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HomeMy WebLinkAbout AGENDA_2009-09-08 REVISED 9/04/09 Council Meeting Agenda Tuesday, September 8, 2009 CLOSED SESSION CITY HALL 20 Civic Center Plaza, 8th Floor 5:30 PM REGULAR MEETING CITY COUNCIL CHAMBER 22 Civic Center Plaza Immediately following the Closed Session 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. ReamMaria D. Huizar City Attorney City Manager Clerk of the Council NOTE:If you need special assistance to participate in this Council meeting, please contact Ellen Smiley, City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.102] BASIC CITY COUNCIL MEETING INFORMATION CODE OF ETHICS AND CONDUCT The people of the City of Santa Ana, at an election held on February 5, 2008, approved an amendment to the City Charter of the City of Santa Ana which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. A copy of the City’s Code can be found on the Clerk of the Council’s webpage. The following are the core values expressed: Integrity · Honesty · Responsibility · Fairness · Accountability · Respect · Efficiency AGENDA DESCRIPTIONS The agenda descriptions provide the public with a general summary of the items of business to be considered by the Council. The Council is not limited in any way by the Recommended 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 listed on the agenda. Late materials received following the posting of the agenda will be available for viewing in the Council meeting location during the session. PUBLIC INPUT Members of the public shall be given three (3) minutes to address the City Council on any and all matters contained on the City Council agenda as well as the agendas of any of the City’s related agencies scheduled at the same time; members of the public shall be given three (3) minutes to address the City Council for each duly noticed hearing, unless the matter is continued prior to taking public testimony; members of the public shall also be provided an opportunity to address the Council on issues of public interest within the subject matter jurisdiction of the City Council. All requests to speak shall be submitted in writing by submitting a speaker card to the Clerk of the Council. No requests to speak shall be accepted after the public comment session begins without permission of the presiding officer. 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 unless a member of the Council “pulls” an item(s) from the consent calendar for a separate vote. TELEVISED MEETING SCHEDULE All regular Council meetings will be televised and available for viewing on the City’s web page live or taped delayed. Meetings held in the Council Chamber or other designated locations which are televised live on CTV3 Time Warner Cable will be cablecast Mondays at 6:00 p.m., Tuesdays immediately following the Council meeting at 9:00 a.m., Wednesdays at 6:00 p.m., and Sundays at 1:00 p.m. Meetings held in locations that do not have a live cable feed will be videotaped and shown on CTV3 and the City’s website one day following the Council meeting. DVD copies of the Council meetings for loan will be available for public circulation at the Santa Ana Main Library the day after the Council meeting. AGENDA & MINUTES Staff reports and documents relating to each agenda item are on file in the Office of the Clerk of the Council and are available for public inspection 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. Council meeting agendas, staff reports, and minutes are available the Friday before a Council meeting at the following website address: www.santa-ana.org CITY COUNCIL AGENDA 2 SEPTEMBER 8, 2009 REVISED 09/04/09 CITY OF SANTA ANA CITY COUNCIL REGULAR MEETING TUESDAY, SEPTEMBER 8, 2009 REGULAR MEETING (Immediately following the Closed Session Meeting at 5:30 p.m.) CALL TO ORDER MAYOR PULIDO COUNCILMEMBERS ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, TINAJERO, SARMIENTO PLEDGE OF ALLEGIANCE MAYOR PULIDO INVOCATION Roger Aragon, Police Chaplain EMPLOYEE SERVICE AWARDS MAYOR PULIDO 25 YEARS OF SERVICE Keith E. Foster Police Officer, Police Department Brian C. Zell Police Officer, Police Department Eileen Sever Fire Captain, Fire Department 30 YEARS OF SERVICE Gregory E. Fernandez Tree Maintenance Supervisor, Public Works PRESENTATIONS PROCLAMATION presented by MAYOR PULIDOtoCity volunteers representing Friends of the Santa Ana Zoo, Library’s Teen Space, Senior Center’s Senior Advisory Group and th Project PRIDE Volunteer Group recognizing September 11 as the “National Day of Service and Remembrance.” CERTIFICATE OF RECOGNITION presented by MAYOR PRO TEM ALVAREZtoMax de la Rosa for saving the life of a drowning toddler. CERTIFICATE OF RECOGNITION presented by MAYOR PRO TEM ALVAREZtoMr. Thuan Ha for his generosity in supporting the Police Department’s canine unit. CITY COUNCIL AGENDA 3 SEPTEMBER 8, 2009 REVISED 09/04/09 CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER BUSTAMANTEto Merck Pharmaceuticals for their generous donation of bicycles to the Santa Ana Boys & Girls Club. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to Courtney Conlogue for winning the Hurley U.S. Open Women’s Surfing Championship. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to Julie Kindstrand for taking First Place at the World Cup Skateboarding Pro Tech Pool Party. CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER TINAJEROto the Santa Ana Pop Warner Monarchs Pee Wee White Cheer Division on winning National, Regional and Local Championships. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER TINAJEROto Sean H. Mill for his service on the Planning Commission. CLOSED SESSION REPORT (The City Attorney will report items to be added to Consent Calendar Item 19A from the Closed Session meeting). PUBLIC COMMENT ON AGENDA ITEMS Prior to consideration of the consent and business calendars on the agenda, the public will be given the opportunity to speak on any and all matters contained on the Council agenda or the agendas of any of the City’s related agencies (if any). All requests to speak shall be submitted in writing to the Clerk of the Council. Speaker forms will be available at the meeting. REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE PRESIDING OFFICER. Members of the public shall be given a total of three (3) minutes to address the City Council on any and all matters contained on the City Council and all Agency agendas for tonight’s meeting. CONSENT CALENDAR CONSENT CALENDAR RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar items. CITY COUNCIL AGENDA 4 SEPTEMBER 8, 2009 ADMINISTRATIVE MATTERS MINUTES RECOMMENDED ACTION: Approve Minutes. (Item 10A and 10B) 10A CLOSED SESSION AND REGULAR MEETING OF AUGUST 17, 2009 10B SPECIAL MEETING MINUTES OF AUGUST 25, 2009 MISCELLANEOUS ADMINISTRATION 19A CLOSED SESSION REPORT 19B EXCUSED ABSENCES 19C 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 and Clerk of the Council’s Office) 19D QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY MANAGER RECOMMENDED ACTION: Receive and file the Quarterly Report of Contracts entered into between April 1 and June 30, 2009, valued at $25,000 and less. 19E LETTER OF RESPONSE TO THE ORANGE COUNTY GRAND JURY WATER SUPPLY RELIABILITY REPORT RECOMMENDED ACTION: Authorize the Mayor to sign a letter of response to the Orange County Grand Jury Report titled, “Paper Water – Does Orange County Have a Reliable Future?” 19F CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT RECOMMENDED ACTION: Authorize submittal of the Consolidated Annual Performance and Evaluation Report to the U.S. Department of Housing and Urban Development. CITY COUNCIL AGENDA 5 SEPTEMBER 8, 2009 APPROPRIATION ADJUSTMENTS 20A RECOGNIZE CRIMINAL ACTIVITY REVENUE FUNDS RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 10-007 - Recognizing $1,345,597.74 in Criminal Activity Revenue Funds and appropriate same into the Criminal Activity Expenditure Accounts. 20B ACCEPT THE 2009 RECOVERY ACT EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT RECOMMENDED ACTIONS: pprove an appropriation adjustment. 1. A(Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 10-020 - Recognizing the 2009 Recovery Act Edward Byrne Memorial Justice Assistance Grant in the amount of $743,274 into the revenue account and appropriate same into the 2009 Recovery Act Edward Byrne Memorial Justice Assistance Grant Expenditure account 2. Authorize the City Manager, Chief of Police, and the Clerk of the Council to execute an agreement: AGMT - With the County of Orange, Sheriff’s Department to transfer the 2009 Recovery Act Edward Byrne Memorial Justice Assistance Grant Program funds in the amount of $743,274 – Police Department 20C ALLOCATION OF HOMELESSNESS PREVENTION AND RAPID RE- HOUSING PROGRAM FUNDS RECOMMENDED ACTIONS: 1. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 10-021 - Recognizing American Recovery and Reinvestment Act Homelessness Prevention and Rapid Re-Housing funds (HPRP) in the amount of $2,831,989 awarded to the City of Santa Ana. CITY COUNCIL AGENDA 6 SEPTEMBER 8, 2009 2. Authorize the City Manager and the Clerk of the Council to execute the following HPRP agreements, subject to non-substantive changes approved by the City Manager and the City Attorney: a. AGMT – With Mercy House to provide Homeless Prevention in the amount of $399,135 and Rapid Re-Housing in the amount of $398,910; b. AGMT – With Interval House to provide Homeless Prevention in the amount of $300,000 and Rapid Re-Housing in the amount of $300,000; c. AGMT – With Olive Crest to provide Homeless Prevention in the amount of $250,000 and Rapid Re-Housing in the amount of $218,444; d. AGMT – With Public Law Center to provide Homeless Prevention in the amount of $105,000; e. AGMT – With AIDS Services Foundation to provide Homeless Prevention in the amount of $170,000; f. AGMT – With Volunteer Center of Orange County/Illumination Foundation to provide Homeless Prevention in the amount of $115,000 and Rapid Re-Housing in the amount of $200,000; g. AGMT – With WISE Place to provide Rapid Re-Housing in the amount of $145,000; h. AGMT – With Share Our Selves to provide Homeless Prevention in the amount of $110,000; i. AGMT – With Orange County Partnership to provide Data Collection in the amount of $50,000. 20D ACCEPT FY 2009 COPS HIRING RECOVERY PROGRAM GRANT RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 10-008 - Recognizing $6,739,542 in the revenue account and appropriate same in the FY 2009 Cops Hiring Recovery Program Grant expenditure accounts CITY COUNCIL AGENDA 7 SEPTEMBER 8, 2009 SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES RECOMMENDED ACTION: Award in accordance with Requests for Council Action. (Items 22A through 22H) 22A SPEC NO. 06-064 – ELECTRICAL SERVICE – FINANCE & MANAGEMENT SERVICES AGENCY – Renew the contract with Williams & Maher, Inc. for a one-year period in an amount not to exceed $190,000 – Finance & Management Services Agency 22B SPEC NO. 07-069 – CHEMICALS: SOIL, PLANT, AND WATER TREATMENT – FINANCE & MANAGEMENT SERVICES AGENCY – Renew the contracts in the annual amounts as follows: Vendor Location Amount Crop Production Services, Inc. Santa Ana $45,000 Waterline Technologies, Inc. Santa Ana $30,000 22C SPEC NO. 08-060 – TRAFFIC LINE PAINTING AND TRAFFIC SIGN MAINTENANCE – PUBLIC WORKS AGENCY – Renew the contract with Orange County Striping Service, Inc., for a one-year period in an amount not to exceed $490,275 – Finance & Management Services Agency 22D SPEC NO. 08-023 – FIRE HOSE AND MISCELLANEOUS SUPPLIES – FIRE DEPARTMENT –Renew the contract with L.N. Curtis & Sons for a one-year period in an amount not to exceed $28,700; and increase the aggregate limit for miscellaneous supplies for the Fire Department in an amount not to exceed $25,000 annually – Finance & Management Services Agency 22E SPEC NO. 09-040 – PANASONIC TOUGHBOOK-19 NOTEBOOKS – PUBLIC WORKS AGENCY RECOMMENDED ACTIONS: 1. Reject the bids from Pinnacle Contracting, Impex Technologies, Inc. and G2 Digital Solutions, as nonresponsive. 2. Award a contract for the purchase of Panasonic Toughbook-19 to En Pointe Technologies for a total aggregate amount not to exceed $39,174. 22F SPEC NO. 09-041 – AUTOMATED SECURITY SYSTEM – POLICE DEPARTMENT – Award a contract to Gexpro in the amount of $59,290 – Finance & Management Services Agency 22G SPEC NO. 09-045 – ENGLISH LITERACY SYSTEM – COMMUNITY DEVELOPMENT AGENCY – Award a contract to Retention Education, Inc. in the amount of $83,402.34 – Finance & Management Services Agency CITY COUNCIL AGENDA 8 SEPTEMBER 8, 2009 22H SPEC NO. 08-005 – COMMUNICATION SYSTEM COMPONENTS – POLICE DEPARTMENT – Renew a contract with Merjan Enterprises, Inc. dba/Save On Video for a one-year period in an amount not to exceed $75,000 – Finance & Management Services Agency PROJECTS 23A CONTRACT AWARD FOR CARR INTERMEDIATE SCHOOL SEWER LATERAL IMPROVEMENTS (PROJECT NO. 106400) RECOMMENDED ACTIONS: 1. Award a contract to Newtech Engineering and Construction, the lowest responsible bidder, in accordance with unit bid prices in the estimated amount of $64,920 for construction of Carr Intermediate School Sewer Lateral Improvements. 2. Approve a Funding Analysis with a total estimated construction cost of $87,800. 23B CONTRACT AWARD FOR SEGERSTROM AVENUE REHABILITATION FROM HARBOR BOULEVARD TO BRISTOL STREET (PROJECT NO. 09- 1028-C) RECOMMENDED ACTIONS: 1. Award a contract to All American Asphalt, the lowest responsible bidder, in accordance with unit bid prices in the estimated amount of $2,094,618 for construction of Segerstrom Avenue Rehabilitation from Harbor Boulevard to Bristol Street. 2. Approve a Funding Analysis with a total estimated construction cost of $2,617,234. AGREEMENTS RECOMMENDED ACTION: 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. (Item 25A through 25Q) 25A AGMT – SEWER VIDEO INSPECTION SERVICES – With Houston Harris PCS, Inc. in an amount not to exceed $300,000 – Public Works Agency 25B AGMT – VETERINARY SERVICES – With Dr. Scott Weldy in an amount of $75,000 for a one-year term – Parks, Recreation, & Community Services Agency CITY COUNCIL AGENDA 9 SEPTEMBER 8, 2009 25C AGMT – PURCHASE AGREEMENT FOR WIDENING AT 3025 AND 3019 W. EDINGER (PROJECT NO. 077577) – With Tung Nguyen, Vu Do Nguyen, Tu Van Nguyen and Huyen Thi Nguyen in the amount of $72,000 – Public Works Agency 25D AGMT – ENERGY EFFICIENCY IMPROVEMENTS – Public Works Agency RECOMMENDED ACTIONS: 1. Execute an agreement with Siemens Building Technologies in an amount not to exceed $3,267,500 – Police Department 2. Authorize funding of the improvements from the City’s Energy Efficiency and Conservation Block Grant monies made available through the Federal American Recovery and Reinvestment Act of 2009. 25E AGMT – POLICE SERVICE DOG TRAINING SERVICES – Execute an amendment with Adlerhorst International, Inc. in an annual amount not to exceed $50,000 – Police Department 25F AGMT – INMATE MEDICAL SERVICES – Execute an amendment with Correctional Managed Care Medical Corporation in an annual amount not to exceed $1,255,985 – Police Department 25G AGMT – INSTALLATION OF A CELLULAR EQUIPMENT BUILDING AND SPORTS LIGHTING MONOPOLE CELL TOWER AT ROSITA PARK – Parks, Recreation, and Community Services Agency - Continued from the July 6, 2009 City Council Meeting by a vote of 6-0 (Sarmiento absent) RECOMMENDED ACTIONS: 1. Execute Lease Agreement with Omnipoint Communications, Inc. (T- Mobile) for the installation of a stealth monopole sports lighting antenna and equipment building at Rosita Park; 2. Approve an appropriation adjustment ( Requires five affirmative and votes); APPROPRIATION ADJUSTMENT NO. 10-004 - Recognizing $23,040 in the Capital Outlay Fund revenue account and appropriate same to the Capital Outlay Fund expenditure account 3. Receive and file Categorical Exemption for Environmental Review No. 2008-241 (Rosita Park) CITY COUNCIL AGENDA 10 SEPTEMBER 8, 2009 REVISED 09-04-09 25H AGMT – LIBRARY SERVICES ENHANCEMENT – Parks, Recreation, and Community Services Agency RECOMMENDED ACTIONS: 1. Execute an agreement with California State Library in the amount of $69,987 for an 18-month term funded through the Library Services and Technology Act Grant (LSTA). 2. Approve an appropriation adjustment (Requires five affirmative votes). APPROPRIATION ADJUSTMENT NO. 10-005 – Recognizing $69,987 in the LSTA Connect to Your Future Grant revenue account and appropriate same to the Library expenditure account 25I AGMT – CABLING SERVICES – With Pacific Coast Cabling for a two-year period with options to renew for two additional one-year terms, in an amount not to exceed $95,000 per year – Finance & Management Services Agency 25J AGMTS – TEMPORARY TECHNICAL CONTRACT AND CONSULTING SERVICES – Finance & Management Services Agency – Execute amendments increasing total compensation $ 3,590,000 and extending the term for one year term or until the funds are expended with the following vendors: 1. Concorde Consulting, Inc. 2. SoftMaster, Inc. 3. The Comdyn Group, Inc. 4. Telfords 25K AGMT – INSTALL AUTOMATIC DOOR OPERATORS AS PER THE AMERICANS WITH DISABILITIES ACT – Community Redevelopment Agency RECOMMENDED ACTIONS: 1. Execute an agreement with Stanley Access Technologies in the amount of $36,000. 2. Approve a Funding Analysis with a total estimate cost of $45,000. 25L AGMT – LAW ENFORCEMENT HELICOPTER SERVICES – With the Airborne Law Enforcement Services Joint Powers Authority in an annual amount not to exceed $320,294 – Police Department CITY COUNCIL AGENDA 11 SEPTEMBER 8, 2009 25M AGMT – COMPUTER AIDED DISPATCH SYSTEM MAINTENANCE – Execute an amendment with TriTech Software Systems in an additional amount not to exceed $49,475 – Fire Department 25N AGMT – ANNUAL MAINTENANCE AND CUSTOMER SUPPORT FOR ABBEY GROUP AUTOMATED BOOKING SYSTEM – Execute an amendment with the Abbey Group, Inc. in an annual amount not to exceed $54,754.73 – Police Department 25O AGMT – ANNUAL MAINTENANCE AND CUSTOMER SUPPORT FOR VISIPHOR BOOKING SYSTEM – Execute an amendment with the Visiphor Corporation in an annual amount not to exceed $56,000 – Police Department 25P AGMT – PROVIDE ADMINISTRATIVE AND TECHNICAL PLANNING SUPPORT TO DEVELOP COMMUNICATION PLANS FOR THE SOUTHERN PLANNING AREA – With the GTSI Corporation in an amount not to exceed $2,143,028 – Police Department 25Q AGMT – PROCESSING OF WORKERS’ COMPENSATION AND LIABILITY CLAIMS – Execute an amendment with Valley Oak Systems in an amount not to exceed $60,000 during the first year; term may be extended for up to five additional one-year periods in an amount not to exceed $45,000 annually – Personnel Services Agency **END OF CONSENT CALENDAR** BUSINESS CALENDAR BUSINESS CALENDAR RESOLUTIONS 55A AUTHORIZE GRANT APPLICATION FOR THE ALTON AVENUE OVERCROSSING AT STATE ROUTE 55 (SR-55) PROJECT AVAILABLE THROUGH THE TRANSPORTATION INVESTMENTS GENERATING ECONOMIC RECOVERY (TIGER) DISCRETIONARY FUNDS UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (PROJECT 08-1730) RECOMMENDED ACTION: Adopt a resolution. RESOLUTION – A resolution of the City Council of the City of Santa Ana authorizing the submittal of an application for funding through the American Recovery and Reinvestment Act – Transportation Investment Generating Economic Recovery Program CITY COUNCIL AGENDA 12 SEPTEMBER 8, 2009 55B WAIVE 90-DAY WRITTEN NOTICE REQUIREMENT PRIOR TO CALTRANS’ RELINQUISHING STREET RIGHT-OF-WAY TO THE CITY FOR I-5 FREEWAY WIDENING PROJECT RECOMMENDED ACTION: Adopt a resolution. RESOLUTION – A resolution of the City Council of the City of Santa Ana waiving the statutory notice by the State of California of its intent to relinquish right-of-way along State Highway Route 5 within the City 55C REQUEST AUTHORIZATION TO SUBMIT THREE PROJECTS TO BE FUNDED BY THE HIGHWAY SAFETY IMPROVEMENT PROGRAM RECOMMENDED ACTION: Adopt a resolution. RESOLUTION – A resolution of the City Council of the City of Santa Ana supporting Federal Funding of projects and authorizing the Executive Director of Public Agency to submit the projects for funding under the Highway Safety Improvement Program 55D APPROVE RELOCATION PLAN FOR STATION DISTRICT PROJECT RECOMMENDED ACTION: Adopt a resolution. RESOLUTION – A resolution of the City Council of the City of Santa Ana approving the relocation plan for residential property located within the Station District Project PUBLIC HEARINGS 75A AMENDMENT APPLICATION NOS. 2008-03 AND 2008-04 – 542 EAST CENTRAL AVENUE AND 2034 AND 2038 NORTH BUSH STREET Filed by the Santa Ana Community Redevelopment Agency, to change the zoning designation from Community Commercial (C1) to Single Family Residence (R1) at 542 East Central Avenue and from Professional-Height District II (P-HDII) to Two Family Residence (R2) at 2034 and 2038 North Bush Street. Recommended action approved by the Planning Commission on August 10, 2009 by a vote of 6-0 (Betancourt absent). Applicant: Community Redevelopment Agency Legal Notice published in the O.C. Reporter on August 21, 2009 and notices mailed. CITY COUNCIL AGENDA 13 SEPTEMBER 8, 2009 RECOMMENDED ACTION: Place ordinance on first reading and authorize publication of title. ORDINANCE – 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) 75B ZONING ORDINANCE AMENDMENT NO. 2009-05 TO AMEND ALLOWED USES WITHIN THE BROADWAY CORRIDOR DISTRICT OF THE MIDTOWN SPECIFIC PLAN (SP-3) Filed by the City of Santa Ana, amendment to the uses permitted in the Broadway corridor District of the Midtown specific Plan (SP-3) to allow museums, galleries, libraries, theaters and cinemas except those that require a conditional use permit. Applicant: City of Santa Ana Legal Notice published in the O.C. Reporter on August 28, 2009. RECOMMENDED ACTION: Continue the matter for 30 days per staff’s request. COMMUNITY REDEVELOPMENT AGENCY MEETING (Green Agenda) HOUSING AUTHORITY MEETING (Blue Agenda) PUBLIC COMMENTS ON ISSUES OF PUBLIC INTEREST (At the discretion of the Chair, this item may be considered at an earlier time and combined with public comments on agenda items) Members of the public shall be provided the opportunity to address the City Council on issues of public interest within the subject matter jurisdiction of the City Council. When speaking, all persons addressing the City Council shall follow the rules of decorum as detailed on the back of the speaker form. The presiding officer shall have the power and responsibility to enforce decorum and order of the meeting as set forth in Section 2-104(c) of the Santa Ana Municipal Code. DEADLINE TO SUBMIT REQUEST TO SPEAK - NO REQUESTS TO SPEAK SHALL BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE PRESIDING OFFICER. CITY COUNCIL AGENDA 14 SEPTEMBER 8, 2009 CITY MANAGER AND COUNCIL COMMENTS 90A CITY MANAGER’S COMMENTS 90B CITY COUNCILMEMBER COMMENTS ADJOURNMENT CITY COUNCIL AGENDA 15 SEPTEMBER 8, 2009