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City Council and Regular Adjourned and SpecialHousing Authority Meeting AgendaJuly 15, 2025CLOSED 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 PhanCouncilmember – Ward 1 Benjamin VazquezMayor Pro Tem 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 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 https://www.youtube.com/cityofsantaanavideos/ or on CTV3, available on
<br />Spectrum 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 two (2) hours before the scheduled start of the
<br />meeting will be distributed to the City Council and imaged into the City’s document
<br />archive system 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) special
<br />agenda item, or iv) for Housing Authority item. You may request to speak by dialing *9
<br />from your phone or you may virtually raise your hand from Zoom. After the Clerk
<br />confirms the last three digits of the caller’s phone number or Zoom ID and unmutes
<br />them, the caller must press *6 or microphone icon to speak. Callers are encouraged,
<br />but not required, to identify themselves by name. Each caller will be provided three (3)
<br />minutes to speak, unless due to the number of speakers wanting to speak a decision is
<br />made to provide a different amount of time to speak.
<br />INPERSON OPTION Members of the public can provide inperson comments at the
<br />podium in the Council Chamber. The Council Chamber will have seating available for
<br />members of the public to attend the meeting inperson. Public comments are limited to
<br />three (3) minutes per speaker, unless a different time is announced by the presiding
<br />chair. Speakers who wish to address the Council must do so by submitting a
<br />“Request to Speak” card by 4:00 p.m. for Closed Session items and by 5:45 p.m.
<br />for all other designated public comment periods as listed below. Cards will not be
<br />accepted after the Public Comment Session begins without the permission of the
<br />presiding chair.
<br />The following designated public comment periods are:
<br />1. LIVE PUBLIC COMMENTS ON CLOSED SESSION ITEMS – You can provide live
<br />comments on closed session items by joining Zoom or the Conference Call as described in
<br />the LIVE or INPERSON PUBLIC COMMENTS OPTION above. Speaker queue will open
<br />at 3:30 p.m. YOU MUST JOIN ZOOM OR THE CONFERENCE CALL and raise your hand
<br />BY 4:00 p.m. Speakers who are not in the speaker queue with their hand raised by 4:00 p.m.
<br />will not be permitted to speak.
<br />2. LIVE PUBLIC COMMENTS ON REGULAR AGENDA ITEMS AND NONAGENDA
<br />ITEMS (GENERAL PUBLIC COMMENT) – You can provide comments by joining Zoom or
<br />the Conference Call as described in the LIVE or INPERSON PUBLIC COMMENTS
<br />OPTION above. Speaker queue will open at 3:30 p.m. YOU MUST JOIN ZOOM OR THE
<br />CONFERENCE CALL and raise your hand PRIOR TO 5:45 p.m. Speakers who are not in
<br />the speaker queue with their hand raised by 5:45 p.m. will not be permitted to speak.
<br />3. LIVE PUBLIC COMMENTS ON 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 />Thai Viet Phan
<br />Mayor Pro Tem Benjamin Vazquez
<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 Section 54956.9 of the Government Code:
<br />A. City of Santa Ana v. Orange County Association for Mental Health, et al., Orange
<br />County Superior Court, Case No. 30202001124174
<br />B. Arch Insurance Company v. City of Santa Ana, Orange County Superior Court, Case
<br />No. 30202401436141
<br />2.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: Confidential Association of Santa Ana (CASA)
<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: Santa Ana Management Association (SAMA)
<br />4.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 Employees International Union FullTime Employees
<br />Unit (SEIU)
<br />5.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 Employees International Union Local 721, PartTime
<br />NonCivil Service Employees Unit (SEIUPTNCS)
<br />6.CONFERENCE WITH LEGAL COUNSEL – POTENTIAL INITIATION OF LITIGATION
<br />pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9:
<br />One (1) case
<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 />Thai Viet Phan
<br />Mayor Pro Tem Benjamin Vazquez
<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 Angie Aparicio
<br />ADDITIONS\DELETIONS TO THE AGENDA
<br />CEREMONIAL PRESENTATIONS
<br />1.Proclamation presented by Mayor Amezcua proclaiming July as Parks and Recreation
<br />Month
<br />2.Certificates of Recognition presented by Mayor Pro Tem Vazquez recognizing
<br />Chicanxs Unidxs for Exceptional Service to the Community
<br />3.Certificates of Recognition presented by Councilmember Bacerra recognizing Orange
<br />County Fire Authority’s Best and Bravest for Outstanding Contributions to the
<br />Community
<br />4.Proclamation presented by Councilmember Phan honoring Nabil Saba in Recognition
<br />of his Retirement and 25 Years of Dedicated Service to the City of Santa Ana
<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: 5 through 14 and waive reading of all resolutions
<br />and 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 Meetings of June 17, 2025 and July 1, 2025
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Approve minutes.
<br />7.Memorandums of Understanding with Workforce Innovation and Opportunity Act
<br />Partners
<br />Department(s): Community Development Agency
<br />Recommended Action: 1. Approve Memorandums of Understanding with the Santa
<br />Ana WORK Center, Rancho Santiago Community College District, Employment
<br />Development Department, Department of Rehabilitation, SER Jobs for Progress,
<br />United American Indian Involvement, Inc., Long Beach Job Corps, Community Action
<br />Partnership of Orange County, and City of Santa Ana Housing Authority (Family Self
<br />Sufficiency Program) setting the terms for the sharing of resources and expenses
<br />associated with the operations of a comprehensive OneStop center, for a threeyear
<br />term expiring June 30, 2028, and authorize the City Manager to execute amendments
<br />during the term that adjust shared operational expenses and make nonsubstantive
<br />changes to comply with changes in federal or state law; provided all other terms and
<br />conditions of the MOU remain the same and approved by the City Attorney (Agreement
<br />No. A2025XXX).
<br />2. Approve a second amendment to SubLease Agreement and Memorandum of
<br />Understanding with the County of Orange, Social Services Agency to extend the term
<br />through June 30, 2028 and authorize the City Manager to execute amendments during
<br />the term that adjust shared operational expenses and make nonsubstantive changes
<br />to comply with changes in federal or state law; provided all other terms and conditions
<br />of the MOU remain the same and approved by the City Attorney (Agreement No. A
<br />2025XXX).
<br />8.Agreement with PlanetBids, LLC for eProcurement Bidding Platform Module Services
<br />(Specification No. 25045) (General Fund and NonGeneral Fund)
<br />Department(s): Finance and Management Services
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />PlanetBids, LLC to provide eProcurement Bidding Platform Module Services in an
<br />amount not to exceed $159,635, for a term beginning July 15, 2025 and expiring June
<br />30, 2028, with provisions for one (1), oneyear extension (Agreement No. A2025
<br />XXX).
<br />9.Agreements with Graviton Consulting Services, Inc. and Oracle Corp. for Enterprise
<br />Resource Planning (ERP) System Software and Implementation Services
<br />(Specification No. 23132) (NonGeneral Fund)
<br />Department(s): Information Technology
<br />Recommended Action: 1. Approve agreement with Graviton Consulting Services,
<br />Inc. for the purchase of Oracle Cloud ERP subscription licensing, for an initial three
<br />year term beginning September 1, 2025, with seven optional oneyear renewals, in an
<br />aggregate amount not to exceed $5,026,843; and authorize the City Manager, or their
<br />designee, to execute future ordering documents as necessary, provided the total cost
<br />does not exceed the approved aggregate amount (Agreement No. A2025XXX).
<br />2. Approve an agreement with Graviton Consulting Services, Inc. for Oracle ERP
<br />implementation services, in an amount not to exceed $4,798,915, for a 35month term
<br />beginning August 1, 2025, and expiring June 30, 2028 (Agreement No. A2025XXX).
<br />3. Approve agreement with Oracle America, Inc. for Public Sector Oracle Cloud
<br />Services, to govern the terms and conditions of the Oracle Cloud ERP services
<br />(Agreement No. A2025XXX).
<br />10.Historic Property Preservation Agreements for the Properties Located at 1001 N.
<br />Olive Street and 1011 N. Olive Street
<br />Department(s): Planning and Building Agency
<br />Recommended Action: Authorize the City Manager or designee to execute the
<br />attached Mills Act agreement with the belowreferenced property owners for the
<br />identified structure(s) (Agreement Nos. A2025XXX and A2025XXX). [Includes
<br />determination that the proposed projects are exempt from further review in
<br />accordance with the California Environmental Quality Act as Categorical
<br />Exemption(s)/Environmental Review Nos. 202528 and 202530 will be filed for the
<br />project.]
<br />Table 1: Mills Act Agreements Approved by the Historic Resources
<br />Commission (HRC)
<br />Property Owner(s)
<br />Historic Property
<br />Preservation
<br />Agreement No.
<br />Address/House Vote by HRC
<br />Kevin Shuler and Brian
<br />Stoddart representing Palm
<br />Springs Deepwell Modern,
<br />LLC
<br />202503 1001 N. Olive
<br />Street
<br />5:0:0:2
<br />(Commissioner
<br />Escamilla and
<br />Padilla absent)
<br />Robert James Manson and
<br />Alma Cristina Manson 202504 1011 N. Olive
<br />Street
<br />5:0:0:2
<br />(Commissioner
<br />Escamilla and
<br />Padilla absent)
<br />11.Authorize the Planning Division to Prepare and Provide Notice to the County of
<br />Orange Airport Land Use Commission (ALUC) in Accordance with Public Utilities
<br />Code Section 21676(b) for The Village Santa Ana Specific Plan Located at 1561 W.
<br />Sunflower Avenue Currently Undergoing Public Review and Entitlements Processing
<br />with the City
<br />Department(s): Planning and Building Agency
<br />Recommended Action: Adopt a resolution authorizing the Planning Division to
<br />initiate the preparation and drafting of findings and determination overruling the
<br />County of Orange Airport Land Use Commission’s Determination of Inconsistency
<br />associated with the proposed The Village Santa Ana Specific Plan located at 1561
<br />W. Sunflower Avenue and to provide notice in accordance with Section 21676(b) of
<br />the Public Utilities Code to the County of Orange Airport Land Use Commission and
<br />the State of California Department of Transportation’s Division of Aeronautics.
<br />RESOLUTION NO. 2025XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA AUTHORIZING THE PLANNING DIVISION TO INITIATE
<br />THE PREPARATION AND DRAFTING OF FINDINGS IN SUPPORT OF
<br />OVERRULLING THE ORANGE COUNTY AIRPORT LAND USE COMMISSION’S
<br />DETERMINATION OF INCONSISTENCY ASSOCIATED WITH THE PROPOSED
<br />THE VILLAGE SANTA ANA SPECIFIC PLAN PROJECT LOCATED AT 1561 WEST
<br />SUNFLOWER AVENUE AND TO PROVIDE NOTICE OF INTENT TO OVERRULE
<br />THE AIRPORT LAND USE COMMISSION’S DETERMINATION IN ACCORDANCE
<br />WITH SECTION 21676(B) OF THE PUBLIC UTILITIES CODE TO THE COUNTY OF
<br />ORANGE AIRPORT LAND USE COMMISSION AND THE STATE OF CALIFORNIA
<br />DEPARTMENT OF TRANSPORTATION’S DIVISION OF AERONAUTICS AT LEAST
<br />45 DAYS PRIOR TO THE FUTURE PUBLIC HEARING DATE FOR THE PROPOSED
<br />PROJECT AND PROPOSED OVERRULING ACTION BY THE CITY COUNCIL
<br />[includes determination that this action is not subject to the California Environmental
<br />Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15061(b)(3) of the CEQA
<br />Guidelines because it has no potential for resulting in physical change to the
<br />environment, directly or indirectly.]
<br />12.Density Bonus Agreement No. 202503 to Facilitate the Construction of a FifteenUnit
<br />MultiFamily Residential Development, Including Three Units Proposed as Affordable
<br />to Very LowIncome Households
<br />Department(s): Planning and Building Agency
<br />Recommended Action: 1. Determine that, pursuant to the California Environmental
<br />Quality Act (CEQA) and the CEQA Guidelines, the recommended action (below) is
<br />exempt from further review under Section 15168 (Program EIR); and
<br />2. Adopt a resolution approving Density Bonus Agreement No. 202503;
<br />RESOLUTION NO. 2025XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA APPROVING DENSITY BONUS AGREEMENT NO.
<br />202503 TO ALLOW A FIFTEENUNIT MULTIFAMILY RESIDENTIAL
<br />DEVELOPMENT, INCLUDING THREE UNITS PROPOSED AS AFFORDABLE TO
<br />VERY LOWINCOME HOUSEHOLDS, AT THE PROPERTY LOCATED AT 2130 E.
<br />FOURTH STREET (APN: 40009123); and
<br />3. Authorize the City Manager to execute a Density Bonus Agreement with Olive
<br />Crest, with a 55year covenant term, for a rental residential development consisting of
<br />a fifteenunit multifamily residential development, including three units proposed as
<br />affordable to very lowincome households, at the property located at 2130 E. Fourth
<br />Street (Agreement No. A2025XXX).
<br />13.Resolution Supporting Assembly Bill 1303 – Lifeline Program: Customer Data
<br />Privacy
<br />Department(s): City Manager’s Office
<br />Recommended Action: Adopt a Resolution supporting Assembly Bill 1303, which
<br />strengthens privacy protections for applicants and subscribers of the California
<br />Lifeline Program by prohibiting the unauthorized disclosure of sensitive customer data
<br />and eliminating unnecessary documentation requirements that create barriers for
<br />vulnerable and immigrant communities.
<br />RESOLUTION NO. 2025XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA SUPPORTING ASSEMBLY BILL 1303 – LIFELINE
<br />PROGRAM: CUSTOMER DATA PRIVACY BY ASSEMBLYMEMBER AVELINO
<br />VALENCIA
<br />14.Resolution Supporting Senate Bill 627 (Wiener, Arreguín, Pérez), Senate Bill 805
<br />(Pérez), and H.R. 4176 (Correa) – the No Secret Police Act
<br />Department(s): City Manager’s Office
<br />Recommended Action: Adopt a Resolution supporting Senate Bill 627, Senate Bill
<br />805, and H.R. 4176, the No Secret Police Act, to promote law enforcement
<br />transparency and accountability by requiring officers to display visible identification
<br />and limiting the use of face coverings that obscure identity, except under narrowly
<br />defined safety circumstances.
<br />RESOLUTION NO. 2025XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA SUPPORTING CALIFORNIA SENATE BILLS 627
<br />(WIENER, PEREZ, ARREGUÍN), AND 805 (PEREZ, WIENER) AND H.R. 4176
<br />(CORREA), TO PROMOTE LAW ENFORCEMENT TRANSPARENCY AND
<br />ACCOUNTABILITY
<br />**END OF CONSENT CALENDAR**
<br />BUSINESS CALENDAR
<br />15.Ordinance Amending Article IV to Chapter 2 of the Santa Ana Municipal Code Police
<br />Oversight Commission to Align with State Law, Enhance Transparency, and Improve
<br />Operational Efficiency and Best Practices in Law Enforcement
<br />Accountability (Continued from the City Council meeting of July 1, 2025, Item No.
<br />29)
<br />Department(s): City Manager’s Office
<br />Recommended Action: Conduct a first reading of an ordinance amending Article IV
<br />to Chapter 2 of the Santa Ana Municipal Code Police Oversight Commission to align
<br />with state law, enhance transparency, and improve operational efficiency and best
<br />practices in law enforcement accountability.
<br />ORDINANCE NO. NSXXXX entitled AN ORDINANCE OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA AMENDING SECTIONS 26602669 OF CHAPTER 2
<br />(ADMINISTRATION), ARTICLE IV, DIVISION 16 OF THE SANTA ANA MUNICIPAL
<br />CODE ESTABLISHING A POLICE COMMISSION
<br />**END OF BUSINESS CALENDAR**
<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 Regular Adjourned
<br />and Special Housing Authority meeting.
<br />Future Items
<br />1. Group/Sober Living Homes Ordinance
<br />2. Parking Meter District Recommendation
<br />POSTING STATEMENT: On July 8, 2025, 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.
<br />REGULAR ADJOURNED AND SPECIAL HOUSING AUTHORITY
<br />CALL TO ORDER
<br />ATTENDANCE Authority Members Phil Bacerra
<br />Johnathan Ryan Hernandez
<br />Jessie Lopez
<br />David Penaloza
<br />Thai Viet Phan
<br />Vice Chair Benjamin Vazquez
<br />Chair Valerie Amezcua
<br />City Manager Alvaro Nuñez
<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 through 4 and waive reading of all resolutions and
<br />ordinances.
<br />1.Excused Absences
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Excuse the absent members.
<br />2.Minutes from the Regular Meeting of March 18, 2025 (Continued from the Housing
<br />Authority meeting of July 1, 2025, Item No. 2)
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Approve minutes.
<br />3.Agreement with Orrick, Herrington & Sutcliffe LLP for OnCall Bond Counsel Services
<br />for the Housing Authority
<br />Department(s): Community Development Agency
<br />Recommended Action: Authorize the Executive Director of the Housing Authority to
<br />execute a threeyear agreement with two, oneyear renewal options with Orrick,
<br />Herrington & Sutcliffe LLP to provide oncall bond counsel services for a term
<br />beginning July 15, 2025 through July 14, 2028, for an amount nottoexceed $150,000
<br />for the entire Agreement (inclusive of renewal options).
<br />4.Memorandum of Understanding the City of Santa Ana, the Santa Ana Workforce
<br />Development Board, and the Santa Ana Housing Authority – Workforce Innovation and
<br />Opportunity Act Partners (Contingent upon approval of City Council Item #07)
<br />Department(s): Community Development Agency
<br />Recommended Action: 1. Approve a Memorandum of Understanding with the City of
<br />Santa Ana (City), the Santa Ana Workforce Development Board (SAWDB), and the
<br />Santa Ana Housing Authority (SAHA) setting the terms for the sharing of resources and
<br />expenses associated with the operations of a comprehensive one stop center for a
<br />threeyear term expiring June 30, 2028 and payment to the City of Santa Ana in an
<br />estimated amount not to exceed $57,152.
<br />2. Authorize the Executive Director to execute amendments during the term that adjust
<br />shared operational expenses and make nonsubstantive changes to comply with
<br />changes in federal or state law; provided all other terms and conditions of the MOU
<br />remain the same and approved by the City Attorney.
<br />**END OF CONSENT CALENDAR**
<br />BUSINESS CALENDAR
<br />5.Approve an Update to the Housing Choice Voucher Administrative Plan to Comply with
<br />the Housing Opportunity Through Modernization Act (Continued from the Housing
<br />Authority meeting of July 1, 2025, Item No. 3)
<br />Department(s): Community Development Agency
<br />Recommended Action: Approve an update to the Housing Choice Voucher
<br />Administrative Plan to comply with the Housing Opportunity Through Modernization Act.
<br />**END OF BUSINESS CALENDAR**
<br />HOUSING AUTHORITY MEMBER COMMENTS
<br />ADJOURNMENT – Adjourn the Housing Authority meeting.
<br />POSTING STATEMENT: On July 8, 2025, a true and correct copy of this agenda was posted at the entrance to
<br />City Hall, 20 Civic Center Plaza, Santa Ana, CA 92701. Internet Access to City Council, Agency, and Authority
<br />agendas and related material is available prior to meetings at santaana.org/agendasandminutes.
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