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Special City Council Meeting AgendaMay 16, 2024OPEN MEETING – 5:30 PM 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 ClerkIn compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this Meeting, contactMichael Ortiz, City ADA Program Coordinator, at (714) 6475624. Notification 48 hours prior to the Meeting will enable the City tomake reasonable arrangements to assure accessibility to this meeting. The City Council agenda and supporting documentation canbe found on the City’s website – www.santaana.org/agendasandminutesCITY VISION AND CODE OF ETHICS – The City of Santa Ana is committed to achieving ashared vision for the organization and its community. The Vision, Mission and Guiding Principles(Values) are the result of a thoughtful and inclusive process designed to set the City andorganization on a course that meets the challenges of today and tomorrow, as follows:Vision The dynamic center of Orange County which is acclaimed for our: Investment in youth •Safe and healthy community • Neighborhood pride • Thriving economic climate • Enriched anddiverse 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 high qualityof 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, and committeesto 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 Zoom webinar.You may view the meeting 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 Council on closedsession items, items on the regular agenda, or on matters which are not on the agenda but arewithin the subject matter jurisdiction of the City Council, may do so by one of the following ways:MAILING OPTION written communications – Public comments may be mailed to: Office ofthe 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 system whichis available for public review.SENDING EMAIL OPTION – Public comments may be sent via email to the City Clerk’soffice at eComment@santaana.org. Please note the agenda item you are commenting onin the subject line of the email. All emails received two (2) hours before the scheduledstart of the meeting will be distributed to the City Council and imaged into the City’sdocument 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) 9009128and enter MEETING ID: 315 965 149#. You will be prompted by the City Clerk when it istime for comments. You may request to speak by dialing *9 from your phone or you mayvirtually raise your hand from Zoom. After the Clerk confirms the last three digits of thecaller’s phone number or Zoom ID and unmutes them, the caller must press *6 ormicrophone icon to speak. Callers are encouraged, but not required, to identify themselvesby name. Each caller will be provided three (3) minutes to speak, unless due to the numberof speakers wanting to speak a decision is made to provide a different amount of time tospeak.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 presiding chair.Speakers who wish to address the Council must do so by submitting a “Request toSpeak” card by 5:45 p.m. 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 MEETING ITEMS – You can provide livecomments on Special Meeting items by joining Zoom or the Conference Call as described in theLIVE or INPERSON PUBLIC COMMENTS OPTION above. Speaker queue will open at 5:00p.m. YOU MUST JOIN ZOOM OR THE CONFERENCE CALL and raise your hand BY 5:45 p.m.Speakers who are not in the speaker queue with their hand raised by 5:45 p.m. will not be permitted to speak. TRANSLATION SERVICES Spanish interpreting services are provided at City Council meetings. Simultaneous Spanish interpretation is provided through the use of headsets and consecutive interpretation (SpanishtoEnglish) in addition to those wishing to address the City Council at the podium. La ciudad provee servicios de interpretación al español en las juntas del Consejo. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al consejo municipal en el podio. About the Agenda To download or view the attachments (staff report and other supporting documentation) for each agenda item, you must select the agenda item to see the attachments to either open in a new link (the eyeball ) or download a pdf (the cloud symbol with the down arrow ). SPECIAL OPEN MEETING CALL TO ORDER ATTENDANCE Council Members Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez David Penaloza Benjamin Vazquez Mayor Pro Tem Thai Viet Phan Mayor Valerie Amezcua Acting City Manager Alvaro Nuñez City Attorney Sonia R. Carvalho City Clerk Jennifer L. Hall ROLL CALL PLEDGE OF ALLEGIANCE Mayor Amezcua PUBLIC COMMENT – Public comments will be held during the beginning of the meeting for ALL comments on agenda items ONLY. WORK STUDY SESSION 1.Fiscal Year 202425 Budget Work Study Session Department(s): Finance and Management Services Recommended Action: Discuss and provide direction to staff. CITY MANAGER COMMENTS COUNCIL COMMENTS ADJOURNMENT – Adjourn the City Council meeting. POSTING STATEMENT: On May 14, 2024, a true and correct copy of this agenda was posted at the entrance to City Hall, 20 Civic Center Plaza, Santa Ana, CA 92701. Internet Access to City Council, Agency, and Authority agendas and related material is available prior to meetings at santaana.org/agendasandminutes. Special City Council Meeting 4 05/16/2024