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Agenda_2021-06-03
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6/3/2021
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Adjourned Regular City Council Meeting AgendaJune 3, 20216:00 PMCITY COUNCIL CHAMBER22 Civic Center Plaza Santa Ana, CA 92701Due to Governor Gavin Newsom’s Executive Order and the City Council'sProclamation of Local Emergency,there will be limited inperson meeting locationfor the community to attend public meetings.Vicente SarmientoMayorThai Viet PhanCouncilmember – Ward 1 David PenalozaMayor Pro Tem Ward 2Jessie LopezCouncilmember Ward 3 Phil BacerraCouncilmember Ward 4Johnathan Ryan HernandezCouncilmember Ward 5 Nelida MendozaCouncilmember Ward 6Mayor and Council telephone: 7146476900Agenda item inquiries: 7146476520Sonia R. CarvalhoCity Attorney Kristine RidgeCity Manager Daisy GomezClerk of the CouncilIn compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this Meeting,contact Michael Ortiz, City ADA Program Coordinator, at (714) 6475624. Notification 48 hours prior to the Meeting will enablethe City to make reasonable arrangements to assure accessibility to this meeting. The City Council agenda and supporting <br />documentation can be found on the City’s website – www.santaana.org/citymeetings. <br />CITY VISION AND CODE OF ETHICS <br />The City of Santa Ana is committed to achieving a shared vision for the organization and its <br />community. The Vision, Mission and Guiding Principles (Values) are the result of a thoughtful <br />and inclusive process designed to set the City and organization on a course that meets the <br />challenges of today and tomorrow, as follows: <br />Vision The dynamic center of Orange County which is acclaimed for our: Investment in <br />youth • Safe and healthy community • Neighborhood pride • Thriving economic climate • <br />Enriched and diverse culture • Quality government services <br />Mission To deliver efficient public services in partnership with our community which ensures <br />public safety, a prosperous economic environment, opportunities for our youth, and a high <br />quality of life for residents. <br />Guiding Principles Collaboration • Efficiency • Equity • Excellence • Fiscal Responsibility • <br />Innovation • Transparency <br />Code of Ethics and Conduct At the Special Municipal Election held on February 5, 2008, <br />voters approved an amendment to the City Charter which established the Code of Ethics and <br />Conduct for elected officials and members of appointed boards, commissions, and <br />committees to assure public confidence. The following are the core values expressed: • <br />Integrity • Honesty • Responsibility • Fairness • Accountability • Respect • Efficiency <br />Due to Governor Gavin Newsom’s Executive Order and the City Council's Proclamation of <br />Local Emergency, there will be limited inperson meeting location for members of the public <br />to attend the City Council meeting. The City Council meeting will occur live via teleconference <br />Zoom webinar. You may view the meeting from your computer, tablet or smart phone via <br />YouTube LiveStream at www.youtube.com/user/SantaAnaLibrary or on CTV3, available on <br />Spectrum channel 3 and AT&T Uverse channel 99. <br />PUBLIC COMMENTS – Public comments for items 29 through 31 were heard during the <br />June 1, 2021, Regular City Council Meeting. Therefore, public comments will not be heard at <br />the June 3, 2021, Adjourned Regular City Council Meeting. All remaining agenda items will <br />be considered in accordance with the Brown Act. <br />About the Agenda <br />To download or view the attachments (staff report and other supporting documentation) for <br />each agenda item, you must select the agenda item to see the attachments to either open in <br />a new link (the eyeball ) or download a pdf (the cloud symbol with the down arrow ). <br />ADJOURNED REGULAR CITY COUNCIL MEETING <br />CALL TO ORDER <br />ATTENDANCE Council Members Phil Bacerra <br />Johnathan Ryan Hernandez <br />Jessie Lopez <br />Nelida Mendoza <br />Thai Viet Phan <br />Mayor Pro Tem David Penaloza <br />Mayor Vicente Sarmiento <br />City Manager Kristine Ridge <br />City Attorney Sonia R. Carvalho <br />Clerk of the Council Daisy Gomez <br />ROLL CALL <br />PLEDGE OF ALLEGIANCE Mayor Sarmiento <br />PUBLIC COMMENT – Public comments for items 29 through 31 were heard during the June <br />1, 2021, Regular City Council Meeting. Therefore, no public comments will be heard at the <br />June 3, 2021, Adjourned City Council Meeting. <br />PUBLIC HEARINGS <br />29.Public Hearing to Consider an Ordinance to Adopt the Fiscal Year 202122 City <br />Budget, Approve the Revive Santa Ana Spending Priorities, Approve a Resolution for <br />Changes to the City’s Basic Classification and Compensation Plan Budget, and <br />Adopt the SevenYear Capital Improvement Program <br />Legal Notice published in the Orange County Reporter on May 21, 2021 and May 28, <br />2021. <br />Department(s): Finance and Management Services <br />Recommended Action: 1. Approve the introduction and first reading of an <br />Ordinance to adopt the budget for Fiscal Year 202122 (FY2122), which begins on <br />July 1, 2021 and ends on June 30, 2022. <br />2. Approve the Revive Santa Ana Spending Priorities. <br />3. Resolution No. 2021XXX – Adopt a Resolution, to effect certain changes to the <br />City’s basic classification and compensation plan, such as addition of new <br />classification titles. <br />4. Adopt the SevenYear Capital Improvement Program (CIP) beginning FY2122 <br />through FY2728, as required by the Orange County Transportation Authority (OCTA) <br />for Measure M2 eligibility. <br />COUNCILMEMBER REQUESTED ITEMS <br />30.Discuss and Consider Directing the City Manager to Direct Staff to Form a City <br />Charter Review Committee to Bring Forward Amendments That Can Potentially Be <br />Placed on the Ballot for Voter Adoption – Mayor Pro Tem Penaloza <br />31.Discuss and Consider Directing the City Manager to Direct Staff to Prepare a <br />Resolution Condemning AntiSemitic Violence – Councilmember Lopez <br />CITY MANAGER COMMENTS <br />COUNCIL COMMENTS <br />ADJOURNMENT – Adjourn the City Council meeting and convene to the Housing Authority <br />meeting. <br />Future Items <br />1. Enterprise Land Management System <br />2. Solid Waste Services Work Study Session <br />3. Carnegie Shelter Operator <br />4. Police Oversight Update <br />HOUSING AUTHORITY <br />CALL TO ORDER <br />ATTENDANCE Authority Members Phil Bacerra <br />Johnathan Ryan Hernandez <br />Jessie Lopez <br />Nelida Mendoza <br />Thai Viet Phan <br />Vice Chair David Penaloza <br />Chair Vicente Sarmiento <br />City Manager Kristine Ridge <br />City Attorney Sonia R. Carvalho <br />Clerk of the Council Daisy Gomez <br />PUBLIC COMMENTS – Members of the public may address Housing Authority on items on <br />the Housing Authority agenda. <br />CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 and 2. <br />1.Excused Absences <br />Department(s): Clerk of the Council <br />Recommended Action: Excused absent members. <br />2.Minutes from the Housing Authority Meeting of April 6, 2021 <br />Department(s): Clerk of the Council <br />Recommended Action: Approve minutes. <br />**END OF CONSENT CALENDAR** <br />HOUSING AUTHORITY MEMBER COMMENTS <br />ADJOURNMENT – Adjourn the Housing Authority meeting. <br />Page 2 of 5 6/3/2021
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