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Home My WebLink About AGENDA_2020-06-02IN AN EFFORT TO PROTECT PUBLIC HEALTH AND PREVENT THE SPREAD OF COVID-19 (CORONAVIRUS), THE CITY OF SANTA ANA DECLARED A LOCAL EMERGENCY. CITY COUNCIL WILL MEET VIA TELECONFERENCE. THERE WILL BE NO IN -PERSON PUBLIC MEETING LOCATION. TO WATCH THE MEETING: LIVE STREAM AT SANTA-ANA.ORG/CITY-MEETINGS AND YOUTUBE; CABLE CHANNEL 3 (SPECTRUM) OR CHANNEL 99 (AT&T U-verse). TO PROVIDE PUBLIC COMMENTS, SUBMIT VIA EMAIL TO ECOMMENT(aD-SANTA-ANA.ORG BY 4:00 P.M. ON COUNCIL MEETING TUESDAY. TO PROVIDE A COMMENT DURING THE MEETING, CALL: (669) 900-9128, MEETING ID: 315 965 149#. DIAL *9 TO LET US KNOW THAT YOU WANT TO SPEAK AT THE TIME THE ITEM IS BEING DISCUSSED. HOUSING AUTHORITY REGULAR MEETING AGENDA JUNE 2, 2020 CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, California 5:45 p.m. (Immediately following the City Council Closed Session Meeting) Miguel A. Pulido Chairperson Vicente Sarmiento David Penaloza Authority Member - Ward 1 VSarmiento tni santa-ana.org Jose Solorio Authority Member - Ward 3 JSoloriona= santa-ana.org Juan Villegas Chair Pro Tern - Ward 5 JVillegasn santa-ana.org Sonia R. Carvalho Authority General Counsel AuthorityMember telephone: 714-647-6900 Agenda item inquiries: 714-647-6520 Steven A. Mendoza Executive Director Authority Member - Ward 2 DPenaloza tni santa-ana.org Phil Bacerra Authority Member - Ward 4 PBacerraksanta-ana.org Nelida Mendoza Authority Member Elect— Ward 6 NMendozaCdsanta-ana.org Daisy Gomez Recording Secretary • NOTE.HyouneedspecialassistancetoparticipateinthisCouncilmeeting,PleasecontactMichaelOrtiz,,CityADAProgram (� Coordinator, at (714) 647-5624. Please call prior to the meeting date, to allow the City enough time to make reasonable �.J arrangements for accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.102] Basic Housing Authority Meeting Information Five -Year Strateaic Plan (2014-2019) Detailed information at: httD://www.santa-ana.ora/strateaiC-Dlannina/ Vision, Mission and Guiding Principles - The City of Santa Ana is committed to achieving a shared vision for the organization and its community. The vision, mission and guiding principles (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 tomorrow. Vision - The dynamic center of Orange County which is acclaimed for our: -Investment in youth -Safe and healthy community -Neighborhood pride -Thriving economic climate -Enriched and diverse culture -Quality government services Mission - To deliver efficient public services in partnership with our community which ensures public safety, a prosperous economic environment, opportunities for our youth, and a high quality of life for residents." Guiding Principles -Collaboration -Efficiency -Equity -Excellence -Fiscal Responsibility -Innovation -Transparency Strategic Plan Goals/Objectives/Strategies: Goal 1 - Community Safety Goal 2 - Youth, Education, Recreation Goal 3 - Economic Development Goal 4 - City Financial Stability Goal 5 - Community Health, Livability, Engagement & Sustainability Goal 6 - Community Facilities & Infrastructure Goal 7 - Team Santa Ana Code of Ethics and Conduct - The people of the City of Santa Ana, at an election held on February 5, 2008, approved an amendment to the City Charter which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. A copy of the City's Code can be found on the Clerk of the Council's webpage. The following are the core values expressed: Integrity - Honesty - Responsibility - Fairness - Accountability - Respect - Efficiency Agenda Information - The agenda descriptions provide the public with a general summary of the items of business to be considered by the Authority. The Authority is not limited in any way by the "Recommended Action" and may take any action which the Authority deems to be appropriate on an agenda item. Except as otherwise provided by law, no action shall be taken on any item not listed on the agenda. In accordance with California Governor's Executive Order N-29-20 regarding the Brown Act and guidance from the California Department of Public Health on gatherings, please note the following changes: Public Comments - Pursuant to Government Code Sec. 54954.3, the public may address the City Council and any other legislative body scheduled to meet on same day and time on any and all matters within the jurisdiction of the City. Comments will be accepted by EMAIL sent to ecomment@santa-ana.org and viewable on santa-ana.org/city-meetings. The deadline to submit your comment by email to ecomment@santa-ana.org is on the Council Meeting Tuesday by 4:00 p.m. Emails received after the deadline will be uploaded to the City's website at the earliest possible opportunity. DURING THE MEETING: You may also call: (669) 900-9128, MEETING ID: 315 965 149# DIAL '9 to let us know that you want to speak at the time the item is being discussed. Clearly state your name for the record and your position in support of or opposition to the specific item. REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE PRESIDING CHAIR. When speaking, all persons addressing the City Council shall follow the rules of decorum. The presiding officer shall have the power and responsibility to enforce decorum and order of the meeting as set forth in Section 2-104(c) of the Santa Ana Municipal Code. Watch Meeting Live — beginning at 5:45 p.m. or soon after closed session: Visit the City's website santa-ana.org/city-meetings and select the active link for the City Council Meeting in English or Spanish Livestream Time Warner Cable customers can watch on TV -Channel 3 AT & T U-verse Cable customers can watch on TV -Channel 99 Visit the City's YouTube site at youtube.com/citvofsantaanavideos/live with closed captioning Translation Services — Spanish audio can be viewed on santaana.granicus.com/Media Player. php?publish id=1. Los servicios de interpretacion en espanol se pueden ver en santaana.granicus.com/MediaPlayer.php?publish—id=1. Consent Calendar - All matters listed under the Consent Calendar are considered to be routine by the Housing Authority and will be enacted by one motion without discussion unless a member of the Authority "pulls" an item(s) from the consent calendar for a separate vote. Senate Bill 343 - As required by Senate Bill 343, any non -confidential writings or documents provided to a majority of the Housing Authority members regarding any item on this agenda will be made available for public inspection in the Clerk of the Council Office during normal business hours. Agenda & Minutes - Staff reports and documents relating to each agenda item are on file in the Office of the Clerk of the Council and are available for public inspection during regular business hours, 8:00 a.m. — 5:00 p.m., Monday through Thursday and alternate Fridays. The Clerk's office is located in City Hall, 20 Civic Center Plaza, Room 809, Santa Ana, California, (714) 647-6520. Authority meeting agendas, staff reports, and Minutes are available the Friday before an Authority meeting at the following website address: santa-ana.org/city-meetings. HOUSING AUTHORITY AGENDA 2 JUNE 2, 2020 CITY OF SANTA ANA HOUSING AUTHORITY REGULAR MEETING JUNE 2, 2020 CALL TO ORDER CHAIRPERSON PULIDO HOUSING AUTHORITY BOARD MEMBERS: BACERRA, MENDOZA, PENALOZA SARMIENTO, SOLORIO, VILLEGAS Executive Director, Authority General Counsel, Recording Secretary PUBLIC COMMENTS In accordance with California Governor's Executive Order N-29-20 regarding the Brown Act and guidance from the California Department of Public Health on gatherings, please note the following: ➢ To provide public comments, submit via email to ecomment cgsanta-ana.org by 4:00 p.m. on Council meeting Tuesday. ➢ To provide a comment during the meeting, call: (669) 900-9128, Meeting ID: 315 965 149#. Dial *9 to let us know that you want to speak at the time the item is being discussed. CONSENT CALENDAR RECOMMENDED ACTION: Approve staff recommendation on Consent Calendar Items 1 and 2. 1. REGULAR MEETING MINUTES OF MAY 5, 2020 RECOMMENDEDACTION.• Approve Minutes. 2. EXCUSED ABSENCES RECOMMENDEDACTION.• Excuse absent Housing Authority Member(s). *** END OF CONSENT CALENDAR *** COMMENTS 3. HOUSING AUTHORITY MEMBER COMMENTS AT THIS TIME Housing Authority members may comment on non -agenda matters and ask questions of or give directions to staff. NO action may be taken on non -agenda items unless authorized by law. ADJOURNMENT HOUSING AUTHORITY AGENDA 3 JUNE 2, 2020