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City Council and Housing AuthorityMeeting AgendaApril 2, 2024CLOSED SESSION MEETING – 4:00 PMREGULAR OPEN MEETING – 5:30 PM (Immediately following the Closed Session Meeting)CITY COUNCIL CHAMBER22 Civic Center Plaza Santa Ana, CA 92701Valerie AmezcuaMayorThai Viet PhanMayor Pro Tem – Ward 1 Benjamin VazquezCouncilmember Ward 2Jessie LopezCouncilmember Ward 3 Phil BacerraCouncilmember Ward 4Johnathan Ryan HernandezCouncilmember Ward 5 David PenalozaCouncilmember Ward 6Mayor and Council telephone: 7146476900Agenda item inquiries: 7146476520Sonia R. CarvalhoCity Attorney Tom HatchInterim City Manager Jennifer L. HallCity Clerk
<br />In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this Meeting,
<br />contact Michael Ortiz, City ADA Program Coordinator, at (714) 6475624. Notification 48 hours prior to the Meeting will enable
<br />the City to make reasonable arrangements to assure accessibility to this meeting. The City Council agenda and supporting
<br />documentation can be found on the City’s website – www.santaana.org/agendasandminutes
<br />CITY VISION AND CODE OF ETHICS
<br />The City of Santa Ana is committed to achieving a shared vision for the organization and its
<br />community. The Vision, Mission and Guiding Principles (Values) are the result of a thoughtful
<br />and inclusive process designed to set the City and organization on a course that meets the
<br />challenges of today and tomorrow, as follows:
<br />Vision The dynamic center of Orange County which is acclaimed for our: Investment in
<br />youth • Safe and healthy community • Neighborhood pride • Thriving economic climate •
<br />Enriched and diverse culture • Quality government services
<br />Mission To deliver efficient public services in partnership with our community which ensures
<br />public safety, a prosperous economic environment, opportunities for our youth, and a high
<br />quality of life for residents.
<br />Guiding Principles Collaboration • Efficiency • Equity • Excellence • Fiscal Responsibility •
<br />Innovation • Transparency
<br />Code of Ethics and Conduct At the Special Municipal Election held on February 5, 2008,
<br />voters approved an amendment to the City Charter which established the Code of Ethics and
<br />Conduct for elected officials and members of appointed boards, commissions, and
<br />committees to assure public confidence. The following are the core values expressed: •
<br />Integrity • Honesty • Responsibility • Fairness • Accountability • Respect • Efficiency
<br />Members of the public may attend the City Council meeting inperson or join via Zoom. As a
<br />courtesy to the public, the City Council meeting will occur live via teleconference Zoom
<br />webinar. You may view the meeting from your computer, tablet, or smart phone via YouTube
<br />LiveStream at www.youtube.com/user/SantaAnaLibrary or on CTV3, available on Spectrum
<br />channel 3.
<br />PUBLIC COMMENTS – Members of the public who wish to address the City Council on
<br />closed session items, items on the regular agenda, or on matters which are not on the
<br />agenda but are within the subject matter jurisdiction of the City Council, may do so by one of
<br />the following ways:
<br />MAILING OPTION written communications – Public comments may be mailed to:
<br />Office of the City Clerk, 20 Civic Center Plaza M30, Santa Ana, CA 92701. All written
<br />communications received via mail by 4:00 p.m. on the day of the meeting will be
<br />distributed to the City Council and imaged into the City’s document archive system
<br />which is available for public review.
<br />SENDING EMAIL OPTION – Public comments may be sent via email to the City
<br />Clerk’s office at eComment@santaana.org. Please note the agenda item you are
<br />commenting on in the subject line of the email. All emails received two (2) hours before
<br />the scheduled start of the meeting will be distributed to the City Council and imaged
<br />into the City’s document archive system which is available for public review.
<br />LIVE VIRTUAL OPTION – As a courtesy, members of the public may provide live
<br />comments during the meeting by Zoom or Conference Call. To join by Zoom click on or
<br />type the following address into your web browser
<br />https://us02web.zoom.us/j/315965149. To join the Conference Call: Dial (669) 900
<br />9128 and enter MEETING ID: 315 965 149#. You will be prompted by the City Clerk
<br />when it is time for a: i) closed session item, ii) agenda/general comments, iii) public
<br />hearing item, iv) special agenda item, or v) for Housing Authority item. You may request
<br />to speak by dialing *9 from your phone or you may virtually raise your hand from Zoom.
<br />After the Clerk confirms the last three digits of the caller’s phone number or Zoom ID
<br />and unmutes them, the caller must press *6 or microphone icon to speak. Callers are
<br />encouraged, but not required, to identify themselves by name. Each caller will be
<br />provided three (3) minutes to speak, unless due to the number of speakers wanting to
<br />speak a decision is made to provide a different amount of time to speak.
<br />INPERSON OPTION Members of the public can provide inperson comments at the
<br />podium in the Council Chamber. The Council Chamber will have seating available for
<br />members of the public to attend the meeting inperson. Public comments are limited to
<br />three (3) minutes per speaker, unless a different time is announced by the presiding
<br />chair. Speakers who wish to address the Council must do so by submitting a
<br />“Request to Speak” card by 4:00 p.m. for Closed Session items and by 5:45 p.m.
<br />for all other designated public comment periods as listed below. Cards will not be
<br />accepted after the Public Comment Session begins without the permission of the
<br />presiding chair.
<br />The following designated public comment periods are:
<br />1. LIVE PUBLIC COMMENTS ON CLOSED SESSION ITEMS – You can provide live
<br />comments on closed session items by joining Zoom or the Conference Call as described in
<br />the LIVE or INPERSON PUBLIC COMMENTS OPTION above. Speaker queue will open
<br />at 3:30 p.m. YOU MUST JOIN ZOOM OR THE CONFERENCE CALL and raise your hand
<br />BY 4:00 p.m. Speakers who are not in the speaker queue with their hand raised by 4:00 p.m.
<br />will not be permitted to speak.
<br />2. LIVE PUBLIC COMMENTS ON REGULAR AGENDA ITEMS AND NONAGENDA
<br />ITEMS (GENERAL PUBLIC COMMENT) – You can provide comments by joining Zoom or
<br />the Conference Call as described in the LIVE or INPERSON PUBLIC COMMENTS
<br />OPTION above. Speaker queue will open at 3:30 p.m. YOU MUST JOIN ZOOM OR THE
<br />CONFERENCE CALL and raise your hand PRIOR TO 5:45 p.m. Speakers who are not in
<br />the speaker queue with their hand raised by 5:45 p.m. will not be permitted to speak.
<br />3. LIVE PUBLIC COMMENTS ON PUBLIC HEARING ITEMS – You can provide
<br />comments by joining Zoom or the Conference Call as described in the LIVE or INPERSON
<br />PUBLIC COMMENTS OPTION above. Speakers not in the queue by 5:45 p.m. will not be
<br />permitted to speak.
<br />4. LIVE PUBLIC COMMENTS ON HOUSING AUTHORITY ITEMS – You can provide
<br />comments by joining Zoom or the Conference Call as described in the LIVE or INPERSON
<br />PUBLIC COMMENTS OPTION above. Speakers not in the queue by 5:45 p.m. will not be
<br />permitted to speak.
<br />TRANSLATION SERVICES Spanish interpreting services are provided at City
<br />Council meetings. Simultaneous Spanish interpretation is provided through the use
<br />of headsets and consecutive interpretation (SpanishtoEnglish) in addition to those
<br />wishing to address the City Council at the podium.
<br />La ciudad provee servicios de interpretación al español en las juntas del Consejo.
<br /> La interpretación simultánea al español se ofrece por medio del uso de audífonos y
<br />la interpretación consecutiva (español a inglés) también está disponible para
<br />cualquiera que desee dirigirse al consejo municipal en el podio.
<br />About the Agenda
<br />To download or view the attachments (staff report and other supporting documentation) for
<br />each agenda item, you must select the agenda item to see the attachments to either open in
<br />a new link (the eyeball ) or download a pdf (the cloud symbol with the down arrow ).
<br />CLOSED SESSION
<br />CALL TO ORDER
<br />ATTENDANCE Council Members Phil Bacerra
<br />Johnathan Ryan Hernandez
<br />Jessie Lopez
<br />David Penaloza
<br />Benjamin Vazquez
<br />Mayor Pro Tem Thai Viet Phan
<br />Mayor Valerie Amezcua
<br />Interim City Manager Tom Hatch
<br />City Attorney Sonia R. Carvalho
<br />City Clerk Jennifer L. Hall
<br />ROLL CALL
<br />ADDITIONS\DELETIONS TO CLOSED SESSION
<br />PUBLIC COMMENTS – Members of the public may address the City Council on Closed
<br />Session items.
<br />RECESS – City Council will recess to Closed Session for the purpose of conducting regular
<br />City business.
<br />CLOSED SESSION ITEMS – The Brown Act permits legislative bodies to discuss certain
<br />matters without members of the public present. The City Council finds, based on advice from
<br />the City Attorney, that discussion in open session of the following matters will prejudice the
<br />position of the City in existing and anticipated litigation:
<br />1.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION pursuant to
<br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code:
<br />A. Allen Cates v. City of Santa Ana, et al., United States District Court (Central District
<br />of California), Case No. 8:23cv00786HDVDFM
<br />2.CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section
<br />54957.6(a):
<br />Agency Negotiator: Daniel Durham, Principal Employee Relations Analyst
<br />Employee Organization:
<br />Santa Ana Police Officers Association (POA)
<br />3.PUBLIC EMPLOYEE APPOINTMENT pursuant to Government Code Section
<br />54957(b)(1)
<br />Title: City Manager
<br />RECONVENE – City Council will reconvene to continue regular City business.
<br />CITY COUNCIL REGULAR OPEN SESSION
<br />CALL TO ORDER
<br />ATTENDANCE Council Members Phil Bacerra
<br />Johnathan Ryan Hernandez
<br />Jessie Lopez
<br />David Penaloza
<br />Benjamin Vazquez
<br />Mayor Pro Tem Thai Viet Phan
<br />Mayor Valerie Amezcua
<br />Interim City Manager Tom Hatch
<br />City Attorney Sonia R. Carvalho
<br />City Clerk Jennifer L. Hall
<br />ROLL CALL
<br />PLEDGE OF ALLEGIANCE Mayor Amezcua
<br />WORDS OF INSPIRATION Jennifer Gutierrez, Clue Justice
<br />ADDITIONS\DELETIONS TO THE AGENDA
<br />STAFF PRESENTATIONS
<br />4.Parks, Recreation, and Community Services Agency Awards Presentation
<br />CLOSED SESSION REPORT – The City Attorney will report on any action(s) from Closed
<br />Session.
<br />PUBLIC COMMENTS – Public comments will be held during the beginning of the meeting
<br />for ALL comments on agenda and nonagenda items, with the exception of public hearings.
<br />Comments for public hearings will take place after the hearing is opened.
<br />CONSENT CALENDAR
<br />RECOMMENDED ACTION: Approve staff recommendations on the following
<br />Consent Calendar Items: 5 through 18 and waive reading of all resolutions and
<br />ordinances.
<br />5.Excused Absences
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Excuse the absent members.
<br />6.Minutes from the Regular Meeting of March 19, 2024
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Approve minutes.
<br />7.Appoint Luis Mier Nominated by Mayor Amezcua as a Tenant Representative to the
<br />Rental Housing Board for a Full Term Expiring in 2027
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Appoint Luis Mier to the Rental Housing Board as a Tenant
<br />Representative and administer the Oath of Office.
<br />8.Approve Submittal of Request for Time Extension of the Measure M2 Comprehensive
<br />Transportation Funding Program for Bristol Street Improvements Phase IV, Warner
<br />Avenue to Saint Andrew Place, Bristol Street and Memory Lane Intersection
<br />Improvements, and Warner Avenue Improvements, Oak Street to Grand Avenue
<br />(Project Nos. 116741, 176833, and 186901) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the Public Works Agency to request a twoyear
<br />time extension of Measure M2 Comprehensive Transportation Funding Program
<br />funding for Bristol Street Improvements Phase IV (Warner Avenue to Saint Andrew
<br />Place) (23SNTAACE4043), Bristol Street and Memory Lane Intersection
<br />Improvements (23SNTAICE4041), and Warner Avenue Improvements (Oak Street to
<br />Grand Avenue) (23SNTAACE4044).
<br />9.Appropriation Adjustment for the Walnut Street Urban Greening Project
<br />Department(s): Public Works Agency
<br />Recommended Action: Approve an appropriation adjustment to recognize
<br />$2,199,000 in Clean California Local Grant Program funding from the California
<br />Department of Transportation for the Walnut Street Urban Greening project into the
<br />Parks Capital GrantPWA, State GrantDirect revenue account and appropriate the
<br />same amount into the Parks Capital GrantPWA, Improvements Other Than Buildings
<br />expenditure account. (Requires five affirmative votes)
<br />10.Amend the Blanket Purchase Order Contracts with Horizons Construction Co., Pro
<br />Craft Construction, Inc., and Verne’s Plumbing (Specification No. 20118) (General
<br />and NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize an amendment to the blanket purchase order
<br />contracts with Horizons Construction Co., ProCraft Construction, Inc., and Verne’s
<br />Plumbing for plumbing services to increase the contract amount by $790,620, for a
<br />revised aggregate amount not to exceed $2,335,620 for the remainder of the current
<br />term expiring September 30, 2024 and the last renewal period expiring September
<br />30, 2025.
<br />11.Agreement for the Sale of Land from the City and Approve an Appropriation
<br />Adjustment, Generating $4,800 in Revenue for FY 202324 RightofWay
<br />Management Project (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Authorize the City Manager to execute a purchase and
<br />sale agreement with Guadalupe Castaneda for the sale of Cityowned property
<br />located at APN No. 41007144, behind 3025 Ramona Drive, in the amount of $4,800
<br />(Agreement No. A2024XXX).
<br />2. Approve an appropriation adjustment recognizing revenue in the amount of $4,800
<br />in the Public Works General Fund, Sale of Land revenue account (No. 01117002
<br />57071) for Fiscal Year 202324 and appropriating the same to the Public Works
<br />RightofWay expenditure account, Improvements Other Than Building (No. 01117622
<br />66220) Project 246900 for FY 202324 Right of Way Management. (Requires five
<br />affirmative votes)
<br />12.Cooperative Agreement with the City of La Habra and Partnering Cities for the Euclid
<br />Street Corridor Traffic Signal Synchronization Project (Project 236721) (NonGeneral
<br />Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute a cooperative
<br />agreement with the Cities of La Habra, Fullerton, Anaheim, Garden Grove, and
<br />Fountain Valley, identifying each city’s roles and responsibilities, including Santa
<br />Ana’s match requirement of $113,827, for the implementation of the Euclid Street
<br />Corridor Traffic Signal Synchronization Project, for a term beginning upon full approval
<br />of the agreement by all parties and ending December 31, 2028, with an option for
<br />extension upon written agreement by all parties (Agreement No. A2024XXX).
<br />13.Agreement with Houston & Harris, PCS, Inc. to Provide Closed Circuit Television
<br />Inspection Services of the Sanitary Sewer System (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Houston & Harris, PCS, Inc. to provide closed circuit television inspection services of
<br />the sanitary sewer system for a threeyear term beginning April 2, 2024 and expiring
<br />April 1, 2027, with a provision for a twoyear extension, in a total amount not to exceed
<br />$4,000,000 (Agreement No. A2024XXX).
<br />14.Legal Services Agreement with Best Best & Krieger LLP for Bond Counsel and
<br />Disclosure Counsel for Potential Water Enterprise Revenue Bond Issuance (Non
<br />General Fund)
<br />Department(s): Finance and Management Services
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Best Best & Krieger LLP for bond counsel and disclosure counsel services related to
<br />a potential water enterprise revenue bond issuance for a nottoexceed amount of
<br />$88,000 for a term expiring September 30, 2025 (Agreement No. A2024XXX).
<br />15.Agreement with Hera Property Registry, LLC for Foreclosure, Abandoned Vacant
<br />Lots, and Structure Registration Program Services for Administering the City’s
<br />Property Registration Program
<br />Department(s): Planning and Building Agency
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Hera Property Registry, LLC to provide foreclosure, abandoned vacant lots, and
<br />structure registration program services for a threeyear term expiring April 1,
<br />2027,with an option for two oneyear extensions (Agreement No. A2024XXX).
<br />16.Agreement with Healthcare and Emergency Animal Rescue Team to Provide Spay
<br />and Neutering Services for Qualifying LowIncome Residents
<br />Department(s): Planning and Building Agency
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Healthcare and Emergency Animal Rescue Team (HEART) to provide veterinarian
<br />medical services for a spay and neutering program to lowincome Santa Ana
<br />residents for a threeyear term commencing April 3, 2024 and expiring March 18,
<br />2027, with provisions for two oneyear extensions, in an amount not to exceed
<br />$75,000 (Agreement No. A2024XXX).
<br />17.Lease Agreements with Rick Kagasoff for Two Warehouse Locations for the Santa
<br />Ana Police Department Evidence Section in the Amount of $877,200
<br />Department(s): Police Department
<br />Recommended Action: Authorize the City Manager to execute threeyear lease
<br />agreements with Rick Kagasoff for two separate warehouse locations for the period
<br />of May 1, 2024 through April 30, 2027, with an option for one 1year extension, in an
<br />aggregate amount not to exceed $877,200 (Core Agreement No. A2024XXX):
<br />Warehouse 1 – 6,500 sq. ft. industrial building in an amount not to exceed
<br />$438,600
<br />Warehouse 2 – 6,500 sq. ft. industrial building in an amount not to exceed
<br />$438,600
<br />18.Resolution to Authorize Grant Funds from the State Coastal Conservancy Grant for
<br />Santiago Park Main Street Construction Project
<br />Department(s): Public Works Agency
<br />Recommended Action: Adopt a resolution accepting grant funds from the State
<br />Coastal Conservancy Grant for Santiago Park Main Street Construction, Main Street
<br />Entrance in an amount of $2,807,000.
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA APPROVING THE GRANT OF FUNDS FROM THE
<br />STATE COASTAL CONSERVANCY FOR THE SANTIAGO PARK MAIN STREET
<br />CONSTRUCTION
<br />**END OF CONSENT CALENDAR**
<br />BUSINESS CALENDAR
<br />19.Early Direction for the Fiscal Year 202425 Budget (continued from the meeting of
<br />March 19, 2024, Item No. 26)
<br />Department(s): Finance and Management Services
<br />Recommended Action: Provide direction for preparation of the proposed FY 2024
<br />25 budget.
<br />20.Ordinance Amending Chapter 2 of the City of Santa Ana Municipal Code
<br />(Administration), Article IV (Officers, Departments, Boards and Commissions),
<br />Division 15 Relating to Emergency Services Section 2643 – Definitions
<br />Department(s): Finance and Management Services
<br />Recommended Action: Approve the introduction and first reading of an ordinance
<br />to expand the definition of an emergency in the Santa Ana Municipal Code.
<br />ORDINANCE NO. NSXXX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
<br />OF SANTA ANA AMENDING CHAPTER 2 OF THE SANTA ANA MUNICIPAL CODE
<br />(ADMINISTRATION), ARTICLE IV (OFFICERS, DEPARTMENTS, BOARDS AND
<br />COMMISSIONS), DIVISION 15 RELATING TO EMERGENCY SERVICES, SECTION
<br />2643 DEFINITIONS
<br />21.Approve Urgency Ordinance No. NSXXXX of the City Council of the City of Santa
<br />Ana, adding Article XXI to Chapter 8 of the Santa Ana Municipal Code (SAMC)
<br />Prohibiting ShortTerm Rentals (STRs) and for First Reading of an Ordinance
<br />Amending the SAMC Adding Article XXI to Chapter 8 of the SAMC Prohibiting Short
<br />Term Rentals
<br />Department(s): Planning and Building Agency
<br />Recommended Action: 1. Adopt an urgency ordinance by twothirds (2/3 vote)
<br />amending the Santa Ana Municipal Code (SAMC) to add Article XXI to Chapter 8 of
<br />the SAMC prohibiting ShortTerm Rentals.
<br />ORDINANCE NO. NSXXXX entitled AN URGENCY ORDINANCE OF THE CITY
<br />COUNCIL OF THE CITY OF SANTA ANA PURSUANT TO CHARTER SECTIONS
<br />415 AND 417 ADDING ARTICLE XXI TO CHAPTER 8 OF THE SANTA ANA
<br />MUNICIPAL CODE PROHIBITING SHORTTERM RENTALS
<br />2. Approve first reading of an ordinance amending the Santa Ana Municipal Code
<br />(SAMC) to add Article XXI to Chapter 8 of the SAMC prohibiting ShortTerm Rentals.
<br />ORDINANCE NO. NSXXXX entitled AN ORDINANCE OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA ADDING ARTICLE XXI TO CHAPTER 8 OF THE SANTA
<br />ANA MUNICIPAL CODE TO PROHIBIT SHORTTERM RENTALS
<br />3. Find that, in accordance with the California Environmental Quality Act (CEQA), the
<br />proposed action is not subject to the requirements of the California Environmental
<br />Quality Act, pursuant to (Guidelines) Section 15060(c)(2) because the activity will not
<br />result in a direct or reasonably foreseeable indirect physical change in the
<br />environment and 15060(c)(3) because the activity is not a project as defined in
<br />Section 15378 of the CEQA Guidelines, California Code of Regulations, Title 14,
<br />Chapter 3, because it has no potential for resulting in physical change to the
<br />environment, directly or indirectly and so is not a project.
<br />22.Youth Commission Informational Report (continued from the meeting of March 19,
<br />2024, Item No. 25)
<br />Department(s): Parks, Recreation, and Community Services
<br />Recommended Action: Accept informational report and provide direction to staff.
<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 />23.Amendment Application (Zone Change) No. 202401 to Amend the Zoning Map
<br />District Designation for the Properties Located at 2101 and 2109 E. Santa Clara
<br />Avenue
<br />Published in the OC Reporter on March 20, 2024.
<br />Department(s): Planning and Building Agency
<br />Recommended Action: 1. Approve the introduction and first reading of an
<br />ordinance approving Amendment Application (Zone Change) No. 202401.
<br />ORDINANCE NO. NSXXXX entitled AN ORDINANCE OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 202401
<br />AMENDING THE ZONING FOR THE PROPERTIES LOCATED AT 2101 AND 2109
<br />E. SANTA CLARA AVENUE (APN: 39626126 AND 39626138) FROM GENERAL
<br />AGRICULTURAL (A1) TO ARTERIAL COMMERCIAL (C5)
<br />2. Approve and adopt the Mitigated Negative Declaration and Mitigation Monitoring
<br />and Reporting Program (SCH No. 2024010298), Environmental Review No. 202316,
<br />prepared for the project, in accordance with the California Environmental Quality Act
<br />(CEQA).
<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 meeting and convene to the Housing Authority
<br />meeting.
<br />Future Items
<br />1. Water Shutoff Protection Act Compliance Ordinance
<br />2. ACC/OC Presentation
<br />3. FY202425 Budget Discussions and Approval
<br />POSTING STATEMENT: On March 26, 2024, a true and correct copy of this agenda was
<br />posted at the entrance to City Hall, 20 Civic Center Plaza, Santa Ana, CA 92701. Internet
<br />Access to City Council, Agency, and Authority agendas and related material is available prior
<br />to meetings at santaana.org/agendasandminutes.
<br />HOUSING AUTHORITY
<br />CALL TO ORDER
<br />ATTENDANCE Authority Members Phil Bacerra
<br />Johnathan Ryan Hernandez
<br />Jessie Lopez
<br />David Penaloza
<br />Benjamin Vazquez
<br />Vice Chair Thai Viet Phan
<br />Chair Valerie Amezcua
<br />Interim City Manager Tom Hatch
<br />City Attorney Sonia R. Carvalho
<br />Recording Secretary Jennifer L. Hall
<br />ROLL CALL
<br />ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA
<br />PUBLIC COMMENTS – Members of the public may address Housing Authority on items on
<br />the Housing Authority agenda.
<br />CONSENT CALENDAR
<br />RECOMMENDED ACTION: Approve staff recommendations on the following
<br />Consent Calendar Items: 1 and 2 and waive reading of all resolutions and
<br />ordinances.
<br />1.Excused Absences
<br />Department(s): Excuse the absent members.
<br />Recommended Action: City Clerk’s Office
<br />2.Minutes from the Special Meeting of February 20, 2024
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Approve minutes.
<br />**END OF CONSENT CALENDAR**
<br />PUBLIC HEARINGS
<br />PUBLIC COMMENTS – Members of the public may address the Housing Authority on each
<br />of the Public Hearing items
<br />3.Public Hearing Approve the Fiscal Year 202425 Housing Authority Annual Plan
<br />Published in the OC Register, La Opinion, and Nguoi Viet on February 16, 2024.
<br />Department(s): Community Development Agency
<br />Recommended Action: 1. Conduct a public hearing in consideration of the approval
<br />and submission of the Fiscal Year 202425 Housing Authority Annual Plan to the U.S.
<br />Department of Housing and Urban Development.
<br />2. Adopt a resolution approving the Fiscal Year 202425 Housing Authority Annual Plan
<br />and authorize the Executive Director of the Housing Authority to submit the Annual Plan
<br />to the U.S. Department of Housing and Urban Development.
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE HOUSING
<br />AUTHORITY OF THE CITY OF SANTA ANA APPROVING THE SUBMISSION OF THE
<br />ANNUAL PLAN FOR FISCAL YEAR 20242025
<br />HOUSING AUTHORITY MEMBER COMMENTS
<br />ADJOURNMENT – Adjourn the Housing Authority meeting.
<br />POSTING STATEMENT: On March 26, 2024, a true and correct copy of this agenda was
<br />posted at the entrance to City Hall, 20 Civic Center Plaza, Santa Ana, CA 92701. Internet
<br />Access to City Council, Agency, and Authority agendas and related material is available prior
<br />to meetings at santaana.org/agendasandminutes.
<br />
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