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City Council and Special Successor AgencyMeeting AgendaSeptember 17, 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 NuñezCity 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 4:30 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 />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.CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION pursuant to
<br />Paragraph 1 of subdivision (d) of Government Code Section 54956.9:
<br />James V. Lacy, et al. v. Jennifer Hall, in her official capacity as Santa Ana City Clerk, et
<br />al.
<br />Orange County Superior Court Case No. 30202401402208CUWMCJC
<br />2.CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION pursuant to
<br />Paragraph (4) of subdivision (d) of Government Code Section 54956.9:
<br />One (1) case – Union Pacific
<br />3.CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section
<br />54957.6(a):
<br />Agency Negotiator: Lori Schnaider, Executive Director of Human Resources
<br />Employee Organization: Service Employee International Union Local 721, PartTime
<br />NonCivil Service Employees
<br />4.PUBLIC EMPLOYEE APPOINTMENT pursuant to Government Code Section
<br />54957(b)(1)
<br />Title: Independent Oversight Director to the Santa Ana Police Oversight Commission
<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 />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 Pastor Matt Doan, Calvary
<br />Church Santa Ana
<br />ADDITIONS\DELETIONS TO THE AGENDA
<br />CEREMONIAL PRESENTATIONS
<br />1.Proclamation presented by Mayor Amezcua to the Orange County Hunger Alliance
<br />declaring September 2024 as Hunger Action Month
<br />2.Proclamation presented by Mayor Pro Tem Phan to Alzheimer’s Orange County
<br />declaring September 2024 as World Alzheimer's Month
<br />3.Proclamation presented by Councilmember Bacerra to Bochasanwasi Akshar
<br />Purushottam Swaminarayan Sanstha (BAPS) in Commemoration of their 50year
<br />Anniversary
<br />4.Proclamation presented by Councilmember Lopez to the Orange County Health Care
<br />Agency’s Behavioral Health Team declaring September 2024 as National Recovery
<br />Month
<br />5.Proclamation presented by Councilmember Vazquez to the Kiwanis, Lyons, Elks, and
<br />Rotary Clubs declaring September 2024 as Service Club Organizations Month
<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: 6 through 20 and waive reading of all resolutions
<br />and ordinances.
<br />6.Excused Absences
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Excuse the absent members.
<br />7.Minutes from the Regular Meeting of August 20, 2024
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Approve minutes.
<br />8.Appoint Alejandra Rodriguez Nominated by Councilmember Penaloza as the Ward 6
<br />Representative to the Historic Resources Commission for a Partial Term Expiring
<br />December 8, 2026
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Appoint Alejandra Rodriguez to the Historic Resources
<br />Commission as the Ward 6 representative and administer the Oath of Office.
<br />9.Appropriation Adjustment Recognizing $15,803 in California State Library Funding
<br />(General Fund)
<br />Department(s): Library
<br />Recommended Action: Approve an appropriation adjustment to recognize $15,803
<br />in California State Library California Library Services Act funds in the Library
<br />Miscellaneous Income revenue account and appropriate the same into the Library Tech
<br />and Support Services, Computer Software Subscriptions expenditure account, to apply
<br />toward Library eresources. (Requires five affirmative votes)
<br />10.Donation Agreement with The Frida Cinema to Sponsor the DTSA First Saturday
<br />ArtWalk (General Fund)
<br />Department(s): Community Development Agency
<br />Recommended Action: Authorize the City Manager to execute a Donation
<br />Agreement with The Frida Cinema to sponsor the Downtown Santa Ana (DTSA) First
<br />Saturday ArtWalk for a oneyear term beginning October 1, 2024 and ending
<br />September 31, 2025, in an amount not to exceed $150,000 (Agreement No. A2024
<br />XXX).
<br />11.Amendment to the Facilities Use Agreement with the Training and Research
<br />Foundation to Add the Logan Community Center as a Service Location to Provide
<br />Licensed Afterschool Programming Until the End of the 20242025 School Year
<br />Department(s): Parks, Recreation, and Community Services
<br />Recommended Action: Authorize the City Manager to execute an amendment to the
<br />facilities use agreement with the Training Research Foundation (TRF) to add the
<br />Logan Community Center as a service location to provide childcare services to Santa
<br />Ana children and families, increasing the monthly fee by $600 for a monthly total fee of
<br />$2,600 for 10 months, from September 1, 2024 through June 30, 2025. (Agreement
<br />No. A2024XXX).
<br />12.Agreement with Power of One Foundation (POOF), for a copresented Fiestas Del
<br />Mariachi Event and Related Services; and, Award Sunbelt Rentals Inc. Purchase
<br />Order Contract for Event Floor Cover (General Fund)
<br />Department(s): Parks, Recreation, and Community Services
<br />Recommended Action: 1. Authorize the City Manager to execute an agreement with
<br />Power of One Foundation to copresent a Fiestas Del Mariachi event at Santa Ana
<br />Stadium, for an amount not to exceed 80% of revenue earned after expenditure
<br />recovery for a term beginning September 18, 2024 and ending October 31, 2024
<br />(Agreement No. A2024XXX).
<br />2. Award a Purchase Order Contract to Sunbelt Rentals Inc. for the rental of an event
<br />floor cover for Santa Ana Stadium in an amount not to exceed $118,548.
<br />3. Approve an appropriation adjustment in the amount of $118,548 from the
<br />spendable General Fund balance to the PRCSA, Recreation and Community
<br />Services, ContractualProfessional Services expenditure account (0111323062300).
<br />(Requires five affirmative votes)
<br />13.Agreement with Valley Maintenance Corporation for Janitorial Services at Various
<br />City Locations (RFP No. 24076) (General Fund and NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Valley Maintenance Corporation for Janitorial Services at various locations in an
<br />amount not to exceed $6,503,284, for the term beginning November 1, 2024 and
<br />expiring October 31, 2027, with provisions for one, twoyear extension (Agreement
<br />No. A2024XXX).
<br />14.Agreement with TSG Enterprises, Inc. DBA The Solis Group for Labor Compliance
<br />and Community Workforce Agreement Professional Administration Services (Non
<br />General Fund) (RFP #24084)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />The Solis Group for Community Workforce Agreement professional administration
<br />services to provide professional services in overseeing and monitoring labor
<br />compliance requirements, for a threeyear term beginning September 17, 2024 and
<br />expiring on September 16, 2027, with the provision for one, twoyear extension, in an
<br />amount not to exceed $2,000,000 (Agreement No. A2024XXX).
<br />15.Construction Contract with Armstrong Cal Builders Inc. for the Santiago Park Main
<br />Street Entrance Project (Project No. 202731) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Approve an appropriation adjustment recognizing
<br />$2,807,000 in the Parks Capital Grants, State GrantDirect revenue account and
<br />appropriate the same amount into the Parks Capital Grants, Improvements Other
<br />Than Buildings expense account. (Requires five affirmative votes)
<br />2. Approve an appropriation adjustment recognizing $400,000 in the Residential
<br />Development District 2, Prior Year Carry Forward revenue account and appropriate
<br />the same amount into Residential Development District 2, Improvements Other Than
<br />Building expense account. (Requires five affirmative votes)
<br />3. Approve the Project Cost analysis for a total estimated construction delivery cost of
<br />$3,207,000, which includes $2,763,816, for the construction contract; $166,802 for
<br />contract administration, inspection, and testing; and a $276,382 project contingency
<br />for unanticipated or unforeseen work.
<br />4. Approve an amendment to the Fiscal Year 202425 Capital Improvement Program
<br />to include $3,207,000 in construction funds for the Santiago Park Main Street
<br />Entrance Project.
<br />5. Award a construction contract to Armstrong Cal Builders Inc., the lowest
<br />responsible bidder, in accordance with the base bid in the amount of $2,763,816,
<br />subject to change orders, for construction of the Santiago Park Main Street Entrance
<br />Project (No. 202731) for a term beginning September 17, 2024 and ending upon
<br />project completion, and authorize the City Manager to execute the contract.
<br />6. Determine that, pursuant to the California Environmental Quality Act, the
<br />recommended actions are exempt from further review. Categorical Exemption
<br />Environmental Review No. ER2023130 was filed for Project No. 202731.
<br />16.Construction Contract with Los Angeles Engineering, Inc. for the Bristol Street
<br />Improvements and Widening from Civic Center Drive to Washington Avenue Project
<br />(Project No. 136792) (General and NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Approve an appropriation adjustment recognizing
<br />$3,343,934 of prioryear fund balance in the Select Street Construction, Prior Year
<br />Carry Forward revenue account, and appropriate the same amount to the Select
<br />Street Construction, Improvements Other Than Building expense account. (Requires
<br />five affirmative votes)
<br />2. Approve an appropriation adjustment recognizing $1,200,000 of prioryear fund
<br />balance in the New Transportation System Improvement Area F, Prior Year Carry
<br />Forward revenue account, and appropriate the same amount to the New
<br />Transportation System Improvement Area F, Improvements Other Than Building
<br />expense account. (Requires five affirmative votes)
<br />3. Approve an appropriation adjustment recognizing $656,000 of grant funds in the
<br />Select Street Construction, Federal GrantIndirect revenue account and appropriate
<br />the same amount to the Select Street Construction, Improvements Other Than
<br />Building expense account. (Requires five affirmative votes)
<br />4. Approve an amendment to the Fiscal Year 202425 Capital Improvement Program
<br />to include $5,199,934 in construction funds for the Bristol Street Improvements and
<br />Widening from Civic Center Drive to Washington Avenue Project (No. 136792).
<br />5. Approve the Project Cost Analysis for a total estimated construction delivery cost of
<br />$13,224,187, which includes $10,579,350 for the construction contract; $1,586,902
<br />for contract administration, inspection, and testing; and a $1,057,935 project
<br />contingency for unanticipated or unforeseen work.
<br />6. Award a construction contract to Los Angeles Engineering, Inc., the lowest
<br />responsible bidder, in accordance with the base bid in the amount of $10,579,350 for
<br />construction of the Bristol Street Improvements and Widening from Civic Center Drive
<br />to Washington Avenue Project, for a term beginning September 17, 2024 and ending
<br />upon project completion, and authorize the City Manager to execute the contract.
<br />7. Determine that, pursuant to the California Environmental Quality Act, the
<br />recommended actions are exempt from further review. EIR Number No. 8901 was
<br />filed for the Bristol Street Improvements and Widening from Civic Center Drive to
<br />Washington Avenue project.
<br />17.Award a Construction Contract to PCN3, Inc. for the Newhope Library Modernization
<br />and Delhi Library Branch Improvements Project and an Agreement to Shade
<br />Structures, Inc. dba USA Shade & Fabric Structures for a shade structure at Newhope
<br />Library (Project Nos. 221802, 237540 & 221382) (General and NonGeneral Fund)
<br />(Revive Santa Ana)
<br />Department(s): Public Works Agency; Library Services
<br />Recommended Action: 1. Approve the Project Cost Analysis for a total estimated
<br />construction delivery cost of $9,132,303, which includes $8,215,533 for the
<br />construction contract, $95,217 for contract administration, and a $821,533 project
<br />contingency for unanticipated or unforeseen work.
<br />2. Approve an amendment to the Fiscal Year 202425 Capital Improvement Program
<br />to include $9,132,303 for the Newhope Library Modernization and Delhi Library
<br />Improvements.
<br />3. Award a construction contract to PCN3, Inc., the lowest responsible bidder, in
<br />accordance with the base bid and alternate bid in the amount of $8,215,533 for
<br />construction of the Newhope Library Modernization and Delhi Center Library Branch
<br />Project, for a term beginning September 17, 2024 and ending upon project
<br />completion, and authorize the City Manager to execute the contract.
<br />4. Approve an agreement with Shade Structures, Inc. dba USA Shade & Fabric
<br />Structures for the design and build of a 20foot by 30foot cantilever shade structure at
<br />the Newhope Library for a total not to exceed of $68,341, for a term beginning
<br />September 17, 2024 and expiring December 31, 2025 with provision for a oneyear
<br />extension, and authorize the City Manager to execute the agreement (Agreement No.
<br />A2024XXX).
<br />5. Determine that, pursuant to the California Environmental Quality Act, the
<br />recommended actions are exempt from further review. Categorical Exemption
<br />Environmental Review No. ER202443 was filed for Project 221802.
<br />18.Construction Contract with Vido Samarzich, Inc. for the Standard Avenue and
<br />McFadden Avenue Bikeways Projects (No. 196923, 206962, 206965, 236705,
<br />236706, & 236707) (General Fund) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Approve an appropriation adjustment recognizing
<br />$2,000,000 in prioryear fund balance in the Residential Street Improvement, Prior
<br />Year Carry Forward revenue account and appropriate the same amount into the
<br />Residential Street, Improvements Other Than Buildings, expenditure account.
<br />(Requires five affirmative votes)
<br />2. Approve an appropriation adjustment recognizing $2,700,000 in prioryear fund
<br />balance in the Transportation System Improvement Authorization Area B revenue
<br />account and appropriate the same amount into the Transportation System
<br />Improvement Authorization Area B Tustin, Improvements Other Than Buildings
<br />expenditure account. (Requires five affirmative votes)
<br />3. Approve an amendment to the Fiscal Year 202425 Capital Improvement Program
<br />to include an additional $5,900,000 in construction funds for the Standard Avenue and
<br />McFadden Avenue Bikeways Project (No. 196923, 206962, 206965, 236705, 23
<br />6706, & 236707).
<br />4. Approve the Project Cost Analysis for a total estimated construction delivery cost of
<br />$23,550,000, which includes $19,170,060 for the construction contract; $2,462,934
<br />for contract administration, inspection, and testing; and a $1,917,006 project
<br />contingency for unanticipated or unforeseen work due to the complexity and extensive
<br />scope of this project.
<br />5. Award a construction contract to Vido Samarzich, Inc., the lowest responsible
<br />bidder, in accordance with the base bid and bid alternates in the amount of
<br />$19,170,060, for construction of the Standard Avenue and McFadden Avenue
<br />Bikeways Project (No. 196923, 206962, 206965, 236705, 236706, & 236707),
<br />for a term beginning September 17, 2024 and ending upon project completion, and
<br />authorize the City Manager to execute the contract.
<br />6. Determine that, pursuant to the California Environmental Quality Act, the
<br />recommended actions are exempt from further review pursuant to Article 19,
<br />Categorical Exemptions Sections 15301(c) and 15304(h). Categorical Exemption
<br />Environmental Review Nos. ER202033 and ER202097 were filed for Projects Nos.
<br />206965 and 206962.
<br />19.Resolution Declaring CityOwned Properties as Exempt Surplus Land and Directing
<br />the City Manager or their Designee to Comply with the Requirement of Government
<br />Code §54220 et seq. for the Sale and Activation of Surplus Land
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Adopt a resolution declaring Cityowned property as
<br />exempt surplus land and directing the City Manager or designee to comply with the
<br />requirements of Government Code §54220 et seq. for the sale and transfer of
<br />ownership.
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA DECLARING VARIOUS PROPERTIES AS EXEMPT
<br />SURPLUS LAND AND DIRECTING THE CITY MANAGER TO FOLLOW THE
<br />PROCEDURES SET FORTH IN THE SURPLUS LAND ACT, CALIFORNIA
<br />GOVERNMENT CODE SECTION 54220, ET SEQ., AS AMENDED, FOR THEIR
<br />DISPOSITION
<br />2. Determine that, pursuant to the California Environmental Quality Act (“CEQA”), the
<br />sales of the properties as surplus are exempt from environmental review pursuant to
<br />CEQA Guidelines section 15312 (Surplus Government Property Sales).
<br />20.Second Reading of Ordinance Amending Article VI (Stadium), Sec. 2743 (Liquor) of
<br />the Santa Ana Municipal Code to Allow for the Sale and Consumption of Beer, Wine,
<br />and Distilled Spirits at Eddie West FieldSanta Ana Stadium
<br />First reading August 20, 2024 City Council meeting and approved by a vote of (601)
<br />(Councilmember Lopez absent). Published in the OC Reporter on August 21, 2024.
<br />Department(s): Parks, Recreation, and Community Services
<br />Recommended Action: 1. Approve the second reading of an ordinance amending
<br />Article VI (Stadium), Section 2743 (Liquor) of the Santa Ana Municipal Code
<br />(SAMC) to allow for the sale and consumption of beer, wine, and distilled spirits at
<br />Eddie West FieldSanta Ana Stadium with the expressed written consent of the City
<br />Manager or designee.
<br />ORDINANCE NO. NS3069 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 VI (STADIUM), SECTION 2743
<br />LIQUOR
<br />2. Determine that, in accordance with the California Environmental Quality Act
<br />(CEQA) and the CEQA Guidelines, the project is categorically exempt from further
<br />review per Section 15301 (Class 1 – Existing Facilities).
<br />**END OF CONSENT CALENDAR**
<br />BUSINESS CALENDAR
<br />21.Resolution of the City Council of the City of Santa Ana Demonstrating Its Support of
<br />Proposition 36
<br />Department(s): City Manager’s Office
<br />Recommended Action: Adopt a Resolution supporting Proposition 36, which
<br />appears on the November 5, 2024, ballot and proposes changes to current laws to
<br />allow increased penalties for certain theft and drug crimes, as well as measures for
<br />rehabilitation and treatment for drugrelated offenses.
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA IN SUPPORT OF PROPOSITION 36: THE
<br />HOMELESSNESS, DRUG ADDICTION, AND THEFT REDUCTION ACT INITIATIVE
<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 />22.Public Hearing: Amendment Application (Zone Change) No. 202303, Development
<br />Agreement No. 202302, Vesting Tentative Tract Map No. 202301, and Overrule of
<br />the Orange County Airport Land Use Commission’s Determination of Inconsistency
<br />for the Related Bristol Specific Plan Entitlements and Development Agreement (3600
<br />S. Bristol Street) and Resolution Modifying Parking Districts in the Surrounding Area
<br />Legal notice published in the OC Register and OC Reporter on September 6, 2024
<br />and notices mailed on same date.
<br />Department(s): Planning and Building Agency
<br />Recommended Action:
<br />1. Adopt a resolution to (1) certify the Final Supplemental Environmental Impact
<br />Report (SEIR) No. 202201 (SCH No. 2020029087), including adoption of
<br />environmental findings of fact pursuant to the California Environmental Quality Act, (2)
<br />adopt a Statement of Overriding Considerations, and (3) adopt the Mitigation
<br />Monitoring and Reporting Program;
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA (1) CERTIFYING THE FINAL SUPPLEMENTAL
<br />ENVIRONMENTAL IMPACT REPORT FOR THE RELATED BRISTOL SPECIFIC
<br />PLAN PROJECT (SCH NO. 2020029087), (2) ADOPTING ENVIRONMENTAL
<br />FINDINGS OF FACT AND STATEMENT OF OVERRIDING CONSIDERATION
<br />CONSIDERATIONS FOR THE PROJECT PURSUANT TO THE CALIFORNIA
<br />ENVIRONMENTAL QUALITY ACT, AND (3) ADOPTING THE MITIGATION
<br />MONITORING AND REPORTING PROGRAM
<br />2. Adopt a resolution overruling the Orange County Airport Land Use Commission’s
<br />determination that the Related Bristol Specific Plan is inconsistent with the Airport
<br />Environs Land Use Plan, including supportive findings;
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA, CALIFORNIA, OVERRULING THE ORANGE COUNTY
<br />AIRPORT LAND USE COMMISSION’S DETERMINATION THAT THE PROPOSED
<br />RELATED BRISTOL SPECIFIC PLAN IS INCONSISTENT WITH THE AIRPORT
<br />ENVIRONS LAND USE PLAN FOR JOHN WAYNE AIRPORT, INCLUDING
<br />SUPPORTIVE FINDINGS
<br />3. Conduct a first reading and adopt an ordinance approving Amendment Application
<br />No. 202303 to establish the Related Bristol Specific Plan No. 5 and to approve a
<br />zone change for the Property located at 3600 Bristol Street from General Commercial
<br />(C2) and Commercial Residential (CR) to Related Bristol Specific Plan (SP No. 5);
<br />ORDINANCE NO. NSXXXX entitled AN ORDINANCE OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 202303
<br />TO ESTABLISH THE RELATED BRISTOL SPECIFIC PLAN (SP NO. 5) AND TO
<br />APPROVE A ZONE CHANGE FOR THE 41ACRE SITE GENERALLY LOCATED
<br />AT 3600 BRISTOL STREET FROM GENERAL COMMERCIAL (C2) AND
<br />COMMERCIAL RESIDENTIAL (CR) TO RELATED BRISTOL SPECIFIC PLAN (SP
<br />NO. 5);
<br />4. Conduct a first reading and adopt an ordinance approving Development
<br />Agreement No. 202302;
<br />ORDINANCE NO. NSXXXX entitled AN ORDINANCE OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA APPROVING DEVELOPMENT AGREEMENT NO. 2023
<br />02 FOR A MIXEDUSE DEVELOPMENT, KNOWN AS THE RELATED BRISTOL
<br />SPECIFIC PLAN PROJECT, AT 3600 BRISTOL STREET BETWEEN THE CITY OF
<br />SANTA ANA AND GREENVILLE RANCH LLC, BSG WEST BRISTOL LLC, AND
<br />MCG BRISTOL WEST LLC;
<br />5. Adopt a resolution approving Vesting Tentative Tract Map No. 202301 (County
<br />Map No. 19272), as conditioned; and
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA APPROVING VESTING TENTATIVE TRACT MAP NO.
<br />202301 (COUNTY MAP NO. 19272), AS CONDITIONED, FOR A MIXEDUSE
<br />DEVELOPMENT, KNOWN AS THE RELATED BRISTOL SPECIFIC PLAN
<br />PROJECT, AT THE 41ACRE SITE GENERALLY LOCATED AT 3600 BRISTOL
<br />STREET;
<br />Concurrently and as a separate implementation action of the General Plan Update
<br />(2022), it is recommended that the City Council take the following action:
<br />6. Adopt a Resolution Amending Resolution No. 91088, Resolution No. 93076, and
<br />Resolution No. 2000062 modifying procedures for participating in the South Coast,
<br />the Sandpointe, and the South Metro Permit Parking Districts.
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 91088, RESOLUTION
<br />NO. 93076 AND RESOLUTION NO. 2000062 REGARDING PERMIT PARKING
<br />DISTRICT PETITIONS
<br />23.Public Hearing: Consolidated Annual Performance and Evaluation Report for Fiscal
<br />Year 202324
<br />Legal notice published in the Orange County Register on August 14, 2024 and in La
<br />Opinion and Nguoi Viet on August 19, 2024.
<br />Department(s): Community Development Agency
<br />Recommended Action: Authorize submission of the Consolidated Annual
<br />Performance and Evaluation Report to the U.S. Department of Housing and Urban
<br />Development.
<br />24.Joint Public Hearing: Adopt Resolution and Approve Purchase and Sale Agreement
<br />for Acquisition of Real Property at the Southwest Corner of Main Street and Third
<br />Street (APN 39860102) for Parking Lot (General Fund and NonGeneral Fund)
<br />Legal notice published in the OC Reporter on August 30 and September 9, 2024.
<br />Department(s): Community Development Agency
<br />Recommended Action: CITY COUNCIL ACTION
<br />1. Adopt a resolution making certain findings with respect to the consideration to be
<br />received by the Successor Agency pursuant to a Purchase and Sale Agreement
<br />between the Successor Agency and the City for the sale of the Southwest Corner of
<br />Main Street and Third Street (APN 39860102), and authorize the City Manager to
<br />execute all required documents as necessary.
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA APPROVING THE PURCHASE AND SALE
<br />AGREEMENT FOR THE ACQUISITION OF PROPERTY FROM THE SUCCESSOR
<br />AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF
<br />SANTA ANA LOCATED AT 3RD STREET AND MAIN STREET PARKING LOT
<br />2. Authorize the City Manager to execute the Purchase and Sale Agreement and all
<br />required documents for the acquisition of real property located at the Southwest
<br />Corner of Main Street and Third Street (APN 39860102) in the amount of $190,000
<br />plus closing costs (Agreement No. A2024XXX).
<br />SUCCESSOR AGENCY ACTION
<br />1. Adopt a resolution declaring a Successor Agency owned property as exempt
<br />Surplus Land for the purpose of a Purchase and Sale agreement with the City of
<br />Santa Ana.
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE SUCCESOR
<br />AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT AGENCY OF THE
<br />CITY OF SANTA ANA DECLARING 3RD STREET AND MAIN STREET PARKING
<br />LOT AS EXEMPT SURPLUS AND LAND PURSUANT TO THE EXEMPT SURPLUS
<br />LAND ACT AND AUTHORIZING, PURSUANT TO AN EXEMPTION FROM CEQA,
<br />THE SALE OF THE PARKING LOT PROPERTY TO THE CITY (includes
<br />determination that the sale of the property is exempt from the California Environmental
<br />Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3) and Section
<br />15301)
<br />2. Adopt a resolution making certain findings with respect to the consideration to be
<br />received by the Successor Agency pursuant to a Purchase and Sale Agreement
<br />between the Successor Agency and the City for the sale of the Southwest Corner of
<br />Main Street and Third Street (APN 39860102), and authorize the Executive Director
<br />to execute all required documents as necessary.
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE SUCCESSOR
<br />AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF
<br />SANTA ANA APPROVING THE PURCHASE AND SALE AGREEMENT FOR THE
<br />DISPOSITION OF PROPERTY TO THE CITY OF SANTA ANA LOCATED AT 3RD
<br />STREET AND MAIN STREET PARKING LOT
<br />3. Authorize the Executive Director to execute the Purchase and Sale Agreement and
<br />all required documents for the acquisition of real property located at the Southwest
<br />Corner of Main Street and Third Street (APN 39860102) in the amount of $190,000
<br />plus closing costs (Agreement No. A2024XXX).
<br />**END OF PUBLIC HEARINGS**
<br />COUNCILMEMBER REQUESTED ITEMS
<br />25.Discuss and Consider Directing the City Manager, City Attorney, and City Clerk to
<br />Rescind the “Guidelines for filming, photography and recording of City of Santa Ana
<br />public meetings” Media Policy – Councilmembers Vazquez and Lopez
<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 Successor Agency
<br />meeting.
<br />In Memory of
<br />Don Cribb
<br />Future Items
<br />1. Continuing Appropriations (Carry Forwards)
<br />2. Classification and Compensation Study Consultant Agreement
<br />3. Main Library Office and Library Furniture Agreements
<br />POSTING STATEMENT: On September 10, 2024, a true and correct copy of this agenda
<br />was posted at the entrance to City Hall, 20 Civic Center Plaza, Santa Ana, CA 92701.
<br />Internet Access to City Council, Agency, and Authority agendas and related material is
<br />available prior to meetings at santaana.org/agendasandminutes.
<br />SPECIAL SUCCESSOR AGENCY
<br />CALL TO ORDER
<br />ATTENDANCE Agency 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 />City Manager Alvaro Nuñez
<br />City Attorney Sonia R. Carvalho
<br />City Clerk Jennifer L. Hall
<br />ROLL CALL
<br />ADDITIONS\DELETIONS TO THE SUCCESSOR AGENCY AGENDA
<br />PUBLIC HEARING
<br />PUBLIC COMMENTS – Members of the public may address the Successor Agency on the
<br />Public Hearing item.
<br />1.Joint Public Hearing: Adopt Resolution and Approve Purchase and Sale Agreement for
<br />Acquisition of Real Property at the Southwest Corner of Main Street and Third Street
<br />(APN 39860102) for Parking Lot (General Fund and NonGeneral Fund)
<br />Legal notice published in the OC Reporter on August 30 and September 9, 2024.
<br />Department(s): Community Development Agency
<br />Recommended Action: CITY COUNCIL ACTION
<br />1. Adopt a resolution making certain findings with respect to the consideration to be
<br />received by the Successor Agency pursuant to a Purchase and Sale Agreement
<br />between the Successor Agency and the City for the sale of the Southwest Corner of
<br />Main Street and Third Street (APN 39860102), and authorize the City Manager to
<br />execute all required documents as necessary.
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA APPROVING THE PURCHASE AND SALE AGREEMENT
<br />FOR THE ACQUISITION OF PROPERTY FROM THE SUCCESSOR AGENCY TO
<br />THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
<br />LOCATED AT 3RD STREET AND MAIN STREET PARKING LOT
<br />2. Authorize the City Manager to execute the Purchase and Sale Agreement and all
<br />required documents for the acquisition of real property located at the Southwest Corner
<br />of Main Street and Third Street (APN 39860102) in the amount of $190,000 plus
<br />closing costs (Agreement No. A2024XXX).
<br />SUCCESSOR AGENCY ACTION
<br />1. Adopt a resolution declaring a Successor Agency owned property as exempt
<br />Surplus Land for the purpose of a Purchase and Sale agreement with the City of Santa
<br />Ana.
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE SUCCESOR
<br />AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT AGENCY OF THE
<br />CITY OF SANTA ANA DECLARING 3RD STREET AND MAIN STREET PARKING
<br />LOT AS EXEMPT SURPLUS AND LAND PURSUANT TO THE EXEMPT SURPLUS
<br />LAND ACT AND AUTHORIZING, PURSUANT TO AN EXEMPTION FROM CEQA,
<br />THE SALE OF THE PARKING LOT PROPERTY TO THE CITY (includes determination
<br />that the sale of the property is exempt from the California Environmental Quality Act
<br />(CEQA) pursuant to CEQA Guidelines Section 15061(b)(3) and Section 15301)
<br />2. Adopt a resolution making certain findings with respect to the consideration to be
<br />received by the Successor Agency pursuant to a Purchase and Sale Agreement
<br />between the Successor Agency and the City for the sale of the Southwest Corner of
<br />Main Street and Third Street (APN 39860102), and authorize the Executive Director
<br />to execute all required documents as necessary.
<br />RESOLUTION NO. 2024XXX entitled A RESOLUTION OF THE SUCCESSOR
<br />AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SANTA
<br />ANA APPROVING THE PURCHASE AND SALE AGREEMENT FOR THE
<br />DISPOSITION OF PROPERTY TO THE CITY OF SANTA ANA LOCATED AT 3RD
<br />STREET AND MAIN STREET PARKING LOT
<br />3. Authorize the Executive Director to execute the Purchase and Sale Agreement and
<br />all required documents for the acquisition of real property located at the Southwest
<br />Corner of Main Street and Third Street (APN 39860102) in the amount of $190,000
<br />plus closing costs (Agreement No. A2024XXX).
<br />**END OF PUBLIC HEARING**
<br />ADJOURNMENT – Adjourn the Successor Agency meeting.
<br />POSTING STATEMENT: On September 10, 2024, a true and correct copy of this agenda
<br />was posted at the entrance to City Hall, 20 Civic Center Plaza, Santa Ana, CA 92701.
<br />Internet Access to City Council, Agency, and Authority agendas and related material is
<br />available prior to meetings at santaana.org/agendasandminutes.
<br />
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