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HomeMy WebLinkAbout AGENDA_2015-05-19 City Council Meeting Agenda May 19, 2015 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 Vincent F. SarmientoMichele Martinez Mayor Pro Tem – Ward 1 Councilmember - Ward 2 VSarmiento@santa-ana.org MMartinez@santa-ana.org Angelica AmezcuaP. David Benavides Councilmember - Ward 3 Councilmember - Ward 4 AAmezcua@santa-ana.org DBenavides@santa-ana.org Roman Reyna Sal Tinajero Councilmember - Ward 5Councilmember - Ward 6 RReyna@santa-ana.org STinajero@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. Comments may be emailed to eComments@santa-ana.org before the City Council meeting and will be made part of the record. 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 MAY 19, 2015 CITY OF SANTA ANA CITY COUNCIL REGULAR OPEN MEETING MAY 19, 2015 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 JERRY HILL, POLICE CHAPLAIN PRESENTATIONS EXCEPTIONAL CITIZEN AWARD presented by MAYOR PULIDO to Dominick Michael Berardino for his outstanding contribution to the City of Santa Ana. CERTIFICATE OF RECOGNITION presented by MAYOR PULIDO to Raymond Aguirre Rangel for his commitment, dedication and entrepreneurial vision in the City of Santa Ana. CERTIFICATE OF RECOGNITION presented by MAYOR PRO TEM SARMIENTO recognizing Retired Officer Michael Buelna for his outstanding service to the City of Santa Ana. CERTIFICATE OF RECOGNITION presented by MAYOR PRO TEM SARMIENTO to Anabel Angus Arza, Bolivian television presenter in honor of her visit to Santa Ana. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER BENAVIDES to Santa Ana College in recognition of their selection as one of the twelve community colleges within the State of California to offer a Baccalaureate degree. PROCLAMATION presented by COUNCILMEMBER MARTINEZ to the Santa Ana Public Works Agency in recognition of Public Works Week, May 17-23, 2015. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER REYNA to Gil Ontai recognizing Springfield College – Santa Ana Campus’ third anniversary. CITY COUNCIL AGENDA 3 MAY 19, 2015 CLOSED SESSION REPORT The City Attorney will report items to be added to Consent Calendar Item 19A from the Closed Session meeting. 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 RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar items: Items 10A through 31A. ADMINISTRATIVE MATTERS MINUTES 10A. MINUTES FROM THE REGULAR MEETING OF MAY 5, 2015 {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office RECOMMENDED ACTION: Approve Minutes. BOARDS / COMMISSIONS / COMMITTEES 13A. COUNCIL COMMITTEES – AGENDA AND MINUTES {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office RECOMMENDED ACTION: Receive and File NAME MEETING DATE Finance, Economic Development & Technology 5/11/2015 Santa Ana Unified School District/City of Santa Ana 5/4/2015 CITY COUNCIL AGENDA 4 MAY 19, 2015 MISCELLANEOUS ADMINISTRATION 19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office 19B. EXCUSED ABSENCES – Clerk of the Council Office 19C. STRATEGIC PLAN MONTHLY REPORT FOR APRIL 2015 {STRATEGIC PLAN NO. 5, 1} - City Manager's Office RECOMMENDED ACTION: Receive and file. 19D. QUARTERLY REPORT OF INVESTMENTS AS OF MARCH 31, 2015 {STRATEGIC PLAN NO. 4, 1} - Finance & Management Services RECOMMENDED ACTION: Receive and file. 19E. REQUEST FOR PROPOSALS FOR AFFORDABLE RENTAL HOUSING DEVELOPMENT {STRATEGIC PLAN NO 5, 3} - Community Development Agency RECOMMENDED ACTION: Authorize the Community Development Agency to release a Request for Proposals on June 1, 2015 to qualified affordable housing developers seeking proposals to fund affordable rental project(s) to be developed in the City of Santa Ana with funding from the HOME Investment Partnership Program funds, Community Development Block Grant program funds, Project Based Vouchers and the Inclusionary Housing Fund, subject to non-substantive changes approved by the City Manager and the City Attorney. 19F. EXCLUSIVE NEGOTIATING AGREEMENT FOR RENOVATION AND REUSE OF THE YMCA PROPERTY {STRATEGIC PLAN NO. 3, 5A} - Community Development Agency RECOMMENDED ACTION: Receive and file this update to the Exclusive Negotiating Agreement which grants a 180 day extension. BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A. APPROPRIATION ADJUSTMENT AND AGREEMENT TO IMPLEMENT THE ORANGE COUNTY PARTNERSHIP TO IMPROVE COMMUNITY HEALTH GRANT PROJECT {STRATEGIC PLAN 5, 4B} - Public Works Agency CITY COUNCIL AGENDA 5 MAY 19, 2015 RECOMMENDED ACTIONS: 1. AGMT - Authorize the City Manager, and the Clerk of the Council to execute a subgrant agreement with Community Action Partnership of Orange County, subject to non-substantive changes by the City Manager and City Attorney, to implement the Orange County Partnership to Improve Community Health project, for the one-year period ending September 29, 2015, in an amount of $145,000 with provisions for two additional one-year options contingent on adequate funding from the Centers for Disease Control exercisable by the City Manager and the City Attorney, utilizing project grant funding as awarded. 2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2015-180 - Recognizing $145,000 in Partnership to Improve Community Health grant funds into the Emergency and Health Fund revenue account and appropriating the same in the expenditure account. SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES 22A. SPEC. NO. 13-070 - ELEVATOR MAINTENANCE AND REPAIR SERVICES {STRATEGIC PLAN NO. 6, 1C} (Police Department) - Finance & Management Services RECOMMENDED ACTION: Award a contract to Amtech Elevator Services for a two-year period in an annual amount of $61,000 not to exceed the amount of $122,000 with provisions for two one-year renewals exercisable by the City Manager, subject to non-substantive changes approved by the City Manager and City Attorney. 22B. SPEC. NO. 14-078 - ELECTRONIC QUEUING SYSTEM AT THE DEVELOPMENT SERVICES PUBLIC COUNTERS {STRATEGIC PLAN NO. 3, 3, A} (Planning and Building Agency) - Finance & Management Services Finance, Economic Development and Technology Council Committee considered and approved recommended action on January 12, 2015. RECOMMENDED ACTION: Award a contract to Q-Matic Corporation for the purchase of an electronic queuing system and associated software for the Development Services public counters (Planning, Building, Public Works, Code Enforcement), in an amount not to exceed $53,140, subject to non-substantive changes approved by the City Manager and City Attorney. 22C. SPEC. NO. 15-011 - INMATE SUPPLIES {STRATEGIC PLAN NO. 1, 4} (Police Department) - Finance & Management Services RECOMMENDED ACTIONS: CITY COUNCIL AGENDA 6 MAY 19, 2015 1.Reject the bid from Tronex International, Inc. as nonresponsive to the specification. 2.Award contracts for the purchase of inmate clothes, shoes, linens and personal care items for a two-year period in annual aggregate amount not to exceed $70,000, with provisions for three one-year renewals exercisable by the City Manager, subject to non-substantive changes approved by the City Manager and City Attorney, with the following vendors: Vendor: Categories: Amount: Amercare Products, Inc. Personal Care Items $30,000 Bob Barker Co, Inc. Undergarments & Shoes $15,000 True Uniform Uniforms & Linens $25,000 AGREEMENTS 25A. AGMT - COMPREHENSIVE MEDICAL SERVICES REVIEW PROGRAM {STRATEGIC PLAN NO. 7, 5E} - Personnel Services Agency RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute an agreement with Occu-Med, Ltd., subject to non-substantive changes approved by the City Manager and City Attorney, for a three-year period expiring on June 30, 2018 in an amount not to exceed $75,000 per Fiscal Year, for total compensation not to exceed $225,000 over the three-year period. 25B. AGMT - CONTINUED IMPORTATION OF WASTE AT THE COUNTY’S THREE LANDFILLS, AND SECURE A PORTION OF FUTURE NET IMPORTATION REVENUES TO SUPPORT SOLID WASTE AND RECYCLING PROGRAM IMPLEMENTATION {STRATEGIC PLAN NO. 5, 2} - Public Works Agency RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to and execute an amendment to the Waste Disposal Agreement with the County of Orange, subject to non-substantive changes approved by the City Manager and City Attorney, and extend the terms of the agreement through June 30, 2025. 25C. AGMT - RESIDENTIAL CATCH BASIN CONNECTOR PIPE SCREEN INSTALLATION PROJECT (PROJECT NO. 15-6844) {STRATEGIC PLAN NO. 6, 1, G} - Public Works Agency RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the Council to execute an agreement with United Storm Water, Inc., subject to nonsubstantive changes by the City Manager and City Attorney, for the term expiring June 30, 2016, with provision for one one-year extension exercisable by the City Manager and City Attorney, in the total amount not to exceed $201,600. CITY COUNCIL AGENDA 7 MAY 19, 2015 25D. AGMT - LED STREETLIGHT IMPROVEMENTS {STRATEGIC PLAN NO. 6, 1, C} - Public Works Agency RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute an agreement with California Professional Engineering, Inc., expiring on June 30, 2016, to rewire existing high-voltage streetlights and install LED post top fixtures in an amount not to exceed $498,020, subject to nonsubstantive changes approved by the City Manager and City Attorney. 25E. AGMT - SPECIAL LEGAL COUNSEL SERVICES RELATED TO LEGAL CHALLENGES OF MEDICAL MARIJUANA INITIATIVE (MEASURE BB) {STRAGIC PLAN NOS. 1,3,4,5} - City Attorney's Office RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the Council to execute an agreement with Richards, Watson & Gershon, APC, subject to non-substantive changes approved by the City Manager and City Attorney, for a three-year term ending May 19, 2018, with provisions for one one-year extension, exercisable by the City Manager and the City Attorney for an amount not to exceed $500,000. LAND USE MATTERS CONDITIONAL USE PERMIT/VARIANCES 31A. VARIANCE NOS. 2015-03 AND 2015-04 TO ALLOW ADDITIONAL MAJOR BUILDING IDENTIFICATION SIGNS FOR TUSTIN CENTRE LOCATED AT 1525 AND 1551 NORTH TUSTIN AVENUE {STRATEGIC PLAN NO. 3, 2} – AUSTIN EVELO, APPLICANT - Planning and Building Agency Planning Commission approved recommended action on April 27, 2015, by a vote of 6-0 (Verino absent). RECOMMENDED ACTION: Receive and file the staff report approving Variance Nos. 2015-03 as conditioned and 2015-04 as conditioned.. **END OF CONSENT CALENDAR** CITY COUNCIL AGENDA 8 MAY 19, 2015 BUSINESS CALENDAR RESOLUTIONS 55A. RESOLUTION RELATED TO THE FINANCING OF EQUIPMENT, INSTALLATION AND PARTNERSHIP COSTS FOR THE 800 MHZ COMMUNICATIONS SYSTEM PROJECT {STRATEGIC PLAN NO. 1, 2}- Police Department; Parks, Recreation and Community Services Agency; Planning and Building Agency; and Public Works Agency RECOMMENDED ACTIONS: 1.Adopt a resolution. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER OR EXECUTIVE DIRECTOR OF FINANCE TO ENTER INTO A TEN YEAR FINANCING AGREEMENT WITH HOLMAN CAPITAL CORPORATION FOR FINANCING OF THE CITY’S PORTION OF THE 800 MHZ COUNTYWIDE COORDINATED COMMUNICATIONS SYSTEM BACKBONE UPGRADE FOR P25 COMPLIANCE, EXECUTE AN ESCROW AGREEMENT, AND ANY ASSURANCES AND/OR DOCUMENTS REQUIRED FOR SAID AGREEMENT 2.AGMT – Authorize the City Manager or the Executive Director of Finance to enter into a ten-year agreement with Holman Capital Corporation (Holman) commencing July 15, 2016 for an amount not exceed $1,125,086 for the purpose of financing the Orange County 800 MHz project Partnership Costs for fiscal year 2015-16 and 2016-17, contract contingency, installation and programing of equipment, and execute any assurances and/or documents required for said agreement. ADMINISTRATIVE MATTERS - BUSINESS 60A. REVIEW AND PROVIDE DIRECTION TO STAFF ON ROLES AND RESPONSIBILITIES OF THE ENVIRONMENTAL AND TRANSPORTATION ADVISORY COMMITTEE {STRATEGIC PLAN NO. 5, 1} - Public Works Agency RECOMMENDED ACTIONS: 1.Review the roles and responsibilities recommended by staff of the Environmental and Transportation Advisory Committee. 2.Direct staff to coordinate with the City Attorney’s Office the development of appropriate legal codes to ensure the Environmental and Transportation Advisory Committee role is clear and follows the direction provided by the City Council. CITY COUNCIL AGENDA 9 MAY 19, 2015 60B. WELLNESS DISTRICT COMMUNITY PROPOSAL {STRATEGIC PLAN NO. 5} - City Manager's Office RECOMMENDED ACTION: Discuss and provide direction to staff on the following options related to the Wellness District Community Proposal: 1.Support common areas of interest from Building Healthy Communities Resolution based on the April 7, 2015 Work Study session: Calle Cuatro/Plaza Santa Ana rebranding, support a mercadito, micro-farms, and community event sponsorships. ACTION: 1. Authorize the City Attorney to prepare a resolution based on the direction of the City Council; and 2. Direct staff to provide an implementation plan to include an analysis of costs, impacts, and next steps. 2.Develop a committee to further discuss one or more of the Building Healthy Communities Resolution items, based on Council direction. ACTION: Direct the City Manager to create committee comprised of various stakeholders to provide recommendations to the City Manager on the development and refinement of the specified items as directed by the City Council. 3.Continue working with the Building Healthy Communities members. ACTION: Direct the City Manager to continue to work with members of Building Healthy Communities to refine their proposal based on City Council input. 4.At the pleasure of the City Council. PUBLIC HEARINGS 75A. NOTICE OF PUBLIC HEARING – EMERGENCY ORDINANCE AMENDING SAMC CHAPTER 39, ARTICLE VI, RELATING TO THE EXISTING WATER CONSERVATION PROGRAM AND RECEIVE DIRECTION ON DECLARATION OF STAGE 2 WATER SUPPLY SHORTAGE {STRATEGIC PLAN NO. 5, 2} - Public Works Agency Legal Notice published in the Orange County Register on May 9, 2015. RECOMMENDED ACTIONS: 1.Adopt an emergency ordinance. (Requires five affirmative votes) AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING CHAPTER 39, ARTICLE VI OF THE SANTA ANA MUNICIPAL CODE RELATING TO WATER SHORTAGE CONTINGENCY PLAN CITY COUNCIL AGENDA 10 MAY 19, 2015 2. Discuss and direct staff to declare a Stage 2 water supply shortage at the regularly scheduled council meeting on June 2, 2015. JOINT SESSION OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY 80A. AGMT - SECOND AMENDMENT AND EXTENSION OF SETTLEMENT AGREEMENT AND MUTUAL AND GENERAL RELEASE FOR THE CONSTRUCTION OF PUBLIC IMPROVEMENTS WITHIN THE SOUTH MAIN CORRIDOR {STRATEGIC PLAN NO. 6, 1} CITY COUNCIL ACTION RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the Council to execute the second amendment and extension of the settlement agreement and mutual and general release with Gerald Peebler to extend the deadline for Peebler/UCI to submit the list of proposed public improvements to December 31, 2015, and the deadline for the City to review and approve the list will be extended to March 31, 2016, subject to non-substantive changes approved by the City Manager and City Attorney. SUCCESSOR AGENCY ACTION RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the Council to execute the second amendment and extension of the settlement agreement and mutual and general release with Gerald Peebler to extend the deadline for Peebler/UCI to submit the list of proposed public improvements to December 31, 2015, and the deadline for the City to review and approve the list will be extended to March 31, 2016, subject to non-substantive changes approved by the City Manager and City Attorney. 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 STAFF TO REVIEW POLICY AND PROVIDE RECOMMENDATIONS ON STUDENT REPRESENTATIVES ON VARIOUS BOARDS AND COMMISSIONS – Councilmember Reyna 85B. REQUEST FOR REPAIRING AND REPAVING OF CENTENNIAL EDUCATION CENTER AND CENTENNIAL PARK PARKING AREAS AND REQUEST TO PREPARE A PLAN TO REPLACE OR REPAIR THE LIGHTING – Mayor Pulido, Mayor Pro Tem Sarmiento and Councilmember Martinez CITY COUNCIL AGENDA 11 MAY 19, 2015 SUCCESSOR AGENCY MEETING (Salmon Agenda) WORK STUDY SESSION WS-A. PROPOSED FISCAL YEAR 2015-16 BUDGET - Finance & Management Services 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 ADJOURNMENT - The next meeting of the City Council is scheduled for Tuesday, June 2, 2015 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  Proactive Rental Enforcement Program Renew  2015-2016 Budget Adoption  Mater Dei High School Parking Structure and School Expansion Project CITY COUNCIL AGENDA 12 MAY 19, 2015