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HomeMy WebLinkAbout FULL PACKET_2005-10-17 ORDINANCE NO. NS-2699 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA CREATING SPECIFIC DEVELOPMENT DISTRICT (SD-79) FOR PROPERTY LOCATED AT 1900 NORTH MAIN STREET THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. The City Council of the City of Santa Ana does hereby find, determine and declare as follows: A. Applicant is requesting approval of various entitlements in order to construct the Cordoba for-sale condominium and live-work project, with ancillary retail space. B. The project would demolish the existing surface parking lot for the Bowers Museum and develop the property into a mixed use residential/commercial project. The project would provide 45 for-sale residential units at a gross overall density of 40 dwelling units per acre. The housing mix for the project would consist of lofts, townhouses, and stacked flats. Additionally the first floor of the building fronting Main Street would provide live/work flex space that would allow up to 4,251 square feet of retail area and 2,312 square feet of restaurant uses. It is envisioned that commercial areas in the project would consist of uses such as restaurant, coffee shop, hair salon, wine gallery and professional offices. C. The project would be comprised of two residential buildings with a maximum building height of approximately 47-feet. Along Main Street, the two buildings would consist of three- and four-story heights to define a strong urban edge. Extending west, the building would transition to two-story house-like forms near the western boundary of the project site. D. A series of four courtyards would connect the buildings on the project site. The courtyard areas would consist of a variety of hardscape materials such as tile, brick, cobblestone and flagstone paving. Additionally, the courtyard areas would be accented with a variety of landscape materials including trees, shrubs and vines. Courtyard amenities would include community fireplaces and fire pits, fountains, building, built-in benches, and potted plants. E. A total of 102 parking spaces would be provided in a subterranean parking garage below the two buildings, with access to be provided from 20th Street. F. On September 12, 2005, the Planning Commission held a duly noticed public hearing and voted by a vote of 5:0 (Nalle absent) to recommend that the City Council: 11 A-1 1. Approve and adopt the Mitigated Negative Declaration and Mitigation Monitoring Program, Environmental Review No. 2005-18. 2. Adopt an ordinance approving Amendment Application No. 2005-07. 3. Adopt an ordinance approving Development Agreement No. 2005-03. 4. Adopt a resolution approving Tentative Tract Map No. 2005-08 as conditioned. (County Map No. 16848) 5. Adopt a resolution approving Site Plan Review No. 2005-03. G. On October 3, 2005 the City Council of the City of Santa Ana held a duly noticed public hearing and at that time considered all testimony, written and oral. Section 2. Specific Development Plan No. 79 (SD-79) is hereby adopted as set forth in Exhibit "A, attached hereto and incorporated as though fully set forth herein. Section 3. Section District Map No. 1-5-10 is hereby amended as set forth in Exhibit "B" attached hereto and incorporated as though fully set forth herein. Section 4. This ordinance shall not be effective unless and until the Resolution approving Environmental Review No. 2005-18, Tentative Tract Map No. 2005-08, and Site Plan Review No. 2005-03 becomes effective. If said resolution is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, or otherwise do not go into effect for any reason, then this ordinance shall be null and void and have no further force and effect. Section 5. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. ADOPTED this _ day of ,2005. Miguel A. Pulido Mayor 11 A-2 APPROVED AS TO FORM: Joseph W. Fletcher City Attorney By: Benjamin Kaufman Chief Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-2699 to be the original ordinance adopted by the City Council of the City of Santa Ana on , and that said ordinance was published in accordance with the Charter of the City of Santa Ana. Date: Clerk of the Council City of Santa Ana 11A-3 Specific Development Plan No. 79 City of Santa Ana EXHIBIT A 11A-4 TABLE OF CONTENTS PAGE SECTION 1. APPLICABILITY OF ORDINANCE .................... ..... ...............1 SECTION 2. PURPOSE . .......... ................. ................ ......................... ...1 SECTION 3. OBJECTIVES .. ............................. .......... .............. .... .... ..1-2 SECTION 4. USES PERMITTED ................................... .......... ................2 A. Permitted Uses .............................................................. .2-3 B. Conditionally Permitted Uses .. ............ ................... ................3 C. Uses Not Permitted .... ........ .................. .......... .....................3 SECTION 5. MAXIMUM PERMITTED BUILDING INTENSITY .......................3 SECTION 6. DEVELOPMENT STANDARDS . ........................ ........ ..... ....4-6 A. Building Height ....... ................................. ........................ ...4 B. Setbacks... . .. . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . .. . . . . . . . . . . . ..4 C. Minimum Unit Size ...............................................................4 D. Parking. . .. . .. . .. . ...... . ... . .. . . . . .. . .. .. . . . . . .. . .. . .. . .. . . . . .... . . . . .... . .... . ..4-5 E. Walls and Screening .. ......................... ............. ....... ......... ....5 F. Landscape/Hardscape Standards ..........................................5 G. Architectural Design Features ...............................................6 SECTION 7. SIGNAGE ................... ................................. ....... ...... ... ......6 SECTION 8. REFUSE COLLECTION AREA AND LOADING ........................7 SECTION 9. TELEPHONE, ELECTRICAL, WATER, GAS AND CABLE ..........7 ATTACHMENTS Attachment A - Overall Site Plan Attachment B - Landscape Plan ii 11A-5 Specific Development Plan No. 79 Section 1. Applicabilitv of Ordinance The specific developrnent zoning district for a mixed use project as authorized by Chapter 41, Division 26, Sec. 41-593 et/seq. of the Santa Ana Municipal Code (SAM C), is specifically subject to the standards and regulations contained in this plan for the express purpose of establishing land use regulations and standards. All other applicable chapters, articles and sections of the SAMC and any other regulations adopted by City Council shall apply unless expressly stated or superseded by this ordinance. Section 2. Purpose The Specific Development Plan No. 79 (SD-79), consisting of standards and regulations, is hereby established for the express purpose of protecting the health, safety, and general welfare of the people of the City by promoting and enhancing the value of properties and encouraging orderly development. SD-79 sets the development and design criteria for a development consisting of approximately 1.1 acres. The purpose of this specific development plan is to permit flexibility in the site planning and design to respond to market conditions while assuring high quality development. SD-79 specifically establishes for the property the following: · Permitted uses. · Development standards, including building height limits, required setbacks, parking, landscaping provisions and enforcement policies. · Operational standards. · Maximum authorized development intensity. · Signage provisions. Section 3. Obiectives The objectives of SD-79 include provisions of the following: · A long term development that is of the highest architectural quality and design. · A landscaping plan that is complementary to a mixed use development and sensitive to the surrounding community. · A visually harmonious development as viewed both internally and externally. 1 11A-6 · A development that is consistent with the District Center designation of the General Plan and which implements the spirit and intent and policies of the General Plan. · A circulation system that is responsive to the needs of both vehicular and pedestrian travel. · Provision of a mixture of high quality housing and ground level commercial uses along North Main Street. · A mixed use project complimenting a landmark museum to the north and other surrounding cultural amenities. · A mixed use project blending with adjacent single family neighborhood. Section 4. Uses Permitted The categories of land uses to be included within the project area are galleries, eating establishments, offices and retail uses. If a use is for any reason omitted from those specified as permissible or if ambiguity arises concerning the approximate classification of a particular use within the meaning and intent of this Plan, the determination shall be at the discretion of the Planning Manager. Such decision may be appealed to the Planning Commission whose decision is final. A. Permitted Uses. The following uses are permitted in SD-79: 1. Residential condominiums. 2. Live/work units in compliance with the following standards: a. A Maximum of four live-work units with ground level store fronts along Main Street. b. Residential use is permitted only in combination with individual work space in a manner which provides an integrated working and living environment. c. A live/work unit shall be at least nine hundred (900) square feet in size. d. The residential component of a live/work unit shall meet the following standards: i. It shall have access to separate bathroom facilities, including a water closet, a wash basin, and a bathtub or shower. II. It shall have separate kitchen facilities including a kitchen sink, cooking appliances and refrigerator. All such facilities shall have a clear working space of at least thirty (30) inches in front. Hi. It shall comply with all Housing Code requirements as modified by section 8-2700 of this Code. iv. In-unit laundry facilities shall be required. e. Live/Work Units Permitted Uses: Live Work Units shall be permitted to have the following allowable primary uses: l. Commercially operated professional studios. ii. Fine art studios and/or galleries. 2 11A-7 iii. Fiber arts studios and/or galleries. iv. Printing, lithography, and calligraphy facilities. v. Photography studios. vi. Ceramic and pottery studios. vii. Glass blowing and sculpturing studios. viii. Home Office and Home-Based Business are permitted. ix. Any use listed above, shall be permitted to have a maximum of one non-resident employees. 3. Galleries with ground level store fronts along Main Street. 4. Eating establishments, cafes, Coffee Houses, Tea House and bakeries with ground level store fronts along Main Street that do not exceed a total maximum of 1,940 square feet of interior space and 865 square feet of outdoor space collectively. Full service cafes and restaurants shall be limited to those that provide sit down dining areas and exclusive table service for ordering and delivering meals and beverages. Eating establishments with drive-thru window service or that are exclusively take- out are prohibited. 5. Retail with ground level store fronts along Main Street. 6. General offices with ground level store fronts along Main Street including psychologists, insurance agents and real estate. B. Conditionally Permitted Uses. The following uses may be permitted in SD-79 subject to the issuance of a conditional use permit. 1. Indoor entertainment uses whether freestanding or part of another permitted or conditionally permitted use. Adult entertainment businesses shall not be permitted. 2. Establishments selling or serving alcoholic beverages. 3. Uses open between Midnight to 5:00 a.m. 4. Establishments selling or serving alcoholic beverages. C. All other uses not expressly permitted or conditionally permitted in this ordinance are prohibited. Section 5. Maximum Permitted BuildinQ Density/Intensity The maximum authorized building density is 40 dwelling units per acre and no more than 1.28 floor are ratio (FAR) with a maximum of 66,200 square feet (Attachment A). 3 11A-8 Section 6. Development Standards A. Building Height. All on-site structures will be subject to a height limitation of 48 feet above ground level, which is defined as the vertical distance measured from the curb level to the highest point of the roof surface. The maximum height for structures within 50 feet of the western property line shall be 32 feet. B . Setbacks. 1. Front (Main Street) A rninimum three feet (3') to the first building element or structure as measured from the property line. Entry steps to residential units may encroach into this setback area in order to provide a transition between public and private spaces. 2. Side (Twentieth Street) A minimum six feet three inches (6'3") to the first building element or structure as measured from the property line. Entry steps to residential units may encroach into this setback area in order to provide a transition between public and private spaces. 3. Side (Nineteenth Street) A minimum five feet one inch (5'1") to the first building element or structure as measured from the property line. Entry steps to residential units may encroach into this setback area in order to provide a transition between public and private spaces. 4. Rear (West Property Line) A minimum setback of five (5) feet as measured from the property line. C. Minimum Unit Size The minimum square footage for a residential unit is 982 square feet excluding flex or commercial space. D. Parking 1. All parking shall be subterranean. 2. Dwelling units shall be provided with two assigned parking spaces per unit, which assigned spaces shall be sold and conveyed as a part of each residential condominium unit. 3. Each live-work unit shall provide 1 employee/customer parking space. 4. In addition to the minimum requirements of subsections 0.1., 0.2. and 0.3. of this section, each multiple-family dwelling project shall provide guest parking, identified as such, in an amount of spaces not less than ten (10) percent of the minimum required spaces under subsections 0.2. and 0.3. of this section. 4 11A-9 5. The dedicated commercial space shall provide one parking space per 1,000 square feet. E. Walls and Screening. 1. Any wall or fence shall be constructed in compliance with SAMC. 2. Any equipment, whether on the roof, side of building, or ground, shall be screened. The method of screening shall be architecturally integrated with the building in terms of materials, color, shape, and size. F. Landscape/Hardscape Standards. The final design satisfying the following requirements shall be subject to review and approval of the Planning Manager: 1. A minimum of four outdoor courtyards with no courtyard less than 1,200 square feet and the total area for all courtyards a minimum of 6,900 square feet. 2. A minimum of four outdoor water features shall be provided within the project. 3. Additionally, a minimum of one outdoor fireplace shall be provided. 4. Courtyard areas shall incorporate seating, benches, patio furniture and landscaping to provide visual interest and additional amenities within these areas. All seating, benches, street furniture surfaces, pedestrian-level walls and similar amenities shall be made of a durable material such as concrete or painted iron and be designed to minimize effects from vandalism, weather and incorporate graffiti resistant coatings. 5. All areas not used for buildings, parking or storage shall be landscaped using the guidelines consistent with the City's Landscape Standards. All landscaped areas shall be irrigated using an automatic irrigation system. The project shall provide landscaping consistent with the landscape plan. A six-inch raised concrete curb shall be required around all landscape planters unless approved by City Landscape Associate. 6. Pedestrian amenities shall be provided such as lighting, planters, drinking fountains, unit pavers, and bicycle racks. 7. All landscaping shall be constructed in compliance with Attachment B. All required setback areas shall be landscaped except for approved walkways, driveways and courtyards. Further, the landscape plan shall be fully implemented prior to the issuance of any certificate of occupancy. 5 11 A-1 0 G. Architectural Design Features. The final design satisfying the following requirements shall be subject to review and approval of the Planning Manager: · Exterior Materials: Exterior materials and finishes to comply with site plan review approvals granted through the Planning Commission or City Council. Exterior enclosure(s) and similar ancillary structures are to match the texture, materials and color palette of the proposed building. · Design Features: Any new additions shall be in keeping with the original design in terms of scale, rooflines, materials, and color. · Lighting Standards/fixtures: A minimum of 1 foot candle of light shall be provided throughout the parking area. Specifications of light standards/fixtures and photometries plan shall be submitted to Planning Division and Police Department for approval. · There shall be no glare or spillover lighting into adjacent properties. · The ceiling of the parking structure shall be painted white and be maintained to improve illumination and enhance safety within the parking structure. The Executive Director of the Planning and Building Agency may approve minor modifications to the standards specified in this SD-79, provided that such changes are consistent with the purposes, scope and intention with this document. The Executive Director has the sole and absolute discretion to determine what constitutes a "minor modification." Section 7. Sianaae. A. All signage shall comply with the Santa Ana Municipal Code unless explicitly identified below. B. A comprehensive sign program for the entire site, including but not limited to freestanding, wall, directional and permanent temporary signs and graphics shall be submitted and approved by the Planning Division prior to the issuance of any sign permit. C. For signage purposes the Main Street elevation shall be considered the primary elevation and Nineteenth and Twentieth Streets the secondary. 6 11 A-11 Section 8. Refuse Collection Area. Areas to handle the refuse for the development site shall be integrated into the subterranean garage. At minimum, the project shall provide two refuse collection areas measuring a minimum of 11' x 7'. Such collection areas shall be enclosed and viewable with a durable material such as concrete block with metal doors. In addition, each collection area shall provide a 'chute' to allow refuse from the upper floors to collect within these areas. Section 9. Telephone, Electrical, Water, Gas and Cable. A. All "on-site" utilities shall be placed underground. B. Transformers of terminal equipment shall be visually screened from view from streets and adjacent properties. C. There shall be no exposed downspouts, scupper drains, electrical or mechanical limes on the building. All mechanical equipment shall be screened from view in an architecturally integrated manner. 7 11 A-12 ..J g ~ en a: In R2 R1 R1 R1 R1 ~ R1 0 ~ .. ~ ~ R1 R1 R1 R1 R1 2-5-10 145' C1 + L-_ f"'i2-5.1Ol r----I r--1 I SEVENTEENTH Zoning District Al GENERAL AGRICULTURAL -B PARKING MODIFICATION Cl COMMUNITY COMMERCIAL Cl-MD COMMUNITY COMMERCIAL-MUSEUM DISTRICT C2 GENERAL COMMERCIAL C3 CENTRAL BUSINESS C3-A CENTRAL BUSINESS-ARTISTS' VILLAGE C4 PLANNED SHOPPING CENTER C5 ARTERIAL COMMERCIAL CR COMMERCIAL RESIDENTIAL RES. IA.A./ANX.. NO. M9S-1S CAD. I RES. NO. NS-2377 ADOPTED DATE 11-9-98 APPPROVED ~ R1 ADOPTED BY RESOLUTION NO. 5186 BY THE SANTA ANA PLANNING COMMISION PART OF ORDINANCE NO. NS-394 ADOPTED BY THE SANTA ANA CITY COUNCIL. AUGUST 17. 1959. C-SM GC Ml M2 MO o P PCD PO PRO SOUTH MAIN STREET COMMERCIAL DISTRICT GOVERNMENT CENTER LIGHT INDUSTRIAL HEAVY INDUSTRIAL MILITARY OPERATIONS OPEN SPACE PROFESSIONAL PLANNED COMMUNITY DEVELOPMENT PLANNED DEVELOPMENT PLANNED RESIDENTIAL DEVELOPMENT Rl SINGLE-FAMILY RESIDENCE Rl-4ODO SMALL LOT SINGLE-FAMILY RESIDENCE R2 TWO-FAMILY RESIDENCE R3 MULTIPLE-FAMILY RESIDENCE R4 SUBURBAN APARTMENT RE RESIDENTIAL ESTATE SO SPECIFIC DEVELOPMENT SP SPECIFIC PLAN RES. I A.A.I ANX. NO 5522 5621 5650 5664 5690 5693 5713 5714 5745 5607 580. 5898 5044 ORD. IRES. NO. NS-533 NS-670 NS-694 NS-713 NS-739 NS-742 NS.744 NS-777 NS-822 N8-S85 NS-887 NS-... N$-1193 ADOPTED DATE 14<12 6-15-65 1 H 8-65 2-_ 7-2D-64 0-_ '-18-65 '-18-65 9-2D-85 8-7-67 8-7-67 H9-70 12-17-73 APPPROVED p 8 . 5D-78 z ~ ::iE SCALE IN FEET o 60- -6000 '000 MINIMUM FRONTAGE MINIMUM LOT AREA latest R""',1on Date, 1-11-99 THIS MAP IS THE OFACIAl. SECTIONAl. DISTRICT MAP OFTHE CITY OF SANTA ~A.. /oS AUTHORIZED BY CITY COlMCll RESOLUTION NO. 74-183, DATED '1-18-74,1 HEREBY ATTESTniATTHIS MAP IS A TRUE COPY OF THE ORIGINAl.. SECTIONAL DISTRICT """NO~'1+1D' ..."'" "'. UPTE EXECUnVE DR:CT ~ING & SlALDtfGAGENCY Certificate Date SEPTEMBER 10 1982 M799 M816 AAB91 AAl002 AAl020 AAl029 AAl030 AAl051 AA96-i. AA96-7 AA98-3 NS-1449 NS-1489 N5-1714 NS-1969 N5-200S NS-2036 N5-2027 N5-2137 N5-2298 N5-2299 N5-2362 9-5-78 ~78 1-1&.84 7-18-88 6-5-89 11-2~ 9-5-89 6-17-91 10-7-96 9-3-96 7-20-98 fIJ8 fIJ8 ~(t:r~ ~ ~~ ~ ~~ ~ PREPARED BY THE PLANNING DIVISION CITY OF SANTA ANA CALIFORNIA ~ ~i- ]' H ORDINANCE NO. NS-2700 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SANTA ANA AND STEADFAST COURTYARDS, L.P. THE CITY COUNCIL OF THE CITY OF SANTA ANA ORDAINS AS FOLLOWS: SECTION 1: The City Council hereby finds, determines and declares as follows: A. The City is authorized pursuant to Government Code Sections 65864 through 65869.5 to enter into development agreements with persons having legal or equitable interests in real property for the purpose of establishing certainty for both City and owner in the development process. B. The City enters. into this Development Agreement pursuant to the provisions of the Government Code and applicable City policies. C. The Planning Commission has, following a duly noticed public hearing, on September 12, 2005, recommended approval of this Development Agreement. E. Entering into this Development Agreement would provide the City with extraordinary and significant benefits that are of regional significance, relate to existing deficiencies in public facilities, require the owners of the Cordoba for-sale condominium project to contribute a greater percentage of benefits than would otherwise be required, and represent benefits which would not otherwise be required as part of the development process. F. The City Council has held a noticed public hearing on this Ordinance, and has considered all testimony presented thereto. G. The City Council has, on October 3, 2005, approved a mitigated negative declaration in conjunction with this Project and adopted a mitigation monitoring plan. SECTION 2: The Development Agreement, a true and correct copy of which is attached hereto as Exhibit 1, is hereby approved, and the City Manager and Clerk of the Council are authorized to execute it on behalf of the City. The Clerk of the City is hereby authorized and directed to cause this Development Agreement to be recorded with the County Recorder's Office. SECTION 3: This ordinance shall not be effective unless and until the ordinance approving Amendment Application No. 2005-07 (SD-79) and the resolution approving Environmental Review No. 2005-18, Tentative Tract Map No. 2005-08, and Site Plan 11 A-14 Review No. 2005-03 both become effective. If said ordinance and resolution are for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, or otherwise do not go into effect for any reason, then this ordinance shall be null and void and have no further force and effect. SECTION 4: If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. ADOPTED this day of ,2005 Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Benjamin Kaufman Chief Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers 11 A-15 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify that the attached Ordinance No. NS-2700 to be the original ordinance adopted by the City Council of the City of Santa Ana on , and that said ordinance was published in accordance with the Charter of the City of Santa Ana. Date: Clerk of the Council City of Santa Ana 11 A-16 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: Clerk of the Council City of Santa Ana 20 Civic Center Plaza M-30 P.O. Box 1988 Santa Ana, California 92702 FREE RECORDING GOVERNMENT CODE ~ 6103 DEVELOPMENT AGREEMENT by and between THE CITY OF SANTA ANA and STEADFAST COURTYARDS, L.P. Dated: October 3,2005 EXHIBIT , 11 A-17 DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SANTA ANA AND STEADFAST COURTYARDS, L.P. This DEVELOPMENT AGREEMENT is entered into between THE CITY OF SANTA ANA, a charter city and municipal corporation duly authorized under the Constitution and laws of the State of California ("City") and STEADFAST COURTYARDS, L.P., a California Limited Partnership ("Owner" or "Property Owner"). 1. RECITALS. This Agreement is entered into with reference to the following facts: 1.1 Purpose. The Purpose of this Agreement is to facilitate the development ofthe mixed-use project contemplated by the City's Specific Development Zoning Designation SD-79 (SD-79), Tentative Tract Map No. 2005-08 and Mitigated Negative Declaration ER No. 2005-18. 1.2 Code Authorization. The City is authorized pursuant to Government Code Sections 65864 through 65869.5 to enter into development agreements with persons having legal or equitable interests in real property for the purpose of establishing certainty for both the City and Owner in the development process. The City enters into the Agreement pursuant to the provisions ofthe Government Code and applicable City policies. The parties acknowledge: (1) the time of development. This Agreement is intended to assure adequate public facilities at (2) This Agreement is intended to assure development in accordance with the City's General Plan, applicable Specific Plans and Specific Development District No. 79, as created concurrently herewith by Ordinance No. NS-_. (3) This Agreement will permit achievement of goals and objectives as reflected in the City's General Plan, all applicable Specific Plans and Specific Development District No. 79. (4) Owner is required by existing City regulations to provide mitigation for certain impacts and pay certain regulatory fees as conditions of approvals through the regulatory process:-, as further provided in this Agreement. (5) This Agreement will allow the City to realize extraordinary and significant public infrastructure facilities and other supplemental benefits in addition to those available through the existing regulatory process. (6) Many of the extraordinary and significant benefits identified as consideration to the City for entering into this Agreement are of regional significance, relate to existing deficiencies in public facilities, require Owner to contribute a greater percentage of benefits than would othelWise be required, and represent benefits which would not othelWise be required as part of the development process. 1 11 A-18 1.2 Owner. Owner represents and warrants that it has an equitable ownership interest in the real property located in the City of Santa Ana, California, legally described on Exhibit A attached hereto and incorporated herein, and graphically described on Exhibit B attached hereto and incorporated herein (hereinafter the "Property"), in that it has contracted to purchase the Property from the City. The Property is approximately 1.1 acres in size and is currently improved as a parking lot. 1.3 Approval of Owner. Owner further hereby represents that it has approved this Agreement and is authorized to enter into this Agreement. 1.4 Planning Commission - Council Hearings. On September 12, 2005, the Planning Commission of the City ("Planning Commission"), after giving notice pursuant to Government Code Sections 65090 and 65091, held a public hearing to consider the Owner's application for this Agreement. This public hearing was duly held, all public testimony was attended to, and the Planning Commission recommended to the City Council of the City that it execute this Agreement. On , 2005, the City Council ofthe City of Santa Ana ("Council"), after providing notice as required by law, held a public hearing to consider the Owner's application for this Agreement. 1.5 Council Findings. The Council finds that this Agreement is consistent with the General Plan, applicable Specific Planes) as well as all other applicable ordinances, plans, policies and regulations of the City. 1.6 City Ordinance. On ,2005, the Council adopted Ordinance No. NS-_ approving this Agreement. The ordinance becomes effective thirty (30) days thereafter. 2. DEFINITIONS. In this Agreement, initially capitalized terms used but not defined shall have the following meanings unless the context otherwise requires: 2.1 "Agreement" means this Development Agreement between the City and Steadfast, and all amendments hereof that are properly approved and executed. 2.2 Agreement. 2.3 Agreement. 2.4 Agreement. "City" has the meaning given such word in the preamble of this "Council" has the meaning given such word in Section 1.4 of this "Effective Date" has the meaning given such term in Section 4.2 of this 2.5 "Executive Director" means the Executive Director ofthe City's Planning and Building Agency or designee. 2 11 A-19 2.6 "Final Design" means the final design documents for a work of public art, which is set forth in greater detail in Section 5.8 of this Agreement. 2.7 "Government Powers" has the meaning given such term in Section 5.13 ofthis Agreement. 2.8 "Map" means Tentative Tract Map No.2005-08, approved concurrently with this Agreement. 2.9 "Mortgage" has the meaning given such word in Section 8.1 of this Agreement. 2.10 "Mortgagee" has the meaning given such word in Section 8.2 ofthis Agreement. 2.11 "Project" is the development of the Property as set forth in SD-79, Tentative Tract Map No. 2005-08, Mitigated Negative Declaration No. ER 2005-18, and Site Plan Review No. 2005-12. 2.12 "Property Owner" or "Owner" means Steadfast Courtyards, L.P., being the person, persons, or entity having a legal or equitable interest in the Property, and includes Steadfast Courtyards, L.P.' s successors in interest. 2.13 "Property" is the real property described in Exhibit A and referred to in Exhibit B. 2.14 Public Art" has the meaning given such term in Section 5.8 of this Agreement. 2.15 Public Art Locational Plan means the conceptual Plan attached hereto as Exhibit C. The parties recognize that the Locational Plan sets forth the general description of the location ofthe Public Art required by this Agreement, and is subject to refinement at the time of installation, by Agreement of the Owner and the Executive Director. 2.16 "Reserved Powers" has the meaning given such term in Section 5.2 of this Agreement. 3 11 A-20 3. EXHIBITS. The following documents referred to in the Agreement are attached to this Agreement and are identified as follows: Exhibit Designation Description Referred to in Section A Property Legal Description 2.3 B Property Graphical Description (Site Plan) 2.3 C Public Art Locational Plan 2.15 D Offsite Mitigation Measures 5.1.3 4. GENERAL PROVISIONS. 4.1 Property Subject to Agreement. Until released pursuant to the provisions of Section 8.6 of this Agreement, the Property shall not be released from this Agreement until Property Owner. 4.2 Effective Date; Duration of Agreement. The "Effective Date" of this Agreement shall be the date that the City Council ordinance adopting this Agreement becomes effective, which date is thirty (30) days after the City Council meeting at which such ordinance is adopted, unless this Agreement or Ordinance No. NS-_ is the subject of a referendum which has received a prima facie sufficient number of signatures or unless its Effective Date is stayed by order ofa court with jurisdiction. The term of this Agreement shall be eight (8) years; provided, however that the Owner may request one two-year extension from the Executive Director, which request shall not be unreasonably denied; provided, however, that nothing herein is intended nor shall it be interpreted to extend the period of validity of any approval issued in conjunction with the City's Development Project Plan process or building permit, beyond local requirement. (b) Pursuant to Section 66452.6(a) ofthe California Subdivision Map Act, the term of the Map, including any lot line adjustment or merger oflots (or any other tentative map filed subsequent to the Effective Date ofthis Agreement), shall not expire during the term ofthis Agreement. (c) Notwithstanding subsections (a) or (b) hereof, if, at the end ofthe original or any modified term, the Property is in the process of being developed, the term of this Agreement shall be further extended until such in process construction is completed, not to exceed an additional three years after expiration of the original or modified term. (d) The expiration of this Agreement shall not terminate any land use approvals approved concurrently with or subsequent to the approval ofthis Agreement, but shall 4 11A-21 merely end the period as to which such approvals are vested against subsequent changes in applicable law. (e) Upon the expiration or termination of this Agreement for any reason, the City and Owner and its successors and assigns agree to cooperate and execute any document reasonably requested by the other party to remove this Agreement from the public records as to the Property or any applicable portion thereof. 4.3 Assignment. Owner shall have the right to transfer or assign the Property, in whole or in part, to any person, entity (public or private), partnership, joint venture, firm or corporation at any time during the term of this Agreement; provided, however, that except as provided in Section 4.4 of this Agreement the rights of Owner under this Agreement may not be transferred or assigned unless the written consent of the Council is first obtained and any transfer or assignment ofthe rights under this Agreement shall include in writing the assumption ofthe duties, obligations, and liabilities arising from this Agreement if the City grants written consent to transfer the rights. The rights of the Owner hereunder shall not be subject to assignment by attachment, execution, or proceedings under any provision of the Bankruptcy Act, and any such assignment or transfer shall be wholly void and of no force and effect unless such written consent thereto be obtained from the Council. Such transfer or assignment shall not relieve Owner of any duty, obligation or liability to City without the consent of the City. During the term of this Agreement, any approved assignee or transferee of the rights under this Agreement shall observe and perform all of the duties and obligations of Owner contained in this Agreement as such duties and obligations pertain to the portion of the Property transferred or assigned. Any and all approved successors and assignees of Owner shall have all of the same rights, benefits, duties, obligations, and liabilities of Owner under this Agreement. If the Property is subdivided, any subdivided parcel may be sold, mortgaged, hypothecated, assigned, or transferred to persons for ownership, investment, use or development by them in accordance with the provisions of this Agreement. 4.4 Assignment to Controlled Assignee. Notwithstanding the above, consent shall not be required in connection with a Permitted Transfer (as herein defined) provided Council is notified of such Permitted Transfer and furnished with copies of the fully executed instruments effectuating same within fifteen (15) business days after the effective date thereof. For purposes hereof, the capitalized terms used herein shall be defined as follows: (i) "Permitted Transfer" shall mean transfer ofthe Property and/or Transfer (defined below) of direct or indirect interests in Owner if, following the transfer (a) the Property remains under the Legal Control (defined below)Steadfast Residential Properties, a , or (b) foreclosure pursuant to the provisions of Section 8.5 of this Agreement. (ii) "Legal Control" shall mean the power or authority, directly or indirectly through one or more intermediaries, through the ownership of voting securities, by contract or otherwise, to direct the management, activities or policies of such person or entity. (iii) "Transfer" shall mean any change in the direct or indirect members, partners, shareholders or principals in the ownership of an entity or other ownership components of such entity. 5 11 A-22 4.5 Amendment or Cancellation of Agreement. This Agreement may be amended from time to time or cancelled by the mutual consent of the parties, but only in the same manner as its adoption by an ordinance as set forth in Government Code Section 65868; provided, however, that as specified in Section 5.5.1 of this Agreement the Executive Director may approve one or more minor changes in the Project only to the extent that such changes are not required by State law or the City Municipal Code to be decided by the Zoning Administrator, Planning Commission (or other City Commission) or City Council. 4.6 Enforcement. Notwithstanding Government Code Section 65865.4, this Agreement is enforceable by any party to the Agreement in any manner provided by law. The remedies provided in Section 8.4 of this Agreement shall not include, and City shall not be liable for, any action in damages or any costs or attorney's fees resulting from any dispute, controversy, action or inaction, or any legal proceeding arising out of this Agreement. 4.7 Hold Harmless. Property Owner agrees to and shall hold the City, its officers, agents, employees, consultants, special counsel, and representatives harmless from liability: (1) for damages, just compensation, restitution, judicial or equitable relief arising out of claims for personal injury, including health, and claims for property damage, which may arise from the direct or indirect operations of the Property Owner or its contractors, subcontractors, agents, employees, or other persons acting on its behalf which relate to the Project; and (2)- from any claim that damages, just compensation, restitution, judicial or equitable relief due by reason of the terms of or effects arising from this Agreement, other than a breach by the City of its obligations hereunder. Property Owner agrees to pay all costs for the defense of the City and its officers, agents, employees, consultants, special counsel, and representatives regarding any action for damages, just compensation, restitution, judicial or equitable relief caused or alleged to have been caused by reason of Property Owner's actions in connection with the Project, any third party claims arising out of this Agreement, or any approval or certification by the City relating to the Project. This hold harmless Agreement applies to all claims for damages, just compensation, restitution, judicial or equitable relief suffered, or alleged to have been suffered, by reason of the events referred to in this Section or due by reason of the terms of, or effects, arising from this Agreement or any approval or certification by the City relating to the Project, regardless of whether or not the City prepared, supplied or approved this Agreement, plans or specifications, or both, for the Project. The Property Owner further agrees to indemnify, hold harmless, and pay all costs for the defense of the City, excluding fees and costs for special counsel to be selected by the City or other outside counselor consultants, if any, regarding any action by a third party challenging the validity ofthis Agreement or any approval or certification by the City relating to the Project, or asserting that damages, just compensation, restitution, judicial or equitable relief is due to personal or property rights by reason of the terms of, or effects arising from this Agreement. City may make all reasonable decisions with respect to its representation in any legal proceeding. 4.8 Binding Effect of Agreement. To the extent not otherwise provided in Section 4.3 ofthis Agreement, the burdens of the Agreement bind, and the benefits ofthe Agreement inure, to the parties' successors in interest. 6 11 A-23 4.9 Relationship of the Parties. The contractual relationship between the City and Owner arising out of the Agreement is one of independent contractor and not agency. This Agreement does not create any third party beneficiary rights. 4.10 Notices. Any notice, tender, demand, delivery, or other communication pursuant to this Agreement shall be in writing and shall be deemed to be properly given if delivered in person or mailed by first class or certified mail, postage prepaid, or sent by telefacsimile in the manner provided in this Section, to the following persons: If to the City, to: City Manager City of Santa Ana 20 Civic Center Plaza M-31 P.O. Box 1988 Santa Ana, California 92702 telefacsimile (714) 647-6954 and, City Attorney City of Santa Ana 20 Civic Center Plaza M-29 P.O. Box 1988 Santa Ana, California 92702 telefacsimile (714) 647-6515 Ifto Owner, to: Steadfast Courtyards, L.P. c/o Steadfast Companies 20411 S.W. Birch Street Suite 200 Newport Beach, California 92660 Attn: Brian Lucas telefacsimile (949) 852-0143 with a copy to: Manatt, Phelps & Phillips, LLP 11355 West Olympic Boulevard Los Angeles, CA 90064-1614 Attn: Timi Anyon Hallem, Esq. telfacsimile: (310) 312-4224 A party may change its address by giving notice in writing to the other party. Thereafter, any notice, tender, demand, delivery, or other communication shall be addressed and 7 11 A-24 transmitted to the new address. If sent by mail, any notice, tender, demand, delivery, or other communication shall be effective or deemed to have been given three (3) days after it has been deposited in the United States mail, duly registered or certified, with postage prepaid, and addressed as set forth above. If sent by telefacsimile, any notice, tender, demand, delivery, or other communication shall be effective or deemed to have been given twenty-four (24) hours after the time set forth on the transmission report issued by the transmitting facsimile machine, addressed as set forth above. For purposes of calculating these time frames, weekends, federal, state, County, or city holidays shall be excluded. 5. DEVELOPMENT OF THE PROPERTY. 5.1 Existing Rules, Regulations and Policies. The rules, regulations and official policies governing the permitted use(s) of the Property, with respect to and only with respect to the permitted usee s), density, height, size of structures and intensity of use of the Property, and provisions for reservation or dedication of land for public purposes and any other exactions or mitigation measures applicable to the Project shall be those rules, regulations, and policies applicable to the Property as of the Effective Date, including those set forth in District Plan No. 79, as amended concurrently herewith. 5.1.1 Phasing of the Project. The City agrees and acknowledges that the Project is to be constructed in one single phase. 5 .1.2. Non-application of Changes in Applicable Rules. Any change in, or addition to, the General Plan, zoning ordinance, subdivision ordinance, or building regulation adopted or becoming effective after the Effective Date, including, without limitation, any such change by means of ordinance, initiative, referendum, resolution, motion, policy, order or moratorium, initiated or instituted for any reason whatsoever, however denominated, and adopted by the City Council, Planning Commission or any City Agency, or by the electorate, as the case may be, which would, absent this Agreement, otherwise be applicable to the Project and which would conflict with the approvals granted to the Project as referenced in Section 2.4, shall not be applied to the Project, except as provided in Sections 5.2 through 5.7 of this Agreement. 5.1.3 Offsite Mitigation Measures. The parties acknowledge and agree that the offsite mitigation measures which must be funded or constructed by Owner are as set forth in Exhibit D to this Agreement. 5.1.4 Limit on Fast Food and Take Out Restaurants. At no time during the term of this Agreement shall the Project include retail space which is devoted to "fast food" and "take out" restaurants. For purposes ofthis Agreement, a restaurant shall not be deemed to be a "fast food" or "take out" restaurant if it provides sit-down dining areas and primary table service for ordering and delivering meals and beverages, and take out service ancillary to such services. 8 11 A-25 5.15 Point of Sale for Construction Materials. Owner acknowledges and agrees that Owner shall use good faith commercially reasonable efforts, at no additional cost or expense to Owner, to cause the "point of sale" for sales tax purposes for all purchases of building or construction materials for the Project, including all related goods and services, to be the City of Santa Ana. Notwithstanding the foregoing, City and Owner each acknowledge and agree that Owner shall have no obligation to cause the City of Santa Ana to be the "point of sale" for such purchase if doing so is likely to result in Owner's incurrence of material additional cost or expense that Owner would otherwise not have incurred. 5.2 Exclusion from Existing Rules, Regulations and Policies. Pursuant to Government Code Section 65866, and Pardee Construction Co. v. City of Camarillo (1984) 37 Ca1.3d 465, 208 Ca1.Rptr. 228, 690 P .2d 701, the City retains the right to enact police power regulations on matters not covered by this Agreement, including without limitation the following ("Reserved Powers"): a. Municipal laws and regulations which, Owner hereby agrees and acknowledges, do not and shall not be interpreted to interfere with Owner's vested rights to develop and use the Property in accordance with this Agreement. Owner and its successors and assigns and all persons and entities in occupation of any portion of the Property shall comply with such non-conflicting laws and regulations as may from time to time be enacted or amended hereafter. Specifically, but without limitation on the foregoing, such non-conflicting laws and regulations include the following: (1) Existing taxes, assessments, fees and charges, except as otherwise specifically provided in this Agreement; (2) Building, electrical, mechanical, fire and similar codes based upon uniform codes incorporated by reference into the Santa Ana Municipal Code; (3) Laws, including zoning code provisions, which regulate the manner in which business activities may be conducted or which prohibit any particular type of business activity on a city-wide basis; and (4) Procedural rules of general City-wide application. b. No vested rights as to any requirements in this Section 5.2 either as to existing or future regulations, ordinances, policies, and plans are hereby conferred. 5.3 Design and Construction Standards and Specifications. The design and construction standards and specifications for all Project construction, shall be subject to applicable design standards and guidelines, including without limitation SD- 79 and Chapter 41 of the Santa Ana Municipal Code, in effect at the time that any development approval shall be sought for the Project or any unit or structure contained within the Project. 5.4 Retention of Use of Property As Public Parking Lot. Owner agrees to retain the use ofthe Property as a public parking lot until it commences construction of the 9 11 A-26 Project; provided, however, that Owner may close part or all of the public parking lot so long as it necessary to perform testing on the Property necessary for geotechnical or foundation purposes, or to investigate whether hazardous materials may exist on the Property. The limitation ofthis Section 5.4 shall expire and be of no further force and effect upon Owner's commencement of construction on the Property pursuant to a City issued demolition, foundation or building permit. 5.5 Future Discretionary Approvals. This Agreement shall not prevent the City, when considering requests for discretionary approvals not covered by this Agreement subsequent to the Effective Date from applying new rules, regulations, and policies which are applicable to the Property, including but not limited to, material changes in the general plans, specific plans, zoning, subdivision or building regulations, nor shall this Agreement prevent the City from denying or conditionally approving any subsequent applications for discretionary land use entitlements based on such existing or new rules, regulations, and/or policies; provided however, that such new rules, regulations, and official policies are of general application to all development within the City and are not imposed solely with respect to the Property. In addition, this Agreement shall not prevent the City from exercising its police power to protect the health, safety, and welfare of the public. This police power, exercised in accordance with Section 5.2 of this Agreement, is paramount to any rights or obligations created or existing between the parties. 5.5.1 Minor Changes. Upon application of Owner, the Executive Director may approve minor modifications to the discretionary approvals vested pursuant to this Agreement, provided that such changes are consistent in scope and intention with such approvals. The Executive Director has the sole and absolute discretion to determine what constitutes a "minor modification. " 5.6 Processing Fees. All fees and charges intended to cover the City's costs associated with processing development of the Property, including but not limited to fees and charges for applications, processing, inspections, plan review, plan processing, and/or environmental review, which are existing or may be revised or adopted during the term ofthis Agreement, shall apply to the development of the Property. 5.7 Amendments or Additions to Citywide Fee Programs. This Agreement shall not preclude the inclusion of and changes to fee programs, taxes whether special or general, or assessments (hereafter collectively referred to as "fees") adopted by the City after the Effective Date, which shall be applicable to the Project or the Property provided that they (1) are standard fees applicable to all development in the City (although actual fee rates may vary within the City where bona fide Citywide fee zones have been established), (2) are not applicable primarily or only to this Project, or (3) are not imposed to either (a) mitigate, offset or compensate for Project impacts which were analyzed in the mitigated negative declaration prepared for the Project, or (b) duplicate any exactions, project design features, conditions of approval, Agreements, or mitigation measures contained in the Development Plan or this Agreement. 5.8 Development, Construction and Completion of Work of Public Art. In consideration for the extraordinary and significant benefits to the City set forth in this Agreement, the Owner has been legally vested under Section 5.1 with regard to the permitted uses ofland, density, and intensity of use, Owner shall include within the Project at one or more 10 11 A-27 prime locations visible to the public :from currently existing public right-of-way, one or more permanent works of public art (the "Public Art"). The Owner shall design. and/or construct the facilities specified below prior to the corresponding triggering event specified in Section 5.8.1 below. The Public Art shall conform in all respects to Exhibit C ofthis Agreement, the "Public Art Locational Plan." 5.8.1 Work of Public Art. F::!cilities to He C;onstmcteo Trieeerine Event (R g, New TTse or New Are::!) Prior to issuance of first Building Permit 1. Submit Final Design. of Public Art. Final design. must conform to Public Art Locational Plan. 2. Install Public Art. Prior to the City's issuance of Certificate of Use and Occupancy for any building. With respect to the Final Design., Owner shall complete all construction and development, shall submit all plans, drawings, and other documents, and perform all of its obligations under this Agreement within the times specified above. During periods of construction ofthe work of public art encompassed in the Public Art Locational Plan, Owner shall submit to the City a written report of the progress of the construction when and as reasonably requested by the City. The report shall be in such form and detail as may be reasonably required by the City, and shall include a reasonable number of construction photographs (if requested) taken from the last report by Owner. Development scheduling or date or times of performance may be subj ect to revision from time to time if first mutually agreed to in writing. Such revisions do not constitute amendments requiring further notice and public hearing. 5.8.2 Inclusionary Housing Fee. Owner shall pay to the City the sum of $3,000.00 per residential unit (or live-work unit) as a condition of issuance of each building permit. The Inclusionary Housing Fee shall be used by the City for plamring (including but not limited to preparation of one or more elements of its general plan or for zoning amendments), conceptual design., final design., bid preparation, award of bid, property appraisal, property acquisition, relocation, lost goodwill, and/or construction of new or substantially rehabilitated existing affordable housing in the City. 5.8.4. Park Development Fee. The Owner shall pay an "in lieu" fee in furtherance of the standard established by section 34-200 et seq. ofthe Santa Ana Municipal Code, in an amount equal to $345,800.00 (209.1 square feet of park space per residential unit x $36.75 per square foot x 45 residential units); provided, however that the fee maybe increased yearly by the average rate of increase in land costs in the City of Santa Ana, as that increase is established by the annual change in the "Construction Cost Index-Los Angeles," published by Engineering News-Record, or substitute index chosen by the Executive Director should this index is discontinued. The fee shall be paid prior to issuance ofthe first building permit for that 11 11 A-28 Project. The City shall use not more than twenty five percent (25%) of the Park Development Fee for the acquisition of the land for parks and the construction of capital improvements and deferred maintenance at existing parks at any location within the City and not less than seventy five percent (75%) of the In Lieu Park Development Fee shall be utilized by the City in the Quadrant of the City (as set forth in the City's Park A & D Fee Program) in which the Project is located, with priority given to Santiago Park. 5.8.5 Covenants, Conditions, and Restrictions. Covenants, Conditions, and Restrictions (CC&R's) must be provided and approved by the Executive Director for the project prior to the issuance of the first building permit. Such CC&R's must contain at a minimum, the following: (1) No more than four residents per residential or live-work unit; except that there shall be no more than five residents per two bedroom residential unit. (2) All residential and live-work units shall not be sold by the original buyer for one year from his or her close of escrow, unless the original buyer is transferred out ofthe Southern California region. (3) Use Restriction for Live-Work Units. The live-work units in the Project must remain as a live-work community. The work component shall be limited to one of the allowable uses as specified in the Specific Development (SD- 79) zoning district. (4) Repair of common areas, stairs, FF&E and walls will be specified in the CC&R's in the event of damage. (5) The CC&R's shall provide notice to prospective owners of the urban character of the City and this area, including but not limited to the permitted uses of the property and buildings in the immediate area of the development (e.g.., Bowers Museum of Cultural Art, day spa, Saint Joseph's Ballet, Kidseum, carwash, Main Place Regional Shopping Mall, and surrounding property zoned and/or devoted to commercial use), and shall provide a release of all claims against the City which may arise from or relate to the disclosed matters. (6) The CC&R's shall reflect that ground floor space in the live-work units shall be restricted to work/retail activities. (7) The CC&R's shall reflect that patios and balconies shall not be utilized for the storage of household items, except (A) furniture designed for outdoor use, (B) barbecues, and (C) plants including plant racks and stands. 12 11 A-29 (8) Terms and Content: i. CC&R's are to be in effect for an initial period of ninety- nine years and then automatically expanded for successive one hundred year periods unless terminated by the joint consent of the City and not less than seventy five percent of those entitled to vote. ii. Any proposed material modifications to the CC&R's which affect the provisions described in this Section 5.8 shall require written approval by the Executive Director 5.9 Responsibility For Costs of Work Of Public Art. The City and Owner agree that Owner shall be responsible for all costs associated with the design, construction, maintenance and repair of the work of public art provided for in the Public Art Locational Plan. 5.10 City to Receive Contract Documents. Owner shall furnish the City, upon written request, copies of contracts and supporting documents relating to the work of public art. 5.11 Conditions of Discretionary Approvals. The requirements imposed as conditions of any discretionary approval received through the City's existing regulatory process shall be governed by the terms of those approvals, and in no event shall such conditions be affected by the termination, cancellation, rescission, revocation, or default or expiration of this Agreement. 5.12 Moratoria. In the event an ordinance, resolution or other measure is enacted, whether by action of the City, by initiative, or otherwise, which relates to the rate, amount, timing, sequencing, or phasing of the development or construction of the Project on all or any part of the Property or the implementation or construction of a mitigation measure, the City agrees that such ordinance, resolution or other measure shall not apply to the Project, the Property or this Agreement. 5.13 Compliance With Governmental Requirements. Owner shall carry out the design, construction, and operation of the Project in substantial conformity with all applicable laws, ordinances, statutes, codes, rules, regulations, orders, and decrees of the United States, the State of California, the County of Orange, the City, or any other political subdivision in which the Property is located, and of any other political subdivision, agency, or instrumentality exercising jurisdiction over the City, the Owner or the Property, including all applicable federal, state, and local occupation, safety and health laws, rules, regulations and standards, applicable state and labor standards, applicable prevailing wage requirements, the City zoning and development standards, City permits and approvals, building, plumbing, mechanical and electrical codes, as they apply to the Property and the Project, and all other provisions ofthe City and its Municipal Code (as they apply to the Property and the Project), and all applicable disabled and handicapped access requirements, including, without the limitation, the Americans With Disability Act, 42 U.S.C. S 12101 et seq., Government Code S 4450 et seq., and the Unruh Civil Rights Act, Civil Code S 51 et seq. ("Governmental Requirements"). 13 11 A-30 6. ANNUAL REVIEW. 6.1 City and Owner Responsibilities. The City shall, at least every twelve (12) months during the term of this Agreement, review the extent of good faith substantial compliance by Owner with the terms of this Agreement. Pursuant to Government Code Section 65865.1, as amended, Owner shall have the duty to demonstrate by substantial evidence its good faith compliance with the terms of the Agreement at the periodic review. 6.2 Review Letter. If Owner is found to be in compliance with the Agreement after the annual review set forth in Section 6.1 above, the City shall, upon written request by Owner, issue a Review Letter to Owner (the "Letter") stating that based upon information known or made known to the City Council, the City Planning Commission and/or the City Executive Director, the Agreement remains in effect and Owner is not in default. Owner may record the Letter in the Official Records of the County of Orange. 6.3 Failure of Periodic Review. City's failure to review at least annually Owner's compliance with the terms and conditions of this Agreement shall not constitute or be asserted by any party as a breach of the Agreement by Owner or City. 7. DEFAULT. 7.1 Owner Events of Default. Property Owner is in default under this Agreement upon the happening of one or more of the following events or conditions (each, an "Owner Event of Default"): (1) If a material warranty, representation, or statement made or furnished by Property Owner to the City is false or proves to have been false in any material respect when it was made; or (2) A finding and determination made by the City following a periodic review under the procedure provided for in Government Code Section 65865.1 and Section 6.1 of this Agreement that upon the basis of substantial evidence the Property Owner has not complied in good faith with one or more of the material terms or conditions of this Agreement; (3) Failure to comply with Governmental Requirements; (4) Any other event, condition, act, or omission which materially interferes with the intent and objectives of this Agreement. 7.2 Procedure upon Default. (1) Upon an Owner Event of Default, the City through the Executive Director shall submit to Owner, a written notice of default, in the manner provided in Section 4.10, identifying with specificity the nature of the alleged default and, when appropriate, the manner in which said default may be satisfactorily cured. Upon receipt of the notice of default, the Owner shall cure the identified default(s) at the earliest reasonable time after receipt ofthe notice of 14 11A-31 default and shall complete the cure in any event not later than one hundred and twenty (120) days after receipt of the notice of default, or such longer period as is reasonably necessary to remedy such default(s), provided that the Owner shall continuously and diligently pursue such remedy at all times until such default( s) is cured. If Owner has failed to remedy or diligently proceed to remedy such default(s) after proper notice and expiration of said one hundred and twenty (120) day cure period or such extended period as provided herein, the City may terminate or amend this Agreement in accordance with the procedure adopted by the City. Failure or delay in giving notice of default- shall not constitute a waiver of any default, nor shall it change the time of default. (2) If after the cure period has elapsed, the Executive Director finds and determines that Owner has not cured the default pursuant to this Section 7.2, Owner shall be entitled to appeal that finding and determination to the City Council by filing an appeal with the City Clerk, if at all, within fourteen (14) days after the mailing of such finding and determination to Owner, or its successors, transferee, and/or assignees, as the case may be. The City Council shall act upon the finding and determination of the Executive Director within ninety (90) days after the filing of such appeal. ill the event of a finding and determination that all defaults are cured, there shall be no appeal by any person or entity. (3) The City does not waive any claim of defect in performance by Property Owner, if on periodic review the City does not propose to modify or terminate this Agreement. (4) Non-performance shall not be excused because of a failure of a third person. (5) An express repudiation, refusal, or renunciation of the contract, if the same is in writing and signed by the Owner, shall be sufficient to terminate this Agreement and a hearing on the matter shall not be required. (6) Adoption of a law or other governmental activity making performance by the Owner unprofitable or more difficult or more expensive does not excuse the performance of the obligation by the Property Owner. (7) All other remedies at law or in equity which are not inconsistent with the provisions of this Agreement are available to the parties to pursue in the event there is a breach. 7.3 Damages upon Termination. ill no event shall Property Owner be entitled to any damages against the City upon termination of this Agreement for an Owner Event of Default. 7.4 Institution of Legal Action. ill addition to any other rights or remedies, either party may institute legal action to cure, correct, or remedy any default or breach, to specifically enforce any covenants or Agreements set forth in the Agreement, or to enjoin any threatened or attempted violation of the Agreement; or to obtain any remedies consistent with the purpose of the Agreement. Legal actions shall be instituted in the Superior Court of the County 15 11A-32 of Orange, State of California, or in the Federal District Court in the Central District of California, Southern Division. 8. ENCUMBRANCES AND RELEASES ON PROPERTY. 8.1 Discretion to Encumber. This Agreement shall not prevent or limit Owner, in any manner, at Owner's sole discretion, from encumbering the Property or any portion of the Property or any improvement on the Property by any mortgage, deed of trust, or other security device (or any number of them) securing financing with respect to the Property or its improvement (any such encumbrance, a "Mortgage"). 8.2' Entitlement to Written Notice of Default. The mortgagee of a mortgage or beneficiary of a deed of trust encumbering the Property or any part thereof and their successors and assigns ("Mortgagee") shall, upon written request to the City, be entitled to receive from the City written notification of any Owner Event of Default. 8.3 Performance of Covenants. The Mortgagee shall have the right, but no obligation, to perform any term, covenant or condition and to remedy any Owner Event of Default hereunder within the time periods specified herein, and the City shall accept such performance with the same force and effect as if furnished by the Owner; provided, however, that said Mortgagee shall not thereby or hereby be subrogated to the rights ofthe City. 8.4 Default by the Owner. In the event of an Owner Event of Default that has not been cured by the Owner or as to which there is no cure period hereunder, the City agrees not to terminate this Agreement (1) unless and until the City provides written notice of such default to any Mortgagee and such Mortgagee shall have failed to cure such Owner Event of Default within ninety business days after the later of delivery of such notice or expiration of any applicable Owner cure period, and (2) as long as: (a) In the case of an Owner Event of Default that cannot practicably be cured by the Mortgagee without taking possession ofthe Property (which defaults shall not include defaults "not susceptible of being cured" as defined below), (x) the Mortgagee has delivered to the City, prior to the date on which the City shall be entitled to give notice of termination, a written instrument wherein the Mortgagee unconditionally agrees that (subject to such delays as may be incident to obtaining a relief from stay in the case of a bankruptcy/dissolution event) it will commence and diligently pursue cure of such Owner Event of Default promptly following its obtaining possession and; (y) said Mortgagee shall proceed diligently to obtain possession of the Property (including possession by receiver) (subject to such delays as may be incident to obtaining a relief from stay in the case of a bankruptcy/dissolution event) and, upon obtaining such possession, shall proceed diligently to cure such Owner Event of Default; and (b) In the case of an Owner Event of Default that is not susceptible to being cured by the Mortgagee, the Mortgagee shall institute foreclosure proceedings and diligently prosecute the same to completion (subject to such delays as may be incident to obtaining a relief from stay in the case of a bankruptcy/dissolution event) (unless in the meantime it shall acquire the Owner's right, title and interest hereunder, either in its own name or through a 16 11 A-33 nominee, by assignment in lieu of foreclosure) and upon such completion of acquisition or foreclosure such Owner Event of Default shall be deemed to have been cured. The Mortgagee shall not be required to obtain possession or to continue in possession as Mortgagee of the Property pursuant to Subsection 8.4( a) above, or to continue to prosecute foreclosure proceedings pursuant to Subsection 8.4(b) above, if and when such Owner Event of Default shall be cured. Nothing herein shall preclude the City from exercising any of its rights or remedies with respect to any other Owner Event of Default during any period of such forbearance, but in such event the Mortgagee shall have all of its rights provided for herein. If the Mortgagee, its nominee, or a purchaser in a foreclosure sale, shall acquire title to Owner's right, title and interest hereunder and shall cure all Owner Events of Defaults that are susceptible of being cured by the Mortgagee or by said purchaser, as the case may be, then prior Owner Events of Default that are not susceptible to being cured by the Mortgagee or by said purchaser shall no longer be deemed Owner Events of Default hereunder. Except as set forth herein, nothing contained herein shall require any Mortgagee to cure any Owner Event of Default. 8.5 Foreclosure. Foreclosure of any Mortgage, or any sale thereunder, whether by judicial proceedings or by virtue of any power contained in a Mortgage, or any conveyance of the Project from the Owner to a Mortgagee or its designee through, or in lieu of foreclosure or other appropriate proceedings in the nature thereof, shall not require the consent of the City or constitute a breach of any provision of or a default under this Agreement; and upon such foreclosure, sale or conveyance the City shall recognize the purchaser or other transferee in connection therewith as the Owner hereunder provided that such purchaser or transferee assumes, subject to the terms of Section 8.4 above, each and all of the obligations of the Owner hereunder pursuant to an assumption agreement satisfactory to the City. If any Mortgagee or its nominee or assignee shall acquire the Owner's right, title and interest hereunder as a result of a judicial or nonjudicial foreclosure under any Permitted Mortgage, or by means of a deed in lieu of foreclosure, or through settlement of or arising out of any pending or contemplated foreclosure action, such Mortgagee shall thereafter have the right to assign or transfer the Owner's right, title and interest hereunder to an assignee upon obtaining the City's consent with respect thereto, which consent shall not be unreasonably withheld or delayed. Upon such acquisition of the Owner's right, title and interest hereunder as described in the preceding sentence by either Mortgagee, or the assignee or nominee of Mortgagee, or the purchaser from Mortgagee, assignee or nominee, the City shall immediately execute and deliver a new agreement or amend this Agreement with such party, upon the written request therefor by such party given not later than one hundred twenty (120) days after such party's acquisition ofthe Owner's right, title and interest hereunder. Subject to the terms of Section 8.4 above, such new agreement or amended Agreement shall be substantially the same in form and content to the provisions of this Agreement, except with respect to the parties thereto, and the elimination of any requirements which have been fulfilled by the Owner prior thereto, and said agreement shall have priority equal to the priority of this Agreement. Upon execution and delivery of such new agreement or amended Agreement, the City shall cooperate with the new owner, at the sole expense of said new owner, in taking such action as may be necessary to cancel and discharge this Agreement and to remove Owner named herein from the Property. 17 11 A-34 8.6 Releases. The City agrees that upon written request of Property Owner and payment of all fees and performance of the requirements and conditions required of Owner by this Agreement with respect to the Property, or any portion thereof, the City shall execute and deliver to Owner appropriate release(s) of further obligations imposed by this Agreement in form and substance acceptable to the Orange County Recorder or as may otherwise be necessary to effect the release. 9. MISCELLANEOUS PROVISIONS. 9.1 Rules of Construction. The singular includes the plural; the masculine gender includes the feminine; "shall" is mandatory; "may" is permissive. If there is more than one signer of this Agreement, their obligations are joint and several. 9.2 Entire Agreement, Waivers and Amendments. This Agreement constitutes the entire understanding and Agreement of the parties with respect to the matters set forth in this Agreement. This Agreement supersedes all negotiation or previous Agreements between the parties respecting this Agreement, including without limitation the Original Agreement. All waivers of the provision of this Agreement must be in writing and signed by the appropriate authorities of the City or of Owner. All amendments to this Agreement must be in writing signed by the appropriate authorities of the City and Owner, in a form suitable for recording in the Official Records of Orange County, California. Within ten (10) days following the Effective Date, a copy of this Agreement shall be recorded in the Official Records of Orange County, California. Upon the completion of performance of this Agreement or its revocation or termination, an appropriate Certificate of Completion acknowledging such occurrence signed by the appropriate agents of Owner and the City shall be recorded in the Official Records of Orange County, California. 9.3 Project as a Private Undertaking. It is specifically understood by the parties that: (a) the Project is a private development for purposes of Government Code Section 65864 et seq.; (b) the City has no interest in or responsibilities for or duty to third parties concerning any improvements to the Property or in connection with the Project; and (c) Owner shall have the full power and exclusive control ofthe Property subject to the obligations of Owner set forth in this Agreement. 9.4 Incorporation of Recitals. The Recitals set forth in Section 1 of this Agreement are part of this Agreement. 9.5 Captions. The captions of this Agreement are for convenience and reference only, and shall not define, explain, modify, construe, limit, amplify, or aid in the interpretation, construction, or meaning of any of the provisions ofthis Agreement. 9.6 Consent. Where the consent or approval of a party is required in or necessary under this Agreement, the consent or approval shall not be unreasonably withheld. 18 11 A-35 9.7 Covenant of Cooperation. The parties shall cooperate with, deal with each other in good faith, and assist each other in the performance of the provisions of this Agreement. 9.8 Time of Essence. Time is of the essence for each provision of this Agreement of which time is an element. 9.9 Conflicts of Law. In the event that state or federal laws or regulations enacted after this Agreement has been entered into or the action or inaction of any other affected governmental jurisdiction prevent or preclude compliance with one or more provisions of this Agreement or require changes in plans, maps, or permits approved by the City, the parties shall provide the other party with wrihen notice of such state or federal restriction, provide a copy of such regulation or policy, and a statement of conflict with the provisions of this Agreement. The parties shall, within thirty (30) days, meet and confer in good faith in a reasonable attempt to modify this Agreement to comply with such federal or state law or regulation. Thereafter, regardless of whether the parties reach an Agreement on the effect of such federal or state law or regulation upon the Agreement, the matter shall be scheduled for hearing before the Council. Public notice of such hearing shall be given pursuant to Government Code Section 65854.5. The City Council, at such hearing, shall determine the exact modification or suspension which shall be necessitated by such federal or state law or regulation pursuant to Government Code Section 65869.5. At the hearing Owner shall have the right to offer oral and written testimony. 9.10 No Reliance By One Party On The Other. Each party has received independent legal advice from its attorneys with respect to the advisability of executing this Agreement and the meaning ofthe provisions hereof. In addition, the provisions of this Agreement shall be construed as to their fair meaning, and not for or against any party based upon any attribution to such party as the source of the language in question. 9.11 Arms Length Transaction. Each party represents and warrants to the other the following: it has carefully read this Agreement, and in signing this Agreement it does so with full knowledge of any rights which it may otherwise have, and it has freely signed this Agreement without any reliance upon any agreement, promise, statement or representation by or on behalf of the other party or its agents, employees, or attorneys, except as specifically set forth in this Agreement, and without duress or coercion, whether economic or otherwise. 9.12 Recording. The Clerk of the Council shall cause a copy of this Agreement to be recorded with the Office of the County Recorder of Orange County, California, within ten (10) days following the Effective Date. 19 11 A-36 IN WITNESS WHEREOF, this Agreement has been executed by the City of Santa Ana, acting by and through its City Manager, pursuant to Ordinance No. NS- , authorizing such execution, and by Property Owner. Dated this _ day of ,2005. THE CITY OF SANTA ANA By DA vrD N. REAM City Manager Approved as to Form: By JOSEPH W. FLETCHER City Attorney STEADFAST COURTYARDS, L.P., A California Limited Partnership Cr.!\ I \ \ \1 By: I \ \ \ Name~~::)-- "< Title: _J " .. 20 11A-37 ST A TE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) . On this 1Ctbaay of ~~?kefY\~"- , 200S, before me, LIS d \f',V\C..e,,\:... , a Notary Public in and for said state, personally appeared 12.., ~j~ \ 0,\"".,....,r~ ,personally known to me (or proved to me on the basis of satisfactory evidence) 0 be the City Manager of THE CITY OF SANTA ANA, the charter city that executed the within instrument, known to me to be the person who executed the within instrument on behalf of the municipal corporation therein named, and acknowledged to me that such municipal corporation executed the within instrument pursuant to its bylaws or a resolution of its City Council. WITNESS my hand and official seal. ~...-----~.........................~~ USA VINCENT -. . Commission # 1389874 i . Notary Public - California ~ Orange County - . . MyComm.ExpiresDec 13.~ - \j ..-----.-. ~ Y PUBLIC COUNTY OF LOS ANGELES } ) S8. ) On this __ day of ,200_, before me, , a Notary Public in and for said state, personally appeared , personally known to me (or proved to me on the basis of satisfactory evidence) to be the _ of ., the __ that executed the within instrument, known to me to be the person who executed the within instrument on behalf of the municipal corporation therein named, and acknowledged to me that such municipal corporation executed the within instrument pursuant to its bylaws or a resolution of its Board. WITNESS my hand and official seal. 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AND 30-34 JUNE 2005 SCALE: 1" 30' ENONEEl ~~~wnr~~-lc. ~A. CA 92870. 714 993-4500 PHM 5 T, lXJlAllJ( 1t~F- 21537 EXP. 9-30-05 NOTE: TlIS SUBa\lSlOH IS SUs.ECT TO NEW CO\{NANTS. CONOl11(>1S, 00 RE5lRICTIOHS, ...01 N1E- To. ArolESS INCllESS-EGRESS. PARK"'G. MAI'IAGE. PR!VAl[ U1IlJTI(s. D1ERG(NC't \EHIClE A.CCESS AN) L>>IOSCAP\NG 10 BE RECORDED PRIOR TO [It C[JrfCURRDffi. Y W1lH fN.tL UN' I6&4&. ill ~l!&Wo'.;m~.Jfl,9."~~ TITlE 1I"1i OCSCRl'TIOH. ZONING C-1 WI) EXISTlNG USES WUS[l1W PAAKING lOT PROPOSED USE MIXED USE ACRfACl CROSS: 48.626 SF 1.12 ACRES ~ ~~"'l1 ~~u"""""z""""''''.f''h.H''';'-'''h'''h'''fr''-......'.f/"~~ , ~~ b:n~ r .' j fi j ~r~ · #': ~~~":':OO~l~_.~::':~ ~:_ .,... ~_ - - f..t "t. -- . C"ol o _ _ ,,; I /~r~ - , - - - ~8!?O'M 'Xl.: . '( _18' o I' . I~ ~ I' ~ i~! J:....J , Wi I i~>-4ql I ~ ,OHANGk GHOYE TRAct, T:~llJ~Z: :' ,0: " N~'W 10.00' liC3? I - - - -- - -~'22F--;." .tea: c , N..-:J9'J8"W 1!iit '" - ,,' t~(D I j I I r 30~ ;i B Lot K 'A' '" J I ~t~ : GEIOPPEH ~11j ~ I Ir=' ~I: ~: II'!."W l' ~' i gl IP~;.(I" t~ I iji . _o.lf,~j~ .' tl ~^,-~. ~ ej- I :-'r- ! , l -D 6 \\'~- - - -c, f."\\i - ~ ~, T - r~ ~= - ~~ ;tv- ~ ~ - L..~ ' N 'in rS. 45j :lE!'56-":(""'_ _ n; I I I I ,,,,",,. ,,' HE - rUBDJYJSJON '-T-- I I STATEMENT OF IMPROVEMENT AND PUBlIC lJTlIT1ES ,. REPlACDIENT Cf DlISlN; SlOEWAlXS AU. 1IIOTH (Ii IIUIN Sf.. '!! ADJACEHT 10 R.llI CJI 1ilM Nfl) 201M ST. 2. IlEW QJR8 R.IWS tw 191M N<<J 20TH ST. AT IlAII Sl. J.. IrCI' FUl. DEP1H REt'[JG'lRlJClK (F PA\IDEN1 CH 19lH AND -2OTH S1REET FRalED<iECFGlJTJERlOtLCI'SlREr'L 4.. Q.CG: EXIS'1>>IC DW'I' at ,,1M JH) 201H Sl c:acsTRUCT NEW DW'( (It 20TH S1. A.T CNtJ4: 00IWlC[ .5. ~ E:XlSlIfG LIES Alt;H; SOO1H SIX CF 201Jt SL 10 WEST PRa"ERT1 lIE N<<J t.lM:lERGR'CQIO lMRHEAD LJC ALCHG" 1H( lil(Sl PRCPOm' LK &.. ..u U1lJTC 1lU BE t.IN[lfJt1;ROI.M) TO SI1E. 7. )oEW FIlE H1CfWfl tJi' 19nt SlflEET ll(Sl OF' PRtPERlT UNE CONmUCTlON NOm <D POt IF DCIES1IC WATER SERW:l (%) pa;: IF IRRlCAlION WArot ~ Q) POC (J'" SOD LA1ERJl 10 soo C!l POC [J' Fft: 9'RI<<U]t SEJNt[ A.&112 DESIGN DEVELOPMENT 1007. DATED:07/0a/05 I I t I r , , I )0 ,- ~ ~: . :2 <C N ...... o ";'l: ...... ...... !!: ... i ~ ~~ 3-1; ~~ ~ l{) o o N -- co o -- 0> o Ol 3: -0 N I a... <C :2 I- Z ill I- en a... -< :2 -- "<t o ...... o co 0> l{) -- .:i EXHIBIT C Public Art Locational Plan 1. Public art valued at one-half of one percent (0.5%) of the project building permit valuation is required. Public art shall be comprised of a single art piece (or two or more pieces, as agreed to by the City's Planning Commission and Owner) to be placed along Main Street or 20th Street, with the final location to be determined as specified below. The public art should invite participation and interaction, inspire, add local meaning, interpret the community by revealing its culture or history, and/or capture or reinforce the unique character of the new place. A comprehensive Public Art Plan indicating compliance with this requirement, and which proposes specific pieces of art for specific locations or applications, shall be submitted to the Planning Commission in conformance with Section 5.8.1 of this Agreement. All public art approved by the Planning Commission in the Public Art Plan shall be completely installed as provided in Section 5.8.1 of this Agreement. Review and approvals required by the Planning Commission pursuant to Sections 5.8, 5.8.1 or this Exhibit C may be delegated to a committee of same duly constituted pursuant to the Planning Commission's bylaws. 2. Art should be sited to complement features such as plaza or architectural components so that the art is an integral part of the development site. 3. Public art should be constructed using durable materials and finishes including but not limited to stone or metal. 4. No art piece provided pursuant to the public art requirement shall include advertising of any type, including but not limited to products, services or businesses. 5. All public art provided pursuant to the public art requirement shall be properly maintained at all times, be free of any graffiti and shall not incorporate any flashing or distracting form of illumination. 6. All art pieces approved and installed pursuant to the Public Art Plan shall remain on the project site and may not be removed without the approval of the Planning Commission. 7. Expenses Not Allowed from Art Allocation . 1. Expenses to locate the artist (e.g., airfare for artist interviews, etc.) 11. Architect and Landscape Architect fees. iii. Landscaping around a sculpture that is not included as part of the artist's sculpture furnishings, including, but not limited to, functional structures, prefabricated water or electrical features not created by the artist, and ornamental enhancements. iv. Utility fees associated with activating electronic or water generated artwork. v. Lighting elements not integral to the illumination of the art piece. VI. Publicity, public relations, photographs, educational materials, business letterhead or logos bearing artwork image. 11A-52 Vll. Dedication ceremonies, including sculpture unveilings or grand openings. 8. To be eligible, the proposed work of public art shall not be: 1. a mass produced object from a standard design; 11. a reproduction, whether produced by mechanical or other means, of an original work of art; 111. elements of building, designed by the building's architect, as opposed to a public artist commissioned for the express purpose of creating a unique work of public art; nor IV. a water feature, in whole or in part. 11 A-53 EXHIBIT D Offsite Mitigation Measures Tmprovement T .oc::Jtion 1. Install new traffic signal Main Street N/O 20th Street 2. Reconstruct street pavement 19th Street & 20th Street to centerline of road at Project Frontage 19th Street & 20th Street at Project Frontage Main Street at Project Frontage 3. Construct sidewalk and parkway/install street trees 4. Construct sidewalk and access ramps Ste::Jrlf::Jst to ronstmct or P::JY rity to ronstmct City to construct (prelim- inary estimate of cost = $260,000) City to construct (prelim- inary estimate of cost = $70,000) Steadfast to construct Steadfast to construct 1. For those items which the City is constructing and for which Steadfast is paying the full cost, Steadfast shall pay the City as follows: a. For Item No. 1 ("Install new Traffic Signal"), the City shall provide Steadfast with a final, updated estimate of these costs, if necessary, no later than forty-five (45) days after the Effective Date. Steadfast shall pay the City monies equivalent to the final updated estimate, or if one is not provided the preliminary estimate, sixty (60) days from the Effective Date. b. For Item No.2 ("Reconstruct Street Pavement") the City shall provide Steadfast with a final, updated estimate of these costs, if necessary, no later than five (5) business days before approval ofthe first final map. Steadfast shall pay the City monies equivalent to the final updated estimate, or if one is not provided the preliminary estimate, before approval of the first final map for the Project. c. The City shall complete construction of these items prior to the first certificate of occupancy for the Project. d. The City' final, updated estimates, or if none is provided by the deadlines set forth above, the preliminary estimates, shall be final and conclusive. 2. For those items which Steadfast is constructing, Steadfast shall complete construction prior to approval of its first final map for the Project; provided, however, that Steadfast shall have the unilateral right to extend this deadline to the first certificate of occupancy for the Project upon execution of the City's standard subdivision improvement agreement to be entered into pursuant to California Government Code S 66462(a)(I). Any deadline pursuant to this Exhibit D may be extended by mutual written agreement of Steadfast and the City Manager or designee. 11 A-54 CITY OF SANTA ANA PARK DEVELOPMENT, RECREATION PROGRAMS & EDUCATION PARTNERSHIPS CITY COUNCIL COMMITTEE May 3, 2005 MINUTES The meeting was convened at 5 :50 p.m. in the City Hall, Room 831. The following Council Members were present: Mike Garcia Claudia Alvarez Jose Solorio (Absent) Staffs present were: Ron Ono, Park Administrative Services Manager, PRCSA Mike Vigliotta, Deputy City Attorney Mike Lopez, Park Superintendent Lorraine Lazarine-McCarty, Community Services Manager Suzi Fwjanic, Associate Park Planner 1. APPROVAL OF MINUTES ACTION ITEM: Minutes of March I, 2005 meeting were approved as submitted. 2. CAPITAL IMPROVEMENT PROJECTS (Unfunded) Staff provided a list of unfunded capital improvement projects totaling $77 million. Some of the major capital projects implemented in the past were the Santa Ana Children Zoo, Centennial Skate Park, Dan Young Youth Synthetic Turf Soccer field, and Santiago Nature Viewing Facility. Others that will be implemented soon are the Santiago Interpretative Center, Centennial Synthetic Turf Soccer Field #2, JeromelEl Salvador Center Improvements, Centennial Picnic Shelters, Patricia Lane Park, and the McFadden Triangle Landscape. Staff indicated the city has been very successful in obtaining grants to construct the agency's capital and deferred maintenance projects and has used volunteers to supplement this effort. Although most of the city's Park Bond funding (proposition 12 & 40) was used to address the city's major deferred maintenance work in our park system, staff will continue seeking grant funding for capital projects. 3. BONILLA PROMOTIONS JARIPEO RODEO & CONCERT UPDATE On Sunday March 6, 2005 the Santa Ana Stadium hosted Bonilla Promotions Jaripeo Rodeo & Concert that drew 8,000 spectators. The event included bull riding, dancing horses, lasso artist and mariachi music. The event was a success and the City of Santa Ana earned $12,533 for the rental of the stadium. Bonilla Promotions paid for all staff cost related to the event and is interested in conducting similar events in the future. May 3, 2005 City Council Committee on 1 Park Dev., Recreation Programs & Education Partnership - Minutes 138-1 4. MOTHER'S DAY EVENT The 4th annual Mother's Day Celebration will be held on Saturday, May 7,2005; 5:00 p.rn. to 9:00 p.rn. at the Santa Ana Stadium. TiIlamook Cheese will be the title sponsor of the event. Bonilla Promotions is also part of the event planning and is proposing to bring well known Hispanic entertainment to the event as well as coordinating the food and beer sales at the event. The Friends of Santa Ana Parks and Recreation will be giving away long stem roses to all mothers at the event. Teresa's Jewelers will provide a necklace to eight Santa Ana mothers who were outstanding participants and volunteers at the senior centers. 5. YOUTH EXPO UPDATE Councilmember Garcia requested this item be postponed to the next meeting. 6. PUBLIC COMMENTS . None 7. COMMITTEE MEMBER COMMENTS · Due to the July 4th holiday and a conflict with the City Council meeting, Councilmember Garcia requested the July 5,2005 meeting be moved to July 19, 2005. 8. ITEMS FOR FUTURE MEETINGS: . Youth Expo Update 9. NEXT MEETING: July 19, 2005-5:45p.m. City Han, Room 831 Meeting adjourned at 6:50 p.rn. --~-- Gerardo Mouet Executive Director Parks, Recreation and Community Services Agency City Council Committee on 2 Park Dev., Recreation Programs & Education Partnership - Minutes May 3, 2005 138-2 CITY OF SANTA ANA PARK DEVELOPMENT, RECREATION PROGRAMS & EDUCATION PARTNERSHIPS CITY COUNCIL COMMITTEE July 19, 2005 MINUTES The meeting was convened at 5:55 p.m. in the City Hall, Room 831. The following Councilmembers were present: Jose Solorio Claudia Alvarez Mike Garcia (absent) Staffs present were: Gerardo Mouet, Exec. Director PRCSA Mike Vigliotta, Deputy City Attorney Ron Ono, Park Administrative Services Manager, PRCSA Mike Lopez, Park Superintendent Guest: Pedro Magallon 1. APPROVAL OF MINUTES ACTION ITEM: Minutes of May 3, 2005 meeting to be submitted for approval at the next committee meeting. 2. SPORTS UPDATE . Soccer and Stadium Fees: Staff presented the fee schedule for the Dan Young Soccer Complex and the Santa Ana Stadium. Discussion focused on establishing a fee for residents (player) which was not identified on the fee schedule. ACTION ITEM: I) Staff to survey and report back information on the commercial fee schedules for other stadiums in the area. 2) What is the $9,500 cost based on? 3) Identify the pros and cons on synthetic field at the stadium. 4) Have SAPD present the fee breakdown for police cost at the stadium. 5) Provide a recommendation for resident and non-resident fee. . Match Point Tennis Proposal Elson T. De Cantuaria, the Founding Director and owner of Match Point Tennis Academy (MPTA) submitted a proposal for leasing ofCabrillo Tennis Center to run an Academy to help develop skiJIs of Santa Ana youth tennis players to compete in local and national tennis competition. The tennis facility will be managed and operated to respect the continuity of serving the traditional patrons. City Council Committee on 1 Park Dev., Recreation Programs & Education Partnership - Minutes July 19, 2005 138-3 MPT will provide five talented Santa Ana youth players (boys and/or girls) sponsorships that cover the cost of training and conditioning at the Academy. The city can also sponsor players to participate in the program. The program will also include an educational component to ensure the player continue to strive for academic success. The agreement with MPT A to lease Cabrillo Tennis Center will be for 5 years with an option to extend an additional 5 years. Council expressed concerned about the scheduled impact of the program and the loss of tennis revenue. ACTION: Recommend providing a one year contract with options to extend. 3. PROGRAM UPDATE · Health and Fitness Task Force Staff presented the status of the Health and Fitness Task Force and indicated that on August 13,2005, the Madison Park Neighborhood Association will kickoffthe first Safe and Active Living District (SALUD) with a one-hour Walk-A- Thon down the bike trail and Community Faire/Concert at the park. Staff will be seeking grants to fund the program and hire 2 student interns to run the program. . Youth Expo On October 9, 2005, the Sixth Annual Youth Expo will be held at the Santa Ana College. The Expo will bring together youth and the resources they need to succeed in life, including college recruiters, financial aid counselors, trade school representatives, employers and others. Partners that will be hosting the event include the City of Santa Ana, Santa Ana College, Santa Ana Unified School District, UC Irvine and Cal State University in Fullerton. The Expo will include a resource fair of educational, financial, vocational, community service, volunteer programs, sports/physical fitness, and career opportunities. The fair will also include a concert, cultural fair activities, entertainment, leisure class demonstrations, PolicelFire displays and luncheon. 4. PARK IMPROVEMENT UPDATE . Santa Ana River Task Force Staff presented the status of the Santa Ana River Task Force membership appointments, proposed meeting location and time. Staff is currently assembling information and maps of the Santa Ana River and agenda reviewing information from the City of San Bernardino and Riverside. The first meeting staff will introduce the purpose for the Task Force, present audiovisual materials of the river, outline objectives, focus on the presentation of a mission statement and identifY a schedule for future meetings. City Council Committee on 2 Park Dev., Recreation Programs & Education Partnership - Minutes July19,2005 138-4 . Park Improvement Projects Currently, $7 million of grant-funded projects is in the design stage. A number of grant applications are still pending review by the State. An anticipated $11 million will be available within the next 3 years from Park Acquisition and Development funds and Park in-lieu funds. Funding will be used to match future grants and/or construct major priority projects in the quadrant. Staff presented a list of projects being proposed for implementation with a combination of grant funding and park development funding. One ofthe projects included synthetic turf in the stadium. Council member Solorio and Alvarez asked if events such as concerts, rodeos, church revivals and special events would be able to continue at the stadium once the synthetic turf is installed. Staff indicated the manufacturer of synthetic turf do not recommend having these types of events on the field. Councilmembers voiced concern on the use of synthetic turf at the stadium without additional research. Councilmembers requested if development funding could also be provided for the zoo. Councilmembers also supported the idea of constructing a new administration building for Parks, Recreation and Community Services Agency. . Zoo Logo The existing zoo logo is over 20 years old. Parks, Recreation and Community Services Agency (PRCSA), in partnership with the Friends of the Santa Ana Zoo (FOSAZ), retained a consultant to design a new logo. A team of individuals from the PRCSA, FOSAZ, Zoo staff and the consultant provided input to the new design. The new logo will help the zoo establish a strong new visual identity, and will offer new marketing and promotional opportunities. The FOSAZ provided all the cost for the design. On May 25,2005, the Board of Parks & Recreation approved the concept of the new logo. The Park Development, Recreation Program and Education Partnership Council Committee supported the new concept and received and filed the report. ACTION ITEM: Receive and File S. PUBLIC COMMENTS · SA YSA indicated a Soccer Tournament is being planned for October 1,2005 at the Dan Young Soccer Complex. ChivaslMLS will be playing and requested city sponsorship for the tournament. . Pedro Magallon asked if bleachers can be installed on the Youth Soccer Field at Dan Young Soccer Complex, and indicated A YSO can assist in the installation of the bleachers. City Council Committee on 3 Park Dev., Recreation Programs & Education Partnership - Minutes July19,2005 138-5 6. COMMITTEE MEMBER COMMENTS . None 7. ITEMS FOR FUTURE MEETINGS: . Update of Stadium Resident Fee 8. NEXT MEETING: September 13, 2005-5:45p.m. City Hall, Room 831 (Staff to confirm date with Councilmember Garcia) Meeting adjourned at 7:30 p.m. -u: Gerardo Mouet Executive Director Parks, Recreation and ommunity Services Agency City Council Committee on 4 Park Dev., Recreation Programs & Education Partnership - Minutes July19,2005 138-6 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 1" Reading o Ordinance on 2'" Reading o Implementing Resolution o Set Public Hearing For APPROPRIATION ADJUSTMENT ACCEPTING FUNDS FOR THE TRAFFIC SIGNAL AT MACARTHUR BO EVARD AND BIRCH STREET 2 (,.4.. CI Y ~ / RECOMMENDED ACTION CONTINUED TO FILE NUMBER Approve an appropriation adjustment accepting funds from Nexus Companies in the amount of $265,000 into the Select Streets Construction and Developer Contribution funds (account no. 59-01-5790) and appropriating funds to the Select Streets Construction funds (account no. 59-551-6631) for the traffic signal installation at MacArthur Boulevard and Birch Street. DISCUSSION As part of the Cooperative Agreement for Sandpointe Neighborhood Improvements., the developer, the Nexus Companies, is required to fund the installation of a traffic signal at MacArthur Boulevard and Birch Street. The funds received by the City of Santa Ana will be used for design and construction of the traffic signal. The City will be responsible for the installation. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Funds in the amount of $265,000 will be deposited into the Select Streets Construction and Developer Contribution funds (account no. 59-01-5790) and appropriating funds to the Select Streets Construction funds (account no. 59- 551-6631) APPROVED AS TO FUNDS AND ACCOUNTS: . A---Z'~7-' James G. Ross Executive Director Public Works Agency ~'~"J/' ?/ ""1 ~r: ~. , ~ .;:L Fr~nclsco Gutierrez Executive Director Finance & Mgmt. Services Agency~ 208-1 208-2 REQUEST FOR COUNCIL ACTION ,~ ~~~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: Q~ APPROVED o As ReGommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTRACT AMENDMENT FOR BODY ARMOR VESTS (SPEC. NO. 02-006) CONTINUED TO FILE NUMBER CITY MANAGER RECOMMENDED ACTION Amend the contract with Galls/Uniform Center, Uniform Co., Inc., for body armor vests by amount not to exceed $115,051. a division of Long Beach $68,000 for the annual DISCUSSION Police officers are required to wear body armor vests while performing their field job duties for protection and safety. On April 4, 2005, the City Council authorized the first renewal to the contract with Galls/Uniform Center, a division of Long Beach Uniform Co., Inc., for a one-year period for a total of 80 vests. Recently, safety concerns have been raised regarding the long-term viability of vests made from Zylon. Therefore, the vendor has agreed to exchange all Zylon vests for vests made with Kevlar. Also, the Police Department requires an additional 120 vests. Staff recommends amending the contract now to address the immediate need, while initiating a new bidding process for future body armor vests. FISCAL IMPACT Funds are available in the Police Property & Facilities Operating Materials & Supplies account (account no. 11-343-6391). APPROVED AS TO FUNDS AND ACCOUNTS: /~\ {v'tJ-- Paul M. Walters Chief of Police ~!\r-..""~~M ,..., ~,~ ~. Francisco Gutierrez Executive Director 22A~,ance & Mgmt. Services Agency .r ,J PMWjTOj02-006-A.7:UC "','jH:l 22A-2 REQUEST FOR COUNCIL ACTION ,lt1 ~~ CITY COUNCIL MEETING DATE: OCTOBER 17, 2005 CLERK OF COUNCIL USE ONLY: TITLE: CONTRACT RENEWAL FOR OFFSET PRINTING SERVICE (SPEC. NO. 02-119) APPROVED D As Recommended D As Amended D Ordinance on 1 st Reading D Ordinance on 2nd Reading D Implementing Resolution D Set Public Hearing For a~ CONTINUED TO FILE NUMBER CITY MANAGER RECOMMENDED ACTION Renew the contract with Anytime Printing for offset printing service for a one-year period in the annual amount not to exceed $140,000. DISCUSSION The Central Services Section of the Finance and Management Services Agency supervises the duplicating and printing of City stationery, NCR forms, flyers, posters and envelopes to various City agencies. Jobs of less than 2,000 sheets are copied in-house. Higher volume and enhanced jobs are cost-justified for offset printing by a third party vendor. The offset printing service typically requires a maximum period of three days. The contract for offset printing designed to provide quality products in a timely manner significant savings based on quantity pricing. completion service is and at a On October 21, 2002, the City Council awarded a contract to Anytime Printing for a three-year period, with provision for two one-year renewals. The vendor has agreed to renew the contract; however, the vendor has requested a five percent increase due to paper stock increases. The vendor has performed satisfactorily during the past contract period, and staff recommends the first renewal of the contract. 228-1 L;~ J8j Contract Renewal for Offset Printing Service (Spec. No. 02-119) October 17, 2005 Page 2 FISCAL IMPACT Funds are available in the various departmental Other Contractual Services accounts (object code 6291). "t~'~I"~ \\.~J. ~ Francisco Gutierrez Executive Director Finance and Management Services AgencYI/ '" - FG/KM/02-119-R.2:uc 228-2 REQUEST FOR COUNCIL ACTION ~ l,d'H'''.'''ll' ' '~'( - v '\,~ CITY COUNCIL MEETING DATE: OCTOBER 17, 2005 CLERK OF COUNCIL USE ONLY: TITLE: CONTRACT RENEWAL FOR TYPEWRITER AND FACSIMILE MACHINE MAINTENANCE (SPEC. NO. 03-081) APPROVED D As ReGommended D As Amended D OrdinanGe on 1 st Reading D OrdinanGe on 2nd Reading D Implementing Resolution D Set PubliG Hearing For U@ CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Renew the contract with Pacific Typewriter & Communications, maintenance service on typewriters and facsimile machines, supplies, for a one-year period in the annual amount not $25,000. Inc. for including to exceed DISCUSSION The City of Santa Ana utilizes typewriters and facsimile machines throughout the organization to facilitate daily operations. A contract agreement providing on-call and preventative maintenance is essential for maximum efficiency. On November 3, 2003, the City Council awarded a contract to Pacific Typewriter & Communications, Inc. for a two-year period, with provision for three one-year renewals. The vendor has performed satisfactorily during the past contract period and has agreed to renew the contract without an increase in pricing. Staff recommends the first renewal of the contract. FISCAL IMPACT Funds are available in the various departmental Other Contractual Services accounts (object code 6291) . l;.i\r-.~~ ;""'f' ., ~ .4..-: _ Francisco Gutierrez Executive Director Finance and Management Services Agency~- .; FG/KM/03-081-R.2:uc 22C-1 I:,; .,~., 22C-2 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 1" Reading o Ordinance on 2M Reading o Implementing Resolution o Set Public Hearing For CONTRACT RENEWAL FOR TRAFFIC LINE PAINTING AND TRAFFIC SIGN MAINTENANCE (SPEC. NO. 04-103) / aa it; C~~ t2- . CITY MANAGER CONTINUED TO FILE NUMBER IV RECOMMENDED ACTION Renew the contract with Orange County Striping Service, Inc. for traffic line painting and traffic sign maintenance for a one-year period in an annual amount not to exceed $505,275. DISCUSSION The Public Works Agency's Street Maintenance Division is responsible for maintaining the streets of Santa Ana. In order to do so, a contract for annual traffic line painting and traffic sign maintenance is required. Contract services include the installation and removal of traffic stripes, pavement markings, curb markings and raised pavement markers. In addition, the contract will provide for the installation and removal or relocation of traffic signs. On September 20, 2004, the City Council awarded a contract to Orange County Striping Service, Inc. for a one-year period, with provision for three one-year renewals. The vendor has performed satisfactorily during the past contract period and has agreed to renew the contract without an increase in pricing. Staff recommends the first renewal of the contract. FISCAL IMPACT Funds are available in the Public Works Roadway Markings and Signs Other Contract Services account (account no. 11-623-6291). APPROVED AS TO FUNDS AND ACCOUNTS: Jame G. Exe~utive Director ,Public Works Agency \J ,"~~t',~"",--" ~ .~-... Francisco Gutierrez Executive Director Finance & Mgmt. Services AgenCy~ 220-1 - 220-2 REQUEST FOR COUNCIL ACTION ~ '~\''<\Ul'''tlO'll';;) , ,., ~ ~ CITY COUNCIL MEETING DATE: OCTOBER 17, 2005 CLERK OF COUNCIL USE ONLY: TITLE: CONTRACT RENEWAL FOR INDUSTRIAL PAINTING OF WATER PRODUCTION EQUIPMENT (SPEC. NO. 04-107) fltij{2 CITY MANAGER APPROVED D As ReGommended D As Amended D Ordinance on 1 st Reading D Ordinance on 2nd Reading D Implementing Resolution D Set Public Hearing For____ CONTINUED TO --- FILE NUMBER RECOMMENDED ACTION Renew the contract with Spectra Company for industrial painting of water production equipment for a one-year period with an option for one one-year extension in the amount not to exceed $30,000. DISCUSSION The City currently operates 19 active water wells and seven water pumping stations to supply the City's drinking water system. Various components of the water system, such as pumps, motors, valves, pipelines, and other appurtenances are exposed to the elements or operate in harsh atmospheric conditions. These components are coated wi th a protective paint to prevent deterioration. The contract will provide for maintenance painting on an as-required basis, helping to insure uninterrupted operation of all water production facilities. On October 4, 2004, the City Council awarded a contract for a one-year period, with provision for two one-year renewals. The vendor has performed satisfactorily during the past contract period and has agreed to renew the contract without an increase in pricing. Staff recommends the first renewal of the contract. FISCAL IMPACT Funds are available Other Contractual Se in the Water Utility Water Production & Supply account (account no. 64-574-6291). Jim Ross , ~xecutive Director ~Public Works Agency JR!BP!04 l07-R.9,uc APPROVED AS TO FUNDS AND '\-1\E\.~"~~r.() \\ .~:. ~ Francisco Gutierrez Executive Director 22E',j,1ance & Mgmt. Services ACCOUNTS: Agency /.- -. 22E-2 REQUEST FOR COUNCIL ACTION t!(1 -,~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: CONTRACT RENEWAL FOR FIRE HYDRANTS AND ACCESSORIES (SPEC. NO. 04-110) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For__ Q;2Ja, ITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Renew the contract with Sand J Supply Co., Inc. accessories for a one-year period in the annual $55,021. for fire hydrants and amount not to exceed DISCUSSION In order to maintain fire safety standards, the Public Works Agency requires an assortment of fire hydrants and accessories. The items are purchased through the Central Stores warehouse for distribution. The contract for the supplies is designed to provide quality products at significant savings based on quantity pricing. On October 4, 2004, the City Council awarded contracts for fire hydrants and extensions to Sand J Supply Co., Inc. and repair kits to Dangelo Company, Inc. for a one-year period, with provision for three one-year renewals. Sand J Supply Co., Inc. has agreed to renew the contract and has requested a five percent increase due to increases from the manufacturer as a result of rising costs for raw materials. The vendor has performed satisfactorily during the past contract period, and staff recommends the first renewal of the contract, which includes awarding the fire hydrant repair kits to S & J Supply Co., Inc. Due to a requested price increase of 18 percent from Dangelo Company, Inc. for fire hydrant repair kits, the contract will not be renewed. 22F-1 C.,'. j~.J Contract Award for Fire Hydrants and Extensions (Spec. No. 04-110) October 17, 2005 Page 2 FISCAL IMPACT Funds are available in the Water System Maintenance and Capital Expense Operating Materials & Supplies accounts 64-575-6391 and 66-578-6391) . Water Utility (account nos. APPROVED AS TO FUNDS AND ACCOUNTS: +I:\~~~:"''',-" ~.-\.~",-, Francisco Gutierrez Executive Director Finance & Mgmt. Services AgencYt~/ Jame G. Ross !EX utive Director lp lic Works Agency JGRjWOj04-110-R.9:uc 22F-2 REQUEST FOR COUNCIL ACTION ~rt1. ~n~ ~fIl.U(."t lOll h'/,) ~.~~ CITY COUNCIL MEETING DATE: OCTOBER 17, 2005 CLERK OF COUNCIL USE ONLY: TITLE: APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTRACTS RENEWAL FOR EQUIPMENT RENTAL AND CONCRETE (SPEC. NO. 04-127) CONTINUED TO ~ FILE NUMBER RECOMMENDED ACTION Renew the contracts for equipment rental and concrete in small batches for a one-year period in the annual aggregate amount not to exceed $70,000 with the following vendors: Vendor: Rental Service Corporation Sunstate Equipment Co. LLC United Rentals North West Inc. Location: Santa Ana Anaheim Santa Ana DISCUSSION City agencies rent equipment and purchase small batch concrete for special projects as well as for a wide variety of routine duties. It is cost-effective for the departments to rent equipment for a one-day project in lieu of purchasing the equipment. Rentals include, but are not limited to: manlifts, generators, chain saws, skid steer loaders, sod cutters, stake bed trucks with lift gates, carpet cleaners, plumbing power snakes, electric rotary hammers, concrete trailers with double axles and electric scissors. Concrete is purchased as batch plant mix in quantities of one-half yard to two yards. The small batches of concrete allow quick and easy use for repair projects where ordering a truck load is cost prohibitive. 22G-1 C.:,.'I<' Contracts Renewal for Equipment Rental and Concrete (Spec. No. 04-127) October 17, 2005 Page 2 period, with provision for two one-year renewals. On November 15, 2004, the City Council awarded contracts for a one-year performed agreed to recommends satisfactorily during the past contract renew the contracts without an increase the first renewal of the contracts. FISCAL IMPACT The vendors period and in pricing. have have Staff Funds are available in the various departmental Operating Material & Supplies accounts (object code 6391) . ~t\.~~~,~t-.~ ~.~.~ Francisco Gutierrez Executive Director Finance and Management Services Agenc~.' - FGjKMj04-127-R.2:uc 22G-2 REQUEST FOR COUNCIL ACTION ~ ""Il\.Walloll ,-, ~,~ CITY COUNCIL MEETING DATE: OCTOBER 17, 2005 CLERK OF COUNCIL USE ONLY: TITLE: CONTRACTS RENEWAL FOR MICROFILM SUBSCRIPTION SERVICES (SPEC. NO. 05-107) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For a~ CITY MANAGER CONTINUED TO .-/ FILE NUMBER RECOMMENDED ACTION Renew the contracts for microfilm subscription services for a one-year period in the annual amount not to exceed $14,879 with the following vendors: ProQuest Information Learning Company DISCUSSION The City of Santa Ana Library provides patrons with newspaper articles on microfilm. The microfilmed articles are made available for patrons to review or photocopy. ProQuest Information and Learning Company, formerly known as University Microfilms International, is the sole source provider of newspapers and indexes on microfilm. ProQuest Information and Learning Company has performed satisfactorily and Library staff recommends renewal. FISCAL IMPACT Funds are budgeted and available in the Library Adult Services Other Agency Services account (account no. 11-212-6251). APPROVED AS TO FUNDS AND ACCOUNTS: ~ . / . )" /-------- Rob Richard Library Director ~<:\~~ \ ~ U ~.-J *::. Francisco Gutierrez Executive Director Finance & Mgmt. Services ./ Agency,. -- RRjBPj05-107-R.4:uc 22H-1 '.SJd" 22H-2 REQUEST FOR COUNCIL ACTION ~ ';'d\l""llOli, , ~ CITY COUNCIL MEETING DATE: OCTOBER 17, 2005 CLERK OF COUNCIL USE ONLY: TITLE: CONTRACT AWARD FOR LARGE EQUIPMENT PARTS AND SERVICE (SPEC. NO. 05-108) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For___ ~ f1L4:2- CI Y MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Award a contract to Haaker Equipment Company for large equipment parts and service for a three-year period in the annual amount not to exceed $20,000. DISCUSSION The Fleet Maintenance Division of the Finance and Management Services Agency is responsible for the maintenance and repair of large equipment. Parts are replaced in order to maintain safety and effectiveness. A parts inventory is maintained for immediate availability. As such, infrequently required parts are ordered as needed. Shop repairs on large equipment are jobbed out to manufacturer- authorized repair shops based on the work schedule of Fleet Maintenance. In 2002 the City purchased one Vactor sewer truck and four Elgin street sweepers. As the equipment ages, repair costs have increased. Staff recommends Council approval of a parts and service contract with Haaker Equipment Company, the authorized Southern California repair shop for Elgin and Vactor equipment. FISCAL IMPACT Funds are available Maintenance & Repair 111-6281) . in the Equipment Maintenance Garage Operations of Machinery & Equipment account (account no. 75- ,\~~)',,~.'-. ~~. Francisco Gutierrez Executive Director Finance and Management Services Agency~- , FG/KM/05-108.2 :uc 221-1 ,-, JK' 221-2 REQUEST FOR COUNCIL ACTION ~ '(~I; ~v " CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 3, 2005 ~/> h;Z"/:2/" / '.--0 " ,z{ 4/J': "~'-~. CITY MANAGER APPROVED o As Recommended o As Amended o Ordinance on 1st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For OCT 1 7 2005 TITLE: CONTRACT AWARD FOR MIDSIZE PASSENGER VEHICLES (SPEC. NO. 05-092) CONTINUED TO FILE NUMBER RECOMMENDED ACTION Award a contract to Rancho Motor Co. for the purchase of 14 midsize passenger vehicles in the amount of $263,751.52. DISCUSSION The Fleet Maintenance Division's annual Equipment Replacement Program is included in the City's annual budget, and identifies vehicles scheduled for replacement. Funding is monitored through a depreciation schedule established with each department. Various City departments utilize midsize passenger vehicles to perform routine business. Due to the larger interior design of the Chevrolet Impala versus the Ford Taurus and Buick Regal, it has been selected as the City's current standard for a midsize vehicle. The current year's vehicle replacement list includes 14 Dodges, Chevrolets and Ford sedans from 1987 through 1999 with 13 belonging to the Police Department's Investigation Division and one to the Planning and Building Agency's Community Preservation Division. Due to age, mileage and condition, the 14 midsize passenger vehicles have been approved for replacement in the current fiscal year. The notice inviting bids bids were solicited. received is as follows. was advertised on August 19 and 22, A summary of the bid invitations 2005 and and bids 15 Invitations For Bid mailed 1 Invitation For Bid mailed to a Santa Ana vendor 6 Bids received 22J-1 ,".:; 1M.' Contract Award for Midsize Passenger Vehicles (Spec. No. 05-092) October 3, 2005 Page 2 Bids were received, opened on September 7, 2005, and evaluated (Exhibit 1). The bid received from Rancho Motor Co. for 14 Impalas is responsive to the specifications and meets the City's requirements. FISCAL IMPACT Funds are available in the Equipment Replacement account (account no. 76-145-6641) . f~ tZ~~~,-(. f dy~~ Francisco Gutierrez Executive Director Finance and Management Services AgenC~ FGjKMj05-092.2:uc 22J-2 ABSTRACT OF BIDS CONTRACT AWARD MIDSIZE PASSENGER VEHICLES (SPEC. 05- 092) VENDOR RANCHO LAKE MAURICE J. MOTOR CO CHEVROLET SOPP & SON LOCATION VICTORVILLE LAKE ELSINORE HUNTINGTON PARK TERMS NET 30 NET 30 NET 30 PASSENGER VEHICLE 1 IMPALA 3LT #lWCl9 $ 17,606.20 $ 17,769.00 $ 17,900.00 13 IMPALAS $ 228,880.60 $ 230,997.00 $ 232,700.00 1 IMPALA lLT #lWC19 $ 15,786.70 $ 15,765.00 $ 15,725.00 SUB-TOTAL $ 244,667.30 $ 246,762.00 $ 248,425.00 SALES TAX $ 18,961.72 $ 19,124.06 $ 19,252.94 TIRE FEE $ 122.50 $ 122.50 INCL GRAND TOTAL $ 263,751.52 $ 266,008.56 $ 267,677.94 DELIVERY 75 TO 90 DAYS NOT QUOTED 90 DAYS VEHICLE CHEVY IMPALAS CHEVY IMPALAS CHEVY IMPALAS 1WC19/1WT19 1WCl91/1WC19 1WC19/1WT19 2006 2006 2006 VENDOR ------------------- LOCATION TERMS PASSENGER VEHICLE 1 IMPALA 3LT #lWC19 13 IMPALAS 1 IMPALA lLT #lWC19 SUB-TOTAL SALES TAX TIRE FEE GRAND TOTAL DELIVERY VEHICLE SELMAN CHEVROLET GEORGE CHEVROLET SHOWCASE CHEVROLET ORANGE BELLFLOWER WESTMINSTER NET 30 NET 30 NET 30 $18,184.00 $ 18,876.20 $ 24,687.78 $236,392.00 $ 245,390.60 $ 320,941.14 $15,955.00 $ 15,900.70 $ 21,807.54 $252,347.00 $ 261,291.30 $ 342,748.68 $19,556.89 $ 20,250.08 $ 26,563.02 $ 122.50 $ 122.50 $ 122.50 $ 272,029.39 $ 281,663.88 $ 369,434.20 60 DAYS 90-120 DAYS NO QUOTE CHEVY IMPALAS CHEVY IMPALAS CHEVY IMPALAS 1WC19/1WC19 1WC19/1WC19 1WC19/1WC19 2006 2006 2006 SUMMARY OF BID AWARD TOTAL AWARD IN THE AMOUNT OF RANCHO MOTOR CO. $ 263,751.52 Page 1 22J-3 22J-4 REQUEST FOR COUNCIL ACTION ~ \~(/ ~v .......,...:.. CiTY COUNCIL MEETING DATE: OCTOBER 3, 2005 CLERK OF COUNCIL USE ONLY: TITLE: CONTRACT AWARD FOR UTILITY TRUCKS AND FOUR-DOOR UTILITY VEHICLES (SPEC. NOS. 05-094 AND 05-097) /~ / ,C //' I' ,/ V LGt v I~_ ITY MANAGER APPROVED D As Recommended D As Amended D Ordinance on 1 st Reading D Ordinance on 2nd Reading D Implementing Resolution D Set Public Hearing For__ CONTINUED TO OCT 1 7 2.0OS FILE NUMBER RECOMMENDED ACTION Award a contract to George Chevrolet for the purchase of seven utility trucks in the amount of $177,428.34 and two four-door utility vehicles in the amount of $43,004.36. DISCUSSION The Fleet Maintenance Division's annual Equipment Replacement Program is included in the City's annual budget, and identifies vehicles scheduled for replacement. Funding is monitored through a depreciation schedule established with each department. Various City departments utilize trucks with utility bodies to perform routine business. The Public Works Agency (PWA) as well as the Parks, Recreations and Community Services Agency (PRCSA) use trucks with utility bodies to secure and transport tools and equipment to the job si tes. Three utility trucks for the PRCSA and four for the PWA have been approved for replacement in the current fiscal year. Additionally, the Fire Department uses four-door utility vehicles to perform their routine business. The utility vehicles are capable of transporting staff for meetings as well as equipment and gear for training classes. The versatility of the vehicles, including a trailer hitch, allows the vehicles to serve as backup to the entire Fire fleet. Two utility vehicles have been approved for replacement in the current fiscal year. 22K-1 cs .j~j Contract Award for Utility Trucks and Four-Door Utility Vehicles (Spec. Nos. 05-094 and 05-097) October 3, 2005 Page 2 The notice inviting utility trucks bids for PWA and PRCSA was advertised on August 19 and 22, 2005, and bids were solicited. Bids were received, opened on September 7, 2005, and evaluated (Exhibit 1). Additionally, notice inviting bids for utility vehicles for the Fire Department was advertised on September 2 and 7, 2005, and bids were solicited. Bids were received, opened on September 13, 2005, and evaluated (Exhibit 2). The bids received Silverado utility Trailblazers for specifications and from George Chevrolet for both the seven vehicles for PWA and PRCSA, and for two the Fire Department are responsive meets the City's requirements. Chevrolet Chevrolet to the FISCAL IMPACT Funds are available in the Equipment Replacement Machinery & Equipment account (account no. 76-145-6641). &L~~ (! LZu-~.r-' ~~ Francisco G~tierrez ?' : Executlve Dlrector Finance and Management Services Agency ~/ ..... FMjKMj05-094j05-097.2:uc 22K-2 ABSTRACT OF BIDS CONTRACT AWARD UTILITY TRUCKS (SPEC. 05-094) VENDOR GEORGE LAKE MAURICE SHOWCASE CEHVROLET CHEVROLET J. SOPP & SON CHEVROLET LOCATION BELLFLOWER LAKE ELSINORE HUNTING PARK WESTMINSTER TERMS NET 30 NET 30 NET 30 NET 30 TRUCKS 2 REG. CAB + TOOL BOXES $ 42,238.76 $ 39,742.00 $ 42,300.00 $ 46,411.18 1 EXT CAB + 98" BODY. $ 25,681. 33 $ 26,482.00 $ 26,000.00 $ 30,522.19 3 REG. CAB + 9811 BODY $ 69,845.94 $ 72,066.00 $ 71,250.00 $ 82,783.80 1 REG. CAB + LOCK BAR $ 26,843.80 $ 27,438.00 $ 27,300.00 $ 28,564.35 SUB-TOTAL $ 164,609.83 $ 165,728.00 $ 166,850.00 $ 188,281.52 SALES TAX $ 12,757.26 $ 12,843.92 $ 12,930.88 $ 14,790.39 TIRE FEE $ 61. 25 $ 61. 25 INCL $ 61. 25 GRAND TOTAL $ 177,428.34 $ 178,633.17 $ 179,780.88 $ 233,133.16 DELIVERY 90-120 DAYS 120-150 DAYS 90 - 120 DAYS NOT QUOTED CHEVY 2500 VEHICLE CHEVY SILVERADO CHEVY CC25903/6 CHEvY C250Q 2006 CHEVY CC25953/1 2006 2005 2006 BID INVITATION SUMMARY: 15 Invitations For Bid mailed 1 Invitation for Bid mailed to a Santa Ana vendor 4 Bids received SUMMARY OF BID AWARD: GEORGE CHEVROLET TOTAL AWARD IN THE AMOUNT OF: $ 177,428.34 Exhibit 1 22K-3 ABSTRACT OF BIDS CONTRACT AWARD FOUR-DOOR UTILITY VEHICLES (SPEC. 05 097) VENDOR GEORGE LAKE QUALITY RANCHO VICTOR CHEVROLET CHEVROLET CHEVROLET MOTOR CO BUICK LOCATION BELLFLOWER LAKE ELSINORE ESCONDIDO VI CTORVILLE CORONA TERMS NET 30 NET 30 NET 30 NET 30 NET 30 1 VEHICLE $ 19,947.50 $ 19,983.00 $ 20,171.00 $ 20,184.50 $ 20 ,711. 90 2 VEHICLES $ 39,895.00 $ 39,966.00 $ 40,342.00 $ 40,369.00 $ 41,423.80 SALES TAX $ 3,091.86 $ 3,097.37 $ 3,126.50 $ 3,128.60 $ 3,210.34 TIRE FEE $ 17.50 $ 17.50 $ 17.50 $ 17.50 $ 17.50 GRAND TOTAL $ 43,004.36 $ 43,080.87 $ 43,486.00 $ 43,515.10 $ 44,651. 64 DELIVERY 60-90 DAYS 80 DAYS 90 DAYS 75-90 DAYS 60 DAYS VEHICLE CHEVY 2006 CHEVY 2006 CHEVY 2006 CHEVY 2006 GMC 2006 TRAILBLAZER CS15506 CS15506 TRAILBLAZER ENVOY - - -- ------ ------ ------- ----~ ------- VENDOR MAURICE J. BOB STALL GUARANTY VILLA CLIPPINGER SOPP & SON CHEVROLET CHEVROLET FORD CHEVROLET LOCATION HUNTINGTON PARK LA MESA SANTA ANA ORANGE W.COVINA TERMS NET 30 NET 30 NET 30 10% 30-DAYS NET 30 1 VEHICLE $ 20,730.00 $ 20,736.00 $ 20,971.50 $ 24,177.77 $ 22,256.00 2 VEHICLES $ 41,460.00 $ 41,472.00 $ 41,943.00 $ 48,355.54 $ 44,512.00 SALES TAX $ 3,213.15 $ 3,214.08 $ 3,250.58 $ 3,747.55 $ 3,449.64 TIRE FEE INCL. INCL. $ 17.50 $ 19.44 INCL. SUB-TOTAL $ 44,673.15 $ 44,686.08 $ 45,211.08 $ 52,122.53 $ 47,961.68 TERMS DISC. 1$5,212.25) S.A. 1% DISC. ($452.11) GRAND TOTAL $ 44,673.15 $ 44,686.08 $ 44,758.97 $ 46,910.28 $ 47,961.68 DELIVERY 90 DAYS 60-90 DAYS 90 DAYS 90-120 DAYS 120 DAYS VEHICLE CHEVY 2006 CHEVY 2006 CHEVY 2006 FORD 2006 CHEVY 2006 CS15506 TRAILBLAZER TRAILBLAZER EXPLORER TRAILBLAZER CT15506 BID INVITATION SUMMARY. 18 Invitations For Bid mailed 1 Invitation For Bid mailed to a Santa Ana vendor 10 Bids received 1 Bid received from a Santa Ana vendor SUMMARY OF BID AWARD: GEORGE CHEVROLET TOTAL AWARD IN THE AMOUNT OF: $43,004.36 Exhibit 2 22K-4 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: APPROVED CONTRACT AWARD FOR INTERSECTION WIDENING AT MAIN STREET AND MAINPLACE DRIVE (PROJECT NO. 2601) o As Rllcommended o As Amended o Ordinance on 1;t Reading o Ordinance on 20d Reading o Implementing Resolution o Set Public Hearing For fi.:/ l2~a< CITY MA AGER CONTINUED TO - FILE NUMBER IJ RECOMMENDED ACTION 1. Award a contract responsible bidder, estimated amount of and MainPlace Drive. to Alliance Streetworks, Inc. , the lowest in accordance with unit bid prices in the $255,376 for intersection widening at Main Street 2. Approve a Funding Analysis with a total estimated construction cost of $324,000. DISCUSSION MainPlace Drive provides direct access to the Main Place shopping center and other businesses in the immediate vicinity (Exhibit 1). The intersection is heavily congested. This project provides traffic signal modification at the intersection of Main Street and MainPlace Drive, addition of an eastbound right turn lane on MainPlace Drive and construction of curbs, gutters, wheel chair ramps, landscaping and irrigation improvements. Once completed, these improvements will improve safety and traffic flow in the area. The Notice Inviting Bids was advertised on August 24 and 26, 2005, and bids were opened on September 21, 2005. A summary of the bid invitations mailed, the bids received, and the bid results follow: Santa Ana Contractors receiving notices: 10 Contractors requesting bidding documents: 11 Bids received: 3 Bids received from Santa Ana Contractors: 0 23A-1 Intersection Widening at Main Street and MainPlace Drive October 17, 2005 Page 2 NAME OF BIDDER CITY BID AMOUNT 1. Alliance Streetworks, Inc. 2. R.J. Noble Company 3. Sequel Contractors, Inc. Anaheim Orange Santa Fe Springs 255,376.00 281,484.00 287,275.00 A total of 3 bids were received and all were responsive. The lowest bid was submitted by Alliance Streetworks, Inc., for $255,376, which is above the Engineer's estimate of $247,900. ENVIRONMENTAL IMPACT In accordance with the California Environmental Quality Act, the proposed proj ect is exempt from further review. Categorical Exemption ER No. 2005-154 will be filed for this project. FISCAL IMPACT The funding analysis shows a total estimated $324,000 for the project (Exhibit 2) Funds Transportation System Improvement Authority Fund 6631) . construction cost of are available in the (Account no. 990-631- APPROVED AS TO FUNDS AND ACCOUNTS: ~~/!!z.-k>-r";,,}~./ James G. Ross Executive Director Public Works Agency (zt~-71/~LV ,r.' ~ v ~l'\""""';'........;:) ~71l ._ Francisco Gutierrez Executive Director Finance & Mgmt. Services AgenC~ K:\Construction\RFCA-draft\2601 2005-10-17 120WD 23A-2 FUNDING ANALYSIS PROJECT 2601 INTERSECTION WIDENING AT MAIN STREET AND MAINPLACE DRIVE Construction Contract Contract Administration Inspection and Testing Survey Staking Contingencies $255,376 7,087 24,000 12,000 25,537 TOTAL ESTIMATED CONSTRUCTION COSTS $321L900 Exhibit 2 23A-3 .J~ ISCALEINTSI MAtI STFtt:l: I ~ PROJECT AREA SANTA ANA * PW A ~ , , l'I8U:_SAGOa' City Council Agenda Date OCT. 16, 2005 ! i ~ EXHIBIT 1 f ~ Ii; TIlle' PROJECT 2601 INTERSECTION W1DEING MAIN SrnEET AND MAIN PLACE DRIVE 23A-4 lli1 " ~ " ~ ~ . 0 >- e- O . . ., 0 . . . . ~ . l ~ ~ . ~ . . . . . " . . . - ~ e- . . " '! . . .~ . . . . . ~ e , e- ~ 'i " . . ~ 8 8 0 0 8 g 0 8 8 g 0 8 8 0 0 8 8 0 8 8 0 0 0 0 0 0 0 g ~ ~ 0 8. . , c g 0 8. g. ~ g 8. ~ ~. 0 0 . 0 0 0 0 . " ;i g ~f . "' .. .0 .. , 0 , "' - ^ :i " o. 0 " ~ . . . . . . . . . . . . . . . . . - . 0 8 8 g 0 g 8 ~ ~ 0 0 0 ~ 8 8 0 8 8 0 8 0 g 0 0 0 0 0 g , ~ ~ .. " . 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'1 0 , . @ . 0 0 " ~ 1i u ~ .~ " ]' e- ~ ii 0 ;5 ;i ;i u 'i 0 ~ 8 0 " u u u " u ~ ~ u u 0 " e- - " - . ^ . , . . ~ = .. 0 , " " 0 " . . . . , . ag ~" w~ ~. ce- SS .. 23A-5 N o 0 0 g 8 8 8 0 0 0 0 0 8 8 8 8 8 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N 0 ~ 0 0 >1 ~ ~ g 0 8. 8. 8. ~ ~ ~. ~, 8 " 0 g ~ ~ 0 " . ;;, 0 0 -< ~ ~f ^ e5 S <i ~. g . 2 ~ "' - - i ~ e 0 e ~~~~~~~_________~____~W_~~~__________ ~ !1 8 8 8 0 8 8 8 ~ . 0 ~ 0 0 g 8 g 8 8 0 , C 0 8 0 ~ 0 0 W ~ ~ ~ ~ ~ g ~ . 8. 0 ~ ~ 8 8 ~ ~ u 0' ~ " . . .0 " ~ ~ N N g " . u " ~ " ! , " ~ ~ ~ " " ~ ~ ~ ~ " " ~ ~ ~ ,. 0 0 c 0 0 0 8 8 8 8 8 8 8 8 8 g 8 8 0 0 0 0 0 0 0 0 0 0 . ~ ~ 8 0 ~ N 0 . ~ 8. 8. 8 8 ~ 3 8. & ~ ~ . ~ . . " . . 0' "' ,. <i " "' " ~ <i - ~ s " e N N . 0 :: e ~ ~ " ~ ~ " " " " " " ~ " " ~ ~ ~ ~ ~ 0 c 8 8 8 8 8 8 g g 8 5 8 8 0 0 0 0 0 0 0 0 0 0 0 0 W 0 " . N 0 '" 8. 8. Q 8 ~ a ~ ~ ~ ~. 0 " u " ~ ~ ~ 5 " " :;; ~ Ef N :i ~ "W . " We e ~i ~ ~e; WW ,. - 0 ~ 0 ~ - 0' . - - - - - e - . - " e . - ;; . " " 0' e ~ ,. Z Z Z " " " " ~ ~ ~ -< ~ -< 00 ~ ~ " u e e e " ~ ~ ~ " " " " W ~ W " l ~ ~ , .~ W g e 8 ii " r ~ ~ ~ M , 0 ~ .~ , 0 " e 0 .- * , I ~ " .so 0 u ] , ~ " ~ 0 " . ~ , e ~ ~ . ~ . .0 j li do ~ 0 e 0 0 ~ ;; ;; , " . " 0 ~ g 8 " 0 . S " ~ I , 0 u ~ 1! ~ 6 ~ ~ ~ 0 c ~ 0 i . " W . , ~ i . ~ " ~ W " i , . e ~ " ~ c " . , .~ ~' , , 0 0 1! . . 1 ~ ~ u ~ .~ , < ~ .. e 0 0 u ~ u " ]' B ;, :5 , 0 " -< " u 0 -< u u u . u ~ ~ " u ~ ~ .. - 0' ~ . <. . " . 0 3 = " = , ~ ~ = " " 23A-6 N "6 N REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: AGREEMENTS FOR CONTRACTED BUILDING PLAN CHECK AND BUILDING INSPECTION SERVICES AND APPROPRIATION ADJUSTMENTS APPROVED D As Recommended D As Amended D Ordinance on 151 Reading D Ordinance on 2nd Reading D Implementing Resolution D Set Public Hearing For At, 't1J ~~.~- _ G2- CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION 1. Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute agreements with EsGil Corporation; SFA: Scott Fazekas and Associates, Inc.; Willdan; and Robert J. Tyler, in an aggregate total amount not to exceed $900,000. 2. Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute an agreement with Vandorpe Chou Associates, Inc. for building inspection services in an amount not to exceed $50,000. 3. Approve appropriation adjustments recognizing aggregate total amounts not to exceed $900,000 in the 2005-2006 FY revenue account for building plan check (account no. 011-01-5401) and appropriating various amounts not to exceed $900,000 to the Planning and Building Agency 2005-2006 FY budget allocation in the account for contractual services (account no. 11-508-6291) for payments to the consultants contracted to complete building plan checks of various projects. 4. Approve an appropriation adjustment recognizing $80,000 in the 2005- 2006 FY revenue account for building permits(account no. 011-01- 5911) and appropriating $30,000 to the Planning and Building Agency 2005-2006 FY budget allocation in the account for overtime (account no. 11-507-6141) for overtime building inspections and $50,000 in the account for contractual services (account no. 11-507-6291) for contracted building inspection services. DISCUSSION The City has several years fiscal year. development experienced an upward trend in development over the last which is expected to continue to increase in the current Six maj or high-rise proj ects, alone, scheduled to begin in the next nine months are estimated to provide over 25A-1 Plan Check and Inspection Agreements and Appropriation Adjustments October 17, 2005 Page 2 $3,000,000 in permit and plan check fees to the City (Exhibit 1). Among these are three Nexus proj ects, which include two 23 -story residential towers at MacArthur Lake site, one 23-story residential tower at MacArthur Cinema site, and one four-story, 350 unit residential project at Main Street and MacArthur Boulevard. Also included are 240 live/work units at City Place, the Geneva Commons project, with one 8-story tower and a second l8-story tower of residential and commercial units, and the Santiago Street Lofts with 72 residential units. These and other major projects expected to enter plan check within the next twelve months will put a significant burden on the plan check staff to provide timely and accurate processing of plans. After these proj ects break ground, the building inspection staff will face the same challenge of providing timely service in order to keep all projects moving forward. The City is presently contracting for the plan check of one project, the Bowers Museum expansion, to ensure timely processing without other proj ects in the pipeline. In order to provide an acceptable service level for these major projects--a goal of a three-week turn-around time for all plan submittals--it is necessary to augment plan check resources. The use of contracted plan check services will address the peak workload demands more efficiently than permanent staffing. Additional full-time employees may not be required when these maj or proj ects are completed. While the plan check of these high-rise projects will be accomplished in- house by City staff, the structural plan checks may be assigned to contractors who will utilize computer assisted design (CAD) software to improve efficiency. Of the seven consulting firms that responded to the Request for a Proposal, four consulting firms meet the City's requirements for availability of qualified engineering staff, turn-around time, locale, and fees. The four recommended firms will provide necessary services at a rate of 65% of the City's plan check fee for each project they receive, as well as appropriate hourly rates for processing required plan revisions. All four firms have agreed that no other costs will be added. Similar to many cities, the City of Santa Ana has utilized contracted building inspection service for many years when service demands peak and when there are temporary staff shortages. The recommended firm, Vandorpe Chou Associates, Inc., has been utilized by the City in the past for contracted inspection services. Its staff was knowledgeable in the pertinent codes and quickly became familiar with City procedures. Of the four firms considered, Vandorpe Chow has staffing immediately available at a rate of $48 to $58 per hour based on the specific qualifications of the individual inspector. The rates of other firms considered have escalated 25A-2 Plan Check and Inspection Agreements and Appropriation Adjustments October 17, 2005 Page 3 to $80 per hour or more. In addition to contract staffing, use of City inspectors on an overtime basis will provide additional inspection service as needed to address unusually heavy daily workload. Use of overtime also will make available extended hours, which are often more desirable to the owner-builder on home improvement projects. FISCAL IMPACT A number of high-rise projects have been identified to begin development in the near future. Of these, six, alone, which either have begun the plan check process, or will begin shortly, will provide the City over $3,000,000 in revenue for building plan check fees and building permit fees in the current fiscal year. An estimated $1,812,775 of this revenue is above and beyond current year revenue proj ections. Further, this anticipated revenue does not include the permit and plan check fees for electrical, plumbing, mechanical, and grading, which also will show an increase above and beyond the amounts projected for FY 2005-06. Plan check fees paid to the City for each project will fund the cost of outside plan check consultants. Sixty-five percent of the plan check fee paid for each project assigned to a consultant will be recognized in the revenue account for building plan check (account no. 011-01-5401) and a like amount appropriated to the Planning and Building Agency account for contractual services (account no. 11-508-6291), not to exceed a total aggregate amount of $900,000. In addition, a total amount of $80,000 will be recognized in the 2005-2006 FY revenue account for building permits (account no. 011-01-5911) and $30,000 appropriated to the Planning and Building Agency 2005-2006 FY budget allocation in the account for overtime (account no. 11-507-6141), and $50,000 appropriated in the account for contractual services (account no. 11-507-6291) for contracted building inspection services. APPROVED AS TO FUNDS AND ACCOUNTS: . Trevino x utive Director Planning and Building Agency Francisco Executive Finance & h"'l-"~hL) \~<.~ Gutierrez Director Management Services Agenc~ SB:rb sb\rfcas\Plan Check & Insp-4Agrmts rev 25A-3 MAJOR HIGH-RISE DEVELOPMENTS ESTIMATED PERMIT AND PLAN CHECK FEES 1. Nexus Lake Towers: Two 23-story residential towers Plan Check Fees (actual) Permit Fees (estimated) 2. Nexus Cinema Tower: One 23-story residential tower Plan Check Fees (estimated) Permit Fees (estimated) 3. Nexus Main and MacArthur: Four levels of residential over two levels of parking garage Plan Check Fees (estimated) Permit Fees (estimated) 4. Geneva Commons: One 8-story tower, a second 18-story tower of residential and commercial units Plan Check Fees (estimated) Permit Fees (estimated) 5. City Place: 240 live/work units Plan Check Fees (estimated) Permit Fees (estimated) 6. Santiago Street Lofts: 72 residential units Plan Check Fees (estimated) Permit Fees (estimated) TOTAL ESTIMATED REVENUE EXHIBIT 1 25A-4 362,241 557,000 919,241 180,000 225,000 405,000 300,000 460,000 760,000 238,800 333,400 572,200 87,165 212,570 299,735 40,000 62,000 102,000 3,058,176 REQUEST FOR COUNCIL ACTION ~ l~:I(' """"v 'v'-'> CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: AGREEMENT WITH ORANGE COUNTY HEALTH CARE AGENCY FOR ALLEGED SEXUAL ASSAULT VICTIM EXAMINATIONS APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For__._ ()~a. CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute an agreement with the Orange County Health Care Agency's Child Abuse Services Team for medical examinations of alleged sexual assault victims, in an amount not to exceed $20,000 annually. DISCUSSION The Child Abuse Service Team (CAST), a division of the Orange County Health Care Agency, provides examinations of alleged sexual assault victims. The program is designed to coordinate the medical examination with the prosecution process, and so CAST is the sole provider of this service. Law requires that a medical professional examine juveniles who are suspected of being abused. CAST has provided examinations for the City of Santa Ana Police Department for over 10 years. The examinations are performed under the supervision of a nurse practitioner and expert witness testimony is provided when required. On February 22, 2005, the City Council authorized renewal of the contract for a one-year period. The Orange County Health Care Agency's CAST, which has been providing service to the City since 1992, has agreed to renew the contract for an extended period. Since this is a sole-source service provider, staff recommends authorizing renewal of this contract in an amount of $20,000 annually until terminated by either party. 258-1 V,3tl:J Agreement with Orange County Health Care Agency for Alleged Sexual Assault Victim Examinations October 17, 2005 Page 2 FISCAL IMPACT Funds are available in the Police Crimes Against Persons Other Contractual Services account (account no. 11-341-6291). APPROVED AS TO FUNDS AND ACCOUNTS: (,\ 4 \,~{~ Paul M. Walters Chief of Police ~~~.~ U Francisco Gutierrez Executive Director Finance & Mgmt. Services Agenc:pr PMW/TO/05-020.7AGREEMENT:uc 258-2 --=-w CITY COUNCIL MEETING DATE: tm ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE. APPROVED o As Recommended o As Amended o Ordinance on 1" Reading o Ordinance on 2,d Reading o Implementing Resolution o Set Public Hearing For AMENDMENT TO MOTOROLA AGREEMENT FOR THE PURCHASE OF ADDITIONAL EQUIPMENT {2fl;(2 CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the the Clerk of the Council to amend the agreement with additional $102,000, for a total aggregate amount $1,508,530, for the purchase of additional equipment Mobile Data Computer system. City Manager and Motorola for an not to eKceed related to the DISCUSSION On August 16, 2004, the City Council accepted a $15 million Urban Area Security Initiative (UASI) grant from the federal Department of Homeland Security, through the State of California, Office of Homeland Security. This initiative was designed to enhance the domestic preparedness of urban areas by ensuring that all emergency first responders have adequate equipment and systems to prevent, respond to and recover from acts of terrorism. The grant provides total reimbursement to local agencies for equipment purchases approved and authorized by the federal Office of Domestic Preparedness (ODP). On May 2, 2005, the City Council approved a $1,406,530 dollar agreement wi th Motorola for a mobile data computer system (MDC) that enhances access and connectivity to and transmission of critical data to emergency vehicles. Using many of the components of the MDC system, the Fire Department plans to install a Personnel Accountability System (PAS). A PAS system identifies the location of emergency personnel when at the site of an emergency. Motorola is able to provide the critical infrastructure and hardware needed to integrate the PAS system into the Fire Department's total MDC project and staff recommends approval of the recommended action. 25C-1 . .... Motorola Amendment October 17, 2005 Page 2 FISCAL IMPACT Funds are available in the Fire Department's UASI Grant, Capital Equipment account (account no. 125-320-6641). APPROVED AS TO FUNDS AND ACCOUNTS; , M. ief partment ~~~:""...> ~.:\:. Franclsco Gutierrez EKecutive Director Finance & Management Services Agency . ./"> 11, 25C-2 f __ .. r- REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE. APPROVED o As Recommended o As Amended D Ordinance on 151 Reading o Ordinance on 2" Reading o Implementing Resolution o Set Public Hearing For AGREEMENT WITH GROUP 1 ~a;t2 CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Group 1 in an amount not to exceed $212,000 for the purchase a Personnel Accountability System. DISCUSSION On August 16, 2004, the City Council accepted a $15 million Urban Area Security Initiative (UASI) grant from the federal Department of Homeland Security, through the State of California, Office of Homeland Security. This initiative was designed to enhance the domestic preparedness of urban areas by ensuring that all emergency first responders have adequate equipment and systems to prevent, respond to and recover from acts of terrorism. The grant provides total reimbursement to local agencies for equipment purchases approved and authorized by the federal Office of Domestic Preparedness (ODP). In order to enhance the safety of responding emergency personnel, a Personnel Accountability System is necessary. The Group 1 PAS system features mapping software that provides digitized images of existing Fire Department building plot plans and identifies the location of emergency personnel when at an incident scene. The Group 1 solution integrates with the Motorola Mobile Data Computer System currently being installed on all Santa Ana Fire Department vehicles. This integration comes from Group 1 and Motorola working closely together to create a wireless system that is state-of-the-art and works inside of existing communication and data systems. The Fire Department is also changing our existing records management system (RMS). Group 1 has the ability to convert the existing database 250-1 . .,.-.....- Agreement with Group 1 October 17, 2005 Page 2 and import it into the new RMS program. Once converted and imported the new database will also become another resource used by fire personnel through our Mobile Data System in the field. FISCAL IMPACT Funds are available in the Fire Department Communication, Other Contractual Services account (account no. 011-323-6291 for $7,000) and the Fire Department UASI Grant, Capital Equipment account (account no. 125-320-6641 for $205,000). APPROVED AS TO FUNDS AND ACCOUNTS; , P. i lip M. Garcia ir Chief i e Department ~ t\~~it\J< ';;' t.,. '\ 'IL ~ ~-:- ~ Francisco Gutierrez Executive Director Finance & Management Services Agency /)f? i-{ 250-2 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE; CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 1" Reading o Ordinance on 2,d Reading o Implementing Resolution o Set Public Hearing For AGREEMENT WITH COMPUDYNE FOR ANNUAL MAINTENANCE OF THE 24/7 RECORDS MANAGEMENT SYSTEM f2f!j2 CI MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Compudyne in an amount not to exceed $34,000 for annual maintenance of the Fire Department's Records Management System. DISCUSSION On September 17, 2003, the City Council authorized the purchase of a records management system (RMS) called 24/7. TriTech Software Systems which previously maintained the system, no longer supports the program. The 24/7 RMS is owned by Compudyne and is the only other provider of maintenance support and upgrades to the program. FISCAL IMPACT Funds are available in the Fire Department Communication, Other Contractual Services ccount (account no. 011-322-6291). " APPROVED AS TO FUNDS AND ACCOUNTS; '\-(\r.~: M.--, ~ .~:-. ~ Francisco Gutierrez Executive Director Finance & Management Services (~ Agency 25E-1 ..------ - 25E-2 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 1 sl Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For AGREEMENT AMENDMENT WITH THE PLANNING CENTER TO PROVIDE SERVICES TO FACILITATE VARIOUS ~a. ITV MANAGER CONTINUED TO ----- FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the Ci ty Manager and Clerk of the Council to execute a second agreement amendment with The Planning Center to facilitate the Santa Ana River Task Force meeting and other Planning related meetings not to exceed $30,000. DISCUSSION In June 2005, the Planning Center entered into an agreement to facilitate a workshop related to the General Plan, Economic Development Plan, Redevelopment plans and long range planning issues in the City of Santa Ana for an amount not to exceed $5,000. On August 2005, the City entered into an agreement amendment with the Planning Center to facilitate the Fourth Street Corridor Charette, in the amount of $3,000. Both tasks were completed successfully this year, for a total amount of $8,000. Due to the consultant's expertise in facilitating planning issues, staff is recommending a second agreement amendment be executed with the Planning Center to provide additional services to facilitate four meetings of the Santa Ana River Task Force and various meetings with the Planning Department, related to development planning issues. Both tasks will include city staff and representatives from governmental, private and non-profit organizations throughout the city. The cost for the additional services will be approximately $22,000, bringing the total contract amount not to exceed $30,000. The costs specific to the Santa Ana River Task Force is being paid for by donated monies from various sources to support the development of Santa Ana's natural areas including greenways. 25F-1 Agreement Amendment with The Planning Center October 17, 2005 Page 2 FISCAL IMPACT Funding for agreement amendment #2 with the Planning Center is available in account (account no. 022-231-6291) in the amount of $10,000 and account (account no. 11-505-6291)in the amount of $12,000. APPROVED AS TO FUNDS AND ACCOUNTS: ~rardfM~~ Execut1ve D1rector Parks, Recreation and Community Services Agency ~e~ ~ranci~co G~tierrez Execut1ve D1rector Finance and Management Svcs. AgenCY/;, revino tive Director ing and Building Agency 25F-2 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: APPROVED AGREEMENT WITH SEVERN TRENT WATER PURIFICATION, INC. FOR CHLORINATOR POWER SUPPLY UPGRADflS ! ~' ~ECOMMENDED ACTION o As Recommended o As Amended o Ordinance on 1" Reading o Ordinance on 2"' Reading o Implementing Resolution o Set Public Hearing For ~ CITY MA AGER CONTINUED TO FILE NUMBER Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Severn Trent Water Purification, Inc. for chlorinator power supply upgrades in the amount of $79,920. DISCUSSION The City of Santa Ana utilizes Chlor-Tec sodium hypochlorite generating units to provide disinfection for our active water production wells. On- site sodium hypochlorite generators for each well provide a low strength 0.8% solution. A total of 14 generators are currently in operation. These units were fabricated and installed by Chlor-Tec incorporated in 2002 and have provided safe and reliable disinfection of the city's drinking water supply. However, Chlor-Tec was acquired by Severn Trent Water Purification, Inc. Severn Trent provides parts and service for Chlor-Tec equipment but the power supplies originally furnished with the City'S Chlor-Tec units are no longer available. Rebuilt power supplies have been used when available, but they are becoming increasingly hard to find and are unreliable. The existing power supplies are failing on a more frequent basis. In order to continue reliable operation of the Ch1or-Tec units, the power supplies must be replaced with new units at all 14 installations. The cost for this work is $79,920. An alternative would be to replace all existing Chlor-Tec hypochlorite generation units with new units. The 25G-1 Agreement with Severn Trent Water Purification, Inc. for Chlorinator Power Supply Upgrades October 17, 2005 Page 2 total cost for this alternative would be over $500,000. Staff therefore recommends that the power supplies be replaced in order to extend the useful life of the existing units. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Funds are available in the Water production and Supply Fund (Account No. 64-574-6291) . ~/"di?? James G. ~ss Executiv~ Director Public ~orks Agency APPROVED AS TO FUNDS AND ACCOUNTS: '"J,t\t>...\'t\..~:;>--P...,. ~:\:.-:. Francisco Gutierrez Executive Director Finance & Mgmt. Services Agency~ JGR/RB/RFCAIO 17.05AgreeSevernTrent 25G-2 CITY COUNCIL MEETING DATE: ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: APPROVED CONTRACT AGREEMENT WITH TEMPLO CALVARIO, CDC FOR PRE- EMPLOYABILITY SKILLS AND NETWORKING o As Recommended o As Amended o Ordinance on 1 ~ Reading o Ordinance on 2,d Reading o Implementing Resolution o Set Public Hearing For (La2~ CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Templo Cal vario CDC in an amount not to exceed $227,500 to provide training for a variety of pre-employability skills and to work co1laborative1y with the Santa Ana W/O/R/K Center to facilitate working partnerships with additional local grassroots Faith-Based Organizations. DISCUSSION On June 27, 2005, the Department of Labor, Employment and Training Administration awarded the City of Santa Ana a $500,000 grant to develop working partnerships with local grassroots Faith-Based organizations (FBOs) . As part of the award, a portion of the funds were designated for distribution to FBOs to provide employment opportunities to designated populations. To meet this requirement, a Request for Proposal was issued on August 1, 2005. A Public Notice was published in the Orange County Register on July 30 and 31, 2005. The summary of the Request for proposals is as follows: 6 Invitations for proposals Requested 1 Proposal Received On September 9, 2005, the Santa Ana Workforce Investment Board recommended that Templo Ca1vario CDC be awarded $227,500 to fill unmet community needs related to hard-to-serve populations such as ex- offenders, drop-outs, limited English speakers, and welfare clients who wish to get into the jOb market; and to assist in developing 25H-1 Contract Agreement with Templo Calvario, CDC October 17, 2005 Page 2 collaborative working partnerships between local grassroots FBOs and the Santa Ana W/O/R/K Center. Temp10 Ca1vario CDC will be responsible for serving 130 individuals within a designated census area that has high poverty rates and a hard- to-serve population. Relationships will be built between the W/O/R/K Center, Templo Ca1vario CDC, other local FBOs, and locally identified employers to provide employment opportunities to the designated population. Individuals will be assisted in finding, retaining, or advancing in employment through Temp10 Cal vario. The collaborative efforts and the extensive community network will enable the City to increase efficiency, maximize the use of available resources, and reduce duplication of services with direct benefit to Santa Ana residents. FISCAL IMPACT Funds for this agreement are available in the DOL FBO grant account (account no. 132-702-6933). APPROVED AS TO FUNDS AND ACCOUNTS: e~01tiJ Patrlcla C. Whitaker Executive Director Community Development Agency ~C\t'I.\'{\S'~~,. ..... Francisco Gutierrez Executive Director Finance & Management Services '\\ .~.-: -> fw ~. AgenC~ PCW/BG/mlr H:\ACTIONS\2005 CC\ContAgreeTemploCalvaroCDCPre employability lQ-17-05.doc 25H-2 CITY COUNCIL MEETING DATE: ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: APPROVED LEASE AGREEMENT WITH JAVIER AND MILENA MARIN, DBA EL FAISON FOR THE USE OF THE EL FAISON MARKET FACILITIES o As Recommended o As Amended o Ordinance on 1" Reading o Ordinance on 2,d Reading o Implementing Resolution o Set Public Hearing For (\ '. !/lJJ7::z.< CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute a Lease Agreement with Javier and Milena Marin, dba EI Faisan, for use of the EI Faisan Market Facilities. DISCUSSION On June 20, 2005, the City Council authorized the City Manager and the Clerk of the Council to execute a month-to-month agreement with Javier and Milena Marin (Marins), dba EI Faisan, for continued use of the E1 Faisan Market Facilities. After careful consideration of the month-to- month lease agreement by the Marins, they expressed their desire to enter into a longer-term agreement. Therefore, staff and the Marins are recommending a six-month lease agreement. FISCAL IMPACT The City will receive $36,000 annually. Funds received will be deposited into the Downtown Maintenance Fund (account no. 407-01-5804). APPROVED AS TO FUNDS AND ACCOUNTS: <:L~ !WL~ ~~~~""h\ ~:.\:. Francisco Gutierrez J Executive Director f Finance & Management Services Ag']:CY patricia C. whitaker Executive Director Community Development Agency PCW/DM/mlr H:\ACTIONS\200S CC\LeaseAgreeEL Faison Market Facilities 10-17 OS.doc 251-1 - 251-2 REQUEST FOR COUNCIL ACTION :'~.\h~ ~- --'-~ , -.;d~<.:ation I,. .~". ""/' ,,~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: TENTATIVE PARCEL MAP NO. 2005-07 (COUNTY MAP NO. 2005-145) TO CONSOLIDATE EIGHT PARCELS INTO ONE PARCEL AT 801 NORTH MAIN STREET - CARIBOU INDUSTRIES, APPLICANT ,d (2~a CITY M NAGER APPROVED o As Recommended o As Amended o Ordinance on 1" Reading o Ordinance on 2"' Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION Confirm the Zoning Administrator's action approving Tentative Parcel Map No. 2005-07 (County Map No. 2005-145) as conditioned. ZONING ADMINISTRATOR ACTION On September 21, 2005, the Zoning Administrator adopted a resolution approving Tentative Parcel Map No. 2005-07 (County Map No. 2005-145) as conditioned to consolidate eight parcels in the Midtown Specific Plan (SP-3) zoning district into one parcel for the Orange County Performing Arts Pavilion at 801 North Main Street. The Zoning Administrator made no changes to the recommended conditions of approval outlined in the attached staff report (Exhibit A) . FISCAL IMPACT There is no fiscal impact associated with this action. . Trevino xe tive Director Planning & Building Agency LL:rb Ll\reports\Pc & ZA\TPM05 07 CC 31A-1 REQUEST FOR Zoning Administrator Action ~ ~ PLANNING COMMISSION SECRETARY ZONING ADMINISTRATOR MEETING DATE: SEPTEMBER 21, 2005 TITLE: PUBLIC HEARING - FILED BY CARIBOU INDUSTRIES FOR TENTATIVE PARCEL MAP NO. 2005-07 (COUNTY PARCEL MAP NO. 2005-145) TO CONSOLIDATE SEVEN PARCELS INTO ONE PARCEL AT 801 NORTH MAIN STREET APPROVED o As Recommended o As Amended o Set Public Hearing For DENIED o Applicant's Request o Staff Recommendation CONTINUED TO Prepared by Lucy Linnaus Planning Manager RECOMMENDED ACTION Adopt a resolution approving Tentative Parcel Map No. 2005-07 (County Map No. 2005-145) as conditioned. DISCUSSION Request of Applicant Caribou Industries is requesting approval of Tentative Parcel Map No. 2005-07 (County Map No 2005-145) to consolidate eight parcels into one parcel for the Orange County Performing Arts Pavilion at 801 North Main Street. Property Description The total project site is approximately 1.15 acres in size and consists of a total of eight parcels. Seven of the parcels are contiguous and are developed with a 46,750 square foot theater and restaurant building and its related parking lot. In addition, an eighth parcel located on the east side of Bush Street is developed with a parking lot that serves the theater and restaurant building. The zoning designation for the site is Midtown Specific Plan (SP-3), with a General Plan land use designation of District Center (DC) and Professional and Administrative Offices (PAO). Surrounding land uses include a theater and commercial uses to the north; a parking lot, a multi-family residential project and a commercial building to the east; and commercial uses to the south and the west (Exhibits 1 and 2) . EXHIBIT A 31A-2 Tentative Parcel Map 2005-07 September 21, 2005 Page 2 Project Description Caribou Industries proposes to consolidate eight parcels into one parcel to comply with the conditions of approval for Variance No. 2004-08. The primary parcel, Parcell, will result from the consolidation of seven parcels and will total approximately 0.98 acres. The eighth parcel, located east of the site, is a 6,175 square foot lot. No new construction or development is proposed on either parcel (Exhibit 3). Ana1ysis of the Issues The proposed subdivision is consistent with the goals and obj ecti ves of the City's General Plan designation to promote development which has a net communi ty benefj t and enhances the quality of life of the districts and neighborhoods. The proposed lot consolidation creates one 49,000 square foot conforming parcel and insures that the parking areas that currently serve the new theater and restaurant building will not be sold or developed separately. The subdivision as proposed and conditioned conforms to the California Subdivision Map Act as well as the City's development standards established for the Civic/Professional District of the Midtown Specific Plan. The proposed subdivision will have no effect on the land uses as prescribed by the General Plan as the project will serve only to consolidate existing property lines. The proj ect will not alter the physical appearance of the site or existing building area. Based upon the analysis of the with the City's General Plan staff recommends approval of conditioned (Exhibits 4 and 5). project and the project's compatibility and the Midtown development standards, Tentative Parcel Map No. 2005-07 as 31A-3 Tentative Parcel Map 2005-07 September 21, 2005 Page 3 CEQA Compliance In accordance with the California Environmental Quality Act (Title 14 of the California Code of Regulations, Section 15315), the project is exempt from further review. The Class 15 exemption allows for minor land divisions into four or fewer parcels when the division is in conformance wi th the General plan and zoning. Categorical Exemption Environmental Review No. 2004-184-b will be filed for this project. Planner II vince Fregoso' Senior P1anne LL:JM l1\reports\PC & ZA\TPM05..07.:pc 31A-4 1:~'I~~~ ~ ,..,C1 1 -- - 17TH ST. C1 I C1 II C1 C5 ,r 0R~~ ~~II ~ ~I; . ' , ]J] ~,; ~~; 0 Jill, jrnD~ffi : 1 C4 ; 80-73 C1 u RJ- HDII A1R2 Rl -8 ~ ! P 50-20 :JrlZil ::J~ P 0 50-13 50-2 15D-18 :ill I~~ I~! ~O~ ~O ;;Jf~ I --171 C2 R2 o WAL"'-'TST. o A1 -B C-SM C1 C1-MD C2 C3 C3-A C. C5 GENERAL AGRICULTURAL PARKING MODIFICATION COMMERCIAL SOUTH MAIN COMMUNITY COMMERCIAL COMM. COMMEACIAUMUSEUM DISTRICT GENERAL COMMERCIAL CENTRAL BUSINESS CENTRAL BUSINESS-ARTIST VilLAGE PLANNED SHOPPING CENTER ARTERIAL COMMERCIAL CR GC "' "2 MO o P PCO PRO COMMERCIAL RESIDENTIAL GOVERNMENT CENTER LIGHT INDUSTRIAL HEAVY INDUSTRIAL MILITARY OPERATIONS OPEN SPACE PROFESSIONAL PLANNED COMMUNITY DEVELOPMENT PLANNED RESIDENTIAL DEVELOPMENT R1 R2 R3 SINGLE FAMILY RESIDENTIAL TWO FAMILY RESIDENCE MULTIPLE DENSITY MULTIPLE FAMILY RESIDENCE SUBURBAN APARTMENTS RESIDENTIAL ESTATE SPECIFIC DEVELOPMENT SPECIFIC PLAN R' RE SO SP A TENTATIVE PARCEL MAP 05-7 ORANGE COUNTY PERFORMING ARTS PAVILION 801 NORTH MAIN STREET fA PI' - = 500 FEET 1" - 1000 FEET P LAN N N G AND BU LD EXHIBIT 1 31A-5 N G AGE N C Y OCH$A tii l- I PARKING I I w W COUNTY W a; a; "' I- OF I- - III III <!> <!> ORANGE ~ ~ - - PROBATION ~ ~ OFFICE ~ ~ ~ ~ Q Q ~ NINTH STREET " COMMERCIAL <!> ~ ~ ~ I-' COMMERCIAL - - III ~ ~ PROJECT ~ z < 0 - THEATER Q. ~ SITE w Q Cl RESIDFNTIAL - a; "' :J ~ 0.. COMMERCIAL ~ III ~ EIGHTH STREET ~ PARKING ~ Z COMMERCIAL ~ Ci - ~ - " :r ~ ~ ::;: III - - > RESIDENTIAL :J " ~ ~ III ~ ~ Q " " " "' Q 0 COMMERCIAL ~ 0 " " '" CIVIC CENTER DR. A TENTATIVE PARCEL MAP 05-7 ORANGE COUNTY PERFORMING ARTS PAVILION 801 NORTH MAIN STREET A ,tl{' P LAN N N G AND B U L 0 N G AGE N C Y EXHIBIT 2 31A-6 ! I ~'_ ! I 0:. ~ -- i I ~:UI1"l' II ! P ~ ~ :~ ~: jJ I ;; L -0 I . i II I ii" .~: 1nl if!. I T ,t ! 11'1 b ~~'_' I vt. . I' ~ i ~ _ _., ~ ui_ ,,1.;,< ,l,ill' 'I ~ r r I. r id I . i', " II'I! I ; Ii" I ~ I i Ii lli I I I !. '11'11'11-" I II"!!;!;; il;; , . ~ ~ - - ~ " I ~ " . 1 ., 'I I n ill d. I " -L~ Iii ! ! III ' i!"1l "", i I:,!I "II I'!! li .! dllll n 1!1I11 ; ;! ~Iii I i jll!. !I! ~IL,eee~~~I.1 , la, Ii i ! ~ ," ~~ " ~:; II 1<"1', ,liH' "ii 111I',',1 11I11111I lill.. ,,' ............. "." i~~ ~i~i~~",d~..e~ ~ .'~u . ; ','. ull! I,! 'ill ,11'ia'I/' : li!!!iI!!!!ml!!:!!!!' i ii ; wBhU~~hdahQ;~~hl i !! ,. II III ,I 11 Idl'I'! ill I i I! I I!I ! !'.' 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I ! :, Tentative Parcel Map No. 2005-07 september 21, 2005 Page 1 of 2 Findings of Fact A. The proposed proj ect, as conditioned, and its design and improvements are consistent with the district center land use designation of the General Plan and are otherwise consistent with all other elements of the General Plan and any applicable specific plans. The proposed subdivision will have no effect on the land uses as prescribed by the General Plan. The project will serve to consolidate existing property lines and will not alter the physical appearance of the project. B. The proposed project, as requirements of the zoning applicable City ordinances. conditioned, conforms to all applicable and subdivision codes, as well as other The proposed subdivision conforms to the minimum lot size and street frontage requirements established in the Midtown Specific Plan. In addition, the subdivision meets the letter and intent of the State of California Subdivision Map Act provisions. C. The project site is physically suitable for the type and density of the proposed project. The proposed subdivision is appropriately suited for the site and the surrounding area. The tentative parcel map will not affect the existing development as the maximum floor area ratio (FAR) threshold will continue to remain in effect. D. The design and improvements of the proposed proj ect substantial environmental damage or substantially injure fish or wildlife or their habitat. will and not cause avoidable The project is currently developed with restaurant building, and parking lots with addi t ional new construction. Therefore no will be affected by the approval of this map. a theater and no proposal for fish or wildlife TPM 2005-07 EXHIBIT 4 31A-8 Tentative Parcel Map No. 2005-07 September 21, 2005 Page 2 of 2 E. The design or improvements of the proposed proj ect will not cause serious public health problems. Approval of Tentative Parcel Map No. 2005-07 will not result in any additional impacts upon public health in the area, as the proposed parcel consolidation will create parcels consistent with the Midtown Specific Plan (SP-3) and no new development is proposed. F. The design or improvements of the proposed project will not conflict with easements necessary for public access through or use of the property within the proposed project. Approval of the tentative parcel map will not create obstructions or hindrances for access to Eighth, Bush, Ninth or Main Streets, or other easements. 31A-9 SEPTEMBER 21, 2005 PAGE 1 OF 1 Conditions for Approval Tentative Parcel Map No. 2005-07 is approved subject to compliance, to the reasonable satisfaction of the Planning Manager, with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this tentative parcel map. The applicant must remain in compliance with all conditions listed below throughout the life of the parcel map. Failure to comply with each and every condition may result in the revocation of the parcel map. A. Planning Division 1. All proposed site improvements must conform to the Site Plan Review approval of DP No. 2004-65. 2. The Final Parcel Map shall be recorded wi thin 90 days of the approval of the final map by the City Council. 3. Two copies of each to the Di vision and recordation. the recorded Final Parcel Map shall be Planning Division, Fire Department, Public Works Agency within 10 submitted Building days of 4. The applicant shall record a reciprocal easement agreement with the property at 202 East Ninth Street, in a form acceptabl e to the City Attorney of the City of Santa Ana, for access, egress, ingress, drainage and maintenance prior to or concurrent with the recordation of the final parcel map. 5. The final map shall show Parcel 1 and Parcel A, as shown on the tentative parcel map, combined into a single parcel. TPM 2005-07 EXHIBIT 5 31A-10 ZONING ADMINISTRATOR HEARING MINUTES SEPTEMBER 21, 2005 TENTATIVE PARCEL MAP NO. 2005-07 (County Parcel Map No. 2005-145) Sergio Klotz, Zoning Administrator, opened the public hearing at 10:48 a.m. in the City Hall Ross Annex Conference Room 2001. In attendance were: William Beaubeaux, Applicant representative, Greg Miller, Engineer, Lucy Linnaus, Case Planner; Karen Haluza, Principal Planner; and Martha Ramirez, Recording Secretary. Lucy Linnaus presented the staff report and recommendation to consolidate eight parcels into one parcel for the Orange County Performing Arts Pavilion at 801 North Main Street. She indicated that no new construction was proposed at the site; this hearing dealt strictly with a lot consolidation. Public Comments: Mr. Miller commented on the final map and would like clarification that all eight parcels were consolidated into one parcel (not Parcel 1 and Parcel A). Ms. Linnaus concurred. Mr. Klotz inquired if the applicant had reviewed and understood the conditions of approval and asked if they were acceptable. Mr. Beaubeaux indicated he was in agreement with the staff report. Mr. Klotz moved to approve Tentative Parcel Map No. 2005-07 as conditioned. The hearing adjourned at 10:59 a.m. Martha Ramirez Recording Secretary 31A-11 KO -1014/05 RESOLUTION NO. 2005-14 A RESOLUTION OF THE ZONING ADMINISTRATOR OF THE CITY OF SANTA ANA APPROVING TENTATIVE PARCEL MAP NO. 2005-07 AS CONDITIONED FOR THE PROPERTY LOCATED AT 801 NORTH MAIN STREET (COUNTY MAP NO. 2005-145) BE IT RESOLVED BY THE ZONING ADMINISTRATOR OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The Zoning Administrator of the City of Santa Ana hereby finds, determines and declares as follows: A. The Applicant is requesting approval of Tentative Parcel Map No. 2005-07 (County Map No 2005-145) to consolidate eight parcels into one parcel for the Orange County Performing Arts Pavilion at 801 North Main Street. 8. On September 21,2005, the Zoning Administrator held a duly noticed public hearing and approved Tentative Parcel Map No. 2005-07 (County Map No. 2005-145) as conditioned. C. For Tentative Parcel Map No. 2005-07, the Zoning Administrator determines that the following findings have been established: 1. The proposed project, as conditioned, and its design and improvements are consistent with the District Center land use designation of the General Plan and are otherwise consistent with all other elements of the General Plan and any applicable specific plans. The proposed subdivision will have no effect on the land uses as prescribed by the General Plan. The project will serve to consolidate existing property lines and will not alter the physical appearance of the project. 2. The proposed project, as conditioned, conforms to all applicable requirements of the zoning and subdivision codes, as well as other applicable City ordinances. The proposed subdivision conforms to the minimum lot size and street frontage requirements established in the Midtown Specific Plan. In addition, the subdivision meets the letter and intent of the State of California Subdivision Map Act provisions. Resolution No, 2005-14 Page 1 of3 31A-12 3. The project site is physically suitable for the type and density of the proposed project. The proposed subdivision is appropriately suited for the site and the surrounding area. The tentative parcel map will not affect the existing development as the maximum floor area ratio (FAR) threshold will continue to remain in effect. 4. The design and improvements of the proposed project will not cause substantial environmental damage or substantially and avoidable injure fish or wildlife or their habitat. The project is currently developed with a theater and restaurant building, and parking lots with no proposal for additional new construction. Therefore no fish or wildlife will be affected by the approval of this map. 5. The design or improvements of the proposed project will not cause serious public health problems. Approval of Tentative Parcel Map No. 2005-07 will not result in any additional impacts upon public health in the area, as the proposed parcel consolidation will create parcels consistent with the Midtown Specific Plan (SP-3) and no new development is proposed. 6. The design or improvements of the proposed project will not conflict with easements necessary for public access through or use of the property within the proposed project. Approval of the tentative parcel map will not create obstructions or hindrances for access to Eighth, Bush, Ninth or Main Streets, or other easements. Section 2. In accordance with the California Environmental Quality Act (Title 14 of the California Code of Regulations, Section 15315), the project is exempt from further review. The Class 15 exemption allows for minor land divisions into four or fewer parcels when the division is in conformance with the General Plan and zoning. Categorical Exemption Environmental Review No. 2004-184-b will be filed for this project. Section 3. The Zoning Administrator of the City of Santa Ana after conducting the public hearing hereby approves Tentative Parcel Map No. 2005-07 as conditioned in Exhibit "A" attached hereto and incorporated herein. (County Map No 2005-145). 31A-13 Resolution No. 2005-14 Page 2 of 3 ADOPTED this 21 st day of September, 2005. Sergio Klotz Zoning Administrator APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Kylee O. Otto Assistant City Attorney CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARTHA RAMIREZ, Clerk of the Zoning Administrator, do hereby attest to and certify the attached Resolution No. 2005-14 to be the original resolution adopted by the Zoning Administrator of the City of Santa Ana on September 21, 2005. Date: Clerk of the Zoning Administrator City of Santa Ana 31A-14 Resolution No. 2005-14 Page 3 of 3 Conditions of Approval for Tentative Parcel Map No. 2005-07 Tentative Parcel Map No. 2005-07 is approved subject to compliance, to the reasonable satisfaction of the Planning Manager, with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this tentative parcel map. The applicant must remain in compliance with all conditions listed below throughout the life of the parcel map. Failure to comply with each and every condition may result in the revocation of the parcel map. A. Plannina Division 1. All proposed site improvements must conform to the Site Plan Review approval of DP No. 2004-65. 2. The Final Parcel Map shall be recorded within 90 days of the approval of the final map by the City Council. 3. Two copies of the recorded Final Parcel Map shall be submitted each to the Planning Division, Fire Department, Building Division and Public Works Agency within 10 days of recordation. 4. The applicant shall record a reciprocal easement agreement with the property at 202 East Ninth Street, in a form acceptable to the City Attorney of the City of Santa Ana, for access, egress, ingress, drainage and maintenance prior to or concurrent with the recordation of the final parcel map. 5. The final map shall show Parcel 1 and Parcel A, as shown on the tentative parcel map, combined into a single parcel. Exhibit A 31A-15 31A-16 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: ADOPT ORDINANCES TO REGULATE VENDING VEHICLES AND ESTABLISHING A CITYWIDE VENDING PREFERENTIAL PARKING PROGRAM l~ /)' }' ,. .. ," i' , ~-,ll.'" <' "'. ., , L,' t ( 1:/- ",/ I. ..;L( &'1.,__ - APPROVED D As Recommended D As Amended D Ordinance on 1 st Reading D Ordinance on 2nd Reading D Implementing Resolution D Set Public Hearing For CONTINUED TO FILE NUMBER CITY MANAGER RECOMMENDED ACTION 1. Adopt an ordinance regulating the operation of vending vehicles. 2. Adopt an ordinance establishing a citywide vending preferential parking program pursuant to California Vehicle Code Section 22507. DISCUSSION This supplemental report augments the report and draft ordinance previously provided for the September 6, 2005 and September 19, 2005 City Council meetings. The September 6 report and ordinance presented the Neighborhood Improvement/Code Enforcement (NI/CE) Council Committee's recommendation concerning mobile vendor regulations, a summary of which is attached (Exhibit 1). At its meeting of September 19, the City Council requested more information regarding the implementation of the mobile vehicle vending ordinance and remanded the Mobile Vending Ordinance back to the NI/CE Council Committee for further review. At the NI/CE Council Committee meeting of September 27, 2005 a variety of issues were evaluated in detail. The issues and the Committee's recommendation are as follows: . Hours of Operation Reaffirm the hours of operation (9am to 8pm) as proposed. Recommend that separate legislation be created to impose the same hours of operation on ice cream vendors to establish more consistent regulations. . Time Limitations for Transient Vendors Reaffirm the proposed 90 minute time limitation as proposed. . Required Distances from Schools and Parks Reaffirm the proposed 500 feet separation between the vendors and adjacent schools and parks, with case-by-case exceptions. 50A-1 vending Vehicle Ordinances October 17, 2005 Page 2 . Separation Limits between units Increase the proposed separation requirements between mobile vending vehicles from 100 to 200 feet. . Magnetic Signs Defer the magnetic sign requirement given that the Health Department requires that all vendors return to commissary at the end of each day. The sign requirement may be imposed in the future on chronic violators whose trucks are deemed unsightly or graffiti-ridden. . Costs Reaffirm the creation of a hardscape improvement fee of $2030 to be spread over a five year period and an annual administrative fee not to exceed $614 per vendor to cover staff, permitting and enforcement costs. An ordinance and resolution establishing these fees will be scheduled for the November 7 City Council meeting. . Site Selection Affirm the proposed 150 permanent vending spaces. Prohibit permanent vending spaces within areas where such spaces and hours of operation would conflict with existing permit parking districts. Request that the Mobile Vending Advisory Committee solicit feedback from adjacent property owners as it formulates its recommendation on vending space locations. Develop a reverse lottery as the method to allocate the permanent sites throughout the community; this system would ask vendors seeking a permanent site to identify their first, second and third choices of space locations. The NI/CE Council Committee was unanimous in its recommendations to the City Council. These recommendations also considered the attached comparison of mobile vending regulations from various cities (Exhibit 2) . The original ordinance provisions, amended as discussed above, have been separated into two distinct ordinances for ease of administration. Staff understands that the process of selecting and designating the permanent vending spaces is of special concern to many vendors. The idea of creating permanent spaces arose through input from vendors who were interested in maintaining their current practice of vending from fixed locations. Though it will likely be after completion of this report, which is scheduled for distribution to the City Council on October 12, staff expects to learn from vendor representatives prior to the Council meeting whether they continue to support the concept of designating permanent vending spaces. Given these concerns, the recommendation is to adopt the ordinances now but make them effective July I, 2006. 50A-2 Vending Vehicle Ordinances October 17, 2005 Page 3 This will accomplish three things: it will allow time to complete the space selection and assignment process before the new regulations become effective; it will provide additional time for vendors to complete the required vehicle improvements; and, it will allow sufficient time to set up administrative procedures including finalizing the application process, establishing the Mobile Vending Advisory Committee, and designating and training the staff who will be involved in the program. (~ Trevino ~c~~ive Director Planning & Building Agency KA:rb rb\reports\Vending Vehicle Ordinance lO-17-05.cc 50A-3 MEMORANDUM ~ ~ City Manager Date: August 30, 2005 To: Executive Director/ From: Planning & Building Agency Subject: NI/CE COUNCIL COMMITTEE VEHICLE VENDING RECOMMENDA nONS The Neighborhood Improvement/Code Enforcement (NI/CE) Council Committee has been reviewing vehicle vending operations in Santa Ana since the present regulations were adopted by the City Council in July of 2004. The Committee has expressed concerns with the present approach after a lengthy review that involved numerous public meetings and ample public testimony. This memorandum summarizes the Committee's concerns and proposed provisions to address them. The NI/CE Council Committee review and public testimony identified concerns including: · An over-concentration of vending vehicles on several streets, with as many as a dozen trucks in a one or two block area; · The unsightly appearance of the vehicles' exterior, including graffiti, inconsistent slgnage; · The safety concerns for pedestrians, particularly children; · The deterioration of parkways and surrounding areas where the vehicles are parked to vend, which can lead to property maintenance citations being issued to property owners; · The enforcement regarding unauthorized extended business hours of mobile vending businesses and the Health Department requirements to return to an approved commissary after 8:00 p.m.; · The overnight parking in residential and commercial districts, which create potential hazards to pedestrians and motor vehicles, reduce available on-street parking; and, · Vending vehicles conduct businesses within primarily residential zoning districts. These business activities create impacts within the residential neighborhoods, such as increased traffic, increased noise, reduction of available parking, pedestrian congestion, and litter accumulation. Given these concerns, the NI/CE Council Committee will recommend that the City Council adopt an ordinance at its September 6, 2005, meeting to include the following prohibitions and regulations: EXHIBIT 1 50A-4 <- City Manager August 30, 2005 Page 2 . Prohibit vending vehicles from vending within 100 feet of any other vending vehicle; . Prohibit vending on any street whose speed limit is greater than 35 miles per hour; . Prohibit vending: (a) from any side other than the right side ofthe vending vehicle, (b) when the vending vehicle is located in a travel lane of a street, and (c) when the prospective customer is standing or sitting in another vehicle; . Specify that vending vehicles may vend for no longer than 90 minutes in any location, unless that location has been designated as one of the 150 parking permit locations discussed below; . Require vending vehicles to move a minimum of500 feet after 90 minutes, unless they are in a parking permit location; . Prohibit vending vehicles from returning to the same block within the same day; . Create an owner's permit and fee; establish the amount of the fee based on the City's costs to administer and implement the program; and, . Establish that violations of the ordinance may result in revocation of the permits. The NI/CE Council Committee will further recommend adoption of a citywide vending parking permit program to: . Permit up to 150 parking permit locations for vending vehicles, issued on a first-come first-serve basis; establish a corresponding annual parking permit; . Create an annual fee for the first three years to cover the costs of improving parkways and providing necessary signage for vending parking districts; establish the amount of the fee based on the City's improvement costs; . Create an annual fee to cover the costs of administering and implementing the vending parking permit program; establish the amount of the fee based on the City's costs; and, . Standardize the appearance of vending trucks with minimum maintenance requirements and uniform signage. Though not included in its present recommendations, the NI/CE Council Committee has asked staffto evaluate whether tracking of vehicle location through global positioning satellite (GPS) technology may aid in the implementation of the vending ordinance. GPS teclmology has become more widely used by a variety of businesses, including United Parcel Service. Staffwill return to the NI/CE Council Committee in the future with analysis and recommendations concerning the potential use ofthis technology. ~evinO rb c: Mayor & City Council Deputy City Manager/Development Services 50A-5 Survey of Vending Regulations Mobile Vending Vehicles September 2005 Encuesta De Regulaciones de Ventas Vehiculos Que Se Usan Como Comercio Septiembre 2005 HOURS OF OPERATION CITY HORAS DE OPERACION CIUDAD 5:00 a.m. - 8:00 p.m. (April - October) 5:00 a.m. - 8:00 p.m. (Abril - Octubre) Sacramento 5:00 a.m. - 6:00 p.m. (November -March) 5:00 a.m. - 6:00 .m. Noviembre - Marzo 6:00 a.m. - 10:00 .m. 7:00 a.m. - 8:00 .m. 7:00 a.m. - 8:00 p.m. 7:00 a.m. - 8:00 .m. 8:00 a.m. - 6:00 .m. 8:00 a.m. - 6:00 .m. 8:00 a.m. - 8:00 .m. 9:00 a.m. - 5:00 .m. 9:00 a.m. - 5:00 p.m. 9:00 a.m. - 8:00 .m. 9:00 a.m. - 8:00 .m. 9:00 a.m. - 8:00 .m. 9:00 to sunset Glendale Huntin ton Beach Stockton La Puente South Gate Pasadena Duarte Costa Mesa L nwood Anaheim Baldwin Park Fullerton Huntington Park 9:00 asta ue anochezca 10:00 a.m. - 7: 00 p.m. or % hour after sunset whichever comes first San Jose 10:00 a.m. - 7:00 p.m. 0 % hora despues de que anochezca 10 ue occurra rimero EXHIBIT 2 Page 1 of 8 50A-6 KG - 9/27/05 MUNICIPAL CODE SECTION SECCION DEL CODlGO MUNICIPAL 95.68.110(b)(1) &(2) 96.54.205(a) TIME LIMITATION CITY MUNICIPAL CODE SECTION LIMIT ACION DE TIEMPO CIUDAD SECCION DEL CODIGO MUNICIPAL Only for as long as it takes to make the sale Fresno 96-1107(f) to a bonafide purchaser El tiempo necesario que se tome el vendedor para efectuar la venta a un leqal comprador 10 minutes Huntington Park 94-7.1612 (a) 10 minutos 10 minutes Ontario 94-6-1 012 10 minutos 10 minutes Fountain Valley 91O.44.150(a) 10 minutos 10 minutes Torrance 961.6.12 10 minutos 10 minutes Riverside 91O.44.140(a) 10 minutos 10 Minutes in anyone location then must be Baldwin Park 9122.04(i) moved not less than 100 feet between stops 10 Minutos en cualquier lugar despues debera moverse no menos de 1 00 pies entre paradas 10 minutes then must be moved not less Costa Mesa 910-374(d) than 100 feet between stops 10 minutos despues debera moverse no menos de 100 pies entre paradas Page 2 of 8 50A-7 TIME LIMITATION CITY MUNICIPAL CODE SECTION LIMIT ACION DE TIEMPO CIUDAD SECCION DEL CODIGO MUNICIPAL 10 minutes in anyone location and said Anaheim ~14.32.31 0.0306 vehicle must be moved a distance of not less than 100 feet between consecutive stops 10 minutos en cualquier lugar y el vehiculo debera moverse una distancia de no menos de 100 pies entre paradas consecutivas 10 minutes then must move 500 feet Garden Grove ~8.48.020(d) between stops 10 minutos despues debera moverse 500 pies entre paradas 10 minutes in a residential zone (30 minutes La Puente ~5.42.060(d) in any other zone) must move 500 feet and cannot return for 4 hours 10 minutos en zona residential (30 minutos en cualquier otra zona) debera moverse 500 pies y no podra regresar en 4 horas 15 minutes Westminster ~10.44.120(a) 15 minutos 15 minutes, 1000 feet between stops and Glendale ~1 0.28.050(a) cannot return for 3 hours 15 minutos, 1000 pies entre paradas y no podra reqresar por 3 horas 15 minutes (within 500 feet of that place) San Jose ~6.54.240 within any 2-hour period 15 minutos (dentro de 500 pies de ese lugar) dentro de un periodo de 2-horas Page 3 of 8 50A-8 TIME LIMITATION CITY MUNICIPAL CODE SECTION LIMIT ACION DE TIEMPO CIUDAD SECCION DEL CODIGO MUNICIPAL Residential location - 30 minutes within a % Los Angeles 98O.73(2)(F) mile radius Commercial location - 1 hour within a % mile radius Zona residencial - 30 minutos dentro de una area de % milia Zona commercial - 1 hora dentro de una area de % milia 30 minutes and shall not vend again for a South Gate 92.44.040 period of 4 hours within 500 feet of such location 30 minutos y no debera vender otra vez por un periodo de 4 horas dentro de 500 pies del mismo luqar 30 minutes and must move 400 feet and Stockton 97 -049.5(a)(3)(i) cannot return to same location on the same calendar day 30 minutos y debera moverse 400 pies y no podra regresar al mismo lugar en el mismo dia 60 minutes Pasadena 991 0.40.200(A)(1) 60 minutos 90 minutes then must move not less than Fullerton 98.70.100(f) 200 feet between stops 90 minutos y debera moverse no menos de 200 pies entre paradas Page 4 of 8 50A-9 DISTANCE BETWEEN SCHOOLS OR PARKS CITY MUNICIPAL CODE SECTION DIST ANCIA ENTRE ESCUELAS 0 SECCION DEL CODIGO PARQUES CIUDAD MUNICIPAL 200 feet of school, park or playground Fullerton S8.70.100(d) 200 pies de escuela, parque 0 area de recreo 200 feet of a listed park Los Angeles S80. 73(2)(a)(4) 200 pies de cualquier parque 200 feet of the property line of a public La Puente S5.42.0600) school 200 pies de la linea de propiedad de escuela publica 300 feet from a school Pomona S30-717(8)(a) 300 pies de una escuela 300 feet of any school, park, playground Stockton S7-049.5(A)(1 ) 300 pies de cualquier escuela, parque, 0 area de recreo 350 feet from a school, playground, park or Sacramento S5.88.01 O(b) Auditorium 350 pies de una escuela, area de recreo, parque 0 Auditorio 500 feet of the nearest property line of any Los Angeles S80.73(2)(a)(5) school 500 pies de la linea de propiedad mas cercana de cualquier escuela Page 5 of 8 50A-1 0 DISTANCE BETWEEN SCHOOLS OR PARKS CITY MUNICIPAL CODE SECTION DISTANCIA ENTRE ESCUELAS 0 SECCION DEL CODIGO PARQUES CIUDAD MUNICIPAL 500 feet of any active public school Huntington Beach 95.50.170(a)(1 ) property, park, playground or recreation facility 500 pies de la propiedad de cualquier escuela activa, parque, area de recreo, 0 edificio de recreation 500 feet from an entrance or exit of a public Oakland 95.48.070 park, public building or public grounds 500 pies de la entrada 0 salida de un parque publico, edificio publico 0 areas publicas 500 feet from a school Baldwin Park 9122.04(h) 500 pies de una escuela 500 feet of a school, park, playground Costa Mesa 91 0-374(a)(1) 500 pies de escuela, parque, 0 area de recreo Within 500 feet of a school Anaheim 914.32.310.0305 Dentro de 500 pies de una escuela Within 500 feet from a public school or park L ynwood 913-7(b)(2)(d) Dentro de 500 pies de escuela publica 0 parque 500 feet from school (regulation for vending Lake Forest 99.80.065(K) on private property) 500 pies de escuela (regulacion para ventas en propiedad privada) Page 6 of 8 50A-11 DISTANCE BETWEEN SCHOOLS OR PARKS CITY MUNICIPAL CODE SECTION DIST ANCIA ENTRE ESCUELAS 0 SECCION DEL CODlGO PARQUES CIUDAD MUNICIPAL 500 feet from nearest property line of any Huntington Park 94-7.1612(b) school 500 pies de la linea de propiedad mas cercana a cualquier escuela 500 feet of a school San Jose 96.54.240(a)(2) 500 pies de escuela 700 feet from school Ontario 94-6.1012(a) 700 pies de escuela 800 feet from a school Irvine 92-1 0-1 005(A) 800 pies de escuela 1000 feet of a park or school Glendale 910.28.050(a) 1000 pies de paroue 0 escuela 1 000 feet of a school Fresno 96-1107(g) 1000 pies de escuela 1200 feet from a school except Saturday or San Bernardino 912.60 Sunday (ice cream, candy or soda) 1200 pies de escuela excepto Sabados 0 Domingos (nieves, dulces, 0 refrescos) Page 7 of 8 50A-12 DISTANCE BETWEEN VENDING VEHICLES CITY MUNICIPAL CODE SECTION DIST ANCIA ENTRE VEHICULOS QUE SE SECCION DEL CODlGO ENCUENTREN VENDIENDO CIUDAD MUNICIPAL 35 feet of another vendor Santa Monica 96.36.1 00(a)(4) 35 pies de otro vendedor 200 feet of another vendor San Jose 96.54.250 200 pies de otro vendedor 250 feet of another vehicle engaged in L ynwood 9 13-7(b )(2)(d) vending 250 pies de cualquier vehiculo que se encuentre vendiendo Within 300 feet of another mobile vending Huntington Beach 95.50.170(a)(2) vehicle engaged in vending Dentro de 300 pies de cualquier vehiculo que se encuentre vendiendo Within 300 feet of another vendor Costa Mesa 910-374(a)(2) Dentro de 300 pies de otro vendedor Within 400 feet of another vendor Stockton 97 -049.5(a)(3)(ii) Dentro de 400 pies de otro vendedor Page 8 of 8 50A-13 ORDINANCE NO. NS-2701 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTIONS 36-56 THROUGH 36-63 OF CHAPTER 36 OF THE SANTA ANA MUNICIPAL CODE TO REGULATE VENDING VEHICLES, AND AMENDING SECTION 1-18.1 OF THE CODE THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. Section 36-56 is added to Chapter 36 of the Santa Ana Municipal Code to read in full as follows: Sec. 36-56. Additional Prohibitions. (a) No owner shall permit vending from a vending vehicle that is stopped, parked or standing on any public street, alley or highway: (1) When any part of the vending vehicle is open for vending to prospective customers other than on the side of the vehicle next to the right hand side of the street, alley or highway (except when lawfully parked at the left curb on a one-way street a person may vend to a person standing on the left parkway or sidewalk); or (2) When the prospective customer is standing or sitting in another vehicle; or (3) When the prospective customer is located in that portion of the street, alley or highway which is open to vehicular traffic or for vehicular parking. (b) No owner shall permit his or her vending vehicle to vend within 200 feet of another vending vehicle on the same side of the street, or in any event within 100 feet of another vending vehicle wherever located on the same street. (c) No owner shall permit his or her vending vehicles to vend on any public street, alley or highway when the posted speed limit on the public street, alley or highway is greater than thirty-five miles per hour (35 MPH). Ordinance No. NS-2701 Page 1 of 8 50A-14 Section 2. Section 36-57 is added to Chapter 36 of the Santa Ana Municipal Code to read in full as follows: Sec. 36-57. Time Limit. No owner shall permit his or her vending vehicles to vend for a period of time in excess of 90 minutes in anyone location, and said vending vehicle must be moved a distance of not less than 500 feet between consecutive stops at which vending occurs; and no owner shall allow the vending vehicle to return to vend in the same block in the same day after leaving it. Section 3. Section 36-58 is added to Chapter 36 of the Santa Ana Municipal Code to read in full as follows: Sec. 36-58. Owner's permit required. (a) No person shall own, control, manage, lease or contract with other persons for the operation of a vending vehicle in the city without obtaining and holding a valid owner's permit issued pursuant to the provisions of this article, in addition to any other license or permit required under any other chapter of this Code, for each and every vending vehicle. (b) The permit sticker issued by the City shall be installed on the vehicle in the manner prescribed by the executive director of the planning and building agency. (c) "Owner's permit" shall mean the permit issued to any owner that authorizes the holder thereof to engage in the business of vending from a vending vehicle. Section 4. Section 36-59 is added to Chapter 36 of the Santa Ana Municipal Code to read in full as follows: Sec. 36-59. Permit term and renewal. The term of the owner's permit, unless sooner revoked, shall be for a period of one (1) year. Upon the expiration of such term, the permittee may renew the owner's permit for additional one-year terms by submitting a new application in conformance with section 36-60 herein together with such owner's permit renewal fees as may be established by resolution of the City Council. Section 5. Section 36-60 is added to Chapter 36 of the Santa Ana Municipal Code to read in full as follows: Sec. 36-60. Applications for owner's permits; required fees. Ordinance No. NS-2701 Page 2 of 8 50A-15 (a) Any person desiring to obtain an owner's permit shall make application to the executive director of the planning and building agency. Applications for an owner's permit shall be submitted in the form prescribed by the executive director of the planning and building agency which shall include proof of the items specified in Section 36-61 of this Code. (b) Prior to submitting such applications a nonrefundable fee, as established by resolution of the City Council, shall be paid to the department of finance to defray, in part, the cost of the investigation and report required by this article. The department of finance shall issue a receipt showing that such application fee has been paid. The receipt, or a copy thereof, shall be supplied to the executive director of the planning and building agency at the time such application is filed. Owner's permit issuance fees required under this article shall be in addition to any license, permit or fee required under any other provision of this Code. No owner's permit application shall be processed unless and until the applicant has provided all the information requested on the application and has submitted the appropriate fee(s). (c) Neither the filing of any application for an owner's permit, nor the payment of an application fee, shall authorize the vending from a vending vehicle until such owner's permit has been granted or renewed. Section 6. Section 36-61 is added to Chapter 36 of the Santa Ana Municipal Code to read in full as follows: Sec. 36-61. Issuance of owner's permits. The executive director of the planning and building agency, or his or her designated representative, within ten (10) days after receiving the completed application, shall grant the owner's permit only if he or she finds that all of the following requirements have been met: (1) The required fees have been paid; (2) The applicant has not had an owner's permit revoked within the preceding twelve (12) months. (3) The applicant has, for each vehicle for which an owner's permit is sought, identified the Vehicle Identification Number and license plate number for said vehicle. Section 7. Section 36-62 is added to Chapter 36 of the Santa Ana Municipal Code to read in full as follows: Ordinance No. NS-2701 Page 3 of 8 50A-16 Sec. 36-62. Revocation of owner's permit. (a) Any owner's permit may be revoked by the city manager or his or her designated representative for one (1) felony conviction of the owner during the previous 12 months or three (3) citations for violations of any state law or municipal ordinance to the owner, while in the course of vending from a vending vehicle. The citations may either be criminal filings or administrative citations pursuant to Sections 1-21 through 1-21.9, or any combination thereof, within the preceding twelve (12) months. (b) No person whose owner's permit is revoked shall be eligible to apply for a new owner's permit for a period of twelve (12) months following such revocation. Section 8. Section 36-63 is added to Chapter 36 of the Santa Ana Municipal Code to read in full as follows: Sec. 36-63. Appeal of School Separation requirement (1) The requirement of five hundred feet (500') distance from a school, pursuant to 36-54(a) may be appealed to the deputy city manager for development services. (2) The deputy city manager for development services or designee may, after consultation with city agencies as he or she deems appropriate in the exercise of his or her sole and absolute discretion, modify the requirement of five hundred feet (500') distance if he or she determines all of the following: i. That because of the school layout there is no entrance or exit within five hundred feet (500') from the proposed boundary modification. II. The location of the proposed boundary modification is not frequented by children as a path of travel. iii. There are no safety concerns with allowing vending to occur in the location of the proposed boundary mod ification. (3) If a boundary is modified by the deputy city manager for development services, then a map identifying the boundaries in which vending is prohibited shall be prepared and be available to the public. The deputy city manager for development services or designee shall annually review the map for accuracy and shall make any necessary Ordinance No. NS-2701 Page 4 of 8 50A-17 modifications to the boundaries based upon the criteria in subsection (2) above. Section 9. Section 1-18.1 of Chapter 1 of the Santa Ana Municipal Code is hereby amended such that it reads as follows (new language in underline, deleted language in strikeout): Sec. 1-18.1. Planning and building agency authority to issue citations. The executive director of the planning and building agency, the planning manager, the building safety manager, community preservation inspectors, code enforcement inspectors, senior building inspectors, and building inspectors have the duty to enforce the following provisions of this Code: Chapter 8, sections 10-2, 10-8, 10-16, 10-19, 10-26, 10-27, 10-64, 10-70, 10-71, 10-89, 10-97, 10-98, 10-100, 10-140, 10-141, 10-142, 10- 143, 10-150, 10-151, 10-177, 10-197, 10-203, 10-209, 10-221 through 10- 238; sections 16-1,16-2,16-3,16-4,16-6,16-34,16-35,16-46 through 16-60; sections 16-110--16-125; Chapter 17; sections 18-17,18-39,18- 40,18-352,18-400 through 18-420 Chapter 21; Chapter 26; section 36- 148; sections 36-50 through 36-5563; sections 36-450 through 36-467; and Chapter 41. The above listed officers and employees also have the duty to enforce sections 27551,27671 and 27672 of the Health and Safety Code of the State of California with respect to sales of food from vehicles. The above listed officers and employees shall also have the duty to enforce permit parking districts established by the City of Santa Ana. The above-listed officers and employees are authorized to arrest persons without a warrant whenever they have reasonable cause to believe that the person to be arrested has committed a violation of said provisions in their presence. In any case in which a person is arrested pursuant to this section, and the person arrested does not demand to be taken before a magistrate, said officer or employee making the arrest shall prepare a written notice to appear and release the person on his or her promise to appear as prescribed by Chapter 5C, Title III, Part 2 of the Penal Code of the State of California (commencing with Section 853.5). Section 10. In adopting the amendments set forth in Sections 1 through 9 above, the City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. Vending vehicles within the City of Santa Ana present public safety and welfare concerns to the residents of Santa Ana, especially the children. B. California Vehicle Code Section 22455(b) permits cities to adopt additional requirements for vending vehicles for public safety. C. The safety of children is a significant concern for the City of Santa Ana. 1. In California Vehicle Code Section 22456, the Legislature declared, "motor vehicles engaged in vending ice cream and similar food Ordinance No. NS-2701 Page 5 of 8 50A-18 items in residential neighborhoods can increase the danger to children." 2. Many of the vending vehicles in Santa Ana, not only ice cream trucks, cater to children by offering toys and snack type items. As such, children, often unsupervised, purchase items from the vending vehicles. D. Accidents have occurred as a result of pedestrians crossing the street mid-block without regard for traffic to get to a vending vehicle. The risk to pedestrians crossing the street mid-block at night is increased due to the decreased visibility. E. The purpose of this ordinance is to regulate a business being operated within the City of Santa Ana; the purpose of this ordinance is not to regulate vehicular traffic except to protect the public safety and welfare of the residents as permitted by the Vehicle Code. F. Vending Vehicles are conducting businesses within primarily residential zones. This business creates impacts to the residential neighborhoods, such as increased traffic congestion, reduction in available parking, as well as safety concerns. 1. On order to address these impacts, the gO-minute time limit in any one location, and the separation of the vending vehicle (herein after "congestion management regulations") will reduce the impacts to parking in the neighborhood, and will provide a safer residential neighborhood. 2. Vending vehicles are typically wider than a standard vehicle, which causes them to encroach into traffic lanes. This encroachment can create visibility hazards for vehicles exiting the driveways, as well as a more dangerous situation for other vehicles and bicycles. 3. The Legislature, in adopting California Vehicle Code Section 22456(e)(3), determined that potential danger to children requires that a vehicle stopped to vend ice cream must have a minimum unobstructed view of the highway in both directions of 200 feet. In Santa Ana, children purchase from the type of vending vehicles regulated by this ordinance in addition to purchasing from ice cream trucks; for example, the September 25, 2005 Los Angeles Times article on this subject states that in Santa Ana, "parents feel comfortable sending their children to buy items [from mobile food vendors]. Remedios Arias, 32, sent her 11-year-old son to buy 10 eggs for $1 on a recent morning." 4. The use of these congestion management regulations will restrict the number of visibility-impacting vehicles on the street and thereby reduce the number of times that opposing vehicles and bicycles must enter or cross traffic lanes as they pass the vending vehicles. Ordinance No. NS-2701 Page 6 of 8 50A-19 G. The Request for Council Action for this ordinance dated October 17, 2005 and September 6, 2005, and Ordinance No. NS-2655 shall by this reference be incorporated herein, and together with this ordinance, any amendments or supplements and the oral testimony before the City Council, shall constitute the necessary findings for this ordinance. H. The City Council has considered all of the written and oral testimony offered concerning whether to adopt this ordinance. I. Based upon this record the City Council finds that the standards set forth in this ordinance, and each of them, are necessary to protect the public safety and welfare of the children and residents of the City of Santa Ana associated with vending vehicles. J. The police power regulations, such as those employed in this ordinance, are legitimate, reasonable means of accountability to help protect the public safety and welfare of the children and residents of the City of Santa Ana. K. The City Council determines that despite these vending vehicle regulations, and the regulations adopted in Ordinance NS-2655, that there remains a reasonable opportunity to vend within the City of Santa Ana, and will not prohibit any access to vending vehicles to any neighborhood within the city. L. All provisions of the Santa Ana Municipal Code, which are repeated herein, are repeated solely in order to comply with the provisions of section 418 of the Charter of the City of Santa Ana. Any such restatement of existing provisions of the Code is not intended, nor shall it be interpreted, as constituting a new action or decision of the City Council, but rather such provisions are repeated for tracking purposes only in conformance with the Charter. M. In accordance with the California Environmental Quality Act, the recommended action is exempt from further review. Categorical Exemption Environmental Review No. 2005-161 will be filed for this project. Section 11. This ordinance shall take effect July 1, 2006. Section 12. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. Ordinance No. NS-2701 Page 7 of 8 50A-20 Section 13. The city clerk shall certify to the adoption of this ordinance and cause the same to be published in the manner prescribed by law. ADOPTED this day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Kylee O. Otto Assistant City Attorney AYES: Councilmembers NOES: Council members ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-2701 to be the original ordinance adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana Ordinance No. NS-2701 Page 8 of 8 50A-21 ORDINANCE NO. NS-2695 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING A CITYWIDE VENDING PREFERENTIAL PARKING PROGRAM THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby, finds, determines and declares as follows: A. Section 22507 of the Vehicle Code of the State of California authorizes a city to prohibit stopping, parking or standing of vehicles on certain streets and to establish a permit system exempting certain vehicles from the prohibition. B. Vending Vehicles are conducting businesses within primarily residential zones. This business creates impacts to the residential neighborhoods, such as increased traffic, pedestrian congestion, and litter accumulation. The citywide vending permit parking district is necessary in order to protect neighborhood integrity against excessive intrusion of vending vehicles which are parked in these residential neighborhoods throughout the day and night. C. The City Council hereby desires to adopt a citywide preferential parking program pursuant to California Vehicle Code Section 22507. The preferential parking program shall be referred to as the vending permit parking district. D. The parking restrictions imposed pursuant to the Santa Ana Municipal Code, Chapter 36, Article XI, and this Ordinance shall apply to any vending permit parking area so designated by appropriate signage. E. The executive director of the planning and building agency or his designee is hereby authorized by this ordinance to select appropriate vending permit parking locations and to establish up to 150 individual vending permit parking districts within the City of Santa Ana. Each individual vending permit parking district shall only be large enough to accommodate one vending vehicle. The executive director of the planning and building agency in the selection of the individual vending permit parking districts should be guided by the following: 1. The property owner(s) immediately behind the vending permit parking district should be permitted a reasonable time frame in 50A-22 Ordinance No. NS-2695 Page 1 of 4 which to object to the location of the vending permit parking district. Should the property owner timely object, then the vending permit parking district should be relocated. 2. The vending permit parking district should not be located within permit parking districts, except permit parking districts that only prohibit overnight parking without a permit. F. All vending vehicles parked in a permit parking district shall be subject to the Santa Ana Municipal Code, with the exception of the time limits established in Section 36-57. G. No person shall park any vehicle at any time on any portion of any street within the citywide vending permit parking district which signs have been erected indicating the application of permit parking restrictions, except persons and vehicles exempted from such parking restrictions. The signs may provide for the towing of vehicles parked in violation of the parking restrictions. H. The executive director of the planning and building agency is authorized to promulgate eligibility criteria for the issuance of vending parking permits to vendors, and to issue or deny such permits in accordance therewith; and to establish written rules for the vending permit parking districts. Such rules shall be designed to minimize the impacts upon the residential neighborhoods. Such impacts include but are not limited to: increased traffic, traffic and safety hazards, pedestrian congestion, parking shortages, litter accumulation and damage to the public parkways. Such rules may be revised from time to time, as circumstances require. Section 2. The executive director of the planning and building agency on his own authority and at his sole and absolute discretion may establish a Vending Permit Parking Advisory Committee to assist in the selection of the 150 individual Vending Permit Parking Districts and/or the implementation of this ordinance. Section 3. The City Council has considered all of the written and oral testimony offered concerning whether to adopt this ordinance. A. The Request for Council Action for this ordinance dated September 6, 2005, and Ordinance NS-2655 shall by this reference be incorporated herein, and together with this ordinance, any amendments or supplements and the oral testimony before the City Council, shall constitute the necessary findings for this ordinance. B. In accordance with the California Environmental Quality Act, the recommended action is exempt from further review. Categorical Exemption Environmental Review No. 2005-161 will be filed for this project. Section 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of 50A-23 Ordinance No. NS-2695 Page 2 of 4 any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. Section 5. The city clerk shall certify to the adoption of this ordinance and cause the same to be published in the manner prescribed by law. ADOPTED this day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Kylee O. Otto Assistant City Attorney AYES: Council members NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Council members 50A-24 Ordinance No. NS-2695 Page 3 of 4 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-2695 to be the original ordinance adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 50A-25 Ordinance No. NS-2695 Page 4 of 4 - 50A-26 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: ADOPT ORDINANCE TO REGULATE THE HOURS OF OPERATION FOR ICE CREAM TRUCKS OPERATING ON CITY STREETS APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For A ,,,/-"-// / /. 7 tf:L-cLC-c-//;; / /:2~,...-,. CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Adopt an ordinance regulating the hours of operation for ice cream trucks operating on City streets. DISCUSSION This matter arose during various meetings with vendors and residents regarding the proposed mobile vending regulations. Vendors have been concerned that the proposed hours of operation for mobile vendors are more restrictive than hours for ice cream trucks, which at present can operate 24 hours a day. These unlimited hours of operation can serve create traffic congestion, jeopardize the frequently patronize ice cream trucks, and Further, such unlimited hours of operation inconsistent with those proposed for mobile similar businesses. to disrupt neighborhoods, safety of children who impact on-street parking. for ice cream trucks are vendors, though they are Accordingly, the Neighborhood Improvement/Code Enforcement City Council Committee unanimously recommended at its September 27, 2005 meeting to create an ordinance that would establish hours of operation for ice cream trucks consistent with those proposed for mobile vendors. The attached ordinance establishes operating hours for ice cream trucks of 9 a.m. to 8 p.m. daily. M. Trevino e utive Director Planning & Building Agency KA:rb rb\reports\Vending Vehicle Ordinance lO-17-0S.cc 508-1 ORDINANCE NO. NS-2702 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADDING SECTION 36-461.1 TO THE SANTA ANA MUNICIPAL CODE RELATING TO HOURS OF OPERATION FOR ICE CREAM TRUCKS OPERATING ON CITY STREETS THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. Section 36.461.1 is added to Chapter 36 of the Santa Ana Municipal Code to read in full as follows: Sec. 36-461.1. Hours of Operation. Vending from an ice cream truck, whether of a frozen dessert product or of any other good or product, shall only occur between the hours of 9:00 a.m. to 8:00 p.m. daily. Section 2. The City Council of the City of Santa Ana hereby, finds, determines and declares as follows: A. The Request for Council Action for this ordinance dated October 17, 2005, and Ordinance NS-2655 shall by this reference be incorporated herein, and together with this ordinance, any amendments or supplements and the oral testimony before the City Council, shall constitute the necessary findings for this ordinance. B. Sections 22455 and 22456 of the Vehicle Code of the State of California authorize a city to regulate the sales of goods and products from motor vehicles, particulary ice cream trucks as therein defined, and the Legislature has explicitly found "that motor vehicles engaged in vending ice cream and similar food items in residential neighborhoods can increase the danger to children." C. The City Council has considered all of the written and oral testimony offered concerning whether to adopt this ordinance. D. In accordance with the California Environmental Quality Act, the recommended action is exempt from further review. Categorical Exemption Environmental Review No. 2005-186 will be filed for this project. Ordinance No. NS-2702 Page 1 of 3 508-2 Section 3. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. Section 4. The city clerk shall certify to the adoption of this ordinance and cause the same to be published in the manner prescribed by law. ADOPTED this day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Benjamin Kaufman Chief Assistant City Attorney AYES: Council members NOES: Councilmembers ABSTAIN: Council members NOT PRESENT: Councilmembers Ordinance No. NS-2702 Page 2 of 3 508-3 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-2702 to be the original ordinance adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 508-4 Ordinance No. NS-2702 Page 3 of 3 REQUEST FOR COUNCIL ACTION ,'~\ ~ta~ \ ,\\1il"atinn /-,. -/~-- CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: APPROVED D As Recommended D As Amended D Ordinance on 1 st Reading D Ordinance on 2nd Reading D Implementing Resolution D Set Public Hearing For PROPOSED AMENDMENT TO CLASSIFICATION AND COMPENSATION PLAN AND ANNUAL BUDGET //~, ~) &;./ / 222"- " / / " /,j".. .. 't..-r,t/~ ' '.av--, CITY ANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Adopt a resolution that amends the City's Basic Classification and Compensation Plan (Resolution No. 82-110) to create one full-time title, and amends the Fiscal Year 2005-06 Annual Budget to reflect this change. DISCUSSION The Fire Department has conducted an analysis of the duties and responsibilities of the Fire Communications Manager position following the recent departure of the incumbent. Currently, this mid-management classification oversees the Communications Section as well as several functional areas indirectly related to Communications such as computer systems administration, records management, and departmental coordination of the Urban Areas Securities Initiative grant. The organizational review has concluded that the Fire Department would be better served by transferring the responsibilities unrelated to Communications to various other specialized job classifications, and assigning Communications Section responsibilities to a non-management, supervisory job classification titled Fire Communications Supervisor. Consequently, the Fire Chief proposes to reallocate the Fire Communications Manager position to Fire Communications Supervisor at a salary range 26% below the managerial classification. 55A-1 Classification/Compensation Plan October 17, 2005 Page 2 FISCAL IMPACT Reallocation of one Fire Communications Manager Communications Supervisor results in a savings remainder of the fiscal year. (RM) of position to $10,680 for Fire the Ild~ J~ . ../_ Phillip M. Garcia ..fA' Fire Chief Fire Department APPROVED AS TO FUNDS AND ACCOUNTS: ~\\~~~~i".1, ~~ ~ (J-" Francisco Gutierrez Executive Director Finance and Mgmt. Services Agency 55A-2 RESOLUTION NO. 2005-097 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO AMEND RESOLUTION NO. 82-110 TO EFFECT CERTAIN CHANGES TO THE CITY'S BASIC CLASSIFICATION AND COMPENSATION PLAN TO ADD ONE NEW FULL TIME CLASSIFICATION TITLE IN THE FIRE DEPARTMENT, AND TO AMEND THE ANNUAL BUDGET TO REALLOCATE ONE POSITION. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1: The City Council hereby finds, determines and declares as follows: A. Section 1004, Article X of the City Charter of the City of Santa Ana requires the City Manager to prepare, install and maintain a position classification and pay plan subject to civil service rules and regulations and the approval of the City Council. B. On August 2, 1982, the City Council passed and adopted Resolution No. 82-110, revising and re-establishing the Basic Classification and Compensation Plan for Officers and Employees of the City of Santa Ana. C. On June 20, 2005, the City Council passed and adopted Ordinance No. NS-2687, which established the City's Annual Budget, authorized position allocations for Fiscal Year 2005-2006, and set forth the requirement that alterations in the allocation of authorized positions be reviewed and approved by the City Council. D. In order to continue to provide efficient and effective fire communications services and maintain a classification and compensation plan that reflects the new reorganized structure, the Fire Chief proposes to create one (1) full time classification, and to reallocate one (1) position in the current Annual Budget. Section 2: That Section 3 of Resolution No. 82-110, as amended, is hereby further amended by adding the following classification title effective 11/01/05, at the Salary Rate Range indicated: Class Title Fire Communications Supervisor 6-Step Salary Rate Ranqe No. 634 Annual Salary (Min-Max) ($55,212-70,512) Section 3: That Ordinance No. NS-2687, the Annual Budget for Fiscal Year 2005-2006, as amended, shall be further amended by reallocating one position in the Fire Department from the classification title of Fire Communications Manager (AM) to Fire Communications Supervisor. 55A-3 Section 4: That except as amended by this Resolution, all other provisions of Resolution No. 82-110, as amended, shall remain in full force and effect. Section 5: That this Resolution shall be operative from and after October 17, 2005. ADOPTED this _ day of October, 2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher City Attorney By: Joseph Straka Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-096 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 55A-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: PROPOSED AMENDMENT TO CLASSIFICATION AND COMPENSATION PLAN AND ANNUAL BUDGET APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION Adopt a Resolution that amends the City's Basic Management Classification and Compensation Plan (Resolution No. 91-066) and amends the Fiscal Year 2005-06 Annual Budget to reflect this change. DISCUSSION The Personnel Services Department recently completed an analysis of the duties and responsibilities of the Jail Administrator position. Over the last decade, the size and scope of the Santa Ana Jail Facility has increased significantly. The facility currently houses both pre-arraignment and long- term arrestees, has a budget of $11.5 million, and receives contract revenue of over $12 million. This has resulted in an increase in the level of responsibility and authority assigned to the Jail Administrator. However, the compensation for this job classification has not changed since the Police Department created the classification in 1992. When first established, the new Jail Administrator was charged with the hiring and training of our first Detention Officers and the construction of the City's temporary holding facility. The facility shortly thereafter grew to a temporary 96-bed jail staffed by slightly more than a dozen employees. While continuing to manage the operation of the temporary facility, the Jail Administrator supervised the construction of the new facility and coordinated the staffing, procurement and transition planning. Today, the permanent facility holds 480 beds and is staffed by over 125 employees. The Police Chief now requests a 15% equity adjustment to compensate the incumbent properly when compared with other mid-management positions with equivalent scope and level of responsibility. 558-1 CS 383 Classification/Compensation Plan October 17, 2005 Page 2 FISCAL IMPACT The cost for the proposed increase is $11,080 for remainder of the fiscal year. APPROVED AS TO FUNDS AND ACCOUNTS: 1~,<)c...::> ~~~ ~ , Francisco Gutierrez Executive Director Finance and Mgmt. Services Agency \ i ____/~J {G l/ivL-- Paul M. Walters Police Chief 558-2 RESOLUTION NO. 2005-098 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO AMEND RESOLUTION NO. 91-066 TO PROVIDE AN INCREASE IN SALARY FOR THE MIDDLE MANAGEMENT CLASSIFICATION OF JAIL ADMINISTRATOR (MM). BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1: The City Council hereby finds, determines, and declares as follows: A. Section 1004, Article X of the City Charter of the City of Santa Ana requires the City Manager to prepare, install, and maintain a position classification and pay plan subject to civil service rules and regulations and the approval of the City Council. B. On July 1, 1991, the City Council passed and adopted Resolution No. 91-066, re-establishing the Basic Classification and Compensation Plan for classes of employment designated as Executive Management (EM) and Middle Management (MM). C. It is proposed that the salary level for the middle management classification title of Jail Administrator (MM) be increased, in order to maintain internal pay equity relationships and attract and retain qualified candidates. D. It is now desired to amend Council Resolution No. 91-066, as amended, in order to effect these changes. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA: Section 2: That Section 3B of Resolution No. 91-066, as amended, is hereby further amended by providing an equity adjustment to the following class title: 15-Step Salary Rate Ranqe (SRR) Effective 11/01/05 Class Title FROM Annual Salary No. (Min-Max) TO No. Annual Salary (Min-Max) Jail Administrator (MM) MM22 ($78,504-110,904) MM28 ($91,044-128,616) Section 3: That except as amended by this Resolution, all other provisions of Resolution No. 91-066, as amended, shall remain in full force and effect. 558-3 Section 4: October 17, 2005. That this Resolution shall be operative from and after ADOPTED this _ day of October 2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher City Attorney By: Joseph Straka Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATIESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-098 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 558-4 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: CERTIFY ENVIRONMENTAL IMPACT REPORT/ENVIRONMENTAL ASSESSMENT NO. 95-03 FOR THE ALTON AVENUE OVER OSS~T SR;55 U~ CITY MA APPROVED D As Recommended D As Amended D Ordinance on 1 st Reading D Ordinance on 2nd Reading D Implementing Resolution D Set Public Hearing For \.~ RECOMMENDED ACTION CONTINUED TO FILE NUMBER 1. Adopt a resolution certifying Final Environmental Impact Report/Environmental Assessment (EIR/EA) No. 95-03 and approve the mitigation monitoring program and statement of overriding considerations for the Alton Avenue Overcrossing Project at SR-55. 2. Approve Alternative 2 as the build alternative for the project. PLANNING COMMISSION ACTION A public hearing was held on March 8, 2004 to receive public comments for the Draft Environmental Impact Report/Environmental Assessment (EIR/EA) No. 95-03. DISCUSSION The cities of Santa Ana and Irvine, in cooperation with Caltrans, propose to construct the Alton Avenue Overcrossing at SR-55. The lead agencies for this environmental analysis are the City of Santa Ana for the California Environmental Quality Act (CEQA), and the Federal Highway Administration (FHWA) for the National Environmental Policy Act (NEPA). The project area is located along Alton Avenue between Main Street in Santa Ana and Red Hill Avenue in Irvine, approximately two miles in length. In addition, the project includes a segment of SR-55 from MacArthur Boulevard to just south of Warner Avenue in Santa Ana (Exhibit 1) . The City of Santa Ana has developed two alternatives for this project. Alternative 1 is a no build and Alternative 2 is the preferred build alternative. The preferred build alternative assumes that a new overcrossing would be constructed at Alton Avenue connecting the cities of Santa Ana and Irvine. One of the unique design features of the project will be the construction of high-occupancy-vehicle (HOV) direct- 55C-1 Certify Environmental Impact Report No. 95-03 October 17, 2005 Page 2 access drop ramps, which will allow motorists to enter and exit the freeway from the bridge. The project also consists of an addition of a signalized intersection with HOV drop ramps, and widening Alton Avenue on the north side between Maple Street and Halladay Street in Santa Ana. The widening of Alton would upgrade this portion of the roadway to secondary arterial standards consistent with the remainder of Al ton Avenue between Main Street and SR-55. Construction of the HOV direct-access drop ramps will necessitate widening SR-55 to accommodate the median ramps. The following elements are integral to the widening of SR-55: Relocating an existing drainage channel; relocating two sections of Pullman Avenue; widening the Dyer Road undercrossing structure; and, modifying existing ramps at MacArthur Boulevard and Dyer Road to connect with the widened freeway. Overcrossing improvements are within the existing Caltrans right-of-way and the Cities of Santa Ana and Irvine. Property acquisitions will be needed to widen Alton Avenue in Santa Ana to accommodate two travel lanes in each direction, a dedicated left turn lane, and sidewalks. The estimated project cost in millions (2004 dollars) for Alternative 2 is shown in the table below: Phase 1 Phase 2 Total Construction $17.5 $41. 1 $58.6 Right-of-Way $17.6 $ 3.6 $21. 2 Design $3.4 $0.0 $3.4 Total $38.5 $44.7 $83.2 As indicated in the table, the cities may construct the improvements in phases based on demand and funding availability. The project will be constructed using federal, state and local grant funding. The initial phase will include construction of the overcrossing and local street improvements to address current deficiencies. The freeway widening and the HOV direct access drop ramps could be added as a second phase. Staff recommends that the City Council approve Alternative 2 as the preferred build alternative for the following reasons: . This alternative consists of constructing a new roadway link across SR-55 to support the circulation network needed to accommodate future development in the Irvine Business Complex (IBC) in Irvine, MacArthur place and MacArthur Place South/Hutton Center in Santa Ana. 55C-2 Certify Environmental Impact Report No. 95-03 October 17, 2005 Page 3 . The resulting cross section would be consistent with both cities General Plan Circulation Elements and the Orange County Master Plan of Arterial Highways. . Alternative 2 will relieve existing traffic congestion on MacArthur Boulevard and Dyer Road. . This al ternati ve would also provide HOV direct access to and from SR-55 from the Alton Avenue Overcrossing. These HOV ramps will be integrated into the Orange County Transportation Authority's Transitway project which will provide freeway-to-freeway HOV connections within the I-405/SR-55 interchange. ENVIRONMENTAL IMPACT The FEIR represents an informational document that is intended to inform public decision makers, other responsible and trustee agencies, and the general public of the potential effects of the proposed project. The City of Santa Ana distributed a Notice of Preparation (NOP) of an EIR and an Initial Study (IS) for the Draft Environmental Impact Report/Environmental Assessment (DEIR/EA) No. 95-03 on June 30, 1997. The NOP/IS was distributed to the State Clearinghouse Office of Planning and Research, public agencies, utility and service providers, homeowners' associations in the project area, nearby property owners, and other individuals that may have an interest in the project. The initial study identified those potential impacts that could be significant and issues that would require additional analysis. The environmental issues analyzed in the DEIR/EA include: l. 2 . 3 . 4. 5. 6. Air Quality Biological Resources Cultural Resources Geologic Resources Hydrology/Water Quality Hazards/Risk of Upset 7. Land Use 9. Noise 10. Population and Housing 11. Public Services and Utilities 11. Traffic and Circulation 12. Visual Resources The City of Santa Ana held a public scoping meeting for the Alton Avenue Overcrossing Project to identify concerns or issues from the community, with the release of the Notice of Preparation for the Draft EIR/EA. Comments consisted of concerns about removal of on-street parking, traffic flow around the project, and the potential displacement of businesses. The DEIR/EA was released on February 2, 2004 for a 45-day public review period from February 2, 2004 to March 17, 2004. A community meeting was 55C-3 Certify Environmental Impact Report No. 95-03 October 17, 2005 Page 4 held in the City of Irvine on February 25, 2004, and a public hearing was held in the City of Santa Ana on March 8, 2004. During the public review period, the City received comments from one state agency, one regional agency, one utility, and five businesses. The majority of the comments related to establishing future parking sites within the project area using remnant parcels, concerns regarding project impacts on traffic circulation at or near their businesses, and construction related issues such as dust, noise and access to businesses. Additionally, the DEIR/EA identified potentially contaminated properties within the project area. Therefore the FHWA requested that a Phase II Environmental Site Assessment (ESA) for hazardous waste be conducted as part of the environmental review process. The Phase II analysis consisted of taking soil samples from each of the identified partial and full acquisition properties. The Phase II analysis delayed the completion of the environmental phase of the proj ect for approximately one year. Written responses to those comments were provided in the Responses to Comments (RTC) Report. The RTC Report documents all written and oral comments received during the public review period and contains the City's response to those comments (Exhibit 2). Additionally, comments received from the public and from the public agencies did not require any new analysis, or result in major changes in the FEIR/EA. Further, the FEIR/EA identified ten environmental categories that may result in significant or potentially significant environmental impacts. All of these significant impacts can be avoided through the adoption of feasible mitigation measures. The attached findings and facts (Exhibit 3) summarizes the evidence relied upon by the City in making these findings. This evidence is drawn from the Notice of Preparation, the FEIR/EA, the comments and responses to comments on the DEIR/EA, and other evidence presented to the City, including all other information in the administrative record. Additionally, a Mitigation Monitoring and Reporting Program has been prepared for this project and is found in Appendix L of the FEIR/EA. After the FEIR/EA is certified, staff will proceed with the final design of the proj ect. The design phase is being funded by the Orange County Transportation Authority's (aCTA) Regional Interchange Program with a 50 percent local match from the cities of Santa Ana and Irvine. During the design phase, staff will aggressively seek all available federal, state and local funding for the right-of-way acquisition and construction of the project. In addition, staff is working to have the project listed for inclusion of the Measure M reauthorization. This project is also included in the aCTA Draft Long Range Transportation Plan Candidate List. 55C-4 Certify Environmental Impact Report No. 95-03 October 17, 2005 Page 5 FISCAL IMPACT There is no fiscal impact associated with this action. ~12;' ,', 1/ L'~j 4.~<t]~oJ},eL{ :r1James G. Ross ! Executive Director Public Works Agency ~Vino Executive Director Planning and Building Agency 55C-5 Project Location WARNER AVE. DYER RD. t; 1M(I~~~lRlii1XlI)J)~ 5 W>lbL!\~~ "" !!! i FORMER u.s. MARINE CORPS A1RSTATlON, TUSTIN MACARTHUR BLVD. SANTA ANA SUNFLOWER AVE. 1II ~ ::D (() :-I COSTA MESA 1-405 Project AIN ~. Not to Scale Alton Avenue Overcrossing Project O~~ . ~@l1JJ'U'lHl LEGEND NEWPORT BEAC , - - - City BOIJII&rlH EXHIBIT 1 SANTA ANA City Council Agenda Date Title: ENVIRONMENTAL IMPACT REPORT/ ENVIRONMENTAL ASSESSMENT NO.95-03 FOR THE ALTON AVENUE OVERCROSSING PROJECT. ~ ~ I PW A I OCTOBER 17, 2005 PI.lb4icWoO\S~C'J 55C-6 RESOLUTION NO. 2005-099 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA CERTIFYING AND APPROVING THE ENVIRONMENTAL IMPACT REPORT, APPROVING A MITIGATION MONITORING PROGRAM, AND ADOPTING CERTAIN FACTS, FINDINGS AND A STATEMENT OF OVERRIDING CONSIDERATIONS FOR THE ALTON AVENUE OVERCROSSING AT THE SR-55 FREEWAY PROJECT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The City has prepared a Draft and Final Environmental Impact Report, in conjunction with the United States Department of Transportation, Federal Highway Administration, and in cooperation with CalTrans and the City of Irvine, for the proposed Alton Avenue Overcrossing of the SR-55 Freeway Project. B. The Project can be described as follows: The Cities of Santa Ana and Irvine propose to build an overcrossing structure over the Costa Mesa State Route 55 (SR-55) Freeway between the eastern terminus of Alton Avenue in the City of Santa Ana and the western terminus of Alton Parkway in Irvine, Orange County. The proposed project includes SR-55 from 0.1 kilometer (0.06 mile) north of MacArthur Boulevard to 0.1 kilometer (0.06 mile) south of Warner Avenue and Alton Avenue from Main Street (City of Santa Ana) to 0.1 kilometer east of Red Hill Avenue (City of Irvine). The City of Santa Ana is the project proponent and the Lead Agency with the primary responsibility for preparing and certifying the California Environmental Quality Act (CEQA) compliance documents. The lead agency for the environmental analysis for the proposed project under the National Environmental Policy Act (NEPA) is the Federal Highway Administration (FHW A). The California Department of Transportation (Caltrans) acts as a liaison on behalf of FHWA. C. The City Council of the City of Santa Ana held a duly noticed meeting regarding this Project on this date, and at that time considered all testimony, written and oral. D. Due to the size of the Project and the impacts to the environment, a Draft Environmental Impact Report (EIR) was prepared for this project. In addition to soliciting comments from concerned citizens, impacted neighborhoods, state resource and trustee agencies, a community meeting was held in the City of Irvine on February 25, 2004, and a public 55C-7 hearing was held in the City of Santa Ana on March 8, 2004. Following close of the public comment period on March 17, 2004, a document was prepared formally responding to all comments received, making minor clarifications to the Draft EIR and proposing a written mitigation monitoring plan. The Draft EIR and this supplemental document together comprise the Final EIR for this Project. E. All attached documents, including the mitigation monitoring plan, the findings and approvals, the Request for Council Action, and the record of proceedings are incorporated herein by this reference as though fully set forth. This resolution incorporates by reference, as though fully set forth herein, the ordinance and resolutions referenced above and said Final Environmental Impact Report, Mitigation Monitoring Program, and Statement of Overriding Considerations, and all of their respective facts, findings and conclusions in support of this resolution and the findings made herein. Section 2. The City Council has reviewed and considered the information contained in the Final EIR prepared with respect to this Project. The City Council has, as a result of its consideration of the record as a whole and the evidence presented at the hearings on this matter, determined that, as required pursuant to the California Environmental Quality Act ("CEQA") and the State CEQA Guidelines, the Final EIR meets all requirement of CEQA, including but limited to: finding that the Final EIR adequately addresses the impacts of the project; that it identifies and through the mitigation monitoring plan imposes all feasible mitigation measures which will reduce all of the significant environmental impacts of the Project to a level of insignificance, except those unavoidable impacts described more specifically in the statement of overriding considerations; discusses a reasonable range of alternatives to the Project; identifies the environmentally superior alternative; and based upon all of which and the record as a whole the Council chooses to approve the Project. The City Council hereby certifies and approves the Final EIR, and (a) the mitigation monitoring plan, and (b) the facts, findings and Statement of Overriding Considerations attached to this Resolution as Exhibits "A" and "B" respectively and incorporated herein by this reference, and directs that a Notice of Determination be prepared and filed with the County Clerk of the County of Orange in the manner required by law. Section 3. The City Council approves EI R Alternative 2 as the preferred build alternative for the following reasons: 1. This alternative consists of constructing a new roadway link across SR-55 to support the circulation network needed to accommodate future development in the Irvine Business Complex (IBC) in Irvine, MacArthur Place and MacArthur Place South/Hutton Center in Santa Ana. 55C-8 2. The resulting cross section would be consistent with both cities General Plan Circulation Elements and the Orange County Master Plan of Arterial Highways. 3. Alternative 2 will relieve traffic on MacArthur Boulevard and Dyer Road. 4. This alternative would also provide HOV direct access to and from SR-55 from the Alton Avenue Overcrossing. These HOV ramps will be integrated into the Orange County Transportation Authority's Transitway project which will provide freeway-to-freeway HOV connections within the 1-405/SR-55 interchange. Section 4. Pursuant to Title XIV, California Code of Regulations ("CCR") 9 735.5(c)(1), the City Council has determined that, after considering the record as a whole, there is no evidence that the proposed project will have the potential for any adverse effect on wildlife resources or the ecological habitat upon which wildlife resources depend. The proposed project exists in an urban environment characterized by paved concrete, roadways, surrounding buildings and human activity. Therefore, pursuant to Fish and Game Code 9 711.2 and Title XIV, CCR 9 735.5, the payment of Fish and Game Department filing fees is not required in conjunction with this project. ADOPTED this _ day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher City Attorney By: Benjamin Kaufman Chief Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers 55C-9 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution 2005-099 to be the original ordinance adopted by the City Council of the City of Santa Ana on , and that said ordinance was published in accordance with the Charter of the City of Santa Ana. Date: Clerk of the Council City of Santa Ana 55C-1 0 State Clearinghouse No. 1997071010 ALTON AVENUE OVERCROSSING AT SR-55 Draft Mitigation Monitoring and Reporting Program 12-0RA-55 KP 11.21/13.44 PM R6.97/R8.35 EA 12209-005500 Prepared for: City of Santa Ana City of Irvine Prepared by: E<<MJg~1 A April July 2005 Parsons Brinckerhoff Quade & Douglas 55C-12 Mitigation Monitoring and Reporting Program 1.0 INTRODUCTION Assembly Bill (AB) 3180 [California Public Resources Code (PRC), Section 21081.6] became law in California on January 1, 1989. This bill requires all public agencies to adopt mitigation or reporting plans when they approve projects with Mitigated Negative Declarations or Environmental Impact Reports which identify significant environmental impacts. The Mitigation Monitoring and Reporting Program (MMRP) must be adopted when a public agency makes its findings pursuant to the California Environmental Quality Act (CEQA) so that the program can be made a condition of project approval. The program must be designed to ensure project compliance with mitigation measures during project implementation. If certain project impacts extend beyond the project implementation phase, long-term mitigation monitoring must be provided in the monitoring plan. The National Environmental Policy Act (NEP A) does not specifically require substantive mitigation for project impacts; direct, indirect, or cumulative [Robertson v. Methow Valley Citizens Council, 490 U.S. 332, 350 (1989)]. However, the CEQ regulations require that the Environmental Assessment include consideration and discussion of possible mitigation for project impacts (40 CFR SS 1502.14((f), 1502.16(e-h), 1505.2(c), 1508.25(b)(3)). 40 CFR Section 1502.14(f) requires that agencies shall include appropriate mitigation measures not already included in the proposed action or alternatives. 1.1 PURPOSE This Mitigation Monitoring and Reporting Program (MMRP) has been developed to track compliance with mitigation measures and conditions of approval outlined in the Final Environmental Impact ReportJEnvironmental Assessment (FEIR/EA) prepared for the Alton Avenue Overcrossing at State Route 55 (SR-55) Project. This MMRP has been prepared in conformance with PRC, Section 21081.6 and CEQA Guidelines Section 15097. 1.2 MITIGATION MATRIX In order to effectively track and document the status of each mitigation measure, a MMRP matrix (Table 1) has been prepared and includes the following components: . FEIR/EA Section, Page Number . Description of Potential Environmental Impact . Mitigation Measure . Timing Implementation . Performance Objective · PersonlParty Responsible (usually Resident Engineer or City representative) · Compliance Verification (signature and date) . Comments The timing for implementing each mitigation measure has been apportioned into several specific timing increments; Alton Avenue Overcrossing at SR-55 Mitigation Monitoring Plan. L-1 February July 2005 55C-13 Mitigation Monitoring and Reporting Program . During Final Design; . Prior to Construction; . During Construction; and . Post Construction. Table 1 refers to the Preferred Alternative only. Alternative 1 (No Build Alternative) is not included in Table 1 because no mitigation is proposed for this alternative. The project impacts and the measures to mitigate or minimize the impacts are further discussed in Section 4.0 of the FEIR/EA. 2.0 MITIGATION MONITORING PROCEDURES 2.1 MANAGEMENT The City of Santa Ana, as Lead Agency for the Alton Avenue Overcrossing project, is also responsible for approving the MMRP, verifying that all mitigation measures are completed, accepting written documentation that meets the performance objective for each mitigation measure, and keeping all records for public inspection. The City of Santa Ana Planning Division will be responsible for overseeing implementation and administration of the MMRP for the Alton Avenue Overcrossing at SR-55 project. The City of Santa Ana, in cooperation with the City of Irvine, is responsible for review of all monitoring reports, enforcement actions, and documentation. The City will rely on information provided by the responsible parties as accurate and up-to-date and to ensure mitigation measure status. 2.2 MONITORING PROCEDURES 1. The City of Santa Ana Planning Division, will be responsible for reviewing the project plans, grading plans and activities, construction sites and/or long term operations to ensure mitigation measures are properly and thoroughly implemented during the design, construction and operation of the Alton Avenue Overcrossing project. 2. Written documentation that the mitigation measures in Table 1 are implemented shall be maintained by the City of Santa Ana Planning Division. Documentation of these activities must clearly indicate the schedule for implementation, whether the measure has been implemented, or in the case of on- going measures, that a process has been developed to ensure continued implementation of the measure. 2.3 REPORTING PROCEDURES 1. The City of Santa Ana Planning Division will be responsible for reviewing and coordinating the MMRP (Table 1) with the key personnel implementing the project, including the City project manager, construction and demolition contractors, and all other key staff and contractors associated with the project. 2. The City of Santa Ana Planning Division will update the MMRP (Table 1). The City will document the completion of all mitigation measures for the project phases consistent with the timing shown in Alton Avenue Overcrossing at SR-55 Mitigation Monitoring Plan. L-2 February July 2005 55C-14 Mitigation Monitoring and Reporting Program Table 1. Information pertammg to compliance with mItIgation measures, or any necessary modifications or refinements, will be documented in the comments portion of the matrix. 3. Until all mitigation measures have been completed, the City of Santa Ana, as the Lead Agency, is responsible for ensuring that implementation of the mitigation measures occur is in accordance with the program [see CEQA Guidelines Section 15097 (a)]. 4. The MMRP is a public document to be made available to interested members of the public, interested groups, and responsible agencies. Alton Avenue Overcrossing at SR-55 Mitigation Monitoring Plan. L-3 February July 2005 55C-15 State Clearinghouse No.1997071010 ALTON AVENUE OVERCROSSING AT SR-55 Draft Findings of Fact and Mitigation Monitoring Reporting Program Submitted Pursuant To: California Environmental Quality Act (Division 13, Public Resources Code) 12-0RA-55 KP 11.21/13.44 PM R6.97/R8.35 EA 12209-005500 Prepared for: State of California Department of Transportation U.S. Department of Transportation Federal Highway Administration City of Santa Ana ~~tltB City of Irvine Prepared by: Parsons Brinckerhoff Quade & Douglas April July 2005 55C-17 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) TABLE OF CONTENTS Section Pa2;e 1.0 Introduction ............................................................................................ .................... .................... 1 2.0 Project Description ................................ ............................... .................................. ....................... 2 3.0 CEQA Preparation and Processing ............... ....... ................ ......... .... ..... ........... ........... ................... 3 4.0 Record of Proceedings ......................................................................................... ............. ......... ..... 4 5.0 Findings of Fact ............................................................................................................................. 5 6.0 Mitigation Monitoring and Reporting Program ............................................................................. 7 7.0 Significant Effects, Mitigation Measures, and Findings ............................................................... 8 8.0 Findings Regarding Project Alternatives .... ........... ..... ........... ......... ............... ..... ................ ..... .....31 9.0 Statement of Overriding Considerations ..... ...... ........... ..... ............ ...... .... ...... ........ ......... ...............33 10.0 Independent Review and Analysis ... ....... .......... ............ ...... ..... ............ ..... ...... ........... ....... ......... ....34 11.0 Acronyms ................................................................................................... .............. ......................35 APPENDIX A: Mitigation Monitoring and Reporting Program (MMRP) Alton Avenue Overcrossing at SR-55 K-i April July 2005 55C-18 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) 1.0 INTRODUCTION The Cities of Santa Ana and Irvine , in cooperation with the California Department of Transportation (Caltrans) and the Federal Highway Administration (FHW A), propose to build an overcrossing structure over the Costa Mesa State Route 55 (SR-55) Freeway between the eastern terminus of Alton Avenue in the City of Santa Ana and the western terminus of Alton Parkway in Irvine, Orange County. The proposed project includes SR-55 from 0.1 kilometer (0.06 mile) north of MacArthur Boulevard to 0.1 kilometer (0.06 mile) south of Warner Avenue and Alton Avenue from Main Street (City of Santa Ana) to 0.1 kilometer east of Red Hill Avenue (City of Irvine). The City of Santa Ana is the project proponent and the Lead Agency with the primary responsibility for preparing and certifying the California Environmental Quality Act (CEQA) compliance documents. The lead agency for the environmental analysis for the proposed project under the National Environmental Policy Act (NEP A) is the Federal Highway Administration (FHW A). The California Department of Transportation (Caltrans) acts as a liaison on behalf of FHW A. In accordance with Section 15150 of the State CEQA Guidelines, the certified Final Environmental Impact Report/Environmental Assessment (FEIR/EA) is incorporated by reference. The Final EIR/EA comprises the Draft EIR/EA (September 2003), letters received commenting on the Draft EIR/EA, and the Response to Comments (May 2004). Alton Avenue Overcrossing at SR-55 K-l April July 2005 55C-19 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) 2.0 PROJECT DESCRIPTION The proposed action would include the construction of an overcrossing on Alton Avenue/Parkway with high-occupancy vehicle (HaY) direct access drop ramps over connecting to SR-55, addition of a signalized intersection with the HaY ramps, widening the SR-55 to accommodate median ramps, widening Alton Avenue, relocating an existing drainage channel, relocating two sections of Pullman Avenue, widening the Dyer Road undercrossing structure, and modifying existing ramps at MacArthur Boulevard and Dyer Road to connect with the widened freeway. Overcrossing improvements are within the existing Caltrans right-of-way and the Cities of Santa Ana and Irvine. Some property acquisitions would be needed to widen Alton Avenue to accommodate two travel lanes in each direction, dedicated left turn lane, and sidewalks. The proposed improvements would conform to Caltrans design standards but would require some design exceptions for non-standard features. The project has been assigned the Project Development Processing Category 3 because it would provide a new freeway connection and would require widening of the freeway. The total estimated construction cost for the proposed build alternative is $83.4 million dollars. The proj ect would receive funding from the City of Santa Ana, the City of Irvine, and the Orange County Transportation Authority (aCTA). This project is programmed for funding in the 2002 State Transportation Improvement Program (STIP), the Final 2002 Regional Transportation Improvement Program (RTIP FY 2004/2005-2009/2010), and the approved Capital Improvement Programs for the Cities of Santa Ana and Irvine. Alton Avenue Overcrossing at SR-55 K-2 April July 2005 55C-20 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) 3.0 CEQA PREPARATION AND PROCESSING As required under CEQA, a Notice of Preparation (NOP) with the Initial Study Checklist were mailed on June 30, 1997 to elected officials and local, state, and federal agencies having jurisdiction or discretionary approval within the project corridor. The NOP indicated that the proposed project could potentially cause environmental impacts (e.q. land use, geology, water, air quality, transportation/circulation, energy, mineral resources, hazardous waste, noise, public services, and utilities impacts), and that these potential impacts would be analyzed in the DEIRJEA prepared for the project. The NOP is included as Appendix F of the Draft EIRJEA. The 30-day review period for the NOP ended on July 30, 1997. During this review period, comments and input were solicited from state and local government agencies, which would affect or be affected by the proposed project modifications, as well as from private organizations and individuals that may have an interest in the project. The written comments received during the review period for the NOP are contained in Appendix G of the Draft EIRJEA. The City of Santa Ana considered the information in the NOP, along with all comments made in the response to the NOP, in preparing the Draft EIRJEA. On February 2, 2004, the City of Santa issued the Draft EIRJEA for public review for a period of 45 days ending on March 17, 2004. The Notice of Availability was published in the Orange County Register (February 4,2004) and in the Irvine World News (February 5,2004). This legal notice announced the release of the Draft EIRJEA, described the proposed project modifications, identified where the Draft EIRJEA was available for review, and stated the period for submittal of comments on the contents of the Draft EIRJEA. In addition, copies of the Draft EIRJEA were also made available for public review at the Santa Ana Public Library (26 Civic Center Plaza, Santa Ana, California, 92701), Irvine Public Works Department (1 Civic Center Plaza, 2nd floor, Irvine, California, 92623-9575), Irvine Heritage Park Regional Library (14361 Yale Avenue, Irvine, California, 92604), and Caltrans District 12 Office (3347 Michelson Drive, Suite 100, Irvine, California, 92612-1692). The City of Santa Ana distributed approximately 24 copies of the Draft EIRJEA to responsible agencies, trustee agencies, affected public agencies, nearby property owners and residents, and other interested public groups. The City of Santa Ana received seven letters commenting on the Draft EIRJEA. In May 2004, the City of Santa Ana completed the Final EIRJEA for the proposed project, and prepared the Response to Comments document for comments received on the Draft EIRJEA. It is intended that the City of Santa Ana City Council would consider the Final EIRJEA at its regularly scheduled City Council meeting. Alton Avenue Overcrossing at SR-55 K-3 April July 2005 55C-21 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) 4.0 RECORD OF PROCEEDINGS For purposes ofCEQA and the findings set forth herein, the record of proceedings for the City of Santa Ana's decision on the proposed project modifications consists ofthe following documents: · The NOP prepared for the proposed project modifications; · All public notices issued in conjunction with the proposed project modifications; · The Draft EIR/EA (September 2003); · All comments submitted by agencies or members of the public during the 45-day public comment period on the Draft EIR/EA; · The Mitigation Monitoring and Reporting Program for the project; · All findings and resolutions adopted by the City in connection with the proposed project and all documents cited or referred to therein; · The certified Final EIR/EA for the proposed project; · All reports, studies, memoranda, maps, and other planning documents relating to the proposed project prepared by the City of Santa Ana, the City's consultants, or responsible or trustee agencies with respect to the City's compliance with the requirements ofCEQA, and with respect to City's action on the proposed project; · All documents submitted to the City by agencies or members of the public in connection with the proposed project; · Matters of common knowledge to the City, including, but not limited to federal, state, and local laws and regulations. The custodian of the documents comprising the record of proceedings is the City of Santa Ana (Santa Ana Public Works Agency, 20 Civic Center Plaza, Santa Ana, California, 92701). Alton Avenue Overcrossing at SR-55 K-4 April July 2005 55C-22 Draft Findings o/Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) 5.0 FINDINGS OF FACT These Findings cite substantial evidence in the record in support of each of these findings and present an explanation to supply the logical step between the finding and the facts in the record. (State CEQA Guidelines, S 15091.) Under CEQA, for each significant environmental effect identified in an EIR for a proposed project, the approving agency must issue a written finding reaching one or more of three allowable conclusions: · "[c]hanges or alterations have been required in, or incorporated into, the project which avoid or substantially lessen the significant environmental effect as identified in the final EIR." (State CEQA Guidelines, S 15091, subd. [a][1].) · "[s]uch changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. Such changes have been adopted by such other agency or can and should be adopted by such other agency." (State CEQA Guidelines, S 15091, subd. [a] [2].) · "[s]pecific economic, legal, social, technological, or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the final EIR." (State CEQA Guidelines, S 15091, subd. [a][3].) CEQA requires that the lead agency adopt mitigation measures or alternatives, where feasible, to avoid or substantially reduce significant environmental impacts that would otherwise occur. Project modification or alternatives are not required, however, where they are infeasible or where the responsibility for modifying the project lies with some other agency (State CEQA Guidelines, S 15091, subd. [a] [3][c]). Public Resources Code Section 21061.1 defines "feasible" to mean "capable of being accomplished in a successful manner within a reasonable period oftime, taking into account economic, environmental, social, and technological factors." State CEQA Guidelines Section 15364 adds another factor: "legal" considerations (see also Citizens of Goleta Valley v. Board of Supervisors ["Goleta 11"J [1990] 52 Cal.3d 553,565 [276 Cal. Rptr. 410]). The State CEQA Guidelines do not define the difference between "avoiding" a significant environmental effect and merely "substantially lessening" such an effect. The City must therefore glean the meaning of these terms from the other contexts in which the terms are used. Public Resources Code Section 21081, on which State CEQA Guidelines Section 15091 is based, uses the term "mitigate" rather than "substantially lessen." The State CEQA Guidelines therefore equate "mitigating" with "substantially lessening." Such an understanding of the statutory term is consistent with the policies underlying CEQA, which include the policy that "public agencies should not approve projects as proposed if there are feasible alternatives or feasible mitigation measures available which would substantially lessen the significant environmental effects of such projects." (Public Resources Code, S 21002). For purposes of these Findings, the term "avoid" refers to the effectiveness of one or more mitigation measures to reduce an otherwise potentially significant effect to a less-than-significant level. In contrast, the term "substantially lessen" refers to the effectiveness of such measure or measures to substantially reduce the severity of a significant effect, but not to reduce that effect to a level that is less than significant. Alton Avenue Overcrossing at SR-55 K-5 April July 2005 55C-23 Draft Findings o/Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) Although the State CEQA Guidelines Section 15091 requires only that approving agencies specify that a particular significant effect is "avoid[ed] or substantially lessen[ed]," these findings, for purposes of clarity, in each case will specify whether the effect in question has been reduced to a level that is less than significant, or has simply been substantially lessened but remains significant. This document presents the City's findings as required by CEQA, cites substantial evidence in the record in support of each of these findings, and presents an explanation to supply the logical step between the finding and the facts in the record (State CEQA Guidelines, Section 15091). Alton Avenue Overcrossing at SR-55 K-6 April July 2005 55C-24 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) 6.0 MITIGATION MONITORING AND REPORTING PROGRAM A Mitigation Monitoring and Reporting Program (MMRP) will need to be adopted by the City of Santa Ana pursuant to the CEQA Guidelines (refer to Public Resources Code, S 21081.6). The MMRP will be used to track compliance with project mitigation measures. This MMRP is fully described and includes the complete list of measures to be implemented in Appendix AL of the Final EIRIEA. Alton Avenue Overcrossing at SR-55 K-7 April July 2005 55C-25 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) 7.0 SIGNIFICANT EFFECTS, MITIGATION MEASURES, AND FINDINGS The Draft EIRIEA identified ten environmental categories that may result in significant or potentially significant environmental impacts. All of these significant impacts can be avoided through the adoption of feasible mitigation measures. This section presents in greater detail the City's Findings with respect to the significant and potentially significant environmental effects of the proposed project. It also summarizes the evidence relied upon by the City in making these findings. This evidence is drawn from the Notice of Preparation, the Final EIRIEA, the comments and responses to comments on the Draft EIRIEA, and other evidence presented to the City, including all other information in the administrative record. 7.1 GEOLOGY, SOILS, SEISMICITY Potentially Significant Effects Permanent Impacts . The proposed project area is subject to groundshaking from fault activity. Ground motion could result in structural damage and potential traffic delays. Fault activity is not considered to be a major constraint to roadway construction in the region. . Possible consequences to roadway features from soil liquefaction are settlement and spreading of embankments and cracking of the pavement and structure surface. . Subsidence, a general lowering of the ground surface, has occurred within various parts of Santa Ana. This is generally attributed to a lowering of groundwater levels. Groundwater extraction is regulated by the Orange County Water District to ensure that groundwater resources are not depleted or that levels are not substantially lowered to cause land subsidence. The proposed improvements would not be exposed to substantial impacts from subsidence of the land due to groundwater extraction. . Soils with a moderate to high expansion potential are found in and near the project area. The use of highly expansive soils would be unsuitable for use as backfill material around roadway and freeway structures, as it can result in uplift or result in cracking of the foundation or other rigid structures. · Implementation of the Preferred Alternative would result in an increase in impermeable surfaces in the form of additional street paving and expanded freeway structures. This increase in paved surfaces has the potential to increase the volume of water runoff possibly resulting in erosion of adjacent soil surfaces. Temporary Impacts (Construction) · Grading activities may result in earth surfaces being exposed to erosive forces. · Temporary structures used during construction have the potential to be affected by seismic events. Alton Avenue Overcrossing at SR-55 K-8 April July 2005 55C-26 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) Mitigation: Identified potential impacts are anticipated to be less than significant with the following measures, which are considered standard industry practices. Seismic . Detailed geotechnical studies will be performed in conjunction with detailed engineering designs to provide appropriate boring, soil, and fault information. Hinged restrainers will be used to hold together overcrossing elements during extreme motion. Reinforcement in column sections will be increased to assure effective confinement of concrete, allowing large movements to occur without collapse. . . Liquefaction . Piles will be used under the overcrossing. . Tensile reinforcement will be used in embankments. Expansive Soils . In construction areas where soils are highly expanSIve, compaction of the highly expansive soils will occur prior to construction. Erosion . Any fills placed near the Orange County Flood Control District (OCFCD) open trapezoidal channel (Lane Channel), will be suitably protected against erosion, including culverts to pass the flow uninterrupted. · Excavated materials will not be deposited or stored in or alongside Lane Channel where materials can be washed away by high water or storm runoff. · Permanent erosion control measures, such as hydroseeding, landscaping, and riprap protection, will be implemented and included on approved construction plans. . Any off- or on-site drainage facilities affected by the proposed project will be designed to comply with City of Santa Ana, City of Irvine, and Caltrans design standards. With Mitigation the Effects are Found to be: ( ) Significant (x) Not Significant Finding: 1. (x) Changes or alterations have been required in, or incorporated into, the project, which avoid the significant environmental effect. (Subd. [a][l].) 2. () Such changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. Such changes have been adopted by such other agency or can and should be adopted by such other agency. (Subd. [a][2].) 3. ( ) Specific economic, legal, social, technological, or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the Final EIRIEA (Subd. [a][3].) Alton Avenue Overcrossing at SR-55 K-9 April July 2005 55C-27 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) Rationale: Implementation of these standard industry practices will reduce impacts related to seismic activity, liquefaction, expansive soils, and erosion to levels less than significant by ensuring that all construction incorporate Best Management Practices for erosion control and current Caltrans seismic design criteria. Standard industry practices also address liquefaction and expansive soils issues. No other mitigation is required. Reference: The discussion on setting, impacts, and mitigation related to Geology, Soils, and Seismicity are included in Section 4.1 of the FEIR/EA prepared for the Alton Avenue Overcrossing at SR-55. 7.2 HYDROLOGY, WATER QUALITY, STORMW ATER RUNOFF Potentially Significant Effects Permanent Impacts . The receiving waters are presently subject to direct runoff from the existing highway, land immediately adjacent to the highway, and adjacent residential, commercial, and industrial urbanization. The proposed project is approximately 1,700 meters (5,577 feet) long, with an average increase in pavement width of approximately 28.0 meters (92 feet), and an increase in impervious area of 4.78 hectares (11.8 acres). The Preferred Alternative would increase the rate and volume of runoff slightly. The rate and amount of any dissolvable and suspended materials would increase slightly. The increased rate of runoff and volume of runoff would be due to the increase in impervious surfaces. The overall watershed would not change as a result ofthe project. · Construction of the HOV direct-access drop ramps, with the associated widening of SR-55 to accommodate the median ramps, would require the modification of the OCFCD Lane Channel. Modifications would include replacing the channel with an enclosed box culvert that would cross under the freeway to the east side of SR-55 where it would head south, running parallel to the freeway under Pullman Street. The box culvert west of SR-55 would be 10 feet high by 13 feet wide and east of SR-55 the box culvert would be shorter and wider, 7 feet high and 12 feet wide, in order to accommodate the existing profile of Pullman Street (double box culvert). These modifications would affect approximately 1,310 square meters (2.36 acres). Implementation of the Preferred Alternative would not significantly increase storm water runoff volumes carried by Lane Channel and velocities of storm runoff after the project would not vary significantly from the pre-project conditions. All new storm drain improvements would be protected from any erosive velocities. Temporary Impacts (Construction) · Lane Channel would be relocated to cross under SR-55 just south of Dyer Road and continue parallel to the freeway, under Pullman Street. · During construction, the activities related to the Lane Channel relocation may have an impact on the receiving waters. The potential impacts to receiving waters would be Alton Avenue Overcrossing at SR-55 K-IO April July 2005 55C-28 Draft Findings a/Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) primarily sediment transport and local erosion. Additional impacts may be waste products of the construction process and contamination from the use and storage of mechanical equipment. . The shallowest water table in the project area is 1.8 to 2.4 meters (six to eight feet) deep. The majority of the planned construction activities for the project would occur above the water table. Where groundwater may be encountered, such as for drainage facilities and piles, standard construction practices would include identification of specific groundwater depth and the use of such methods as sealed courses, and similar methods, where necessary. Mitigation: Because modification and realignment of the OCFCD Lane Channel would not take place within the active flood control channel, any potential impacts to receiving waters would be avoided. The relocated Lane Channel would be constructed per current standards of the OCFCD and designed to convey 100-year discharges. The City shall implement the following mitigation measures: HYD-l Mitigation of the water pollution impacts of construction activities will be primarily addressed in the Storm Water Pollution Prevention Program (SWPPP) prepared for the project. The SWPPP shall be implemented at the appropriate level to protect water quality at all times throughout construction. Non-stormwater Best Management Practices (BMPs) must be implemented year round. The contractor shall incorporate into the SWPPP the necessary critical temporary, permanent, and post-construction control measures appropriate for the project. HYD-2 In order to meet the requirements of the Countywide Drainage Area Management Plan, the following notes will be incorporated into the construction plan sheets. · Construction sites shall be maintained in such a condition that an unanticipated storm does not carry wastes or pollutants off the site. · Such "discharges" of material other than storm water are allowed only when necessary for performance and completion of construction practices anywhere they do not: cause or contribute to a violation of any water quality standard; cause or threaten to cause pollution contamination, or nuisance; or contain a hazardous substance in a quantity reportable under Federal Regulations 40 CFR Parts 117 and 302. · Materials which may have effects of pollution include but are not limited to: solid or liquid chemical spills; wastes from paints, stains, sealants, glues, limes, pesticides, herbicides, wood preservatives and solvents; asbestos fibers, paint flakes or stucco fragments; fuels, oils, lubricants and hydraulic, radiator or battery fluids; fertilizers, vehicle/equipment wash water and concrete wash water; concrete, detergent or floatable wastes; wastes from any engine/equipment steam cleaning or chemical degreasing; and super-chlorinated potable water line flushings. During construction, disposal of such materials shall occur in a specified and controlled temporary area on site, physically separated from potential storm water run-off, with ultimate disposal in accordance with local, state and federal requirements. Alton Avenue Overcrossing at SR-55 K-ll April July 2005 55C-29 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) . Dewatering of contaminated groundwater, or discharging of contaminated soils via surface erosion is prohibited. HYD-3 The City of Santa Ana and the City of Irvine have each agreed to maintain (clean) the portion of the relocated channel lying within their respective jurisdictions, while Caltrans would be responsible for structural maintenance of the section of the box culvert located under the freeway. With Mitigation the Effects are Found to be: ( ) Significant (x) Not Significant Finding: 1. (x) Changes or alterations have been required in, or incorporated into, the project, which avoid the significant environmental effect. (Subd. [a][1].) 2. () Such changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. .Such changes have been adopted by such other agency or can and should be adopted by such other agency. (Subd. [a][2].) 3. ( ) Specific economic, legal, social, technological, or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the Final EIRIEA (Subd. [a][3].) Rationale: Implementation of these mitigation measures will reduce impacts to hydrology, water quality, and stormwater runoff to levels less than significant by ensuring that design and construction of the Preferred Alternative meet the requirements of the Countywide Drainage Area Management Plan, that a SWPPP is prepared for the project, and that both stormwater and non-stormwater BMPs are implemented. No further mitigation is required. Reference: The discussion on setting, impacts, and mitigation related to Hydrology, Water Quality, and Stormwater Runoff are included in Section 4.2 of the FEIRIEA prepared for the Alton Avenue Overcrossing at SR-55. 7.3 HAZARDOUS W ASTE/MA TERIALS Potentially Significant Effects Permanent Impacts No permanent hazardous waste/materials impacts would occur associated with the operation of the Preferred Alternative, as it is assumed that any hazardous waste/materials issues would be remediated prior to construction. Temporary Impacts (Construction) The proposed project is not anticipated to pose a substantial risk of an explosion or the release of hazardous substances in the event of an accident, or to otherwise adversely affect overall public safety. Based on the analyses performed as part of the Initial Site Assessment (1999), Alton Avenue Overcrossing at SR-55 K-12 April July 2005 55C-30 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) Supplemental Initial Site Assessment (2003), and Phase II Environmental Site Assessment, (2005) there are numerous facilities located adjacent to the proposed project that handle, use, and/or store hazardous waste and/or materials. During construction, these facilities could potentially expose the public and construction workers to hazardous waste/materials. Acquisition Properties Based on the Phase II Environmental Site Assessment (ESA, 2005) was performed by Leighton Consulting, Inc. (Leighton Consulting) for all acquisition properties where there was a potential for hazardous waste/materials as identified in the ISA (1999) and Supplemental ISA (2003), the following sites have been identified as potential contaminant sources. The Phase II ESA involved several activities such as: obtaining and analyzing soil and groundwater samples on seven full acquisition sites (Sites No. 10, 11, 12, 13, 14, 15, and 17); reviewing a draft preliminary Endangerment Assessment Report (Site No.9); conducting a site reconnaissance on three partial acquisitions sites (Sites No. 44, 74, and 77); and reviewing a Phase I ESA for the final partial acquisition site (Site No. 75) identified in Table 4.3-1. A synopsis of the most recent hazardous waste/materials information for each of the sites and the hazardous waste concerns for each site are also provided below. Arsenic was not found in the soil in excess of the expected background concentration in any of the sites. · Site No.9 - Santa Ana Plating, 411 East Alton Avenue, Santa Ana (Site No.9) - Full Take According to the Phase II ESA (2005) prepared by Leighton Consulting, this site is subject to Consent Order SRPDOll02 sns-4270 with the Environmental Protection Agency, Department of Toxic Substance Control (DTSC). In lieu of site access, Leighton Consulting was allowed to copy the draft Preliminary Endangerment Assessment (PEA) Report, which was prepared in compliance with the consent order. According to the PEA, arsenic was detected in soil samples, however concentrations were consistent with background concentrations. The reported concentrations of arsenic, total chromium, molybdenum, nickel, selenium and vanadium exceed their respective Tap Water Preliminary Remediation Goals (PRG) in one or more of the groundwater samples. The PEA recommended several tasks to better identify the source, potential off-site sources, and to evaluate potentially affected groundwater resources, including development of a groundwater investigation work plan and performance of a soil gas survey. DTSC may require the owner to implement a remedial action plan for soil and groundwater at this location. This must be considered in negotiations to acquire this property to avoid becoming a potentially responsible party and avoid any unwanted liability. · Site No. 10 - Goodwin International, 3121 South Oak Street, Santa Ana; and Myers Forklift, 3126 South Kilson Drive, Santa Ana - Full Take According to the Phase II ESA (2005), arsenic was detected in soil samples, however, concentrations were consistent with background concentrations. Trichloroethylene (TCE) was detected in groundwater samples collected by Leighton Consulting. The source of contamination is undetermined. · Site No. 17 - Magna Engineering, 3122 South Halladay Street, Santa Ana (Site No. 17) - Full Take During the Phase II ESA (Leighton Consulting, 2005), arsenic present in the soil was within the expected background range for soils in the area. Arsenic and vanadium were detected at concentrations greater than their Tap Water Preliminary Remediation Goals (PRG). The source of groundwater contamination at this site was undetermined. If dewatering activities are required at this site, proper disposal of groundwater is required. Alton Avenue Overcrossing at SR-55 K-13 April July 2005 55C-31 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) . Site No. 44 - One Source Distributors, 1021 Duryea Avenue, Irvine - Partial Take On November 17, 2004, Leighton Consulting conducted a site reconnaissance of the site (Leighton Consulting, 2005). The usage/storage or hazardous materials and the presence of underground storage tanks were not observed on the property. There was no indication hazardous material impact to near-surface soils on the portion of the property to be acquired. Groundwater beneath the site may have been impacted by migration of contaminants present in the groundwater in the area. Any project excavation required on this site is expected to be shallow and not expected to encounter groundwater. · Site No. 74 - Arte International Furnishings, 17092 Pullman Street, Irvine - Partial Take On November 17, 2004, Leighton Consulting conducted a site reconnaissance of Arte International Furnishings located at 17092 Pullman Street (Leighton Consulting, 2005). The present or past usage/storage of hazardous materials and underground storage tanks were not observed on the property. There was no indication hazardous material impact to near-surface soils on the portion of the property to be acquired. Several groundwater monitoring wells were observed during the site reconnaissance in the right-of-way along Pullman Street in front of the property site. Groundwater beneath the site may have been impacted by migration of contaminants present in the groundwater in the area. Any project excavation required on this site is expected to be shallow and not expected to encounter groundwater. · Site No. 75 - 3M, 17132 Pullman Street, Irvine - Partial Take On December 1, 2004, Leighton Consulting received a copy of the completed Phase I ESA for 3M located at 17132 Pullman Street (Weston Solutions, Inc., 2004). According to the Phase I ESA, underground storage tanks, vent pipes, dispenser pads, and groundwater wells were not observed on site. The facility operates under 13 air permits for knitting operations/coaters and a storm water discharge permit. Hazardous substances (coolants and oils) are stored in 55-gallon drums in an outdoor covered and locked area. No violations were found for this site. One release of approximately 30 gallons of hydraulic fluid into the subsurface soils occurred in 1986, however, the spill and impacted soil was removed. A Phase II ESA is being prepared for this site to assess soil and groundwater conditions based on the historic use of chlorinated solvents at the facility between 1975 and 1994. Any project excavation required on this site is expected to be shallow and not expected to encounter groundwater. · Site No. 77 - RicohlLanier Professional Services, 1062 McGaw Avenue, Irvine - Partial Take On September 30, 2004, Leighton Consulting conducted a site reconnaissance of the vacant Ricoh building located at 1062 McGaw Avenue. The site was previously used to assemble printers and toner cartridges. An aboveground propane storage tank that is no longer in use is located in the rear of the building. A groundwater investigation conducted by Applied Geosciences, Inc. in 1993 indicated groundwater contamination was present at the site. Although the RWQCB has taken the position that the site may have been impacted by discharges of chlorinated volatile organic compound (CVOC) contaminated groundwater from the 17482 Pullman Street property, which is a non-acquisition property, any project excavation required on this site is expected to be shallow and not expected to encounter groundwater. · Site No. 19 - ITT Cannon, 666 Dyer Road, Santa Ana - Non-Acquisition Alton Avenue Overcrossing at SR-55 K-14 April July 2005 55C-32 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) Although this site is not being partially or fully acquired by the proposed project, a groundwater sampling report conducted by Arcadis G&M, Inc. (Arcadis, 2004) for this site was reviewed due to the proximity of monitoring wells to the project location. Two of the monitoring wells are within the proposed project right-of-way. Testing results showed that concentrations of TCE and vinyl chloride exceeded the TCE and vinyl chloride Tap Water PRG. Acetone, carbon disulfide, and Freon 113 were also detected in groundwater sampling. Transportation Off-Site of Hazardous Waste/Materials Hazardous waste/materials that could potentially be located along the proposed project site, such as aerially-deposited lead (ADL), lead based paint (LBP), asbestos, traffic striping, contaminated soil, and contaminated groundwater, would be either transported within the project site or disposed off-site per applicable regulations. The presence of these materials can present a risk to workers and may increase the cost for handling and disposing of construction debris. The identification and quantification of materials to be transported (i.e., ADL, LBP, asbestos, traffic striping, contaminated soil, and contaminated groundwater) will be identified, where possible, as part of the appropriate evaluations that are included in Section 4.3.6 of the Final EIR/EA. Mitigation: Phase II testing was performed after the public comment review period for the Draft EIR/EA for the proposed project (Section 1.3). The following are the updated recommendations resulting from the ISA (1999), Supplemental ISA (2003), and Phase II ESA (2005): HAZ-1 HAZ-2 HAZ-3 During final design, the following information shall be developed: . Final determination of which sites will be fully or partially acquired . Determination of specific construction activities planned on or near each potential contaminant source, including any utility work . Development of site-specific hydrogeologic information, including geology and groundwater depth and direction . Additional in-depth review of agency records, and interviews with regulators and property owners/occupants of potential contaminant sources identified as a potential impact to the preferred alternative Dewatering is not expected at any of the of the acqUlslt10n sites with potential hazardous waste concern for the proposed project. However, if design details change so that dewatering is required at the sites listed above and once dewatering requirements have been determined, a study shall be undertaken to determine the effects of dewatering on groundwater flow pattern. Once these effects have been determined, the City shall determine if any liability is incurred as a result of the altered groundwater flow pattern. The City shall determine which monitoring wells located on Pullman Street, Duryea Avenue, and McGaw Avenue are within the limits of proposed construction, whether any monitoring wells can and/or should be relocated, and who is responsible for relocation of the wells. Alton Avenue Overcrossing at SR-55 K-15 April July 2005 55C-33 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) HAZ-4 HAZ-5 HAZ-6 HAZ-7 HAZ-8 HAZ-9 Soil in unpaved areas next to the traffic lanes or shoulders shall be tested for ADL at a very early stage of the design phase. If excess soils within the existing or proposed right-of-way contains greater than 350 milligrams per kilogram (mg/kg) Aerially Deposited Lead (ADL), then the soil is considered hazardous and must be disposed at a Class I disposal site. An ADL investigation shall be conducted after the extent of excavation has been established, which will occur during final design. Handling of ADL contaminated soil shall comply with Caltrans ADL Variance number OO-H- V AR-07, dated September 22,2000, and Caltrans Lead Contaminated Soil Variance Modification, District 12, dated December 13,2002. An ADL investigation shall be conducted after the extent of excavation has been established, which will occur during final design. Other hazardous waste/materials that could potentially be located along the proposed project site, such as lead based paint, asbestos, traffic striping, contaminated soil, and contaminated groundwater, would be either transported within the project site or disposed off-site per applicable regulations. Prior to construction, a health and safety plan containing specific procedures for encountering both expected and unexpected contaminants will be developed by a certified industrial hygienist. Prior to construction a health and safety plan, construction containment management plan, and construction contingency plan shall be developed Testing, removal, and transporting off-site of yellow striping shall be performed prior to construction and shall follow Construction Program Procedure Bulletin 99-2 (CPB 99-2). Prior to full or partial demolition any structures to be removed or resold as part of the proposed project shall include testing for, and proper disposal (including transporting off-site) of, any asbestos containing materials, lead based paint (LBP), and/or the presence of residual hazardous materials resulting from their use within the structure. The presence of these materials can present a risk to workers demolishing the structure and may increase the cost for handling and disposing of construction debris. Their presence could also be an issue if the structure is not completely demolished and/or resold. Observations should be made during any site work for the occurrence of possible contamination, such as, but not limited to the presence of underground facilities, buried debris, waste drums, tanks, and stained or odorous soils. Should any suspect materials be discovered, the appropriate agencies will be contacted to determine if any additional investigation may be warranted to assure the issues of exposure protection and disposal are properly addressed. The appropriate agencies will be contacted. If additional hazardous materials investigations are required, all mitigation identified in those investigations will be implemented as prescribed. All mitigation identified in the required additional hazardous materials investigations will be implemented as prescribed in the studies. With Mitigation the Effects are Found to be: Alton Avenue Overcrossing at SR-55 K-16 April July 2005 55C-34 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) ( ) Significant (x) Not Significant Finding: 1. (x) Changes or alterations have been required in, or incorporated into, the project, which avoid the significant environmental effect. (Subd. [a][l].) 2. () Such changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. Such changes have been adopted by such other agency or can and should be adopted by such other agency. (Subd. [a][2].) 3. () Specific economic, legal, social, technological, or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the Final EIR/EA (Subd. [a][3].) Rationale: Implementation of these mitigation measures will reduce hazardous waste/materials impacts to levels less than significant by ensuring that if the improvements proposed for this project are recommended for implementation, follow-up hazardous material analysis be performed during PS&E and prior to construction to identify impacts from the known and unknown sources, and to prescribe specific mitigation to address these impacts. Thus, any hazardous waste/materials issues would be remediated prior to construction. No further mitigation is required. Reference: The discussion on setting, impacts, and mitigation related to Hazardous Waste/Materials are included in Section 4.3 of the FEIR/EA prepared for the Alton Avenue Overcrossing at SR-55. 7.4 AIR QUALITY Potentially Significant Effects Permanent Impacts - None . No violations of the federal or state one- or eight-hour Carbon Monoxide (CO) standards are predicted with the Preferred Alternative. In the Preferred Alternative Phase 1, CO levels are predicted to slightly increase at both analysis sites. This increase is 0.5 parts per million (ppm) or less for the eight-hour analysis period. In the Preferred Alternative Phase 2, CO levels are lower as compared to CO levels predicted in Phase 1. · There are no indications that the Preferred Alternative would contribute to a particulate matter less than 10mm (PMIO) hot spot that would cause or contribute to the PMIO National Ambient Air Quality Standards (NAAQS). This finding is based, in part, on the inclusion of the project in Southern California Association of Governments' (SCAG's) 2002 RTIP, which accounted for the regional PMIO State Implementation Plan (SIP) budget compliance. It is also based on the PMIO concentrations recorded at California Air Resources Board's (CARB's) Anaheim-Harbor Boulevard Monitoring Station, the closest monitoring station to the study area, which did not violate the NAAQS for the three-year period from 1999 through 2001. There would be no unusual circumstances, such as high diesel truck Alton Avenue Overcrossing at SR-55 K-17 April July 2005 55C-35 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) percentages, changes in dispersal patterns, roadway sanding, or unpaved shoulders preparation that would result in a localized PMIO exceedance. . The project is not predicted to cause or contribute to a new violation of the State or Federal Ambient Air Quality Standards. It is not predicted to increase the frequency or severity of any existing violations of these standards. As part of the most recently approved 20024 RTIP the project does not conflict with adopted environmental plans or goals of the community where it is located. The project is not expected to cause objectionable odors or expose sensitive receptors to substantial amounts of air pollutants. As such, the project is considered to not have a significant air quality impact as defined by CEQA. Temporary Impacts (Construction) . Construction activities would result in pollutant emissions over the entire course of the construction period. Air pollutants would be emitted by construction equipment and dust would be generated during grading and site preparation. At this phase of project planning, very little information is available regarding the specifics of the project's construction. In general, construction activities for large development projects are estimated by EP A to add approximately 2.9 metric tons per hectare (1.2 tons of fugitive dust per acre) of soil disturbed per month of activity. In some cases, grading activities may occur close to existing development. Under such circumstances, care should be taken to minimize the generation of dust. Particulate emissions would represent the largest construction impact for the Alton Avenue Overcrossing project, and would be generated during the demolition and grading activities. Common practice for minimizing dust generation is watering prior to, and during, grading. With watering, dust generation would be reduced to half the amount that would be generated without watering. Various types of construction emissions would also be generated from construction equipment, construction-related vehicle travel, construction-related energy consumption, and release of hydrocarbons from paints, architectural applications, and asphalt operations. Mitigation: Airborne asbestos impacts could occur with the demolition of existing structures that contain asbestos. AQ-1 An asbestos study of all structures slated for demolition will be conducted. SCAQMD's Rule 1403 - Asbestos Emissions from Demolition/Renovation Activities will be followed for all relevant activities. The City shall implement the following mitigation measures to mInImIZe the amount of construction dust generated: AQ-21 During pre-construction and site preparation of the subject site, the contractor shall use the following measures to minimize dust: . Minimize land disturbances . Use watering trucks to minimize dust . Cover trucks when hauling dirt . Stabilize the surface of dirt piles, if not removed immediately . Use windbreaks to prevent any accidental dust pollution . Limit vehicular paths and stabilize temporary roads · Pave construction roads and parking areas to road grade where roads and parking areas exit the construction site Alton Avenue Overcrossing at SR-55 K-18 April July 2005 55C-36 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) AQ-32 During construction, the contractor shall use the following measures to minimize dust: . Cover trucks when transferring materials . Use dust suppressants on traveled paths that are not paved . Minimize unnecessary vehicular and machinery activities . Minimize dirt track-out by washing or cleaning trucks before they exit the construction site AQ-43 Post-construction, the contractor shall use the following measures to minimize dust: . Revegetate any disturbed land not used . Remove unused material . Remove dirt piles . Revegetate all vehicular paths created during construction to avoid future off- road vehicular activities With Mitigation the Effects are Found to be: ( ) Significant (x) Not Significant Finding: 1. (x) Changes or alterations have been required in, or incorporated into, the project, which avoid the significant environmental effect. (Subd. [a][l].) 2. () Such changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. Such changes have been adopted by such other agency or can and should be adopted by such other agency. (Subd. [a][2].) 3. ( ) Specific economic, legal, social, technological, or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the Final EIR/EA (Subd. [a][3].) Rationale: Implementation of these mitigation measures will reduce air quality impacts to levels less than significant by ensuring that short-term construction-related air pollution is minimized. No further mitigation is required. Reference: The discussion on setting, impacts, and mitigation related to Air Quality are included in Section 4.4 of the FEIR/EA prepared for the Alton Avenue Overcrossing at SR-55. 7.5 NOISE Potentially Significant Effects Permanent Impacts Under the Preferred Alternative, the noise abatement criteria (NAC) would be exceeded at Sites 2 (Adagio Apartment Complex) and 3 (Single-Family Residence at 110 Alton Avenue). For Site 2, the existing noise level is 65 dBA, and the predicted noise level for year 2025 is 69 dBA under Alton Avenue Overcrossing at SR-55 K-19 April July 2005 55C-37 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) the No Build Alternative and under the Preferred Alternative. For Site 3, the existing noise level is 62 dBA, and the predicted noise level for year 2025 is 67 dBA under the No Build Alternative and under the Preferred Alternative. Site 1 (Carriage Stop Motel) would not be substantially impacted. For Site 1, the existing noise level is 59 dBA, and the predicted noise levels for year 2025 are 62 dBA under the No Build Alternative and 62 dBA under the Preferred Alternative. Where future noise levels exceed the applicable NAC, noise abatement must be considered for reasonableness and feasibility, based on 23 CFR 772 and the Caltrans/FHW A Protocol. According to this Protocol, the noise abatement must achieve a minimum of five dB of noise reduction at the impacted receptor in order to be considered feasible. Other factors may also affect feasibility, including topography, access requirements (driveways, ramps, etc.), local cross streets, other noise sources, and safety considerations. Noise abatement, in the form of a property line noise barrier, was evaluated for Site 2, the Adagio Apartments and for Site 3, the single-family residence located at 110 Alton Avenue. A noise barrier is not considered reasonable at Site 2 because it would block both vehicle and pedestrian access to this property from Main Street. A property line noise barrier at Site 3 would be feasible because it would provide at least a five-dB noise reduction. Noise abatement, in the form of a property line noise barrier, was evaluated for Site 2, the Adagio Apartments and for Site 3, the single-family residence located at 110 Alton Avenue. A noise barrier is not considered reasonable at Site 2 because it would block both vehicle and pedestrian access to this property from Main Street. A property line noise barrier at Site 3 would be feasible because it would provide at least a five-dB noise reduction. The recommended noise abatement for Site 3 is a noise barrier wall that would be located at the property line, and will be 2.4 m (8 ft) high and 22.8 m (75 ft) long. Temporary Impacts (Construction) . During the construction phases of the Alton Avenue Overcrossing project, noise from construction activities may intermittently dominate the noise environment in the immediate area of construction. Demolition and grading, which require removal of existing structures, would result in the highest noise levels. Construction noise is regulated by Caltrans' Standard Specifications Section 7-1.011, "Sound Control Requirements." These requirements state that noise levels generated during construction shall comply with applicable local, state, and federal regulations and that all equipment shall be fitted with adequate mufflers according to the manufacturers' specifications. Because construction activity would be conducted in accordance with Caltrans' standard specifications (and by extension with local state and federal regulations), and because the noise would be short- term, intermittent, and dominated by local traffic noise, no adverse noise impacts from construction are anticipated. Mitigation: The City shall implement the following mitigation measures: NOI-1 All equipment shall have sound-control devices no less effective than those provided on the original equipment. No equipment shall have an unmuffled exhaust. NOI-2 As directed by Caltrans or the Cities of Santa Ana and Irvine, the contractor shall implement appropriate additional noise mitigation measures, including, but not Alton Avenue Overcrossing at SR-55 K-20 April July 2005 55C-38 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) limited to, changing the location of stationary construction equipment, shutting off idling equipment, rescheduling construction activity, notifying adjacent residents in advance of construction work, or installing acoustic barriers around stationary construction noise sources. NOI-3 A noise barrier is recommended to be included in the project for Site 3 (as described in the FEIR/EA) and will be subject to the property owner's concurrence. With Mitigation the Effects are Found to be: ( ) Significant (x) Not Significant Finding: 1. (x) Changes or alterations have been required in, or incorporated into, the project, which avoid the significant environmental effect. (Subd. [a][I].) 2. () Such changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. Such changes have been adopted by such other agency or can and should be adopted by such other agency. (Subd. [a][2].) 3. ( ) Specific economic, legal, social, technological, or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the Final EIR/EA (Subd. [a][3].) Rationale: Implementation of these mitigation measures will reduce noise impacts to levels less than significant by ensuring minimization of short-term construction-related noise and implementation of a noise wall barrier at Site 3. No further mitigation is required. Reference: The discussion on setting, impacts, and mitigation related to Noise are included in Section of the FEIR/EA prepared for the Alton Avenue Overcrossing at SR-55. 7.6 BIOLOGICAL RESOURCES Potentially Significant Effects Permanent Impacts - None Temporary Impacts (Construction) . Construction activities associated with the Preferred Alternative may promote the spread of invasive plant species. Equipment operating within the study area where invasive species are already present would likely spread the species to other areas where construction would occur, or to areas where the equipment would be cleaned. Mitigation: The City shall implement the following mitigation measures prior to and during construction: Alton Avenue Overcrossing at SR-55 K-21 April July 2005 55C-39 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) BIO-1 BIO-2 BIO-3 BIO-4 Invasive weeds shall be removed from the project area under the supervision of a botanist qualified in the identification of invasive species. Pursuant to Executive Order 13112 on invasive species, "Mitigation or eradication measures may include but would not be limited to: cleaning of equipment to prevent spread of weeds; use of weed-free hay bales for erosion control; prompt revegetation of exposed soils; and use of native plant materials in new plantings that will resist introduction or spread of noxious weeds." Invasive weed removal shall be conducted prior to seed set (as determined by monthly spring surveys by a qualified botanist) to minimize the spread of invasive weed seeds in the project area. If it is not possible to remove weeds prior to seed set, measures to minimize the release of invasive weed seeds during weed removal (e.g., manual weed removal while placing weeds in plastic bags) shall be used. If necessary for erosion-control, only weed-free haybales shall be used. Mitigation for ACOE Waters of the US shall occur at a mitigation ratio of 1: 1 be coordinated with ACOE. Mitigation for CDFG jurisdictional waters shall occur at a mitigation ratio of 1: 1. With Mitigation the Effects are Found to be: ( ) Significant (x) Not Significant Finding: 1. (x) Changes or alterations have been required in, or incorporated into, the project, which avoid the significant environmental effect. (Subd. [a][l].) 2. () Such changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. Such changes have been adopted by such other agency or can and should be adopted by such other agency. (Subd. [a][2].) 3. ( ) Specific economic, legal, social, technological, or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the Final EIR/EA (Subd. [a][3].) Rationale: Implementation of these mitigation measures will reduce impacts to biological resources, particularly regarding invasive species, to levels less than significant by ensuring that all activities prior and during construction do not promote spreading of invasive species. No further mitigation is required. Reference: The discussion on setting, impacts, and mitigation related to Biological Resources are included in Section 4.7 of the FEIR/EA prepared for the Alton Avenue Overcrossing at SR- 55. 7.7 FLOODPLAIN Alton Avenue Overcrossing at SR-55 K-22 April July 2005 55C-40 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) Potentially Significant Effects Permanent Impacts Implementation of the Preferred Alternative would require the modification of the OCFCD Lane Channel. Modifications would include replacing the channel with an enclosed box culvert that would cross under the freeway to the east side of SR-55 where it would head south, running parallel to the freeway under Pullman Street (Refer to Figure 3.2-5, Sheets 1 through 4). The box culvert west of SR-55 would be 10 feet high by 13 feet wide and east of SR-55 the box culvert would be shorter and wider, 7 feet high and 12 feet wide, in order to accommodate the existing profile of Pullman Street (double box culvert). The OCFCD Lane Channel is fully concrete- lined within the project study area and does not represent a naturalized waterway. The relocated Lane Channel will be designed and constructed to current standards of the OCFCD. The Lane Channel does not support any adjacent wetlands, sensitive biological or vegetative species or habitats or other natural or beneficial floodplain values. The proposed project would not significantly impact the 100-year floodplain. Temporary Impacts (Construction) Modifications to the Lane Channel would be designed to OCFCD standards which would accommodate the 100-year floodplain. The proposed modification of the Lane Channel would be phased so that the flows within the channel are not impeded. Mitigation: The City shall implement the following mitigation measures prior to and during construction: FLD-1 The proposed modification of the Lane Channel would be phased so that the flows within the channel are not impeded. FLD-2 A Letter of Map Revision (LOMR) from FEMA is required in accordance with Executive Order 11988 Floodplain Management, and will be obtained during final design. With Mitigation the Effects are Found to be: ( ) Significant (x) Not Significant Finding: 1. (x) Changes or alterations have been required in, or incorporated into, the project, which avoid the significant environmental effect. (Subd. [a][l].) 2. () Such changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. Such changes have been adopted by such other agency or can and should be adopted by such other agency. (Subd. [a][2].) 3. ( ) Specific economic, legal, social, technological, or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the Final EIR/EA (Subd. [a][3].) Alton Avenue Overcrossing at SR-55 K-23 April July 2005 55C-41 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) Rationale: Implementation of these mlt1gation measures will reduce impacts to biological resources, particularly regarding invasive species, to levels less than significant by ensuring that all activities prior and during construction do not promote spreading of invasive species. No further mitigation is required. Reference: The discussion on setting, impacts, and mlt1gation related to Floodplains are included in Section 4.8 of the FEIR/EA prepared for the Alton Avenue Overcrossing at SR-55. 7.8 PARKING Potentially Significant Effects Permanent Impacts . On-Street Parking: All on-street parking would be precluded on Alton Avenue due to improvements associated with the Preferred Alternative. The loss of on-street parking would not be mitigated as there are no requirements for the City of Santa Ana to either replace on-street parking or to compensate businesses that currently use on-street parking for either employee or patron parking (P&D Environmental Services, 1994). . On-Site Parking: Loss of on-site parking can affect the viability of a business. If implementation of the project results in a business having less parking than is required by code, that parking would have to be replaced either on-site or on an adjacent parcel. If replacement parking cannot be found, the responsible City would have to provide a parking variance, or the business/parcel would have to be acquired. Refer to Table 7.7-1 for on-site parking acquisitions. . Equitable Garry Plaza (1700 E. Garry, Irvine): Equitable Garry Plaza would lose 36 parking spaces as a result of the freeway widening necessary to accommodate the HOV drop ramps from Alton Avenue. There are approximately 350 parking spaces available and the parking code requires that there be 307 spaces. With the loss of the 36 parking spaces (approximately 10 percent of the existing parking), there would still remain 314 spaces, which would be sufficient to meet code requirements. No replacement parking would be necessary or provided for this loss. · One Source Distributors (1021 Duryea, Irvine): One Source Distributors has approximately 43 parking spaces on site. However, approximately two-thirds of those spaces are fenced and being used for storage. Of the total on-site parking spaces, half would be taken by implementation of the freeway widening portion of the project, leaving 22 spaces. Code requires 21 parking spaces for the business. No replacement parking would be necessary or provided for this loss. · Amberwood Office Park (2933-2953 S. Pullman, Irvine): Amberwood Office Park has approximately 300 parking spaces. Approximately 8 parking spaces would be taken under the Preferred Alternative, which corresponds to a loss of 3 percent of existing parking, which would be sufficient to meet code requirements. No replacement parking would be necessary or provided for this loss. Alton Avenue Overcrossing at SR-55 K-24 April July 2005 55C-42 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) . 3M (17132 Pullman, Irvine): 3M has approximately 75 parking spaces. Approximately 5 parking spaces would be taken under the Preferred Alternative, which corresponds to a loss of 7 percent of existing parking. No replacement parking would be necessary or provided for this loss. . BNe Mortgage (1063 McGaw, Irvine): BNC Mortgage has approximately 130 parking spaces. Approximately 8 parking spaces would be taken under the Preferred Alternative, which corresponds to a loss of 6 percent of existing parking. No replacement parking would be necessary or provided for this loss. Mitigation: Three parcels would lose less than 10 percent of their existing on-site parking. Only two parcels would lose 10 percent or more of their existing on-site parking. However, no mitigation is required for these two parcels because the remaining parking spaces are sufficient to meet the code requirements for on-site parking. If necessary, the City shall implement the following on-site parking mitigation measure: PAR-1 When necessary, other affected businesses that would lose either landscaping or less than 10 percent of their on-site parking will require a variance by the City of Irvine. With Mitigation the Effects are Found to be: ( ) Significant (x) Not Significant Finding: 1. (x) Changes or alterations have been required in, or incorporated into, the project, which avoid the significant environmental effect. (Subd. [a][l].) 2. () Such changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. Such changes have been adopted by such other agency or can and should be adopted by such other agency. (Subd. [a][2].) 3. ( ) Specific economic, legal, social, technological, or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the Final EIR/EA (Subd. [a][3].) Rationale: Implementation of these mitigation measures will reduce parking impacts, if any, to levels less than significant by ensuring that the City of Irvine issues a parking variance to affected businesses other than the ones evaluated in the FEIR/EA that would lose either landscaping or less than 10 percent of their on-site parking. No further mitigation is required. Reference: The discussion on setting, impacts, and mitigation related to Parking are included in Section 4.12 of the FEIR/EA prepared for the Alton Avenue Overcrossing at SR-55. 7.9 TRAFFIC TRANSPORTATION/PEDESTRIAN AND BICYCLE FACILITIES Potentially Significant Effects Alton Avenue Overcrossing at SR-55 K-25 April July 2005 55C-43 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) Permanent Impacts . The evaluation of project impacts identified four intersections that operate at a worse level of service (LOS) under the Preferred Alternative, as compared to the No Build Alternative (volume/capacity [Vie] ratios would be higher for the Preferred Alternative than for the No Build Alternative). These intersections would operate at unacceptable LOS (E or F) under the Preferred Alternative. These intersections are Dyer Road/Main Street, Halladay Street/Dyer Road, Halladay Street/Alton Avenue, and Red Hill Avenue/Alton Parkway. Transit Impacts: Construction ofthe Alton Avenue overcrossing would provide an opportunity for new or rerouted bus service between Santa Ana and Irvine. Such rerouting would result in better service for transit passengers and more efficient transit operations due to the additional link between Santa Ana and Irvine. Construction of the overcrossing and HOV ramps is also expected to result in additional regional express bus service. This transit route would service South Coast Metro, MacArthur Place, and the Irvine Business Complex (IDC) employment centers. The existence of exclusive HOV ramps would improve transit accessibility to Alton Avenue/Parkway; without the project, buses would use Dyer Road, MacArthur Boulevard, or Sunflower Avenue (east ofSR-55). · Bicycle and Pedestrian Impacts: Construction of the Preferred Alternative would generally improve opportunities for bicycle and pedestrian circulation by providing a new location for bicycle and pedestrian crossing of the SR-55. Plans for the overcrossing include painted Class I bicycle lanes and sidewalks adjacent to the roadway east of SR-55. Temporary Impacts (Construction) · Construction activities at SR-55 and on Alton Avenue and Alton Parkway would temporarily affect traffic on these streets and surrounding local streets. Traffic circulation would be temporarily disrupted by trucks and heavy machinery during construction. Construction in Santa Ana along Alton Avenue would result in temporary detours due to the proposed widening of the arterial. Only a small portion of Alton Parkway in Irvine would be affected by construction activities, resulting in temporary detours. Bus routes in the project area may be temporarily affected by construction activities. Temporary detours may be necessary during construction on both Alton Parkway and Alton Avenue. Mitigation: Traffic mitigation measures are identified for intersections that would experience more congestion because of the project. These mitigation measures will increase capacity at the intersections so that the LOS can be improved to a level at which the project would not create a significant adverse impact. Because the LOS analysis is a capacity-based analysis, the mitigation measures involve physical improvements that enhance intersection capacity. These improvements include intersection approach widening to accommodate additional turn and through lanes. Implementation of the Preferred Alternative with mitigation measures would improve or maintain the same LOS for intersections that would have unacceptable LOS under the No Build Alternative. Under the No Build Alternative, the intersections that would have unacceptable LOS are; · Dyer Road/Main Street: LOS E (AM) and F (PM) · Halladay Street/Dyer Road: LOS F (AM) · Red Hill Avenue/Alton Parkway: LOS F (PM) Alton Avenue Overcrossing at SR-55 K-26 April July 2005 55C-44 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) Under the Build Alternative with mitigation measures, these intersections would have the following LOS: . Dyer Road/Main Street: LOS E (AM) and E (PM) . Halladay Street/Dyer Road: LOS E (AM) . Red Hill Avenue/Alton Parkway: LOS E (PM) In addition to the traffic mitigation measures identified below, the City will develop a Traffic Management Plan prior to construction in order to permit the greatest access to parcels in the affected area and the least disruption of traffic. Access to all businesses that are not being displaced would be maintained during business and delivery hours. The City shall implement the following mitigation measures: TRA-1 Intersection Of Dyer Road And Main Street . Phase 1 Mitigation: Main Street shall be restriped to provide an additional left- turn lane on the northbound and southbound approaches to Dyer Road. . Phase 2 Mitigation: Dyer Road shall be restriped to add a right-turn lane on the westbound approach to Main Street. TRA-2 TRA-3 Intersection Of Halladay Street And Dyer Road . Phase 1 Mitigation: Halladay Street shall be restriped to provide an additional left-turn lane on the northbound approach to Dyer Road, and right-turn lane shall be added to Dyer Road on the eastbound approach to Halladay Street. . Phase 2 Mitigation: No additional mitigation in Phase 2. Intersection Of Halladay Street And Alton Avenue . Phase 1 Mitigation: The intersection shall be signalized. Halladay Street shall be widened to provide a total of two left-turn lanes and one right-turn lane on its southbound approach to Alton Avenue. . Phase 2 Mitigation: No additional mitigation in Phase 2. Intersection Of Red Hill Avenue And Alton Parkway . Phase 1 Mitigation: Alton Parkway shall be restriped to convert the right-turn lane into a through/right-turn lane on the westbound approach to Red Hill Avenue. . Phase 2 Mitigation: No additional mitigation in Phase 2. The proposed project would be implemented in two phases. The overcrossing would be constructed in the initial phase of construction, along with the improvement of Alton Avenue to secondary arterial standards to address the current deficiencies in local circulation. The freeway widening and the HOV direct-access drop ramps could be added as a second phase of construction. The relocation of two sections of Pullman Street, the widening of Dyer Road undercrossing, modification of the MacArthur Boulevard ramps, and relocation of the Lane Channel would also occur in the second phase. Because the project is proposed to be constructed in two phases, the mitigation will also be implemented in phases, corresponding to the impacts caused by the construction included in each phase. TRA-4 With Mitigation the Effects are Found to be: ( ) Significant (x) Not Significant Alton Avenue Overcrossing at SR-55 K-27 April July 2005 55C-45 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) Finding: 1. (x) Changes or alterations have been required in, or incorporated into, the project, which avoid the significant environmental effect. (Subd. [a][l].) 2. () Such changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. Such changes have been adopted by such other agency or can and should be adopted by such other agency. (Subd. [a] [2].) 3. ( ) Specific economic, legal, social, technological, or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the Final EIR/EA (Subd. [a][3].) Rationale: Implementation of these mitigation measures will reduce impacts to traffic to levels less than significant. Although the implementation of the Preferred Alternative with mitigation measures would not improve LOS to acceptable levels at Dyer Road/Main Street, Halladay Street/Dyer Road, and Red Hill Avenue/Alton Parkway, the deterioration of LOS at these intersections would not be caused by the proposed project. The traffic analysis described in Section 4.13 of the FEIR/EA shows that, without the project, LOS would also be unacceptable at these intersections. The Preferred Alternative would either improve or maintain LOS at these intersections. No further mitigation is required. Reference: The discussion on setting, impacts, and mitigation related to Traffic and Transportation/Pedestrian and Bicycle Facilities are included in Section 4.13 of the FEIR/EA prepared for the Alton Avenue Overcrossing at SR-55. 7.10 VISUAL/AESTHETICS Potentially Significant Effects Permanent Impacts · East of SR-55 on Alton Parkway, removal of vegetation within the existing Alton right-of- way would decrease the visual unity of views of SR-55. · On Alton Avenue, west of SR-55, views would improve in newly constructed areas as a result of increased setbacks and uniform landscaping. · Views within the area would also improve with removal of on-street parking. · Views from SR-55 would improve slightly through the introduction of the overcrossing structure as a unifying element and use of a consistent plant palette to solidify the improvements. Temporary Impacts (Construction) · Temporary construction impacts would include views of construction staging areas, demolition and grading activities resulting in loss of vegetation and/or existing structures, falsework associated with the overcrossing, and framework associated with retaining walls included as part of the proposed improvements. Alton Avenue Overcrossing at SR-55 K-28 April July 2005 55C-46 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) Mitigation: The elements of the proposed proj ect will utilize types of aesthetic treatment which are similar to the immediate project vicinity in order to promote the continuation of aesthetics along the SR-55 corridor. The City shall implement the following mitigation measures in order to reduce visual impacts and improve visual quality: VIS-1 VIS-2 VIS-3 East of SR-55, revegetation and landscaping of remaining setback areas shall be implemented as mitigation to restore visual quality. Mitigation shall include planting vegetation on slopes adjacent to the overcrossing structure to blend in the structure and increase visual unity. The implementation of this mitigation would restore the moderately high visual quality of this urban industrial area. As much as possible, existing landscaping within the state right-of-way shall be preserved. West of SR-55, areas affected by right-of-way acquisition shall be reconstructed to include newly landscaped setbacks. These modifications would increase visual unity in these areas, beneficially affecting the visual quality of the street. It is recommended that similar landscape pallets for individually owned and maintained setbacks be incorporated to improve the quality of the streetscape. Similar sizes, colors, and textures of vegetation should be used in similar patterns to promote visual unity. With Mitigation the Effects are Found to be: ( ) Significant (x) Not Significant Finding: 1. (x) Changes or alterations have been required in, or incorporated into, the project, which avoid the significant environmental effect. (Subd. [a][l].) 2. () Such changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. Such changes have been adopted by such other agency or can and should be adopted by such other agency. (Subd. [a][2].) 3. () Specific economic, legal, social, technological, or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the Final EIR/EA (Subd. [a][3].) Rationale: Implementation of these mitigation measures will reduce impacts to visual and aesthetic resources to levels less than significant by ensuring that construction of the overcrossing be accompanied by implementation of landscaping; therefore improving the visual quality and unity of the proposed project area. No further mitigation is required. Reference: The discussion on setting, impacts, and mitigation related to Visual/Aesthetic Resources are included in Section 4.14 of the FEIR/EA prepared for the Alton Avenue Overcrossing at SR-55. Alton Avenue Overcrossing at SR-55 K-29 April July 2005 55C-47 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) 7.11 CULTURAL RESOURCES Potentially Significant Effects Permanent Impacts . There were no archaeological, historic or cultural resources found within the Area of Potential Effects (APE) that were eligible for listing in the National Register of Historic Places (NRHP) or the California Inventory of Historic Resources, as documented in the Historic Property Survey Report (HPSR): Negative Findings. The survey involved evaluation of archaeological resources, bridges, and architectural structures, as well as coordination with Native American institutions. Temporary Impacts (Construction) . No known impacts, direct or indirect, on cultural resources would result from the construction of the Preferred Alternative. However, as in all construction requiring grading and demolition, there is the potential to discover unrecorded archaeological artifacts. If undocumented and unknown archaeological resources are unearthed during construction, Caltrans policy states that work must be halted in the vicinity of the find until a qualified archaeologist can assess its significance. Mitigation: Mitigation is not required unless undocumented or unknown archaeological resources are unearthed during construction. If any undocumented or unknown archaeological resources are unearthed during construction, the City shall implement the following mitigation measure: CUL-1 Any archaeological resources encountered must be evaluated by a qualified archaeologist for eligibility for the NRHP or the California Register of Historic Places (CRHP). If such resources are determined eligible, they must be preserved or a data recovery program must be developed and implemented. With Mitigation the Effects are Found to be: ( ) Significant (x) Not Significant Finding: 1. (x) Changes or alterations have been required in, or incorporated into, the project, which avoid the significant environmental effect. (Subd. [a] [1].) 2. ( ) Such changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. Such changes have been adopted by such other agency or can and should be adopted by such other agency. (Subd. [a][2].) 3. ( ) Specific economic, legal, social, technological, or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the Final EIR/EA (Subd. [a][3].) Alton Avenue Overcrossing at SR-55 K-30 April July 2005 55C-48 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) Rationale: Implementation of this mitigation measure will reduce impacts to cultural resources to levels less than significant by ensuring that any cultural resources unearthed during construction are preserved and analyzed by a qualified archaeologist for eligibility for the NRHP or the CRHP. No further mitigation is required. Reference: The discussion on setting, impacts, and mitigation related to Cultural Resources are included in Section 4.15 ofthe FEIR/EA prepared for the Alton Avenue Overcrossing at SR-55. 7.12 CUMULATIVE IMPACTS Potential cumulative environmental impacts that may occur as a result of the Preferred Alternative and other foreseeable projects include impacts to traffic and circulation, parking, air quality, noise, hazardous waste, socioeconomics, hydrology, water quality, and floodplains. Section 7.0 of the FEIR/EA discusses the rationale for concluding that each incremental effect on each of these environmental categories would be less than cumulatively considerable and therefore, is not a significant cumulative impact. Issues related to geology, soils, seismicity, archaeology, historic architecture and resources, land use, public services, utilities, visual quality and aesthetics, biology, and energy were determined to have insignificant impacts and were not considered in the cumulative analysis. Alton Avenue Overcrossing at SR-55 K-31 April July 2005 55C-49 Draft Findings ofF act and Mitigation Monitoring Reporting Program (applies to CEQA only) 8.0 FINDINGS REGARDING PROJECT ALTERNATIVES Pursuant to Section 15126 of the State CEQA Guidelines, an EIR must address: "... a range of reasonable alternatives to the project, or to the location of the project, which would reasonably attain most of the basic objectives of the project but would avoid any of the significant effects of the project, and evaluate the comparative merits of the alternatives." As identified in the FEIR/EA, prior to the identification of the Preferred Alternative, a total of five project build alternatives and a no action project alternative had been considered during the Project Study Report (PSR) and early environmental review phase of this project. Through subsequent and continuing meetings with the Cities of Santa Ana and Irvine, Caltrans, and FHW A, only two alternatives were carried forward into the Project Report/Environmental Document (PRIED) phase: the No Action Alternative and the Preferred Alternative - Construct Alton Avenue Overcrossing and HOV Drop Ramps, and Spot Widen Alton Avenue to Secondary Arterial Standards (Preferred Alternative). Other alternatives considered but rejected during either the feasibility study, the scoping process, or later analysis include: . Alternative 3 - Construct Alton Overcrossing and HOV Ramps, Widen Alton Avenue to Primary Arterial Standards on the North Side. . Alternative 4 - Construct Alton Overcrossing and HOV Ramps, Widen Alton Avenue to Primary Arterial Standards on the South Side. . Alternative 5 - Construct Alton Overcrossing and HOV Ramps, Widen Alton Avenue to Primary Arterial Standards on North and South Sides. . Alternative 6 - Construct Alton Avenue Undercrossing and HOV Ramps, Widen Alton Avenue to Primary Arterial Standards on North and South Sides. Alternatives 3 through 6 were withdrawn from further consideration earlier in the planning stage, prior to the FEIR/EA. These alternatives were determined to be either infeasible or cost prohibitive, and they failed to meet one or all of the following project objectives: . Provide an additional roadway crossing of SR-55 linking the Cities of Santa Ana and Irvine. . Provide an additional HOV access at Alton Avenue as identified by OCT A in the Orange eounty Transitway eoncept Design Study, the ealtrans Route eoncept Report for SR-55, the 2002 State Transportation Improvement Plan, the 2002 Regional Transportation Improvement Plan (RTIP), and the 2001 Regional Transportation Program (RTP). . Minimize the amount of property acquisitions, acquisition costs, and right-of-way impacts to existing businesses along Alton Avenue. . Minimize disruption to freeway traffic on SR-55 during construction. . Allow maximum flexibility for phased construction over time as demand warrants and availability of funding. . Minimize disturbances to existing and potential contaminant sources from businesses along or adjacent to Alton Avenue. Alton Avenue Overcrossing at SR-55 K-32 April July 2005 55C-50 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) 9.0 STATEMENT OF OVERRIDING CONSIDERATIONS In cases in which significant impacts are not at least "substantially mitigated," the lead agency, after adopting the findings, may approve the project if it first adopts a statement of overriding considerations setting forth the specific reasons why the agency found that the project's "benefits" rendered "acceptable" its "unavoidable adverse environmental effects." (State eEQA Guidelines, SS 15093, 15043, subd. [b].) The California Supreme Court has stated that, "[t]he wisdom of approving. . . any development project, a delicate task which requires a balancing of interests, is necessarily left to the sound discretion of the local officials and their constituents who are responsible for such decisions. The law as we interpret and apply it simply requires that those decisions be informed, and therefore balanced." (Goleta II, 52 Ca1.3d 553, 576 [276 Ca1.Rptr.401].) Only after fully complying with the findings requirement can an agency adopt a statement of overriding considerations. (eitizens for Quality Growth v. eity of Mount Shasta (1988) 198 Cal.App.3d 433,442,445 [243 Cal. Rptr. 727].) The proposed project does not require a Statement of Overriding Considerations because proposed mitigation measures would reduce potential impacts to less than significant and there would be no unavoidable adverse impacts resulting from the proposed project. Alton Avenue Overcrossing at SR-55 K-33 April July 2005 55C-51 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) 10.0 INDEPENDENT REVIEW AND ANALYSIS Under CEQA, the lead agency must (1) independently review and analyze the EIR, (2) circulate draft documents that reflect its independent judgment; and (3) as part of the certification of the FEIR, find that the report or declaration reflects the independent judgment of the lead agency. (Public Resources Code, S 21082.1, subd. [c].) The City of Santa Ana circulated the draft document and independently reviewed and analyzed the FEIR. With the adoption of these findings, the City of Santa Ana finds that the FEIR reflects its independent judgment. Alton Avenue Overcrossing at SR-55 K-34 April July 2005 55C-52 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) 11.0 LIST OF ACRONYMS APE BMPs BNSF Caltrans CARB CEQA CO dBA EB EIR EIR/EA EPA FEIR/EA FHWA Fidelity GEN HOV HPSR IDC ISA Leq LOS LQG NAAQS NAC NB NEPA NFRAP NOz NOx NRHP OCFCD Area of Potential Effects Best Management Practices Burlington Northern and Santa Fe railroad California Department of Transportation California Air Resources Board California Environmental Quality Act carbon monoxide A-weighted decibel Eastbound Environmental Impact Report Environmental Impact Report/Environmental Assessment Environmental Protection Agency Final Environmental Impact Report/Environmental Assessment Federal Highway Administration Fidelity Information Systems Generator high-occupancy - vehi c Ie Historic Property Survey Report Irvine Business Complex Initial Site Assessment Equivalent sound level Level of Service large quantity generators National Ambient Air Quality Standards Noise Abatement Criteria Northbound National Environmental Policy Act No Further Remedial Action Planned nitrogen dioxide nitrogen oxide National Register of Historic Places Orange County Flood Control District Alton Avenue Overcrossing at SR-55 K-35 55C-53 April July 2005 Draft Findings of Fact and Mitigation Monitoring Reporting Program (applies to CEQA only) OCTA PBQ&D PM PMIO and PMz.5 ppm PS&E RCRA RTIP RTP RWQCB SARWQCB SB SCAG SIP SOz SQG SR-55 STIP SWPPP TASAS UST V/C VIOL WB Orange County Transportation Authority Parsons, Brinckerhoff, Quade, and Douglas afternoon particulate matter parts per million Plans, Specifications and Estimates Resources Conservation and Recovery Act Regional Transportation Improvement Plan Regional Transportation Plan California Regional Water Quality Control Board Santa Ana Regional Water Quality Control Board Southbound Southern California Association of Governments State Implementation Plan sulfur dioxide small-quantity generators State Route 55 State Transportation Improvement Program Storm Water Pollution Prevention Plan Traffic Accident Surveillance and Analysis System Underground storage tank Volume/capacity violators Westbound Alton Avenue Overcrossing at SR-55 K-36 April July 2005 55C-54 APPENDIX A MITIGATION MONITORING AND REPORTING PROGRAM 55C-55 55C-56 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 151 Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For DOWNTOWN SANTA ANA BUSINESS IMPROVEMENT DISTRICT 2005 ANNUAL REPORT AND 2006 BUDGET A / / & / /l2 . / .--//' / . . ,(L,,! j. ;" l..C~._- __ CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION 1. Approve the 2005 Annual Report and the 2006 Budget for the Downtown Santa Ana Business Improvement District. 2. Adopt a resolution of intention to levy an annual assessment for calendar year 2006 and establish a time and place for a public hearing to be held by the City Council on November 21, 2005. COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION RECOMMENDATION 1. Found that the 2005-2006 Downtown Santa Ana Business Improvement District Annual Report complies with the California Streets and Highways Code and approved the 2005-2006 Annual Report. 2. Directed the Executive Director of the Community Development Agency to file a 2005-2006 Annual Report with the City Clerk for City Council approval or modification. By a vote of 4:0 (Betancourt absent) at its Regular Meeting of October 4, 2005. DISCUSSION On February 6, 1984, the City Council adopted Ordinance No. NS-1715 pursuant to Section 36000 of the 1979 State of California Streets and Highways Code, creating a Business Improvement District (BID) in Downtown Santa Ana. On October 6, 2003, the City Council appointed the Community Redevelopment and Housing Commission (CRHC) as the Downtown Santa Ana Business Improvement District Advisory Board. As the BID Advisory Board, the CRHC is responsible for making recommendations to the City Council on 550-1 Downtown Santa Ana Business Improvement District 2005 Annual Report and 2006 Budget October 17, 2005 Page 2 the expenditure of revenues derived from the levy of assessments, on the classification of businesses, as applicable, and on the method and basis of levying the assessments (including the annual budget) . The 2005 Annual Report and proposed budget for 2006 (Exhibit 1) have been developed in collaboration between the Downtown Santa Ana Business Council, La Calle Cuatro de Santa Ana Association, and the Fiesta Market Place Promotions Committee (Associations). Based on the feedback from the Associations, the 2006 BID budget focuses on three key areas: (1) continued promotions and marketing of the BID; (2) maintenance services that equitably cover all the streets in the BID area; and (3) Implementation of the Capital Improvement Project for streetscape improvements along Fourth Street. The estimated contribution from the 2006 BID budget for items 1 and 2 is $212,000 and for item 3 is $352,500. The Downtown Santa Ana Business Council, La Calle Cuatro de Santa Ana Association, and the Fiesta Market Place Promotions Committee have all indicated support of the proposed 2006 budget. The 2005 Annual Report contains the basis and method of levying the assessment, an estimated cost of providing the improvements and activities and the amount of surplus revenue carried over. In order to comply with State law, the City Council must approve the annual report and budget as well as conduct a public hearing prior to levying the annual assessment. FISCAL IMPACT There is no fiscal impact associated with this action. We/#~ patricia C. Whitaker Executive Director Community Development Agency PCW/WRM/mlr H:\ACTIONS\2005 CC\DTSABID2005AnnRep&2006Bdgt - lO-17-05.doc 550-2 DOWNTOWN SANTA ANA BUSINESS IMPROVEMENT DISTRICT 2005 ANNUAL REPORT OCTOBER 17,2005 PREPARED By: COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION EXHIB IT 1 550-3 2005 ANNUAL REPORT FOR THE DOWNTOWN SANTA ANA BUSINESS IMPROVEMENT DISTRICT Background The Downtown Santa Ana Business Improvement District (BID) was established in February 1984 by the Santa Ana City Council as a means of providing the Downtown business community with funding for promoting the area, increasing security, enhancing maintenance and implementing physical improvements. The Community Redevelopment and Housing Commission (CRHC) of the City of Santa Ana, as the BID Advisory Board, is responsible for the preparation and administration of the BID's budget and annual report, its promotional and marketing programs, security and maintenance plans, and physical improvement projects. Improvement Area Boundaries The geographic boundaries of the district remain unchanged from the original 1984 area, and they include over 700 retail, service and professional members (see Attachment A). Assessment Formula The formula for the BID tax levy also remains unchanged from the original 1984 ordinance and is based on the category and/or sales volume of the business (see Attachment B). Summary of Improvements and Activities The three representative Downtown associations (Downtown Santa Ana Business Council, La Calle Cuatro De Santa Ana Association, and the Fiesta Market Place Promotions Committee) hosted a variety of major community events and promotions during 2005, they included: . Cinco De Mayo Celebration . July 4th Celebration · Fiesta Patrias Califomia/El Grito Celebration . The Latino Film Festival On October 6, 2003, the Santa Ana City Council appointed the CRHC as the Downtown Santa Ana BID Advisory Committee. As the BID Advisory Committee, CRHC is responsible for recommending an annual budget by early October 2005 and other policies pertaining to the BID. Working through the Community Development staff, the three Downtown associations developed the 2006 BID budget. One of the items discussed with the Downtown associations was the BID Consultant. The 2005 BID budget allowed $15,000 for hiring a BID Consultant to review and analyze the structure of the BID. After a formal request for proposal process and interviews, representatives of the Downtown and City staff selected New City America, Inc. of EXHIBIT 1 550-4 San Diego, California to perform a potential two-phase project. The initial work preformed by New City America, Inc. will include the following tasks: 1. Meet with staff on the strengths and weaknesses of the existing BID and review the ordinance, revenue generation and annual budget; 2. Meet with the various stakeholder groups and determine the level of support and popularity of the existing district; and 3. Write a report on the findings of the existing BID and make recommendations for action. This initial phase will review the feasibility of versus a "Property" based BID the existing "Merchant" based BID structure. 2006 Budget Plan Based on the feedback from the Associations, the 2006 BID budget focuses on three key areas: (l) continued promotions and marketing of the BID; (2) maintenance services that equitably cover all the streets in the BID area; and (3) implementation of the Capital Improvement Project for streetscape improvements along 4th Street (Attachment C). The estimated contribution from the 2006 BID budget for items 1 and 2 is $212,000 and item 3 would be $352,500. EXHIBIT 1 550-5 ~ c::::2: LLI cc:: -=:s: I- :z: LLI :E LLI :::- c:::> a: a... :E - CJ:) CJ:) u.l :z: - CJ:) = = c::::2: :z: c::t: c::t: I- ::z: c::t: CJ:) ::z: ;: c:,:) I- Z s: c:,:) Q " ;;:t){ ~;:~\~ "l~JJ;. I " u{ r.ii[J'~ ..... ~ .............. in mm. H:MiIU · LfCfODDDOIT i ODD oDd ODD] DIOUi ..........~:y~ D w~Q'tOlla IT ~ IIi ~~ ~.. H~1l19 IT; ~~;'l ~ ~.~.3... 11. ~~~ i · ~ . O +. "" i!': · +. ~ g; : t +. e · ~ ~ . ~ : ~ . . . ~ ~ : . ~~ . ~ .. . . . .. . .. . .. . ., . ., . .. ~ rlS _ ~liOl~'1d\l" . 1Ill. 111 1111I1111 aIllIUUU' III r:A ... ~ .... <.:> ~D n i m ml @ o t! ~ 8 u ~ B .,; ~ o D; o @ > '" <c ~ .... V> ~ a ll'lI^OH __I ) 133m l._...._.........._......._ ) c_________ -, ( 550-6 Attachment B 2006 ANNUAL ASSESSMENT FORMULA The following businesses located within the boundaries of the Business Improvement District, classified under City Ordinance NS 1690 as Amusement Services, Pawnbrokers, Service Station and Classification A, including, but not limited to Retail Sale of Goods, Hotel and Motels, Theaters and Food Establishments, shall pay an amount equal to one and one-half times their annual business license fee. Businesses classified as Commercial Rental Property, Rental Property, Residential and Rooming House shall pay an amount equal to one-quarter times their annual business license fee. All other businesses, including Professions, Trades and Services within the boundaries of the proposed Business District, shall pay an amount equal to their annual business license fee. Once the assessment formula is established, it cannot be changed without written notice to all businesses with the boundaries of the proposed Business Improvement District and a public hearing held by the City of Santa Ana. EXHIBIT 1 550-7 Attachment C - Page 1 of 2 F~EVISED 9-20-05 DOWNTOWN BUSINESS IMPROVEMENT DISTRICT BUDGET 2006 Revenues Bid Tax - City of Sana Ana Operating Fund Carryover - 2003 Capital Improvement Funds $160,000.001 $67,500.00 $0.00 Total Operating Revenue $227,500.00 Expenses Maintenance & Lighting Enhancement Sidewalk SteamcIeaning Maintenance Promotions La Calle Quartro Santa Ana Downtown Business Council Decoration Install / Storage - Christmas Conferences Subscriptions $30,000.002 $20,000.003 $162,000.00 $84,240 Total Operating Expenses $77,760 $10,000.00 $5,000.00 $500.00 $227,500.00 TOTAL OPERATING FUND $0.00 Capital Improvement Revenue Capital Improvement - Carryover - 2005 Operating Fund Carryover 2005 Total Capital Improvement Revenue $300,000.00 $52,500.00 $352,500.00 Capital Improvement Expenses Capital Improvement - Phase II Streetscape Project Capital Improvement - Special Projects Total Capital Improvement Expenses $300,000.004 $52,500.00 $352,500.00 TOTAL CAPITAL FUND $0.00 Estimated 100% assessment amount. Amount subject to change. Amount covers the cost for one additional full-time team member to the Ambassador Team This team member will enhance the current crew as well as work on special cleaning projects in the BID area 3 2005 budgeted amount of $110,000 encumbered for the period 11-2005 through 10-2006 EXHlB IT 1 550-8 Attachment C, Page 2 of 2 which covers cleaning all streets in BID that are not cleaned by City Contract $20,000 budged for 2006 covers the period of 11-2006 & 12-2006 and special c1eanings that may be needed. 4 Budgeted amount is BID's share of Downtown Streets cape Project Phase II that breaks down as follows: $300,000 BID funds $300.000 City funds $600,000 Total Project Amount EXHIBIT 1 550-9 (MJV, 10/11/05) RESOLUTION NO. 2005-100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING ITS INTENTION TO LEVY AN ASSESSMENT FOR THE DOWNTOWN SANTA ANA BUSINESS IMPROVEMENT AREA FOR THE YEAR 2006 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. By Ordinance No. NS-1715, adopted February 6, 1989, the City Council of the City of Santa Ana established the Downtown Santa Ana Business Improvement Area pursuant to sections 36500 et seq. of the California Streets and Highways Code. B. Since the adoption of said ordinance, the City Council has levied an assessment in the following amounts for the improvements and activities of the Downtown Santa Ana Business Improvement Area: 1 . For amusement services, pawnbrokers, service stations, retail sales of goods, hotels, motels, theaters, food establishments: an assessment in an amount equal to one and one-half (1.5) the annual business license fee. 2. For commercial and residential rental property: an assessment in an amount equal to one-fourth (0.25) the annual business license fee. 3. For all other businesses: an assessment in an amount equal to the annual business fee. Section 3. The City Council presently intends to continue said assessment in the same amounts during the year 2006. Section 4. The improvements and activities for which the assessment revenues may be used in the Downtown Santa Ana Business Improvement Area pursuant to Ordinance No. NS-1715 are as follows: A. Decoration of any public place. 550-10 B. Promotion of public events. C. Furnishing of music in any public place. D. The general promotion of business activities. Section 5. The Downtown Santa Ana Business Improvement Area is located as shown on Attachment A, attached hereto and incorporated herein. Section 6. A report is on file with the Clerk of the Council to which reference may be made for a full and detailed description of the improvements and activities to be provided for the year 2006, the boundaries of the area, and the proposed assessments to be levied upon the businesses within the area for the year 2006. Section 7. A public hearing shall be held by the City Council at the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California at its regular meeting of November 21,2005 at 6:00 p.m. or as soon thereafter as the matter may be heard, for the purpose of determining whether to impose the above said assessment for the year 2006 for the improvements and activities described in the report. Section 8. At the public hearing, written and oral protests may be made in accordance with sections 36524 and 36525 of the California Streets and Highways Code. The City Council shall hear and consider all protests. A protest may be made orally or in writing by any interested person. Any protest pertaining to the regularity or sufficiency of the proceedings shall be in writing and shall clearly set forth the irregularity or defect to which the objection is made. Every written protest shall be filed with the Clerk of the Council at or before the time fixed for the public hearing. Each written protest shall contain a description of the business in which the person subscribing the protest is interested sufficient to identify the business. If a person subscribing is not shown on the official records of the city as the owner of the business, the protest shall contain or be accompanied by written evidence that the person subscribing is the owner of the business. Section 9. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. 550-11 ADOPTED this day of APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Michael Vigliotta Deputy City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Council members ,2005. Miguel A. Pulido Mayor CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-100 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 550-12 .~ c:::::c LUi cc:: c:::::c t- Z u.J, :e:. LLI ::::- C) = ,0...;. :E -- (I';) u;). LLI == ......... en =- or.:=- c::c 2 c:::::c c::c .... z c::c en z s: C) l- ::2: s: <<:::) Q \ u~o f7~"li ..... ~ .............. in Du OJ D [J ... ... \:i t:rr:ro D D D Du i DDDD'oa DDD Doa~ ...............1 D .g- 11 ! lIoal~ us . ,.. . ~ ...!~..),~ ~"f.J$ as . . . . . . ... E u ... :;: <:i . . . . 0 Ot "" .iE ~' ... "" ll: ::> ~ (] Lill ill] t;~ J D CEJ '" 0 g I; :; 8 .,; D ~ D ~ ... ~ t '" ... "" ~ c: ll: $SOll II .R..U...~.~.a= ~ = co "" iE 133!11S \BlAOH -, ( ) [ ) I I I r 550-13 ) 550-14 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 2005-02 AND AMENDMENT APPLICATION NO.2005-06 TO CHANGE LAND USE DESIGNATIONS AND ZONING DISTRICTS TO BE CONSISTENT WITH EXISING LAND USES ALONG WEST ST. ANDREW PLACE AND ,;RISTO{1~_ CITY MANAGER APPROVED D As Recommended D As Amended D Ordinance on 1 sl Reading D Ordinance on 2nd Reading D Implementing Resolution D Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION 1. Adopt a resolution approving General Plan Amendment No. 2005-02. 2. Adopt an ordinance approving Amendment Application No. 2005-06. PLANNING COMMISSION ACTION On September 26, 2005, the Planning Commission recommended that the City Council adopt a resolution approving General Plan Amendment No. 2005-02 and adopt an ordinance approving Amendment Application No. 2005-06 by a vote of 6: 0 (Rodriguez absent) to change the General Plan land use designations and zoning districts to be consistent with the underlying single family residential, public school, church and open space land uses at 1801 South Poplar Street; 1305, 1309, 1313, 1401, 1405, 1409, 1413 and 1417 West St. Andrew Place; and 1622 and 1910 South Bristol (Exhibit A). The Planning Commission approved the recommended action "consistent with the Bristol Street Corridor Specific Plan". FISCAL IMPACT There is no fiscal impact associated with this action. Agency MGM:rb mgm\plancomm\aa05-06gapo5-02.StAndrew.cc 75A-1 REQUEST FOR Planning Commission Action ~~~, 'J'.~ r-;\ ~-~[~ /. iu~alion 1 . - t7~:' PLANNING COMMISSION SECRETARY PLANNING COMMISSION MEETING DATE: SEPTEMBER 26, 2005 TITLE: PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 2005-02 AND AMENDMENT APPLICATION NO.200S-06 TO CHANGE LAND USE DESIGNATIONS AND ZONING DISTRICTS TO BE CONSISTENT WITH EXISING LAND USES ALONG WEST ST. ANDREW PLACE AND BRISTOL STREET Prepared by Melanie G. McCann APPROVED D As Recommended D As Amended D Set Public Hearing For DENIED D Applicant's Request D Staff Recommendation CONTINUED TO ~ I Executive Director ~~z~ Plan ng Ma ager RECOMMENDED ACTION Recommend that the City Council: 1. Adopt a resolution approving General Plan Amendment No. 2005-02. 2. Adopt an ordinance approving Amendment Application No. 2005-06. DISCUSSION Request of the Applicant The City of Santa Ana is requesting approval of General Plan Amendment No. 2005-02 and Amendment Application No. 2005-06 to change the General Plan land use designations and zoning districts to be consistent with the underlying single family residential, public school, church and open space land uses. Property Description The general plan amendment and rezoning proposal involve properties generally bounded by St. Andrew Place, Bristol Street, Poplar Street and Edinger Avenue (Exhibit 1). As presented in Exhibit 2, the project area is built-out with single family residences, Sepulveda Elementary School, a church, and one parcel along Bristol Street as passive open space. The existing General Plan land use designations for the affected properties are a mixture of Low Density Residential (LR-7) allowing a maximum density of seven dwelling units per acre of land, Institutional (INS) allowing a maximum floor area ratio of .5, and General Commercial (GC) allowing a maximum floor area ratio of .5. These properties are assigned a mixture of zoning districts including Single Family Residence (R1), Single Family Residential Parking Modification (R1-B), Arterial Commercial (C5) and Open Space (0). EXHIBIT A 75A-2 General Plan Amendment No. 2005-02 Amendment Application No. 2005-06 September 26, 2005 Page 2 Analysis of the Issues In 1990, the approval of General Plan Amendment No. 90-9 redesignated a number of properties throughout the city to the Institutional (INS) general plan designation to be consistent with existing school and public facilities uses. The City Council also approved zoning Amendment Application No. 1052 changing the zoning district to Open Space (0) to be consistent with the newly established Institutional (INS) land use designation boundaries. At that time, the construction of the Sepulveda Elementary School west of Bristol Street and north of St. Andrew Place was anticipated and included in the citywide General Plan and zoning amendment. Subsequently, it has been determined that the area designated as Institutional (INS) and Open Space (0) zoning for Sepulveda Elementary School do not correctly reflect the build-out of the school nor the surrounding land uses. The catalyst for this clean up is a request by the property owner at 1305 West St. Andrew Place to construct an addition to his single family home. As detailed in the Zoning Code (Section 41.681.4), structural alterations or additions may only be made to an existing single-family or two-family dwelling if the property is located in a residential zone, with the exception of the Professional (P) zoning district. Thus, the owner is unable to proceed with an addition until the zoning of his property located on the north site of St. Andrew Place is changed from the Open Space (0) to Single Family Residential (R1). Exhibits 3 and 4 locate the properties within the project area proposed to be amended to the General Plan land use designation and zones that are compatible with the existing land uses and the long term vision for development. Exhibit 5 provides a table providing additional detail regarding the proposal and the affected properties. The proposed proj ect area is in the Shadow Run neighborhood. All the affected property owners within the project area, as well as property owners within 300 feet of the project, have been notified of this public hearing and proposed land use actions. The proposed actions will result in consistency between the General Plan land use designations, zoning district and existing land uses in the project area. Based on the above analysis and the resulting land use consistency, approval is recommended of General Plan Amendment No. 2005-02 and Amendment Application No. 2005-06. 75A-3 General Plan Amendment No. 2005-02 Amendment Application No. 2005-06 September 26, 2005 Page 3 CEQA Compliance In accordance with the California Environmental Quality Act (CEQA), the proposed project is exempt from CEQA under General Exemption 15061. Environmental Review No. 2005-146 will be filed for this project. /"L..____ 4..~ Melanie G. McCann, AICP Associate Planner MGM:JM plancomm\aa05-06gap05-02.StAndrew.pc 75A-4 Bl C1 'f ~~L:l~~liR1 ~ R1 ; ;'"I~E D~~LN SfR1 0000 Rl 0 ~)J[l I R1 R1 LJlJLJLJ LJ R1 BG R1 .. EI GBGBGGBc P~~J~w,,::,^,: R1 " R1 i R t SITE I RFRI<FIEY 81 lIJ o I R1 I! R1 ,I OW N ST R1 ..R2,,, l R1 , R1 I~q~ , R1 ., ;17 ~:i6JG Bj.R1 ~~.~ R1E5tU9R1 R1 - "" i :, 0 ~ t ""; R1 R1' R1 R1 G8 R1 R1 [ RRRHNR~I l:) ~, R1 A I. ~ ! Rl R1 R1 ~V I P [ R1 R1 ~r:l~ R1 i:l~ ~Ug ~u~ MSSSSR1 ~ R1 RC R1 R1 ~ Rl SP-l C4 \.. 80-15 o Rl C2 o Al -B C-SM Cl Cl.MD C2 C3 C3-A C4 C5 GENERAL AGRICULTURAL PARKING MODIFICATION COMMERCIAL SOUTH MAIN COMMUNITY COMMERCIAL COMM. COMMERCIAUMUSEUM DISTRICT GENERAL COMMERCIAL CENTRAL BUSINESS CENTRAL BUSINESS.ARTlST VILLAGE PLANNED SHOPPING CENTER ARTERIAL COMMERCIAL CR GC Ml M2 MO o P PCD PRD COMMERCIAL RESIDENTIAL GOVERNMENT CENTER LIGHT INDUSTRIAL HEAVY INDUSTRIAL MILITARY OPERATIONS OPEN SPACE PROFESSIONAL PLANNED COMMUNITY DEVELOPMENT PLANNED RESIDENTIAL DEVELOPMENT ~ ~~ GPA 05-2 AA 05-6 1" = 1000 FEET P LAN N N G AND BU LD EXHIBIT 1 75A-5 C2 Rl R2 R3 R4 RE SD SP SINGLE FAMILY RESIDENCE TWO FAMILY RESIDENCE MULTIPLE FAMILY RESIDENCE SUBURBAN APARTMENTS RESIDENTIAL ESTATE SPECIFIC DEVELOPMENT SPECIFIC PLAN A &V' - = 500 FEET N G AGE N C Y -J <( ..., <: -J lJJ <( Q >- lJ) <: lJJ lJJ Cl: ;;; >- lJJ >- -J Cl: >- ::;; <( ::' "- "- a: lJJ <( c:t "- ..J -J lJJ C. <: -J 0 -J ~ ~ c. lJ) ;;; lJ) OCCIDENTAL ST. INGLE FAMIL RESI ENT/AL INGL FAMIL RESIO NT/AL SIN LE FA ILY R SIOEN AL SFR A P LAN N N G COMMERCIAL C H U R C H PROJECT SITE PUBLIC ELEMENTARY SCHOOL SIN LE I L FA IDENTIAL ST. ANDREW S I G L F M I Y ESIDE TIAL S I G L FAMILY CARLTON PLACE GPA 05-2 AA 05-6 AND B U EXHIBIT 2 75A-6 L D TI L tti~ 15~ N G I- W W a: I- en MATER DEI H I G H SCHOOL ..J o I- en a: lD ai~ o..~ OlJ) SIN LE FAMI Y R SID NTIAL PLACE A cW' AGE N C Y LR-7 LR-7 LR-7 LR-7 LR-7 a: LR-7 LR-7 c::( ..J Q. LR-7 LR-7 0 Q. LR-7 LR-7 OCCIDENTAL ST. LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 A GC GC INS ..J o I- C/) c.t III ST. ANDREW LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 os LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 os I- W W a: I- C/) INS os LR-7 LR-7 LR-7 LR-7 PLACE os LR-7 LR-7 LR-7 LR-7 LR-7 LR-7 os LR-7 A .g(' P LAN N AGE N C Y CARLTON PLACE GPA 05-2 Proposed general plan land use changes: 1:::::::::::::1 ~ [co cc "c "I o c ;, ,~ ~ : Institutional (INS) to Low Density Residential (LR-7) Low Density Residential (LR-7) to Institutional (INS) General Commercial (GC) to Institutional (INS) ~ Institutional (INS) to Open Space (OS) N G AND B U L D N G EXHIBIT 3 75A-7 C5 +++++ RI + + + + " +++++ + + + + '" +++++ RI , + + + + RI +++++ + + + + C5 I- ~++++ + + + + + RI W +++++ RI W RI + + + + + + + + + a: ---- + + + + I- +++++ RI RI (/) RI ,., c'-" --~,',':- RI RI RI k"'" a: :",:~~_'<' :J RI <( RI ,-".' RI , , ..J ,'- " 0. '., RI RI 0 '':~>~, c RI ,,'" ., 0. " RI RI OCCIDENTAL ST. o RI RI RI RI RI RI RI RI RI RI ..... ...... ...... ...... ...... ...... ....... ........................................................ ...... ...... ...... ...... ...... ...... ...... ....... ........................................................ ...... ...... ...... ...... ...... ...... ...... ....... ........................................................ ...... ...... ...... ...... ...... ...... ...... ....... ........................................................ :':::!::::.:::_:::::-:.::::::!'.::-:::-:::::::':::!::!:!:!:!:!::::_::::::::::'-::!::-:::::::!:l:::::.::::sP-I ~ ~~ P LAN N ST. ANDREW RI RI RI RI RI RI RI RI RI RI RI SP-I RI RI RI RI RI RI RI SP-I RI RI RI RI CARLTON PLACE AA 05-6 Proposed zoning district changes: ~ ~ ~ t" "co co co "j 'J U 8 C C C Single-Family Residence (R1) to Open Space (0) Open Space (0) to Single-Family Residence (R1) Arterial Commercial (C5) to Open Space (0) I- W W a: l- (/) o ..J 0 I- ~ i I a: SP-I RI RI RI RI m PLACE SP-I R I R I R I SP-I RI I RI ~>~':1 Single-Family Residence Parking Modification (R1-B) to Open Space (0) ~ Single-Family Residence Parking Modification (R1-B) to Arterial Commercial (C5) N G AND B U L D EXHIBIT 4 75A-8 N G ~ #{' AGE N C Y \0 o I Lt') o o N e o :i:i m .~ c. c. cs: ..., e CU E 'C e CU E cs: ....... 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III III U) U) U) U) ~ ~ ~ ~ ~ ~ ~ u) U) ..- ..- ..- N 0> C"') ..- Ll) 0> C"') l"- Ll) 0 0 0 0 N 0 ..- 0 0 0 ..- ..- 0 ..- 00 00 00 <D C"') C"') '<t '<t '<t '<t '<t C"') 0> ..- ..- ..- ..- ..- ..- ..- ..- ..- ..- ..- ..- ..- '<t Ll) 0> '<t C"') '<t Ll) <D I"- 00 0> N C"') N N N C"') 0 0 0 0 0 0 0 ..- ..- I I I I I I I I I I I I I C"') C"') C"') C"') ..- ..- ..- ..- ..- ..- ..- ..- ..- 00 00 00 00 C"') C"') C"') C"') C"') C"') C"') C"') C"') N N N N C"') C"') C"') C"') C"') C"') C"') C"') C"') I I I I I I I I I I I I I 00 00 00 00 00 00 00 00 00 00 00 00 00 0 0 0 0 0 0 0 0 0 0 0 0 0 '<t '<t '<t '<t '<t '<t '<t '<t '<t '<t '<t '<t '<t I.() o o N o '" 0; ....I UJ () >< UJ > Q) 0:: == Q) .e; c $ en I.() o o N ~ :2 :2 o () z :'5 a. ~ Cl :2 EXHIBIT 5 75A-9 bk- 10/12/05 RESOLUTION NO. 2005-101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING THE GENERAL PLAN OF THE CITY OF SANTA ANA TO AMEND THE LAND USE DESIGNATION IN THE LAND USE ELEMENT FOR PROPERTY GENERALLY LOCATED AT ST. ANDREW PLACE, BRISTOL STREET AND POPLAR STREET FROM A MIXTURE OF INSTITUTIONAL (INS), LOW DENSITY RESIDNTIAL (LR-7) AND GENERAL COMMERCIAL (GC) TO A MIXTURE OF INSTITUTIONAL (INS), LOW DENSITY RESIDNTIAL (LR-7) AND OPEN SPACE (OS) (GPA NO. 2005-02) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The City is requesting approval of general plan amendment application No. 2005-02 to change the designation in the land use element of certain properties along Bristol, Poplar and St. Andrew Streets from a mixture of Institutional (INS), Low Density Residntial (LR-7) And General Commercial (GC) to a mixture of Institutional (INS), Low Density Residntial (LR-7) And Open Space (OS), as shown in more detail in Exhibit "A" to this ordinance, which is incorporated herein by this reference as though fully set forth herein. B. On September 26, 2005, the Planning Commission held a duly noticed public hearing and unanimously voted to recommend that the City Council: 1. Adopt an ordinance approving Amendment Application No. 2005-06. 2. Adopt a resolution approving General Plan Amendment No. 2005-02. C. On October 17,2005 the City Council of the City of Santa Ana held a duly noticed public hearing and at that time considered all testimony, written and oral. 75A-10 D. The Council finds that General Plan Amendment No. 2005-02 is consistent with the General Plan, because it brings the land use designations for these properties into conformance with their zoning designations and their current land uses. E. In accordance with the California Environmental Quality Act, the recommended action is exempt from further review. Categorical Exemption Environmental Review No. 2005-146 will be filed for this project. Section 2. The City Council hereby, approves General Plan Amendment No. 2005-02, as set forth in Exhibit A to this Resolution. Section 3. This Resolution shall take effect immediately after its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this _ day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Benjamin Kaufman Chief Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers i ... 75A-11 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-101 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 75A-12 LR.T LR.T LR.T LR.T LR-T LR-T LR-T LR-T LR-T LR-T LR-T OCCIDENTAL ST. LR-T LR-T LR-T LR-T LR-T LR-T LR-T LR-T LR-T LR-T LR-T LR-T LR-T A p L A N LR-T LR-T LR-T LR-T a: <s: LR-T ...J ll. 0 LR-T ll. LR-T N G N GC GC 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000 0000000000 000000000 0000000000 000000000 0000000000 000000000 0000000000 000000000 0000000000 000000000 0000000000 000000000 0000000000 000000000 0000000000 000000000 0000000000 000000000 INS ...J o .... CJ) ii: m ...... ...... ................... ...... ...... ....... :-:-:-:-:-:. :-:-:.:.:.;. :.:-;.:-:-:. -:.:.:.:.;.;. .:.;.;.:.;.: :-:-:.:-:.:-: .;.;.:.:-:.: .;.:.:-:.:.:. + + .:-:.:-:-:.; .;.;.:.:-:-: .:.:-:.;.:.; :-:-:.;.:-:.: :-:.;.:.:-:. .;.:.:-:.;.:- :.:.;.:.:.;. :.:-:.;.:.;. + + :::::::::::: :::::::::::: :::::::::::: ::::::::::::: :::::::::::: ::::::::::::: :::::::::::: ::::::::::::: + + :::::::::::: :::::::::::: :::::::::::::::=:::=:::=:::=::::::::::;::=:=:::::: ::=::;::::::'::;:;::::::=:\\ :-:.;.:.;.;. :.:.:.:.;.;. :-:.:.;.;.:- -:-:-:-:-:.:. .:.;.:-:.:-: :-:-:-:-:.:-: -:-:.;.:.:-: '.:-:-:-:-:-:. + + '.:.:.:.:-: .:-:.:.:-:-: .;.:-:-:-:-: :.:.;.:-:.:-: :-:.;.:-:.:- -:.:.:.;.;.:. :.;.:-:-:.:. :.;.:.:.:.:.' + ST. ANDREW LR-T LR-T LR-T LR-T LR-T LR-T LR-T LR-T os LR-T LR-T LR-T LR-T LR-T LR-T LR-T LR-T os CARLTON PLACE GPA 05-2 Proposed general plan land use changes: I: :: : : : : : :1 Institutional (INS) to Low Density Residential (LR-7) ~ Low Density Residential (LR-7) to Institutional (INS) General Commercial (GC) to Institutional (INS) ~ Institutional (INS) to Open Space (OS) A N D B u L D N G EXHIBIT A 75A-13 .... W w a: .... CJ) INS os LR-T LR-T LR-T LR-T PLACE os LR-T LR-T LR-T LR-T LR-T LR-T os LR-T A G E A #{' N c y ORDINANCE NO. NS-2703 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REZONING THE PROPERTY GENERALLY LOCATED AT ST. ANDREW PLACE, BRISTOL STREET, AND POPLAR STREET TO A MIXTURE OF SINGLE FAMILY RESIDENCE (R1), ARTERIAL COMMERCIAL (C5) AND OPEN SPACE (0) ZONING DISTRICTS (AA NO. 2005-06) THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. The City Council of the City of Santa Ana does hereby find, determine and declare as follows: A. The City is requesting approval of amendment application No. 2005-06 to change the zoning designation of certain properties along Bristol. Poplar and St. Andrew Streets from a mixture of Single Family Residence (R1), Single Family Residence Parking Modification (R1-B), Arterial Commercial (C5) and Open Space (0) Zoning Districts Community Commercial (C1) to a mixture of Single Family Residence (R1), Arterial Commercial (C5) and Open Space (0) Zoning Districts, as shown in more detail in Exhibit "A" to this ordinance, which is incorporated herein by this reference as though fully set forth herein. B. On September 26, 2005, the Planning Commission held a duly noticed public hearing and unanimously voted to recommend that the City Council: 1. Adopt an ordinance approving Amendment Application No. 2005-06. 2. Adopt a resolution approving General Plan Amendment No. 2005-02. C. On October 17, 2005 the City Council of the City of Santa Ana held a duly noticed public hearing and at that time considered all testimony, written and oral. D. Amendment Application No. 2005-06 is consistent with the General Plan, including but not limited to its goals and policies to preserve and improve the character and integrity of existing neighborhoods. Land Use Element Goal No. 3.0. E. The City Council has weighed and balanced the general plan's policies and has determined that based upon this balancing that the project is consistent with the purpose of the general plan. F. The City Council also adopts as findings all facts presented in the Request for Council Action dated October 17, 2005 accompanying this matter. For 75A-14 these reasons, and each of them, Amendment Application No. 2005-06 is hereby found and determined to be consistent with the General Plan of the City of Santa Ana and otherwise justified by the public necessity, convenience, and general welfare. G. In accordance with the California Environmental Quality Act, the recommended action is exempt from further review. Categorical Exemption Environmental Review No. 2005-146 will be filed for this project. Section 2. Amended Sectional District Map number 23-5-10 showing the above described change in zoning district designation, is hereby approved and attached hereto as Exhibit "B" and incorporated by this reference as though fully set forth herein. (AA No. 2005-06). Section 3. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. ADOPTED this _ day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher City Attorney By: Benjamin Kaufman Chief Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Council members NOT PRESENT: Councilmembers 75A-15 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-2703 to be the original ordinance adopted by the City Council of the City of Santa Ana on , and that said ordinance was published in accordance with the Charter of the City of Santa Ana. Date: Clerk of the Council City of Santa Ana 75A-16 Rl Rl Rl Rl Rl Rl Rl Rl C5 Rl +++++ ++++ +++++ ++++ +++++ ++++ +++++ ++++ +++++ ++++ +++++ ++++ +++++ ++++ +++++ .'~'.~.' 00000000000000000000000000000000000 ~~~":;-..:~. 0000000000000000000000000000000000000000000000000000 0000000000000000000 .~. ~ ~.~ ~ 00000000000000000000000000000000000000000000000000000000000000000000000 - "~ ~ ~~" 00000000000000000000000000000000000000000000000000000000000000000000000 ~ . :'~~.:~: ~ 0000000000000000000000000000000000000000000000 0000000000000000000000000 CI) .~. ~ ~:'-: ~ 000000000000000000000000000000000000000000000000 00000000000000000000000 . .",:-".:":' ~~" 000000000000000000000000000000000000000000000000 00000000000000000000000 . ;-':~::~.: 00000000000000000000000000000000000000000000 000000000000000000000000000 ~. ~ ~:~ ~ 0000000000000000000000000000000000000000000000000000 0000000000000000000 C5 Rl RI Rl Rl a: <( ..J 0.. o 0.. o Rl Rl OCCIDENTAL ST. Rl Rl Rl RI ~ ~~ p L Rl Rl Rl Rl Rl ...... ...... ...... ...... ...... ...... ...... ....... .................................. ..................... ...... ...... ...... ...... ...... ...... ...... ....... .................................. ..................... ...... ...... ...... ...... ...... ...... ...... ....... ........................................................ ...... ...... ...... ...... ...... ...... ...... ....... ........................................................ ::::::::::::::::::::::::::::::::::::::::::;:::::::::::::::::::::-::::::::::::::::::::::::::::::::::::::::SP-l .................................. ..................... ...... ...... ...... ...... ...... ...... ...... ....... .................................. ..................... ...... ...... ...... ...... ...... ...... ...... ....... .............. ................... ..................... ...... ...... ...... ...... ...... ...... ...... ....... .............. ......................................... ...... ...... ...... ...... ...... ...... ...... ....... ............. ................... ..................... ..... ...... ...... ...... ...... ...... ...... ....... Rl ST. ANDREW Rl Rl Rl Rl Rl Rl Rl Rl Rl Rl Rl SP-l Rl Rl Rl Rl Rl Rl Rl Rl Rl Rl Rl CARLTON PLACE AA 05-6 Proposed zoning district changes: ~ Single-Family Residence (R1) to Open Space (0) I:::::::: :1 Open Space (0) to Single-Family Residence (R1) 000000000000 Arterial Commercial (C5) to Open Space (0) SP-l I- W W a: I- C/) ..J o I- C/) ii: [D SP-l RI PLACE SP-l Rl Rl Rl SP-l Rl Rl ~>~\:1 Single-Family Residence Parking Modification (R1-B) to Open Space (0) E:3 Single-Family Residence Parking Modification (R1-B) to Arterial Commercial (C5) A N N N G A N D B u L D EXHIBIT A 75A-17 N G A G o Rl E Rl Rl A cW' N c y t-= ~ en z ~ ::i) ...I) ~ R1 143.11'R1 C1 1------1032.9' .1....1 R1 z R1 ...I g en a: III R3 o R1 R3 S8 II WARNER II 24-5-10 I I AVE. -~~-~-~ + 2615~1O I r;s~~1O ) Zoning District o 1000 60- MINIMUM FRONTAGE -6000 MINIMUM LOT AREA L.atesl Revision Date: ~Q-05 THIS MAP 1$ THE OFFICIAl SECTIONAl DISTRICT MAP OF THE CITY OF SANTA ANA. AS AUTHORIZED BY CITY COUNCIL RESOLUTION NO. 74-163, DATED 1,.,8-74, I HEREBY ATTESTTHATTHIS M~ IS A tRUE COPY OF THE ORIGINAl SECTIONAl.. DISTRICT MAP NO. ~...L._ __~~ U>r~J._ EXECUTJllE~~ PlAM'lING I BlJI.DmAGENCY c.nificate oaw SEPTEMBER 10 1982 SCALE IN FEET ADOPTED BY RESOLUTION NO. 5186 BYTHE SANTA ANA PLANNING COMMISION PART OF ORDINANCE NO. NS~394 ADOPTED BYTHE SANTA ANA CITY COUNCIL, AUGUST n, 1959. A1 ~B C1 C1~MD C2 C3 C3-A C4 C5 CR GENERAL AGRICULTURAL PARKING MODIFICATION COMMUNITY COMMERCIAL COMMUNITY COMMERCIAl-MUSEUM DISTRICT GENERAL COMMERCIAL CENTRAL BUSINESS CENTRAL BUSINESS~AATISTS' VILLAGE PLANNEO SHOPPING CENTER ARTERIAL COMMERCIAL COMMERCiAl RESIDENTIAL C~SM GC M1 M2 MO o P PCD PO PRO SOUTH MAIN STREET COMMERCIAL DISTRICT GOVERNMENT CENTER LIGHT INDUSTRIAL HEAVY INDUSTRIAL MILITARY OPERATIONS OPEN SPACE PROFESSIONAL PLANNED COMMUNITY DEVELOPMENT PLANNED DEVELOPMENT PLANNED RESIDENTIAL DEVELOPMENT R1 SINGLE~FAMIL Y RESIDENCE R1~4000 SMALL LOT SINGLE~FAMILY RESIDENCE R2 lWO~FAMIL Y RESIDENCE R3 MULTIPLE~FAMILY RESIDENCE R4 SUBURBAN APARTMENT RE RESIDENTIAL ESTATE SO SPECIFIC DEVELOPMENT SP SPECIFIC PLAN RES. I A.A.I ANX. NO AA 859 M9'S M924 AA 1029 AA 1035 AA 1051 Ml052 AA 96-11 M05--6 ORO.I RES. NO. NS- 1601 NS-,770 NS-l184 NS-20"" NS-2059 N&-2137 NS-2139 NS-2314 PENDING ADOPTED DATE 11-2-81 4-15-85 7-1-86 "-20-89 4-16-90 6-17-91 8-19-91 '-21.97 PENDING APpPOOVED ~ (1ft:/" (1fti*' ~ ~ ~ ~ ~ RES. I A,A. I ANx. NO. 5185 5498 ----- 5514 5526 5529 5530 5558 5560 5578 5813 5647 568' 5720 5729 5776 5778 5784 6021 8044 6074 MSl. AA 838 MaS7 ORD.I RES. NO. NS-392 NS-S1S NS-520 N$-536 N$-S51 NS-S64 N8-565 NS-593 NS-595 NS-617 NS-655 NS-689 NS-738 NS-789 NS-802 NS-583 N8-849 NS-856 NS-1156 N5-1193 NS-1279 N8-1491 Ns..1555 NS-1595 ADOPTED DA.TE 8-17-59 5-1-61 6-19-61 9-5-61 '.2-61 2-5-62 2-5-62 7-2-62 8....2 10-15-62 8-3-63 10-7-63 7-20-64 5-3-65 4-5-65 5-1s.66 6-6-66 8-'-66 2-20-73 12-17-73 9-15-75 6-18-79 11-17-80 0.17.81 APPPAOVEO ~ AI AI. U U u SECTIONAL DISTRICT MAP . :2 3 - A PREPARED BY THE PLANNING DIVISION CITY OF SANTA ANA CALIFORNIA ~ e CITY COUNCIL MEETING DATE: ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: OCTOBER 17, 2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 151 Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For ADOPT A RESOLUTION TO RESTRUCTURE THE CITY COUNCIL COMMITTEES ~.-.--./ 0;. I}... '2 " / / / ,<! /:ztUlc--< / .,j (/6_____ CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Adopt a resolution to restructure the City Council committees and authorize the Mayor to appoint the members. DISCUSSION On December 14, 1998, the City Council approved the establishment of Council Committees in order to facilitate in-depth review and discussion of matters of interest to the Council. On various occasions this resolution was amended for the purpose of focusing greater City Council attention on key priorities in the City. The structure of the committees was last amended on January 18, 2005; five committees were established. In order to improve efficiency of the committee process, it is recommended that the committees be increased to six by creation of a Land Use Policy Committee. No other change is recommended related to the organization of the Committees. FISCAL IMPACT There is no fiscal impact associated with this action. WS55E-1 RESOLUTION NO. 2005-102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING COMMITTEES OF THE CITY COUNCIL BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council hereby finds, determines and declares as follows: A. By Resolution Nos. 99-069, 2000-069, 2001-033, 2003-001 and 2005-003 the City Council created and, from time to time, modified Committees of the Council for the purpose of focusing greater Council attention on key priorities coming before or of interest to the Council. B. The City Council seeks to again reorganize the committees to increase the number of committees to six (6) by creation of a Development Committee. Section 2. From and after the date hereof, there shall be the following Committees of the City Council: a. Neighborhood Improvement/Code Enforcement b. Main Street Development c. Public Safety d. Parks, Recreation, Education & Youth e. Technology f. Land Use Policy Each committee shall consist of two or three councilmembers as determined and appointed by the Mayor. Each committee member shall serve on the committee for a two year term commencing with the first meeting of each new city council following a general election, but each councilmember shall continue to serve on his or her committee until replaced, or until that councilmembers leaves office. Section 3. This Resolution supercedes and replaces all other resolutions relating to this subject matter. Resolution No. 2005-003 is hereby repealed in its entirety and shall be null and void for all purposes. WS55E-2 ADOPTED this day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney AYES: Council members: NOES: Councilmembers: ABSTAIN: Councilmembers: NOT PRESENT: Councilmembers: CERTIFICATION OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of Council, do hereby attest to and certify the attached Resolution No. 2005-102 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of Council City of Santa Ana WS55E-3 WS55E-4