HomeMy WebLinkAbout AGENDA_2020-08-04
IN 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 YOUTUBE; CABLE CHANNEL 3 (SPECTRUM) OR
CHANNEL 99 (AT&T U-verse).
TO PROVIDE PUBLIC COMMENTS, SUBMIT VIA EMAIL TO ECOMMENT@SANTA-ANA.ORG BY
3:00 P.M. ON COUNCIL MEETING TUESDAY OR CALL (669) 900-9128, ENTER MEETING ID: 315-
965-149# PLEASE JOIN THE SPEAKER QUEUE AT 4:00 P.M. ONCE A CALLER HAS ENTERED
THE MEETING, THE CALLER WILL BE PLACED IN A HOLDING QUEUE. IN ACCORDANCE WITH
COUNCIL PROCEDURES, CALLS WILL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT
SESSION BEGINS.
CITY OF SANTA ANA
SPECIAL CLOSED SESSION
AND OPEN SESSION MEETING
OF THE CITY COUNCIL
AGENDA
AUGUST 4, 2020
4:00 P.M.
City Council Chamber
22 Civic Center Plaza
Santa Ana, California 92702
CALL TO ORDER Mayor PULIDO
Councilmembers, BACERRA, MENDOZA,
PENALOZA, SARMIENTO, SOLORIO AND
VILLEGAS
City Manager, City Attorney, Clerk of the Council
PUBLIC COMMENTS - Members of the public may address the City Council only on items on
the Special Meeting Agenda, Closed Session portion.
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@santa-ana.org by 3:00 p.m.
on Council meeting Tuesday.
SPECIAL CITY COUNCIL AGENDA 1 AUGUST 4, 2020
To provide a comment during the meeting, call: (669) 900-9128, Meeting ID: 315 965
149#. The public can begin joining the speaker queue at 4:00 p.m. Once a caller has
entered the meeting, the caller will be placed in a holding queue. Callers will be prompted to
speak in the order received.
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters
without members of the public present. The City Council finds, based on advice from the City
Attorney, that discussion in open session of the following matters will prejudice the position of the
City in existing and anticipated litigation:
1. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION
pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the Government
Code:
Ross Berrera, et al. v. City of Santa Ana, Orange County Superior Court Case No.:
30-2015-00771129-CU-WM-CJC
2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED INITIATION OF
LITIGATION PURSUANT TO SECTION 54956.9(d) OF THE
GOVERNMENT CODE: One case - Request to file civil nuisance abatement
lawsuit against property located at 2600 N. Main Street (doing business as Red Roof
Inn).
Property Owner: RR Santa Ana LP, a California Limited Partnership
CLOSED SESSION REPORT - The City Attorney will report on any action(s) to be taken at the
Regular Meeting which will begin immediately following the Closed Session Meeting.
ADJOURN CLOSED SESSION AND CONVENE TO THE REGULAR OPEN
SESSION.
OPEN SESSION MEETING
CALL TO ORDER Mayor PULIDO
Councilmembers, BACERRA, MENDOZA,
PENALOZA, SARMIENTO, SOLORIO AND
VILLEGAS
City Manager, City Attorney, Clerk of the Council
PUBLIC COMMENTS - Members of the public may address the City Council only on items on
the Special Meeting Agenda, Open Session portion.
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:
SPECIAL CITY COUNCIL AGENDA 2 AUGUST 4, 2020
To provide public comments, submit via email to ecomment@santa-ana.org by 3:00 p.m.
on Council meeting Tuesday.
To provide a comment during the meeting, call: (669) 900-9128, Meeting ID: 315 965
149#. The public can begin joining the speaker queue at 4:00 p.m. Once a caller has
entered the meeting, the caller will be placed in a holding queue. Callers will be prompted to
speak in the order received.
CLOSED SESSION REPORT – City Attorney will report and action from the Closed Session, if
any.
ADMINISTRATIVE MATTERS - BUSINESS
60A. APPROPRIATE $28.6 MILLION OF FEDERAL CARES ACT MONEY
ALLOCATED FROM THE STATE AND APPROVE THE PROPOSED CARES
SPENDING PLAN – City Manager’s Office
RECOMMENDED ACTION:
1. Approve an appropriation adjustment. (Requires five affirmative votes).
APPROPRIATION ADJUSTMENT NO. 2021–008 - Approve an
appropriation adjustment to allocate the full $28,580,208 of state-allocated
funding from the federal Coronavirus Aid, Relief, & Economic Security
(CARES) Act for various expenditures to respond to COVID-19.
2. Approve the proposed CARES spending plan.
3. Authorize the City Manager to move the appropriation between
departments, within the CARES special revenue fund, to adjust as needed
for residents’ actual use of each program.
ADJOURNMENT - The next meeting of the City Council is scheduled for Tuesday, August 18,
2020 at 5:00 p.m. for the Closed Session Meeting immediately followed by
the Regular Open Business Meeting at 5:45 p.m. by Teleconference.
Adjourn Meeting in Memory of
Rob Richardson, Former Councilmember
Eugene Harbrecht, Orange County Register Editor
SPECIAL CITY COUNCIL AGENDA 3 AUGUST 4, 2020