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HomeMy WebLinkAbout AGENDA_2010-09-07 City Council Meeting Agenda Tuesday, September 7, 2010 CLOSED SESSION th City Hall, 8 Floor, Room 831 20 Civic Center Plaza 5:00 PM REGULAR MEETING City Council Chamber 22 Civic Center Plaza (Immediately following the Closed Session Meeting) 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 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 Information - 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. Public Comments/Public Input - Pursuant to Government Code Sec. 54954.3, the public may address the City Council, Community Redevelopment Agency, and/or Housing Authority on any and all matters within the City of Santa Ana's jurisdiction. At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may be considered jointly. The public will be given the opportunity to speak on any and all matters contained on any of the Consent Calendar and Business Calendar items and/or on issues of public interest within the jurisdiction of the City. For public hearings, members of the public shall be given three (3) minutes for each duly noticed hearing (unless the matter is continued prior to taking public testimony). All requests to speak shall be submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public Comments begin. 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 CHAIR. 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. 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. Senate Bill 343 - As required by Senate Bill 343, any non-confidential writings or documents provided to a majority of the City Council members regarding any item on this agenda will be made available for public inspection in the Clerk of the Council Office during normal business hours. 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 Televised Meeting Schedule - All regular meetings will be televised and available for viewing on the City’s cable channel. 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 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 the day after the meeting. DVD copies of the meetings for loan will be available for public circulation at the Santa Ana Main Library the day after a meeting. CITY COUNCIL AGENDA 2 SEPTEMBER 7, 2010 CITY OF SANTA ANA CITY COUNCIL REGULAR MEETING SEPTEMBER 7, 2010 REGULAR MEETING (Immediately following the Closed Session Meeting at 5:00 p.m.) CALL TO ORDER MAYOR PULIDO COUNCILMEMBERS ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, TINAJERO, SARMIENTO INVOCATION Roger Aragon, Police Chaplain PLEDGE OF ALLEGIANCE MAYOR PULIDO PRESENTATIONS SPECIAL PRESENTATION by Congresswoman Loretta Sanchez on Federal Legislative Update EMPLOYEE SERVICE AWARDS presented by MAYOR PULIDO to: 20 YEARS OF SERVICE Jason P. Clemente, General Maintenance Worker, Parks, Recreation and Community Services Deborah Sanchez, Economic Development Specialist III, Community Development Agency Ray L. Perez, Parking Control Officer, Police Department PROCLAMATION presented by MAYOR PULIDO and MAYOR PRO TEM ALVAREZ to thth the League of Women Voters recognizing the 90 Anniversary of the 19 Amendment of the United States Constitution which gave women the right to vote. CERTIFICATES OF RECOGNITION presented by MAYOR PULIDO to the following th supporters/organizations of the Pacific Electric Bike Festival on July 24 - Love CITY COUNCIL AGENDA 3 SEPTEMBER 7, 2010 Ministries, Santa Ana College, Taller San Jose, Southern California Association of Governments, Orange County Transportation Authority, CTA, Bicycle Tree, OCCCO, Air Quality Management District, Madison Park Neighborhood Association, St. Joseph Heritage Healthcare Center for Health Promotion, Lee’s Sandwiches, REI, and Northgate Market. CERTIFICATE OF RECOGNITION presented by MAYOR PULIDO to Vy Khanh Truong for receiving the Gates Millennium Scholarship. PROCLAMATION presented by MAYOR PRO TEM ALVAREZ and COUNCILMEMBER SARMIENTO to Mexican Consul Alejandra Garcia Williams, Deputy Consul Francisco Anza & Consul of Community Affairs Lourdes Chavez recognizing the 2010 Bicentennial of Mexico’s Independence. PROCLAMATION presented by MAYOR PRO TEM ALVAREZ to Michael Valle for his courage to save the City of Santa Ana as part of his Make-A-Wish dream and CERTIFICATES OF RECOGNITION to the Make-A-Wish Foundation, Mike Harrah, Nathan Hittle and Robert Escalante for making wishes come true for children that have a life threatening disease. PROCLAMATION presented by COUNCILMEMBER BENAVIDES recognizing AYSO th CERTIFICATES OF RECOGNITION Region 517 25 Anniversary Celebration and to Board members Rick Niedermayer, John Schultz, Ralph Dominguez, Omar Dominguez, Mario Alvarado, Heidi Galaviz, Jackie Carrasco, Elisa Perez, Gelacio Mondragon, Rudy Cordova, Regina Aguirre, Ana Mazariegos, Samuel Isaac, Gabriel Esquivel, Letty Macias, Frank Parra, Hector Jiminez, Gloria Alvarado for volunteering their services. PROCLAMATION presented by COUNCILMEMBER MARTINEZ to Barry Ross recognizing Childhood Obesity Prevention and Fitness Week. PROCLAMATION presented by COUNCILMEMBER MARTINEZ to Congresswoman Loretta Sanchez recognizing Hispanic Heritage Month. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER SARMIENTO to William Timothy Carver (Carver Construction) for their donation to the Lighthouse Community Center sports field. CLOSED SESSION REPORT The City Attorney will report items to be added to Consent Calendar Item 19A from the Closed Session meeting. CITY COUNCIL AGENDA 4 SEPTEMBER 7, 2010 PUBLIC COMMENT Pursuant to Government Code Sec. 54954.3, the public may address the City Council, Community Redevelopment Agency, and/or Housing Authority on any and all matters within the City of Santa Ana's jurisdiction. At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may be considered jointly. The public will be given the opportunity to speak on any and all matters contained on any of the Consent Calendar and Business Calendar items and/or on issues of public interest within the jurisdiction of the City. For public hearings, members of the public shall be given three (3) minutes for each duly noticed hearing (unless the matter is continued prior to taking public testimony). All requests to speak shall be submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public Comments begin. 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 CHAIR. 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. CONSENT CALENDAR CONSENT CALENDAR Approve staff recommendations on the RECOMMENDED ACTION: following Consent Calendar items: Items 10A through 39A. ADMINISTRATIVE MATTERS MINUTES 10A MINUTES OF REGULAR MEETING OF AUGUST 16, 2010 - Clerk of the Council Office Approve Minutes. RECOMMENDED ACTION: ORDINANCES/SECOND 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 SECOND READING ORDINANCE - AMENDING CHAPTER 16 OF THE MUNICIPAL CODE ESTABLISHING STANDARDS FOR RETENTION OF WORKERS CITY COUNCIL AGENDA 5 SEPTEMBER 7, 2010 Placed on first reading at the August 16, 2010 City Council meeting and approved by a vote of 7-0. Published in the Orange County Reporter on August 20, 2010. Place ordinance on second reading and RECOMMENDED ACTION: adopt. ORDINANCE NO. NS-2807 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADDING SECTIONS 16-40 THROUGH 16-42 TO ARTICLE II OF CHAPTER 16 OF THE SANTA ANA MUNICIPAL CODE RELATED TO SOLID WASTE COLLECTION REGULATIONS MISCELLANEOUS ADMINISTRATION 19A CLOSED SESSION REPORT - City Attorney's Office 19B EXCUSED ABSENCES - Clerk of the Council Office 19C DESTRUCTION OF OBSOLETE CITY RECORDS (City Manager's Office and Personnel Services Agency) - Clerk of the Council Office Approve the requests for the destruction RECOMMENDED ACTION: of obsolete records from various City departments in accordance with the retention schedule outlined in City Council Resolution 2006- 045. 19D CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT - Community Development Agency : Authorize submittal of the Consolidated RECOMMENDED ACTION Annual Performance and Evaluation Report to the U. S. Department of Housing and Urban Development. BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A APPROPRIATION ADJUSTMENT - WORKFORCE INVESTMENT ACT INCENTIVE FUNDS CITY COUNCIL AGENDA 6 SEPTEMBER 7, 2010 Approve an appropriation adjustment. RECOMMENDED ACTION: (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2011- 038 Recognizing revenues from the State of California in the amount of $13,442 in 15% (American Recovery and Reinvestment Act) Incentive Award funds - Community Development Agency 20B APPROPRIATION ADJUSTMENT - ELECTRONIC COMMUNICATIONS INTERCEPT ROOM EQUIPMENT UPGRADE (SPEC. NO. 10-032) - (Police Department) - Finance & Management Services RECOMMENDED ACTIONS: 1. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2011 - 043 accepting the Federal Bureau of Investigation (FBI) funding in an amount of $73,000 into the Police Machine & Equipment account to enforce crimes in Orange County. 2. Award a contract to JSI Telecom for the purchase of electronic communications intercept room equipment upgrades in an amount not exceed $73,000. SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES Award in accordance with Request for RECOMMENDED ACTION: Council Action. (Items 22A through 22D) 22A SPEC. NO. 08-004 - DIESEL FUEL - Renew the contract with SC Fuels for a one-year period in an annual amount not to exceed $250,000 - Finance & Management Services 22B SPEC. NO. 09-008 - REPROGRAPHICS PAPERS AND ENVELOPES - Renew the contract with Unisource Worldwide Inc. for a one-year period in an annual amount not to exceed $80,000 (Police Department) - Finance & Management Services 22C SPEC. NO. 10-028 - WEED AND DEBRIS REMOVAL - Award a contract to Pestmaster Services for a one-year period, with provision for three, one-year renewals in the annual amount not to exceed $252,000 (Public CITY COUNCIL AGENDA 7 SEPTEMBER 7, 2010 Works Agency and Community Development Agency) - Finance & Management Services 22D SPEC. NO. 10-029 - AMMUNITION - Award a contract for a total aggregate amount not to exceed $110,000 with the following vendors: Proforce Law Enforcements San Diego Police Equipment Adamson Police Products Dooley Enterprises, Inc. PROJECTS/CHANGE ORDERS 23A CONTRACT AWARD FOR RESIDENTIAL STREET REPAIR PHASE 14 (PROJECT NO.106730) - Public Works Agency RECOMMENDED ACTIONS: 1. Award a contract to R.J. Noble Company, the lowest responsible bidder, in accordance with unit bid prices in the estimated amount of $5,047,312 for construction of Residential Street Repair Phase 14. 2. Approve a Funding Analysis with a total estimated construction cost of $6,052,100. 3. Authorize the City Manager and the Clerk of the Council to execute a Cooperative Agreement subject to non-substantive changes approved by the City Manager and City Attorney. AGMT - With the Community Redevelopment Agency of the City of Santa Ana (Agency) in an amount of $351,100. 23B CONTRACT AWARD FOR LYON STREET REHABILITATION BETWEEN EDINGER AND CHESTNUT AVENUES (PROJECT NO. 116733) - Public Works Agency RECOMMENDED ACTIONS: 1. Award a contract to All American Asphalt, the lowest responsible bidder, in accordance with unit bid prices for bid alternate “A” in the estimated amount of $642,387 for construction of Lyon Street Rehabilitation between Edinger and Chestnut Avenues. 2. Approve a Funding Analysis with a total estimated construction cost of $794,900. CITY COUNCIL AGENDA 8 SEPTEMBER 7, 2010 AGREEMENTS Authorize the City Manager and Clerk of RECOMMENDED ACTION: the Council to execute the following agreements, subject to non- substantive changes approved by the City Manager and City Attorney. (Item 25A through 25P) 25A AGMT - HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-09 - With Donald Walter and Joanne Doreen Payne for the structure located at 2022 North Ross Street (Cotton Mather House) - Planning and Building Agency 25B AGMT - HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-11 - With Stephanie Colleen Stephens for the structure located at 2003 North Ross Street (Frandson House) - Planning and Building Agency 25C AGMT - HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-12 - With Gumm and Livingston Investments, a General Partnership organized in California, for the structure located at 225 North Broadway (The Pacific Building) - Planning and Building Agency 25D AGMT - HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-13 - With Armin Schwegler for the structure located at 602 South Broadway (Fipps-Fink House) - Planning and Building Agency 25E AGMTS - EMPLOYEE GROUP INSURANCE RENEWALS - Execute agreements for long term disability, medical, dental, vision, employee assistance, employee group life and accidental death and dismemberment insurance - Personnel Services Agency 25F AGMT - PROVIDE DEVELOPMENT OF CONTINUITY OF OPERATIONS PLANS FOR THE REMAINING CITIES AND AGENCIES IN THE URBAN AREA - With Willdan Homeland Solutions, an operating division of Willdan Group, Inc., in an amount not to exceed $985,000 - Police Department 25G AGMT - TRAINING AND EXERCISE SERVICES - With Willdan Homeland Solutions, an operating division of Willdan Group, Inc. in an amount not to exceed $900,000 (grant funded) - Police Department 25H AGMT - READY OC EMERGENCY PREPAREDNESS CAMPAIGN - With Westbound Communications for continuation of campaign that serves the CITY COUNCIL AGENDA 9 SEPTEMBER 7, 2010 Anaheim/Santa Ana Urban Area in an amount not to exceed $250,000 (funded by the Urban Areas Security Initiative UASI) - Police Department 25I HOMELESSNESS PREVENTION AND RAPID RE-HOUSING PROGRAM - Community Development Agency ? AGMT - Execute an amendment with Interval House in an amount of $20,000. ? AGMT - Execute an amendment with the Volunteer Center of Orange County/Illumination Foundation in an amount of $125,000. ? AGMT - Execute an amendment with WISE Place to add Homelessness Prevention services to their existing $145,000 Rapid Re-Housing contract. 25J DEPARTMENT OF LABOR JOB TECH PROGRAM - Community Development Agency ? AGMT - Execute an agreement with the Rancho Santiago Community College District in an amount of $201,648 to provide training to Santa Ana Residents. ? AGMT - Execute a Memorandum of Understanding with the Cambodian Family for the period of July 1, 2010 through June 30, 2011 to place ten Santa Ana WORK Center computers at The Cambodian Family’s computer lab to enhance services for Santa Ana residents. 25K AGMT - RIGHT-OF-WAY FOR THE AT-GRADE RAIL SAFETY ENHANCEMENT PROJECT (PROJECT 091745) - With Evans Roofing Company, Inc. in an amount of $132,000 - Public Works Agency 25L AGMT AND APPROPRIATION ADJUSTMENT - INSTALLATION OF EQUIPMENT AT ADAMS PARK - Parks, Recreation & Community Services Agency RECOMMENDED ACTIONS: 1. Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute a lease agreement amendment, subject to non-substantive changes approved by the City Manager and the City Attorney. CITY COUNCIL AGENDA 10 SEPTEMBER 7, 2010 AGMT – Execute an amendment with TowerCo Assets LLC for the installation of communications equipment at Adams Park 2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2011- 050 - Approve an appropriation adjustment recognizing $3,600 in the Capital Outlay Fund revenue account and appropriate same to the Capital Outlay Fund expenditure account. 25M AGMT - ANNUAL SOFTWARE MAINTENANCE - Execute an amendment with LexisNexis, Inc. in an annual amount not to exceed $28,000 - Police Department 25N AGMT - LAW ENFORCEMENT HELICOPTER SERVICES - With the Airborne Law Enforcement Services Joint Powers Authority in an annual amount not to exceed $360,000 - Police Department 25O AGMT - POLICE SERVICE DOG TRAINING SERVICES - Execute an amendment with Adlerhorst International, Inc. in an annual amount not to exceed $50,000 - Police Department 25P AGMT - SEXUAL ASSAULT EVIDENCE COLLECTION - With Anaheim Regional Medical Center - Police Department LAND USE MATTERS CONDITIONAL USE PERMIT/VARIANCES 31A CONDITIONAL USE PERMIT NO. 2010-11 TO ALLOW A 56-FOOT HIGH MONOPINE WIRELESS FACILITY - 2151 EAST SANTA CLARA AVENUE - COASTAL BUSINESS GROUP, APPLICANT - Planning and Building Agency Recommended action approved by the Planning Commission on August 9, 2010, by a vote of 5-0 (Betancourt and Gartner absent). Receive and file the staff report RECOMMENDED ACTION: approving Conditional Use Permit No. 2010-11 as conditioned. CITY COUNCIL AGENDA 11 SEPTEMBER 7, 2010 31B CONDITIONAL USE PERMIT NO. 2010-12 TO ALLOW THE SOUTHWEST COMMUNITY CENTER TO OPERATE A NEIGHBORHOOD SERVICE FACILITY AT 1601 WEST SECOND STREET – CONNIE JONES, APPLICANT - Planning and Building Agency Recommended action approved by the Planning Commission on August 9, 2010, by a vote of 5-0 (Betancourt and Gartner absent). Receive and file the staff report RECOMMENDED ACTION: approving Conditional Use Permit No. 2010-12 as conditioned. 31C MODIFICATIONS TO CONDITIONAL USE PERMIT NO. 2008-35 FOR THE GEISHA HOUSE RESTAURANT LOCATED AT 2773 NORTH MAIN STREET - THE DOLCE GROUP, APPLICANT - Planning and Building Agency Recommended action approved by the Planning Commission on August 23, 2010, by a vote of 7-0 Receive and file the staff report approving RECOMMENDED ACTION: modifications to Conditional Use Permit No. 2008-35 as conditioned. 31D CONDITIONAL USE PERMIT NO. 2010-04 TO ALLOW AFTER HOURS OPERATION AND CONDITIONAL USE PERMIT NO. 2010-06 TO ALLOW A BANQUET FACILITY AT THE YOST THEATER/RITZ HOTEL AT 301-307 NORTH SPURGEON STREET – DENNIS LLUY, APPLICANT - Planning and Building Agency Recommended action approved by the Planning Commission on August 23, 2010, by a vote of 7-0. Receive and file the staff report RECOMMENDED ACTION: approving Conditional Use Permit No. 2010-04 as conditioned and Conditional Use Permit No. 2010-06 as conditioned. TENTATIVE PARCEL/TRACT MAPS 32A DENSITY BONUS AGREEMENT AND APPLICATION NO. 2010-01 AND TENTATIVE TRACT MAP NO. 2009-01 TO ALLOW A FIVE-UNIT RESIDENTIAL DEVELOPMENT AT 5301 WEST SILVER DRIVE - EDWARD PADILLA, JR., APPLICANT - Planning and Building Agency Recommended action approved by the Planning Commission on August 9, 2010 by a vote of 4-1 (Acosta opposed; Betancourt and Gartner absent). CITY COUNCIL AGENDA 12 SEPTEMBER 7, 2010 RECOMMENDED ACTIONS: 1. Receive and file the staff report approving Density Bonus Application No. 2010-01 and Tentative Tract Map No. 2009-01 (County Map No. 17323) as conditioned. 2. Authorize the City Manager and Clerk of the Council to execute a Density Bonus agreement with Integrity Builders & Associates, Inc., subject to nonsubstantive changes approved by the City Manager and City Attorney for the development of an affordable for sale unit. AGMT - With Integrity Builders & Associates, Inc for the development of an affordable for sale unit MISCELLANEOUS – LAND USE 39A PUBLIC FACILITIES NAMING NO. 2010-01 TO NAME THE PLAYGROUND AT ANGELS COMMUNITY PARK, LOCATED AT 914 WEST THIRD STREET, THE “VIRGINIA AVILA PLAYGROUND” - Planning and Building Agency Receive and file the staff report and RECOMMENDED ACTION: affirm the naming of the playground at Angels Community Park the Virginia Avila Playground (Public Facilities Naming No. 2010-01). **END OF CONSENT CALENDAR** BUSINESS CALENDAR BUSINESS CALENDAR RESOLUTIONS 55A RESOLUTION APPROVING RELOCATION PLAN FOR AGENCY ACQUISITIONS IN THE STATION DISTRICT - Community Development Agency Continued from the August 16, 2010 City Council meeting by a vote of 7-0. Adopt resolution. RECOMMENDED ACTION: CITY COUNCIL AGENDA 13 SEPTEMBER 7, 2010 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE RELOCATION PLAN FOR RESIDENTIAL PROPERTY TH LOCATED AT 812 E. SANTA ANA BLVD., 602-604 E. 5 STREET, 607 THTHTHTH E. 6 STREET, 609 E. 6 STREET, 613 E. 6 STREET, 615 E. 6 STREET, 911 BROWN STREET, AND 409-411 N. MINTER 55B RESOLUTION AMENDING THE RESIDENTIAL PARKING PERMIT AND SOCCER SURCHARGE FEE FOR FISCAL YEAR 2010-2011 Parks, Recreation & Community Services Agency and Public Works Agency Adopt resolution. RECOMMENDED ACTION: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING THE PERMIT PARKING FEE AND REPEALING IN PART RESOLUTION NO. 2010-023 JOINT PUBLIC HEARING SESSION OF THE CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY 80A JOINT PUBLIC HEARING – DISPOSITION AND DEVELOPMENT AGREEMENT AND LOAN AGREEMENTS – BUSH AND BIRCH STREET PROPERTIES Legal notice published in the O.C. Reporter on August 23, 2010 and August 30, 2010. Recommended action approved by the Community Redevelopment and Housing Commission on August 17, 2010, by a vote of 4-0, (Verino absent). CITY COUNCIL ACTION RECOMMENDED ACTIONS: 1. Direct the City Attorney to prepare and authorize the Deputy City Manager and Clerk of the Council to execute a loan agreement subject to non-substantive changes approved by the Deputy City Manager and City Attorney. AGMT - With Santa Ana WBBB, LP in an amount not to exceed $500,000, for 217-219 South Birch Street 2. Direct the City Attorney to prepare and authorize the Deputy City Manager and Clerk of the Council to execute a loan agreement CITY COUNCIL AGENDA 14 SEPTEMBER 7, 2010 subject to non-substantive changes approved by the Deputy City Manager and City Attorney. AGMT - With Santa Ana WBBB, LP in an amount not to exceed $500,000, for 435-437 South Birch Street 3. Direct the City Attorney to prepare and authorize the Deputy City Manager and Clerk of the Council to execute a loan agreement, subject to non-substantive changes approved by the Deputy City Manager and City Attorney. AGMT - With Santa Ana WBBB, LP in an amount not to exceed $500,000 for 2034-2038 Bush Street COMMUNITY REDEVELOPMENT AGENCY ACTION RECOMMENDED ACTIONS: 1. Adopt a resolution. A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND ORANGE HOUSING DEVELOPMENT CORPORATION AND C&C DEVELOPMENT 2. Direct the Agency General Counsel to prepare and authorize the Executive Director and Agency Secretary to execute a loan agreement, subject to non-substantive changes approved by the Executive Director and Agency General Counsel. AGMT - With Santa Ana WBBB, LP in an amount not to exceed $303,667 for 217-219 South Birch Street 3. Direct the Agency General Counsel to prepare and authorize the Executive Director and Agency Secretary to execute a loan agreement, subject to non-substantive changes approved by the Executive Director and Agency General Counsel. AGMT - With Santa Ana WBBB, LP in an amount not to exceed $303,667 for 435-437 South Birch Street 4. Direct the Agency General Counsel to prepare and authorize the Executive Director and Agency Secretary to execute a loan agreement, subject to non-substantive changes approved by the Executive Director and Agency General Counsel. AGMT - With Santa Ana WBBB, LP in an amount not to exceed $303,667 for 2034-2038 Bush Street CITY COUNCIL AGENDA 15 SEPTEMBER 7, 2010 COMMUNITY REDEVELOPMENT AGENCY MEETING (Green Agenda) HOUSING AUTHORITY MEETING (Blue Agenda) COMMENTS PUBLIC COMMENTS (If not considered by the Chair at an earlier time. Please refer to Basic City Council Meeting Information page for details). 90A CITY MANAGER’S COMMENTS 90B CITY COUNCILMEMBER COMMENTS ADJOURNMENT - The next meeting of the City Council is scheduled for Monday, September 20, 2010 at 5:00 p.m. for the Closed Session Meeting immediately followed by the Regular Business Meeting in the Police Community Room, 60 Civic Center Plaza, Santa Ana, California. CITY COUNCIL AGENDA 16 SEPTEMBER 7, 2010