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City Council Special Meeting PacketAugust 29, 2023REGULAR OPEN MEETING – 5:30 PM CITY COUNCIL CHAMBER22 Civic Center Plaza Santa Ana, CA 92701Valerie AmezcuaMayorThai Viet PhanCouncilmember – Ward 1 Benjamin VazquezCouncilmember Ward 2Jessie LopezMayor Pro Tem Ward 3 Phil BacerraCouncilmember Ward 4Johnathan Ryan HernandezCouncilmember Ward 5 David PenalozaCouncilmember Ward 6Mayor and Council telephone: 7146476900Agenda item inquiries: 7146476520Sonia R. CarvalhoCity Attorney Kristine RidgeCity Manager Jennifer L. HallCity ClerkIn 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 supportingdocumentation can be found on the City’s website – www.santaana.org/citymeetings.CITY VISION AND CODE OF ETHICSThe City of Santa Ana is committed to achieving a shared vision for the organization and itscommunity. The Vision, Mission and Guiding Principles (Values) are the result of a thoughtfuland inclusive process designed to set the City and organization on a course that meets thechallenges of today and tomorrow, as follows:Vision The dynamic center of Orange County which is acclaimed for our: Investment inyouth • Safe and healthy community • Neighborhood pride • Thriving economic climate •Enriched and diverse culture • Quality government servicesMission To deliver efficient public services in partnership with our community which ensurespublic safety, a prosperous economic environment, opportunities for our youth, and a highquality of life for residents.Guiding Principles Collaboration • Efficiency • Equity • Excellence • Fiscal Responsibility •Innovation • TransparencyCode 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 andConduct for elected officials and members of appointed boards, commissions, andcommittees to assure public confidence. The following are the core values expressed: •Integrity • Honesty • Responsibility • Fairness • Accountability • Respect • EfficiencyMembers of the public may attend the City Council meeting inperson or join via Zoom. TheCity Council meeting will occur live via teleconference Zoom webinar. You may view themeeting from your computer, tablet or smart phone via YouTube LiveStream atwww.youtube.com/user/SantaAnaLibrary or on CTV3, available on Spectrum channel 3.PUBLIC COMMENTS – Members of the public who wish to address the City Councilon items on the special meeting agenda may do so by one of the following ways:MAILING OPTION written communications – Public comments may be mailed to:Office of the City Clerk, 20 Civic Center Plaza M30, Santa Ana, CA 92701. All writtencommunications received via mail by 4:00 p.m. on the day of the meeting will bedistributed to the City Council and imaged into the City’s document archive systemwhich is available for public review.SENDING EMAIL OPTION – Public comments may be sent via email to the CityClerk’s office at eComment@santaana.org. Please note the agenda item you arecommenting on in the subject line of the email. All emails received two (2) hours beforethe scheduled start of the meeting will be distributed to the City Council and imagedinto the City’s document archive system which is available for public review.LIVE VIRTUAL OPTION – Members of the public may provide live comments duringthe meeting by Zoom or Conference Call. To join by Zoom click on or type the followingaddress into your web browser https://us02web.zoom.us/j/315965149. To join theConference Call: Dial (669) 9009128 and enter MEETING ID: 315 965 149#. You willbe prompted by the City Clerk when it is time for a comment. You may request to speakby dialing *9 from your phone or you may virtually raise your hand from Zoom. After theClerk confirms the last three digits of the caller’s phone number or Zoom ID andunmutes them, the caller must press *6 or microphone icon to speak. Callers areencouraged, but not required, to identify themselves by name. Each caller will beprovided three (3) minutes to speak, unless due to the number of speakers wanting tospeak a decision is made to provide a different amount of time to speak.INPERSON OPTION Members of the public can provide inperson comments at thepodium in the Council Chamber. The Council Chamber will have seating available formembers of the public to attend the meeting inperson. Public comments are limited tothree (3) minutes per speaker, unless a different time is announced by the presidingchair. Speakers who wish to address the Council must do so by submitting a“Request to Speak” card by 5:30 p.m. for all other designated public commentperiods as listed below. Cards will not be accepted after the Public Comment Sessionbegins without the permission of the presiding chair.The following designated public comment periods are:1. LIVE PUBLIC COMMENTS ON SPECIAL AGENDA ITEMS – You can providecomments by joining Zoom or the Conference Call as described in the LIVE or INPERSONPUBLIC COMMENTS OPTION above. Speaker queue will open at 5:00 p.m. YOU MUSTJOIN ZOOM OR THE CONFERENCE CALL PRIOR TO 5:30 p.m. Speakers who are not inthe speaker queue by 5:30 p.m. will not be permitted to speak.TRANSLATION SERVICES Spanish interpreting services are provided at CityCouncil meetings. Simultaneous Spanish interpretation is provided through the useof headsets and consecutive interpretation (SpanishtoEnglish) in addition to thosewishing 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 yla interpretación consecutiva (español a inglés) también está disponible paracualquiera que desee dirigirse al concilio municipal en el podio.About the AgendaTo download or view the attachments (staff report and other supporting documentation) foreach agenda item, you must select the agenda item to see the attachments to either open ina new link (the eyeball ) or download a pdf (the cloud symbol with the down arrow ).CITY COUNCIL SPECIAL OPEN SESSIONCALL TO ORDERATTENDANCE Council Members Phil BacerraJohnathan Ryan HernandezDavid PenalozaThai Viet PhanBenjamin VazquezMayor Pro Tem Jessie LopezMayorValerie AmezcuaCity Manager Kristine RidgeCity Attorney Sonia R. CarvalhoCity Clerk Jennifer L. HallROLL CALLPLEDGE OF ALLEGIANCE Mayor AmezcuaWORDS OF INSPIRATION Pastor Dion Thomas, Help is On The Way ChurchADDITIONS\DELETIONS TO THE AGENDACEREMONIAL PRESENTATIONS1.Proclamation presented by Mayor Amezcua and Councilmember Penaloza to theOrange County Hunger Alliance declaring September 2023 as Hunger Action Month.2.Certificates of Recognition presented by Mayor Pro Tem Lopez to the City’s HousingDivision Team for Outstanding Contributions to the Community.3.Certificate of Recognition presented by Councilmember Vazquez to VietRISE forOutstanding Contributions to the Community.PUBLIC COMMENT – Public comments will be held during the beginning of the meeting forALL comments on agenda items.CONSENT CALENDAR
<br />RECOMMENDED ACTION: Approve staff recommendations on the following
<br />Consent Calendar Items: 4 through 20 and waive reading of all resolutions and
<br />ordinances.
<br />4.Excused Absences
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Excuse the absent members.
<br />5.Receive and File Quarterly Report of Investments as of June 30, 2023
<br />Department(s): Finance and Management Services
<br />Recommended Action: Receive and file.
<br />6.City’s Response to Grand Jury Report Regarding Human Sex Trafficking in Orange
<br />County
<br />Department(s): Police Department, City Manager’s Office
<br />Recommended Action: Approve City of Santa Ana's responses to the Grand Jury's
<br />Findings and Recommendations of the 20222023 Orange County Grand Jury Report
<br />Human Sex Trafficking in OC pursuant to Penal Code sections 933 and 933.05.
<br />7.Approve an Appropriation Adjustment and Approve Change Order to Add Funds in the
<br />Amount of $300,000 to an Existing Construction Contract with Onyx Paving Company,
<br />Inc. for a Revised Estimated Project Delivery Cost of $4,140,200, for the Local Street
<br />Preventative Maintenance FY 2223 Project (Project No. 236907) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action:
<br />1. Approve an appropriation adjustment recognizing prior year fund balance
<br />$300,000 in the Residential Street Improvement fund, Prior Year Carry Forward
<br />revenue account and appropriating the same amount into the Residential Street
<br />improvement fund, Improvements Other Than Building expenditure account for
<br />FY 20222023 capital operating expenses. (Requires five affirmative votes)
<br />2. Approve change order to construction contract and an amendment to the Project
<br />Cost Analysis to reflect the new amount of $743,100 for project contingency for
<br />unanticipated or unforeseen work, for a total Construction Delivery Cost of
<br />$4,140,200, subject to nonsubstantive changes approved by the City Manager
<br />and City Attorney.
<br />3. Approve an amendment to the Fiscal Year 202324 Capital Improvement
<br />Program for $300,000 for construction contingency funds, for the Local Street
<br />Preventative Maintenance FY 202223 (Project No. 236907).
<br />8.Award a Construction Contract to All American Asphalt in the Amount of $1,564,835 for
<br />the Grand Avenue Rehabilitation from Warner Avenue to Edinger Avenue Project, with
<br />an Estimated Project Delivery Cost of $2,113,000 (Project No. 226987) (NonGeneral
<br />Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Authorize the reallocation of SB1 funds from the Euclid
<br />Rehabilitation from McFadden Avenue to First Street Improvement Project for a total of
<br />$570,870 to the Grand Avenue Rehabilitation from Warner Avenue to Edinger Avenue
<br />Project to complete the project funding requirement.
<br />2. Award a construction contract to All American Asphalt, the lowest responsible
<br />bidder, in accordance with the base bid in the amount of $1,564,835, subject to change
<br />orders (not to exceed 25% of the base bid amount) in accordance with the Greenbook:
<br />Standard Specifications for Public Works Construction, for construction of the Grand
<br />Avenue Rehabilitation from Warner Avenue to Edinger Avenue Project, for a term
<br />beginning August 29, 2023 and ending upon project completion, and authorize the City
<br />Manager to execute the contract subject to nonsubstantive changes approved by the
<br />City Manager and the City Attorney.
<br />3. Approve the Project Cost Analysis for a total estimated construction delivery cost of
<br />$2,113,000, which includes $1,564,835 for the construction contract; $234,900 for
<br />contract administration, inspection, and testing; and a $313,265 project contingency for
<br />unanticipated or unforeseen work.
<br />4. Determine that the recommended actions are exempt from further review in
<br />accordance with the California Environmental Quality Act as Categorical Exemption
<br />Environmental Review No. ER20226 was filed for the project.
<br />9.Award a Construction Contract to Hardy & Harper, Inc. in the Amount of $1,400,000 for
<br />the Alton Avenue Rehabilitation from Main Street to Standard Avenue Project, with an
<br />Estimated Project Delivery Cost of $1,750,000 (Project No. 216975) (NonGeneral
<br />Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Authorize the reallocation of SB1 funds from the Euclid
<br />Rehabilitation from First Street to Hazard Avenue Improvement Project for a total
<br />amount of $1,037,000 to the Alton Avenue Rehabilitation from Main Street to Standard
<br />Avenue Project to complete the project funding requirement.
<br />2. Award a construction contract to Hardy & Harper, Inc., the lowest responsible bidder,
<br />in accordance with the base bid in the amount of $1,400,000, subject to change orders
<br />(not to exceed 25% of the base bid amount) in accordance with the Greenbook:
<br />Standard Specifications for Public Works Construction, for construction of the Alton
<br />Avenue Rehabilitation from Main Street to Standard Avenue Project for a term
<br />beginning August 29, 2023 and ending upon project completion, and authorize the City
<br />Manager to execute the contract subject to nonsubstantive changes approved by the
<br />City Manager and the City Attorney.
<br />3. Approve the Project Cost Analysis for a total estimated construction delivery cost of
<br />$1,750,000, which includes $1,400,000 for the construction contract; $210, 000 for
<br />contract administration, inspection, and testing; and a $140,000 project contingency for
<br />unanticipated or unforeseen work.
<br />4. Determine that the recommended actions are exempt from further review in
<br />accordance with the California Environmental Quality Act as Categorical Exemption
<br />Environmental Review No. ER202143 was filed for the project.
<br />10.Award a Construction Contract to Kalban, Inc. in the Amount of $3,037,800 for the
<br />Alley Improvements Program with an Estimated Project Delivery Cost of $4,252,820
<br />(Project No. 236910) (M2 Local Fairshare) (General Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Authorize the reallocation of unspent Measure M2 Local
<br />Fairshare funds from various projects: $143,017 from Alley Improvement Program
<br />FY201819, $818,083 from Alley Improvement Program FY202122 for a total of
<br />$961,100 to the Alley Improvements Program Project to complete the project’s
<br />funding requirement.
<br />2. Award a construction contract to Kalban, Inc., the lowest responsible bidder, in
<br />accordance with the base bid in the amount of $3,037,800, subject to a change order
<br />(nottoexceed 25 percent of the base bid) in accordance with the 2021 Greenbook:
<br />Standard Specifications for Public Works Construction for construction of the Alley
<br />Improvements Program Project, for the term beginning August 29, 2023 and ending
<br />upon project completion, and authorize the City Manager to execute the contract
<br />subject to nonsubstantive changes approved by the City Manager and the City
<br />Attorney.
<br />3. Approve the Project Cost Analysis for a total estimated construction delivery cost of
<br />$4,252,820, which includes $3,037,800 for the construction contract; $455,670 for
<br />contract administration, inspection, and testing; and a $759,350 project contingency
<br />for unanticipated or unforeseen work.
<br />4. Determine that the recommended actions are exempt from further review in
<br />accordance with the California Environmental Quality Act as Categorical Exemption
<br />Environmental Review No. ER2022118 was filed for the project 236910.
<br />11.Approve Agreement with Arakelian Enterprises, Inc., DBA Athens Services to Provide
<br />Street Sweeping Services, for a Total Amount Not to Exceed $64,572,750 for up to 15
<br />Years (Specification No. 23007) (General Fund and NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Athens Services to provide street sweeping services at a base amount of $3,913,500,
<br />with an annual contingency of $391,350, for a total annual amount of $4,304,850, plus
<br />allowance for an annual adjustment based on the Consumer Price Index, for a tenyear
<br />initial term totaling $43,048,500, beginning on July 1, 2024 and expiring June 30,
<br />2034, with an option for one, fiveyear extension totaling $21,524,250, for an
<br />aggregate amount not to exceed $64,572,750, subject to nonsubstantive changes
<br />approved by the City Manager and City Attorney (Agreement No. 2023XXX).
<br />12.Approve a License Agreement with The Legacy Fund for Use of 10th Street Right of
<br />Way (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute a license agreement
<br />with The Legacy Fund, a nonprofit public benefit organization, for use of public right
<br />ofway on 10th Street between Main Street and Sycamore Street for improvements for
<br />the use and benefit of Orange County School of Arts students, staff, and faculty, for a
<br />10year term with two optional fiveyear extensions, with a $3,000 annual license fee
<br />paid to the City, subject to nonsubstantive changes approved by the City Manager
<br />and the City Attorney (Agreement No. 2023XXX).
<br />13.Approve Agreement with Volcan Advertising & Entertainment for Music Entertainment
<br />at the Fiestas Patrias Event in the Amount of $122,000 (General Fund)
<br />Department(s): Parks, Recreation, and Community Services
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Volcan Advertising & Entertainment to provide musical entertainment at the Fiestas
<br />Patrias event, in the amount of $122,000, beginning August 29, 2023 through
<br />September 30, 2023, subject to nonsubstantive change approved by the City
<br />Manager and City Attorney (Agreement No. 2023XXX).
<br />14.Approve Master Service Agreement with Lexipol, LLC to Provide Policy Manual
<br />Maintenance and Support to the Police Department (General Fund and NonGeneral
<br />Fund)
<br />Department(s): Police Department
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Lexipol, LLC, for the period of October 1, 2023 through September 30, 2026, to
<br />provide policy manual maintenance, support, and training services to the Police
<br />Department in an amount not to exceed $175,573.29, subject to nonsubstantive
<br />changes approved by the City Manager and City Attorney (Agreement No. 2023
<br />XXX).
<br />15.Approve Agreement with Filler Security Strategies, Inc. in the Amount of $56,750 to
<br />Provide a Revision to the ThreeYear Countywide Homeland Security Grants Strategy
<br />(NonGeneral Fund)
<br />Department(s): Police Department
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Filler Security Strategies, Inc., for the period of August 29, 2023 through March 31,
<br />2024, to provide a revision to the Countywide Homeland Security Grants Strategy in
<br />an amount not to exceed $56,750, subject to nonsubstantive changes approved by
<br />the City Manager and City Attorney (Agreement No. 2023XXX).
<br />16.Amend Agreement with Benefit Financial Services Group, LLC (BFSG) for Plan and
<br />Investment Advisory Services Pertaining to the 457 Deferred Compensation Plan to
<br />Add Participant Planning and Consulting Services at No Additional Cost
<br />Department(s): Finance and Management Services
<br />Recommended Action: Authorize the City Manager to execute the first amendment
<br />to the agreement with Benefit Financial Services Group, LLC to provide Participant
<br />Planning and Consulting Services at no additional cost, subject to nonsubstantive
<br />changes approved by the City Manager and City Attorney (Agreement No. 2023
<br />XXX).
<br />17.City Attorney Evaluation and Resolution to Reflect Positive Performance
<br />Department(s): City Attorney’s Office
<br />Recommended Action: Adopt a resolution to reflect an Exceeds Expectations
<br />performance evaluation conducted on August 15, 2023 and acknowledge retainer
<br />adjustment of $25,000 per the existing Legal Services Agreement with Best Best and
<br />Krieger LLP for City Attorney and Special Counsel Legal Services.
<br />RESOLUTION NO. 2023XXX A RESOLUTION OF THE CITY COUNCIL OF THE
<br />CITY OF SANTA ANA AFFIRMING A POSITIVE CITY ATTORNEY EVALUATION AND
<br />ACKNOWLEDGING A RETAINER INCREASE PURSUANT TO THE EXISTING
<br />RESTATED LEGAL SERVICES AGREEMENT FOR CITY ATTORNEY SERVICES
<br />18.Resolution Declaring Support of the HOME Act AB1306
<br />Department(s): City Manager’s Office
<br />Recommended Action: Adopt a resolution declaring support of Assembly Bill 1306
<br />(Carrillo) State Government: Immigration Enforcement.
<br />RESOLUTION NO. 2023XXX A RESOLUTION OF THE CITY COUNCIL OF THE
<br />CITY OF SANTA ANA SUPPORTING ASSEMBLY BILL 1306 (The HOME Act)
<br />19.Authorize the Planning Division to Prepare and Provide Notice to the County of
<br />Orange Airport Land Use Commission (ALUC) in Accordance with Public Utilities
<br />Code Section 21676(b) for a Proposed MixedUse Development Project Located on
<br />the 41Acre Site at 3600 South Bristol Street Currently Undergoing Public Review and
<br />Entitlements Processing with the City
<br />Department(s): Planning and Building Agency
<br />Recommended Action: Adopt a resolution authorizing the Planning Division to
<br />initiate the preparation and drafting of findings and determination overruling the
<br />County of Orange Airport Land Use Commission’s Determination of Inconsistency
<br />associated with a proposed mixeduse development project on a 41acre site located
<br />at 3600 South Bristol Street and to provide notice in accordance with Section
<br />21676(b) of the Public Utilities Code to the County of Orange Airport Land Use
<br />Commission and the State of California Department of Transportation’s Division of
<br />Aeronautics.
<br />RESOLUTION NO. 2023XXX A RESOLUTION OF THE CITY COUNCIL OF THE
<br />CITY OF SANTA ANA AUTHORIZING THE PLANNING DIVISION TO INITIATE THE
<br />PREPARATION AND DRAFTING OF FINDINGS IN SUPPORT OF OVERRULING
<br />THE ORANGE COUNTY AIRPORT LAND USE COMMISSION’S DETERMINATION
<br />OF INCONSISTENCY ASSOCIATED WITH A PROPOSED MIXEDUSE
<br />DEVELOPMENT PROJECT ON A 41ACRE SITE LOCATED AT 3600 SOUTH
<br />BRISTOL STREET AND TO PROVIDE NOTICE IN ACCORDANCE WITH SECTION
<br />21676(B) OF THE PUBLIC UTILITIES CODE TO THE COUNTY OF ORANGE LAND
<br />USE COMMISSION AND THE STATE OF CALIFORNIA DEPARTMENT OF
<br />TRANSPORTATION’S DIVISION OF AERONAUTICS AT LEAST 45 DAYS PRIOR
<br />TO THE FUTURE PUBLIC HEARING DATE FOR THE PROPOSED PROJECT AND
<br />PROPOSED OVERRULING ACTION BY THE CITY COUNCIL (includes
<br />determination that this action is not subject to the California Environmental Quality Act
<br />(CEQA) pursuant to Section 15061(b)(3) of the CEQA Guidelines as the proposed
<br />action will not have a significant effect on the environment).
<br />**END OF CONSENT CALENDAR**
<br />BUSINESS CALENDAR
<br />20.Ordinance Amending Article VII, Prima Facie Speed Limits, of Chapter 36 of the
<br />Santa Ana Municipal Code Establishing Speed Limits on Certain Streets and
<br />Portions of Streets in the City (Project No. 222992) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Approve first reading of an ordinance amending Article VII,
<br />Prima Facie Speed Limits, of Chapter 36 of the Santa Ana Municipal Code
<br />establishing speed limits on certain streets and portions of streets in the city.
<br />ORDINANCE NO. NSXXX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
<br />OF SANTA ANA REPEALING AND REENACTING IN ITS ENTIRETY ARTICLE VII
<br />OF CHAPTER 36 OF THE SANTA ANA MUNICIPAL CODE ESTABLISHING PRIMA
<br />FACIE SPEED LIMITS
<br />**END OF BUSINESS CALENDAR**
<br />COUNCILMEMBER REQUESTED ITEMS
<br />21.Discuss and consider directing the City Manager to prepare an ordinance for City
<br />Council’s consideration to amend the City of Santa Ana’s Rent Stabilization and Just
<br />Cause Eviction Ordinance to require supermajority approval of the total number of
<br />Councilmembers for certain future amendments to the ordinance. – Councilmember
<br />Phan
<br />CITY MANAGER COMMENTS
<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 />ADJOURNMENT – Adjourn the City Council Special meeting.
<br />Future Items
<br />1. Water Quality PFAS Presentation with Orange County Water District
<br />
<br />City Council 6 8/29/2023
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