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HomeMy WebLinkAbout AGENDA_2013-02-04 City Council Meeting Agenda February 4, 2013 CLOSED SESSION MEETING CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, California 5:00 PM REGULAR OPEN MEETING CITY COUNCIL CHAMBER 22 Civic Center Plaza 5:45 PM (Immediately following the Closed Session Meeting) Miguel A. Pulido Mayor Sal TinajeroVincent F. Sarmiento Mayor Pro Tem – Ward 6 Councilmember - Ward 1 Michele MartinezAngelica Amezcua Councilmember - Ward 2 Councilmember - Ward 3 P. David Benavides Roman Reyna Councilmember - Ward 4Councilmember - Ward 5 Sonia R. Carvalho Paul M. WaltersMaria 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 and any other legislative body scheduled to meet on same day and time 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 three (3) minutes 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 Thursday. 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 FEBRUARY 4, 2013 CITY OF SANTA ANA CITY COUNCIL REGULAR OPEN MEETING FEBRUARY 4, 2013 REGULAR OPEN MEETING 5:45 p.m. (Immediately following the Closed Session Meeting) CALL TO ORDER MAYOR PULIDO COUNCILMEMBERS AMEZCUA, BENAVIDES, MARTINEZ, REYNA, TINAJERO, SARMIENTO PLEDGE OF ALLEGIANCE MAYOR PULIDO INVOCATION Tim Felker, Police Chaplain PRESENTATIONS SPECIAL PRESENTATION - Orange County Human Relations Commission Annual Report - Dr. Gupreet Ahuja PROCLAMATIONMAYOR PULIDO presented by in recognition of Korean American Day January 13, 2013 to the Korean American Federation of Orange County - Dr. Andrew Oh, President and Joe Pak, Member, National Council on Disability; Orange County Korean Police Booster Association - Kent Na, President; World Dokdo Love Federation - Lydia Nanhyang Yoon, President; Shalom Women’s Choir of Orange County - Grace Lee, President; One Heart Women’s Service Club of Orange County - Dr. Jung Ja Lee, President; Korean American Festival Foundation Orange County - Woo Jin Park, Vice President; Korean American Sports Commission of Orange County - Ho Sik Myung, President; Arirang Women’s Choir - Maria Kim, President; Korean American Forum of California - Joachim Youn, President; and KBC – TV America - Chang Joon Choi, President. CERTIFICATES OF RECOGNITIONMAYOR PULIDO presented by to Phil Soma and Orange County Habitat for Humanity for providing needed assistance to the restructuring of the Bishop Manor carport. CITY COUNCIL AGENDA 3 FEBRUARY 4, 2013 CERTIFICATES OF RECOGNITIONMAYOR PRO TEM TINAJERO presented by to John Bishop of Famous Dave’s BBQ and Antonio Chaidez, Bella Cuba Restaurant for bringing great new restaurants to Santa Ana. CERTIFICATES OF RECOGNITIONCOUNCILMEMBER SARMIENTO presented by to the members of the Minnie Street Family Resource CenterCommunity Engagement Advisory Committee and their collaborative partners for their proactive community leadership in making a difference in their community. ? The Community Engagement Advisory Committee recipients: Anahi Alvarez America Banda Claudia Flores Rocio Guzman Juana Ortega Lourdes Piedra Elizabeth Reyes Catalina Soto Soledad Valentin Francisca Valentin Yadira Viveros ? Minnie Street Family Resource Center: Claudia Flores Victoria Zaragoza ? Minnie Street Family Resource Center Collaborative Partners: Child Guidance Center (accepting will be Victoria Zaragoza) City of Santa Ana Neighborhood Improvement - Scott Kutner Cornerstone Village Property Owners Association - Mr. Barry Cottle Cornerstone Village Neighborhood Association (accepting will be Victoria Zaragoza) Families and Communities Together – Joythi Alturi, Program Manager Human Options (accepting will be Rebecca Segura) Santa Ana Unified School District (accepting will be Kennedy Elementary School Principal Mrs. Muse) Santa Ana Unified School District Campus Police Chief David Valentin Santa Ana Police Department Commander Ken Gominsky Cambodian Family (accepting will be Mike Murtaugh). 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 FEBRUARY 4, 2013 PUBLIC COMMENT Pursuant to Government Code Sec. 54954.3, the public may address the City Council and any other legislative body scheduled to meet on same day and time 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 three (3) minutes 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 25F. ADMINISTRATIVE MATTERS MINUTES 10A MINUTES FROM THE REGULAR MEETING OF JANUARY 22, 2013 - Clerk of the Council Office Approve Minutes. RECOMMENDED ACTION: 10B MINUTES FROM THE SPECIAL CLOSED SESSION MEETING OF JANUARY 24, 2013 - Clerk of the Council Office Approve Minutes. RECOMMENDED ACTION: 10C MINUTES FROM THE SPECIAL CLOSED SESSION MEETING OF JANUARY 29, 2013 - Clerk of the Council Office Approve Minutes. RECOMMENDED ACTION: CITY COUNCIL AGENDA 5 FEBRUARY 4, 2013 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 BUSINESS LICENSE TAX PENALTY ABATEMENT ORDINANCE - Finance & Management Services Placed on first reading at the January 22, 2013 City Council meeting and approved by a vote of 7-0. Published in the Orange County Reporter on January 25, 2013. Place ordinance on second reading and RECOMMENDED ACTION: adopt. ORDINANCE NO. NS-2841 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING A BUSINESS LICENSE TAX PENALTY ABATEMENT PROCEDURE AND AMENDING SECTIONS 21-3, 21-12, 21-16, 21-25, 21-41, 21-43, 21-44, 21-60, 21-64, 21-83, 21-85, 21-100, 21-115, 21-122, 21-123, 21-124, 21-125 AND ADDING SECTIONS 21-80.1 AND 21-83.1 RELATING TO ADMINISTRATIVE PROVISIONS OF CHAPTER 21, THE BUSINESS LICENSE TAX CODE, AND ADDING SECTION 21-93.1 RELATING TO ENFORCEMENT AND COLLECTION AND SECTION 21-118.1 RELATING TO DEPOSIT ADJUSTMENT AND SECTIONS 21-119.1, RELATING TO LIMITED LIABILITY OF HOLDING COMPANIES AND PASS-THROUGH ENTITIES AND SECTIONS 21-119.2 AND 21-119.3 AND 21-120h ESTABLISHING AN ALTERNATIVE ELECTIVE FLAT RATE BUSINESS LICENSE TAX ASSESSMENT FOR HOME-BASED BUSINESSES 11B ORDINANCE TO REPEAL ARTICLE XX DISESTABLISHING THE DOWNTOWN COMMUNITY MANAGEMENT DISTRICT - City Attorney's Office Placed on first reading at the January 22, 2013 City Council meeting and approved by a vote of 6-0 (Martinez abstained). Published in the Orange County Reporter on January 25, 2013. Place ordinance on second reading and RECOMMENDED ACTION: adopt. ORDINANCE NO. NS-2842 - AN ORDINANCE OF THE CITY OF SANTA ANA REPEALING ARTICLE XX OF CHAPTER 13 OF THE SANTA ANA MUNICIPAL CODE RELATING TO COMMUNITY MANAGEMENT DISTRICTS CITY COUNCIL AGENDA 6 FEBRUARY 4, 2013 BOARDS / COMMISSIONS / COMMITTEES 13A NOMINATED BY COUNCILMEMBER SARMIENTO AS THE WARD 1 REPRESENTATIVES TO VARIOUS BOARDS AND COMMISSION FOR A FULL TERM EXPIRING DECEMBER 13, 2016 – Clerk of the Council Office Reappoint. RECOMMENDED ACTION: Name Board/Commission 1. Kenneth Nguyen Board of Recreation and Parks 2. Eric M. Alderete Planning Commission 13B NOMINATED BY COUNCILMEMBER SARMIENTO AS THE WARD 1 REPRESENTATIVE TO THE ENVIRONMENTAL AND TRANSPORTATION ADVISORY COMMITTEE (ETAC) FOR A FULL TERM EXPIRING DECEMBER 13, 2016 – Clerk of the Council Appoint. RECOMMENDED ACTION: Name Ward Reside Desi Reyes 1 (Replace K. Olson) 13C NOMINATED BY COUNCILMEMBER AMEZCUA AS THE WARD 3 REPRESENTATIVE TO THE ENVIRONMENTAL AND TRANSPORTATION ADVISORY COMMITTEE (ETAC) FOR A FULL TERM EXPIRING DECEMBER 13, 2016 – Clerk of the Council Office Appoint. RECOMMENDED ACTION: Name Ward Reside Daniel Oregel 3 MISCELLANEOUS ADMINISTRATION 19A CLOSED SESSION REPORT – City Attorney’s Office 19B EXCUSED ABSENCES – Clerk of the Council Office 19C QUARTERLY REPORT OF INVESTMENTS AS OF DECEMBER 31, 2012 - Finance & Management Services Receive and file. RECOMMENDED ACTION: CITY COUNCIL AGENDA 7 FEBRUARY 4, 2013 19D REQUEST FOR PROPOSALS FOR PLANNING AND ENVIRONMENTAL SERVICES FOR DEVELOPMENT PROJECT LOCATED AT 301 EAST JEANNETTE LANE - Planning and Building Agency Authorize the Planning and Building RECOMMENDED ACTION: Agency to send a Request for Proposals to qualified consulting firms to provide planning and environmental services for a development project located at 301 East Jeannette Lane. BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A APPROPRIATION ADJUSTMENT ACCEPTING FY 2012 HOMELAND SECURITY GRANT PROGRAM AND RELATED AGREEMENTS - Police Department RECOMMENDED ACTIONS: 1. Authorize the City Manager and the Chief of Police to enter into a sub-grantee agreement. AGMT - With the City of Anaheim for reimbursement of funds expended for the purchase of equipment, services, training and exercises authorized under the FY 2012 Urban Areas Security Initiative in an amount not to exceed $1,218,215. 2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2013-086 - Recognizing the FY 2012 Urban Areas Security Initiative in an amount of $1,218,215 in revenue account and appropriate same in the FY 2010 Urban Areas SecurityInitiative Program Grant expenditure accounts. 20B AGREEMENT FOR A COMMUNITY STORIES GRANT FUND AND APPROPRIATION ADJUSTMENT FOR LIBRARY SERVICES ENHANCEMENT - Parks, Recreation & Community Services Agency RECOMMENDED ACTIONS: 1. Authorize the City Manager and Clerk of the Council to execute an agreement CITY COUNCIL AGENDA 8 FEBRUARY 4, 2013 AGMT - With the California Council for the Humanities in an amount of $10,000 for a Community Stories grant to fund The Raitt Street Chronicles: A Survivors Oral History project. 2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2013-83 Recognizing $10,000 from the California Council for the Humanities in the revenue account and appropriating same to expenditure account. 20C APPROPRIATION ADJUSTMENTS TO THE FY 2012/2013 CAPITAL IMPROVEMENT PROGRAM FOR BRISTOL STREET WIDENING – PHASES IIIA AND IV (PROJECTS 136792 AND 116741) - Public Works Agency Approve appropriation adjustments. RECOMMENDED ACTION: (Requires five affirmative votes) ? APPROPRIATION ADJUSTMENT NO. 2013-089 - Recognizing Federal Demonstration Funds in an amount of $594,000 into the Select Street Construction Fund revenue account and appropriating the same into the Select Street Construction Fund expenditure account for the Bristol Street Widening Project – Phase IIIA from Civic Center Drive to Washington Avenue . ? APPROPRIATION ADJUSTMENT NO. 2013-089 -Recognizing Federal Demonstration Funds in an amount of $737,946 into the Select Street Construction Fund revenue account and appropriating the same into the Select Street Construction Fund expenditure account for the Bristol Street Widening Project – Phase IV from Warner Avenue to Saint Andrew Place. SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES Award in accordance with Request for RECOMMENDED ACTION: Council Action. (Items 22A and 22B) 22A SPEC. NO. 12-058 - REPROGRAPHIC PAPER AND ENVELOPES - Award a contract to Liberty Paper for a one-year period, with provision for three one-year renewals, in an annual amount not to exceed $90,000 (Police Department) - Finance & Management Services CITY COUNCIL AGENDA 9 FEBRUARY 4, 2013 22B SPEC. NO. 13-001 - ANTIQUE STYLE STREET LIGHTS - Award a contract to Pacific Lighting Sales, Inc. in an amount not to exceed $165,000 (Public Works Agency) - Finance & Management Services PROJECTS/CHANGE ORDERS 23A CONTRACT AWARD TO SIEMENS INDUSTRY, INC., FOR TRAFFIC SIGNAL INSTALLATION AT FAIRVIEW STREET & EDNA DRIVE, AND TRAFFIC SIGNAL MODIFICATIONS AT MCFADDEN AVENUE & EUCLID STREET (PROJECT NOS. 126758 AND 126759) - Public Works Agency Continued from the January 22, 2013 City Council meeting by a vote of 7-0. RECOMMENDED ACTIONS: 1. Award a contract to the lowest responsible bidder, Siemens Industry, Inc., in accordance with the Base Bid plus Add Alternate A, in the total of $530,215.25, for the installation of a traffic signal at Fairview Street and Edna Drive, and traffic signal modifications at McFadden Avenue and Euclid Street. 2. Approve the Cost and Funding Analysis for a total estimated project delivery cost of $662,700. 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 and/or actions as noted on the Request for Council Action report. (Item 25A through 25F) 25A AGMT - AMENDMENT - ADULT CROSSING PROGRAM THROUGHOUT THE CITY - With All City Management Services Inc. (ACMS), in an amount not to exceed $850,000 - Police Department 25B AGMT - AMENDMENT - ENVIRONMENTAL SERVICES FOR THE WIDENING OF WARNER AVENUE FROM MAIN STREET TO GRAND AVENUE (PROJECT NO. 091749) - Restated agreement with The Planning Center, in an amount of $72,619 plus a contingency of $25,000, for a total agreement not to exceed $640,966, and extend the term of the agreement to June 30, 2014 - Public Works Agency CITY COUNCIL AGENDA 10 FEBRUARY 4, 2013 25C AGMT - AMENDMENT - PREPARATION OF A SANITARY SEWER AND WATER FINANCIAL PLAN - With Black & Veatch Corporation in an amount not to exceed $150,000 - Public Works Agency 25D AGMT - AMENDMENT - GRAFFITI REMOVAL SERVICES - With Graffiti Protective Coatings, Inc., in an amount not to exceed $600,000, for the period of March 1, 2013, through February 28, 2014 - Public Works Agency 25E AGMT - PUBLIC EDUCATION SERVICES (GRANT FUNDING) - With the Discovery Science Center, in an amount of $120,000 annually for a two- year period, to be paid for with CalRecycle grant funding - Public Works Agency 25F AGMT - AMENDMENT - PROVIDE CLASS SOFTWARE MAINTENANCE AND SUPPORT - With Active Network in an amount of $11,017 and will add a $2,000 contingency for the on-line registration project for unanticipated work, for a total not to exceed amount of $34,981 - Parks, Recreation & Community Services Agency **END OF CONSENT CALENDAR** BUSINESS CALENDAR BUSINESS CALENDAR RESOLUTIONS 55A ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM GRANT APPLICATION - Public Works Agency Adopt a resolution. RECOMMENDED ACTION: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE SUBMITTAL OF AN APPLICATION FOR ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM GRANT FUNDS TO THE CALIFORNIA NATURAL RESOURCES AGENCY FOR THE LINCOLN AVENUE SAFETY PATHWAY – PARK LANE TO SANTIAGO PARK PROJECT CITY COUNCIL AGENDA 11 FEBRUARY 4, 2013 55B AUTHORIZING DONATION TO SANTA ANA HISTORICAL PRESERVATION SOCIETY FOR SANTA ANA FIRE MUSEUM AND APPROVAL OF LICENSE AGREEMENT - City Manager's Office RECOMMENDED ACTIONS: 1. Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING 1) THE DONATION OF A 1921 SEAGRAVE FIRE TRUCK AND $5,000 TO THE SANTA ANA FIRE MUSEUM AND 2) APPROVAL OF A LICENSE AGREEMENT TO MAINTAIN A PLAQUE ON CITY PROPERTY 2. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute approval of a license agreement, subject to nonsubstantive changes approved by the City Manager and City Attorney. AGMT - With the Santa Ana Historical Preservation Society to maintain Santa Ana Fire Department memorial plaques on City property 55C MEDICAL CANNABIS RESTRICTION AND LIMITATION INITIATIVE - RESOLUTION AUTHORIZING REIMBURSEMENT TO THE COUNTY OF ORANGE, REGISTRAR OF VOTERS FOR PETITION SIGNATURE VERIFICATION SERVICES - Clerk of the Council Office RECOMMENDED ACTIONS: 1. Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING REIMBURSEMENT TO THE COUNTY OF ORANGE FOR PETITION SIGNATURE VERIFICATION SERVICES RELATED TO THE MEDICAL CANNABIS INITIATIVE PETITION 2. Direct staff to prepare a report as allowed by Election Code § 9212, if desired. PUBLIC HEARINGS 75A PUBLIC HEARING – ZONING ORDINANCE AMENDMENT NO. 2012-03 TO ALLOW MODIFICATIONS TO CHAPTERS 41 AND 11 OF THE SANTA ANA MUNICIPAL CODE (SAMC) RELATED TO ALCOHOL SALES AND ENTERTAINMENT CITYWIDE - Planning and Building Agency Legal Notice published in the Orange County Reporter on November 23, 2012. CITY COUNCIL AGENDA 12 FEBRUARY 4, 2013 Item continued from the December 3, 2012 Council meeting per staff request by a vote of 7-0. Legal Notice published in the Orange County Reporter on January 25, 2013. Matter was considered by the Public Safety Council Committee on January 29, 2013. Pursuant to direction from the Public RECOMMENDED ACTION: Safety Council Committee, continue to the March 4, 2013 City Council meeting. 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 - AB1234 Disclosure: This is also the time for members of the Council to provide a brief oral report on any conference, meeting or travel paid for by the City. If more than one Councilmember attended the same event, the Mayor may designate one attendee to give the report. ADJOURNMENT - The next meeting of the City Council is scheduled for Tuesday, February 19, 2013 at 5:00 p.m. 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. FUTURE AGENDA ITEMS ? Street Car Project Update and Action items ? Update Citywide Classification and Compensation Plan ? Ordinance Addressing Homeless Shelters as per Requirements in SB 2 ? Contracting Agreement for Specified Police Support Services CITY COUNCIL AGENDA 13 FEBRUARY 4, 2013