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DRAFT Minutes of the Regular Meeting of theCity Council and Special Housing AuthorityCity of Santa Ana, CaliforniaJune 21, 2022CLOSED SESSION MEETING – 5:00 pmREGULAR OPEN MEETING – 5:45 pm(Immediately following the Closed Session Meeting)CITY COUNCIL CHAMBER22 Civic Center Plaza Santa Ana, CA 92701CLOSED SESSIONCALL TO ORDERATTENDANCE Council Members Johnathan Ryan HernandezJessie LopezNelida MendozaDavid PenalozaThai Viet PhanMayor Pro Tem Phil BacerraMayorVicente SarmientoCity Manager Kristine RidgeCity Attorney Sonia R. CarvalhoClerk of the Council Daisy GomezMINUTES:Councilmember Penaloza called the Closed Session meeting to order at 5:04p.m. ROLL CALLMINUTES:Clerk of the Council Daisy Gomez conducted roll call. All councilmemberswere present. Mayor Sarmiento joined the Closed Session meeting at 5:10 p.m. Mayor ProTem Bacerra joined the Closed Session meeting at 5:13 p.m.CLOSED SESSION ITEMS – The Brown Act permits legislative bodies to discuss certainmatters without members of the public present. The City Council finds, based on advice fromthe City Attorney, that discussion in open session of the following matters will prejudice theposition of the City in existing and anticipated litigation:1.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION pursuant toParagraph (1) of subdivision (d) of Section 54956.9 of the Government Code: A. Kristi Johnson v. City of Santa Ana, Orange County Superior Court Case No. 302021011838432.CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section54957.6(a):Agency Negotiators: Human Resources Executive Director, Jason MotsickEmployee Organizations: Santa Ana Police Officers Association (POA) Santa Ana Police Management Association (PMA) Service Employees’ International Union (SEIU) FullTime Employees Service Employees’ International Union (SEIU) PartTime NonCivil ServiceEmployees Confidential Association of Santa Ana (CASA) Santa Ana Management Association (SAMA)3.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED/POTENTIAL LITIGATIONpursuant to paragraphs (2) or (3) of subdivision (d) of Section 54956.9 of theGovernment Code: One (1) CaseCLOSED SESSION REPORT – The City Attorney will report on any action(s) to be taken atthe Regular Open Session which will begin immediately following the Closed Session.RECESS – City Council will recess to Closed Session for the purpose of conducting regularCity business.MINUTES:Mayor Sarmiento recessed the portion of the meeting to consider the ClosedSession item(s) at 5:06 p.m.RECONVENE – City Council will reconvene to continue regular City business.MINUTES:Mayor Sarmiento adjourned Closed Session meeting at 6:07 p.m. andconvened to the Regular Open Session.CITY COUNCIL REGULAR OPEN SESSIONCALL TO ORDERMINUTES:Mayor Sarmiento called the Regular Open Session meeting to order at 6:58p.m.ROLL CALLMINUTES:Clerk of the Council conducted roll call. All councilmembers were present.PLEDGE OF ALLEGIANCE Mayor SarmientoMINUTES:Councilmember Mendoza led the pledge of allegiance.WORDS OF INSPIRATION Gustavo HernandezCEREMONIAL PRESENTATIONS1.Certificate of Recognition presented by Mayor Sarmiento to the Suavecito PromSweepstakes Committee for Outstanding Contributions to the Community.2.Proclamation presented by Mayor Pro Tem Bacerra declaring July 2022 as “ParksMake Life Better” Month.3.Certificate of Recognition presented by Councilmember Hernandez to United Fathersof America for Outstanding Contributions to the Community.4.Certificate of Recognition presented by Councilmember Lopez to Keep Runnin’ SantaAna for Outstanding Contributions to the Community.5.Proclamation presented by Councilmember Mendoza declaring June 2022 as LGBTQPride Month.6.Certificate of Recognition presented by Councilmember Phan, Mayor Sarmiento andCouncilmember Penaloza to Career Online High School Program Graduates forExemplary Academic Achievements.STAFF PRESENTATIONS7.Homelessness UpdateMINUTES:City Manager Kristine Ridge provided a brief presentation.Council discussion ensued and direction provided to staff.Councilmember Lopez requested staff to provide a report regarding the transientpopulation in ward 3. Mayor Pro Tem Bacerra requested data on response times.8.OC Streetcar Project – Orange County Transportation Authority – INVITEDMINUTES: City Manager Kristine Ridge noted Orange County Transit Authority(OCTA) correspondence was received.Mayor Sarmiento directed staff to prepare a letter requesting OCTA staff to attendfuture meeting and provide a project status.CLOSED SESSION REPORT – The City Attorney will report on any action(s) from ClosedSession.MINUTES:Nothing to report out.PUBLIC COMMENT – Public comments will be held during the beginning of the meeting forALL comments on agenda and nonagenda items, with the exception of public hearings.Comments for public hearings will take place after the hearing is opened.MINUTES:Nick Anas, on behalf of Orange County Supervisor Katrina Foley provided an updateon financial relief grant funding.Valentin Martinez spoke in support of item 13. Mimi Mac spoke in support of item 13. Thanked council on item 54. Kimberly Castro with Latino Health Access requested council to continue to invest in youthprograms.Moises Vazquez with Latino Health Access urged council to continue to invest in youth programsand expressed support for a police oversight committee.Victor Mendez provided comment on the budget. Maribel Gomez spoke regarding the Orange County Streetcar project.Ana Laura Padilla spoke regarding the Orange County Streetcar project.Clerk of the Council Daisy Gomez reported out on correspondence received.Carol Beninger spoke in support of the budget. Announced that ComLink will have itsboard meeting this Tuesday recognizing ward heroes along with recognitions of beautifulyards. Lastly, spoke on tonight’s council’s presentations. Karla A. spoke regarding prioritizing of calls pertaining to an assault. Expressed that OCTAstaff be present to provide updates. Thanked council for what has been done thus far.Juliet Castro thanked all for the support however, noted that her business is still beingaffected by the Orange County Streetcar project. Expressed concern that the downtownbusiness will be further impacted due to the current street closures. CONSENT CALENDARRECOMMENDED ACTION: Approve staff recommendations on the followingConsent Calendar Items: 9 through 63.9.Excused AbsencesDepartment(s): Clerk of the Council OfficeRecommended Action: Excuse the absent members.10.Adopt Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OFSANTA ANA AMENDING CERTAIN SECTIONS OF ARTICLES V, VII, AND IX OFCHAPTER 21 OF THE SANTA ANA MUNICIPAL CODE AND AMENDING ANDADDING CERTAIN SECTIONS WITH RESPECT TO ARTICLE X OF CHAPTER 21OF THE SANTA ANA MUNICIPAL CODE TO CREATE A UNIFIED NONCANNABISBUSINESS LICENSE TAX RATE, SCHEDULE, AND CHARGE ARTICLEFirst reading at the June 7, 2022 City Council meeting and approved by a vote of 601 (Mendoza absent).Published in the Orange County Reporter on June 10, 2022.Department(s): Finance and Management ServicesRecommended Action: Place ordinance on second reading and adopt.11.Adopt Ordinance – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OFSANTA ANA APPROPRIATING MONIES TO THE SEVERAL OFFICES, AGENCIES,AND DEPARTMENTS OF THE CITY FOR FISCAL YEAR BUDGET PERIODCOMMENCING JULY 1, 2022First reading at the June 15, 2022 Adjourned Regular City Council meeting andapproved by a vote of 70.Published in the Orange County Reporter on June 15, 2022.Department(s): Finance and Management ServicesRecommended Action: Place ordinance on second reading and adopt.Moved by Councilmember Hernandez, seconded byCouncilmember Penaloza to amend.YES: 7 – Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, SarmientoNO: 0 ABSTAIN: 0 ABSENT: 0 Status: 7 – 0 – 0 – 0 – PassMINUTES: Councilmember Hernandez requested a $20,000 increase for theJuneteenth Celebration, MidAutumn Festival, Chicano Heritage Month celebrationand for Indigenous People’s Day. Councilmember Penaloza and Phan suggested leaving the Juneteenth Celebrationas is and increasing the other celebrations. 12.ReAppoint Members to the Workforce Development Board for a Fouryear TermDepartment(s): Community Development AgencyRecommended Action:1. Reappoint Pierre Loubet, Jack Haley, Daisy Campos, Brent Beasley, and RobertRuiz to the Santa Ana Workforce Development Board for a fouryear term expiringMay 31, 2026.2. Appoint Magdalena Fernandez (replacing Simon Gonzalez) for a full fouryearterm expiring May 31, 2026.13.Recognize $1,200,000 in Grant Funding from the County of Orange and approve anagreement to provide financial relief for merchants impacted by the OC Streetcarconstruction (NonGeneral Fund)Department(s): Community Development AgencyRecommended Action: 1. Authorize the City Manager to execute the agreementwith the County of Orange in the amount of $1,200,000 for a 6month term beginningJune 22, 2022 through December 31, 2022 to provide financial relief for merchantsimpacted by the OC Streetcar construction, subject to nonsubstantive changesapproved by the City Manager and City Attorney (Agreement No. 2022XXX).2. Approve an appropriation adjustment recognizing $1,200,000 awarded to the Cityof Santa Ana by the County of Orange Community Resources Agency for the City’sDowntown Business Interruption Fund. (Requires five affirmative votes)MINUTES: Councilmember Lopez provided comment thanking Mayor Sarmientoand Orange County, District 2 Supervisor Katrina Foley for dedication to obtain thisfunding. Requested City Manager to draft a thank you letter to Orange County,District 2 Supervisor Katrina Foley.This consent Item Agreement No. 2022094 was approved.14.Approve Appropriation Adjustment Accepting Bureau of Reclamation WaterSMARTDrought Response Program Grant Funds in the Amount of $2,000,000 for the Well 38Water Treatment Project (Project No. 226470) (NonGeneral Fund)Department(s): Public Works AgencyRecommended Action: Approve an appropriation adjustment accepting Bureau ofReclamation WaterSMART Drought Response Program grant funds in the amount of$2,000,000 into the Miscellaneous Revenue, Federal GrantDirect revenue accountand appropriating the same amount to the WaterSMARTWatershed ManagementProgram, Reserve Appropriation expenditure account for future year expenditures.(Requires five affirmative votes)15.Approve and Appropriation Adjustment and Award a Construction Contract toHarrison Building Inc., in the amount of $400,000 for the Santa Ana Zoo Goat Trail FY202122 Project, with an Estimated Project Delivery Cost of $560,000 (Project No.212744) (NonGeneral Fund)Department(s): Public Works AgencyRecommended Action: 1. Approve an appropriation adjustment to recognize$180,000 in donations from Friends of the Santa Ana Zoo into the PRCSA Fee &Donation, Gifts & Donations revenue account and appropriate the same amount intothe PRCSA Fee & Donation, Improvements Other than Building expenditure accountfor the Santa Ana Zoo Goat Trail project. (Requires five affirmative votes)2. Award a construction contract to Harrison Building Inc., the lowest responsiblebidder, in accordance with the base bid in the amount of $400,000, for construction ofthe Santa Ana Zoo Goat Trail FY 202122, for the term beginning June 21, 2022 andending upon project completion, and authorize the City Manager to execute thecontract subject to nonsubstantive changes approved by the City Manager and theCity Attorney.3. Approve the Project Cost Analysis for a total estimated construction delivery costof $560,000, which includes $400,000 for the construction contract, $80,000 forcontract administration, inspection and testing, and $80,000 project contingency forunanticipated or unforeseen work.4. Approve an amendment to the Fiscal Year 202122 Capital ImprovementProgram to include the Santa Ana Zoo Goat Trial project.16.Approve an Appropriation Adjustment and Award a Construction Contract to QualityFence Co., Inc. in the Amount of $415,965 for the Stormwater Channel FencingUpgrades FY 202122 Project with an Estimated Construction Delivery Cost of$480,000 (NonGeneral Fund)Department(s): Public Works AgencyRecommended Action: 1. Approve an appropriation adjustment to recognize$80,000 of prioryear fund balance in the Federal Clean Water Protection fund, PriorYear Carryforward revenue account and appropriate the same amount into theFederal Clean Water Protection Enterprise, Improvements Other Than Buildingexpenditure account. (Requires five affirmative votes)2. Reject all bids received on February 1, 2022, for construction of the StormwaterChannel Fencing Upgrades Project, due to changes in the scope of work.3. Award a construction contract to Quality Fence Co., Inc., the lowest responsiblebidder, in accordance with the base bid plus bid alternate, in the amount of $415,965,for construction of the Stormwater Channel Fencing Upgrades Phase II FY 202122Project, for the term beginning June 21, 2022 and ending upon project completion,and authorize the City Manager to execute the contract subject to nonsubstantivechanges approved by the City Manager and the City Attorney.4. Approve the Project Cost Analysis for a total estimated construction delivery cost of$480,000, which includes $415,965 for the construction contract, $24,035 for contractadministration, inspection and testing, and a $40,000 project contingency forunanticipated or unforeseen work.5. Approve an amendment to the Fiscal Year 202122 Capital Improvement Programto add $80,000 of Federal Clean Water Protection Enterprise funding for theStormwater Channel Fencing Upgrades Project (226469).17.Award Contracts with Industrial Safety Shoe Company and Red Wing Shoe Store forthe Purchase of Safety Shoes, in an Amount not to Exceed $377,500, for up to a FiveYear Term (Specification No. 22065) (General and NonGeneral Fund)Department(s): Finance and Management ServicesRecommended Action: Award contracts for the purchase of safety shoes for a twoyear period expiring June 30, 2024, with provision for three, oneyear renewalsexercisable by the City Manager and City Attorney, with a shared aggregate amountnot to exceed of $377,500, subject to nonsubstantive changes approved by the CityManager and City Attorney with the following vendors:Vendor Location Industrial Safety Shoe Company Santa Ana Red Wing Shoe Store Santa Ana18.Approve an Amendment to the Contracts for the Citywide Purchase of OfficeFurniture, Installation and Related Services by $4,250,000 and Include Quality OfficeFurnishings, Inc. to the List of Approved Vendors on Contract (Specification No. 19114) (General and NonGeneral Fund)Department(s): Finance and Management ServicesRecommended Action: 1. Authorize the City Manager to execute an amendment toincrease the aggregate contract authority by $4,250,000 for various citywide furnitureprojects beginning June 21, 2022 and expiring upon completion of the identifiedprojects, subject to nonsubstantive changes approved by the City Manager and CityAttorney. These purchases have already been budgeted across multiple departments.2. Authorize the City Manager to include Quality Office Furnishings, Inc. of YorbaLinda, CA to the established list of approved vendors on the aggregate contract listedbelow:Vendor LocationCulverNewlin CoronaGM Business Interiors RiversidePeople Space IrvinePivot Interiors Costa MesaQuality Office Furnishings, Inc. Yorba LindaYamada Enterprises Huntington BeachMINUTES:This consent Item Core Agreement No. 2022095 was approved.19.Award Blanket Purchase Order Contracts for ChainLink Fencing and GateInstallation to J&A Fence Engineering Corp., Quality Fence Co. Inc. and Sierra PacificFence Inc. for a Total Not To Exceed $2,500,000 for a ThreeYear Term and Two OneYear Renewal Options (Specification No. 22058) (NonGeneral Fund)Department(s): Public Works AgencyRecommended Action: Award blanket purchase order contracts for chainlinkfencing and gate installation to J&A Fence Engineering Corp., Quality Fence Co. Inc.and Sierra Pacific Fence Inc., for a threeyear period beginning July 1, 2022 andexpiring June 30, 2025, with provisions for two, oneyear renewal options exercisableby the City Manager, in an annual aggregate amount of $500,000, for a total amountnot to exceed $2,500,000, subject to nonsubstantive changes approved by the CityManager and City Attorney.20.Award a Purchase Order to Guaranty Chevrolet Motors for a Chevrolet ExpressPlumbers Van in the Amount of $96,846 (Specification No. 22063) (General Fund)Department(s): Public Works AgencyRecommended Action: Authorize a onetime purchase and payment of purchaseorder to Guaranty Chevrolet Motors for the purchase a Chevrolet Express Plumbersvan for the Parks, Recreation and Community Services Agency, for a total amount notto exceed $91,846 plus a contingency of $5,000, for a total amount not to exceed$96,846, subject to nonsubstantive changes approved by the City Manager and City
<br />Attorney.
<br />MINUTES: Mayor Sarmiento recused himself from item 20 due to campaign
<br />contributions from Guaranty Chevrolet Motors.
<br />21.Award a Purchase Order to Transwest Truck Center LLC for a Ford Transit T350 Van
<br />in the Amount of $73,665 (Specification No. 22073) (Cannabis Public Benefit Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize a onetime purchase and payment of purchase
<br />order to Transwest Truck Center LLC for the purchase a Ford Transit T350 van for the
<br />Parks, Recreation and Community Services Agency, in the amount of $68,665 plus a
<br />contingency of $5,000, for a total amount not to exceed $73,665, subject to non
<br />substantive changes approved by the City Manager and City Attorney.
<br />22.Award a Purchase Order to Los Angeles Truck Centers, LLC for a CNG Water Tank
<br />Truck in the Amount of $289,611 (Specification No. 22080) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize a onetime purchase and payment of purchase
<br />order to Los Angeles Truck Centers, LLC for the purchase a CNG Water Tank Truck
<br />for the Public Works Water Division, in the amount of $279,611 plus a contingency of
<br />$10,000, for a total amount not to exceed $289,611, subject to nonsubstantive
<br />changes approved by the City Manager and City Attorney.
<br />23.Award Purchase Orders to Mars Cars, LLC in the Amount of $84,524 for Four EZGO
<br />Express Utility Carts (Specification No. 22085), and to Turf Star, Inc. in the Amount of
<br />$83,361 for Three Toro GTX Electric Golf Carts (Specification No. 22087) (General
<br />and NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Authorize a onetime purchase and payment of purchase
<br />order to Mars Cars, LLC in the amount of $81,524, plus a contingency of $3,000, for a
<br />total amount not to exceed $84,524, for four EZGO Express Carts, subject to non
<br />substantive changes approved by the City Manager and City Attorney.
<br />2. Authorize a onetime purchase and payment of purchase order to Turf Star, Inc. in
<br />the amount of $75,861 plus a contingency of $7,500, for a total amount not to exceed
<br />$83,361, for three Toro GTX Electric Golf Carts, subject to nonsubstantive changes
<br />approved by the City Manager and City Attorney.
<br />24.Award a Purchase Order in the Amount of $242,506 to Altec Industries, Inc. for One
<br />Utility Boom Truck (Specification No. 22079) (General Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize a onetime purchase and payment of purchase
<br />order to Altec Industries, Inc. in the amount of $232,506, plus a contingency of
<br />$10,000, for a total amount not to exceed $242,506, for the purchase of a utility boom
<br />truck, subject to nonsubstantive changes approved by the City Manager and City
<br />Attorney.
<br />25.Award a Purchase Order to Tolar Manufacturing in the Amount of $514,764 for Bus
<br />Benches, Trash Containers and Advertising Kiosks (General Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize a onetime purchase and payment of purchase
<br />order to Tolar Manufacturing for 129 bus benches, 129 trash containers, and 30
<br />advertising kiosks, for a total amount not to exceed $514,764, subject to non
<br />substantive changes approved by the City Manager and City Attorney.
<br />26.Approve Public Facilities Naming No. 202201 to Name the Empty Lot at 423 South
<br />Raitt Street to El Refugio Park
<br />Department(s): Parks, Recreation, and Community Services
<br />Recommended Action: Approve Public Facilities Naming No. 202201 to name the
<br />empty lot at 423 South Raitt Street to El Refugio Park
<br />Moved by Councilmember Hernandez, seconded by Mayor Pro Tem Bacerra
<br />to approve amended recommended action.
<br />YES: 7 – Phan, Hernandez, Lopez, Mendoza, Penaloza, Bacerra, Sarmiento
<br />NO: 0
<br />ABSTAIN: 0
<br />ABSENT: 0
<br />Status: 7 – 0 – 0 – 0 – Pass
<br />MINUTES: Councilmember Hernandez thanked community members for engaging
<br />in the process and helping identify a name. Requested to change the name to Ed
<br />Caruthers in honor of his legacy and including a component of El Refugio with a
<br />commemorative plaque.
<br />Mayor Pro Tem Bacerra provided comment in support of the amendment.
<br />27.Approve an Agreement Amendment with Patrol Solutions, LLC. to Increase the Not
<br />toExceed Amount by $50,000 to Provide Security Services at the Santa Ana Zoo
<br />(General Fund)
<br />Department(s): Parks, Recreation, and Community Services
<br />Recommended Action: Approve an agreement amendment with Patrol Solutions,
<br />LLC. to increase the nottoexceed amount by $50,000 to provide security services at
<br />the Santa Ana Zoo for a term from February 1, 2022 through December 31, 2022 for
<br />a new total agreement amount nottoexceed $100,000, subject to nonsubstantive
<br />changes approved by the City Manager and City Attorney (Agreement No. 2022
<br />XXX).
<br />MINUTES:This consent Item Agreement No. 2022096 was approved.
<br />28.Historic Property Preservation Agreements
<br />Department(s): Planning and Building Agency
<br />Recommended Action: Authorize the City Manager or designee to execute the
<br />attached Mills Act agreement with the belowreferenced property owners for the
<br />identified structure(s), subject to nonsubstantive changes approved by the City
<br />Manager and City Attorney.
<br />Property Owner(s), Historic Property Preservation Agreement No.,
<br />Address/House, Vote by HRC
<br />1. Geraldine Humphrey, 20222, 2308 N. Santiago Street, 6:0:0:3 (Carpenter, Rush,
<br />and Shipp Absent) (Agreement No. 2022XXX)
<br />2. Linda H. Miller, 20224, 1015 W. Camile Street, 5:0:0:4 (Carpenter, McLoughlin,
<br />Rush, and Shipp Absent) (Agreement No. 2022XXX)
<br />3. Brent A. Ferdig, 20226, 2010 Greenleaf Street, 5:0:0:4 (Carpenter, McLoughlin,
<br />Rush, and Shipp Absent) (Agreement No. 2022XXX)
<br />4. Ernest R. and Sydney Reinhardt, 20227, 2302 N. Heliotrope Drive, 6:0:0:3
<br />(Carpenter, Rush, and Shipp Absent) (Agreement No. 2022XXX)
<br />5. Ronald R. and Robin L. Romain, 20228, 2116 N. Ross Street, 6:0:0:3 (Carpenter,
<br />Rush, and Shipp Absent) (Agreement No. 2022XXX)
<br />6. Jeffrey A. and Megan C. Palmer, 20229, 2315 N. Flower Street, 6:0:0:3
<br />(Carpenter, Rush, and Shipp Absent) (Agreement No. 2022XXX)
<br />MINUTES: Mayor Sarmiento recused himself from item 28 due to conflict of
<br />interest.
<br />This consent Item Agreement No. 2022097 was approved.
<br />This consent Item Agreement No. 2022098 was approved.
<br />This consent Item Agreement No. 2022099 was approved.
<br />This consent Item Agreement No. 2022100 was approved.
<br />This consent Item Agreement No. 2022101 was approved.
<br />This consent Item Agreement No. 2022102 was approved.
<br />29.Approval of Agreements to Procure the Services from Qualified Vendors to Provide
<br />Oncall Code Enforcement, Public Nuisance, Weed, Rubbish Abatement, and Board
<br />up Services for the Planning and Building Agency (General and NonGeneral Fund)
<br />Department(s): Planning and Building Agency
<br />Recommended Action: Authorize the City Manager to execute the attached
<br />agreements with SLS Property Solutions, Inc., Hunter Consulting Inc., dba HCI
<br />Environmental & Engineering (HCI Engineering), and Harrison Building, Inc. for an
<br />aggregate amount not to exceed $225,000 for a period of three (3) years (effective
<br />July 1, 2022, to June 30, 2025), subject to nonsubstantive changes approved by the
<br />City Manager and City Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022103 was approved.
<br />30.Authorize the Implementation of the Commercial Property Compliance Assistance
<br />Program (Revive Santa Ana Program)
<br />Department(s): Planning and Building Agency
<br />Recommended Action: Authorize the Executive Director of the Building and
<br />Planning Agency to Implement the Property Compliance Assistance Program and
<br />begin Accepting Applications for Economic Relief Funds for an aggregated amount
<br />not to exceed $1,000,000.
<br />31.Approve a ThreeYear Agreement with Casa De La Familia for the Santa Ana Family
<br />Justice Center Operations (General Fund)
<br />Department(s): Police Department
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Casa De La Familia to provide an Operations Specialist to the Santa Ana Family
<br />Center, in an amount not to exceed $331,633 for the period of July 1, 2022 through
<br />June 30, 2025, with an option for two, oneyear extensions, subject to nonsubstantive
<br />changes approved by the City Manager and City Attorney (Agreement No. 2022
<br />XXX).
<br />MINUTES:This consent Item Agreement No. 2022104 was approved.
<br />32.Approve Fourth Amendment to the Agreement with LAZ Parking in the amount of
<br />$826,255 for Parking Enforcement Services (General Fund)
<br />Department(s): Police Department
<br />Recommended Action: Authorize the City Manager to execute the fourth
<br />amendment to the agreement with LAZ Karp Associates, LLC, for parking
<br />enforcement services for the period of July 1, 2022 through June 30, 2023, in an
<br />amount not to exceed $826,255, including a 10% contingency ($75,114), subject to
<br />nonsubstantive changes approved by the City Manager and City Attorney
<br />(Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022105 was approved.
<br />33.Approve a FiveYear Agreement with Axon Enterprise, Inc. in the amount of
<br />$5,187,638 for BodyWorn Camera Services (NonGeneral Fund)
<br />Department(s): Police Department
<br />Recommended Action: Authorize the City Manager to execute a fiveyear
<br />agreement with Axon Enterprise, Inc. to provide bodyworn camera equipment and
<br />services to the Police Department, in an amount not to exceed $5,187,638, including
<br />a 5% contingency ($247,030), for the period of July 1, 2022 through June 30, 2027,
<br />subject to nonsubstantive changes approved by the City Manager and City Attorney
<br />(Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022106 was approved.
<br />34.Approve Agreement with Western A/V & Security for Water Resources Workstation
<br />and Video Monitoring Upgrades for a Total Amount not to Exceed $440,000 for up to
<br />a FiveYear Term (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Western A/V & Security for Water Resources workstation and video monitoring
<br />upgrades for a threeyear period beginning June 21, 2022 and expiring June 20,
<br />2025, with provisions for one, twoyear renewal period exercisable by the City
<br />Manager and City Attorney, with an amount not to exceed $440,000, which includes a
<br />contingency of $61,624.50, subject to nonsubstantive changes approved by the City
<br />Manager and City Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022107 was approved.
<br />35.Authorize a Purchase Agreement in the Amount of $1,300,000 for Full Real Property
<br />Acquisition for Warner Avenue Improvements Phase 2 (Property Owner: Annelee
<br />Gallegos) (Project No. 186901) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute a purchase
<br />agreement with property owner Annelee Gallegos, for the full property acquisition and
<br />goodwill (if any) for the real property located at 705 E. Warner Avenue (APN 016103
<br />23) in the amount of $1,300,000, subject to nonsubstantive changes approved by the
<br />City Manager and City Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022108 was approved.
<br />36.Authorize a Purchase Agreement in the Amount of $762,000 for Partial Real Property
<br />Acquisition for Fairview Bridge Replacement and Street Improvements (Property
<br />Owners: Kelvin Mai and Denise Le) (Project No. 156827) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute a purchase
<br />agreement with property owners Kelvin Mai and Denise Le, for the partial property
<br />acquisition and goodwill (if any) for the real property located at 1002 N. Fairview
<br />Street (APN 40521301 & 02) in the amount of $762,000, subject to nonsubstantive
<br />changes approved by the City Manager and City Attorney (Agreement No. 2022
<br />XXX).
<br />MINUTES:This consent Item Agreement No. 2022109 was approved.
<br />37.Approve Agreement with Butier Engineering Inc. to Provide Construction
<br />Management and Inspection Services for the Well 32 Rehabilitation Improvements
<br />Project in an Amount Not to Exceed $1,224,820 for a ThreeYear Term (Project No.
<br />136433) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Butier Engineering Inc. to perform construction management and inspection services
<br />for the Well 32 Rehabilitation Improvements project in the amount of $1,024,820, with
<br />a contingency of $200,000, for a total amount of $1,224,820, for a threeyear term
<br />beginning June 21, 2022 and expiring June 20, 2025, with an option for two, oneyear
<br />extensions, subject nonsubstantive changes approved by the City Manager and City
<br />Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022110 was approved.
<br />38.Approve an Appropriation Adjustment and an Agreement with Pyramid Group
<br />International, Inc., for Management Support Services for the Digital
<br />Billboards/Banners and Bus Stop Advertising/Maintenance Project in an Amount not
<br />to Exceed $524,040 for up to a FiveYear Term (General Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Approve an appropriation adjustment to recognize
<br />$550,000 in Public Works Right of Way Program revenues into the General Fund,
<br />Public Works Revenues, PWA Digital Billboards/Banners revenue account and
<br />appropriate the same amount into the Public Works Right of Way, Contract Services
<br />Professional expense account. (Requires five affirmative votes)
<br />2. Authorize the City Manager to execute an agreement with Pyramid Group
<br />International, Inc. for management support services for the Digital Billboards/Banners
<br />and Bus Stop Advertising/Maintenance Project, in the amount of $476,400 plus a
<br />contingency of $47,640, for a total amount not to exceed of $524,040 for a threeyear
<br />term beginning June 21, 2022, and expiring June 20, 2025, with provisions for two,
<br />oneyear extensions, subject to nonsubstantive changes approved by the City
<br />Manager and City Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022111 was approved.
<br />39.Approve an Appropriation Adjustment and Award a Purchase Order to Winner
<br />Chevrolet, Inc., in the Amount of $313,454, for Seven Chevrolet Express Passenger
<br />Vans (Specification No. 22044) (General and NonGeneral Funds) (Revive Santa
<br />Ana Program)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Approve an appropriation adjustment allocating funds
<br />received in prior fiscal years in the Recreation Grants Revenue account, in the amount
<br />of $89,574, and appropriating the same amount into the OCTA Senior Mobility
<br />Program expenditure account for FY 20212022 capital operating expenses.
<br />(Requires five affirmative votes)
<br />2. Authorize a onetime purchase and payment of purchase order to Winner
<br />Chevrolet, Inc. for the purchase of seven Chevrolet Express Passenger Vans, in the
<br />amount of $278,454, plus a contingency of $35,000 for a total amount not to exceed
<br />$313,454, subject to nonsubstantive changes approved by the City Manager and City
<br />Attorney.
<br />40.Approve an Amendment to the Agreement with Clinical Laboratory of San Bernardino,
<br />Inc. to Increase the Services Amount by $53,000 for a new Annual Amount $130,000
<br />for the Remaining Term of the Agreement (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute an amendment to the
<br />agreement with Clinical Laboratory of San Bernardino, Inc. for water quality sampling
<br />and testing services, to increase the annual amount by $53,000, for a total agreement
<br />amount not to exceed $597,000, for the remaining term of the agreement expiring July
<br />20, 2023, subject to nonsubstantive changes approved by the City Manager and the
<br />City Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022112 was approved.
<br />41.Approve an Appropriation Adjustment Recognizing Santa Ana Watershed Project
<br />Authority Funds for the Washington Well Site Improvements Project (Project No. 19
<br />6423) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Approve an appropriation adjustment recognizing
<br />$100,000 of Fiscal Year 201920 Santa Ana Watershed Project Authority grant funds
<br />into the Miscellaneous Revenue, State GrantDirect revenue account, and appropriate
<br />the same amount to the Prop 1 IRWM Program, Improvements Other Than Building
<br />expenditure account. (Requires five affirmative votes)
<br />2. Approve an amendment to the Fiscal Year 202122 Capital Improvement Program
<br />to add the Washington Well Site Improvements Project and include $100,000 in funds
<br />for engineering services.
<br />42.Approve an Agreement for the Exchange of Real Property and Purchase of Land from
<br />the City in the amount of $5,900,000, for the Development of a New Park (Non
<br />General Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Approve an appropriation adjustment recognizing
<br />revenue in the amount of $4,127,878.80 in the Select Street Construction Fund, Sale
<br />of Land revenue account for Fiscal Year 202122 and appropriating the same to the
<br />OCTA Bristol Street Corridor Improvements, Improvements Other Than Building
<br />expenditure account. Receipt of Measure M Street Construction proceeds in the
<br />amount of $1,772,121.20 will be disbursed to the Orange County Transportation
<br />Authority (OCTA). (Requires five affirmative votes)
<br />2. Authorize the City Manager to execute an Agreement for the Exchange and
<br />Purchase of Real Property between the City and Charles H. Manh Family Trust (APNs
<br />00412356, 00412357, 00514234, 00514248, 00514249, 00809101, 008
<br />09102, 00809113, 00809114, 40527221, 40527224, and 40507438), in the
<br />sum of $5,900,000, subject to nonsubstantive changes approved by the City
<br />Manager and City Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022113 was approved.
<br />43.Authorize a Purchase Agreement in the Amount of $190,000 for Partial Real Property
<br />Acquisition for Bristol Street and Memory Lane Intersection Improvements (Property
<br />Owner: Bhaktinandan, LLC.) (Project No. 176883) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute a purchase
<br />agreement with property owner Bhaktinandan, LLC., for the partial property
<br />acquisition of the real property located at 2702 N. Bristol Street (APN 00226106) in
<br />the amount of $190,000, subject to nonsubstantive changes approved by the City
<br />Manager and City Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022114 was approved.
<br />44.Approve Agreement with Cannon for Construction Management and Inspection
<br />Services for Well 29 Rehabilitation Improvements in an Amount Not to Exceed
<br />$538,715 for a ThreeYear Term (Project No. 186491) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Cannon to perform Construction Management and Inspection Services for the Well 29
<br />Rehabilitation Improvements project in the amount of $489,741, with a contingency of
<br />$48,974 for a total amount of $538,715, for a threeyear term beginning June 21,
<br />2022 and expiring June 20, 2025, with an option for two, oneyear extensions, subject
<br />nonsubstantive changes approved by the City Manager and City Attorney
<br />(Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022115 was approved.
<br />45.Approve an Amendment to the Agreement with HF&H Consultants, LLC to Expand
<br />the Solid Waste Consultant Services Scope of Work, Increase the Agreement
<br />Capacity by $120,000, and Exercise the OneYear Extension (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute the third amendment
<br />to the agreement with HF&H Consultants, LLC to expand the solid waste consulting
<br />services scope of work, increase the total compensation by $100,000, plus a
<br />contingency of $20,000, for a total additional amount not to exceed $120,000, and
<br />exercise the oneyear extension expiring June 30, 2023, with option to extend the term
<br />for one additional year, subject to nonsubstantive changes approved by the City
<br />Manager and City Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022116 was approved.
<br />46.Approve an Amendment to the Agreement with EcoNomics, Inc. to Modify the Scope
<br />of Work for Solid Waste Consultant Services, Increase the Agreement Capacity in an
<br />Amount Not to Exceed $284,920, and Exercise the OneYear Extension (NonGeneral
<br />Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute the third amendment
<br />to the agreement with EcoNomics Inc. to expand the solid waste consulting services
<br />scope of work, and increase the total compensation by $284,920 through the
<br />extension expiring June 30, 2023, with option to extend the term for one additional
<br />year, subject to nonsubstantive changes approved by the City Manager and City
<br />Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022117 was approved.
<br />47.Approve an Agreement with the Municipal Water District of Orange County for Shared
<br />Programs and Services in an Amount not to Exceed $750,000 for a FiveYear Term
<br />(NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute the Master
<br />Agreement for Shared Programs and Services with the Municipal Water District of
<br />Orange County, for a fiveyear period beginning upon approval by the Municipal Water
<br />District of Orange County and expiring June 30, 2027, in an amount not to exceed of
<br />$750,000, subject to nonsubstantive changes approved by the City Manager and City
<br />Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022118 was approved.
<br />48.Approve a Lease Agreement with Walsh Construction Company II, LLC for Office
<br />Space at the Santa Ana Regional Transportation Center for up to a Twoyear Period
<br />for a Revenue Amount up to $265,601
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute a site lease
<br />agreement with Walsh Construction Company II, LLC for the rental of office space at
<br />the Santa Ana Regional Transportation Center, beginning June 21, 2022 and ending
<br />June 20, 2024, at a monthly rate of $11,073, for a revenue amount up to $265,601 for
<br />the term of the agreement, subject to nonsubstantive changes approved by the City
<br />Manager and City Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022119 was approved.
<br />49.Approve a Lease Agreement with PGH Wong Engineering, Inc. for Office Space at
<br />the Santa Ana Regional Transportation Center for a Twoyear Period for a Revenue
<br />Amount of $196,929 (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute a site lease
<br />agreement with PGH Wong Engineering, Inc., for the rental of office space at the
<br />Santa Ana Regional Transportation Center, beginning June 22, 2022 and ending June
<br />21, 2024, at a monthly rate of $8,210, for a revenue amount of $196,929 for the term
<br />of the agreement, subject to nonsubstantive changes approved by the City Manager
<br />and City Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022120 was approved.
<br />50.Approve Agreements and Amendment for Ongoing Legal Services for City Attorney’s
<br />Office (NonGeneral Fund)
<br />Department(s): City Attorney Office
<br />Recommended Action: Authorize the City Manager to execute agreements with (1)
<br />Atkinson, Andelson, Loya, Ruud, & Romo, for the period of August 21, 2022 through
<br />June 30, 2025 in the amount of $2,000,000; (2) Carpenter Rothans & Dumont LLP for
<br />the period of July 1, 2022 through June 30, 2025 in the amount of $2,500,000; (3)
<br />Talley & Talley, APC for the period of July 1, 2022 through June 30, 2025 in the amount
<br />of $750,000; and one (1) amendment with Graves & King, LLP, for the remaining
<br />period through June 30, 2024 to increase the nottoexceed compensation amount
<br />from $50,000 to $500,000 for legal services, as detailed below, subject to non
<br />substantive changes approved by the City Manager and the City Attorney (Agreement
<br />Nos. 2022XXX, 2022XXX, 2022XXX and 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022121, No. 2022122, No.
<br />2022123, No. 2022124 was approved.
<br />51.Agreement with ProudCity Inc. for City Website Services for a ThreeYear Term in an
<br />Amount Not to Exceed $131,481 (NonGeneral Fund)
<br />Department(s): City Manager Office
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />ProudCity Inc. for City website services for a threeyear term beginning July 1, 2022
<br />and ending June 30, 2025 in an amount not to exceed $131,481, subject to non
<br />substantive changes approved by the City Manager and City Attorney (Agreement No.
<br />2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022125 was approved.
<br />52.Award $437,000 of Workforce Innovation and Opportunity Act Formula Youth Funds
<br />for Program Year 20222023 (NonGeneral Fund)
<br />Department(s): Community Development Agency
<br />Recommended Action: Authorize the City Manager to execute agreements to
<br />award $437,000 in Workforce Innovation and Opportunity Act youth program funds for
<br />a oneyear period beginning July 1, 2022 thru June 30, 2023, upon availability of
<br />WIOA funds for program year 202223 and subject to nonsubstantive changes
<br />approved by the City Manager and City Attorney:
<br />1. Orange County Children’s Therapeutic Arts Center to provide occupational skills
<br />training in the areas of office administration, mental health paraprofessional, and
<br />childcare worker certification, offer job preparation, paid work experience, tutoring,
<br />mentoring, counseling, and supportive services, for 20 youth for $175,000 (Agreement
<br />No. 2022XXX).
<br />2. Orange County Conservation Corps to provide alternative secondary education
<br />that leads to a high school diploma, paid work experience, credential training in forklift
<br />operator, safe food handling, customer service, computer software, job preparation,
<br />postsecondary education resources, and support services for 23 youth for $262,000
<br />(Agreement No. 2022XXX).
<br />MINUTES:This consent Item Agreement No. 2022126 was approved.
<br />This consent Item Agreement No. 2022127 was approved.
<br />53.Approve the Local Homelessness Action Plan and HHAP Round 3 Application to
<br />Receive $10,290,351.69 from the State of California’s Homeless Coordinating and
<br />Financing Council (HCFC) to Address Homelessness
<br />Department(s): Community Development Agency
<br />Recommended Action: Approve the Local Homelessness Action Plan and
<br />Submission of the Homeless Housing, Assistance and Prevention Program Round 3
<br />Application.
<br />54.Resolution Repealing Resolution No. 416 of the former Santa Ana Board of Trustees
<br />Instructing the Fire Department of Santa Ana to Burn with Fire Each and Every One of
<br />Said Buildings known as Chinatown
<br />Department(s): City Manager Office, City Attorney Office
<br />Recommended Action: Resolution No. 2022XXX – Adopt a resolution repealing
<br />Resolution No. 416 by the former Santa Ana Board of Trustees, which authorized the
<br />destruction by fire of Chinatown and led to the destruction of homes and businesses
<br />and displacement of Santa Ana’s Chinese community.
<br />MINUTES: Councilmember Hernandez provided comment stating that Alan Woo is
<br />thankful to council.
<br />Councilmember Phan provided comment stating how important it is to remove
<br />resolutions that promote hate and how important it is to celebrate diversity and right
<br />past wrongs.
<br />This consent Item Resolution No. 2022049 was approved.
<br />55.Use of Teleconferencing for Meetings of City Council and All Boards, Committees,
<br />and Commissions Pursuant to the Provisions of Assembly Bill 361
<br />Department(s): Clerk of the Council Office
<br />Recommended Action: Resolution No. 2022XXX – Adopt a resolution to consider
<br />continuing the use of teleconferencing for City Council, board, committee, and
<br />commission meetings pursuant to the provisions of Assembly Bill 361 for the next 30
<br />days.
<br />MINUTES:This consent Item Resolution No. 2022050 was approved.
<br />56.Adopt a Resolution for Fiscal Year 202223 SB 1 Local Streets and Roads Projects in
<br />an Amount Estimated at $7,553,444 for Capital Improvement Projects (NonGeneral
<br />Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Resolution No. 2022XXX – Adopt a resolution affirming the
<br />Fiscal Year 20222023 SB 1 Projects List and anticipated funding in the amount of
<br />$7,553,444, which is required to be submitted to the California Transportation
<br />Commission (CTC) for budgeting the Fiscal Year 202223 Capital Improvement
<br />Program (CIP), as necessary for City eligibility to receive Road Maintenance and
<br />Rehabilitation Account Funding.
<br />Moved by Councilmember Penaloza, seconded by Councilmember Mendoza
<br />to approve.
<br />YES: 5 – Lopez, Mendoza, Penaloza, Phan, Bacerra
<br />NO: 0
<br />ABSTAIN: 0
<br />ABSENT: 2 – Hernandez, – Sarmiento
<br />Status: 5 – 0 – 0 – 2 – Pass
<br />MINUTES: Councilmember Penaloza provided comment to show his support of
<br />this item.
<br />This consent Item Resolution No. 2022055 was approved.
<br />57.Adopt a Resolution to Maintain Measure M2 Funding Eligibility by Approving a
<br />Pavement Management Plan Update
<br />Department(s): Public Works Agency
<br />Recommended Action: Resolution No. 2022XXX – Adopt a Resolution confirming
<br />the status and providing an update of the Pavement Management Plan (PMP) per
<br />Orange County Transportation Authority (OCTA) 202223 Measure M2 Eligibility
<br />Requirements.
<br />MINUTES:This consent Item Resolution No. 2022051 was approved.
<br />58.Adopt a Resolution Authorizing Examination of California Department of Tax and Fee
<br />Administration Sales and Transactions and Use Tax Records by City Employees and
<br />by the City’s Contracted Tax Reporting, Analysis and Recovery Services Consultant
<br />and Approve Third Amendment to Agreement with MuniServices, LLC
<br />Department(s): Finance and Management Services
<br />Recommended Action: 1. Resolution No. 2022XXX – Adopt a resolution
<br />authorizing examination of California Department of Tax and Fee Administration sales
<br />and transactions and use tax records by City employees (designed by position title),
<br />and by the City’s contracted tax reporting, analysis and recovery services consultant,
<br />effective July 1, 2022.
<br />2. Authorize the City Manager to execute an amendment to the agreement with
<br />MuniServices, LLC beginning July 1, 2022 through June 30, 2024 for an annual
<br />amount not to exceed $10,000 covering the webbased reporting systems Sales Tax
<br />Analysis Reporting System (STARS) and Geographic Revenue Information
<br />Application System (GRIA); plus an annual Cost Price Index (“CPI”) adjustment not
<br />less than two percent (2%) or greater than four percent (4%); plus a 13% of recovered
<br />sales tax of revenues over the life of the agreement, with a contingency of up to
<br />$60,000 to cover other consulting services subject to nonsubstantive changes
<br />approved by the City Manager and the City Attorney (Agreement No. 2022XXX).
<br />MINUTES:This consent Item Resolution No. 2022052 was approved.
<br />This consent Item Agreement No. 2022128 was approved.
<br />59.Adopt Resolution Approving City’s Annual Statement of Investment Policy 20222023;
<br />Receive and File Annual Statement of Investment Policy 20222023
<br />Department(s): Finance and Management Services
<br />Recommended Action: Resolution No. 2022XXX – Adopt a Resolution approving
<br />the City’s 20222023 Investment Policy. Receive and file the Annual Statement of
<br />Investment Policy 20222023.
<br />MINUTES:This consent Item Resolution No. 2022053 was approved.
<br />60.Adopt a Resolution Establishing the Appropriations Limit of the City of Santa Ana for
<br />Fiscal Year (FY) 202223
<br />Department(s): Finance and Management Services
<br />Recommended Action: Resolution No. 2022XXX – Adopt a resolution establishing
<br />the appropriations limit of the City of Santa Ana for FY 202223, as required by state
<br />law.
<br />MINUTES:This consent Item Resolution No. 2022054 was approved.
<br />61.Renew Memorandum of Understanding with required Workforce Innovation and
<br />Opportunity Act (WIOA) Partners (Contingent upon approval of Housing Authority
<br />Item #4)
<br />Department(s): Community Development Agency
<br />Recommended Action: 1. Authorize the City Manager to execute the Memorandum
<br />of Understanding with the Santa Ana WORK Center, Santa Ana College, Employment
<br />Development Department, Department of Rehabilitation, SER Jobs for Progress,
<br />United American Indian Involvement, Inc., Long Beach Job Corps, and Community
<br />Action Partnership of Orange County, which outlines the sharing of resources and
<br />expenses associated with the operations of a comprehensive one stop center for a
<br />oneyear term expiring June 30, 2023, subject to nonsubstantive changes approved
<br />by the City Manager and City Attorney (Agreement No. 2022XXX).
<br />2. Approve the first amendment to Memorandum of Understanding for Santa Ana
<br />Workforce Development Board and the County of Orange Social Services Agency for
<br />a oneyear term expiring June 30, 2023 and authorize the Board Chair or ViceChair
<br />to sign (Agreement No. 2022XXX).
<br />3. Authorize the City Manager to execute nonsubstantive amendments such as
<br />adjustment of shared operational expenses during the term of the Memorandum of
<br />Understanding.
<br />MINUTES: Item is continued until next meeting.
<br />62.Approve a precommitment of $5,256,327 in HOME American Rescue Plan funds,
<br /> $484,000 in Inclusionary Housing Funds, twentyfive (25) projectbased vouchers, a
<br />Density Bonus Agreement, and loan forgiveness for Jamboree Housing Corporation
<br />and WISEPlace for the development of the WISEPlace Permanent Supportive
<br />Housing project located at 1411 N. Broadway (Contingent upon approval of Housing
<br />Authority Item #3)
<br />Department(s): Community Development Agency
<br />Recommended Action: 1. Authorize the City Manager to execute a pre
<br />commitment letter with Jamboree Housing Corporation (“Jamboree”) and WISEPlace
<br />for $5,256,237 in HOME Investment Partnerships Program – American Rescue Plan
<br />(“HOMEARP”) funds and $484,000 in Inclusionary Housing Funds for the
<br />development of the WISEPlace Permanent Supportive Housing project located at
<br />1411 N. Broadway, Santa Ana, CA 92706, (APN 39852304), subject to non
<br />substantive changes approved by the City Manager and City Attorney (Agreement No.
<br />2022XXX).
<br />2. Authorize the City Manager to execute a Density Bonus Agreement with North
<br />Broadway Housing Partners LP (c/o of Jamboree and WISEPlace), for a 55year
<br />term, for the development of the WISEPlace Permanent Supportive Housing project
<br />located at 1411 N. Broadway, Santa Ana, CA 92706, (APN 39852304), subject to
<br />nonsubstantive changes approved by the City Manager and City Attorney
<br />(Agreement No. 2022XXX).
<br />3. Authorize the City Manager to forgive the existing City loan with WISEPlace for
<br />$723,446.41 in Community Development Block Grant funds outstanding from a Loan
<br />Agreement executed in 1996 and amended in 2001.
<br />Moved by Councilmember Penaloza, seconded by Councilmember Mendoza
<br />to approve.
<br />YES: 5 – Lopez, Mendoza, Penaloza, Bacerra, Sarmiento
<br />NO: 0
<br />ABSTAIN: 1 – Phan
<br />ABSENT: 1 – Hernandez
<br />Status: 5 – 0 – 1 – 1 – Pass
<br />MINUTES: Councilmember Penaloza thanked those involved in the process of
<br />securing these funds.
<br />This consent Item Agreement No. 2022130 was approved.
<br />This consent Item Agreement No. 2022131 was approved.
<br />63.Approve the Coronavirus Nonprofit Fiscal Recovery Fund Program in the amount of
<br />$550,000 to Provide Financial Relief to NonProfit Organizations Located on City
<br />Owned Land (Revive Santa Ana Program)
<br />Department(s): City Manager Office
<br />Recommended Action: 1. Approve an amendment to the Revive Santa Ana
<br />spending plan to add the Coronavirus Nonprofit Fiscal Recovery Fund in the amount
<br />of $550,000 and decrease the amount for Community Center Renovations by
<br />$550,000.
<br />2. Direct the City Attorney to finalize and authorize the City Manager to execute
<br />agreements with nonprofit organizations awarded funds as part of the Coronavirus
<br />Nonprofit Fiscal Recovery Fund program for a oneyear term beginning June 22, 2022
<br />through June 21, 2023, subject to nonsubstantive changes approved by the City
<br />Manager and City Attorney, and direct the Risk Manager or designee to determine the
<br />necessary insurance requirements applicable for each project (Agreement No. 2022
<br />XXX).
<br />MINUTES:This consent Item Agreement No. 2022129 was approved.
<br />Moved by Councilmember Penaloza, seconded by Councilmember Hernandez to
<br />approve Consent Calendar items 963 with the exception of 11, 26, 56 and 62.
<br />Councilmember Phan recused herself from items 15, 18, 22, 37, 50, 61 and 62. Mayor
<br />Sarmiento recused himself from item 20 due to a conflict of interest. Items 61 and
<br />Housing Authority item 4 continued until next meeting at the request of staff.
<br />YES: 7 – Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento
<br />NO: 0
<br />ABSTAIN: 0
<br />ABSENT: 0
<br />Status: 7 – 0 – 0 – 0 – Pass
<br />**END OF CONSENT CALENDAR**
<br />BUSINESS CALENDAR
<br />64.Designate a Voting Delegate and Up to Two Alternates for League of California Cities
<br />2022 General Assembly
<br />Department(s): Clerk of the Council Office
<br />Recommended Action: Designate a voting delegate and up to two alternates for the
<br />League of California Cities' Annual Business Meeting (during General Assembly) on
<br />Friday, September 9, 2022.
<br />Moved by Councilmember Mendoza, seconded by Councilmember Phan to
<br />appoint Councilmember Penaloza as a voting delegate.
<br />Appoint Councilmember Phan as the first alternate, and Councilmember
<br />Mendoza as the second alternate.
<br />YES: 7 – Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento
<br />NO: 0
<br />ABSTAIN: 0
<br />ABSENT: 0
<br />Status: 7 – 0 – 0 – 0 – Pass
<br />Moved by Councilmember Phan, seconded by Mayor Pro Tem Bacerra to
<br />approve as amended.
<br />YES: 7 – Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento
<br />NO: 0
<br />ABSTAIN: 0
<br />ABSENT: 0
<br />Status: 7 – 0 – 0 – 0 – Pass
<br />65.Ordinance Relating to Lobbyist Disclosure Policy
<br />Department(s): Clerk of the Council Office
<br />Recommended Action: Approve the first reading of an ordinance to implement a
<br />Lobbyist Registration Policy. Provide staff direction for registration and penalty fees.
<br />MINUTES: Councilmember Phan requested removing sub division F in section 2
<br />908 and amending sub division D to say “any person appearing solely at the
<br />request of the city or its agents for the purpose of providing information”. Requested
<br />changing section 2914 to require lobbyists to register immediately after making a
<br />comment and before the end of the meeting.
<br />Moved by Councilmember Phan, seconded by Mayor Pro Tem Bacerra to
<br />Moved by Councilmember Phan, seconded by Mayor Pro Tem Bacerra to
<br />approve as amended.
<br />YES: 7 – Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento
<br />NO: 0
<br />ABSTAIN: 0
<br />ABSENT: 0
<br />Status: 7 – 0 – 0 – 0 – Pass
<br />66.Direct Staff to Place a Proposed Santa Ana Business License Tax Equity and
<br />Flexible Tax Holiday Voter Ballot Measure for Public Consideration at the November
<br />8, 2022 General Municipal Election; Adopt a Resolution, Authorize and Designate
<br />City Councilmembers to File an Argument; Direct City Attorney to File an Impartial
<br />Analysis; and Other Related Documents Calling for a General Municipal Election and
<br />Consolidating it with the Statewide General Election
<br />Department(s): Finance and Management Services
<br />Recommended Action: 1. Resolution No. 2022XXX – Adopt a Resolution of the
<br />City Council of the City of Santa Ana calling for the placement on the ballot of a
<br />measure for the November 8, 2022 General Municipal Election for the submission to
<br />the qualified voters of a proposed Ordinance regarding a business license tax equity
<br />and flexible tax holiday measure and providing for the filing of Argument and Rebuttal
<br />Statements.
<br />2. Request that the Board of Supervisors of Orange County Consolidate the City’s
<br />General Municipal Election with the Statewide General Election.
<br />3. Authorize the filing of Arguments and Rebuttals.
<br /> a. Designate up to five (5) Councilmembers to author an Argument and Rebuttal
<br />Statement.
<br />4. Direct the City Attorney to prepare an Impartial Analysis.
<br />5. Direct the Clerk of the Council to publish legal notices as required by law.
<br />Moved by Councilmember Penaloza, seconded by Councilmember Mendoza
<br />to approve.
<br />YES: 7 – Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento
<br />NO: 0
<br />ABSTAIN: 0
<br />ABSENT: 0
<br />Status: 7 – 0 – 0 – 0 – Pass
<br />MINUTES: Councilmember Phan appointed Mayor Pro Tem as one of the
<br />designees to author an argument and a rebuttal argument.
<br />Councilmember Hernandez volunteered to be another designee to author an
<br />argument and a rebuttal argument.
<br />This business Item Resolution No. 2022056 was approved.
<br />**END OF BUSINESS CALENDAR**
<br />PUBLIC HEARINGS
<br />PUBLIC COMMENTS – Members of the public may address the City Council on each of the
<br />Public Hearing items.
<br />67.Public Hearing The City of Santa Ana is Proposing to Repeal Article XII (Off
<br />Premise Commercial Advertising Signs) of Chapter 41 (Zoning) of the Santa Ana
<br />Municipal Code (SAMC) and Adopt a New Ordinance that Would Allow the
<br />Construction of New Digital Billboards and Reconstruction of Existing Billboards with
<br />Digital Displays, Subject to Certain Location and Development Standards
<br />Legal notice published in the Orange County Reporter on June 10, 2022.
<br />Department(s): Planning and Building Agency
<br />Recommended Action: 1. Resolution No. 2022XXX – Adopt the resolution for
<br />Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program,
<br />Environmental Review No. 202219, and
<br />2. Approve first reading of an ordinance approving Zoning Ordinance Amendment
<br />(ZOA) No. 202201 to repeal Article XII of Chapter 41 of the Santa Ana Municipal
<br />Code and adopt a new offpremise commercial advertising signs (billboards)
<br />ordinance, and to modify thresholds for development project plan approvals for
<br />billboards.
<br />MINUTES:Mayor Sarmiento opened the public hearing at 10:31 p.m.
<br />Executive Director of Planning and Building Agency Minh Thai provided a brief
<br />presentation.
<br />Scott King spoke in support of item 67.
<br />Clerk of the Council Daisy Gomez reported out on correspondence received.
<br />Mayor Pro Tem Bacerra requested adding a section that prohibits billboard that
<br />would block the Santa Ana water tower.
<br />Councilmember Phan requested that the definition under billboard type match what
<br />is stated under section 411101.
<br />Council discussion ensued and direction provided to staff.
<br />Mayor Sarmiento closed the public hearing at 10:59 p.m.
<br />This public hearing Item Resolution No. 2022057 was approved.
<br />Moved by Mayor Pro Tem Bacerra, seconded by Councilmember Hernandez
<br />to approved as amended.
<br />YES: 7 – Hernandez, Councilmember, – Lopez, Councilmember, – Mendoza,
<br />Councilmember, – Penaloza, Councilmember, – Phan, Councilmember, – Bacerra,
<br />Mayor Pro Tem, – Sarmiento, Mayor
<br />NO: 0
<br />ABSTAIN: 0
<br />ABSENT: 0
<br />Status: 7 – 0 – 0 – 0 – Pass
<br />68.Public Hearing For the Crossroads at Washington affordable housing project located
<br />at 1126, 1136, & 1146 East Washington Avenue: Approve two Loan Agreements for a
<br />total combined amount of $4,644,909 and a Development Impact Fee Deferral
<br />Agreement with Washington Santa Ana Housing Partners, L.P.; Approve two
<br />Subordination Agreements with U.S. Bank and the County of Orange; Approve an
<br />Additional Award of up to Eight ProjectBased Vouchers for a combined total of 15
<br />ProjectBased Vouchers; Approve revisions to the joint sixtyfive (65) year Ground
<br />Lease with Washington Santa Ana Housing Partners, L.P. and the County of Orange;
<br />and Approve a draft Land Use Covenant and Equitable Community Revitalization
<br />Grant Agreement with the State of California Department of Toxic Substances Control
<br />(NonGeneral Fund) (Contingent upon approval of Housing Authority Item # 5)
<br />Legal notice published in the Orange County Register on June 7, 2022 and June 13,
<br />2022.
<br />Department(s): Community Development Agency
<br />Recommended Action: 1. Authorize the City Manager to execute a Loan
<br />Agreement with Washington Santa Ana Housing Partners, L.P. for $3,007,489 in
<br />HOME Investment Partnerships Program funds for the development of the Crossroads
<br />at Washington affordable housing project located at 1126, 1136, & 1146 East
<br />Washington Avenue , Santa Ana, CA 92701, (APNs 39809214 and 39809213)
<br />subject to nonsubstantive changes approved by the City Manager and City Attorney
<br />(Agreement No. 2022XXX).
<br />2. Authorize the City Manager to execute a Loan Agreement with Washington Santa
<br />Ana Housing Partners, L.P. for $1,637,420 in Neighborhood Stabilization Program
<br />funds for the development of the Crossroads at Washington affordable housing project
<br />located at 1126, 1136, & 1146 East Washington Avenue, Santa Ana, CA 92701,
<br />(APNs 39809214 and 39809213) subject to nonsubstantive changes approved by
<br />the City Manager and City Attorney. This Loan Agreement includes $339,727 in
<br />additional Neighborhood Stabilization Program funds to pay for an unanticipated
<br />increase in development costs (Agreement No. 2022XXX).
<br />3. Authorize appropriation adjustment to recognize and appropriate Neighborhood
<br />Stabilization Program 13 revenue from prior year fund balance of $237,371 and grant
<br />funds of $246,501. This additional funding is to complete the necessary $1,637,420
<br />for contructions costs for the development of the Crossroads at Washington affordable
<br />housing project located at 1126, 1136, & 1146 East Washington Avenue, Santa Ana,
<br />CA 92701, (APNs 39809214 and 39809213). (Requires five affirmative votes)
<br />4. Authorize the City Manager to execute a Development Impact Fee Deferral
<br />Agreement with Washington Santa Ana Housing Partners, L.P. to defer approximately
<br />$652,717 of their development impact fees for the development of the Crossroads at
<br />Washington affordable housing project located at 1126, 1136, & 1146 East
<br />Washington Avenue , Santa Ana, CA 92701, (APNs 39809214 and 39809213)
<br />subject to nonsubstantive changes approved by the City Manager and City Attorney.
<br />The calculation of the final fee amount to be deferred will be determined at the time of
<br />issuance of the certificate of occupancy (Agreement No. 2022XXX).
<br />5. Authorize the City Manager to execute a Subordination Agreement with U.S. Bank,
<br />National Association to subordinate the City’s two Loan Agreements to a senior
<br />private loan, subject to nonsubstantive changes approved by the City Manager and
<br />City Attorney (Agreement No. 2022XXX).
<br />6. Authorize the City Manager to execute a Subordination Agreement with the County
<br />of Orange, to subordinate the City’s two Loan Agreements to a senior public loan,
<br />subject to nonsubstantive changes approved by the City Manager and City Attorney
<br />(Agreement No. 2022XXX).
<br />7. Authorize the City Manager to execute a future Subordination Agreement, if
<br />needed, with the State of California Department of Housing and Community
<br />Development, the California Community Reinvestment Corporation, and/or the
<br />Orange County Housing Finance Trust, for the City’s two Loan Agreements, after the
<br />Crossroads at Washington affordable housing project is complete, subject to approval
<br />as to form by the City Attorney (Agreement No. 2022XXX).
<br />8. Authorize the City Manager to appropriate potential future grant funds in the FY 22
<br />23 Budget received through an Equitable Community Revitalization Grant Agreement
<br />with the State of California Department of Toxic Substances Control to address and
<br />remediate present or future human health or safety or the environment as a result of
<br />the presence on the land of hazardous materials at 1126, 1136, & 1146 East
<br />Washington Avenue, Santa Ana, CA 92701, (APNs 39809214 and 39809213).
<br />MINUTES:Mayor Sarmiento opened the public hearing at 11:02 p.m.
<br />City Manager Kristine Ridge provided a brief presentation.
<br />Clerk of the Council Daisy Gomez reported out on correspondence received.
<br />Council discussion ensued and direction provided to staff.
<br />Mayor Sarmiento closed the public hearing at 10:59 p.m.
<br />This public hearing Item Agreement No. 2022132 was approved.
<br />This public hearing Item Agreement No. 2022133 was approved.
<br />This public hearing Item Agreement No. 2022134 was approved.
<br />This public hearing Item Agreement No. 2022135 was approved.
<br />This public hearing Item Agreement No. 2022136 was approved.
<br />This public hearing Item Agreement No. 2022137 was approved.
<br />Moved by Councilmember Phan, seconded by Councilmember Lopez to
<br />approve.
<br />YES: 6 – Lopez, Councilmember, – Mendoza, Councilmember, – Penaloza,
<br />Councilmember, – Phan, Councilmember, – Bacerra, Mayor Pro Tem, – Sarmiento,
<br />Mayor
<br />NO: 0
<br />ABSTAIN: 0
<br />ABSENT: 1 – Hernandez, Councilmember
<br />Status: 6 – 0 – 0 – 1 – Pass
<br />CITY MANAGER COMMENTS
<br />MINUTES: None.
<br />COUNCIL COMMENTS
<br />AB1234 DISCLOSURE – If the City paid for travel or other expenses this is the time for
<br />members of the Council to provide a brief oral report on attendance of any regional board or
<br />commission meeting or any conference, meeting or event attended.
<br />MINUTES: Councilmember Lopez announced her partnership Santa Ana Active Streets.
<br />There will be a build your own skateboard workshop on July 9, 2022.
<br />Councilmember Mendoza reminded the public of the Orange County LGTB Pride Parade
<br />Festival on Saturday, June 25, 2022 at 11:30 a.m. Requested City Manager staff to send a
<br />condolences letter in honor of Dr. Peter Green and honor him by closing a meeting in his
<br />honor.
<br />Councilmember Phan thanked her colleagues for adopting the budget with the Asian
<br />cultural event. Reminded the public of the drought the State of California is in.
<br />Councilmember Penaloza thanked staff and council for approving the budget. Requested
<br />ending the meeting in honor of the two El Monte police officers that were lost in the line of
<br />duty.
<br />Mayor Pro Tem Bacerra reminded the public of his community office hours on July 2, 2022
<br />at Thornton Park. Wished everyone a Happy 4 of July.
<br />Mayor Sarmiento ended the meeting in honor of Peter Green, the two officers lost in El
<br />Monte and Adrian Gael Hernandez.
<br />ADJOURNMENT – Adjourn the City Council meeting and convene to the Housing Authority
<br />meeting.
<br />Future Items
<br />1. Mental Health Mobile Outreach Services
<br />2. Housing Element Update
<br />3. Community Workforce Agreement
<br />MINUTES: 11:16 p.m.
<br />HOUSING AUTHORITY
<br />CALL TO ORDER
<br />ATTENDANCE Authority Members Johnathan Ryan Hernandez
<br />Jessie Lopez
<br />Nelida Mendoza
<br />David Penaloza
<br />Thai Viet Phan
<br />Vice Chair Phil Bacerra
<br />Chair Vicente Sarmiento
<br />City Manager Kristine Ridge
<br />City Attorney Sonia R. Carvalho
<br />Clerk of the Council Daisy Gomez
<br />MINUTES:Chair Sarmiento called the Housing Authority meeting at 11:03 p.m.
<br />Moved by Councilmember Phan, seconded by Councilmember Lopez to approve.
<br />YES: 6 – Lopez, Councilmember, – Mendoza, Councilmember, – Penaloza, Councilmember,
<br />– Phan, Councilmember, – Bacerra, Mayor Pro Tem, – Sarmiento, Mayor
<br />NO: 0
<br />ABSTAIN: 0
<br />ABSENT: 1 – Hernandez, Councilmember
<br />Status: 6 – 0 – 0 – 1 – Pass
<br />ROLL CALL
<br />MINUTES:Clerk of the Council conducted roll call. All Authority Members were present
<br />with the exception of Authority Member Hernandez.
<br />PUBLIC COMMENTS – Members of the public may address Housing Authority on items on
<br />the Housing Authority agenda.
<br />MINUTES:No public comments on Housing Authority items.
<br />CONSENT CALENDAR
<br />RECOMMENDED ACTION: Approve staff recommendations on the following
<br />Consent Calendar Items: 1 through 4.
<br />1.Excused Absences
<br />Department(s): Clerk of the Council Office
<br />Recommended Action: Excuse the absent members.
<br />2.First Amendment to the Agreement with National Credit Reporting for Criminal
<br />Background Checks to add an Additional $50,000 and Extend the Term of theAgreement by Two Years (NonGeneral Fund)Department(s): Community Development AgencyRecommended Action: Authorize the Executive Director of the Housing Authority toexecute a First Amendment to the Agreement with National Credit Reporting to conductcriminal background checks for Housing Choice Voucher Program applicants andparticipants in order to add additional compensation in the amount of $50,000 andextend the term from July 31, 2022 to June 30, 2024.3.Approve a precommitment of $5,256,327 in HOME American Rescue Plan funds, $484,000 in Inclusionary Housing Funds, twentyfive (25) projectbased vouchers, aDensity Bonus Agreement, and loan forgiveness for Jamboree Housing Corporationand WISEPlace for the development of the WISEPlace Permanent Supportive Housingproject located at 1411 N. Broadway. (Contingent upon approval of City Council Item# 62)Department(s): Community Development AgencyRecommended Action: Approve an award of twentyfive (25) projectbased vouchersand authorize the Executive Director of the Housing Authority to execute an Agreementto Enter into a ProjectBased Vouchers Housing Assistance Payments Contract withJamboree and WISEPlace for the development of the WISEPlace PermanentSupportive Housing project located at 1411 N. Broadway, Santa Ana, CA 92706, (APN39852304), subject to nonsubstantive changes approved by the Executive Director ofthe Housing Authority and Authority General Counsel.4.Renew Memorandum of Understanding with required Workforce Innovation andOpportunity Act (WIOA) Partners (Contingent upon approval of City Council Item#33.)Department(s): Community Development AgencyRecommended Action: 1. Authorize the Executive Director and Recording Secretaryto execute a Memorandum of Understanding with the Santa Ana WorkforceDevelopment Board which outlines the sharing of resources and expenses associatedwith the operations of a comprehensive one stop center for a oneyear term expiringJune 30, 2023 and payment to the City of Santa Ana in an estimated amount of $8,054subject to nonsubstantive changes approved by the Executive Director and AuthorityGeneral Council.2. Authorize the Executive Director and Recording Secretary to execute nonsubstantive amendments such as adjustment of shared operational expenses duringthe term of the Memorandum of Understanding. MINUTES: Item is continued until next meeting. Moved by Mayor Pro Tem Bacerra, seconded by Councilmember Penaloza toapprove with the exclusion of item 4 and the abstention of item 3 by CouncilmemberPhan.YES: 6 – Lopez, Councilmember, – Mendoza, Councilmember, – Penaloza, Councilmember,– Phan, Councilmember, – Bacerra, Mayor Pro Tem, – Sarmiento, MayorNO: 0 ABSTAIN: 0 ABSENT: 1 – Hernandez, CouncilmemberStatus: 6 – 0 – 0 – 1 – Pass**END OF CONSENT CALENDAR**PUBLIC HEARINGSPUBLIC COMMENTS – Members of the public may address the Housing Authority on eachof the Public Hearing items.5.Public Hearing For the Crossroads at Washington affordable housing project locatedat 1126, 1136, & 1146 East Washington Avenue: Approve two Loan Agreements for atotal combined amount of $4,644,909 and a Development Impact Fee DeferralAgreement with Washington Santa Ana Housing Partners, L.P.; Approve twoSubordination Agreements with U.S. Bank and the County of Orange; Approve anAdditional Award of up to Eight ProjectBased Vouchers for a combined total of 15ProjectBased Vouchers; Approve revisions to the joint sixtyfive (65) year GroundLease with Washington Santa Ana Housing Partners, L.P. and the County of Orange;and Approve a draft Land Use Covenant and Equitable Community Revitalization GrantAgreement with the State of California Department of Toxic Substances Control (NonGeneral Fund) (Contingent upon approval of City Council Item #68)Legal notice published in the Orange County Register on June 7, 2022 and June 13,2022.Department(s): Community Development AgencyRecommended Action: 1. Approve an award of up to eight additional projectbasedvouchers, for a combined total of 15 projectbased vouchers, and authorize theExecutive Director of the Housing Authority to execute an Agreement to enter into aProjectBased Vouchers Housing Assistance Payments Contract with WashingtonSanta Ana Housing Partners, L.P. for the development of the Crossroads atWashington affordable housing project located at 1126, 1136, & 1146 East WashingtonAvenue, Santa Ana, CA 92701, (APNs 39809214 and 39809213), subject to nonsubstantive changes approved by the Executive Director of the Housing Authority andAuthority General Counsel.2. Authorize the Executive Director of the Housing Authority to execute proposedrevisions to the joint sixtyfive (65) year Ground Lease with Washington Santa AnaHousing Partners, L.P. and the County of Orange, for the development of theCrossroads at Washington affordable housing project located at 1126, 1136, & 1146East Washington Avenue, Santa Ana, CA 92701, (APNs 39809214 and 39809213),subject to nonsubstantive changes approved by the Executive Director of the HousingAuthority and Authority General Counsel.3. Authorize the Executive Director of the Housing Authority to execute a Land UseCovenant with the State of California Department of Toxic Substances Control toprotect present or future human health or safety or the environment as a result of thepresence of hazardous materials on the property at 1126, 1136, & 1146 EastWashington Avenue, Santa Ana, CA 92701, (APNs 39809214 and 39809213),subject to approval as to form by the Authority General Counsel.4. Authorize the Executive Director of the Housing Authority to execute an EquitableCommunity Revitalization Grant Agreement with the State of California Department ofToxic Substances Control to address and remediate present or future human health orsafety or the environment as a result of the presence of hazardous materials on theproperty at 1126, 1136, & 1146 East Washington Avenue, Santa Ana, CA 92701,(APNs 39809214 and 39809213), subject to approval as to form by the AuthorityGeneral Counsel.5. Resolution No. 2022XXX – Adopt a Resolution approving the Ground Lease of theHousing Authorityowned property at 1126, 1136, & 1146 East Washington Avenue,Santa Ana, CA 92701, (APNs 39809214 and 39809213) as required underCalifornia Health and Safety Code Section 33433. MINUTES:Chair Sarmiento opened the public hearing and seeing there were nospeakers, closed the public hearing at 11:06 p.m.This public hearing Item Resolution No. 2022058 was approved.Moved by Councilmember Phan, seconded by Councilmember Penaloza toapprove.YES: 6 – Lopez, Councilmember, – Mendoza, Councilmember, – Penaloza,Councilmember, – Phan, Councilmember, – Bacerra, Mayor Pro Tem, – Sarmiento,MayorNO: 0 ABSTAIN: 0 ABSENT: 1 – Hernandez, CouncilmemberStatus: 6 – 0 – 0 – 1 – PassHOUSING AUTHORITY MEMBER COMMENTSADJOURNMENT – Adjourn the Housing Authority meeting.MINUTES: Meeting adjourned at 11:16 p.m.
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<br />City Council 10 6/21/2022
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<br />City Council 10 – 10 9/6/2022
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