and will have a booth at Fiestas Patrias on September 13th and 14th. She invited everyone to attend the Jerome outdoor library ribbon cutting ceremony on August 21, 2025, commented on the approval of field use permits, reported the most recurring topics during her community meetings are: homeless issues, crime, streets, and housing, and reported that on August 8, 2025, she met with the Los Angeles City Attorney, Hydee Feldstein, to help expand the coalition of cities joining the lawsuit against the federal government over recent immigration enforcement in California. She thanked everyone who attended the meeting. CITY COUNCIL 23 AUGUST 19, 2025 ADJOURNMENT —Adjourn the City Council meeting. MINUTES: Mayor Amezcua adjoumed the City Council Meeting at 11:03 P.M. Respectfully submitted: CITY COUNCIL 24 AUGUST 19, 2025