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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 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/agendasandminutesCITY 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. As acourtesy to the public, the City Council meeting will occur live via teleconference Zoomwebinar. You may view the meeting from your computer, tablet, or smart phone via YouTubeLiveStream at www.youtube.com/user/SantaAnaLibrary or on CTV3, available on Spectrumchannel 3.PUBLIC COMMENTS – Members of the public who wish to address the City Council onclosed session items, items on the regular agenda, or on matters which are not on theagenda but are within the subject matter jurisdiction of the City Council, may do so by one ofthe 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 – As a courtesy, members of the public may provide livecomments during the meeting by Zoom or Conference Call. To join by Zoom click on ortype the following address into your web browserhttps://us02web.zoom.us/j/315965149. To join the Conference Call: Dial (669) 9009128 and enter MEETING ID: 315 965 149#. You will be prompted by the City Clerkwhen it is time for a: i) closed session item, ii) agenda/general comments, iii) publichearing item, iv) special agenda item, or v) for Housing Authority item. You may requestto speak by dialing *9 from your phone or you may virtually raise your hand from Zoom.After the Clerk confirms the last three digits of the caller’s phone number or Zoom IDand unmutes 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 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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