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HomeMy WebLinkAbout10A - MIN DEC 11MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA 11, 2018 - 2016-2018 CITY COUNCIL - CALLED TO ORDER ATTENDANCE PUBLIC COMMENTS — NONE PRESENTATION OF THE COLORS PLEDGE OF ALLEGIANCE NATIONAL ANTHEM COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 6:08 P.M. COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor MICHELE MARTINEZ, Mayor Pro Tem P. DAVID BENAVIDES VICENTE SARMIENTO JOSE SOLORIO SAL TINAJERO JUAN VILLEGAS COUNCILMEMBERS Absent: None STAFF Present: RAUL GODINEZ, II, City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council HONOR GUARD, SANTA ANA POLICE DEPARTMENT HEATHER RILEY, POLICE CHAPLAIN KENDALL PENALOZA AND ROSIE BAILON ASHELY FERRAEZ DIAZ, ORANGE COUNTY SCHOOL OF THE ARTS CITY COUNCIL MINUTES 1 DECEMBER 11, 2018 10A-1 PUBLIC COMMENT - None. RESOLUTION 55A RESOLUTION DECLARING THE NOVEMBER 6, 2018 GENERAL MUNICIPAL ELECTION RESULTS - CHARTER AMENDMENT, MEASURE X, Y, Z AND AA AND THE ELECTION OF CERTAIN OFFICERS {STRATEGIC PLAN NO. 5, 11 — Clerk of the Council Office MOTION: 1. Adopt a resolution. RESOLUTION NO. 2018-091 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6, 2018 2. Execute Ordinance No. NS -2952 approved by the voters adding Article VII to Chapter 35 of the Santa Ana Municipal Code related to a transactions and use tax to be administered by the California Department of tax and fee administration 3. Execute Ordinance No. NS -2962 approved by the voters adding Article XIII to Chapter 21 of the City of Santa Ana Municipal Code related to a commercial cannabis business license tax imposed for general municipal purposes, subject to the approval of a majority bf`the voters voting at the general municipal election held on November 6, 2018 MOTION: Martinez VOTE: AYES: NOES: ABSTAIN: ABSENT: SECOND: Sarmiento Benavides, Martinez, Pulido, Sarmiento, Solorio, Tinajero, Villegas (7) None (0) None (0) None (0) CITY COUNCIL MINUTES 2 DECEMBER 11, 2018 10A-2 CLOSING REMARKS Mayor Pro Tem Martinez, welcomed incoming Councilmembers and offered words of encouragement. Reflected on achievements accomplished and ongoing efforts to address City needs. Thanked all for their support and contributions. Councilmember Benavides, noted privilege to serve alongside City Council, goals accomplished on behalf of residents, and staff efforts to address community needs. Encouraged City Council to identify core priorities, to promote support, and to achieve accountability at all levels. Thanked family and friends for their support. Councilmember Tinajero, noted City Council was the first Council comprised of all Latino's in the United States. Shared accomplishments achieved on behalf of the community. Thanked family and friends for their support. PRESENTATION • PROCLAMATIONS AND CITY TILES presented to MAYOR PRO TEM MICHELE C. MARTINEZ, COUNCILMEMBER P. DAVID BENAVIDES AND COUNCILMEMBER SAL TINAJERO for their exceptional service to the residents of the City of Santa Ana during their tenure, 2006-2018. Mayor Pulido adjourned the 2016-2018 City Council Meeting at 6:49 p.m. Clerk of the Council Huizar Assumed the Chair. OATH OF OFFICE ADMINISTERED TO OFFICERS ELECTED Name Title Administered by: Miguel A. Pulido Mayor David Pulido David Penaloza Councilmember, Ward 2 Maria Huizar, Clerk of the Council Roman Reyna Councilmember, Ward 4 Pete Adame Cecilia Iglesias Councilmember, Ward 6 Honorable Supervisor Andrew Do Clerk of the Council Huizar introduced and convened the 2018-2020 City Council. Mayor Pulido assumed the Chair. CITY COUNCIL MINUTES 3 DECEMBER 11, 2016 10A-3 - 2018-2020 CITY COUNCIL - CALLED TO ORDER ATTENDANCE REGULAR BUSINESS ITEM 7:01 P.M. COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor CECILIA IGLESIAS DAVID PENALOZA ROMAN REYNA VICENTE SARMIENTO JOSE SOLORIO JUAN VILLEGAS COUNCILMEMBERS Absent: None STAFF Present: RAUL GODINEZ, II, City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council 60A ELECTION OF MAYOR PRO TEM, 2018-2020 {STRATEGIC PLAN NO. 5, 11 — Clerk of the Council Office Councilmember Villegas nominated self, seconded by Councilmember Iglesias. There were no other nominations. By acclamation the City Council elected Juan Villegas as Mayor Pro Tem. CITY COUNCIL COMMENTS Councilmember Sarmiento, welcomed incoming Councilmembers and offered words of encouragement. Thanked outgoing Councilmembers for their service. Councilmember Reyna, shared thoughts on his decision to run for City Council and encouraged Councilmembers to provide positive leadership to the community. Councilmember Penaloza, noted opportunity to move City forward and work with City Council to address community needs. Thanked all for their support. CITY COUNCIL MINUTES 4 DECEMBER 11, 2018 10A-4 Councilmember Solorio, noted need to fill City vacancies and continue efforts towards public safety and City needs. Mayor Pro Tem Villegas, thanked outgoing Councilmembers for their service and noted commitment to meet the interests of the City. Councilmember Iglesias, noted commitment to move City in a positive direction and thanked all for their support. Mayor Pulido, noted opportunity to make a difference in the City in the next two years and personal goal to further develop OC Street Car project. ADJOURNED- 7:21 P.M. - The next regular meeting of the City Council is scheduled for Tuesday, December 18, 2018 at 5:00 for the Closed Session Meeting immediately followed by the Regular Open Business Meeting at 5:45 p.m. in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California. INSTALLATION RECEPTION Bowers Museum 2002 N. Main Street Santa Ana, CA 92706 Maria D. Huizar, Clerk of the Council CITY COUNCIL MINUTES 5 DECEMBER 11, 2018 10A-5 10A-6