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Item 07 - Draft Minutes for 8/1/2023, 8/15/2023, 8/29/2023, 9/19/2023, 10/3/2023, 10/9/2023, 10/17/2023 and 10/30/2023
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Item 07 - Draft Minutes for 8/1/2023, 8/15/2023, 8/29/2023, 9/19/2023, 10/3/2023, 10/9/2023, 10/17/2023 and 10/30/2023
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
07
Date
2/6/2024
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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. 2023-058 entitled A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AFFIRMING A POSITIVE CITY ATTORNEY <br />EVALUATION AND ACKNOWLEDGING A RETAINER INCREASE PURSUANT TO <br />THE EXISTING RESTATED LEGAL SERVICES AGREEMENT FOR CITY <br />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. 2023-059 entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA SUPPORTING ASSEMBLY BILL 1306 (The HOME Act) <br />MINUTES: Councilmember Vazquez spoke in support of the HOME Act and <br />spoke regarding the criminal legal system. <br />Councilmember Phan shared her experience as a refugee. <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 <br />Utilities Code Section 21676(b) for a Proposed Mixed -Use Development <br />Project Located on the 41-Acre Site at 3600 South Bristol Street Currently <br />Undergoing Public Review and 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 mixed -use development project on a 41-acre 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 />CITY COUNCIL 12 8/29/2023 <br />
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