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AGENDA_2018-01-16
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AGENDA_2018-01-16
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1/16/2018
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* BASIC CITY COUNCIL MEETING INFORMATION <br />Agenda & Materials - The agenda titles provide the public with a list of items to be considered by the Council broken down into four categories: <br />Presentations, Consent Calendar, Business Calendar and Public Hearings. Presentations are ceremonial. Consent Calendar are considered to be routine by <br />the City Council and may be enacted by one motion without discussion unless a member of the Council "pulls" an item(s) for a separate vote. Business <br />Calendar and Public Hearing items are considered individually. Additional information of the various categories on the agenda is found on the <br />"Understanding Your City Council Meeting Agenda" pamphlet at: htLD://www.ci.sonto-ana.ca.us/coc/documents/understanding_ council agenda.pdf. <br />The Council is not limited in any way by the "Recommended Action" and may take any action which the council deems to be appropriate on an agenda <br />item. Except as otheruise provided bj lav, no action shall be taken on any item not listed on the agenda. All staff reports and any non -confidential writings or <br />documents provided to a majority of the City Council members regarding any item on this agenda are available for public inspection in the Clerk of the <br />Council Office during regular business hours and posted on the City's website the Friday before a Council meeting at: htt12://www.santa- <br />ano.org/coc/gLarlicus.2sp <br />Public Comments / Oral Communication - Pursuant to Government Code Sec. 54954.3, the public may address the City Council and any other legislative <br />body scheduled to meet on some day and time on any and all matters within the jurisdiction of the City. <br />The public will be given the opportunity to speak on any item listed on the Agenda during the first Public Comments portion of the Agenda, with the <br />exception of Public Hearings that are considered separately and on non-agendized items within the jurisdiction of the City Council during the second <br />Public Comments portion of the Agenda. At the discretion of the Presiding Mayor, all comments may be considered jointly. All requests to speak shall be <br />submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public Comments begin. Speaker forms will be available at the <br />meeting. <br />REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT <br />PERMISSION OF THE PRESIDING MAYOR. When speaking, all persons addressing the City Council shall follow the rules of decorum as detailed <br />on the back of the speaker form. The presiding officer shall have the power and responsibility to enforce decorum and order of the meeting asset forth in <br />Section 2-104(c) of the Santa Ana Municipal Code. <br />Written Communication — Correspondence regarding any item on the agenda may be faxed to (714) 647-6956 or emailed to eComments9-santa-ano.org. <br />Please submit by 3 p.m. on City Council meeting day to allow sufficient time to upload to the website and circulate to the City Council for their <br />consideration. Emads received after 3 p.m. will be uploaded to the City's website the day after the meeting. <br />Translation Services - Spanish interpreting services are provided at City Council meetings. Simultaneous Spanish interpretation is provided through the use of <br />headsets and consecutive interpretation (Spanish -to -English) in addition to those wishing to address the City Council at the podium. <br />La ciudadprovee servicios de interpretation al espanol en las juntas del Concilio. La interpretation simultdnea al espanol se ofrecepor media del use de audifonos j la interpretation <br />consecutiva (e panol a mgles) tambien esti disponiblepara cualquiera que desee dirgirse at concilio municipal en elpodio. <br />Televised Meeting Schedule - All regular meetings will be televised and available for viewing on the City s cable channel. Meetings held in the Council <br />Chamber or other designated locations which are televised live on CTV3 Spectrum (formerly Time Warner Cable) will be cablecast Mondays at 6:00 p.m., <br />Tuesdays immediately following the meeting at 9:00 a.m., Wednesdays at 6:00 p.m., and Sundays at 1:00 p.m. Meetings are also available in SAP. Meetings <br />held in locations that do not have a live cable feed will be videotaped and shown on CTV3 the day after the meeting. DVD copies of the meetings are <br />available for public circulation at the Santa Ana Main Library the day after a meeting. <br />)10CITY VISION, STRATEGIC PLAN AND CODE OF ETHICS "l <br />The City of Santa Ana is committed to achieving a shared vision for the organization and its community. The Vision, Mission and Guiding Principles <br />(Values) are the result of a thoughtful and inclusive process designed to set the City and organization on a course that meets the challenges of today and <br />tomorrow, as follow: <br />Vision - The dynamic center of Orange County which is acclaimed for our: Investment in youth • Safe and healthy community • Neighborhood pride <br />Thriving economic climate • Enriched and diverse culture • Quality government services <br />Mission - To deliver efficient public services in partnership with our community which ensures public safety, a prosperous economic environment, <br />opportunities for our youth, and a high quality of life for residents. <br />Guiding Principles -Collaboration • Efficiency • Equity • Excellence • Fiscal Responsibility • Innovation • Transparency <br />Five -Year Strategic Plan - Goals/Objectives/Strategies: Full report available at: http://mmw.santa-ana.org/strategic-planning[ <br />Goal 1 - Community Safety <br />Goal 2 - Youth, Education, Recreation <br />Goal 3 - Economic Development <br />Goal 4 - City Financial Stability <br />Goal 5 - Community Health, Livability, Engagement & Sustainability <br />Goal 6 - Community Facilities & Infrastructure <br />Goal 7 - Team Santa Ana <br />Code of Ethics and Conduct - At the Special Municipal Electron held on February 5, 2008, voters approved an amendment to the City Charter which <br />established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public <br />confidence. The following are the core values expressed: • Integrity - • Honesty • - Responsibiliy Fairness Accountability Respect Eficiencj <br />CITY COUNCIL AGENDA 2 JANUARY 16, 2018 <br />
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