HomeMy WebLinkAboutSpecial Meeting Notice_2023-08-29MAYOR
Valerie Amezcua
MAYOR PRO TEM
Jessie Lopez
COUNCILMEMBERS
Phil Bacerra
Johnathan Ryan Hernandez
David Penaloza
Thai Viet Phan
Benjamin Vazquez
CITY OF SANTA ANA
CITY CLERK'S OFFICE
20 Civic Center Plaza a P.O. Box 1988
Santa Ana, California 92702
www.santa-ana.orq
NOTICE OF SPECIAL MEETING
CITY COUNCIL
To: Valerie Amezcua, Mayor
Jessie Lopez, Mayor Pro Tem, Ward 3
Phil Bacerra, Councilmember, Ward 4
Johnathan Ryan Hernandez, Councilmember,
David Penaloza, Councilmember, Ward 6
Thai Viet Phan, Councilmember, Ward 1
Benjamin Vazquez, Councilmember, Ward 2
CITY MANAGER
Kristine Ridge
CITY ATTORNEY
Sonia R. Carvalho
CITY CLERK
Jennifer L. Half
Kristine Ridge, City Manager
Sonia R. Carvalho, City Attorney
Orange County Register
Ward 5 Los Angeles Times
NOTICE IS HEREBY GIVEN, pursuant to California Government Code §54956, that on August 29,
2023 at 5:30 P.M., the Santa Ana City Council will hold a Special Meeting for the purpose of
addressing the following items:
Ceremonial Presentations
1. Proclamation presented by Mayor Amezcua and Councilmember Penaloza to the
Orange County Hunger Alliance declaring September 2023 as Hunger Action Month
2. Certificates of Recognition presented by Mayor Pro Tern Lopez to the City's Housing
Division Team for Outstanding Contributions to the Community
3. Certificate of Recognition presented by Councilmember Vazquez to VietRISE for
Outstanding Contributions to the Community
Consent Calendar
4. Excused Absences
5. Receive and File Quarterly Report of Investments as of June 30, 2023
6. City's Response to Grand Jury Report Regarding Human Sex Trafficking in Orange
County
7. Approve an Appropriation Adjustment and Approve Change Order to Add Funds in the
Amount of $300,000 to and Existing Construction Contract with Onyx Paving Company,
Inc. for a Revised Estimated Project Delivery Cost of $4,140,200, for the Local Street
Preventative Maintenance FY 22-23 Project
8. Award a Construction Contract to All American Asphalt in the Amount of $1,564,835 for
the Grand Avenue Rehabilitation from Warner Avenue to Edinger Avenue Project, with
an Estimated Project Delivery Cost of $2,113,000
9. Award a Construction Contract to Hardy & Harper, Inc. in the Amount of $1,400,000 for
the Alton Avenue Rehabilitation from Main Street to Standard Avenue Project, with an
Estimated Project Delivery Cost of $1,750,000
10. Award a Construction Contract to Kalban, Inc. in the Amount of $3,037,800 for the Alley
Improvements Program with an Estimated Project Delivery Cost of $4,252,820
SANTA ANA CITY COUNCJL
Valerie Amezcua Jessie Lopez Thai Viet Phan Beniamin Vazquez Phil Bacerra Johnathan Ryan Hemandez David Penaloza
Mayor Mayor Pro Tem. Ward 3 Ward 9 Ward 2 Ward 4 ward 5 Ward 6
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11. Approve Agreement with Arakelian Enterprises, Inc. DBA Athens Services to Provide
Street Sweeping Services, for a Total Amount not to Exceed $64,572,750 for up to 15
Years
12. Approve a License Agreement with The Legacy Fund for Use of 10th Street Right of Way
13. Approve Agreement with Volcan Advertising & Entertainment for Music Entertainment at
the Fiestas Patrias Event in the Amount of $122,000
14. Approve Master Service Agreement with Lexipol, LLC to Provide Policy Manual
Maintenance and Support to the Police Department
15. Approve Agreement with Filler Security Strategies, Inc. in the Amount of $56,750 to
Provide a Revision to the Three -Year Countywide Homeland Security Grants Strategy
16. Amend Agreement with Benefit Financial Services Group, LLC for Plan and Investment
Advisory Services Pertaining to the 457 Deferred Compensation Plan to Add Participant
Planning and Consulting Services at No Additional Cost
17. City Attorney Evaluation and Resolution to Reflect Positive Performance
18. Resolution Declaring Support of the HOME Act A131306
19. Authorize the Planning Division to Prepare and Provide Notice to the County of Orange
Airport Land Use Commission in Accordance with Public Utilities Code Section 21676(b)
for a Proposed Mixed -Use Development Project Located on the 41-Acre Site at 3600
South Bristol Street Currently Undergoing Public Review and Entitlements Processing
with the City
Business Calendar
20. Ordinance Amending Article VI I, Prima Facie Speed Limits, of Chapter 36 of the Santa
Ana Municipal Code Establishing Speed Limits on Certain Streets and Portions of
Streets in the City
Councilmember Requested Items
21. Discuss and consider directing the City Manager to prepare an ordinance for City
Council's consideration to amend the City of Santa Ana's Rent Stabilization and Just
Cause Eviction Ordinance to require supermajority approval of the total number of
Councilmembers for certain future amendments to the ordinance
Jennifer . all, MC
erk
Dated. August 22, 2023
SANTA ANA CITY COUNCIL
Valerie Amezcua Jessie Lopez Thai Viet Than Ben]amin Vazquez Phil Bacerra Johnalhan Ryan Hernandez David Pi
Mayor Mayer Pre Tam, Ward 3 Ward 1 Ward 2 Ward 4 Ward 5 War
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