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City Council Meeting Agenda (Revised 4/10/24)April 16, 2024CLOSED SESSION MEETING – 4:30 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 Alvaro NuñezActing 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 4:30 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 4:00 p.m. YOU MUST JOIN ZOOM OR THE CONFERENCE CALL and raise your hand
<br />BY 4:30 p.m. Speakers who are not in the speaker queue with their hand raised by 4:30 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 4:00 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 />Acting City Manager Alvaro Nuñez
<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.LIABILITY CLAIM pursuant to Government Code Section 54956.95:
<br />Claimant: Alan Berg [Workers’ Compensation Claim]
<br />2.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION pursuant to
<br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code:
<br />Heather Heider v. City of Santa Ana, Orange County Superior Court Case No. 30
<br />201901055281CUOECJC
<br />3.PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code
<br />Section 54957(b)(1):
<br />TITLE: City Clerk
<br />4.CONFERENCE WITH LABOR NEGOTIATOR pursuant to California Government Code
<br />Section 54957.6(a)
<br />Agency Designated Representative: Lori Schnaider, Acting Executive Director of
<br />Human Resources
<br />Unrepresented Employee: City Clerk
<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 />Acting City Manager Alvaro Nuñez
<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 Police Chaplain Bob Barnett
<br />ADDITIONS\DELETIONS TO THE AGENDA
<br />CEREMONIAL PRESENTATIONS
<br />1.Certificate of Recognition presented by Mayor Amezcua to Ivy Nguyen for Outstanding
<br />Acts of Heroism
<br />2.Proclamation presented by Mayor Pro Tem Phan declaring April 30 as Black
<br />April (revised 4/10/2024)
<br />3.Proclamation presented by Councilmember Bacerra to the Orange County Fire
<br />Authority declaring May 4, 2024 as International Firefighters’ Day
<br />4.Proclamation presented by Councilmember Hernandez to Southern California Coalition
<br />for Occupational Safety & Health declaring April 28, 2024 as Workers’ Memorial Day
<br />5.Proclamation presented by Councilmember Lopez to OC Habitats declaring April 22,
<br />2024 as Earth Day
<br />6.Proclamation presented by Councilmember Vazquez to Latino Health Access declaring
<br />April 2024 as National Child Abuse Prevention Month
<br />STAFF PRESENTATIONS
<br />7.ACCOC Presentation (Withdrawn 04/10/2024)
<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.
<br />CONSENT CALENDAR
<br />RECOMMENDED ACTION: Approve staff recommendations on the following
<br />Consent Calendar Items: 8 through 26 and waive reading of all resolutions and
<br />ordinances.
<br />8.Excused Absences
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Excuse the absent members.
<br />9.Minutes from the Regular Meeting of April 2, 2024
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Approve minutes.
<br />10.Appoint Esperanza Martinez Nominated by Councilmember Lopez as a Mobilehome
<br />Tenant Representative to the Rental Housing Board for a Full Term Expiring in 2027
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Appoint Esperanza Martinez to the Rental Housing Board
<br />as a Mobilehome Tenant Representative and administer the Oath of Office. (Pursuant
<br />to SAMC Sec. 2326(a), requires five affirmative votes)
<br />11.Appoint Ignacio Rincon Nominated by Mayor Pro Tem Phan as the Ward
<br />1 Representative to the Historic Resources Commission for a PartialTerm Expiring
<br />December 10, 2024
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Appoint Ignacio Rincon to the Historic Resources
<br />Commission as the Ward 1 representative and administer Oath of Office. (Pursuant to
<br />SAMC Sec. 2326(a), requires five affirmative votes)
<br />12.Appropriation Adjustment and Capital Improvement Project Amendment for Memory
<br />Lane and Flower Street Bikeway and Traffic Calming (Project No. 236029)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Approve an appropriation adjustment to recognize Traffic
<br />System Management Grant funds in the amount of $450,000 in the State GrantDirect
<br />revenue account, and appropriate the same amount to the Active Transportation
<br />Program, Improvements Other than Buildings expenditure account. (Requires five
<br />affirmative votes)
<br />2. Approve an amendment to the Fiscal Year 202324 Capital Improvement Project to
<br />include $450,000 of funding to the Memory Lane and Flower Street Bikeway and
<br />Traffic Calming (Project No. 236029) ATPL5063(217).
<br />13.Appropriation Adjustment and Capital Improvement Project Amendment for the Bus
<br />Stop Improvement Project (Project No. 246985) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Approve an appropriation adjustment recognizing
<br />$398,000 in Clean California Local Grant Program grant funds in the Select Street
<br />Construction, State GrantDirect revenue account, and appropriate the same amount
<br />into the Select Street Construction, Improvements Other than Buildings expenditure
<br />account. (Requires five affirmative votes)
<br />2. Approve an amendment to the Fiscal Year 202324 Capital Improvement Project to
<br />include $398,000 of funding to the Bus Stop Improvement Project (Project No. 24
<br />6985).
<br />14.Appropriation Adjustments and Capital Improvement Project Amendments for the
<br />Santa Ana Zoo Stormwater Capture and Diversion Project (Project No. 246604) and
<br />the New Washington Well Project (Project No. 196423) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Approve an appropriation adjustment to recognize
<br />$2,603,525 in Proposition 1 Integrated Regional Water Management (IRWM) grant
<br />funds from the California Department of Water Resources into the Miscellaneous
<br />Revenue, State GrantsIndirect Revenue Account and appropriate the same amount
<br />into the Proposition 1 Integrated Regional Water Management Program,
<br />Improvements Other than Buildings expenditure account. (Requires five affirmative
<br />votes)
<br />2. Approve an amendment to the Fiscal Year 202324 Capital Improvement Program
<br />to include $2,603,525 of funding from the Department of Water Resources
<br />Proposition 1 Integrated Regional Water Management Grant Program for the Santa
<br />Ana Zoo Stormwater Capture and Diversion Project.
<br />3. Approve an appropriation adjustment to recognize $3,394,743 in Prop 1 IRWM
<br />Grant Funds from the California Department of Water Resources into the
<br />Miscellaneous Revenue, State GrantsIndirect Revenue Account and appropriate the
<br />same amount into the Proposition 1 Integrated Regional Water Management
<br />Program, Improvements Other than Buildings expenditure account. (Requires five
<br />affirmative votes)
<br />4. Approve an amendment to the Fiscal Year 202324 Capital Improvement Program
<br />to include $3,394,743 of funding from the Department of Water Resources
<br />Proposition 1 Integrated Regional Water Management Grant Program for the New
<br />Washington Well Project.
<br />15.Blanket Order Contract to US Gain, a Division of US Venture Inc., for Compressed
<br />Natural Gas Fueling Services (Spec No. 24049) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Award Blanket Order Contract to US Gain, a Division of US
<br />Venture Inc., for compressed natural gas fueling services, in amount not to exceed
<br />$240,000, on an asneeded basis, for an initial oneyear term beginning April 16,
<br />2024 and expiring April 15, 2025, with provisions for one, oneyear renewal option.
<br />16.Aggregate Blanket Order Contracts to Famcon Pipe & Supply, Inc. and Core & Main
<br />for Manhole Covers, Water Valves, and Covers in an Aggregate Amount Not to
<br />Exceed $1,235,000 (Specification No. 24019) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Award aggregate blanket order contracts to Famcon Pipe
<br />& Supply, Inc. and Core & Main for the purchase of manhole covers, water valves, and
<br />covers on an asneeded basis in an aggregate amount not to exceed $1,235,000, for
<br />a twoyear term beginning April 16, 2024 and expiring April 15, 2026, with provisions
<br />for three, oneyear renewal options.
<br />17.Purchase Order to Southern Bleacher Company, Inc. for the Purchase and Installation
<br />of Bleacher Seating in an Amount Not to Exceed $549,214 (Specification No. 24
<br />045) (General Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize a onetime purchase and payment of a purchase
<br />order to Southern Bleacher Company, Inc. for bleacher seating and corresponding
<br />installation services for the Santa Ana Stadium in the amount of $499,285, plus a
<br />contingency amount of $49,929, for a total amount not to exceed $549,214.
<br />18.Amendment to Agreement with Mark Thomas & Company for Grant Writing Services
<br />(Project No. 226899 & 246899) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute the first amendment
<br />to the agreement with Mark Thomas & Company, Inc. for grant writing services for the
<br />Santa Ana Boulevard Grade Separation in the amount of $69,654, with a contingency
<br />amount of $10,346, for a new total agreement amount of $330,000 (Agreement No. A
<br />2024XXX).
<br />19.Site License Agreement with Pacific Coast Shuttles, LLC, dba Futura Bus Net, Inc., to
<br />allow for Sublicense Agreement with Ohana Shuttles, LLC for Bus Passenger
<br />Services at the Santa Ana Regional Transportation Center
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to amend the site license
<br />agreement with Pacific Coast Shuttles, LLC, dba Futura Bus Net, Inc., to allow for a
<br />sublicense agreement with Ohana Shuttles, LLC to compensate the City $1,500 per
<br />month for the rental of one bus bay for bus passenger services at the Santa Ana
<br />Regional Transportation Center, for a oneyear term beginning May 1, 2024 and
<br />ending April 30, 2025, with the option for three, oneyear renewal periods (Agreement
<br />No. 2024XXX).
<br />20.Amend Agreement with LOC Architects to Increase the Design Services for the Santa
<br />Ana Zoo Educational Hub Building Project (Project No. 232601)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute a first amendment to
<br />the consultant agreement with LOC Architects for design services for the Santa Ana
<br />Zoo Educational Hub Project (Project No. 232601) to increase the amount by
<br />$123,400, for a total amount not to exceed $508,520 (Agreement No. A2024XXX).
<br />21.Memorandum of Understanding for the Master Plan of Arterial Highways with the
<br />Orange County Transportation Authority and the City of Irvine
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute a Memorandum of
<br />Understanding for the Master Plan of Arterial Highways Amendment with the Orange
<br />County Transportation Authority and the City of Irvine (Agreement No. A2024XXX).
<br />22.Award a Construction Contract to Fleming Environmental, Inc. for the Fire Station 75
<br />Fuel System Replacement (Project No. 226020) (General Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Award a construction contract to Fleming Environmental,
<br />Inc. in accordance with the base bid in the amount of $584,667, subject to change
<br />orders (not to exceed 25% of the base bid amount) in accordance with the
<br />Greenbook: Standard Specifications for Public Works Construction, for fuel system
<br />replacement at Fire Station 75 for the term beginning upon execution of the contract
<br />and ending upon project completion, and authorize the City Manager to execute the
<br />contract.
<br />2. Approve the Project Cost Analysis for a total estimated construction delivery cost of
<br />$818,534, which includes $584,667 for the construction contract, $87,700 for contract
<br />administration, inspection, and testing, and a $146,167 project contingency for
<br />unanticipated or unforeseen work.
<br />3. Approve an amendment to the FY 202324 Capital Improvement Program to
<br />include $818,534 in construction funding approved in FY 202122 and 202223
<br />proposed budget for the Fire Station.
<br />4. Determine that, pursuant to the California Environmental Quality Act, the
<br />recommended actions are exempt from further review. Categorical Exemption
<br />Environmental Review No. ER202414 was filed for project 226020.
<br />23.Amendment to Agreement with Protection America Inc. to Provide Security Services
<br />at Transportation DropOff and PickUp Locations Used for Santa Ana Navigation
<br />Center Guests
<br />Department(s): Community Development Agency
<br />Recommended Action: Authorize the City Manager to execute a first amendment to
<br />the agreement with Protection America Inc. to provide security services at the dropoff
<br />and pickup locations used by the Santa Ana Navigation Center to extend the term
<br />until June 30, 2025 and to add an additional $117,308, for a total amount not to
<br />exceed $167,308 (Agreement No. A2024XXX).
<br />24.First Amendment with Patrol Solutions, LLC for Event Security Services at City Events
<br />to Update the Rates and Amend Compensation Terms from Annual Amounts to Total
<br />Not to Exceed Amount of $450,000 for the Entirety of the Agreement
<br />Department(s): Parks, Recreation, and Community Services
<br />Recommended Action: Authorize the City Manager to execute a first amendment to
<br />the agreement with Patrol Solutions, LLC for event security services at City Events to
<br />update the rates and amend the compensation terms from annual amounts to total not
<br />to exceed amount of $450,000 for the entirety of the agreement (Agreement No. A
<br />2024XXX).
<br />25.Ordinance Amending the Santa Ana Municipal Code (SAMC) to add Article XXI to
<br />Chapter 8 of the SAMC Prohibiting ShortTerm Rentals (Second Reading)
<br />Legal notice was published in the OC Reporter on April 10, 2024.
<br />Department(s): Planning and Building Agency
<br />Recommended Action: Conduct a second reading and adopt an ordinance
<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. NS3061 entitled AN ORDINANCE OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA, CALIFORNIA, ADDING ARTICLE XXI TO CHAPTER 8
<br />OF THE SANTA ANA MUNICIPAL CODE PROHIBITING SHORTTERM RENTALS
<br />26.Adopt an Ordinance of the City Council of The City of Santa Ana Amending Chapter 2
<br />of The City of Santa Ana Municipal Code (Administration), Article IV (Officers,
<br />Departments, Boards and Commissions), Division 15 Relating to Emergency
<br />Services Section 2643 – Definitions (Second Reading)
<br />Legal notice was published in the OC Reporter on April 10, 2024.
<br />Department(s): Finance and Management Services
<br />Recommended Action: Conduct a second reading and adopt an Ordinance to
<br />expand the definition of an emergency in the Santa Ana Municipal Code.
<br />ORDINANCE NO. NS3062 entitled AN ORDINANCE OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA AMENDING CHAPTER 2 OF THE SANTA ANA
<br />MUNICIPAL CODE (ADMINISTRATION), ARTICLE IV (OFFICERS, DEPARTMENTS,
<br />BOARDS AND COMMISSIONS), DIVISION 15 RELATING TO EMERGENCY
<br />SERVICES, SECTION 2643 DEFINITIONS
<br />**END OF CONSENT CALENDAR**
<br />BUSINESS CALENDAR
<br />27.Resolution of the City Council of the City of Santa Ana Announcing Its Strenuous
<br />Opposition to the Establishment of a Needle Exchange Program in the City
<br />Department(s): City Manager’s Office
<br />Recommended Action: Adopt a Resolution opposing the establishment of a needle
<br />exchange program in the City of Santa Ana as proposed by the Harm Reduction
<br />Institute’s application to the California Department of Public Health.
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA ANNOUNCING ITS STRENUOUS OPPOSITION TO THE
<br />ESTABLISHMENT OF A NEEDLE EXCHANGE PROGRAM IN THE CITY
<br />28.Urgency Interim Ordinance Pursuant to Section 65858(a) of the California
<br />Government Code Adopting a 45day Moratorium on the Approval, Commencement,
<br />Establishment, Relocation, or Expansion of Industrial Uses within Specific
<br />Development No. 84
<br />(A copy of the full text of the proposed urgency ordinance is available for review in
<br />the City Clerk’s Office)
<br />Department(s): Planning and Building Agency
<br />Recommended Action:
<br />1. Adopt an urgency ordinance by fourfifths (4/5) vote, pursuant to California
<br />Government Code Section 65858(a), adopting a 45day moratorium on the approval,
<br />commencement, establishment, relocation, or expansion of industrial uses within
<br />Specific Development No. 84 zoning district.
<br />ORDINANCE NO. NSXXXX entitled AN URGENCY INTERIM ORDINANCE OF THE
<br />CITY OF SANTA ANA PURSUANT TO GOVERNMENT CODE SECTION 65858
<br />ADOPTING A 45DAY MORATORIUM ON THE APPROVAL, COMMENCEMENT,
<br />ESTABLISHMENT, RELOCATION OR EXPANSION OF INDUSTRIAL USES WITHIN
<br />SPECIFIC DEVELOPMENT NO. 84 ZONING DISTRICT
<br />2. 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 />**END OF BUSINESS CALENDAR**
<br />COUNCILMEMBER REQUESTED ITEMS
<br />29.Discuss and Consider Providing Direction to the City Manager Regarding the Santa
<br />Ana, Juneteenth Festival Being Led by the Orange County Heritage Council (OCHC)
<br />– Councilmember Hernandez
<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.
<br />Adjourn in memory of
<br />Don Sneddon
<br />Future Items
<br />1. Water Shutoff Protection Compliance Ordinance
<br />2. FY202425 Budget Discussions and Approval
<br />POSTING STATEMENT: On April 9, 2024, a true and correct copy of this agenda was posted
<br />at the entrance to City Hall, 20 Civic Center Plaza, Santa Ana, CA 92701. Internet Access to
<br />City Council, Agency, and Authority agendas and related material is available prior to
<br />meetings at santaana.org/agendasandminutes.
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