The URL can be used to link to this page

Home My WebLink About AGENDA_2017-08-01 City Council Meeting Agenda August 1, 2017 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 Vicente SarmientoMichele Martinez Councilmember – Ward 1 Mayor Pro Tem - Ward 2 VSarmiento@santa-ana.org MiMartinez@santa-ana.org Jose SolorioP. David Benavides Councilmember - Ward 3 Councilmember - Ward 4 JSolorio@santa-ana.org DBenavides@santa-ana.org Juan Villegas Sal Tinajero Councilmember - Ward 5Councilmember - Ward 6 JVillegas@santa-ana.org STinajero@santa-ana.org Mayor and Council telephone: 714-647-6900 Agenda item inquiries: 714-647-6520 Sonia R. Carvalho Cynthia J. Kurtz Maria D. Huizar City Attorney Interim 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 Agenda & Materials - The agenda titles provide the public with a list of items to be considered by the Council broken down into four categories: Presentations, Consent Calendar, Business Calendar and Public Hearings. Presentations are ceremonial. Consent Calendar are considered to be routine by the City Council and may be enacted by one motion without discussion unless a member of the Council “pulls” an item(s) for a separate vote. Business Calendar and Public Hearing items are considered individually. Additional information of the various categories on the agenda is found on the “Understanding Your City Council Meeting Agenda” pamphlet at: http://www.ci.santa-ana.ca.us/coc/documents/understanding_council_agenda.pdf.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 All staff reports and any non-confidential writings or provided by law, no action shall be taken on any item not listed on the agenda. documents provided to a majority of the City Council members regarding any item on this agenda are available for public inspection in the Clerk of the Council Office during regular business hours and posted on the City’s website the Friday before a Council meeting at: http://www.santa-ana.org/coc/granicus.asp Public Comments / Oral Communication - 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 jurisdiction of the City. The public will be given the opportunity to speak on any item listed on the Agenda during the first Public Comments portion of the Agenda, with the exception of Public Hearings that are considered separately and on non-agendized items within the jurisdiction of the City Council during the second Public Comments portion of the Agenda. At the discretion of the Presiding Mayor, all comments may be considered jointly. 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 PRESIDING MAYOR. 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. Written Communication – Correspondence regarding any item on the agenda may be faxed to (714) 647-6956 or emailed to eComments@santa-ana.org. Please submit by 3 p.m. on City Council meeting day to allow sufficient time to upload to the website and circulate to the City Council for their consideration. Emails received after 3 p.m. will be uploaded to the City’s website the day after the meeting. Translation Services - Spanish interpreting services are provided at City Council meetings. Simultaneous Spanish interpretation is provided through the use of headsets and consecutive interpretation (Spanish-to-English) in addition to those wishing to address the City Council at the podium. La ciudad provee servicios de interpretación al español en las juntas del Concilio. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al concilio municipal en el podio. 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 Spectrum (formerly 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 are also available in SAP. 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 are available for public circulation at the Santa Ana Main Library the day after a meeting. CITY VISION, STRATEGIC PLAN AND CODE OF ETHICS 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, as follow: 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 Five-Year Strategic Plan - Goals/Objectives/Strategies: Full report available at: http://www.santa-ana.org/strategic-planning/ 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 - At the Special Municipal Election held on February 5, 2008, voters 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. The following are the core values expressed: Integrity · Honesty · Responsibility · • • •• Fairness · Accountability · Respect · Efficiency • • • CITY COUNCIL AGENDA 2 AUGUST 1, 2017 REGULAR OPEN MEETING REGULAR OPEN MEETING 5:45 p.m. (Immediately following the Closed Session Meeting) CALL TO ORDER MAYOR PULIDO COUNCILMEMBERS BENAVIDES, MARTINEZ, SARMIENTO, SOLORIO, TINAJERO AND VILLEGAS PLEDGE OF ALLEGIANCE MAYOR PULIDO INVOCATION HEATHER RILEY, POLICE CHAPLAIN PRESENTATIONS PROCLAMATION presented by MAYOR PRO TEM MARTINEZ to Mark R. Lawrence naming August 1st as Mark R. Lawrence Day. CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER SARMIENTO to Orange County Labor Federation Civic Engagement & Leadership Participants: Invelva Audelio; Iveth Bueno; Laura Castellanos; Maria Giles; Beatriz Guzman; Miguel Guzman; Patricia Hernandez; Genoveva Jacobo; Maria Lopez; Ricardo Magallanes; Leticia Molina; Leticia Orozco; Amalia Padilla; and Leticia Sanchez. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER SOLORIO to CalOptima for their outstanding outreach in the Latino community. CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER SOLORIO to Santa Ana Building Award Recipients: Carlos Aguilar; Peter Chang; Gonzalo Garcia; Captain Stephen Horner; Dr. Susie Lopez-Guerra; Mario Morales; Patty Perales Huerta-Meza; Father Edward Poettgen; Santa Ana Healthy Neighborhoods Alliance; Luis Sarmiento; Shawn Smith; Trisha Torres; and Rose Wolfrum. PROCLAMATION presented by COUNCILMEMBER VILLEGAS to Maria Fierro and Kerith Dilley for their work on an initiative to establish support for domestic violence services in Orange County. 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 AUGUST 1, 2017 PUBLIC COMMENTS 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 MAYOR. 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 ITEMS RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar items 10A through 29A. ADMINISTRATIVE MATTERS MINUTES 10A. APPROVE MINUTES OF THE REGULAR MEETING HELD JULY 5, 2017 {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. CITY COUNCIL AGENDA 4 AUGUST 1, 2017 11A. ORDINANCE SECOND READING: REPEALING AND RE-ENACTING SECTIONS OF SANTA ANA MUNICIPAL CODE CHAPTER 39 RELATED TO WATER AND SEWERS {STRATEGIC PLANO NO. 5, 1} – Clerk of the Council Placed on first reading at the July 5, 2017 City Council meeting and approved by a vote of 7-0. Published in the Orange County Reporter on July 21, 2017. RECOMMENDED ACTION: Place ordinance on second reading and adopt. ORDINANCE NO. NS-2921 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REPEALING AND REENACTING IN THEIR ENTIRETY ARTICLES I, II, III, AND V OF CHAPTER 39 OF THE SANTA ANA MUNICIPAL CODE REGARDING WATER AND SEWERS AND AMENDING RELATED SECTIONS 1-18.2, 16-38, 18-602, AND 18-603 OF THE SANTA ANA MUNICIPAL CODE 11B. ORDINANCE SECOND READING: REPEAL EXISTING PROVISIONS THAT ARE IN NON-COMPLIANCE WITH STATE CODE REGARDING MOBILE FOOD VENDING VEHICLES: ARTICLE XIV OF CHAPTER 36 OF THE SANTA ANA MUNICIPAL CODE {STRATEGIC PLANO NO. 5, 1} – Clerk of the Council Placed on first reading at the July 5, 2017 City Council meeting and approved by a vote of 5-1 (Pulido abstained and Martinez dissented). Published in the Orange County Reporter on July 21, 2017. RECOMMENDED ACTION: Place ordinance on second reading and adopt. ORDINANCE NO. NS-2922 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REPEALING DIVISION 3 OF ARTICLE 1. OF CHAPTER 36 “VENDING VEHICLES” (SANTA ANA MUNICIPAL CODE SECTIONS 36-50 THROUGH 36-63) AND REPEALING ARTICLE XIV OF CHAPTER 36 “FOOD VENDING VEHICLES” (SANTA ANA MUNICIPAL CODE SECTIONS 36-700 THROUGH 36-720) BOARDS / COMMISSIONS / COMMITTEES 13A. RECEIVE AND FILE COUNCIL COMMITTEE AGENDAS AND MINUTES {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office RECOMMENDED ACTION: Receive and file. NAME MEETING DATE Economic Development Infrastructure, Budget and Technology Committee – Cancellation 7/10/17 CITY COUNCIL AGENDA 5 AUGUST 1, 2017 Public Safety, Code Enforcement and Neighborhood Empowerment Committee 7/11/17 Legislative Affairs, Ethics and Transparency Committee 7/19/2017 13B. APPOINT VINCE FRAZIER AND GILBERT VASQUEZ TO THE COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION FOR A FULL-TERM EXPIRING DECEMBER 15, 2020 AS THE TENANT AND SENIOR TENANT REPRESENTATIVES {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office RECOMMENDED ACTION: Nominate Vince Frazier and Gilbert Vasquez for an appointment to the Community Redevelopment and Housing Commission for the vacant Tenant Commissioner seat (Frazier) and vacant Senior Tenant Commissioner seat (Vasquez); nominated by the Community Development Agency. 13C. APPOINT ISURI RAMOS TO THE COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION FOR A PARTIAL-TERM EXPIRING DECEMBER 9, 2018 AS THE WARD 2 REPRESENTATIVE {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office RECOMMENDED ACTION: Nominate Isuri Ramos for an appointment to the Community Redevelopment and Housing Commission for the Ward 2 seat (repalces A. Garcia). 13D. APPOINT SHIRLEY KIMBERLY MEUNIER TO THE YOUTH COMMISSION FOR A PARTIAL-TERM EXPIRING DECEMBER 9, 2018 AS THE WARD 6 ALTERNATE REPRESENTATIVE {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office RECOMMENDED ACTION: Nominate Shirley Kimberly Meunier for an appointment to the Youth Commisison as an Alternate Member for the Ward 6 seat (repalces M. German). FINAL TRACT MAP NOTIFICATIONS Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer has received this Final Map and is in the process of reviewing the map for final approval. The City Engineer shall approve or disapprove this map within 10 days of the City Council Meeting. 17A. RECEIVE AND FILE CERTIFICATION AND APPROVAL OF FINAL PARCEL MAP NO. 2014-141 BY CITY ENGINEER (1615 WEST POMONA STREET) {STRATEGIC PLAN NO. 3, 2} - Public Works Agency RECOMMENDED ACTION: Receive and file. MISCELLANEOUS ADMINISTRATION 19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office CITY COUNCIL AGENDA 6 AUGUST 1, 2017 19B. EXCUSED ABSENCES – Clerk of the Council RECOMMENDED ACTION: Excuse the absence of Councilmember Benavides from said meeting. 19C. RECEIVE AND FILE QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS ENTERED INTO BY THE CITY MANAGER AS PERMITTED BY CHARTER SECTION 421 FOR APRIL THROUGH JUNE {STRATEGIC PLAN NO. 4, 1} – Public Works Agency RECOMMENDED ACTION: Receive and file. 19D. RECEIVE AND FILE PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY CAPITAL IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR JULY 2017 {STRATEGIC PLAN NO. 5, 1} – Public Works Agency RECOMMENDED ACTION: Receive and file. 19E. RECEIVE AND FILE STRATEGIC PLAN MONTHLY REPORT FOR JUNE 2017 {STRATEGIC PLAN NO. 5, 1} – City Manager’s Office RECOMMENDED ACTION: Receive and file. 19F. RECEIVE AND FILE ARTS AND CULTURE COMMISSION ANNUAL REPORT {STRATEGIC PLAN NO. 5, 1} – Community Development Agency RECOMMENDED ACTION: Receive and file. BUDGETARY MATTERS SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES 22A. SPEC NO. 17-040 - INSTALL ENERGY-EFFICIENT LIGHTING FIXTURES AND EXECUTE AGREEMENTS FOR ON-BILL FINANCING LOANS {STRATEGIC PLAN NO. 6, 2A} – Finance and Management Services Agency RECOMMENDED ACTIONS: 1.Authorize a one-time purchase and payment of purchase order to Foddrill Construction to provide and install energy-efficient lighting fixtures at the Civic CITY COUNCIL AGENDA 7 AUGUST 1, 2017 Center parking garage and Stadium in an amount not to exceed $105,234.96, which includes a 10% contingency, subject to non-substantive changes approved by the City Manager and City Attorney. 2.Authorize the City Manager and Clerk of the Council to execute an agreement with Southern California Edison (SCE) to provide a maximum $92,077.83 in no- interest On-Bill Financing (OBF) loans and $15,001.88 in incentives to fund Spec. No. 17-040 subject to non-substantive changes approved by the City Manager and City Attorney. 22B. SPEC. NO. 17-071 - AWARD BLANKET PURCHASE ORDER CONTRACTS FOR WATER RESOURCES CONTROL PANELS {STRATEGIC PLAN NO. 6, 2B} – Finance and Management Services Agency RECOMMENDED ACTION: Award blanket purchase order contracts for water resources control panels for a one-year period expiring July 30, 2018, with provisions for three one-year renewals exercisable by the City Manager, in an annual aggregate amount not to exceed $75,000, subject to non-substantive changes approved by the City Manager and City Attorney, with the following vendors: Vendor Location ACS Engineering Inc. Irvine Industrial Control Systems Online, Inc. Ripon KDC Inc. dba Dynalectric Los Alamitos 22C. SPEC. NO. 17-070 - CONTRACT AWARD FOR REPLACEMENT OF SPORTS LIGHTING AT VARIOUS PARKS {STRATEGIC PLAN NO. 6, 1B} – Finance and Management Services Agency RECOMMENDED ACTION: Authorize a one-time purchase and payment of purchase order to ACM Lighting Services for the replacement of sports lighting at various parks in the amount of $39,655 plus a 10% contingency of $3,966 for a total amount not to exceed $43,621, subject to non-substantive changes approved by the City Manager and City Attorney. PROJECTS / CHANGE ORDERS 23A. APPROVE ENGINEERING CONSULTING SERVICES AGREEMENT FOR THE SOUTH MAIN STREET CORRIDOR IMPROVEMENTS (PROJECT NO. 17-9001) {STRATEGIC PLAN NO. 6, 1G} – Public Works Agency RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute an agreement with Kimley-Horn for a two-year term beginning August 2, 2017, and expiring on August 1, 2019, with the option for the City to grant up to two one-year renewal options, to provide engineering consulting services for CITY COUNCIL AGENDA 8 AUGUST 1, 2017 the South Main Street Corridor Improvements project, in the total amount of $770,485, which includes a five (5) percent contingency for design in the amount of $36,690, subject to non-substantive changes approved by the City Manager and City Attorney. AGREEMENTS 25A. AGMT – APPROVE ON-CALL CONSULTANT AGREEMENT FOR ENVIRONMENTAL SERVICES {STRATEGIC PLAN NO. 5, 4} – Community Development Agency RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the Council to execute an on-call consultant agreement for environmental services with Rincon Consultants, Inc. for a three-year term beginning on August 1, 2017, and expiring on July 31, 2020 in the amount of $200,000, subject to non-substantive changes approved by the City Manager and City Attorney. 25B. AGMT – APPROVE AGREEMENT WITH ORANGE COUNTY WATER DISTRICT FOR SALES AND DISTRIBUTION OF RECYCLED WATER {STRATEGIC PLAN NO. 4, 1 & 5, 2} – Public Works Agency RECOMMENDED ACTION: Approve an agreement with Orange County Water District for sale and distribution of recycled water in the City of Santa Ana for a period of thirty years ending June 30, 2047. 25C. AGMT – APPROVE AGREEMENT FOR ON-SITE PROJECT AND FISCAL GRANT MANAGEMENT SERVICES (NON GENERAL FUND) {STRATEGIC PLAN GOAL NO. 1, 3B} – Police Department RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the Council to execute a one-year professional services agreement with Willdan Homeland Services, an operating division of Willdan Group, Inc. for on-site project and fiscal grant management services, for the period beginning September 1, 2017 and ending August 31, 2018, with a one-year renewal option, in an annual amount not to exceed $140,000, subject to non-substantive changes approved by the City Manager and City Attorney. 25D. AGMT – APPROVE JOINT USE AGREEMENT FOR SEWERAGE FACILITIES WITH THE GARDEN GROVE SANITARY DISTRICT \[NON-GENERAL FUND\] {STRATEGIC PLAN NO. 6, 1} – Public Works Agency RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute agreement with the Garden Grove Sanitary District, subject to non-substantive changes approved by the City Manager and City Attorney, for the joint use of sewerage facilities. CITY COUNCIL AGENDA 9 AUGUST 1, 2017 MISCELLANEOUS BUDGETARY ITEMS 29A. APPROVE DONATION AGREEMENTS WITH VARIOUS ORGANIZATIONS TO SUPPORT COMMUNITY EVENTS AND PROGRAMS {STRATEGIC PLAN NO. 5, 4} – City Council RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute agreements with various organizations in support of their community events and programs, subject to non-substantive changes approved by the City Manager and the City Attorney, as follows: 1.AltaMed Health Services Corp to support their annual free health screening and resource event, in the amount of $500 (Mayor Pro Tem Martinez); 2.Charitable Ventures of Orange County to support the Heninger Park Neighborhood Association Summer Street Fair event, in the amount of $320 (Mayor Pro Tem Martinez); 3.Community Engagement Inc. to support two introductory Coding workshops at the Garfield Community Center, in the amount of $1,500 (Mayor Pro Tem Martinez); 4.Orange County Children’s Therapeutic Arts Center to support the Youth Employment Program in the amount of $500 (Mayor Pro Tem Martinez); 5.American Youth Soccer Organization Region 517 to support the All-Star League of Championships Playoffs in winter of 2017, in the amount of $1,000 (Councilmember Solorio); 6.Casa de la Familia to support the on-going mental health services, in the amount of $500 (Councilmember Solorio); 7.Hispanic 100 Foundation to support the Youth and Government program’s on- going activities, in the amount of $1,500 (Councilmember Solorio); 8.Morrison Park Neighborhood Association’s to support the neighborhood summer event and movie night, in the amount of $1,000 in city service credit (Councilmember Solorio); 9.AltaMed Health Services Corp to support their annual free health screening and resource event, in the amount of $500 (Councilmember Benavides); 10.Charitable Ventures of Orange County to support Artesia Pilar Neighborhood Association’s summer event, in the amount of $1,000 (Councilmember Villegas); CITY COUNCIL AGENDA 10 AUGUST 1, 2017 11.Charitable Ventures of Orange County to support Santa Anita Neighborhood Association’s movie night event, in the amount of $1,000 (Councilmember Villegas); 12.Santa Anita Neighborhood Association to support the Cesar Chavez Campesino Park Graffiti Paint Out and Community Clean Up event, in the amount of $500 in city service credit (Councilmember Villegas). 13.Templo Calvario Community Development Corporation to support the Love Santa Ana initiative to beautify the Santa Anita Park, in the amount of $2,000 (Councilmember Tinajero) **END OF CONSENT CALENDAR** BUSINESS CALENDAR ITEMS RESOLUTIONS 55A. ADOPT A RESOLUTION SUPPORTING THE CALIFORNIA WATERFIX AND CALIFORNIA ECORESTORE PROJECTS {STRATEGIC PLAN NO. 5, 2} – Public Works Agency RECOMMENDED ACTION: Adopt a resolution. RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA IN SUPPORT OF THE CALIFORNIA WATERFIX AND CALIFORNIA ECORESTORE PROJECTS 55B. ADOPT A RESOLUTION SUPPORTING DEVELOPMENT AND GROWTH OF WORKER COOPERATIVES IN SANTA ANA {STRATEGIC PLAN NO. 3, 1} – Community Development Agency RECOMMENDED ACTIONS: 1.Adopt a resolution. RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA SUPPORTING DEVELOPMENT AND GROWTH OF WORKER COOPERATIVES IN SANTA ANA 2.Direct staff to evaluate and provide recommendations on how the City can CITY COUNCIL AGENDA 11 AUGUST 1, 2017 incentivize and assist in enabling the formation of worker cooperatives. REPORTS 65A. UPDATE ON SANTA ANA JAIL REUSE STUDY AND DISCUSSION ON PRIORITIZATION FOR REUSE OPTIONS (STRATEGIC PLAN NO. 1, 5) – City Manager’s Office RECOMMENDED ACTIONS: Receive update on the Santa Ana Jail Reuse Study and discussion on prioritization for reuse options. 65B. AGMT – APPROVE AGREEMENT TO REPLACE PIPES FOR POLICE DETENTION FACILITY DOMESTIC HOT WATER RETURN LINE SYSTEM {STRATEGIC PLAN NO. 6, 2A} – Police Department RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute an agreement with T.I.’s By Design to replace pipes for Police Detention Facility domestic hot water return line system in an amount not to exceed $150,000 inclusive of a $6,000 contingency, subject to non-substantive changes approved by the City Manager and City Attorney. 65C. APPROVE TERMS AND CONDITIONS FOR PROPOSED ADDITIONAL BED SPACE WITH THE US MARSHAL’S {STRATEGIC PLAN NO. 1, 4A} – Police Department RECOMMENDED ACTION: Approve terms and conditions with US Marshal’s for an additional 173 beds for a two-year period and provide direction to staff to return on August 15, 2017 with the necessary budget and staffing plan. 65D. SPEC. NO. 17-063 - AUTHORIZE PURCHASE OF PRISONER TRANSPORT VAN (SURPLUS ALLOCATION FUNDING) {STRATEGIC PLAN NO. 6, 2} – Police Department RECOMMENDED ACTION: Authorize a one-time purchase and payment of purchase order to Guaranty Chevrolet Motors, Inc. for the purchase of one prisoner transport van in the amount of $46,485 plus a contingency of $1,000 for a total amount not to exceed $47,485, subject to non-substantive changes approved by the City Manager and City Attorney. 65E. SUPPORT FOR CALIFORNIA SENATE BILL 4 (MENDOZA) REGARDING THE CALOPTIMA BOARD COMPOSITION – City Manager’s Office On July 19, 2017, the Legislative Affairs, Ethics and Transparency Committee voted for a support position for California Senate Bill 4 authored by Senator Mendoza. CITY COUNCIL AGENDA 12 AUGUST 1, 2017 RECOMMENDED ACTION: The City Council may support the Council Committee’s recommended position or take an alternate position. PUBLIC HEARINGS 75A. PUBLIC HEARING – RESOLUTION ESTABLISHING AND AMENDING SANTA ANA MUNICIPAL CODE CHAPTER 39 WATER AND SEWER FEES FOR FISCAL YEAR 2017-2018 {STRATEGIC PLAN NO. 4, 1} – Public Works Agency Legal Notice published in the Orange County Reporter on July 21, 2017. RECOMMENDED ACTION: Adopt a resolution. RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING FEES IN ACCORDANCE WITH SECTION 39 OF THE SANTA ANA MUNICIPAL CODE REGARDING WATER AND SEWERS HOUSING AUTHORITY MEETINGS (Blue Agenda) 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. The following was received for the record: 2.ORAL REPORTS - REGIONAL BOARDS CITY COUNCIL AGENDA 13 AUGUST 1, 2017 ADJOURNMENT - The next meeting of the City Council is scheduled for August 15, 2017 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 Meeting in Memory of Hortencia Urquiza and Jerry Clay Ayres FUTURE AGENDA ITEMS •Community Engagement Program Labor Contracts • CITY COUNCIL AGENDA 14 AUGUST 1, 2017