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HomeMy WebLinkAbout10A - MINUTES - 04-01-14MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA APRIL 1, 2014 CLOSED SESSION MEETING CALLED TO ORDER COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:10 P.M. ATTENDANCE COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor (5:15 p.m.) SAL TINAJERO, Mayor Pro Tern (5:31 p.m.) ANGELICA AMEZCUA P. DAVID BENAVIDES (5:12 p.m.) MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO COUNCILMEMBERS Absent: None STAFF Present: DAVID CAVAZOS, City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council PUBLIC COMMENTS — None COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:10 p.m. CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: 1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: CITY COUNCIL MINUTES 1 APRIL 1, 2014 1 0A -1 2. I . People /City v. Mark Burcaw, et al., 651 E. Edinger Ave.; Case No. 30- 2012 - 00567205 2. People /City v. Burcaw Family Trust, 1638 E. 17th St.; Case No. 30- 2013- 00668708 3. People /City v. Donald Hansen, et al., 3619 W. Pendleton, Unit A; Case No. 30-2013-00690606 4. People /City v. Hillview Building, LLC, 1823 E. 17th St.; Case No. 30- 2014- 00705937 5. People /City v. Pacific Point, 1820 E. Garry #130; Case No. 30 -2013- 00694308 6. People /City v. Roma Bridge, 1601 W. 1St "A "; Case No. 30 -2013- 00690600 7. People /City v. Tam Nguyen, 1820 E. Garry, #204; Case No. 30 -2013- 00694333 8. People /City v. Roma Bridge, et al., 1605 W. First Street Units B &C; Case No. 30-2013-00690596 9. People /City v. Lawrence O'Boyle, et al., 1423 N. Main Street; Case No. 30 -2013- 00694286 10. People /City v. Michael A. Ditch, 1815 So. Main Street; Case No. 30- 2013- 00694143 11. People /740 Broadway PV LLC, 1820 Garry Unit 221; Case No. 30- 2014- 00709107 12. People /City v. Mamo Real Estate, Inc., et al., 1139 W. 17th Street; Case No. 30 -2014- 00704524 13. People /City v. Harvey Kagasoff, et al., 3701 W. 1St Street; Case No. 30- 2014 - 00709107 14. People /City v. Ziegler Properties, 980 N. Harbor Blvd., #101; Case No. 30-2014-00709091 15. People /City v. John Robert Warren, et al., 1615 N. French #101; Case No. 30-2014-00711565 • JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: Feebler vs. State of California Superior Court Case No. 34- 2012- 80001172; Court of Appeal Case No. C073698 • JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: Cuenca vs. State • JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: City of Santa Ana vs. Ana Matosantos (DOF) Case No. 34- 2013- 80001477 LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code: Claim No, 2012 -082 Margarito Castrejon CITY COUNCIL MINUTES 2 APRIL 1, 2014 1 0A -2 3. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiators: Personnel Services Executive Director, Ed Raya Employee Organizations: 1. Santa Ana Police Management Association (PMA) 2. Service Employees' International Union (SEIU) Part -time Civil Service Employees CLOSED SESSION REPORT — See Item 19A. for reportable actions. ADJOURNED THE CLOSED SESSION MEETING AT 6:13 P.M. AND CONVENED TO THE REGULAR OPEN MEETING CITY COUNCIL MINUTES 3 APRIL 1, 2014 1 0A -3 REGULAR OPEN SESSION CALLED TO ORDER COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 6:15 P.M. ATTENDANCE COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor SAL TINAJERO, Mayor Pro Tern ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO PLEDGE OF ALLEGIANCE INVOCATION PRESENTATIONS COUNCILMEMBERS Absent: None STAFF Present: DAVID CAVAZOS, City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council XOCHILT CHAMU, AYMEE MARIN- SEPULVEDA, AND LEYMIS RODRIGUEZ; MADISON ELEMENTARY SCHOOL 3�7:: _1:�►L���lil�[+L�yJ_l�tilW SPECIAL PRESENTATION by Mothers Against Drunk Driving® (MADD), Kristine Quiroga, volunteer advocate to the City and City Council recognizing the following Santa Ana Police Department officers for their efforts in deterring drunk driving: Corporal Mark Bell Corporal John Crews Corporal Brett Nelson Officer Daniel Carrillo Officer Gabriel Gutierrez Officer Weston Hadley Officer John Kachirisky Officer Gerry Rodarte Officer Luis Torres EMPLOYEE SERVICE AWARDS presented by MAYOR PULIDO to: CITY COUNCIL MINUTES 4 APRIL 1, 2014 1 0A -4 30 YEARS OF SERVICE Israel G. Garcia, Police Officer, Police Department Kurt A. Wiemann, Projects Manager, Public Works Agency PROCLAMATION presented by MAYOR PULIDO to Lou Carlson, Co- owner, Fairhaven Mortuary, for his exemplary citizen participation and service to the community. PROCLAMATION presented by MAYOR PULIDO recognizing OneOC for Mayor's National Service Day. CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to Santa Ana West National Junior Basketball Team "Knights" for being undefeated for two years. Head Coach, Jose F. Barba and Assistant Coach, Ignacio Salazar Team: Steven Amezcua, Jose F. Barba, Adrian A. Barba, Adrian Barrientos, Jose Briseno, Emoc Cisneros, Aaron Duarte, Isaiah Gonzalez, Kai Lefeau, and Ignacio Salazar CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER SARMIENTO to Segerstrom High School Boys and Girls Water Polo Teams for winning the CIF Championship. Boys Water Polo Team: Head Coach, Tim Fredericksen; Assistant Coaches Herb Kimmons and Andrew Salway Team: Isaac Alfaro, Isaac Ambriz, Brian Arciniega, Balsom Boudiab, Vincent Burrueta, Seth Chavez, Louis Contraras, Jonathan Cubillo, Steven Dinh, Jacob Espinoza, Danny Gomez, Noe Gonzalez, Steven Huezo, Ivan Lomeli, Martin Madrigal, Daniel Moctezuma, David Molina, Fernando Navarro, Nick Navarro, Oscar Osario, Christian Palatto, Sol Silvia, Julian Tapia Girls Water Polo Team: Head Coach, Tim Fredericksen; Assistant Coaches Herb Kimmons, Daneyra Ortega, and Andrew Salway Team: Karina Anaya, Brooke Branum, Sarah Chavez, Nathania Cuevas, Paige Fountain, Deyaneira Garcia, Michelle Gonzalez, Rebecca Gutierrez, Andrea Hernandez, Stephanie Hernandez, Diana Jimenez, Justine Mills, Aurora CITY COUNCIL MINUTES 5 APRIL 1, 2014 1 0A -5 Oceguera, Judith Quintanilla, Gillian Robles, Elizabeth Robles, Ana Tellez, Margie Vera CIF Player of the Year: Melissa Osorio CLOSED SESSION REPORT - City Attorney Carvalho reported that City Council approved the matters listed on the Consent Calendar under Agenda Item 19A. PUBLIC COMMENT • Steve Rocco commented on election matters. • Tim Houchen, Civic Center Roundtable, elected representative of organization, discussed needs of homeless in civic center area; spoke on recent actions by the police department; proposed moratorium on camping citations and impounding of items c Councilmember Benavides noted that matter important to City; will be discussed at the Public Safety Council Committee. • Massimo Marini, Civic Center Roundtable, spoke of police dealings with homeless including midnight raids; City storage not handling properly; encouraged to turn OCTA site as day facility; invited all to attend their upcoming meetings held on Fridays at 3 p.m. • Esther Fonseca, representative of Artesia Pilar Neighborhood Association, spoke on Bristol Street widening project; reported that Council majority in favor of businesses retention and rehabilitation of facades. • Peter Katz, thanked the Police Department staff for apprehending person involved in recent brake -ins; suggested camping permits to control homeless situation in Civic Center area. o City Manager Cavazos noted that added security added to Council meetings and arrangements made with parking lot attendants to address missing validation tickets. • Brizy Mae, Civic Center Roundtable, concerned with aggressiveness of Police staff towards homeless; opined that constitutional rights violated; proposed use of old OCTA bus terminal as day facility, provide storage area and hot showers. • Iris Walker, Civic Center Roundtable, concerned with homeless issues in Downtown area; request meeting with City staff to address matter. CONSENT CALENDAR ITEMS MOTION: Approve Consent Calendar Items 10A through 29B as recommended by staff with the following modifications: CITY COUNCIL MINUTES 6 APRIL 1, 2014 1 0A -6 • Councilmember Martinez pulled Agenda Item 13A and 31A for separate discussion; and • Councilmember Benavides pulled Agenda Item 25E for separate discussion. MOTION: Benavides SECOND: Sarmiento VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) MINUTES 10A. MINUTES FROM THE REGULAR MEETING OF MARCH 18, 2014 - Clerk of the Council Office MOTION: Approve Minutes. 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. SECOND READING ORDINANCE - AN ORDINANCE REZONING THE PROPERTY LOCATED AT 4226 -4306 WEST FIFTH STREET FROM GENERAL AGRICULTURAL (Al) TO SPECIFIC DEVELOPMENT NO. 86 (SD -86) (AA NO. 2013 -04) AND ADOPTING SPECIFIC DEVELOPMENT NO. 86 (SD -86) - Planning and Building Agency Placed on first reading at the March 18, 2014 City Council meeting and approved by a vote of 5 -0 ( Reyna and Sarmiento absent). Published in the Orange County Reporter on March 21, 2014. MOTION: Place ordinance on second reading and adopt. CITY COUNCIL MINUTES 7 APRIL 1, 2014 1 0A -7 ORDINANCE NO. NS -2859 - 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 (Al) TO SPECIFIC DEVELOPMENT NO. 86 (SD -86) (AA NO. 2013 -04) AND ADOPTING SPECIFIC DEVELOPMENT NO. 86 (SD -86) FOR SAID PROPERTY BOARDS / COMMISSIONS / COMMITTEES Councilmember Martinez highlighted some of the accomplishments by her nominee. MOTION: Appoint Marytza Rubio, Ward 2 Resident, to the Arts & Culture Commission. MOTION: Martinez SECOND: Sarmiento VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) 13B. NOMINATE ERIKA J. OCHOA TO THE ARTS AND CULTURE COMMISSION BY COUNCILMEMBER ROMAN REYNA AS THE WARD 5 REPRESENTATIVE FOR A TERM EXPIRING DECEMBER 13, 2016 — Clerk of the Council Office MOTION: Appoint Erika J. Ochoa, Ward 5 Resident, to the Arts & Culture Commission. MISCELLANEOUS ADMINISTRATION 19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office CITY COUNCIL MINUTES 8 APRIL 1, 2014 1 0A -8 MOTION: Approve settlement agreements: AGMT NO. 2014 -080 - LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code: Claim No, 2012 -082 Margarito Castrejon in the amount of $12,000 by a vote of 5 -0 (Pulido and Tinajero absent) 19B. EXCUSED ABSENCES — None BUDGETARY MATTERS SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES 22A. SPEC. NO. 14 -006 - TREE PRUNING AT CIVIC CENTER COMPLEX (Parks, Recreation & Community Services Agency) — Finance & Management Services Agency MOTION: Award a contract to Tree Pros, Inc. in an amount not to exceed $55,425; subject to non - substantive changes approved by the City Manager and City Attorney. AGREEMENTS 25A. AGMT NO. 2014 -081 - EQUIPMENT RENTAL AND INSTALLATION FOR CINCO DE MAYO EVENT- Parks, Recreation & Community Services Agency MOTION: Authorize the City Manager and Clerk of the Council to execute an agreement with Al Party for the rental and installation of equipment for the Cinco de Mayo event held May 2 — May 4, 2014 in an amount of $42,890.60, which includes a 10% contingency, subject to non - substantive changes approved by the City Manager and City Attorney 25B. APPROVAL OF FINANCING FIRMS FOR FINANCIAL ADVISARY SERVICES, BOND COUNSEL, AND UNDERWRITING SERVICES - Finance & Management Services 1) AGMT NO. 2014 -082 - Award contract to Quint & Thimmig LLP as Bond Counsel in an amount of $55,000 and receive and file contract with Fieldman, Rolapp, & Associates for financial CITY COUNCIL MINUTES 9 APRIL 1. 2014 1 0A -9 advisory services for the refunding or consideration of other cash savings of the 1994A and 2004A Police Administration Lease Revenue Bonds; subject to non - substantive changes approved by the City Manager. 2) AGMT NO. 2014 -083 - Approve proposal with Best, Best, and Krieger LLP, for Bond Counsel Services; Letter of Agreement with De La Rosa & Company /Stifel and receive and file contract with Urban Futures, Inc., for underwriting services for refunding opportunities of the 2004 Water Revenue Bonds; subject to non - substantive changes approved by the City Manager. 25C. AGMT NO. 2014 -084 - CONSOLIDATED MEMORANDUM OF UNDERSTANDING REGARDING WAGES AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT WITH SERVICE EMPLOYEES INTERNATIONAL UNION PART -TIME CIVIL SERVICE (SEIU -PTCS) - Personnel Services Agency MOTION: Approve Memorandum of Understanding covering the period of July 1, 2013 through June 30, 2015. 25D. AGMT NO. 2014 -085 - PERSONNEL BOARD LEGAL ADVISOR SERVICES - Personnel Services Agency and City Attorney's Office 25E, MOTION: Authorize the City Manager and the Clerk of the Council to approve an agreement with Atkinson, Andelson, Loya, Ruud & Romo, A Professional Law Corporation, for three years ending on June 30, 2017, in an amount not to exceed $40,000 per year, subject to non - substantive changes approved by the City Manager and City Attorney. Councilmember Benavides requested timeframe for project completion. Acting Executive Director of Public Works noted that project would commence in two - months. MOTION: Authorize the City Manager and Clerk of the Council to execute a cooperative agreement with the City of Costa Mesa, subject to non - substantive changes approved by the City Manager and City Attorney, in an amount not to exceed $35,000 for the City's share of construction costs, with a City inspection and administrative cost share of $5,000, for a total not -to- exceed amount of $40,000, and for the term ending upon project completion. CITY COUNCIL MINUTES 10 APRIL 1, 2014 1 0A -10 MOTION: Benavides SECOND: Martinez VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) 25F. AGMT NO. 2014 -087 - ON -CALL ELECTRICAL ENGINEERING DESIGN SERVICES - Public Works Agency MOTION: Authorize the City Manager and Clerk of the Council to execute an agreement with Mullen and Associates, Inc., subject to non - substantive changes approved by the City Manager and City Attorney, for a one -year term expiring March 31, 2015, with the option to extend for two additional one -year terms by written authorization of the City Manager and the City Attorney, for a maximum of three years, in an amount not to exceed $300,000. 25G. AGMT NO. 2014 -088 - EMERGENCY SOLUTIONS GRANT FUNDING FOR FY 2014 -2015 - Community Development Agency Community Redevelopment and Housing Commission approved recommended actions on March 17, 2014 by a vote of 5 -0 (Sandoval absent). MOTION: 1. Approve the FY 2014 -2015 Emergency Solutions Grant Program. 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 and/or sub - recipients awarded funds as part of the approved program, subject to non - substantive changes approved by the City Manager and City Attorney. 25H. AGMT NO. 2014 -089 - WORKFORCE DEVELOPMENT WORKSHOPS - Community Development Agency MOTION: Authorize the City Manager and Clerk of the Council to execute an agreement with Michael R. Marinoff, in an amount not to CITY COUNCIL MINUTES 11 APRIL 1, 2014 1 0A -11 exceed $55,000, expiring June 30, 2015, subject to non - substantive changes approved by the City Manager and City Attorney. MISCELLANEOUS - BUDGET 29A. NEIGHBORHOOD STABILIZATION PROGRAM 2 (NSP2) SUBSTANTIAL AMENDMENT TO REVISE THE TARGET GEOGRAPHY AREA TO EXPEND $10 MILLION PREVIOUSLY AWARDED TO THE CITY FOR THE PURCHASE OF FORECLOSED OR ABANDONED PROPERTIES - Community Development Agency MOTION: Approve a substantial amendment to the Neighborhood Stabilization Program 2 Application revising the Neighborhood Stabilization Program 2 Target Geography Area, and authorize its submittal to the U.S. Department of Housing and Urban Development. 29B. AUTHORIZE CITY MANAGER TO EXERCISE OPTION TO RENEW CONTRACTS ON PREVIOUSLY APPROVED AGREEMENTS - City Manager's Office MOTION: 1. Authorize the City Manager to exercise the options to renew as provided for in the agreements identified in the List of Contracts, (Exhibit A). 2. Authorize the City Manager, Clerk of the Council and City Attorney to execute the options to renew and Letters of Renewal as provided for in the agreements LAND USE MATTERS CONDITIONAL USE PERMITNARIANCES 31A. Planning Commission approved recommended action on March 10, 2014, by a vote of 6 -0 (Gartner absent). CITY COUNCIL MINUTES 12 APRIL 1, 2014 1 0A -12 MOTION: Receive and file the staff report approving Conditional Use Permit No. 2014 -05 as conditioned and Variance No. 2014 -01 as conditioned. MOTION: Martinez SECOND: Reyna VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) * *END OF CONSENT CALENDAR ** BUSINESS CALENDAR ITEMS *Councilmember Sarmiento abstained on Agenda Item 55A due to a campaign contribution and left the dais during discussion of the matter. 55A. BRISTOL STREET IMPROVEMENTS, RIGHT -OF -WAY ACQUISITIONS, AND ADOPTION OF AN ADDENDUM TO THE FINAL BRISTOL STREET FINAL ENVIRONMENTAL IMPACT STATEMENT /ENVIRONMENTAL IMPACT REPORT (FEIS /EIR) - Public Works Agency Continued from the February 4, 2014 City Council meeting by a vote of 7- 0. Continued from the March 18, 2014 City Council meeting by a vote of 6 -0 ( Sarmiento abstained). MOTION: Continue item 30 days at the request of staff. MOTION: SECOND: VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, Tinajero (6) NOES: None (0) CITY COUNCIL MINUTES 13 APRIL 1, 2014 1 0A -13 ABSTAINED AND NOT PRESENT: /_1- 121k,kI REPORTS Sarmiento (1) None (0) 65A. EIGHTEEN -MONTH ASSESSMENT OF SUNSHINE ORDINANCE - City Manager's Office MOTION: Receive and file the Sunshine Ordinance eighteen -month assessment. MOTION: Benavides SECOND: Reyna VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) RECESSED THE CITY COUNCIL MEETING AT 7:32 P.M. AND CONVENE THE HOUSING AUTHORITY AND SUCCESSOR AGENCY MEETINGS; THE CITY COUNCIL MEETING RECONVENED AT 7:33 P.M. WITH SAME MEMBERS PRESENT. WORK STUDY SESSION WSA. 2014 CITY OF SANTA ANA TRAFFIC SAFETY PROGRAM — Public Works Agency Presentation by Acting Public Works Executive Director, William Galvez Traffic Safety Plan Safety Themes Engineering Education 4• Enforcement CITY COUNCIL MINUTES 14 1 OA -14 APRIL 1, 2014 s Evaluation Encouragement :• Pedestrian Collisions d Density Analysis ❖ (2009 -2013) Arterials CITY COUNCIL MINUTES 15 APRIL 1. 2014 1 0A -15 ✓ Hybrid of Engineering + Education ✓ Followed by Smart Enforcement ✓ Evaluation could lead to permanent Speeds Reduced ✓ Immediate Results ✓ Long -Term Benefits ❖ Radar Feedback Signs Speed /Radar feedback signs on major arterials & entry points into the City. Pedestrian Count Down Heads Install pedestrian count down heads citywide to send a clear message to pedestrians alerting them of the time remaining. Radar Feedback Signs Radar Feedback Signs With Dynamic Messages Radar Feedback Signs With Strobe Feature CMS sign with custom messages. CMS sign with speed radar and strobe feature. Collectors ✓ Public Input+ Engineering ✓ Share the Road Philosophy ✓ Speeds Reduced Permanently ✓ Long -Term & Permanent Benefits • Traffic Calming / Bulbouts CITY COUNCIL MINUTES 16 APRIL 1, 2014 1 0A -16 Existing traffic calming program provides many options to manage & slow down vehicles, and introduces Complete Streets. Continue use of bulbouts (shorten ped xing distance) etc. Lane Narrowing + Bike Lanes New standard practice - City evaluates lane widths on all street projects. Narrower lanes promote lower vehicular speeds and may allow for installation of bike lanes. Special District ✓ Area wide focus ✓ Use of various programs ✓ Public input d• Downtown /Transit Zones Complete Streets Plan With community input this study will prepare plans for physical changes to streets, sidewalks and intersection to support active transportation. ❖ Parklets Provide public space while providing an element of traffic calming. Program Matrix: Programs Bicycle /Pedestrian Safety Campaign Bicycling Skills Classes /Clinics Crossing Guards Crosswalks Identify and Monitor Pedestrian / Bicycle Collision Hot Spots Keep Kids Alive Drive 25 Lane Narrowing /Bike Lanes Maintain Sidewalks Neighborhood Speed Letter Neighborhood Speed Watch Pedestrian and Bicycle Safety Website Police Enforcement Radar Feedback Signs Radar Trailers School Safety Special Events ( Safety Fairs, Bike Rodeos, Car -free Street Events) Speed Humps Guidelines Stop Signs CITY COUNCIL MINUTES Arterial Collector Residential X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X 17 1 0A -17 APRIL 1, 2014 Street Lighting X X X Suggested Routes To School Maps X X X Traffic calming /Bulbouts X X Traffic Signal (New & modification) X X Traffic Signal (Pedestrian Count Down Heads) X X Walking /Bicycling Audits X X X Wheel Chair Ramps X X X Council Comments: Councilmember Martinez noted that bike and pedestrian numbers are important to capture too; gather data to address true pedestrian count; performance measures will account for this according to Executive Director Galvez Mayor Pulido pointed out that speeds themselves need to be understood; Executive Director Galvez noted that 8& percentile is considered when posting speed limits; smart enforcement and units have reduced the speeds by 3 miles per hour. Councilmember Martinez indicated that synchronization of lights have been approved by Orange County Transportation Authority in South Orange County; request same consideration. Councilmember Sarmiento indicated that arterials used as connectors; need to tailor needs of neighborhood and not just responding to traffic counts; review Main Street to possibly reduce speeds; opined that area enhanced by reducing speeds; focus on the center areas and economic development efforts. Mayor Pulido noted for the record he would like to reduce speeds. Councilmember Reyna requested matter be agendized for discussion at the Public Safety Council Committee. Councilmember Martinez proposed multi - language information on signs; would like to minimize trip and fall accidents with updated Plan; consider lighting and signage in residential area to reduce traffic accidents; commented on Washington DC's Complete Streets Project Model - campaign to educate motorist and reduce speeds. Mayor Pulido requested information on Pedestrian Collisions Density Analysis information and proposed projects. CITY COUNCIL MINUTES 18 APRIL 1, 2014 1 0A -18 Councilmember Benavides asked for status of Transportation Coordinator position; staff indicated that recruitment underway. Councilmember Amezcua requested timeframe on installation of signs; staff noted that matter will be budgeted fiscal year, not placed all at once, but will be complete over 3 -6 month period, will have all identified on map plus additional locations including interior of arterials. 90A. CITY MANAGER'S COMMENTS • Farmer's Market on Thursdays from 2 -8 p.m. • Commented that Revenues have exceeded forecasted by 4% and expenditures decreasing. 90B. CITY COUNCILMEMBER COMMENTS Councilmember Amezcua: • Recognized Parks, Recreation and Community Services Agency for successful Plaza Primavera event; and • Thanked Public Works Agency for tonight's Traffic Study presentation. Councilmember Reyna: • Encouraged all to conserve water; • Asked about status of utility box art; • Proposed task force on homeless issue, would like to serve along with Councilmember Amezcua; • City hosting Meet and Greet event of appointed and elected officials on April 10th at 5:30 p.m. at City Hall Lobby; • Invited all to attend upcoming Art Walk; and • Urged all to shop in Santa Ana. Councilmember Benavides: • Asked all to shop local businesses — panaderias highlighted at Plaza Primavera event, but many other great businesses in the City; and • Would like to be considered for task force on homeless issue. Councilmember Martinez: • Thanked and welcomed Tanya Lyon who is the new Strategic Communications Manager for the City of Santa Ana; • Congratulated Northgate Market for winning best panaderia at Plaza Primavera competition; great contributor to the City; • Discussed garage conversions, substandard living condition and issue; Code Enforcement to address; and CITY COUNCIL MINUTES 19 APRIL 1, 2014 1 0A -19 o Councilmember Benavides requested that Public Safety Council Committee agendize for further review. • Commented on recent earthquake and asked that all prepare for major earthquake; first responders need to continue training and update Emergency Plan. Councilmember Sarmiento: • Thanked all who participated in Orange County Fire Authority's Family Day event; and • Requested meeting be adjourned in memory of long -time business owner Laura Perez. Mayor Pro Tern Tinajero: • Welcomed new Strategic Communications Manager; City has strong budget and Downtown looking good; proud that City moving forward in the right direction and staff handling operations of City. Mayor Pulido: • Cinco de Mayo event coming up — highlighted talent and performers and encouraged all to attend event; and • Closed in Memory of Laura Perez ADJOURNED - 8:25 P.M. - The next meeting of the City Council is scheduled for Tuesday, April 15, 2014 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. Adjourn in Memory of Laura Perez Maria D. Huizar, Clerk of the Council FUTURE AGENDA ITEMS Street Car Project Locally Preferred Alignment Harbor Blvd. Mixed -Use Plan Solar Permit Fee Waiver Dangerous and Abandoned Buildings Proactive Rental Enforcement Program Renewal CITY COUNCIL MINUTES 20 APRIL 1, 2014 1 OA -20