HomeMy WebLinkAbout2006-10-16
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 16, 2006
CALLED TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:05 P.M.
ATTENDANCE:
Councilmembers Present:
MIGUEL PULIDO, Mayor
LISA BIST, Mayor Pro Tem
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO (620 P.M.)
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
CATHY STANDIFORD, Assistant City
Manager
PATRICIA E. HEALY, Clerk of the Council
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
INVOCATION
Roger Aragon, Police Chaplain
Congresswoman Loretta Sanchez presented certificates to outgoing Mayor Pro
Tem Bist, and Councilmembers Christy and Garcia.
Supervisor Lou Correa presented a proclamation to Mayor Pro Tem Bist in
recognition of her efforts on Measure M. W.S.B. was taken out of order and
Supervisor Correa and Ric Grebner, Program Manager, Orange County
Transportation Authority provided an update on the SR-22 Widening Project.
Note Items 25.H., 75.C., and 75.B. were taken out of order.
CITY COUNCIL MINUTES
341
OCTOBER 16, 2006
25.H. AGMTS - CITY OF SANTA ANA REGIONAL TRANSPORTATION
CENTER CITY-INITIATED TRANSIT EXTENSIONS TO METROLlNK
STUDIES PROJECT 06-2502 - PUBLIC WORKS AGENCY
. AGMT - COOPERATIVE AGREEMENT - With the Orange County
Transportation Authority in an amount not to exceed $200,000 to
conduct the City of Santa Ana Regional Transportation Center City-
Initiated Transit Extensions to Metrolink Studies in partnership with the
City of Costa Mesa;
. AGMT - COOPERATIVE AGREEMENT - With the City of Costa Mesa
to create a partnership and to designate Santa Ana as the lead agency
in the City-Initiated Transit Extensions to Metrolink Studies;
. AGMT - CONDUCT THE CITY-INITIATED TRANSIT EXTENSIONS
TO METROLlNK STUDIES - Execute an amendment with Parsons
Brinckerhoff in an amount not to exceed $200,000
. APPROPRIATION ADJUSTMENT NO. 07-031 - Recognizing
$200,000 in unanticipated Measure M Transit funds and appropriate
same to the City-Initiated Transit Extensions to Metrolink Studies
project, Project No. 06-2502
Motion: Continue Item to the November 20, 2006 Council meeting.
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Solorio (1)
75.C. AMENDMENT APPLICATION NO. 2006-04, SITE PLAN REVIEW NO.
2006-07, CONDITIONAL USE PERMIT NO. 2006-14 AND
ENVIRONMENTAL REVIEW NO. 2004-234 - 320 WEST FOURTH
STREET
Filed by David DiRienzo, Rancho Pacific Properties, Inc. for
Urban+West+Strategies, to allow mixed use development with five
condominium units and ground floor retail located at 320 West Fourth
Street
CITY COUNCIL MINUTES
342
OCTOBER 16, 2006
Legal notice published in the Orange County Reporter on October 6, 2006
and notices mailed
Applicant: Urban+West+Strategies
Motion: Continue Item to the December 18, 2006 Council meeting.
MOTION: Alvarez
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Solorio (1)
75.B. ADOPT AN ORDINANCE AMENDING CHAPTER 18 ARTICLE III OF
THE SANTA ANA MUNICIPAL CODE
Legal notice published in the Orange County Reporter on October 6, 2006
Staff presentation by Police Chief Paul Walters; highlights of this
presentation are as follows:
. On June 30, 2004, California enacted the Cigarette and Tobacco
Products Licensing Act
. All Tobacco Retailers must be licensed
. Conviction or non-compliance with the Stop Tobacco Access to Kids
Enforcement (STAKE) Act can result in suspension or revocation of
retail license
. STAKE Act strengthens enforcement activities and establishes
compliance strategy for state laws
. Santa Ana wishes to protect the health of youth from risks associated
with smoking by reducing youth access to tobacco products
. 331 State-authorized tobacco retailers conduct business in the City
. 35% of these tobacco retailers are located within 1,000 feet of a school
. Since 1996, the average sales rate of tobacco to minors in the City has
been 35.7%
. This is 13% higher than the statewide average sales rate
. Santa Ana is a young city with approximately 34.2% of residents under
the age of 18 years old
. Purpose of the proposed ordinance is to raise community awareness,
regulate tobacco retailers, reduce youth access to tobacco products,
and establish means to ensure ordinance success
CITY COUNCIL MINUTES
343
OCTOBER 16, 2006
. During routine licensing, retailers will be re-educated in reference to
tobacco related laws
. Brings the importance of protecting children from tobacco to the
forefront in Santa Ana
. Regulatory actions will ensure continued community vigilance In
keeping children tobacco free
. Regulatory actions will encourage compliance with current laws
. Failure to comply, could subject licensees to suspension or revocation
of licensees
. Decoy operations will encourage compliance
. City will establish licensing guidelines and procedures
. City Attorney will handle all adjudication pertaining to this ordinance
. City will allot resources necessary for ordinance success
. Staff estimates direct costs associated with this ordinance to be In
excess of $212,000 annually.
Irene Medina, Tash Sogg, Jim Walker and Debi Austin addressed the
Council in support of this ordinance.
Public Hearing Closed and Council discussion ensued.
Motion: 1. Place ordinance on the first reading as amended to replace the
word "smoking" in Section 1.H. with the words "the use of
tobacco" and authorize publication of title.
ORDINANCE - An ordinance of the City Council of the City of Santa
Ana amending Chapter 18 of the Santa Ana Municipal Code requiring
licensure for tobacco retailers
2. Adopt resolution with the following change: establish the
Tobacco Retail License annual fee of $635 for full cost recovery,
direct staff to establish a Reward Program
RESOLUTION 2006-073 - A resolution of the City Council of the City of
Santa Ana establishing a Tobacco Retail License fee and adding this
fee to the Uniform Schedule of Miscellaneous Fees
MOTION: Bist
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CITY COUNCIL MINUTES
344
OCTOBER 16, 2006
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the Consent Calendar:
. Mayor Pulido abstained on item 25.A.
. Councilmember Garcia pulled item 25.A. for separate discussion
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Solorio
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
Items removed for separate action or modified are highlighted. Separate actions show
the actual vote. Items without votes are adopted as part of the consent motion.
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve minutes. (Item 10.A. -10.B.)
10.A. ADJOURNED REGULAR MEETING OF OCTOBER 2, 2006
10.B. REGULAR MEETING OF OCTOBER 2, 2006
ORDINANCES/SECOND READING
11.A. ORDINANCE AMENDING CHAPTER 24 OF THE SANTA ANA
MUNICIPAL CODE REGARDING PRIVATE SECURITY SERVICES
Placed on first reading at the October 2, 2006 Council Meeting and
approved by a 7-0 vote
Published in the Orange County Reporter on October 6, 2006
Motion: Place ordinance on second reading and adopt.
CITY COUNCIL MINUTES
345
OCTOBER 16, 2006
CONSENT CALENDAR
ORDINANCE NS-2727 - An ordinance of the City of Santa Ana amending
Chapter 24 of the Santa Ana Municipal Code relating to private security
services
11.B. AMENDMENT APPLICATION NO. 2006-03 TO REZONE A PARCEL
FROM PROFESSIONAL (P) TO SINGLE-FAMILY RESIDENCE (R1)
Placed on first reading at the October 2, 2006 Council Meeting and
approved by a 7-0 vote
Published in the Orange County Reporter on October 6, 2006
Motion: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-2726 - An ordinance of the City of Santa Ana
rezoning the property located at 407 North McClay Street from
professional (P) to single-family residence (R1) (AA No. 2006-03)
BOARDS/COMMISSIONS/COMMITTEES
13.A. VACANCY REPORT - OCTOBER 11, 2006
BOARD/COMMISSION
Community Redevelopment /
Housing Commission
Environmental & Transportation 1
Committee
Youth Commission - Regular
Youth Commission - Alternate
Recreation & Parks Board
TOTAL
BOARD/COMMISSION
Community Redevelopment /
Housing Commission
Personnel Board
TOTAL
13.B. COUNCIL COMMITTEE REPORTS
VACANCIES
1
WARD
Tenant
5
4
4
1
1,3,5 & 6
Mayor, 3, 4 & 6
Garden Grove
School District
11
EXPIRED
TERMS
1
WARD
Mayor
1
2
Mayor
Committee Name
Public Safety
Neighborhood Improvement/Code Enforcement
Neighborhood Improvement/Code Enforcement
Date
03/13/06
08/16/06
08/22106
CITY COUNCIL MINUTES
346
OCTOBER 16, 2006
CONSENT CALENDAR
13.C. APPOINTMENTS
Motion: Appoint Juan Guadarrama, to Youth Commission (Regular member),
recommended by Councilmember Bustamante as the Ward 3
representative for a full term. (Replacing Schultz)
13.0. APPOINTMENTS
Motion: Appoint Megan Klucken, to Youth Commission (Regular member),
recommended by Councilmember Garcia as the Ward 6
representative for a full term. (Replacing M. Nguyen)
CLERK OF THE COUNCIL POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Council Agendas and Board and Commission resignations are posted on the door of the
Council Chambers at 22 Civic Center Plaza and Committee Agendas on the door of City
Hall at 20 Civic Center Plaza.
Motion: Instruct Clerk to enter postings into the Minutes. (Items 15.A.
through 15.J.)
Council MeetinQ AQendas Meetin!! Date Posted Time
15.A. City Council Agenda 10/02/06 9/28/06 5:20 pm
15.B. Adj. Regular Meeting Agenda 10/02/06 9/29/06 4:45 pm
15.C. Joint City Council/Santa Ana Unified School District
09/28/06 09/27/06/ 10:00 am
Council Committee AQendas MeetinQ Date Posted Time
15.0 Park Development Recreation Program
09/12/06 09/08/06 1:15 pm
15.E Technology 09/13/06 09/08/06 1:15 pm
15F. Public Safety 09/25/06 09/22/06 5:00 pm
15.G. Neighborhood ImprovemenUCode Enforcement
09/26/06 09/22/06 5:00 pm
15.H. Main Street Development 10/05/06 10/02/06 11:15 pm
15.1. Cancellation Notice-Tech nology 10/11/06 10/05/06 5:25 pm
Boards/Commission Resi!!nations Effective Posted Time
15.J. Pauline Notch, WIB 09/22/06 10/04/06 4:50 pm
CITY COUNCIL MINUTES
347
OCTOBER 16, 2006
CONSENT CALENDAR
MAYORAL PROCLAMATIONS / CERTIFICATES
Motion: Declare and instruct clerk to enter proclamations/certificates into the
Minutes. (Items 16.A. through 16.E.)
Honoree
Date
16A
16.B.
WORK Center 10 Year Anniversary
Inductees to the Santa Ana College Athletic
Hall of Fame
Columbus Day Civic Celebration
Neighborhood Housing Services Orange
County "Neighborhood Pride Day"
Santa Ana Youth Expo 2006
9/28/06
10/1106
16.C.
16,D.
10/7/06
10/7/06
16.E.
10/8/06
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT - Authorize the City Attorney to file a notice
of appeal in the Pedro Vasquez, et al v. City of Santa Ana, Orange County
Superior Court Case No.: SACV06-245 DOC (RNBx)
19.B, EXCUSED ABSENCES - None
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20A APPROPRIATION ADJUSTMENT RECOGNIZING RECREATION
SPECIAL FEES AND DONATIONS
Motion: Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. - 07-032 Recognizing $188,529
in Recreation Special Fees and Donations revenue account and
appropriate same to the Recreation Special Fees and Donations
expenditure accounts
SPECIFICATIONS -PURCHASE OF EQUIPMENT AND SERVICES
Motion: Award in accordance with Requests for Council Action. (Items 22.A.
through 22.P.)
CITY COUNCIL MINUTES
348
OCTOBER 16, 2006
CONSENT CALENDAR
22A SPEC. NO. 02-119 - OFFSET PRINTING SERVICE - Renew the contract
with Anytime Printing for a one-year period in the amount not to exceed
$140,000 - Finance and Management Services Agency
22.B. SPEC. NO. 04-103 - TRAFFIC LINE PAINTING AND TRAFFIC SIGN
MAINTENANCE - PUBLIC WORKS AGENCY - Renew the contract with
Orange County Striping Service, Inc., for a one-year period in an annual
amount not to exceed $498,275 - Finance and Management Services
Agency
22.C. SPEC. NO. 04-106 - JANITORIAL SUPPLIES - Renew the contracts for a
one-year period in a total aggregate amount not to exceed $78,625 with:
Vendor: Location:
Kathco Products Commerce
Maintex, Inc. City of Industry
Waxie Sanitary Supply Santa Ana
Xpedex City of Industry
22.0. SPEC. NO. 04-107 INDUSTRIAL PAINTING OF WATER
PRODUCTION EQUIPMENT - PUBLIC WORKS AGENCY - Renew the
contract with Spectra Company in an amount not to exceed $30,000 -
Finance and Management Services Agency
22.E. SPEC. NO. 04-110 - FIRE HYDRANTS AND ACCESSORIES - PUBLIC
WORKS AGENCY - Amend the contract with S & J Supply Co., Inc., by
$40,000 for an annual amount not to exceed $105,021 - Finance and
Management Services Agency
22.F. SPEC. NO. 05-085 - SAFETY SUPPLIES - Renew the contracts for a one-
year period in the total aggregate amount not to exceed $24,851 with:
Vendor
American Medical & Hospital Supply Co.
BRW Safety & Supply, Inc.
U. S. Safety & Supply Co.
Location
Valencia
Santa Ana
City of Industry
22.G. SPEC. NO. 05-100 - STOCK PAPER GOODS - Renew the contracts for a
one-year period in a total annual aggregate amount not to exceed
$139,136 with:
Vendor
Gale Supply Co.
Kathco Products
Location
Los Angeles
Commerce
CITY COUNCIL MINUTES
349
OCTOBER 16, 2006
CONSENT CALENDAR
22H SPEC. NO. 06-122 - AMBULANCE COTS AND STAIR CHAIRS - FIRE
DEPARTMENT - Award a contract to Stryker Corporation in an amount
not to exceed $16,665 - Finance and Management Services Agency
22.1. SPEC. 06-127 - ROBOT VEHICLE SYSTEM - POLICE DEPARTMENT -
Award a contract to Foster-Miller, Inc. based upon the City and County of
San Francisco's contract in an amount not to exceed $147,813 - Finance
and Management Services Agency
22.J. SPEC. NO. 06-135 - PURCHASE OF TONER CARTRIDGES
Motion: 1, Amend a contract to Corporate Express Imaging for computer
cartridges and supplies by $10,000 for a total amount not to
exceed $116,000.
2. Reject the bids from Cartridge World and Lasercycle USA, as
nonresponsive to the specification.
3. Award a contract to Software House International for the
purchase of toner cartridges, diskettes, and zip disks for a two-
year period, with provision for two, one-year renewals in the
amount of $79,730.55
22K SPEC. NO. 06-139 - BRASS, GALVANIZED, AND PVC IRRIGATION
SUPPLIES - PARKS, RECREATION AND COMMUNITY SERVICES
AND PUBLIC WORKS AGENCIES - Award a contract to Ferguson
Waterworks for a one-year period, with provision for four, one-year
renewals in an annual amount not to exceed $18,050 - Finance and
Management Services Agency
22.L SPEC. 06-140 - TRAILER MOUNTED DIESEL BACKUP POWER
GENERATOR - POLICE DEPARTMENT
Motion: 1. Reject the bid from Ingersoll-Rand Equipment Sales as
nonresponsive.
2. Award a contract to Quinn Company in the amount of
$143,846.25.
22.M. SPEC. NO. 06-141 - ANIMAL COLLECTION VAN - Award a contract to
George Chevrolet. in the amount of $39,761.98 - Finance and
Management Services Agency
22.N. SPEC. NO. 06-142 - TRAILER MOUNTED AIR COMPRESSOR -
PUBLIC WORKS AGENCY - Award a contract to Ingersoll Rand
Equipment Sales in the amount of $15,941.61; and increase the
CITY COUNCIL MINUTES
350
OCTOBER 16, 2006
CONSENT CALENDAR
aggregate limit for miscellaneous parts in an annual amount not to exceed
$20,000 - Finance and Management Services Agency
22.0. SPEC. NO. 06-143 - AIR LESS PAINT SPRAYERS - Award a contract to
Vista Paint Corporation in the amount of $21,11 g - Finance and
Management Services Agency
22.P. SPEC. NO. 06-144 - POLICE MOTORCYCLES - Award a contract to
Long Beach BMW in the amount of $245,408.97; and increase the
aggregate limit for miscellaneous parts and repairs in an annual amount
not to exceed $20,000 - Finance and Management Services Agency
AGREEMENTS
Motion: Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute agreements. (Items 25.A.
through 25.G. and Items 25.1. through 25.M.)
25.A AGMT 2006-274 - PROMOTIONS AND MARKETING EFFORTS IN THE
DOWNTOWN - With La Calle Cuatro de Santa Ana Association in an
amount not to exceed $84,240 - Community Development Agency
Continued from the August 21, 2006 Council Meeting at the request of the
City Manager; continued from the following City Council Meetings:
September 5, 2006 Council Meeting, September 18, 2006 and October 2,
2006 Council Meeting
Mayor Pulido abstained on this item.
MOTION: Garcia
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Solorio (6)
NOES: None (0)
ABSTAIN: Pulido (1)
ABSENT: None (0)
25.B. AGMT 2006-275 - DATABASE SYSTEM MAINTENANCE - Execute a
second one-year amendment to the agreement with Stratus Technologies
Ireland, Ltd., in an amount not to exceed $10,272 - Fire Department
CITY COUNCIL MINUTES
351
OCTOBER 16, 2006
CONSENT CALENDAR
25.C. AGMT 2006-276 - BUILDING INSPECTION SERVICES - Execute an
amendment to the agreement with VCA Code Group, Inc., in an amount not
to exceed $230,000 - Planning and Building Agency
25D AGMT 2006-277 - CABLE TV CONSULTING SERVICES - With
Communications Support Group for a one-year period in an amount not to
exceed $85,870 - Parks, Recreation and Community Services Agency
25.E. AGMT 2006-278 - VIDEO SECURITY MANAGEMENT SYSTEM AT
CROOKE RESERVOIR - With Security Solutions, Inc., in the amount of
$164.455 plus a contingency of $10,000 for a total project amount not to
exceed $174.455 - Public Works Agency
25.F. AGMT 2006-279 - UPGRADE SUPERVISORY CONTROL AND DATA
ACQUISITION SYSTEM - With Transdyn, Inc. for a fixed fee of $950,000
- Public Works Agency
25.G. AGMTS - PURCHASE AGREEMENTS FOR BRISTOL STREET
CORRIDOR (PROJECT 06-1500)
Motion: Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute agreements with:
. AGMT 2006-280 - With Miguel Lopez for the purchase of the residential
property located at 1255 Camile in the amount of $707,000;
. AGMT 2006-281 - With Robert & Matilde Moran for the purchase of the
single family residence located at 442 S. Bristol in the amount of
$565,000;
. AGMT 2006-282 - With Alicia Araujo for the purchase of the single
family residence located at 446 S. Bristol in the amount of $550,000
25.1. AGMT 2006-283 - EASEMENT DEED TO STATE OF CALIFORNIA
DEPARTMENT OF TRANSPORTATION AT BROADWAY BRIDGE - With
the State of California Department of Transportation to grant a highway
easement for the Broadway Bridge Overcrossing - Public Works Agency
25.J. AGMT 2006-284 - PURCHASE AGREEMENT FOR A PORTION OF
CALVARY CHAPEL OF COSTA MESA. INC. PROPERTY AT 3800 S.
FAIRVIEW STREET (PROJECT 05-1707) - With Calvary Chapel of Costa
Mesa, Inc., in the amount of $280,230 - Public Works Agency
CITY COUNCIL MINUTES
352
OCTOBER 16, 2006
CONSENT CALENDAR
25.K. AGMT 2006-285 - PAYROLL CONSULTING SERVICES - With Dawna
Whaley in a total amount not to exceed $95,000 - Finance and
Management Services Agency
25.L. AGMT 2006-286 - COMPUTERIZED CASHIERING SYSTEM AND
HARDWARE MAINTENANCE - Amend agreement No. A-2006-042 with
Systems Innovators Incorporated in an additional amount not to exceed
$20,000 - Finance and Management Services Agency
25.M. AGMT 2006-287 - CONSULTING SERVICES TO CONDUCT AN
ASSESSMENT OF THE CITY'S INFORMATION TECHNOLOGY
INFRASTRUCTURE - With Xonovia Technologies LLC (Xonovia), in a
total aggregate amount not to exceed $175,000 - Finance and
Management Services Agency
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
RESOLUTIONS
55A BIENNIAL REVIEW OF CITY'S CONFLICT OF INTEREST CODE
Motion: Adopt a resolution.
RESOLUTION 2006-074 - Amending the Conflict of Interest Codes of
Certain City Agencies and Departments.
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CITY COUNCIL MINUTES
353
OCTOBER 16, 2006
BUSINESS CALENDAR
55.B. RESOLUTION AUTHORIZING PARTICIPATION IN THE STATE
DEPARTMENT OF CORRECTIONS AND REHABILITATION,
CORRECTIONS STANDARDS AUTHORITY'S TITLE II PROGRAM
GRANT
Motion: Adopt a resolution.
RESOLUTION 2006-075 - A resolution of the City Council of the City of
Santa Ana approving an application for a Corrections and Standards
Authority Title II Formula Grant for a gang preventionlintervention program
at the Delhi Center
MOTION: Alvarez
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
55.C. RESOLUTION AUTHORIZING EXECUTION OF REVISED
ADMINISTERING AGENCY-FEDERAL MASTER AGREEMENT NO. 12-
5063
Motion: Adopt a resolution.
RESOLUTION 2006-076- Authorizing the Executive Director of the Public
Works Agency to execute the revised Administering Agency - Federal
Master Agreement No 12-5063 with the State of California Department of
Transportation
MOTION: Bist
SECOND: Christy
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CITY COUNCIL MINUTES
354
OCTOBER 16, 2006
BUSINESS CALENDAR
55.D. PROPOSED AMENDMENTS TO CLASSIFICATION AND
COMPENSATION PLANS AND ANNUAL BUDGET - PERSONNEL
SERVICES AGENCY
Motion: Adopt a resolution.
RESOLUTION 2006-077 - A resolution of the City Council of the City of
Santa Ana to amend Resolution Nos. 82-110 and 91-066 to effect certain
changes to the City's basic classification and compensation plans and to
amend the current annual budget to reallocate two positions
MOTION: Garcia
SECOND: Solorio
VOTE:
AYES:
"Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
"Councilmember Alvarez voted no on Section 4.A. of the Resolution
REPORTS
65A 4TH DISTRICT COURT OF APPEAL STATUS REPORT - CITY
MANAGER
The City Manager provided an update on developments related to the 41~
District Court of Appeals
PUBLIC HEARINGS
75A ABANDONMENT NO. 06-02 TO VACATE PORTIONS OF COLLEGE
AVENUE, 15TH STREET AND MARTHA LANE
Legal notice published in the Orange County Reporter on September 22
and 29, 2006 and notices mailed
Staff presentation by Jim Ross, Executive Director of Public Works
Agency and Erlinda Martinez, President of Santa Ana College
CITY COUNCIL MINUTES
355
OCTOBER 16, 2006
PUBLIC HEARINGS
Jim Kendrick, Charles Chop, Esther Fonseca, Ruby Woo, Nick Spain,
Stephanie Kohn, John Sherman and Joe Ladesman addressed the
Council relative to this matter. Speakers expressed some concern about
traffic and other safety issues and also questioned whether proper
notification had been made.
Motion: Continue matter until November 20, 2006 and re-notice Public
Hearing in English and Spanish and direct staff to set up a meeting
with the affected neighborhoods and the community college in City
Hall prior to the next meeting date.
RESOLUTION - A resolution of the City Council of the City of Santa Ana
vacating portions of College Avenue, 15th Street and Martha Lane
(Abandonment No. 06-02)
MOTION: Alvarez
SECOND: Bist
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
75.0 EMERGENCY ORDINANCE REGULATING MEDICAL MARIJUANA
DISPENSARY USES
Legal notice published in the Orange County Reporter on October 6, 2006
Staff presentation by Jay Trevino, Executive Director of Planning and
Building Agency
Public Hearing Closed
Motion: Adopt an emergency ordinance. (Requires six affirmative votes)
ORDINANCE NS-2728 - Emergency ordinance of the City of Santa Ana
extending the temporary moratorium on the construction or establishment
of medical marijuana dispensaries
MOTION: Solorio
SECOND: Alvarez
CITY COUNCIL MINUTES
356
OCTOBER 16, 2006
PUBLIC HEARINGS
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Garcia (1)
75.E. ISSUANCE OF TAX EXEMPT BONDS FOR CITY GARDENS
APARTMENTS
Legal notice published in the Orange County Register on October 1, 2006
No Public Speakers; Public Hearing Closed
Motion: Adopt a resolution.
RESOLUTION 2006-078 - A resolution of the City Council of the City of
Santa Ana approving the issuance of multifamily housing revenue
refunding bonds by the Housing Authority of the City of Santa Ana for the
purpose of refinancing the acquisition and rehabilitation of City Gardens
Apartments
MOTION: Christy
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Garcia (1)
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY
MEETING AT 7:39 P.M.
COUNCIL RECONVENED AT 7:40 P.M. WITH SAME MEMBERS PRESENT.
COUNCIL AGENDA ITEM
Pursuant to Charter Section 411, any member of the City Council may place items on
the City Council Agenda to be considered by the City Council.
CITY COUNCIL MINUTES
357
OCTOBER 16, 2006
85.A.
W.S.A.
DISCUSSION
REGULATION
(SOLORIO)
PUBLIC HEARINGS
OF PROPOSED ORDINANCE ESTABLISHING
OF SUPERSTORES IN THE CITY OF SANTA ANA
Item withdrawn by Councilmember Solorio
WORK STUDY SESSION
Economic Development Strategy - Steve Harding, Deputy City Manager
for Development Services; highlights are as follows:
. Mission is to create a sustainable and prosperous local economy that
provides a higher quality of life for Santa Ana residents
. Objectives:
o Promote business expansion, retention, and attraction
o Support infrastructure for economic development
o Continued partnerships with local business and community
associations and the Chamber of Commerce
o Develop sustainable investment strategy for Federal
Empowerment Zone
o Develop Citywide economic development strategic plan
o Workforce training and services
o Obtain Enterprise Zone extension or new designation
o Continue Citywide branding and image campaign
o Promote use of international trade/foreign trade zone
. Strategies:
o Marketing
o Economic Development Strategic Plan
o Business Attraction/retention
. Work with southland EDC and Small Business Financial Development
Corporation of Orange County to promote loans
COMMENTS
90.A. PUBLIC COMMENTS
James Kendrick and Desi Reyes thanked the outgoing councilmembers
for their years of service; expressed concern about high incidents of graffiti
in the City
Ben Grabiel expressed concerns relative to the project on West Fourth
Street (Item 75C)
Pat McGuigan expressed concern about the presence of large containers
on the drug store lot at 1st and Main Street
CITY COUNCIL MINUTES
358
OCTOBER 16, 2006
COMMENTS
Richard Santana raised concerns about the proposed street vacation
(Item 75A)
90.B. CITY COUNCIL COMMENTS
Councilmember Christv
. Thanked Gerardo Mouet and the Parks and Recreation Agency for an
outstanding Youth Expo and noted that over seven thousand
individuals attended this event
ADJOURNMENT - 8:30 p.m. - To November 6,2006 at 5:30 p.m., City Hall, Room 831,
... ;0; Civic enter.Plaza, Santa Ana, California
) .' #
{rJ~~ ~1\
.--Patricia E. Healy. U
Clerk of the Council
CITY COUNCIL MINUTES
359
OCTOBER 16, 2006