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HomeMy WebLinkAbout10B - MINUTES - SPECIAL 12-11-12MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA DECEMBER 11, 2012 CALLED TO ORDER ATTENDANCE PLEDGE OF ALLEGIANCE INVOCATION PUBLIC COMMENT - None 'COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 6:14 P.M. COUNCILMEMBERS Present: MIGUEL PULIDO, Mayor P. DAVID BENAVIDES CARLOS BUSTAMANTE MICHELE MARTINEZ VINCENT F. SARMIENTO SAL TINAJERO COUNCILMEMBERS Absent: None STAFF Present: PAUL M. WALTERS, City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council MAYOR PULIDO TIM FELKER, POLICE CHAPLAIN REGULAR BUSINESS ITEM 55A RESOLUTION DECLARING THE NOVEMBER 6, 2012 GENERAL MUNICIPAL ELECTION RESULTS: CITY MEASURE ON CHARTER AMENDMENT AND THE ELECTION OF CERTAIN OFFICERS MOTION; Adopt a resolution. *Claudia Alvarez, Mayor Pro Tem was sworn in as a Rancho Santiago Community College District Board Trustee on December 10, 2012; pursuant to Governemnt Code Section 1099 City Council position forfeited; Mayor Pro Tern Alvarez present for ceremonial purposes. CITY COUNCIL MINUTES 1 DECEMBER 11, 2012 1 0B-1 RESOLUTION NO. 2012-051 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6, 2012 MOTION: Martinez VOTE: AYES: NOES: ABSTAIN: ABSENT: SECOND: Bustamante Benavides, Bustamante, Sarmiento, Tinajero (6) None (0) None (0) None (0) PRESENTATION Martinez, Pulido, • CITY TILE presented by MAYOR PULIDO to outgoing MAYOR PRO TEM ALVAREZ for her 12 years of service to the community. • CITY TILE presented by MAYOR PULIDO to outgoing COUNCILMEMBER BUSTAMANTE for his 8 years of service to the community. CLOSING REMARKS Mayor Pro Tern Alvarez - recognized family, friends, staff and all of her colleagues past to present for support; reflected on past 12 years of service on the Council; and thanked voters for electing her to the Rancho Santiago Community College District Board. Councilmember Bustamante - thanked constituents for electing him to serve on the City Council; appreciate and respects colleagues' opinion; thanked staff for professionalism; congratulated incoming Councilmembers; and noted some of the City's accomplishments over the past eight years. OATHS OF OFFICE ADMINISTERED TO: Miguel Pulido Mayor by Clerk of the Council, Maria Huizar Vincent Sarmiento Councilmember, Ward 1 by Vicki Sarmiento Angelica Amezcua Councilmember, Ward 3 by Robert Oliver Roman Reyna Councilmember, Ward 5 by Denise Reyna Garcia - 2012-2014 CITY COUNCIL - CALLED TO ORDER COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 6:39 P.M. CITY COUNCIL MINUTES 2 DECEMBER 11, 2012 1 0B-2 ATTENDANCE COUNCILMEMBERS Present: MIGUEL PULIDO, Mayor ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO SAL TINAJERO COUNCILMEMBERS Absent: None STAFF Present: PAUL M. WALTERS, City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council REGULAR BUSINESS ITEM 60A ELECTION OF MAYOR PRO TEM The Mayor called for nominations. Councilmember Benavides nominated Sal Tinajero, seconded by Councilmember Martinez. There were no other nominations. By acclamation of the full City Council, Councilmember Tinajero was elected Mayor Pro Tem. CLOSING REMARKS Councilmember Tinajero: • Thanked incoming Councilmembers; • Noted City accomplishments - translation services at City Council Meetings, Sunshine Ordinance; approved balanced budget; • Thanked City Council for Mayor Pro Tem election; intend to serve for two years and allow other members to serve in that capacity. Councilmember Benavides: • Congratulated new Mayor Pro Tem Tinajero on role • Congratulated new City Councilmembers and those re-elected • Recognized service of Councilmember Bustamante. Councilmember Reyna: • Thanked parents for allowing him to dream and voters for allowing him the pleasure of serving on the City Council; and • Looks forward to continuing to serve the community in new role. Councilmember Sarmiento: CITY COUNCIL MINUTES 3 DECEMBER 11, 2012 1 0B-3 • Thanked outgoing Councilmembers for efforts and dedication to the community and wished them well; • Welcomed new Councilmembers and re-elected Mayor; • Thanked family for strong support and voters for re-electing him; • Acknowledged and congratulated all candidates on the ballot; and • Goal will be to follow the City Charter and collectively as a City Council make decisions that will better our community. Councilmember Martinez: Thanked outgoing Councilmembers for commitment to the City; Welcomed new Councilmembers Amezcua and Reyna; and Requested that the City Adjourn in Memory of Jenni Rivera whom she had the pleasure of meeting a couple of years ago when she and Councilmember Sarmiento provided a tour of Willowick as a potential project sitet; expressed deep condolences to the family. Councilmember Amezcua: Thanked family, extended family members in attendance and friends for support; Will hold Community Office Hours that will allow for open communication and community participation; and Thanked colleagues for reaching out to her and look forward to making Santa Ana a more vibrant City. Mayor Pulido: • Thanked family for support and voters for re-election; • Look forward to putting election behind and move the City forward and working as a team; and Adjourned in memory of Mexican Singer, Jenni Rivera. ADJOURNED- 7:25 p.m. - The next regular meeting of the City Council is scheduled for Monday, December 17, 2012 at 5:00 for the Closed Session Meeting immediately followed by the Regular Open Business Meeting at 5:45 p.m. in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California.. Installation Reception at Bowers Museum, 2002 N. Main Street Santa Ana, CA Adjourn In Memory of Jenni Rivera Maria D. Huizar, Clerk of the Council CITY COUNCIL MINUTES 4 DECEMBER 11, 2012 1 0B-4