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Agenda_2023-03-21
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Agenda_2023-03-21
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3/15/2023 2:26:18 PM
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3/15/2023 11:48:59 AM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
3/21/2023
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RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 5 through 22. <br />5. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />6. Appoint Michelle Cisneros nominated by Councilmember Phan as the Ward <br />1 Representative to the Personnel Board for a partial -term expiring December 10, <br />2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Michelle Cisneros to the Personnel Board as the <br />Ward 1 representative and administer Oath of Office. <br />7. Receive and File a Report Regarding the Brown Act and Teleconferencing Provisions <br />Department(s): Clerk of the Council Office <br />Recommended Action: Receive and file a report regarding the Brown Act and <br />teleconferencing provisions (informational purposes). <br />8. City of Santa Ana 2022 General Plan Annual Progress Report <br />Department(s): Planning and Building Agency <br />Recommended Action: 1. Receive and file the City of Santa Ana 2022 General <br />Plan Annual Progress Report. <br />2. Authorize staff to submit the City of Santa Ana 2022 General Plan Annual Progress <br />Report to the State of California Department of Housing and Community Development <br />(HCD) and the Office of Planning and Research (OPR). <br />3. Direct staff to proceed with the formation of the Environmental Justice (EJ) Action <br />Committee; <br />and determine this action is exempt from further environmental review in accordance <br />with the California Environmental Quality Act (CEQA) as it is not a "project" as defined <br />in Section 15378 of the CEQA Guidelines. <br />9. Annual Development Impact Fee Report for Fiscal Year 2021-2022 <br />Department(s): Public Works Agency <br />Recommended Action: Receive and file the Annual Development Impact Fee Report <br />for Fiscal Year 2021-2022. <br />10. Award Aggregate Blanket Order Contracts to Promotethis!, Graphic Printsource, Inc., <br />Superior Promos, and QCORP Printing Solutions for Promotional Items in a Not -to - <br />Exceed Aggregate Amount of $975,000 (Specification No. 23-024) (General Fund <br />Page 7 3/21/2023 <br />
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