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HomeMy WebLinkAbout10A - DRAFT MINUTES 9-1-2020DRAFT MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA September 1, 2020 CLOSED SESSION MEETING CLOSED SESSION MEETING OF THE CITY COUNCIL - SEPTEMBER 1, 2020, 5:00 P.M. CALL TO ORDER Mayor PULIDO Mayor Pulido called the Closed Session meeting to order at 5:04 p.m. Mayor Pulido, Mayor Pro Tern Villegas and Councilmembers Bacerra, Mendoza, Penaloza, Sarmiento, and Solorio present. COUNCILMEMBERS Absent: PUBLIC COMMENTS - None. 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: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: 1A. State of California, et al. v. Cellco Partnership d/b/a Verizon Wireless, et al., Sacramento County Superior Court Case No. 34-2012-00127517 1 B. Santa Ana Citizens for Responsible Development v. City of Santa Ana, et al., Orange County Superior Court Case No. 30-2019-01119794-CU-WM- CXC 1 C. AC2525 Main, LLC, et al v. City of Santa Ana, et al., Orange County Superior Court, Case No. 30-2020-01137879-CU-WM-CXC 1 D. Santa Ana Needs Equity, et al v. City of Santa Ana, et al., Orange County Superior Court, Case No. 30-2019-01113224-CU-WM-CXC 2. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): DRAFT CITY COUNCIL MINUTES 104-1 SEPTEMBER 1, 2020 Agency Negotiators: Human Resources Executive Director, Steven Pham Employee Organizations: Confidential Association of Santa Ana (CASA) and Santa Ana Management Association (SAMA) 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. Mayor Pulido adjourned Closed Session meeting at 5:54 p.m. and convened to the Regular Open Session. DRAFT CITY COUNCIL MINUTES 1 O z _w SEPTEMBER 1, 2020 REGULAR OPEN MEETING - 5:45 p.m. (Immediately following the Closed Session Meeting) Mayor Pulido adjourned the Closed Session at 5:54 p.m. and called the Regular Open Session to order at 5:57 p.m. Mayor Pulido, Mayor Pro Tern Villegas and Councilmembers Bacerra, Mendoza, Penaloza, Sarmiento, and Solorio present. COUNCILMEMBERS Absent: None PLEDGE OF ALLEGIANCE - MAYOR PULIDO''' INVOCATION - JERRY HILL, POLICE CHAPLAIN CEREMONIAL PRESENTATIONS SPECIAL PRESENTATION Street Racing Response Plan presented by Police Department and Public Works Agency. Police Lieutenant Charles Elms and Deputy Public Works Director/City Engineer William Galvez provided a brief presentation. CLOSED SESSION REPORT - The City Attorney will report items to be added to Consent Calendar Item 19A from the Closed Session meeting. PUBLIC COMMENTS Clerk of the Council Daisy Gomez reported out on eComments received Todd Spitzer, Orange County District Attorney -Public Administrator, spoke in favor of Item 85A and provided clarification on Proposition 20 and various other topics. Kim, owner of 1122 N Bewley St, introduced herself to be available for Item 75A. K.C. Heidler, President and CEO of Tom's Truck Center, spoke in support of Item 11 C. Nathaniel Greenside spoke in support of Item 85B. Erica Gonzalez spoke in support of Item 85B. Kayliegh Levitt spoke in support of Item 85B. DRAFT CITY COUNCIL MINUTES 1 Off,-3 SEPTEMBER 1, 2020 Alejandra Luciano spoke in support of Item 85B. David Carbajal spoke in support of Item 85B. Alondra Salazar spoke in support of Item 85B. Mike Tardif spoke in support of Item 85D. Jorge Casillas spoke in support of Item 85B. Sarai Arapero spoke in support of Item 85B. Joselinda spoke in support of Item 85B. Ahl. Steve LaMotte, Chapter Executive Officer for the Building Industry Association of Orange County, spoke in support of Item 11 C and of the benefits to the community. Tim O'Brien, Senior Managing Director at Legacy Partners, spoke in support of Item 11 C. Juan Gonzalez spoke in opposition to Item 11 C urging Council to vote no, and spoke in support of Item 85D. Adela Montanez spoke in support of Item 85B urging the Council to allow the voters of the city to place the initiative on the ballot, and spoke regarding various other topics. Vanessa spoke in support of Item 85B. Hilda Ortiz, Program Coordinator of Latino Health Access, spoke in support of Item 85B and urges council to vote no on Item 11 C. Maria spoke in support of Item 85B. Jesus Santana spoke in support of Item 85B. Mextli Lopez spoke in support of Item 85B. Isuri Ramos spoke in opposition of Item 11 C. Carl Benninger announced the candidate forum dates, encourages everyone to vote, and spoke in in favor of Item 85D. An unidentified speaker spoke in opposition to Items 11C, 20B, and 85A; and in support of Item 85B. Rosa Ramirez spoke in support of Item 85B. DRAFT CITY COUNCIL MINUTES 1 O Q _4 SEPTEMBER 1, 2020 Manny Escamilla spoke in opposition to Item 11C and expressed support of Item 8513. MOTION: Approve staff recommendations on the following Consent Calendar items: 10A through 29A with the exception of 11A, 11 D and 22A. Council member Sarmiento dissented on Item 11 C. Councilmember Solorio motioned to approve the consent calendar items, seconded by Mayor Pro Tern Villegas. MOTION: Councilmember SECOND: Mayor Pro Tern Villegas Solorio VOTE: AYES: Councilmember Bacerra, Councilmember Mendoza, Councilmember Penaloza, Councilmember Sarmiento, Councilmember Solorio, Mayor Pro Tern Villegas, Mayor Pulido (7) NOES: 11 None (0) ABSTAIN:`None (0) ABSENT: None (0) ! k�,. °t ADMINISTRATIVE MATTERS MINUTES 10A. MINUTES FROM THE REGULAR MEETING OF JULY 21, 2020 — Clerk of the Council Office MOTION: Approve Minutes. ORDINANCES/SECOND READING - In the event a Councilmember recorded an "abstention" before consideration of the following ordinance(s) on first reading, such abstention will also be reflected in the minutes for second reading. 11A. ADOPT ORDINANCE NO. NS-XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SANTA ANA MUNICIPAL CODE CHAPTER 2, ARTICLES I AND IV AND REPEALING SANTA ANA MUNICIPAL CODE SECTIONS 33-183 AND SECTIONS 33-184 — Clerk of the Council Office; City Attorney's Office; Parks, Recreation & Community Services Agency and Public Works Agency Placed on first reading at the August 18, 2020 City Council DRAFT CITY COUNCIL MINUTES 1 O $, _5 SEPTEMBER 1, 2020 meeting and approved by a vote of 7-0. Published in the Orange County Reporter on August 21, 2020. MOTION: Place ordinance on second reading and adopt. Motion to Adopt Place ordinance on second reading and adopt Ordinance No. NS-2992. Councilmember Sarmiento motioned to adopt, seconded by Councilmember Solorio. MOTION: Councilmember SECOND: Councilmember Solorio Sarmiento VOTE: AYES: Councilmember Bacerra, Councilmember Mendoza, Councilmember Penaloza, Councilmember Sarmiento, Councilmember Solorio, Mayor Pro Tern Villegas, Mayor Pulido (7) NOES: None (0) ABSTAIN, None (0) ABSENT: None (0) 11 B. ADOPT ORDINANCE NO. NS-XXXX - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING CHAPTER 8, ARTICLE X OF THE SANTA ANA MUNICIPAL CODE RELATING TO REGISTRATION AND MAINTENANCE OF ABANDONED, VACANT AND/OR DEFAULTED MORTGAGE PROPERTIES; ADDING HISTORIC PROPERTIES; PROVIDING FOR ADDITIONAL PROPERTY OWNER RESPONSIBILITIES, AS WELL AS ADDITIONAL ENFORCEMENT OPTIONS BY CITY; AND, PROVIDING FOR MONITORING PROGRAM BY CITY — Planning and Building Agency Placed on first reading at the August 18, 2020 City Council meeting and approved by a vote of 7-0. Published in the Orange County Reporter on August 21, 2020. MOTION: Place ordinance on second reading and adopt. This consent Item - Ordinance No. NS-2993 was approved. 11C. ORDINANCE SECOND READING: APPROVING ZONING ORDINANCE AMENDMENT NO. 2020-03 TO ADOPT MODIFICATIONS TO THE HOUSING OPPORTUNITY ORDINANCE — Planning and Building Agency Placed on first reading at the August 18, 2020 City Council meeting and approved by a vote of 5-2 (Mendoza and Sarmiento dissented). Published in the Orange County Reporter on August 21, 2020. DRAFT CITY COUNCIL MINUTES 1 O fj, _6 SEPTEMBER 1, 2020 Councilmember Mendoza and Councilmember Sarmiento dissented on first reading at the August 18, 2020 City Council meeting. MOTION: Place ordinance on second reading and adopt modifications to the Housing Opportunity Ordinance. NS-XXXX -AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING CHAPTER 41, ARTICLE XVIII.I (HOUSING OPPORTUNITY ORDINANCE) OF THE SANTA ANA MUNICIPAL CODE TO MODIFY APPLICABILITY AND VARIOUS IMPLEMENTATION PROVISIONS OF THE ORDINANCE Councilmember Sarmiento dissented on Item 11C. This consent Item - Ordinance No. NS-2994 was approved. 11 D. ORDINANCE SECOND READING:APPROVING AMENDMENT APPLICATION NO. 2020-01 TO ESTABLISH SPECIFIC DEVELOPMENT NO. 96 (SD-96) FOR THE PROPERTIES LOCATED AT 2300, 2310, AND 2320 SOUTH REDHILL AVENUE - Planning and Building Agency Placed on first reading at the August 18, 2020 City Council meeting and approved by a vote of 5-2 (Villegas and Pulido dissented). Published in the Orange County Reporter on August 21, 2020. Place ordinance on second reading and adopt. NS-XXXX - AN ORDINANCE OF THE CITY COUNCIL APPROVING AMENDMENT APPLICATION NO. 2020-01 REZONING THE PROPERTY LOCATED AT 2300, 2310, AND 2320 SOUTH REDHILL AVENUE FROM LIGHT INDUSTRIAL (M-1) TO SPECIFIC DEVELOPMENT NO. 96 (SD-96) AND ADOPTING SD-96 FOR SAID PROPERTY Authorize the City Manager to execute an Indemnification Agreement with Arrimus Capital (Applicant) subject to non -substantive changes approved by the City Manager and City Attorney(Agreement No. A-2020-XXX). Councilmember Bacerra requested reconsideration of vote. Reconsideration of Item 11 D will be heard at the next scheduled meeting per parliamentary procedure. MISCELLANEOUS ADMINISTRATION 19A. CONFIRMATION OF CLOSED SESSION ACTION(S) —City Attorney's Office City Attorney Sonia Carvalho reported out that Council unanimously accepted, in the City's favor, the settlement amount of $240,000 on Item 1A; and Council provided direction to staff for the remaining closed session items. DRAFT CITY COUNCIL MINUTES 1 U z _7 SEPTEMBER 1, 2020 19B. EXCUSED ABSENCES —Clerk of the Council Office 19C. RECEIVE AND FILE PUBLIC WORKS AGENCY 2020 PAVEMENT MANAGEMENT PROGRAM (ALLEYS) - Public Works Agency MOTION: Receive and file the Public Works Agency 2020 Pavement Management Program (Alleys). BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A. APPROVE AN APPROPRIATION ADJUSTMENT ACCEPTING DONATIONS IN THE AMOUNT OF $9,500 TO FUND EQUIPMENT AND SUPPLIES FOR THE SANTA ANA POLICE DEPARTMENT FITNESS CENTER AND POLICE ATHLETIC AND ACTIVITY (PAAL) CENTER (NON -GENERAL FUND) — Police Department MOTION: Approve an appropriation adjustment. (Requires five affirmative votes). APPROPRIATION ADJUSTMENT NO. 2021-019 - Recognizing $9,500 in the Police Special Revenue Gifts and Donations revenue account and appropriate same to the Police Special Revenue expenditure account to fund equipment for the Santa Ana Police Department's Bruce R. Carlson Fitness Center and PAAL Center. 20B. APPROVE AN APPROPRIATION ADJUSTMENT AND AGREEMENT ACCEPTING $482,700 FROM THE STATE OFFICE OF TRAFFIC SAFETY FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM AND $25,000 FOR THE TRAFFIC RECORDS IMPROVEMENT PROJECT (NON -GENERAL FUND) - Police Department Authorize the City Manager to execute a one-year agreements with the State of California - Office of Traffic Safety (OTS) for Selective Traffic Enforcement Program (STEP), PT21189, and Traffic Records Improvement Project (TRIP), TR21066, Grant funds, for the period of October 1, 2020 through September 30, 2021, in an amount not to exceed $507,700, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement Nos. A-2020-173 and A-2020-174). 2. Approve an appropriation adjustment. (Requires five affirmative votes). APPROPRIATION ADJUSTMENT NO. 2021-018 - Accepting $395,410 in the Office of Traffic Safety Grant revenue account and appropriate $395,410 in the Office of Traffic Safety account for the 2020-21 fiscal year. In addition, $112,290 will be included in the FY 2021-22 budget process. This consent Item - Agreement Nos. 2020-173 and 2020-174 were approved. DRAFT CITY COUNCIL MINUTES 1 O $ _8 SEPTEMBER 1, 2020 SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES 22A. AWARD A PURCHASE ORDER IN THE AMOUNT OF $169,240 TO MATTHEWS SPECIALTY VEHICLES, INC. FOR A FORD TRANSIT T-350 VAN TO BE USED AS A BOOKMOBILE FOR THE SANTA ANA LIBRARY (SPECIFICATION NO. 20-098) (NON -GENERAL FUND) - Finance and Management Services Agency; Library Department and Public Works Agency MOTION: Authorize a one-time purchase and payment of purchase order to Matthews Specialty Vehicles, Inc. for a Ford Transit T-350 van which will be used as a bookmobile, in the amount of $153,855 with a ten percent (10%) contingency of $15,385, for a total amount not to exceed $169,240, funded by the Cannabis Public Benefit Fund, subject to non -substantive changes approved by the City Manager and City Attorney. Motion to Adopt to authorize a one-time purchase and payment of purchase order to Matthews Specialty Vehicles, Inc. for a Ford Transit T-350 van which will be used as a bookmobile, in the amount of $153,855 with a ten percent (10%) contingency of $15,385, for a total amount not to exceed $169,240, funded by the Cannabis Public Benefit Fund, subject to non -substantive changes approved by the City Manager and City Attorney. Councilmember Penaloza motioned to adopt, seconded by Councilmember Solorio. MOTION AGREEMENTS Councilmember SECOND: Councilmember Solorio Penaloza AYES: IsNk ABSTAIN ABSENT: Councilmember Bacerra, Councilmember Mendoza, Councilmember Penaloza, Councilmember Sarmiento, Councilmember Solorio, Mayor Pro Tern Villegas, Mayor Pulido (7) None (0) None (0) None (0) 25A. APPROVE AGREEMENT WITH PROCORE TECHNOLOGIES, INC. FOR A PROJECT MANAGEMENT SOFTWARE LICENSE IN TOTAL AMOUNT NOT TO EXCEED $250,000 FOR A FIVE-YEAR TERM (NON -GENERAL FUND) — Public Works Agency DRAFT CITY COUNCIL MINUTES 1 Off,-s SEPTEMBER 1, 2020 MOTION: Authorize the City Manager to execute an agreement with Procore Technologies, Inc., for licensing of ProCore Technologies Project Management Pro software for a one-year period beginning September 1, 2020, and expiring August 31, 2021, in an annual amount of $50,000, with the option to renew for up to four additional years for a total amount not to exceed $250,000, subject to non - substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). This consent Item - Agreement No. 2020-175 was approved. 25B. AMEND EXISTING CONTRACT AND APPROVE NEW AGREEMENT WITH C3 TECHNOLOGY SERVICES FOR MANAGED PRINT SERVICES AND PURCHASE OF SHARP COPIERS IN THE AMOUNT OF $374,564 (SPECIFICATION NO. 19-013) (NON -GENERAL FUND) - Information Technology Department 1. Amend existing contract with C3 Technology Services to allow purchases utilizing the NASPO Valuepoint cooperative agreement. Authorize the City Manager to execute an agreement with C3 Technology Services for managed print services for the period of October 1, 2020 through February 28, 2023, in an amount not to exceed $374,564, subject to non - substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). This consent Item - Agreement No. 2020-176 was approved. 25C. APPROVE AGREEMENT WITH IDS GROUP TO PREPARE LIGHTING SYSTEM DESIGN ALONG THE CIVIC CENTER AREA PERIMETER IN AN AMOUNT NOT TO EXCEED $186,000 FOR A THREE-YEAR TERM (NON -GENERAL FUND) — Public Works Agency and Parks, Recreation and Community Services Agency MOTION: Authorize the City Manager to execute an agreement with IDS Group to provide professional engineering services to design the lighting system along the perimeter of the Civic Center area, in the amount of $172,592 plus an eight percent contingency of $13,408, for a total amount not to exceed $186,000, for a three-year term beginning September 1, 2020 and expiring August 31, 2023, with an option for a one-year extension, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). This consent Item - Agreement No. 2020-177 was approved. DRAFT CITY COUNCIL MINUTES 1 O4_ 1 O SEPTEMBER 1, 2020 25D. APPROVE A SECOND AMENDMENT WITH SANTA FE BUILDING MAINTENANCE FOR POLICE DEPARTMENT JANITORIAL SERVICES IN THE AMOUNT OF $800,248.94 (GENERAL FUND) — Police Department MOTION: Authorize the City Manager to execute a second amendment to the agreement with Santa Fe Building Maintenance for police and jail facility janitorial services, for the period beginning October 1, 2020 through September 30, 2021, in an amount not to exceed $800,248.94, which includes a ten percent (10%) contingency, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). This consent Item - Agreement No. 2020-178 was approved. 25E. APPROVE A THREE-YEAR AGREEMENT WITH AHMC ANAHEIM REGIONAL MEDICAL CENTER, LP TO PROVIDE SEXUAL ASSAULT EVIDENCE COLLECTION SERVICES TO THE POLICE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $165,000 (GENERAL FUND) — Police Department MOTION: Authorize the City Manager to execute a three-year agreement with AHMC Anaheim Regional Medical Center for the period of September 1, 2020 through August 31, 2023, with an option to extend, to provide sexual assault victim examinations and evidence collection for the Police Department, in the annual amount of $55,000 for a total amount not to exceed $165,000, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). This consent Item - Agreement No. 2020-179 was approved. MISCELLANEOUS - BUDGET 29A. APPROVE THE RECOGNITION OF $35,573.17 OF REVENUE FOR CERTAIN UNCLAIMED FUNDS FROM VARIOUS CITY FUNDS (GENERAL FUND) — Finance and Management Services Agency MOTION: Approve the recognition of $35,573.17 of revenue in the General Fund for certain unclaimed funds, as allowed by state law. END OF CONSENT CALENDAR DRAFT CITY COUNCIL MINUTES 1 O4_ 1 1 SEPTEMBER 1, 2020 BUSINESS CALENDAR PUBLIC HEARINGS 75A. PUBLIC HEARING - ENVIRONMENTAL REVIEW NO. 2017-161, GENERAL PLAN AMENDMENT NO. 2020-03, AND TENTATIVE TRACT MAP NO. 2020-01 TO FACILITATE CONSTRUCTION OF A 10-UNIT CONDOMINIUM DEVELOPMENT AT 1122 NORTH BEWLEY STREET - Planning and Building Agency Planning Commission approved recommended action on July 13, 2020 by a vote of 6-0 (Garcia absent). Legal Notice published in the Orange County Reporter on August 21, 2020, and notices mailed on August 20, 2020. MOTION: Adopt resolutions. Executive Director of Planning and Building Agency Minh Thai provided a brief presentation. Mayor Pulido opened the public hearing at 8:12 p.m. Seeing there were no speakers, Mayor Pulido closed the public hearing at 8:22 p. M. Resolution No. 2020-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING MITIGATED NEGATIVE DECLARATION, ENVIRONMENTAL REVIEW NO. 2017-161 AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM RELATIVE TO GENERAL PLAN AMENDMENT NO. 2020-03 AND TENTATIVE TRACT MAP NO. 2020-01 FOR THE PROJECT LOCATED AT 1122 NORTH BEWLEY STREET 2. Resolution No. 2020-XXX -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING GENERAL PLAN AMENDMENT NO. 2020-03 FOR THE PROPERTIES LOCATED AT 1102, 1114, 1122, 1210, 1212, 1214, 1216, 1218 AND 1222 NORTH BEWLEY STREET, 3625 WEST ELEVENTH STREET, AND 3704 WEST WASHINGTON AVENUE 3. Resolution No. 2020-XXX -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING TENTATIVE TRACT MAP NO. 2020-01 AS CONDITIONED TO CREATE A SUBDIVISION OFTEN (10) CONDOMINIUM UNITS AT 1122 NORTH BEWLEY STREET Motion to Adopt Resolution No. 2020-068 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING MITIGATED NEGATIVE DECLARATION, ENVIRONMENTAL REVIEW NO. 2017-161 AND ADOPTING A MITIGATION DRAFT CITY COUNCIL MINUTES 1 U4-12 SEPTEMBER 1, 2020 MONITORING AND REPORTING PROGRAM RELATIVE TO GENERAL PLAN AMENDMENT NO. 2020-03 AND TENTATIVE TRACT MAP NO. 2020-01 FOR THE PROJECT LOCATED AT 1122 NORTH BEWLEY STREET 2. Resolution No. 2020-069 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING GENERAL PLAN AMENDMENT NO. 2020- 03 FOR THE PROPERTIES LOCATED AT 1102, 1114, 1122, 1210, 1212, 1214, 1216, 1218 AND 1222 NORTH BEWLEY STREET, 3625 WEST ELEVENTH STREET, AND 3704 WEST WASHINGTON AVENUE 3. Resolution No. 2020-075 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING TENTATIVE TRACT MAP NO. 2020-01 AS CONDITIONED TO CREATE A SUBDIVISION OF TEN (10) CONDOMINIUM UNITS AT 1122 NORTH BEWLEY STREET Councilmember Bacerra motioned to adopt, seconded by Councilmember Solorio. MOTION: Councilmember Bacerra VOTE: AYES: nnnrnuI SECOND: Councilmember Solorio Councilmember Bacerra, Councilmember Mendoza, Councilmember Penaloza, Councilmember Sarmiento, Councilmember Solorio, Mayor Pro Tern Villegas, Mayor Pulido (7); None (0) None (0) None (0) o Santa Ana Charter Section 411, any member of the City Council may place items on the City Council Agenda to be considered by the City Council. Only action available to City Council is to provide direction to City Manager. 85A. DISCUSS AND CONSIDER DIRECTING THE CITY MANAGER TO DIRECT STAFF TO PREPARE A RESOLUTION ON BEHALF OF THE SANTA ANA CITY COUNCIL ENDORSING PROPOSITION 20 WHICH WILL RESTORE THE ABILITY TO AUTHORIZE FELONY SENTENCES FOR CERTAIN OFFENSES CURRENTLY TREATED AS MISDEMEANORS — Councilmembers Bacerra and Penaloza Continued from the August 18, 2020 City Council meeting. DRAFT CITY COUNCIL MINUTES 1 U } _ 1 3 SEPTEMBER 1, 2020 With no objection, Council spoke in support of the item. Councilmember Solorio also requested that the City's Public Information Officer prepare a press release of Council's support. 85B. DISCUSS AND CONSIDER WHETHER TO DIRECT STAFF TO PREPARE AND PRESENT TO THE COUNCIL DOCUMENTS NECESSARY TO EXTEND THE TIME TO CIRCULATE ALL CITIZEN INITIATIVE PETITIONS FILED IN 2020 PAST THE USUAL 180-DAY PERIOD UNDER AUTHORITY OF THE CITY CHARTER AND CONSISTENT WITH THE SANGIACOMO V. ALEX PADILLA, SECRETARY OF STATE DECISION — Councilmember Sarmiento Continued from the August 18, 2020 City Council meeting. Councilmember Sarmiento spoke in support of the item. Councilmember Mendoza spoke regarding the struggles and long-term consequences of property owners, business owners, developers, and renters. Mayor Pulido spoke in opposition to the item. 85C. DISCUSS AND CONSIDER DIRECTING THE CITY MANAGER TO DISCUSS POLICE DEPARTMENT'S JULY 25, 2019 PLAN ADDRESSING ENFORCEMENT OF ANTI -CAMPING AND PANHANDLING LAWS, AND PROVIDE DIRECTION TO CITY MANAGER AS APPROPRIATE RELATED TO ENFORCEMENT OF THESE LAWS AND OTHER COMMUNITY POLICING PRIORITIES FOR THE 2020-21 FISCAL YEAR — Councilmember Solorio Continued from the August 18, 2020 City Council meeting. Councilmember Solorio spoke in support of the item. 85D. DISCUSS AND CONSIDER DIRECTING THE CITY MANAGER AND CITY ATTORNEY TO DRAFT AND BRING BACK AN ORDINANCE THAT PROHIBITS SYRINGE EXCHANGE PROGRAMS FROM OPERATING IN THE CITY - Councilmembers Bacerra and Penaloza With no objection, Council spoke in support of the item. RECESSED THE COUNCIL MEETING AND CONVENED TO THE HOUSING AUTHORITY MEETING AT 8:58 P.M. ADJOURNED THE HOUSING AUTHORITY MEETING AND RECONVENED TO THE CITY COUNCIL MEETING AT 9 P.M. DRAFT CITY COUNCIL MINUTES 1 U }4_ 1 4 SEPTEMBER 1, 2020 COMMENTS 14*I171�61 Iva Ji 19 ► /_Ce] :11 :76YKe7 Ji I Ji I :1 01 & City Manger Kristine Ridge provided an update on COVID-19 testing and introduced the Data Dashboard available on the City's website at https://www.santa-ana.org/covid 19/data-dashboard. 90B. CITY COUNCILMEMBER COMMENTS Councilmember Bacerra thanked OCTA for providing free face coverings and reminded everyone to participate in the 2020 Census before the deadline. Councilmember Penaloza expressed appreciation towards the newly hired CARES Act team and all the work they are doing throughout the City and encouraged residents to complete the 2020 Census. Councilmember Sarmiento expressed appreciation towards the members of the community for their input, indicated that the CARES Act outreach could be a good template for future community outreach and engagement, and thanked JFK Transportation for their partnership with SAUSD to provide mobile Wi-Fi. Councilmember Solorio congratulated the City Manager and her staff for their efforts regarding the COVID-19 Data Dashboard, and wished all SAUSD staff and student a great new school year. Mayor Pulido congratulated the City Manager and staff on their work with the CARES Act. ADJOURNMENT - The next meeting of the City Council is scheduled for Tuesday, September 15, 2020 at 5:00 p.m. 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. Mayor Pulido adjourned the meeting at 9:11 p.m. DRAFT CITY COUNCIL MINUTES 1 U } _ 1 5 SEPTEMBER 1, 2020