HomeMy WebLinkAbout AGENDA_2008-04-07
REVISED 04/04/08
City of Santa Ana
Council Meeting Agenda
APRIL 7, 2008
CLOSED SESSION
CITY HALL
20 Civic Center Plaza, 8th Floor
5:30 PM
REGULAR MEETING
CITY COUNCIL CHAMBERS
22 Civic Center Plaza
6:00 P.M.
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. ReamPatricia E. Healy
City Attorney City Manager Clerk of the Council
NOTE:
If you need special assistance to participate in this Council meeting, contact, Mary Kelley, City ADA Program
Coordinator, at (714) 647-5340. Please call prior to the meeting to allow the City to make reasonable arrangements to
ensure accessibility to this meeting. (28 CFR 35.102) American Disabilities Act Title II)
BASIC CITY COUNCIL MEETING INFORMATION
AGENDA DESCRIPTIONS
The agenda descriptions provide the public with a general summary of the items of business to be
Recommended Action
considered by the Council. The Council is not limited in any way by the
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.
All supporting documentation for this agenda is available for public review in the Clerk of the
Council Office 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. Late materials received following the posting of the agenda will be available for viewing
in the Council meeting location during the session.
PUBLIC INPUT
AGENDA ITEMS –
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. All requests to speak shall be
submitted in writing to the Clerk of the Council. Speaker forms will be available at the meeting. No
requests to speak shall be accepted after the public comment session begins without permission of
the presiding officer.
PUBLIC HEARINGS –
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.
ITEMS OF PUBLIC INTEREST –
Following the conclusion of all agenda matters, members of the
public shall be provided three (3) minutes to address the Council on issues of public interest within
the subject matter jurisdiction of the City 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
Time Warner Cable
televised live on CTV3 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 video taped 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 normal business hours, 8:00 am to 5:00
p.m., Monday thru Friday. 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 APRIL 7, 2008
CITY OF SANTA ANA
CITY COUNCIL MEETING
APRIL 7, 2008
CALL TO ORDER 5:30 P.M.
CLOSED SESSION
(See Separate Agenda for Closed Session Items)
REGULAR MEETING 6:00 P.M.
CALL TO ORDER
MAYOR PULIDO
COUNCILMEMBERS ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, TINAJERO,
SARMIENTO
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
INVOCATION
Dale Temple, Police Chaplain
EMPLOYEE SERVICE AWARDS
MAYOR PULIDO
25 YEARS OF SERVICE
Anthony J. Levatino Police Captain, Police Department
PRESENTATIONS
CERTIFICATE OF RECOGNITION
presented by MAYOR PULIDO andMAYOR PRO
th
TEM ALVAREZ to American Diabetes Association on the occasion of its 9 Annual “Por
Tu Familia” (For Your Family) Health & Informational Fair.
CERTIFICATE OF RECOGNITION
presented by MAYOR PULIDOand
COUNCILMEMBER SARMIENTO to Cónsul Carlos Rodriguez y Quezada on his
appointment as the new Cónsul of Mexico, in Santa Ana.
CERTIFICATE OF RECOGNITION
presented by MAYOR PRO TEM ALVAREZ and
COUNCILMEMBER SARMIENTO to Union of Vietnamese Student Associations of
Southern California in recognition of “Opening Ceremonies for the 2008 Tet Festival”.
CERTIFICATES OF RECOGNITION
presented by MAYOR PRO TEM ALVAREZ to the
Santa Ana Police Department Explorer Post and its Cadets, in recognition of their
volunteer work for the Police Department and the community.
PROCLAMATION
presented byCOUNCILMEMBER SARMIENTO to the Orange County
th,
Bar Foundation recognizing March 102008 as “National Women and Girls HIV/AIDS
Awareness Day”.
CITY COUNCIL AGENDA 3 APRIL 7, 2008
CERTIFICATES OF RECOGNITION
presented by COUNCILMEMBER SARMIENTO to
Santa Ana’s AYSO Girls Soccer Team in recognition of their “2007 Section 11 AYSO
Championships-Region 517 fourth place win”.
CERTIFICATES OF RECOGNITION
presented by COUNCILMEMBERS SARMIENTO
th
AND TINAJERO to various community agencies in recognition of their support of the “8
Annual Cesar E. Chavez Celebration”.
PROCLAMATION
presented byCOUNCILMEMBER MARTINEZ to the City of Santa Ana
Parks, Recreation and Community Services Agency in recognition of “National Nutrition
Month, 2008”.
PROCLAMATION
presented byCOUNCILMEMBER MARTINEZ to Donate Life California
in recognition of “DMV/Donate Life California Month”.
CERTIFICATE OF RECOGNITION
presented by COUNCILMEMBER MARTINEZ to
Pierre Desjardins in recognition of his contributions towards organizing and supporting the
Summer Concerts in Downtown Santa Ana.
CERTIFICATE OF RECOGNITION
presented by COUNCILMEMBER MARTINEZ to Jose
Jaimes in recognition of his first place win in Santa Ana Unified School District’s “Channel
31 Song Writing Contest”.
CERTIFICATES OF RECOGNITION
presented by COUNCILMEMBER BENAVIDES to
the KaBOOM volunteers in recognition of their support in constructing a new playground at
Jerome Park.
CLOSED SESSION REPORT
(The City Attorney will report items to be added to the Consent Calendar from the Closed
Session meeting).
PUBLIC COMMENT ON AGENDA ITEMS
Prior to consideration of the consent and business calendars on the agenda, the
City Council and all other related City Agencies meeting on this date will convene in
joint session to receive public comments regarding any agenda items on the City
Council agenda and any agenda or non-agenda items on the respective agencies
agendas.
All requests to speak shall be submitted in writing to the Clerk of the Council.
Speaker forms are 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 related Agencies agendas.
CITY COUNCIL AGENDA 4 APRIL 7, 2008
REVISED 04/04/08
CONSENT CALENDAR
CONSENT CALENDAR
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve minutes. (Item 10.A.)
10.A. Regular Meeting of March 17, 2008
BOARDS/COMMISSIONS/COMMITTEES
APPOINTMENTS
13.A. APPOINTMENT
Recommended Action:
Appoint Michelle Leon to the Youth Commission (Alternate)nominated
by Councilmember Martinez as the Ward 2 representative for a full term
expiring December 14, 2010 (replacing D. Lara ).
13.B. APPOINTMENT
Recommended Action:
Appoint Daisy G. Perez to the Youth Commission (Regular)nominated
by Mayor Pulido as the City-wide representative for a partial term
expiring December 9, 2008 (replacing C. Johnson).
13.C. APPOINTMENT
Recommended Action:
Appoint Michael Q. Nguyen to the Library Board nominated by Mayor
Pulido as the City-wide representative for a partial term expiring
December 9, 2008 (replacing L. Moreno).
CITY COUNCIL AGENDA 5 APRIL 7, 2008
REVISED 04/04/08
13.D. APPOINTMENT
Recommended Action:
Appoint Lisa D. Bist to the Community Redevelopment & Housing
Commission nominated by Mayor Pro Tem Alvarez as the Ward 5
representative for a partial term expiring December 9, 2008 (replacing N.
Yanez).
COMMITTEE REPORTS
13.C. COUNCIL COMMITTEE REPORTS
Committee Name Date
Public Safety 01/29/08
MISCELLANEOUS ADMINISTRATION
19.A. CLOSED SESSION REPORT
19.B. EXCUSED ABSENCES
19.C. DESTRUCTION OF OBSOLETE CITY RECORDS (PERSONNEL
SERVICES AGENCY AND CITY MANAGER’S OFFICE)
Recommended Action:
Approve the requests for the destruction of obsolete records from
various City departments in accordance with the retention schedule.
19.D. LEAGUE OF CALIFORNIA CITIES ANNUAL DUES
Recommended Action:
Authorize the City of Santa Ana’s membership with the League of
California Cities in the amount of $56,995.
APPROPRIATION ADJUSTMENTS
20.A. APPROPRIATION ADJUSTMENT – DOWNTOWN SANTA ANA BUSINESS
IMPROVEMENT DISTRICT 2008 ANNUAL REPORT
Recommended Action:
1. Approve the 2008 Annual Report.
CITY COUNCIL AGENDA 6 APRIL 7, 2008
2. Approve an appropriation adjustment.
(Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 08-107 – To allocate funds to the
Downtown Santa Ana Business Improvement District budget for 2008
and to reimburse funds 407 and 27 for the holiday lighting decorations
and utility costs.
3. Authorize the City Manager and Clerk of the Council to execute an
agreement subject to the non substantive changes approved by the
City Manager and City Attorney
AGMT – With The Downtown Business Council in the amount of
$136,000 for a one-year term – Community Development Agency
20.B. APPROPRIATION ADJUSTMENT – WORKFORCE INVESTMENT ACT
ADDITIONAL FUNDS
Recommended Action:
Approve an appropriation adjustment
. (Requires five affirmative votes)
APPROPRIATION ADJUSTMENT NO. 08-096 – Recognizing additional
revenues of $1,620 in Title I 15% Pilot Special Project funds, $1,445 in Title I
Adult funds, and $2,050 in Title I Dislocated Workers funds from the State of
California for Workforce Investment Act programs.
GRANTS
21.A. FY HOMELAND SECURITY GRANT PROGRAMS – MMRS 2007
Recommended Action:
1. Adopt a resolution.
RESOLUTION - A resolution of the City Council of the City of Santa Ana
authorizing the City Manager and the Fire Chief to submit a grant
application to the State of California Office of Emergency Services for
the FY2007 Metropolitan Medical Response System Grant Program
2. Authorize the City Manager and Clerk of the Council to execute the
attached sub-grantee agreement, subject to non-substantive
changes approved by the City Manager and City Attorney.
AGMT – With Orange County in the amount of $250,401 – Fire
Department
3. Approve an Appropriation Adjustment.
(Requires five affirmative
votes)
CITY COUNCIL AGENDA 7 APRIL 7, 2008
APPROPRIATION ADJUSTMENT NO. 08-098 - Recognizing the 2007
Homeland Security Grant Programs, Metropolitan Medical Response
System grant funds and appropriate the same into the 2007 Metropolitan
Medical Response System grant expenditure account.
21.B.APPROPRIATION ADJUSTMENTACCEPTING THE 2008 CLICK-IT OR
TICKET GRANT AWARD
Recommended Action:
Approve an appropriation adjustment
. (Requires five affirmative votes)
APPROPRIATION ADJUSTMENT NO. 08-105 – Approve the Click-It or
Ticket Grant award in the amount of $12,000 into the revenue account and
appropriate the same in the Click-It or Ticket Grant overtime expenditure
account.
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Recommended Action:
Award in accordance with Requests for Council Action. (Items 22.A.
through 22.K.)
22.A. SPEC. NO. 07-022- MOTOROLA MODEMS - POLICE DEPARTMENT -
Amend the contract with Motorola in the amount of $26,998, for an annual
amount not to exceed $258,369.52 – Finance & Management Services
Agency
22.B. SPEC. NO. 07-106 - CLASS I TREE PRUNING AT THE SANTA ANA CIVIC
CENTER COMPLEX – PARKS, RECREATION & COMMUNITY SERVICES
AGENCY - Award a contract to Tree Elements Inc., in the amount of $30,980
- Finance & Management Services Agency
22.C. SPEC. NO. 08-008 - WATER TREATMENT SALT – PUBLIC WORKS
AGENCY - Award a contract to Gallade Chemical, Inc., for a one-year
period, with provision for four, one-year renewals in the annual amount not to
exceed $35,000 - Finance & Management Services Agency
22.D. SPEC. NO. 08-009 - CLOSED CIRCUIT TELEVISION SEWER MAIN
INSPECTION SYSTEM- PUBLIC WORKS AGENCY - Award a contract to
3T Equipment Company Inc., in the amount of $49,909 - Finance &
Management Services Agency
22.E. SPEC. NO. 08-012 - POOL REFINISHING AT SANTA ANITA PARK POOL -
PARKS, RECREATION & COMMUNITY SERVICES AGENCY - Award a
contract to Condor Inc., in the amount of $45,760 - Finance & Management
Services Agency
CITY COUNCIL AGENDA 8 APRIL 7, 2008
22.F. SPEC. NO. 08-014 - JANITORIAL SUPPLIES - FINANCE & MANAGEMENT
SERVICES AGENCY - Amend the contracts to increase the aggregate limits
by $25,000 for a total of $50,000 for each of the following vendors:
Gale Supply Company
Kathco Products
Waxie Sanitary Supply
22.G. SPEC. NO. 08-015 - TRAFFIC DETECTION VIDEO SYSTEMS - PUBLIC
WORKS AGENCY - Award a contract to Iteris in an amount not to exceed
$47,474 - Finance & Management Services Agency
22.H. SPEC. NO. 08-016 - RECREATION PROGRAM BROCHURE - Award a
contract to Rodger & McDonald Publishers, Inc. for a three-year period, in an
annual amount not to exceed $30,000 - Finance & Management Services
Agency
22.I. SPEC. NO. 08-025 – DEFIBRILLATOR MAINTENANCE – FIRE
DEPARTMENT - Award a contract to ZOLL Medical Corporation in an
amount of $23,375, and increase the aggregate limit for miscellaneous
supplies in the amount not to exceed $25,000 annually – Finance &
Management Services Agency
22.J. SPEC. NO. 08-023 - FIRE HOSE – FIRE DEPARTMENT – Award a contract
to L.N. Curtis & Sons for a one-year period with a provision for three one-
year renewals in an annual amount not to exceed $28,500; and increase the
aggregate limit in an amount not to exceed $25,000 annually- Finance &
Management Services Agency
22.K. SPEC. NO. 07-103 – PARAMEDIC SUPPLIES – FIRE DEPARTMENT -
Recommended Action:
1. Amend the contract with Bound Tree Medical, LLC for paramedic
supplies In the amount of $24,300, for a total amount not to exceed
$241,588.
2. Reject bids from Flotec, Inc. and Life-Assist, Inc. as nonresponsive.
3. Award contracts to Bound Tree Medical, LLC and Tri-Anim Health
Services, Inc. for the purchase of paramedic supplies for a three-
year period with provision for two one-year renewals in an annual
amount not to exceed $217,200.
PROJECTS
23.A.CONTRACT AWARD FOR ARTESIA PILAR NEIGHBORHOOD WATER
MAIN REPLACEMENT (PROJECT NO. 08-3208)
Recommended Action:
CITY COUNCIL AGENDA 9 APRIL 7, 2008
1. Award a contract to Dominguez General Engineering, Inc., the
lowest responsible bidder, in accordance with unit bid prices in the
estimated amount of $1,795,000 for construction of the Artesia Pilar
Neighborhood Water Main Replacement.
2. Approve a Funding Analysis with a total estimated construction cost
of $2,243,700.
23.B. CONTRACT AWARD FOR CIVIC CENTER PEDESTRIAN BRIDGES
RENOVATION (PROJECT NOS. 06-9092 AND 08-9098)
Recommended Action:
1. Award a contract to Sol Construction, Inc., the lowest responsible
bidder, in accordance with unit bid prices in the estimated amount
of $236,690 for the Civic Center Pedestrian Bridges Renovation
project.
2. Approve a Funding Analysis with a total estimated construction cost
of $278,200.
AGREEMENTS
25.A. AGMT - PURCHASE SOFTWARE, SERVICE AND MAINTENANCE FOR
DOCUMENT MANAGEMENT SYSTEM UNDER EXISTING AGREEMENT –
FINANCE, MANAGEMENT & SERVICES
Recommended Action:
Authorize funding for the purchase of additional software, services,
and maintenance under the existing agreement with Compulink
Management Center, Inc. (agreement # A-2004-004) for the continued
expansion of the Citywide Laserfiche system in an amount not to
exceed $240,000 for a three year period.
Recommended Action for remaining agreements:
Authorize the City Manager and Clerk of the Council to execute the
following agreements, subject to non-substantive changes approved by
the City Manager and City Attorney. (Items 25.B. through 25.O.)
25.B. AGMT - PARALEGAL SERVICES – Execute an amendment with
Beauchamp Enterprises Inc., increasing the hourly rate from $40.00 to
$58.00 - City Attorney’s Office
25.C. AGMT - ENVIRONMENTAL CONSULTING - With Jones and Stokes in the
amount of $10,000 – Planning & Building Agency
CITY COUNCIL AGENDA 10 APRIL 7, 2008
25.D. AGMT- PURCHASE AGREEMENT FOR BRISTOL STREET CORRIDOR
(PROJECT 06-1500) – With Carrington Mortgage Services, LLC for the
purchase of the property located at 1251 W. Camile Street in the amount of
$260,000 – Public Works Agency
25.E. AGMT - CURBSIDE COLLECTION OF UNIVERSAL WASTE AND
APPROPRIATION ADJUSTMENT ACCEPTING GRANT FUNDS – PUBLIC
WORKS AGENCY
Recommended Action:
1. AGMT - With Curbside Inc. in an amount not to exceed $40,000 –
Public Works Agency.
2. Approve an appropriation adjustment.
(Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 08-095 - Accepting $40,000 in
grant funds from the County of Orange into the refuse collection fund and
appropriating $40,000 to the refuse collection fund’s account for other
contractual services.
25.F. AGMT - VETERINARY SERVICES FOR THE SANTA ANA ZOO AT
PRENTICE PARK - Execute an amendment with Dr. Lorrie Boldrick in the
amount of $68,000 for a one-year term – Parks, Recreation & Community
Services Agency
25.G. AGREEMENT AND APPROPRIATION ADJUSTMENT FOR THE FLOWER
STREET BIKE TRAIL EXTENSION PROJECT
1. AGMT - With the State of California Department of Transportation in
the amount of $1,000,000 – Parks, Recreation & Community Services
Agency
2. Approve an appropriation adjustment.
(Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 08-106 - Recognizing $1,000,000
in the Caltrans - Bicycle Transportation Account (BTA) revenue account
and appropriate same in the Caltrans - Bicycle Transportation Account
(BTA) expenditure account for the Flower Street Bike Trail Extension
Project.
25.H. AGMT - LEGAL CASE MANAGEMENT SYSTEM - With Thomson Elite in an
amount not to exceed $50,000 – City Attorney’s Office
25.I. AGMT – POLICE DEPARTMENT CARD ACCESS SYSTEM UPGRADE –
Execute an amendment with Simplex/Grinnell, LP in an amount not to
exceed $25,000 – Police Department
CITY COUNCIL AGENDA 11 APRIL 7, 2008
25.J. AGMT - REGARDING WAGES AND OTHER TERMS AND CONDITIONS
OF EMPLOYMENT - Execute a letter agreement amending Article V of the
Memorandum of Understanding (MOU) with the Service Employees
International Union, Local 721 (SEIU) – Personnel Services Agency
25.K. AGMTS - ALLOCATION OF FY 2008-2009 EMERGENCY SHELTER
GRANT FUNDS
Recommended action approved by the Human Relations Commission on
February 11, 2008, by a vote of 6-0 (Aguinaga, Hoa, and Verino absent)
1. Allocate $304,970 in FY 2008-2009 Emergency Shelter Grant funds
as recommended.
2. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute agreements with non-profit
agencies awarded funds.
25.L. AGMTS - COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
FISCAL YEAR 2008-2009
Legal Notice published in the Orange County Register, La Opinion, and
Nguoi Viet on February 18, 2008
Public hearing closed on March 3, 2008 regarding the proposed Community
Development Block Grant (CDBG) Program and Budget for Fiscal Year
2008-2009
Continued from the March 3, 2008 City Council Meeting by a vote of 6-1
(Tinajero absent)
Recommended Action:
1. Approve the proposed fiscal year 2008-2009 Community
Development Block Grant Program.
2. Authorize the City Manager to submit the approved program to the
United States Department of Housing and Urban Development for
the City's fiscal year 2008-2009 allocation of Community
Development Block Grant funds and execute the grant agreement
with the United States Department of Housing and Urban
Development.
3. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute agreements with nonprofit
agencies and/or subrecipients awarded funds as part of the
approved program.
CITY COUNCIL AGENDA 12 APRIL 7, 2008
25.M. AGMTS – AS-NEEDED CONSTRUCTION SURVEYING SERVICES – With
Johnson-Frank & Associates, Inc. and Coast Surveying, in the amount not to
exceed $240,000 annually for each firm – Public Works Agency
25.N. AGMT – RETURN ON INVESTMENT PHASE III STUDY – With California
State University, Fullerton, Social Science Research Center for an amount of
$20,000 for a term period of January 2008 to June 30, 2009 – Community
Development Agency
25.O. AGMT – GOVERNMENT LIAISON SERVICES - With U.S. Advocacy in an
amount not to exceed $60,000 – City Manager’s Office
LAND USE MATTERS
CONDITIONAL USE PERMITS/VARIANCES
31.A. CONDITIONAL USE PERMIT NO. 2008-02 AND VARIANCE NO. 2008-02
TO ALLOW THE CONTODO MEXICAN GRILL TO OPERATE WITH A
REDUCTION IN THE FRONT YARD SETBACK AT 1005 SOUTH HARBOR
BOULEVARD
Recommended action approved by the Planning Commission on March 10,
2008 by a vote of 5-0 (Gartner abstained, Leo absent)
Applicant: Martha Gomez
Recommended Action:
Receive and file the staff report approving Conditional Use Permit No.
2008-02 as conditioned and Variance No. 2008-02 as conditioned.
31.B. VARIANCE NO. 2008-01 TO ALLOW A REDUCTION IN SETBACKS FOR A
NEW FAMILY LIFE CENTER AT 1309 WEST SECOND STREET
On February 25, 2008 the Planning Commission adopted a resolution
approving Variance No. 2008-01 as conditioned by a vote of 6-0 (De La
Torre absent)
Applicant: Johnson Chapel AME Church
Recommended Action:
Receive and file the staff report approving Variance No. 2008-01 as
conditioned.
TENTATIVE PARCEL/TRACT MAPS
32.A. TENTATIVE TRACT MAP NO. 2008-01 (COUNTY MAP NO. 17259) AND
SPECIAL USE PERMIT NO. 2008-01 TO ALLOW TWO OFFICE
CITY COUNCIL AGENDA 13 APRIL 7, 2008
CONDOMINIUMS WITHIN TWO BUILDINGS AT 2020 AND 2024 NORTH
BROADWAY
Recommended action approved by the Planning Commission on March 10,
2008 by a vote of 4-0 (Betancourt and Gartner abstained, Leo absent)
Applicant: Chessen and Associates
Recommended Action:
Receive and file the staff report approving Tentative Tract Map No.
2008-01 (County Map No. 17259) as conditioned and Special Use Permit
No. 2008-01 as conditioned.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
BUSINESS CALENDAR
RESOLUTIONS
55.A. RESOLUTION SUPPORTING THE REDUCTION OF UNDERAGE
ALCOHOL USE
Recommended Action:
Adopt a resolution.
RESOLUTION - A resolution of the City Council of the City of Santa Ana
supporting the reduction of underage alcohol use
55.B. RESOLUTION APPROVING PROPOSITION 1B PROJECTS
Recommended Action:
Adopt a resolution.
RESOLUTION - A resolution of the City Council of the City of Santa Ana
approving the project list for use of Proposition 1B FY 2007/08 funds
JOINT SESSION BETWEEN CITY COUNCIL AND
THE COMMUNITY REDEVELOPMENT AGENCY
PUBLIC HEARINGS
80.A. JOINT PUBLIC HEARING - SALE OF AGENCY OWNED PROPERTY
LOCATED AT 715-719 NORTH CONCORD STREET
CITY COUNCIL AGENDA 14 APRIL 7, 2008
Legal Notice published in the Orange Country Register on March 28, 2008
and April 4, 2008.
Recommended Action:
CITY COUNCIL ACTION
Adopt a resolution.
RESOLUTION – A resolution of the City Council of the City of Santa Ana
approving the sale of agency owned property located at 715-719 N. Concord
Street; authorizing the Deputy City Manager for Development Services to
execute documents as necessary; and making certain findings with respect
thereto, on behalf of the City
COMMUNITY REDEVELOPMENT AGENCY
Adopt a resolution.
CRA RESOLUTION – Authorizing the sale of Agency-owned property
located at 715-719 North Concord Street and authorizing the Executive
Director to execute all required documents.
COMMUNITY REDEVELOPMENT AGENCY MEETING (Green Agenda)
HOUSING AUTHORITY MEETING (Blue Agenda)
PUBLIC COMMENTS ON ISSUES OF PUBLIC INTEREST
Members of the public shall be provided three (3) minutes 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 MANAGER AND COUNCIL COMMENTS
90.A. CITY MANAGER’S REPORT
90.B. CITY COUNCILMEMBER COMMENTS
ADJOURNMENT
CITY COUNCIL AGENDA 15 APRIL 7, 2008