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HomeMy WebLinkAbout AGENDA_2014-07-15 City Council Meeting Agenda July 15, 2014 SPECIAL CLOSED SESSION MEETING CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, California 4:30 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 Cavazos Maria D. Huizar City Attorney City Manager Clerk of the Council NOTE: If you need special assistance to participate in this Council meeting, please contact Michael Ortiz, City ADA Program Coordinator, at (714) 647-5624. 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 Five-Year Strategic Plan (2014-2019) Detailed information at: http://www.santa-ana.org/strategic-planning/ Vision, Mission and Guiding Principles - The City of Santa Ana is committed to achieving a shared vision for the organization and its community. The vision, mission and guiding principles (values) are the result of a thoughtful and inclusive process designed to set the City and organization on a course that meets the challenges of today and tomorrow. Vision - The dynamic center of Orange County which is acclaimed for our: •Investment in youth •Safe and healthy community •Neighborhood pride •Thriving economic climate •Enriched and diverse culture •Quality government services Mission - To deliver efficient public services in partnership with our community which ensures public safety, a prosperous economic environment, opportunities for our youth, and a high quality of life for residents.” Guiding Principles •Collaboration •Efficiency •Equity •Excellence •Fiscal Responsibility •Innovation •Transparency Strategic Plan Goals/Objectives/Strategies: Goal 1 - Community Safety Goal 2 - Youth, Education, Recreation Goal 3 - Economic Development Goal 4 - City Financial Stability Goal 5 - Community Health, Livability, Engagement & Sustainability Goal 6 - Community Facilities & Infrastructure Goal 7 - Team Santa Ana ********* 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 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 and alternate Fridays. 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 JULY 15, 2014 CITY OF SANTA ANA CITY COUNCIL REGULAR OPEN MEETING JULY 15, 2014 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 DAVID MITCHELL, POLICE CHAPLAIN PRESENTATIONS SPECIAL INTRODUCTION by COUNCILMEMBER MARTINEZ - Ivan Peña, Director of the California State University, Fullerton, Upward Bound Program. SPECIAL PRESENTATION by Orange County Vector Control - Jared Dever, Director of Communications West Nile Virus Prevention PROCLAMATION presented by MAYOR PULIDO to Mike Harrah for outstanding business development and investment in the Santa Ana community. CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to Evangeline Gawronski and Dawn Gawronski for being active volunteers with the Santa Ana Police Department and Community Preservation. 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 JULY 15, 2014 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 RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar items: Items 10A through 32A. ADMINISTRATIVE MATTERS MINUTES 10A. MINUTES FROM THE REGULAR MEETING OF JULY 1, 2014 {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office RECOMMENDED ACTION: 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 ORDINANCES - AMENDMENTS TO EXECUTIVE MANAGEMENT CLASSIFCIATIONS TO ADD, DELETE AND MODIFY SELECTED JOB TITLES {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office Placed on first reading at the July 1, 2014 City Council meeting and approved by a vote of 6-1 (Martinez dissented). Published in the Orange County Reporter on July 5, 2014. CITY COUNCIL AGENDA 4 JULY 15, 2014 RECOMMENDED ACTION: Place ordinance on second reading and adopt. ORDINANCE NO. NS-2869 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTIONS 2 -300 AND 2 -300.5 OF THE SANTA ANA MUNICIPAL CODE ESTABLISHING THE TITLE OF SPECIAL ASSISTANT TO THE CITY MANAGER AND MAKING OTHER TECHNICAL MODIFICATIONS TO THE TITLES OF OFFICERS AND DEPARTMENT HEADS OF THE CITY BOARDS / COMMISSIONS / COMMITTEES 13A. MINUTES FROM THE MARCH 6, 2014 AND APRIL 28, 2014 - DEVELOPMENT AND TRANSPORTATION COUNCIL COMMITTEE {STRATEGIC PLAN NO. 5, 1} - Planning and Building Agency RECOMMENDED ACTION: Receive and file Minutes. 13B. MINUTES FROM THE JANUARY 28, 2014 AND MARCH 31, 2014 - PUBLIC SAFETY AND NEIGHBORHOOD IMPROVEMENT COUNCIL COMMITTEE {STRATEGIC PLAN NO. 5, 1} - Police Department RECOMMENDED ACTION: Receive and file Minutes. MISCELLANEOUS ADMINISTRATION 19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office 19B. EXCUSED ABSENCES – Clerk of the Council Office BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A. APPROPRIATION ADJUSTMENT ACCEPTING SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS {STRATEGIC PLAN NO. 1, 3B} - Police Department RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2014-119.- Recognize $455,029 in the Supplemental Law Enforcement Services Fund revenue account and appropriate same to the grant expenditure account for special enforcement and gang detail overtime. CITY COUNCIL AGENDA 5 JULY 15, 2014 SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES 22A. SPEC. NO. 14-027 – UPGRADE FIRE ALARM PANEL, WARRANTY AND SUPPORT CONTRACT {STRATEGIC PLAN NO. 6, 2} (Police Department) - Finance & Management Services RECOMMENDED ACTION: Award a contract to Red Hawk Fire & Security for the purchase of an Edwards EST-3 fire alarm system upgrade and post warranty support contract, in an amount not to exceed $118,100, subject to non-substantive changes approved by the City Manager and City Attorney. AGREEMENTS 25A. AGMTS – EXPEDITED PLAN CHECK SERVICES {STRATEGIC PLAN NO. 3, 3} - Planning and Building Agency RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the Council to execute agreements in an aggregate amount not to exceed $500,000 for a period of three years, subject to non-substantive changes approved by the City Manager and City Attorney.  AGMT – With Scott Fazekas & Associates, Inc.,  AGMT – With CSG Consultants, Inc.,  AGMT – With Century Structural Engineering Co., Inc.,  AGMT - With Melad and Associates and  AGMT – With J Lee Engineering Inc. 25B. AGMT - ENVIRONMENTAL SERVICES FOR THE HARBOR CORRIDOR SPECIFIC PLAN {STRATEGIC PLAN NOS. 3, 2; 5, 3} - Planning and Building Agency RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute the attached amendment to the agreement with Place Works (formerly The Planning Center) to prepare an Environmental Impact Report (EIR) and related technical studies for the Harbor Corridor Specific Plan for a period no longer than six months for an additional amount of $9,950 not to exceed a total contracted amount of $162,134, subject to non-substantive changes approved by the City Manager and City Attorney. 25C. AGMT - SEXUAL ASSAULT EVIDENCE COLLECTION {STRATEGIC PLAN NO. 1, 3A} – Police Department Continued from the July 1, 2014 City Council meeting by a vote of 6-0 (Reyna absent). RECOMMENDED ACTION: Continue consideration of matter, per staff’s request. CITY COUNCIL AGENDA 6 JULY 15, 2014 25D. AGMT - JANITORIAL MAINTENANCE SERVICES {STRATEGIC PLAN NO. 1, 3A} - Police Department RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the Council to execute a two-year agreement, ending September 30, 2016, with Santa Fe Building Maintenance Services, in an amount not to exceed $765,592, subject to non-substantive changes approved by the City Manager and City Attorney. 25E. AGMT - CLOSED CIRCUIT TELEVISION INSPECTION OF SANITARY SEWER SERVICES {STRATEGIC PLAN NO. 6, 1C} - Public Works Agency RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute an agreement with Houston & Harris PCS Inc., subject to nonsubstantive changes approved by the City Manager and City Attorney, for a one- year period expiring June 30, 2015, with provisions for two one-year renewal options exercisable by the City Manager and City Attorney, in an amount not to exceed $400,000 for each term. 25F AGMT - PURCHASE AGREEMENT OF THE PROPERTY LOCATED AT 1315 NORTH BRISTOL STREET (APN 405-272-13) FOR BRISTOL STREET WIDENING IMPROVEMENTS (PROJECT NO. 116740 NONGENERAL FUND) {STRATEGIC PLAN NOS. 6, 1G; 3, 2C} - Public Works Agency RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute a purchase agreement with Martin P. Cazarez and Sylvia Y. Cazarez, husband and wife, as joint tenants in an amount of $390,000, subject to nonsubstantive changes approved by the City Manager and City Attorney. LAND USE MATTERS CONDITIONAL USE PERMIT/VARIANCES 31A. CONDITIONAL USE PERMIT NO. 2014-13 TO ALLOW AN UPGRADE FROM A TYPE 41 TO A TYPE 47 ALCOHOLIC BEVERAGE CONTROL LICENSE AT THE MARISCOS LOS CORALES RESTAURANT AT 2629 WESTMINSTER AVENUE - MARISCOS LOS CORALES, APPLICANT {STRATEGIC PLAN NO. 3, 2} - Planning and Building Agency Planning Commission approved recommended action on June 23, 2014, by a vote of 7-0. RECOMMENDED ACTION: Receive and file the staff report approving Conditional Use Permit No. 2014-13 as conditioned. CITY COUNCIL AGENDA 7 JULY 15, 2014 31B. CONDITIONAL USE PERMIT NO. 2014-15 TO ALLOW AN UPGRADE FROM A TYPE 41 TO A TYPE 47 ALCOHOL BEVERAGE CONTROL LICENSE AT LAS GUERITAS RESTAURANT LOCATED AT 230 WEST WARNER AVENUE, SUITE 107 - RAMON BAGUIO, APPLICANT {STRATEGIC PLAN NO. 3, 2} - Planning and Building Agency Planning Commission approved recommended action on June 23, 2014, by a vote of 7-0. RECOMMENDED ACTION: Receive and file the staff report approving Conditional Use Permit No. 2014-15 as conditioned. 31C. CONDITIONAL USE PERMIT NO. 2014-20 TO ALLOW A TYPE 47 ALCOHOLIC BEVERAGE CONTROL LICENSE FOR BUFFALO WILD WINGS RESTAURANT AT 3811 SOUTH BRISTOL STREET - MIKE AYAZ, APPLICANT {STRATEGIC PLAN NO. 3, 2} - Planning and Building Agency Planning Commission approved recommended action on June 23, 2014, by a vote of 7-0. RECOMMENDED ACTION: Receive and file the staff report approving Conditional Use Permit No. 2014-20 as conditioned.. TENTATIVE PARCEL/TRACT MAPS 32A. VARIANCE NOS. 2013-06, 2013-07 AND 2014-02 TO ALLOW REDUCTIONS IN THE MINIMUM LOT SIZE, STREET FRONTAGE AND OFF-STREET PARKING REQUIREMENTS FOR THE CONSTRUCTION OF A SINGLE-FAMILY RESIDENCE LOCATED AT 317 NORTH JACKSON STREET - RUBEN GUTIERREZ, APPLICANT {STRATEGIC PLAN NO. 5, 4} - Planning and Building Agency Planning Commission approved recommended action on June 23, 2014, by a vote of 7-0. RECOMMENDED ACTION: Receive and file the staff report approving Variance No. 2013-06 as conditioned, Variance No. 2013-07 as conditioned, and Variance No. 2014-02 as conditioned. **END OF CONSENT CALENDAR** CITY COUNCIL AGENDA 8 JULY 15, 2014 BUSINESS CALENDAR BUSINESS CALENDAR REPORTS 65A. SUBMISSION TO THE VOTERS AT THE NOVEMBER 4, 2014 MUNICIPAL ELECTION: PROPOSED CHARTER AMENDMENTS REGARDING DEPARTMENT HEADS AND CIVIL SERVICE; CREATION OF ETHICS COMMISSION, CITY COUNCIL COMPENSATION; AND LEGAL DEFENSE FUND AND CAMPAIGN CONTRIBUTION LIMITATIONS {STRATEGIC PLAN NO. 5, 1} Ad Hoc Council Committee approved recommendation. RECOMMENDED ACTIONS: 1. Adopt resolutions. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA GIVING NOTICE OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF SANTA ANA ON NOVEMBER 4, 2014 FOR THE SUBMISSION TO THE VOTERS OF QUESTIONS RELATING TO THE AMENDMENT OF THE CITY CHARTER AND AMENDMENTS TO THE SANTA ANA MUNICIPAL CODE IN REGARD TO DEPARTMENT HEADS AND CIVIL SERVICE, CREATION OF AN ETHICS COMMISSION, CITY COUNCIL COMPENSATION AND BENEFITS AND CAMPAIGN CONTRIBUTION REGULATIONS AND REQUESTING THE BOARD OF SUPERVISORS OF ORANGE COUNTY TO CONSOLIDATE THE GENERAL MUNICIPAL ELECTION WITH THE STATE'S GENERAL ELECTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA SETTING FORTH THE LANGUAGE OF BALLOT TITLES FOR CITY CHARTER AMENDMENTS REGARDING DEPARTMENT HEADS AND CIVIL SERVICE, CREATION OF AN ETHICS COMMISSION, CITY COUNCIL COMPENSATION AND CAMPAIGN CONTRIBUTION LIMITATIONS TO BE INCLUDED ON THE BALLOT FOR THE 2014 GENERAL MUNICIPAL ELECTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING WRITTEN ARGUMENTS FOR OR AGAINST THE PROPOSED CHARTER AMENDMENTS TO BE PLACED ON THE BALLOT OF THE GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2014 2. Approve guidelines for preparation of arguments for or against the proposed City Charter and Municipal Code Amendments, fix the date for the submission of Direct Arguments and Rebuttal Arguments, and post the notice for the argument process in accordance with the provisions of the California State Elections Code. CITY COUNCIL AGENDA 9 JULY 15, 2014 3. Authorize the City Attorney to prepare an Impartial Analysis for each of the proposed City Charter Amendments to be submitted for consideration by the voters. 4. Direct staff to process all other documents required to proceed with the proposed City Charter Amendments. JOINT SESSIONS OF THE CITY COUNCIL AND THE SANTA ANA FINANCING AUHTORITY 80A. RESOLUTIONS EXECUTING AGREEMENTS AND FINANCING DOCUMENTS RELATED TO REFINANCING THE 2004 WATER SYSTEM BONDS {STRATEGIC PLAN NO. 4, 2D} - Finance & Management Services CITY COUNCIL ACTION RECOMMENDED ACTION: Adopt a resolution. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF A MASTER INSTALLMENT PURCHASE AGREEMENT, A FIRST SUPPLEMENT TO MASTER INSTALLMENT PURCHASE AGREEMENT, AN ESCROW AGREEMENT, A CONTINUING DISCLOSURE CERTIFICATE AND A PURCHASE CONTRACT IN CONNECTION WITH THE ISSUANCE OF SANTA ANA FINANCING AUTHORITY WATER REVENUE REFUNDING BONDS, SERIES 2014 (PAYABLE SOLELY FROM INSTALLMENT PAYMENTS SECURED BY WATER SYSTEM NET REVENUES), APPROVING THE ISSUANCE OF SUCH BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $17,000,000 AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF SUCH BONDS AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND CERTIFICATES AND RELATED ACTIONS SANTA ANA FINANCING AUTHORITY ACTION RECOMMENDED ACTION: Adopt a resolution. RESOLUTION OF THE GOVERNING BOARD OF THE SANTA ANA FINANCING AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY BY THE AUTHORITY OF A MASTER INSTALLMENT PURCHASE AGREEMENT, A FIRST SUPPLEMENT TO MASTER INSTALLMENT PURCHASE AGREEMENT, AN INDENTURE, AN ESCROW AGREEMENT AND A PURCHASE CONTRACT IN CONNECTION WITH THE ISSUANCE OF SANTA ANA FINANCING AUTHORITY WATER REVENUE REFUNDING BONDS, SERIES 2014 (PAYABLE SOLELY FROM INSTALLMENT PAYMENTS SECURED BY WATER SYSTEM NET REVENUES), APPROVING THE ISSUANCE OF SUCH BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $17,000,000, CITY COUNCIL AGENDA 10 JULY 15, 2014 AUTHORIZING AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF SUCH BONDS AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND CERTIFICATES AND RELATED ACTIONS 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 BALLOT MEASURE TO BAN MEDICAL MARIJUANA COLLECTIVES AND DIRECT CITY MANAGER TO PREPARE ENFORCEMENT PLAN INCLUDING A TASK FORCE FOR ADOPTION WITHIN 30 DAYS - (Councilmembers {STRATEGIC PLAN NO. 5, 1} Amezcua, Martinez, and Benavides) SUCCESSOR AGENCY MEETING (Salmon Agenda) SANTA ANA FINANCING AUTHORITY MEETING (Lavender Agenda) WORK STUDY SESSION WS. BRIEFING ON THE CITY’S MOBILE VENDING POLICIES {STRATEGIC PLAN NOS. 1; 5, 4} – Planning Building 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 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 CITY COUNCIL AGENDA 11 JULY 15, 2014 ADJOURNMENT - The next meeting of the City Council is scheduled for Monday, August 5, 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. FUTURE AGENDA ITEMS • Santa Ana Street Car Project Locally Preferred Alignment • Harbor Blvd. Mixed-Use Plan • Solar Permit Fee Waiver • Dangerous and Abandoned Buildings (2015) • Proactive Rental Enforcement Program Renewal (2015) CITY COUNCIL AGENDA 12 JULY 15, 2014