HomeMy WebLinkAbout AGENDA_2013-10-21
City Council Meeting
Agenda
October 21, 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
MPulido@santa-ana.org
Sal TinajeroVincent F. Sarmiento
Mayor Pro Tem – Ward 6 Councilmember - Ward 1
STinajero@santa-ana.org VSarmiento@santa-ana.org
Michele MartinezAngelica Amezcua
Councilmember - Ward 2 Councilmember - Ward 3
MMartinez@santa-ana.org AAmezcua@santa-ana.org
P. David Benavides Roman Reyna
Councilmember - Ward 4Councilmember - Ward 5
DBenavides@santa-ana.org RReyna@santa-ana.org
Mayor and Council telephone: 714-647-6900
Agenda item inquiries: 714-647-6520
Sonia R. Carvalho David CavazosMaria 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, members of the public may
address either the City Council or any of the City’s other related entities, such as the Housing Authority,
Successor Agency or other legislative bodies, meeting in conjunction with this scheduled meeting. Public
comments may be made on any and all matters within the City of Santa Ana's jurisdiction or the jurisdiction of
the other related entities.
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 OCTOBER 21, 2013
CITY OF SANTA ANA
CITY COUNCIL REGULAR OPEN MEETING
OCTOBER 21, 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
Police Chaplain
OATH OF OFFICE
ADMINSITERED BY THE CLERK OF THE COUNCIL TO DAVID CAVAZOS, CITY
MANAGER.
PRESENTATIONS
SPECIAL PRESENTATION BY MAYOR AND CITY COUNCIL - Recognition of Jose
Vargas’ lifelong service to the community and dedication of the Jose Vargas Community
Affairs Office.
PROCLAMATION COUNCILMEMBER MARTINEZ
presented by recognizing Hispanic
Heritage Month. Accepting the Proclamation is Sandra Cervantes, owner of Miniondas
Newspaper.
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 3 OCTOBER 21, 2013
PUBLIC COMMENT
Pursuant to Government Code Sec. 54954.3, members of the public may address either the City
Council or any of the City’s other related entities, such as the Housing Authority, Successor Agency
or other legislative bodies, meeting in conjunction with this scheduled meeting. Public comments
may be made on any and all matters within the City of Santa Ana's jurisdiction or the jurisdiction of
the other related entities.
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 31C.
ADMINISTRATIVE MATTERS
MINUTES
10A MINUTES OF THE REGULAR MEETING OF SEPTEMBER 16, 2013 -
Clerk of the Council Office
Approve Minutes.
RECOMMENDED ACTION:
BOARDS / COMMISSIONS / COMMITTEES
13A BOARDS AND COMMISSIONS BIANNUAL ATTENDANCE REPORT -
APRIL 2013 THROUGH SEPTEMBER 2013 - Clerk of the Council Office
CITY COUNCIL AGENDA 4 OCTOBER 21, 2013
Receive and file Boards and Commissions
RECOMMENDED ACTION:
Biannual Attendance Report.
13B COUNCIL COMMITTEE REPORTS - Police Department
Receive and file the Public Safety
RECOMMENDED ACTION:
Committee Minutes of June 18 and August 27, 2013.
MISCELLANEOUS ADMINISTRATION
19A CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s
Office
19B EXCUSED ABSENCES – Clerk of the Council Office
19C DESTRUCTION OF OBSOLETE CITY RECORDS - Clerk of the Council
Office and Finance & Management Services
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 2013-
014.
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20A AGREEMENT AND APPROPRIATION ADJUSTMENT ACCEPTING
OFFICE OF TRAFFIC SAFETY, SOBRIETY CHECKPOINT GRANT
FUNDS - Police Department
Continued from the September 16, 2013 City Council meeting by a vote of
6-0 (Amezcua absent).
RECOMMENDED ACTIONS:
1. Authorize the City Manager and Clerk of the Council to execute
an agreement subject to non-substantive changes approved by
the City Manager and City Attorney.
AGMT - With the State Office of Traffic Safety for Sobriety Checkpoint
Grant funds for one year in an amount not to exceed $157,800.
CITY COUNCIL AGENDA 5 OCTOBER 21, 2013
2. Approve an appropriation adjustment.
(Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 2014-035 - Accepting State of
California, Office of Traffic Safety, Sobriety Checkpoint Grant funds in
an amount of $157,800 in the Office of Traffic Safety revenue account
and appropriate same to expenditure accounts.
SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES
Award in accordance with Request for
RECOMMENDED ACTION:
Council Action. (Items 22A through 22J)
22A SPEC. NO. 13-055 - SPORTS LIGHTING REPLACEMENT AND REPAIR
- Award a contract to Parkia, Inc. Engineering & Construction for a one-
year period with provision for three, one-year renewals, in an annual
amount not to exceed $60,000 (Parks, Recreation & Community Services
Agency) - Finance & Management Services
22B SPEC. NO. 10-052 - OFFICE SUPPLIES - Renew the contract with Office
Depot in an annual amount not to exceed $170,000 - Finance &
Management Services
22C SPEC. NO. 11-044 - SIGNS, HARDWARE AND ACCESSORIES - Renew
the contract with Safeway Sign Company for a one-year period in an
amount not to exceed $125,000 (Public Works Agency) - Finance &
Management Services
22D SPEC. NO. 11-049 - MULTI-JET WATER METERS – Renew the contract
with Aqua-Metric Sales Company for a one-year period in an amount not
to exceed $125,000 (Public Works Agency) - Finance & Management
Services
22E SPEC. NO. 12-011 - MISCELLANEOUS PLUMBING SUPPLIES - Renew
the contracts for a one-year period in an annual aggregate amount not to
exceed $90,000, with the following vendors: - Finance & Management
Services
Vendor Location
Ferguson Enterprises, Inc. Pomona
Irvine Pipe & Supply, Inc. Santa Ana
CITY COUNCIL AGENDA 6 OCTOBER 21, 2013
22F SPEC. NO. 12-061 - ELECTRICAL SERVICES - Renew the contracts for
a one-year period in an aggregate amount of $200,000 with the following
vendors: - Finance & Management Services
Vendor Location
A.J. Kirkwood & Associates, Inc. Tustin
Williams & Maher, Inc. Santa Ana
22G SPEC. NO. 12-076 - WASH AND FILL SAND - Renew the contract with
West Coast Sand and Gravel, Inc. for a one-year period in an amount not
to exceed $75,000 (Public Works Agency) - Finance & Management
Services
22H SPEC. NO. 13-043 - WATER TREATMENT SALT - Award a contract to
Waterline Technologies for a one-year period, with provision for three,
one-year renewals in an annual amount not to exceed $45,000 (Public
Works Agency) - Finance & Management Services
22I SPEC. NO. 13-046 - CONCRETE MIXER SYSTEM - Award a contract to
Cart-Away Concrete Systems, Inc. in an amount not to exceed $55,500
(Public Works Agency) - Finance & Management Services
22J SPEC. NO. 13-048 - CHARTER BUS SERVICE - Award a contract to
Certified Transportation Services, Inc. for a one-year period with provision
for four, one-year renewals, in an annual amount not to exceed $55,000
(Parks, Recreation & Community Services Agency and Police
Department) - Finance & Management Services
PROJECTS/CHANGE ORDERS
23A REJECT THE PROPOSAL FOR A NEW PROPANE FUELING STATION
AT THE SANTA ANA CORPORATE YARD (PROJECT NO.111300) -
Public Works Agency and Finance & Management Services
Reject the proposal for the new propane
RECOMMENDED ACTION:
fueling station, service agreement, and propane supply at the
Corporate Yard.
23B CONTRACT AWARD FOR 2013/2014 OMNIBUS CONCRETE
REPLACEMENT CONTRACT (PROJECT NO. 146798) - Public Works
Agency
CITY COUNCIL AGENDA 7 OCTOBER 21, 2013
RECOMMENDED ACTIONS:
1. Award a contract to Y&M Construction, Inc., the lowest
responsible bidder, in accordance with unit bid prices, totaling
$283,875 for the construction of the Omnibus Concrete
Replacement Project.
2. Approve the Cost Analysis for a total estimated project delivery
cost of $369,038.
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 - MEMORANDUM OF UNDERSTANDING - Approve a side letter
agreement to the Memorandum of Understanding with the Police Officers
Association (POA) regarding wages and other terms and conditions of
employment for a two-year period covering July 1, 2013 – June 30, 2015 -
Personnel Services Agency
25B AGMT – AMENDMENT - MEMORANDUM OF UNDERSTANDING -
Approve a side letter agreement to the Memorandum of Understanding
with the Service Employees International Union (SEIU) regarding wages
and other terms and conditions of employment for a two-year period
covering July 1, 2013 – June 30, 2015 - Personnel Services Agency
25C AGMT - ONE STOP OPERATOR MEMORANDUM OF
UNDERSTANDING - Execute an extension with the Santa Ana W/O/R/K
Center as the Comprehensive One-Stop Operator for Program Year 2013-
2014 - Community Development Agency
Recommended Action approved by the Workforce Investment Board on
October 8, 2013 by a 5-0 vote (McMurtray, Claudio, and Korthuis absent).
25D AGMT - FIRE STATION CAPITAL IMPROVEMENTS - With Orange
County Fire Authority in an amount of $890,000 - Community
Development Agency
CITY COUNCIL AGENDA 8 OCTOBER 21, 2013
25E AGMT - REMOTE ALARM MONITORING AND MANAGEMENT
SERVICES - With Hadronex, Inc., in an amount not to exceed $75,000
annually, for a term of one year, with the option to extend for up to three
additional one-year periods exercisable by the City Manager - Public
Works Agency
25F AGMT - AMENDMENT - DEVELOPMENT PROJECT AND PROGRAM
MANAGEMENT SERVICES - With Keyser Marston Associates to increase
the compensation by an additional amount of $20,000, for a total
aggregate amount not to exceed $70,000 - Community Development
Agency
LAND USE MATTERS
CONDITIONAL USE PERMIT/VARIANCES
31A CONDITIONAL USE PERMIT NO. 2013-36 TO ALLOW A TYPE 47
ALCOHOLIC BEVERAGE CONTROL LICENSE, CONDITIONAL USE
PERMIT NO. 2013-37 TO ALLOW AFTER-HOURS OPERATION, AND
CONDITIONAL USE PERMIT NO. 2013-38 TO ALLOW A BANQUET
USE FOR THE EL MERCADO RESTAURANT AT 301 NORTH
SPURGEON STREET - AMARYLLIS LOPEZ, APPLICANT - Planning and
Building Agency
Recommended action approved by the Planning Commission on
September 23, 2013, by a vote of 6-0 (Alderete absent).
Receive and file the staff report
RECOMMENDED ACTION:
approving Conditional Use Permit No. 2013-36 as conditioned,
Conditional Use Permit No. 2013-37 as conditioned, and Conditional
Use Permit No. 2013-38 as conditioned.
31B CONDITIONAL USE PERMIT NO. 2013-35 TO ALLOW A TYPE 47
ALCOHOLIC BEVERAGE CONTROL LICENSE FOR APPLEBEE’S
RESTAURANT AT 2800 NORTH MAIN STREET, UNIT 868 - PATRICK
EULBERG, APPLICANT - Planning and Building Agency
Recommended action approved by the Planning Commission on
September 23, 2013, by a vote of 5-0 (Gartner abstained; Alderete
absent).
Receive and file the staff report
RECOMMENDED ACTION:
approving Conditional Use Permit No. 2013-35 as conditioned.
CITY COUNCIL AGENDA 9 OCTOBER 21, 2013
31C VARIANCE NO. 2013-11 TO ALLOW A REDUCTION IN PARKING FOR
PLANET FITNESS AT 2725 NORTH BRISTOL STREET – ERIC A.
NELSON, APPLICANT - Planning and Building Agency
Recommended action approved by the Planning Commission on
September 23, 2013, by a vote of 6-0 (Alderete absent).
Receive and file the staff report
RECOMMENDED ACTION:
approving Variance No. 2013-11 as conditioned.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
BUSINESS CALENDAR
MISCELLANEOUS ADMINISTRATION (Non-routine)
19D REQUEST FOR PROPOSALS FOR AFFORDABLE RENTAL HOUSING
DEVELOPMENT - Community Development Agency
Authorize the Community Development
RECOMMENDED ACTION:
Agency to release a Request for Proposals to qualified affordable
housing developers seeking proposals for federal HOME funded
affordable rental project(s) to be developed in Santa Ana.
SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES (Non-routine)
22K SPEC. NOS. 13-047, 13-049, 13-058 AND 13-059 - COMPUTERS,
SURVEILLANCE SYSTEM, MEDIA & FURNITURE FOR THE GARFIELD
COMMUNITY CENTER - (Parks, Recreation & Community Services
Agency) - Finance & Management Services
: Award the following contracts subject to
RECOMMENDED ACTION
non-substantive changes approved by the City Manager and City
Attorney:
1. Award a contract to Apple, Inc. for the purchase of personal
computers, laptops and video editing software in an amount not
to exceed $110,300; and increase the aggregate limit for
CITY COUNCIL AGENDA 10 OCTOBER 21, 2013
miscellaneous purchases in an amount not to exceed $25,000
annually.
2. Award a contract to Siemens Industry, Inc. for the purchase of a
video surveillance system in an amount not to exceed $69,000.
3. Award a contract to Digital Networks Group, Inc. for the purchase
audio/video equipment in an amount not to exceed $58,000.
4. Award a contract to CDS Office Products for classroom furniture
in an amount not to exceed $43,700.
PROJECTS/CHANGE ORDERS (Non-routine)
23C CONTRACT AWARD FOR GARFIELD EXERCISE PARK (PROJECT
NO.107557) - Public Works Agency; Parks, Recreation & Community
Services Agency; Community Development Agency
RECOMMENDED ACTIONS:
1. Award a contract to Hondo Company, Inc., the lowest responsible
bidder, in accordance with unit bid prices, totaling $265,259 for
the construction of Garfield Exercise Park.
2. Approve the Cost Analysis for a total estimated project delivery
cost of $331,603.
RESOLUTIONS
55A RESOLUTION FOR CENTER STREET URBAN GREENING GRANT
APPLICATION AT JEROME PARK - Parks, Recreation & Community
Services Agency
Adopt a resolution.
RECOMMENDED ACTION:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE
URBAN GREENING GRANT PROGRAM UNDER THE SAFE DRINKING
WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER
AND COASTAL PROTECTION BOND ACT OF 2006 (PROPOSITION 84)
55B RESOLUTION – MEASURE M2 COMPREHENSIVE TRANSPORTATION
FUNDING PROGRAM GRANT APPLICATIONS - Public Works Agency
RECOMMENDED ACTIONS:
CITY COUNCIL AGENDA 11 OCTOBER 21, 2013
1. Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA APPROVING THE SUBMITTAL OF IMPROVEMENT PROJECTS
TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
FUNDING UNDER THE COMPREHENSIVE TRANSPORTATION
PROGRAM
2. Direct staff to amend the Seven-Year Capital Improvement
Program to incorporate the Comprehensive Transportation
Funding Program projects list.
55C RESOLUTION AND AUTHORIZATION TO SUBMIT BICYCLE
CORRIDOR IMPROVEMENT PROGRAM APPLICATIONS - Public Works
Agency
Adopt a resolution.
RECOMMENDED ACTION:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
AUTHORIZING THE SUBMISSION OF PROJECTS FOR FUNDING
UNDER THE BICYCLE CORRIDOR IMPROVEMENT PROGRAM
PUBLIC HEARINGS
75A PUBLIC HEARING – AMENDMENT TO DEVELOPMENT AGREEMENT
NO. 2007-01 FOR A NEW MULTI-FAMILY RESIDENTIAL
DEVELOPMENT AT 1901 EAST FIRST STREET – LYON COMMUNITY
DEVELOPMENT, APPLICANT - Planning and Building Agency
Recommended Action approved by the Planning Commission on August
26, 2013 by a 7-0 vote.
Legal Notice published in the Orange County Reporter and notices mailed
on September 6, 2013.
The Mayor opened and closed the Public Hearing at the September 16,
2013 City Council meeting. Public speakers, Michael Keith Pratt and Peter
Zak, addressed council. There were no additional speakers.
Continued from the September 16, 2013 City Council meeting by a vote of
6-0 (Amezcua absent). Ad Hoc Committee (Mayor Pro Tem Tinajero and
Councilmember Sarmiento) to convene to negotiate the term of the in-lieu
fee and any other matters that may be pending.
CITY COUNCIL AGENDA 12 OCTOBER 21, 2013
RECOMMENDED ACTIONS:
1. Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA APPROVING THE ADDENDUM TO THE FINAL
ENVIRONMENTAL IMPACT REPORT NO. 2006-01 AND
APPROVING THE MITIGATION MONITORING AND REPORTING
PROGRAM FOR THE PROPERTY LOCATED AT 1901 EAST FIRST
STREET
2. Place ordinance on first reading and authorize publication of title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA APPROVING AN AMENDMENT TO THE DEVELOPMENT
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND LYON
HOUSING (FIRST STREET) XLVIII, LLC
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
1. AB1234 DISCLOSURE - This is 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.
2. ORAL REPORTS - CITY COUNCIL COMMITTEES
Chair Committee Meeting Date
Tinajero * Parks, Rec., Ed. & Youth (PREY) August 19, 2013
& Joint SAUSD
Benavides * Public Safety August 27, 2013
Martinez * Finance, Econ. Dev. & Technology October 14, 2013
Sarmiento * Development, Land Use & Transp. September 9, 2013
* Legislative Committee September 9, 2013
TBD * Code of Ethics and Conduct June 7, 2013
CITY COUNCIL AGENDA 13 OCTOBER 21, 2013
3. ORAL REPORTS - REGIONAL BOARDS:
Representative Board
Pulido Orange County Transportation Authority (OCTA)
*
South Coast Air Quality Management District (AQMD)
*
Tinajero Orange County Fire Authority (OFCA)
*
Benavides OC Sanitation District
*
Martinez Newport Bay Watershed Executive Committee
*
Orange County Council of Governments Board of
*
Directors (OCCOG)
Southern California Association of Governments (SCAG)
*
Transportation Corridor Agencies (TCA)
*
OC League of California Cities
*
Sarmiento OC Water District
*
Santa Ana / Orange Transp. Systems Improvement Area
*
Santa Ana. /Tustin Transp. Systems Improvement Area
*
ADJOURNMENT
- The next meeting of the City Council is scheduled for Monday,
November 4, 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 Locally Preferred Alignment
• Public Hearing on Sexlinger Property
• Adoption of Strategic Plan
• Harbor Blvd. Mixed-Use Plan
CITY COUNCIL AGENDA 14 OCTOBER 21, 2013