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Home My WebLink About AGENDA_2013-11-18 City Council Meeting Agenda November 18, 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 NOVEMBER 18, 2013 CITY OF SANTA ANA CITY COUNCIL REGULAR OPEN MEETING NOVEMBER 18, 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 PRESENTATIONS CERTIFICATE OF RECOGNITION MAYOR PULIDO presented by to Paul Musco, Owner of Gemini Industries, for his service to the community. CERTIFICATES OF RECOGNITIONCOUNCILMEMBER SARMIENTO presented by to Orange County Toy Collaborative – Orange County Social Services, Dee Azevedo; Orange County Fire Authority, Lynnette Round; U.S. Marines, Staff Sergeant Cedrick McKenzie; USMC Retired, Mauricio Velarde; USMC Retired, Max Madrid; and Society of St. Vincent De Paul, Demetria Lee for helping to gather and deliver toys to needy children at Christmas time. CERTIFICATE OF RECOGNITIONCOUNCILMEMBER MARTINEZ presented by to Tennis Star Vic Braden for his work in educating children on Diabetes and the importance of good nutrition and eating well. 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 NOVEMBER 18, 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 following RECOMMENDED ACTION: Consent Calendar items: Items 10A through 31E. ADMINISTRATIVE MATTERS MINUTES 10A. MINUTES FROM THE REGULAR MEETING OF NOVEMBER 4, 2013 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. ORDINANCE ADOPTING THE UPDATED CALIFORNIA AND INTERNATIONAL BUILDING AND FIRE CODES WITH AMENDMENT AND REQUISITE FINDINGS - Planning and Building Agency CITY COUNCIL AGENDA 4 NOVEMBER 18, 2013 Placed on first reading at the November 4, 2013 City Council meeting and approved by a vote of 7-0. Published in the Orange County Reporter on November 8, 2013. Place ordinance on second reading and adopt. RECOMMENDED ACTION: ORDINANCE NO. NS-2851 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING CHAPTERS 8 AND 14 OF THE SANTA ANA MUNICIPAL CODE TO ADOPT AND AMEND THERETO THE MOST RECENTLY ENACTED CALIFORNIA BUILDING CODE, CALIFORNIA RESIDENTIAL CODE, CALIFORNIA GREEN BUILDING STANDARDS CODE, CALIFORNIA ELECTRICAL CODE, CALIFORNIA MECHANICAL CODE, CALIFORNIA PLUMBING CODE, CALIFORNIA FIRE CODE, CALIFORNIA EXISTING BUILDING CODE, AND INTERNATIONAL PROPERTY MAINTENANCE CODE 11B. AMENDMENT APPLICATION NO. 2013-03 TO REZONE FOUR PROPERTIES FROM MULTIPLE-FAMILY RESIDENCE (R3) TO GENERAL COMMERCIAL (C2) AT 909 NORTH GRAND AVENUE - Planning and Building Agency Placed on first reading at the November 4, 2013 City Council meeting and approved by a vote of 6-0 (Benavides abstained). Published in the Orange County Reporter on November 8, 2013. Place ordinance on second reading and adopt. RECOMMENDED ACTION: ORDINANCE NO. NS-2852 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REZONING THE PROPERTY LOCATED AT 909 NORTH GRAND AVENUE FROM MULTIPLE-FAMILY RESIDENCE (R3) TO GENERAL COMMERCIAL (C2) (AA NO. 2013-03) 11C. AMENDMENT APPLICATION NO. 2013-04 TO CHANGE THE ZONING FROM GENERAL AGRICULTURAL (A1) TO SPECIFIC DEVELOPMENT NO. 86 TO SUBDIVIDE THREE PARCELS INTO 28 CONDOMINIUMS AT 4226-4306 WEST FIFTH STREET - Planning and Building Agency Placed on first reading at the November 4, 2013 City Council meeting and approved by a vote of 7-0. Published in the Orange County Reporter on November 8, 2013. Place ordinance on second reading and adopt. RECOMMENDED ACTION: CITY COUNCIL AGENDA 5 NOVEMBER 18, 2013 ORDINANCE NO. NS-2853 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REZONING THE PROPERTY LOCATED AT 4226- 4306 WEST FIFTH STREET FROM GENERAL AGRICULTURAL (A1) TO SPECIFIC DEVELOPMENT NO. 86 (SD-86) (AA NO. 2013-04) AND ADOPTING SPECIFIC DEVELOPMENT NO. 86 (SD-86) FOR SAID PROPERTY 11D. ZONING ORDINANCE AMENDMENT NO. 2013-03 FOR A NEW MULTI- FAMILY RESIDENTIAL DEVELOPMENT AT 301 EAST JEANETTE LANE - Planning and Building Agency Placed on first reading at the November 4, 2013 City Council meeting and approved by a vote of 6-0 (Amezcua abstained). Published in the Orange County Reporter on November 8, 2013. Place ordinance on second reading and adopt. RECOMMENDED ACTION: ORDINANCE NO. NS-2854 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SPECIFIC DEVELOPMENT NO. 59 (SD-59) TO ALLOW THE CONSTRUCTION OF A MULTI-FAMILY RESIDENTIAL PROJECT WITH 182 UNITS AT 301 EAST JEANETTE WAY (ZOA NO. 2013-03) BOARDS / COMMISSIONS / COMMITTEES 13A. APPOINT REPRESENTATIVE TO THE SANTA ANA RIVER FLOOD PROTECTION AGENCY - Clerk of the Council Office Appoint William Galvez, Acting Director of RECOMMENDED ACTION: Public Works as the City’s representative to the Santa Ana River Flood Protection Agency. 13B. COUNCIL COMMITTEE REPORTS – Planning and Building Agency Receive and file Development and RECOMMENDED ACTION: Transportation City Council Committee Minutes of September 3, 2013, September 5, 2013 and September 9, 2013. MISCELLANEOUS ADMINISTRATION 19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office CITY COUNCIL AGENDA 6 NOVEMBER 18, 2013 19B. EXCUSED ABSENCES – Clerk of the Council Office 19C. REQUEST FOR PROPOSALS FOR POLICE DEPARTMENT INTEGRATED SOFTWARE SYSTEM - Police Department Authorize the Police Department to issue a RECOMMENDED ACTION: Request for Proposals (RFP) to qualified companies to provide an integrated software system for the Police Department. 19D. REQUEST FOR PROPOSALS FOR FEDERAL EMERGENCY SOLUTIONS GRANT FUNDED HOMELESS EMERGENCY ASSISTANCE - Community Development Agency Authorize the Community Development RECOMMENDED ACTION: Agency to release a Request for Proposals to tax-exempt non-profit corporations that provide services for homeless and at-risk of homelessness that are eligible under the federal Emergency Solutions Grant (ESG) program. BUDGETARY MATTERS SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES 22A. SPEC. NO. 11-060 - ASPHALT STREET MAINTENANCE - (Public Works Agency) - Finance & Management Services Renew the contract with Ben’s Asphalt Inc. for RECOMMENDED ACTION: a two-year period in an amount not to exceed $630,000 annually, subject to non-substantive changes approved by the City Manager and City Attorney. 22B. SPEC. NO. 10-040 - POTHOLE REPAIR - (Public Works Agency) - Finance & Management Services Renew the contract with Ben’s Asphalt, Inc., RECOMMENDED ACTION: for a one-year period in an amount not to exceed $450,000, subject to non- substantive changes approved by the City Manager and City Attorney. 22C. SPEC. NO. 12-062 - ANIMAL FOOD (Parks, Recreation & Community Services Agency) - Finance & Management Services CITY COUNCIL AGENDA 7 NOVEMBER 18, 2013 Renew the contract with Midway City Feed RECOMMENDED ACTION: Company for a one-year period in an annual amount not to exceed $35,000, subject to non-substantive changes approved by the City Manager and City Attorney. AGREEMENTS 25A. AGMT - FIRE STATION CAPITAL IMPROVEMENTS - Community Development Agency Continued from the October 21, 2013 City Council Meeting by a vote of 7-0. Authorize the City Manager and Clerk of the RECOMMENDED ACTION: Council to execute an agreement with Orange County Fire Authority in the amount of $890,000, subject to non-substantive changes approved by the City Manager and City Attorney. 25B. AGMT - INTEGRATED SOFTWARE SYSTEM CONSULTING SERVICES - Police Department Authorize the City Manager and Clerk of the RECOMMENDED ACTION: Council to execute an amendment with Cit Com Inc. in an amount of $36,700, subject to non-substantive changes approved by the City Manager and City Attorney. 25C. AGMT - COMPUTER AIDED DISPATCH SYSTEM MAINTENANCE AND SUPPORT SERVICES - Police Department Authorize the City Manager and the Clerk of the RECOMMENDED ACTION: Council to execute an amendment with Tiburon, Inc. in an amount not to exceed $39,000, subject to non-substantive changes approved by the City Manager and City Attorney. 25D. AGMT - ANNUAL MAINTENANCE AND SUPPORT OF POLICE DIGITAL IMAGING MANAGEMENT SYSTEM - Police Department Direct the City Attorney to prepare and RECOMMENDED ACTION: authorize the City Manager and the Clerk of the Council to execute an agreement with Linear Systems, in an amount not to exceed $29,999. 25E. AGMT - JOINT POWERS AUTHORITY AGREEMENT WITH ORANGE COUNTY FIRE AUTHORITY (OCFA) - Fire Department CITY COUNCIL AGENDA 8 NOVEMBER 18, 2013 RECOMMENDED ACTIONS: 1) Approve and direct the City Manager to execute a second amendment to the amended Orange County Fire Authority Joint Powers Authority Agreement. 2) Authorize the City Attorney to join in supporting the Orange County Fire Authority’s validation actions, when filed, seeking to obtain a judicial declaration of the validity of the second amendment to the amended Joint Powers Authority agreement. 25F. AGMT – RECEIVERSHIP LITIGATION SUPPORT SERVICES - City Attorney's Office Authorize the City Manager and the Clerk of the RECOMMENDED ACTION: Council to approve an agreement with Silver & Wright, LLP in an amount not to exceed $40,000, subject to non-substantive changes approved by the City Manager and City Attorney. MISCELLANEOUS - BUDGET 29A. 2013-2014 ANNUAL ACTION PLAN SECOND SUBSTANTIAL AMENDMENT FOR HOMEBUYER DOWN PAYMENT ASSISTANCE LOAN PROGRAM - Community Development Agency Finance, Economic Development and Technology Committee approved recommended action by a vote of 3-0 on October 14, 2013. Community Redevelopment and Housing Commission approved recommended action by a vote of 6-0(Sandoval absent) on November 5, 2013 RECOMMENDED ACTIONS: 1. Approve a second substantial amendment to the 2013-14 Annual Action Plan approving a new program activity using Community Development Block Grant funds and HOME Investment Partnerships Program funds, and authorizing its submittal to the U.S. Department of Housing and Urban Development. 2. Adopt the Homebuyer Down Payment Assistance Loan Program and allocate $280,000 of HOME Investment Partnerships Program funds and $120,000 of Community Development Block Grant (CDBG) funds for program funding. CITY COUNCIL AGENDA 9 NOVEMBER 18, 2013 LAND USE MATTERS CONDITIONAL USE PERMIT/VARIANCES 31A. CONDITIONAL USE PERMIT NO. 2013-12 TO ALLOW A TYPE 47 ABC LICENSE, CONDITIONAL USE PERMIT NO. 2013-13 TO ALLOW AFTER- HOURS OPERATION, AND CONDITIONAL USE PERMIT NO. 2013-14 TO ALLOW A BANQUET USE FOR THE VOLSTEAD AT 207 WEST SECOND, UNIT A – TIM MORLEY, APPLICANT - Planning and Building Agency Planning Commission approved recommended action on October 28, 2013, by a vote of 6-0 (Alderete abstained). Receive and file the staff report approving RECOMMENDED ACTION: Conditional Use Permit No. 2013-12 as conditioned, Conditional Use Permit No. 2013-13 as conditioned, and Conditional Use Permit No. 2013- 14 as conditioned. 31B. CONDITIONAL USE PERMIT NO. 2013-31 TO ALLOW A TYPE 41 ABC LICENSE, CONDITIONAL USE PERMIT NO. 2013-29 TO ALLOW AFTER- HOURS OPERATION, AND CONDITIONAL USE PERMIT NO. 2013-30 TO ALLOW A BANQUET USE FOR THE ROBBINS NEST RESTAURANT AT 207 EAST SECOND STREET, UNIT B - VINCE CANINO, APPLICANT - Planning and Building Agency Planning Commission approved recommended action on October 28, 2013, by a vote of 6-0 (Alderete abstained). Receive and file the staff report approving RECOMMENDED ACTION: Conditional Use Permit No. 2013-31 as conditioned, Conditional Use Permit No. 2013-29 as conditioned, and Conditional Use Permit No. 2013- 30 as conditioned. 31C. CONDITIONAL USE PERMIT NO. 2012-11-MOD TO MODIFY A TYPE 47 ABC LICENSE, CONDITIONAL USE PERMIT NO. 2012-12-MOD TO ALLOW AFTER-HOURS OPERATION, AND CONDITIONAL USE PERMIT NO. 2012- 13-MOD TO ALLOW A BANQUET USE FOR THE PLAYGROUND AT 220 EAST FOURTH STREET - BOB QUINN - Planning and Building Agency Planning Commission approved recommended action on October 28, 2013, by a vote of 7-0. CITY COUNCIL AGENDA 10 NOVEMBER 18, 2013 Receive and file the staff report approving RECOMMENDED ACTION: modifications to Conditional Use Permit No. 2012-11-MOD as conditioned, Conditional Use Permit No. 2012-12-MOD as conditioned, and Conditional Use Permit No. 2012-13-MOD as conditioned. 31D. CONDITIONAL USE PERMIT NO. 2013-45 TO ALLOW A TYPE 41 ABC LICENSE FOR AU NATURAW RESTAURANT AT 206 NORTH BROADWAY, UNITS A AND B - WILLIAM MASON, APPLICANT - Planning and Building Agency Planning Commission approved recommended action on October 28, 2013, by a vote of 7-0. Receive and file the staff report approving RECOMMENDED ACTION: Conditional Use Permit No. 2013-45 as conditioned. 31E. CONDITIONAL USE PERMIT NO. 2013-42 TO ALLOW A DOG KENNEL AT 2110 SOUTH YALE STREET – BUFF DOG KENNEL, APPLICANT - Planning and Building Agency Planning Commission approved recommended action on October 28, 2013 by a vote of 7-0. Receive and file the staff report approving RECOMMENDED ACTION: Conditional Use Permit No. 2013-42 as conditioned. **END OF CONSENT CALENDAR** CITY COUNCIL AGENDA 11 NOVEMBER 18, 2013 BUSINESS CALENDAR BUSINESS CALENDAR PUBLIC HEARINGS 75A. PUBLIC HEARING – ORDINANCE SECOND READING FOR AMENDMENT TO DEVELOPMENT AGREEMENT NO. 2007-01, AND APPROVAL OF VESTING TENTATIVE TRACT MAP NO. 2013-04 AND SITE PLAN REVIEW NO. 2013-03 FOR A NEW MULTI-FAMILY RESIDENTIAL DEVELOPMENT AT 1901 EAST FIRST STREET – LYON COMMUNITY DEVELOPMENT, APPLICANT - Planning and Building Agency Planning Commission approved recommended action by a vote of 7-0 on August 26, 2013 Ordinance placed on first reading at the October 21, 2013 City Council meeting and approved by a vote of 6-0 (Reyna absent). Continued from the October 21, 2013 City Council meeting by a vote of 6-0 (Reyna absent). Ordinance title and legal notice for public hearing published in the Orange County Reporter on November 8, 2013; notices mailed on November 7, 2013. RECOMMENDED ACTIONS: 1. Place ordinance on second reading and adopt. ORDINANCE NS-2850 - 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 2. Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING VESTING TENTATIVE TRACT MAP NO. 2013-04 AS CONDITIONED AND APPROVING SITE PLAN REVIEW NO. 2013-03 AS CONDITIONED FOR THE PROPERTY LOCATED AT 1901 EAST FIRST STREET CITY COUNCIL AGENDA 12 NOVEMBER 18, 2013 75B. PUBLIC HEARING - ORDINANCE TEMPORARILY DEFERRING COLLECTION OF DEVELOPMENT IMPACT FEES - Planning and Building Agency Legal Notice published in the O.C. Reporter on November 8, 2013. Place ordinance on first reading and authorize RECOMMENDED ACTION: publication of title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO TEMPORARILY SUPERSEDE CERTAIN PROVISIONS OF THE SANTA ANA MUNICIPAL CODE AND TO PERMIT DEVELOPERS TO DEFER PAYMENT OF CERTAIN DEVELOPMENT IMPACT FEES COUNCIL AGENDA ITEMS Pursuant to Santa Ana Charter Section 411, any member of the City Council may place items on the City Council Agenda to be considered by the City Council. 85A. DIRECT CITY ATTORNEY TO PREPARE RESOLUTION SUPPORTING THE UNITED STATES POSTAL REFORM LEGISLATION – (Councilmembers Benavides, Reyna, and Amezcua) WORK STUDY SESSION WSA. CREATION OF ARTS AND CULTURE COMMISSION - Parks, Recreation & Community Services Agency 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 CITY COUNCIL AGENDA 13 NOVEMBER 18, 2013 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 - REGIONAL BOARDS: Representative Board Pulido Orange County Transportation Authority (OCTA) * Tinajero Orange County Fire Authority (OFCA) * ADJOURNMENT - The next meeting of the City Council is scheduled for Monday, December 2, 2013 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. 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 NOVEMBER 18, 2013