|
City Council and Housing Authority MeetingPacketNovember 4, 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 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/agendasandminutes.CITY 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 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) 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 4:00 p.m. for Closed Session items and by 5:45 p.m.
<br />for all other designated public comment periods as listed below. Cards will not be
<br />accepted after the Public Comment Session begins without the permission of the
<br />presiding chair.
<br />The following designated public comment periods are:
<br />1. LIVE PUBLIC COMMENTS ON CLOSED SESSION ITEMS – You can provide live
<br />comments on closed session items by joining Zoom or the Conference Call as described in
<br />the LIVE or INPERSON PUBLIC COMMENTS OPTION above. Speaker queue will open
<br />at 3:30 p.m. YOU MUST JOIN ZOOM OR THE CONFERENCE CALL and raise your hand
<br />BY 4:00 p.m. Speakers who are not in the speaker queue with their hand raised by 4:00 p.m.
<br />will not be permitted to speak.
<br />2. LIVE PUBLIC COMMENTS ON REGULAR AGENDA ITEMS AND NONAGENDA
<br />ITEMS (GENERAL PUBLIC COMMENT) – You can provide comments by joining Zoom or
<br />the Conference Call as described in the LIVE or INPERSON PUBLIC COMMENTS
<br />OPTION above. Speaker queue will open at 3:30 p.m. YOU MUST JOIN ZOOM OR THE
<br />CONFERENCE CALL and raise your hand PRIOR TO 5:45 p.m. Speakers who are not in
<br />the speaker queue with their hand raised by 5:45 p.m. will not be permitted to speak.
<br />3. LIVE PUBLIC COMMENTS ON PUBLIC HEARING ITEMS – You can provide
<br />comments by joining Zoom or the Conference Call as described in the LIVE or INPERSON
<br />PUBLIC COMMENTS OPTION above. Speakers not in the queue by 5:45 p.m. will not be
<br />permitted to speak.
<br />4. LIVE PUBLIC COMMENTS ON HOUSING AUTHORITY ITEMS – You can provide
<br />comments by joining Zoom or the Conference Call as described in the LIVE or INPERSON
<br />PUBLIC COMMENTS OPTION above. Speakers not in the queue by 5:45 p.m. will not be
<br />permitted to speak.
<br />TRANSLATION SERVICES Spanish interpreting services are provided at City
<br />Council meetings. Simultaneous Spanish interpretation is provided through the use
<br />of headsets and consecutive interpretation (SpanishtoEnglish) in addition to those
<br />wishing to address the City Council at the podium.
<br />La ciudad provee servicios de interpretación al español en las juntas del Consejo.
<br /> La interpretación simultánea al español se ofrece por medio del uso de audífonos y
<br />la interpretación consecutiva (español a inglés) también está disponible para
<br />cualquiera que desee dirigirse al consejo municipal en el podio.
<br />About the Agenda
<br />To download or view the attachments (staff report and other supporting documentation) for
<br />each agenda item, you must select the agenda item to see the attachments to either open in
<br />a new link (the eyeball ) or download a pdf (the cloud symbol with the down arrow ).
<br />CLOSED SESSION
<br />CALL TO ORDER
<br />ATTENDANCE Council Members Phil Bacerra
<br />Johnathan Ryan Hernandez
<br />Jessie Lopez
<br />David Penaloza
<br />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. Elizabeth Aracely Serrano v. City of Santa Ana, et al, OCSC Case No.: 302025
<br />01453185CUPACJC
<br />B. Orange County Apartment House Association, Inc. v City of Santa Ana, Orange
<br />County Superior Court, Case No. 30202301308094CUJRCXC
<br />2.CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION pursuant to
<br />Section 54956.9(d)(2) of the Government Code: One matter
<br />3.CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section
<br />54957.6(a):
<br />Agency Negotiator: Peter Brown
<br />Employee Organizations:
<br />Service Employees International Union, FullTime Employees Unit (SEIUFT)
<br />Service Employees International Union, PartTime NonCivil Service Employees
<br />Unit (SEIUPTNCS)
<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 Darrell Durley, Brown Temple
<br />ADDITIONS\DELETIONS TO THE AGENDA
<br />CEREMONIAL PRESENTATIONS
<br />1.Proclamation presented by Councilmember Lopez to California Association of Nurse
<br />Practitioners declaring November 915, 2025, as National Nurse Practitioner Week
<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: 2 through 20 and waive reading of all resolutions
<br />and ordinances.
<br />2.Excused Absences
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Excuse the absent members.
<br />3.Minutes from the Regular Meeting of October 21, 2025
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Approve minutes.
<br />4.Appoint Jackeline Jimenez Nominated by Councilmember Phan as the Ward 1
<br />Representative to the Community Development Commission for a Partial Term
<br />Expiring December 12, 2028
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Appoint Jackeline Jimenez to the Community Development
<br />Commission as the Ward 1 representative and administer the Oath of Office. (Pursuant
<br />to SAMC Sec. 2326(a), requires five affirmative votes.)
<br />5.Appoint Karen Rodriguez Nominated by Councilmember Phan as a Tenant
<br />Representative to the Rental Housing Board for a Partial Term Expiring in 2027
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Appoint Karen Rodriguez to the Rental Housing Board as a
<br />tenant representative and administer the Oath of Office.
<br />6.Appoint Joseph Acevedo Nominated by Councilmember Hernandez as the Ward 5
<br />Representative to the Personnel Board for a Partial Term Expiring December 12, 2028
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Appoint Joseph Acevedo to the Personnel Board as the
<br />Ward 5 representative and administer the Oath of Office.
<br />7.Review and Approve the Annual Calendar of City Council Meetings for 2026
<br />Department(s): City Clerk’s Office
<br />Recommended Action: 1. Review calendar of regularly scheduled City Council
<br />meetings in 2026.
<br />2. Cancel the regularly scheduled City Council meetings of January 6, 2026, August 18,
<br />2026, and November 3, 2026.
<br />3. Direct staff to post Notice(s) of Cancellation and waive notice to the City Council of
<br />said meetings as required by the Government Code.
<br />8.Appropriation Adjustment and Amendments to the Fiscal Year 202526 Capital
<br />Improvement Program for Water Improvement Projects (No. 266424, 266425, 26
<br />6426, 266427, 266428) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Approve an appropriation adjustment to recognize
<br />$25,000,000 of prioryear fund balance in the Public Works Water Revenue, Prior Year
<br />Carryforward and Water Utility Capital, Transfer from Fund 060 revenue accounts, and
<br />appropriate to the Water – Interfund Transfer, Transfer to Fund 066 and Water Utility
<br />Capital Projects, Water Capital Project expenditure accounts (requires five affirmative
<br />votes).
<br />2. Approve amendments to the Fiscal Year 202526 Capital Improvement Program to
<br />add $2,400,000 of Water Revenue Bond funding for the Large Water Meter Services
<br />Program (No.266424), $2,430,000 for the Washington Well Improvements Phase II
<br />Project (No. 266425), $6,000,000 for the Citywide Facilities PFAS Improvements
<br />Project (No. 266426), $3,110,000 for the Citywide Water Improvements Project
<br />(No.266427), and $600,000 for the Fire Hydrant Improvements Project (No. 266428).
<br />9.Purchase Order Contract with All American Asphalt for Asphalt Pothole Repair
<br />Services (Specification No. 25100) (General Fund & NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Award a purchase order contract with All American Asphalt
<br />for asphalt pothole repair services, in an amount nottoexceed $7,750,000, for a three
<br />year term beginning December 1, 2025 and expiring November 30, 2028, with
<br />provisions for two, oneyear renewal options.
<br />10.Aggregate Purchase Order Contracts with AllPhase Electric Supply, B&K Electric
<br />Wholesale, USMILCOM, Inc., and Royal Wholesale Electric for Electrical Components
<br />and Supplies (Specification No. 25091) (General Fund & NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Award aggregate purchase order contracts to AllPhase
<br />Electric Supply, B&K Electric Wholesale, USMILCOM, Inc., and Royal Wholesale
<br />Electric for electrical supplies on an asneed basis in a total aggregate amount notto
<br />exceed $1,050,000, for a oneterm beginning November 4, 2025 and expiring on
<br />November 3, 2026, with provisions for four, oneyear renewal options.
<br />11.Agreement with True North Research, Inc. for Scientific Polling and Communications
<br />Services (Specification No. 25105) (General Fund)
<br />Department(s): City Manager’s Office
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />True North Research, Inc. to provide scientific polling and communications services in
<br />an amount not to exceed $198,250, for a term beginning November 4, 2025 and
<br />expiring November 30, 2026, with provisions for two (2), one (1) year extensions.
<br />(Agreement No. A2025XXX)
<br />12.First Amendment to the Agreement with Iron Mountain Information Management, LLC
<br />for Digital Conversion and Document Imaging Services for the Housing Authority
<br />(NonGeneral Fund)
<br />Department(s): Community Development Agency
<br />Recommended Action: Authorize the City Manager to execute a First Amendment
<br />that would allow the Housing Authority to increase the amount of the Agreement with
<br />Iron Mountain Information Management, LLC for digital conversion and document
<br />imaging services by $150,000, for a new total amount not to exceed $292,700 for the
<br />current contract term expiring December 31, 2026, and two remaining oneyear
<br />extensions (Contingent upon approval of Housing Authority Item # 3) (Agreement No.
<br />A2025XXX).
<br />13.Historic Property Preservation Agreements for the Properties Located at 1412 N.
<br />Louise Street, 2402 N. Riverside Drive, 2556 N. Valencia Street, 433 W. Santa Clara
<br />Avenue, and 2520 N. Valencia Street
<br />Department(s): Planning and Building Agency
<br />Recommended Action: Authorize the City Manager to execute the attached Mills
<br />Act agreements with the belowreferenced property owners for the identified
<br />structure(s) (Agreement Nos. A2025XXX, A2025XXX, A2025XXX, A2025
<br />XXX, and A2025XXX). [Includes determination that the proposed projects are
<br />exempt from further review in accordance with the California Environmental Quality
<br />Act as Categorical Exemption(s)/Environmental Review Nos. 202569, 202570,
<br />202572, 202575, 202578 will be filed for the project.]
<br />Table 1: Mills Act Agreements Approved by the Historic Resources Commission
<br />(HRC)
<br />Property Owner(s)
<br />Historic
<br />Property
<br />Preservation
<br />Agreement
<br />No.
<br />Address/House Vote by HRC
<br />Ricardo Diaz and
<br />Rebeca Diaz,
<br />husband and wife as
<br />joint tenants
<br />202509 1412 N. Louise
<br />Street
<br />5:0:0:3 (Commissioners
<br />Shipp, Rincon, and Vice
<br />Chair Christy absent)
<br />Steven E. Meese
<br />and Joelle K. Meese,
<br />husband and wife as
<br />joint tenants
<br /> 202507 2402 N.
<br />Riverside Drive
<br />5:0:0:3 (Commissioners
<br />Shipp, Rincon, and Vice
<br />Chair Christy absent)
<br />Stephen Anthony
<br />Gorgone and
<br />Crishon Maria Preja,
<br />husband and wife, as
<br />Trustees of The
<br />Stephen Anthony
<br />Gorgone and
<br />Crishon Maria Preja
<br />Revocable Living
<br />Trust Dated July 5,
<br />2022
<br />202508 2556 N.
<br />Valencia Drive
<br />4:0:1:3 (Commissioner
<br />Almendral abstaining;
<br />Commissioners Shipp,
<br />Rincon, and Vice Chair
<br />Christy absent)
<br />Property Owner(s)
<br />Historic
<br />Property
<br />Preservation
<br />Agreement
<br />No.
<br />Address/House Vote by HRC
<br />E. Thomas Chappell,
<br />an Unmarried Man 202510 433 W. Santa
<br />Clara Avenue
<br />5:0:0:3 (Commissioners
<br />Shipp, Rincon, and Vice
<br />Chair Christy absent)
<br />DLKC Investments,
<br />LLC 202506 2520 N.
<br />Valencia Street
<br />4:0:1:3 (Commissioner
<br />Almendral abstaining;
<br />Commissioners Shipp,
<br />Rincon, and Vice Chair
<br />Christy absent)
<br />14.Appropriation Adjustment and Agreement Accepting $702,000 from the State Office
<br />of Traffic Safety for Selective Traffic Enforcement Program (NonGeneral Fund)
<br />Department(s): Police Department
<br />Recommended Action: 1. Authorize the City Manager to execute an agreement with
<br />the State of California, Office of Traffic Safety for the Selective Traffic Enforcement
<br />Program for a oneyear period beginning October 1, 2025 through September 30
<br />2026, in an amount not to exceed $702,000 (Agreement No. A2025XXX).
<br />2. Approve an appropriation adjustment accepting $702,000 in the Office of Traffic
<br />Safety, Federal GrantIndirect revenue account and appropriate same to the Selective
<br />Traffic Enforcement Program expenditure accounts. (Requires five affirmative votes)
<br />15.First Amendment to the Agreement with the Orange County School of the Arts for
<br />School Resource Officer Services
<br />Department(s): Police Department
<br />Recommended Action: Authorize the City Manager to execute the first amendment
<br />to the agreement with the Orange County School of the Arts (OCSA) for School
<br />Resource Officer (SRO) services to provide OCSA the opportunity to collaborate in
<br />the interview and approval process of the assigned officer, and increase the annual
<br />contingency amount by $50,000 for Year 2 and 3 totaling $100,000, for a total
<br />aggregate amount not to exceed $906,127, during the term of the agreement
<br />(Agreement No. A2025XXX).
<br />16.Agreement with KTU&A, LLC dba KTUA to Conduct the Vision Zero Plan Update
<br />(Project No. 246904) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />KTU&A, LLC dba KTUA to provide traffic engineering and transportation planning
<br />services for the Santa Ana Vision Zero Plan Update in an amount nottoexceed
<br />$180,832, for the term beginning November 4, 2025 and expiring November 3, 2026,
<br />with provisions for one, oneyear extension (Agreement No. A2025XXX).
<br />17.Agreement with Landscape West Management Services, Inc. to Perform Litter,
<br />Debris, and Encampment Removal Services Related to Encampment Delegated
<br />Maintenance Agreement with the California Department of Transportation (Project No.
<br />266423) (Specification No. 25116) (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute an agreement with
<br />Landscape West Management Services, Inc. to perform litter, debris, and
<br />encampment removal services within the California Department of Transportation
<br />rightofway locations, for a total amount nottoexceed $400,000, for the term
<br />beginning November 4, 2025 and expiring June 30, 2027 (Agreement No. A2025
<br />XXX).
<br />18.Award a Construction Contract to Elecnor Belco Electric, Inc. for the Traffic Signal
<br />Modification at Segerstrom Avenue & Raitt Street and Segerstrom Avenue & Flower
<br />Street and the Pedestrian Hybrid Beacon Installation at Edinger Avenue & Towner
<br />Street Project (Nos. 256033 & 226018) (General Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Approve an amendment to the Fiscal Year 20252026
<br />Capital Improvement Program to include an additional $500,000 in construction funds
<br />for the Edinger Avenue and Towner Street Pedestrian Hybrid Beacon Installation
<br />Project (No. 226018).
<br />2. Approve the Project Cost Analysis for a total estimated construction delivery cost of
<br />$1,749,105, which includes $1,399,284 for the construction contract, $209,893 for
<br />contract administration, inspection, and testing, and $139,928 for unanticipated or
<br />unforeseen work.
<br />3. Award a construction contract to Elecnor Belco Electric, Inc., the lowest responsible
<br />bidder, in accordance with the base bid and bid alternates in the amount of
<br />$1,399,284, subject to change orders, for construction of the Traffic Signal
<br />Modification at Segerstrom Avenue & Raitt Street and Segerstrom Avenue & Flower
<br />Street; Pedestrian Hybrid Beacon Installation at Edinger Avenue & Towner Street
<br />Project (Nos. 256033 & 226018), for a term beginning November 4, 2025, and
<br />authorize the City Manager to execute the contract.
<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. ER No. 202565 will be filed for Project Nos. 256033 &
<br />226018.
<br />19.Resolution and Authorization to Carry Over Grant Funds to the 2027 Federal
<br />Transportation Improvement Program as Required by Funding Agency
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Authorize the City Manager to submit selected projects to
<br />the Orange County Transportation Authority for inclusion into the 2027 Federal
<br />Transportation Improvement Program.
<br />2. Adopt a Resolution certifying that the City has the resources to fund the projects
<br />submitted for inclusion into the 20272032 Federal Transportation Improvement
<br />Program, and confirm the City’s commitment to implement all projects submitted to
<br />the program.
<br />RESOLUTION NO. 2025XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA CERTIFYING THAT THE CITY HAS THE RESOURCES
<br />TO FUND PROJECTS IN THE 2026/27 2031/32 TRANSPORTATION
<br />IMPROVEMENT PROGRAM AND AFFIRMING THE CITY’S COMMITMENT TO
<br />IMPLEMENT ALL PROJECTS IN THE PROGRAM
<br />20.Resolutions Authorizing Grant Applications for the Fiscal Year 202627 Measure M2
<br />Comprehensive Transportation Funding Program (NonGeneral Fund)
<br />Department(s): Public Works Agency
<br />Recommended Action: 1. Adopt Resolutions authorizing the City of Santa Ana to
<br />submit applications for funding consideration under the Measure M2 Comprehensive
<br />Transportation Funding Program 202627 Call for Projects.
<br />RESOLUTION NO. 2025XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA APPROVING THE SUBMITTAL OF IMPROVEMENT
<br />PROJECTS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
<br />FUNDING UNDER THE COMPREHENSIVE TRANSPORTATION PROGRAM
<br />RESOLUTION NO. 2025XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA APPROVING THE SUBMITTAL OF IMPROVEMENT
<br />PROJECTS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
<br />FUNDING UNDER THE REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION
<br />PROGRAM
<br />2. Direct staff to incorporate approved Comprehensive Transportation Funding
<br />Program projects into the SevenYear Capital Improvement Program for Fiscal Year
<br />202627.
<br />**END OF CONSENT CALENDAR**
<br />BUSINESS CALENDAR
<br />21.Adopt an Amendment to the Affordable Housing Funds Policies and Procedures
<br />Department(s): Community Development Agency
<br />Recommended Action: Approve recommended changes to the Affordable Housing
<br />Funds Policies and Procedures.
<br />22.Resolution Approving the Issuance of Taxable Bonds by California Enterprise
<br />Development Authority (CEDA) for the Purpose of Financing, Refinancing, and/or
<br />Reimbursing the Cost of Manufacturing Facilities for the Benefit of Robinson Pharma,
<br />Inc.
<br />Department(s): Community Development Agency
<br />Recommended Action: Adopt a Resolution approving issuance of California
<br />Enterprise Development Authority (CEDA) Bonds for the purpose of financing,
<br />refinancing, and/or reimbursing the cost of manufacturing facilities for the benefit of
<br />Robinson Pharma, Inc. located at 3130 South Fairview Street.
<br />RESOLUTION NO. 2025XXX entitled A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA, APPROVING THE ISSUANCE OF NOT TO EXCEED
<br />$40,000,000 TAXABLE REVENUE BONDS BY THE CALIFORNIA ENTERPRISE
<br />DEVELOPMENT AUTHORITY FOR 3130 SOUTH FAIRVIEW STREET
<br />**END OF BUSINESS CALENDAR**
<br />PUBLIC HEARING
<br />PUBLIC COMMENTS – Members of the public may address the City Council on the Public
<br />Hearing item.
<br />23.Public Hearing – Approve the Report on Water Quality Relative to the Public Health
<br />Goals for Public Distribution
<br />Legal notice published in the OC Reporter on October 24, 2025.
<br />Department(s): Public Works Agency
<br />Recommended Action: Approve the City of Santa Ana 2025 Public Health Goals
<br />Report for Public Distribution.
<br />CITY MANAGER COMMENTS
<br />COUNCIL COMMENTS
<br />AB1234 DISCLOSURE – If the City paid for travel or other expenses this is the time for
<br />members of the Council to provide a brief oral report on attendance of any regional board or
<br />commission meeting or any conference, meeting or event attended.
<br />ADJOURNMENT – Adjourn the City Council meeting and convene to the Housing Authority
<br />meeting.
<br />Future Items
<br />1. Homeless Housing, Assistance, and Prevention (HHAP) Round 6 Program Regional
<br />Coordination MOU
<br />POSTING STATEMENT: On October 28, 2025, a true and correct copy of this agenda was
<br />posted at the entrance to City Hall, 20 Civic Center Plaza, Santa Ana, CA 92701. Internet
<br />Access to City Council, Agency, and Authority agendas and related material is available prior
<br />to meetings at santaana.org/agendasandminutes.
<br />HOUSING AUTHORITY
<br />CALL TO ORDER
<br />ATTENDANCE Authority Members Phil Bacerra
<br />Johnathan Ryan Hernandez
<br />Jessie Lopez
<br />David Penaloza
<br />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 and 3 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 October 7, 2025
<br />Department(s): City Clerk’s Office
<br />Recommended Action: Approve minutes.
<br />3.First Amendment to the Agreement with Iron Mountain Information Management, LLC
<br />for Digital Conversion and Document Imaging Services for the Housing Authority (Non
<br />General Fund)
<br />Department(s): Community Development Agency
<br />Recommended Action: Authorize the Executive Director of the Housing Authority to
<br />execute a First Amendment to increase the amount of the Agreement with Iron
<br />Mountain Information Management, LLC for digital conversion and document imaging
<br />services by $150,000, for a new total amount not to exceed $292,700 for the current
<br />contract term expiring December 31, 2026, and two remaining oneyear extensions
<br />(Contingent upon approval of City Council Item # 12) (Agreement No. A2025XXX).
<br />**END OF CONSENT CALENDAR**
<br />HOUSING AUTHORITY MEMBER COMMENTS
<br />ADJOURNMENT – Adjourn the Housing Authority meeting.
<br />POSTING STATEMENT: On October 28, 2025, a true and correct copy of this agenda was
<br />posted at the entrance to City Hall, 20 Civic Center Plaza, Santa Ana, CA 92701. Internet
<br />Access to City Council, Agency, and Authority agendas and related material is available prior
<br />to meetings at santaana.org/agendasandminutes.
<br />
<br />City Council 3 11/4/2025
<br />
|