HomeMy WebLinkAbout2009-05-04 RegularMINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 4, 2009
CALLED TO ORDER CITY HALL 8TH FLOOR, RM. 831
20 CIVIC CENTER PLAZA,
SANTA ANA, CALIFORNIA
5:15 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tem
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
ABSENT:
SAL TINAJERO
CLOSED SESSION
REGULAR MEETING
PLEDGE OF ALLEGIANCE
INVOCATION
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA HEALY, Clerk of the Council
Adjourned to CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:12 P.M.
6:14 P.M.
MAYOR PULIDO
Gary Tucker, Police Chaplain
The Mayor announced the following item would be addressed out of order:
75B PUBLIC HEARING -ZONING ORDINANCE AMENDMENT NO. 2009-04,
AMENDMENT TO DEVELOPMENT AGREEMENT NO. 2005-02,
CONDITIONAL USE PERMIT NO. 2009-08 AND VARIANCE NO. 2009-02
TO ALLOW THE CONSTRUCTION OF A COURTYARD BY MARRIOTT
HOTEL AT 6 EAST MACARTHUR PLACE -NEXUS DEVELOPMENT
CORPORATION, APPLICANT
CITY COUNCIL MINUTES 103 MAY 4, 2009
The vote of the Planning Commission on the April 13, 2009 meeting was
3-3 (Alderete, Betancourt, Turner opposed; Gartner absent)
Legal notice published in the O.C. Reporter on April 24, 2009 and notices
mailed
Motion:
Continue the matter two weeks (May 18, 2009 City Council Meeting).
MOTION: Pulido
VOTE: AYES:
NOES:
ABSTAIN
SECOND: Martinez
Alvarez, Bustamante, Martinez, Sarmiento,
Pulido (5)
None (0)
None (0)
ABSENT
PRESENTATIONS
Benavides, Tinajero (2)
PROCLAMATION presented by MAYOR PULIDO to American Heart Association in
recognition of National Start Walking Day on April 8, 2009.
CERTIFICATE OF RECOGNITION presented by MAYOR PRO TEM ALVAREZ to
Santa Ana Historical Preservation Society in recognition of their 35~h Anniversary.
CERTIFICATE OF RECOGNITION presented by MAYOR PRO TEM ALVAREZ to
Mothers Against Drunk Driving (MADD) for their efforts in deterring drunk driving.
CERTIFICATES OF RECOGNITION presented by MAYOR PRO TEM ALVAREZ to
winners of the City sponsored Anti-Litter Art Contest.
PROCLAMATION presented by COUNCILMEMBER BUSTAMANTE to Raul Oseguera
in recognition of his 35 years of service to the County of Orange.
PROCLAMATION presented by COUNCILMEMBER MARTINEZ to Santa Ana Police
Athletics and Activities League (SAPAAL) in recognition of National Fitness Month.
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to
Gerardo Camacho for being selected 2008 Youth of the Year by the Boys and Girls
Club of Santa Ana.
CITY COUNCIL MINUTES 104 MAY 4, 2009
CLOSED SESSION REPORT
The City Attorney reported on items related to Sally Calderon, ADJ259567; and Hector
E. Cabreros, WCAB Case No. DJ1465123. See Item 19A for report.
The Mayor announced that this was the time to hear public comments on matters on the
Council and Agency agendas and also for non-agenda items within the jurisdiction of
the City Council.
Steve Miller discussed Item 25A and its' impact on the community non-profit groups;
George Garcia commented on various issues in the City; Ana Carricchi, representative
of Latino Health Access, opposed Item 39A; Doug Mangoine supported Item 85A; Gary
Rothman, Rick Eiden, Tefere Gebre, Anthony Navarrete, and Wendy Tarr opposed Item
39A and supported Item 85A; Alicen Wong, representing Wal-Mart stores, supported
Item 39A; Anca Caban addressed the Council regarding her business establishment at
the Santa Ana Depot.
The Mayor announced the following items would be taken out of order:
COUNCIL AGENDA ITEMS
85A SUPPORT FOR THE EMPLOYEE FREE CHOICE ACT
(Alvarez, Sarmiento, Tinajero)
Motion:
Adopt a Resolution.
RESOLUTION N0. 2009-023 - A Resolution of the City Council of the
City of Santa Ana supporting the Employee Free Choice Act of 2009
(H.R. 1409, S.560)
MOTION: Alvarez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
CITY COUNCIL MINUTES 105 MAY 4, 2009
LAND USE MATTERS
39A gEVERAGEA CONTROL RLICENSE LOCATED OAT A 36 OLCWEST
MCFADDEN AVENUE
Jay Trevino, Executive Director of Building and Planning, gave the staff
presentation on this matter.
Councilmember Benavides moved, seconded by Councilmember Martinez
that the matter be set for public hearing and further that all future "off-
premise" ABC license applications be brought to the City Council for
consideration.
MOTION: Benavides SECOND: Martinez
VOTE: AYES: Benavides, ,Martinez (2)
NOES: Alvarez, Bustamante, Sarmiento, Pulido (4)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
Motion failed. Council discussion continued.
Motion:
Receive and file.
MOTION: Bustamante SECOND: Pulido
VOTE: AYES: Alvarez, Bustamante, Sarmiento, Pulido (4)
NOES: Benavides, Martinez (2)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the consent Calendar:
• Excuse the absence of Councilmember Tinajero from the May 4, 2009 meeting
• Councilmember Martinez pulled Items 19E and 20B for separate discussion.
• Mayor Pro Tem Alvarez recorded a "no" vote on Item 19C and pulled Items 20C
and 25A for separate discussion
• Mayor Pulido and Councilmember Sarmiento abstained from voting on Item 19F
CITY COUNCIL MINUTES 106 MAY 4, Zoos
Motion:
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez SECOND: Benavidez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
Items removed for separate action or modified are highlighted. Separate actions show
the actual vote. Items without votes shown are adopted as part of the consent Motion.
Approve minutes. (Item 10A)
10A Closed Session and Regular Meeting of April 20, 2009
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT
Motion:
Approve settlement:
Sally Calderon, ADJ259567, Compromise and release in the amount of
$22,500; Hector E. Cabreros, WCAB Case No. DJ1465123, Compromise
and release in the amount of $250,000.
19B EXCUSED ABSENCES
Motion:
Excuse the absence of Councilmember Tinajero from the May 4, 2009
City Council meeting.
19C DESTRUCTION OF OBSOLETE CITY RECORDS
clrr COUNCIL MINUTES 107 MAY 4, 2009
Motion:
19D
19E
Approve the requests for the destruction of obsolete records from
various City departments in accordance with the retention schedule
outlined in City Council Resolution 2006-045. (City Manager's Office)
Mayor Pro Tem Alvarez recorded a "no" vote on Item 19C
QUARTERLY REPORT OF INVESTMENTS AS OF MARCH 31, 2009 -
FINANCE & MANAGEMENT SERVICES AGENCY
Motion:
Receive and file report.
HOMELESSNESS.PREVENTIONAND RAPID`RE-HOUSINGPROGRAM
Motion:
Approve a Substantial Amendment to the Consolidated Plan 2008-
2009 Action Plan and authorize its submittal to the U.S. Department
of Housing and Urban Development.
MOTION: Bustamante SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido ((i)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
19F
DOWNTOWN SANTA ANA BUSINESS'IMPROVEMENT DISTRICT 2009
ANNUAL REPORT AND AGREEMENT WITH DOWNTOWN INC.
Mayor Pulido abstained from voting on this item due to the proximity of his
business to the Downtown Santa Ana Business Improvement District and
Councilmember Sarmiento abstained from voting on this item because he
represents a client in this area.
Motion:
1. Approve the 2009 annual report.
CITY COUNCIL MINUTES 108 MAY 4, [uua
2. AGMT 2009-042 -Authorize the City Manager and Clerk of the
Council to execute the attached amended agreement with
Downtown Inc., a non-profit corporation, in the amount of
$205,000, subject to non-substantive changes approved by the
City Manager and City Attorney.
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20A APPROPRIATION ADJUSTMENT ACCEPTING ICMA PUBLIC LIBRARY
INNOVATION GRANTS FUNDS
Motion:
Approve an appropriation adjustment (Requires true affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 09-082 -Accepting ICMA Public
Library Innovation Grant funds of $59,846 in revenue account and
appropriate same to expenditure accounts for the Connect!: Connecting
Yourself with Your Future program.
206 APPROPRIATION ADJUSTMENT FOR AMERICAN RECOVERY AND
REINVESTMENT ACT YOUTH FUNDS
Motion:
Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 09-085 -Recognizing $2,078,030
awarded to the City of Santa Ana WORK Center
MOTION: Martinez SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
20C APPROPRIATION ADJUSTMENT, FY 2008/09 .CAL-GRIP GRANT
FUNDING PROGRAM
CITY COUNCIL MINUTES 109 MAY 4, 2009
Motion:
Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 09-087 -Recognizing FY 2008109
California Gang Reduction (CAL GRIP), Intervention and Prevention
Program Fund in the amount of $400,000 into the revenue account and
appropriate the same into the expenditure accounts.
MOTION: Alvarez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
20D APPROPRIATION ADJUSTMENT FOR WORKFORCE INVESTMENT
ACT ADDITIONAL FUNDS -CAPACITY BUILDING
Motion:
Approve an appropriation adjustment (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 09-086 -Recognizing additional
revenues of $41,000 from the State of California to provide capacity
building for the Integrated Service Delivery Learning Labs.
SPECIFICATIONS PURCHASE OF EQUIPMENT AND SERVICES
Motion:
Award in accordance with Request for Council Action. (Items 22A
and
22B)
22A SPEC. NO. 09-022 - PRINTING AND MAILING ANNUAL WATER
QUALITY REPORT - Award a contract to Mundorff Graphics d/bla Dakota
Press in an
amount not to exceed $28,250 -Finance and Management Services
CITY COUNCIL MINUTES 110 MAY 4, 2009
226 CONTRACT - WZ9435 XRT CHEMICAUBIOLOGICAL LEVEL 3
CERTIFIED PROTECTIVE SUITS -With Blauer Manufacturing in an
amount not to exceed $2,021,608.13 -Police Department
Motion:
1. Award a contract to Econolite Traffic Engineering & Maintenance,
the lowest responsible bidder, in accordance with unit bid prices
in the amount not to exceed $70,000 for construction of Traffic
Signal Capital Improvement -Pedestrian Equipment Upgrade
project.
2. Approve a Funding Analysis with a total estimated construction
cost of $85,000.
236 CONTRACT AWARD FOR SUSAN STREET REHABILITATION
(PROJECT N0.09-1750-C)
Motion:
1. Award a contract to R. J. Noble Company, the lowest responsible
bidder, in accordance with unit bid prices in the estimated
amount of $593,867.90 for construction of Susan Street
Rehabilitation from Sunflower Avenue to MacArthur Boulevard.
2. Approve a Funding Analysis with a total estimated construction
cost of $831,380.
23C CONTRACT AWARD FOR BRISTOL STREET WIDENING FROM
MCFADDEN AVENUE TO PINE STREET (PROJECT NOS. 06-1500, 07-
3206, AND 09-3521)
Motion:
1. Award a contract to All American Asphalt, the lowest responsible
bidder, in accordance with unit bid prices in the estimated
amount of $8,315,754 for construction of Bristol Street Widening
from McFadden Avenue to Pine Street.
2. Approve a Funding Analysis with a total estimated construction
cost of $11,228,000.
CITY COUNCIL MINUTES 111 MAY 4, 2009
23A CONTRACT AWARD FOR TRAFFIC SIGNAL CAPITAL IMPROVEMENT
- PEDESTRIAN EQUIPMENT UPGRADE (PROJECT NO. 08-2505-M)
AGREEMENTS
Authorize the City Manager and Clerk of the Council to execute the
following agreements, subject to non-substantive changes approved
by the City Manager and City Attorney. (Items 25A through 25H)
25A COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FISCAL
YEAR 2009-2010
Public hearing closed on April 6, 2009 regarding the proposed Community
Development Block Grant (CDBG) Program and Budget for Fiscal Year
2009-2010
Legal Notice published in the Orange County Register, La Opinion and
Nguoi Viet News on March 20, 2009.
Continued from the April 6, 2009 City Council meeting by a vote of 7-0
Continued from the April 20, 2009 City Council meeting by a vote of 7-0
Motion:
1. Approve the proposed fiscal year 2009-2010 Community
Development Block Grant Program as amended.
2. Authorize the City Manager to submit the approved program to
the United States Department of Housing and Urban Development
(HUD) for the City's fiscal year 2009-2010 allocation of Community
Development Block Grant funds and execute the grant agreement
with the United States Department of Housing and Urban
Development.
3. AGMT 2009-043 -Direct the City Attorney to prepare and authorize
the City Manager and the Clerk of the Council to execute
agreements with nonprofit agencies and/or sub-recipients
awarded funds as part of the approved program.
4. To the extent the Federal stimulus block grant funds are eligible
for public service activities, direct staff to use the 09-10 public
service applications and related Human Relations Commission
recommendations as the basis for considering funding to the
program sub-recipients.
CITY COUNCIL MINUTES 112 mr~i v, coves
MOTION: Alvarez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
256 AGMT 2009-044 -BUS SHELTER AND BUS BENCH SERVICES -
Execute an amendment with Clear Channel Outdoor Inc. -Public Works
Agency
25C AGMT 2009-045 -COUNTY OF ORANGE PROPOSITION 42 -CITY AID
PROGRAM AGREEMENT -FISCAL YEAR 09/10 -With the County of
Orange -Public Works Agency
25D AGMT 2009-046 -MAINTENANCE AND UPGRADE TO POLICE DIGITAL
IMAGING MANAGEMENT SYSTEM -Execute amendment with Linear
Systems in an amount not to exceed $55,542.90 -Police Department
25E AGMT 2009-047 -WASTE DISPOSAL SERVICES -With the County of
Orange effective July 1, 2010 -Public Works Agency
25F AGMT 2009-048 -PREVENTIVE MAINTENANCE AND REPAIRS OF
MECHANICAL AND HVAC SYSTEMS -Execute an amendment with
ACCO Engineered Systems in an annual amount not to exceed $165,000
- Finance & Management Services Agency
25G AGMT 2009-049 - INTERNET ACCESS SERVICES - With Cogent
Communications, Inc. for atwo-year period with options to renew for three
additional one-year terms, in an amount not to exceed $40,000 per year -
Finance & Management Services Agency
25H AGMT 2009-050 -MAINFRAME MAINTENANCE, EQUIPMENT, AND
TECHNICAL SERVICES -With Symco Group, Inc., on a month-to-month
basis for a period of up to one year in an amount not to exceed $84,000 -
Finance & Management Services Agency
MISCELLANEOUS
29A CONSOLIDATED PLAN ANNUAL UPDATE
Recommended action approved by the Community Redevelopment and
Housing Commission on April 21, 2009 by a vote of 5-0.
(:I I Y GUUNCIL MINUTES 113 MAY 4, 2009
Motion:
1. Approve the Consolidated Plan Annual Update and authorize its
submittal to the U.S. Department of Housing and Urban
Development (HUD).
2. Authorize the City Manager to make any necessary modifications
to the 2009-2010 action plan to reflect the actual grant amounts
once released by HUD.
LAND USE MATTERS
30A QUITCLAIM OF SANITARY SEWER EASEMENT AT 301 MAIN PLACE
DRIVE
Motion:
AGMT 2009 - 051 -Authorize the City Manager and the Clerk of the
Council to execute a quitclaim deed relinquishing the City's
reservation of easement for sanitary sewer purposes at 301 Main
Place Drive to the Community Redevelopment Agency.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
RESOLUTIONS
55A RESOLUTION OF INTENTION TO MODIFY DOWNTOWN
MANAGEMENT DISTRICT PLAN
Mayor Pulido abstained from voting on this item due to the proximity of his
business to the Downtown Santa Ana Business Improvement District and
stepped down from the dais. Mayor Pro Tem Alvarez assumed the chair.
Councilmember Sarmiento abstained from voting on this item because he
represents a client in this area; he left the dais for this item only.
Motion:
Adopt a resolution.
RESOLUTION 2009-020 - A resolution of the City Council of the City of
Santa Ana stating its intention to modify the Management District Plan for
the Downtown Santa Ana Community Management District and setting a
time and place for public hearing thereon.
CITY COUNCIL MINUTES 114 MAT 4, cuoy
MOTION: Alvarez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
Mayor Pulido and Counci
Pulido assumed the chair.
SECOND: Sarmiento
Alvarez, Benavides, Bustamante, Martinez (4)
None (0)
Sarmiento, Pulido, (2)
Tinajero (1)
Imember Sarmiento returned to the dais: Mayor
PUBLIC HEARINGS
75A PUBLIC HEARING -AMEND DEVELOPMENT AGREEMENT NO. 2005-
02 AND CONDITIONAL USE PERMIT NOS. 2005-10 AND 2005-15 TO
ALLOW THE RENTAL OF UNITS AT THE SKYLINE TOWERS AND
MONTAGE PROJECTS LOCATED AT MACARTHUR PLACE SOUTH -
NDC SKYLINE ASSOCIATES, LLC AND INTEGRAL COMMUNITIES,
APPLICANTS
On March 23, 2009, the Planning Commission recommended that the City
Council: 1. Adopt an ordinance approving the second amendment to
Development Agreement No. 2005-02 with respect to Nexus/NDC Skyline
Towers. 2. Adopt a resolution approving the amendment to Conditional
Use Permit No. 2005-10 as conditioned, by a vote of 7-0, and 1. Deny
application of Integral Communities, I, Inc. to amend Development
Agreement No. 2005-02. 2. Adopt a resolution denying the amendment to
Conditional Use Permit No. 2005-15, By a vote of 4-3 (Gartner, Mill, Turner
opposed).
Legal notice published in the O.C. Reporter on April 24, 2009 and notices
mailed.
Jay Trevino, Executive Director of Building and Planning, gave the staff
presentation on this matter.
Written Communication: None
George Garcia spoke in support of these projects.
Public Hearing closed.
Mayor Pulido announced that a separate vote would be taken for each of
the two components of this project, and that the application from NDC
Skyline Associates, LLC would be considered at this time.
~i ~ i IiVUNI:IL MINUTES 115 MAY 4, 2009
Motion:
1. Place ordinance on first reading and authorize publication.
ORDINANCE - An ordinance of the City Council of the City of Santa
Ana approving an amendment to the development agreement between
the City of Santa Ana and NDC Skyline Associates, LLC
2. Adopt a resolution.
RESOLUTION 2009-022 - A resolution of the City Council of the City
of Santa Ana approving the amendment to Conditional Use Permit No.
2005-10 as conditioned for the properties located at 9 and 15
MacArthur Place.
MOTION: Bustamante SECOND: Samtiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido, (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
The application by Integral Communities was placed on the desk by the
Mayor pending distribution of a proposed ordinance and resolution to the
Council and for the public record.
COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY AT 8:45 P.M.
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY AT 8:46
P.M. FOLLOWED BY THE HOUSING AUTHORITY MEETING
80A PAYMENT TO EDUCATIONAL REVENUE AUGMENTATION
FUND
Motion:
Approve an appropriation adjustment. (Requires five affirmative
votes)
CITY COUNCIL MINUTES 116 MAY 4, 2008
APPROPRIATION ADJUSTMENT NO. 09-083 -Transferring loan funds
from the Low and Moderate Income Housing Fund to the Merged
Redevelopment Project Area Fund to make the necessary payment to the
County Educational Revenue Augmentation Fund as required by
legislation implementing the California State Budget for FY 2008-2009.
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido, (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
CITY MANAGER AND COUNCIL COMMENTS
90A CITY MANAGER'S COMMENTS -None
90B CITY COUNCILMEMBER COMMENTS
Councilmember Sarmiento
• Thanked the members of the public who spoke at the Council meeting
tonight
• Noted that the Cinco de Mayo festivities in downtown Santa Ana this
weekend were very enjoyable and very well attended
Councilmember Martinez
• Wished residents a Happy Mothers' Day
• Noted that the Cinco de Mayo events in Santa Ana this weekend were
very successful
• Remarked that the Council's action relative to funding for non-profit
organizations was a very difficult decision and encouraged her
colleagues on the Council to use their contacts and influence to assist
the non-profit organizations in the community in fundraising efforts
Councilmember Bustamante
• Wished residents a Happy Mothers' Day
• Announced that on Saturday, May 9, 2009, over 70 residents will
volunteer at Fisher Park to build playground equipment and invited
residents to attend in support of the neighborhood associations in the
area
VI1 T I~VUIY IiIL IYIINU I CS 177 MAY 4, 200.9
Councilmember Benavides
Wished residents a Happy Mothers' Day
Urged the Council and staff to continue efforts in finalizing the
Renaissance Plan for Council consideration and approval
Manor Pro Tem Alvarez
Noted that this weekend, over 10,000 participants attended the Orange
County Marathon which for the first time included a route through
Santa Ana; she noted that it was a great morning
Also noted that Mothers Against Drunk Driving (MADD) will be hosting
its own 5K walk this coming Saturday
Noted that the events celebrating Cinco de Mayo last weekend were
very exciting
Wished residents a Happy Mothers' Day
At this time, further consideration of the application from Integral
Communities on Item 75A was taken up by the City Council
Councilmember Sarmiento abstained from voting on the application by
Integral Communities, Inc. due to receipt of a campaign contribution and
left the dais.
Motion:
1. Place ordinance on first reading and authorize publication.
ORDINANCE - An ordinance of the City Council of the City of Santa
Ana approving an amendment to the Development Agreement
between the City of Santa Ana and Integral Communities I, Inc.
2. Adopt a resolution.
RESOLUTION 2009-021 - A resolution of the City Council of the City
of Santa Ana approving the amendment to Conditional Use Permit No.
2005-15 as conditioned for the properties located at 100-130 East
MacArthur Boulevard.
MOTION: Alvarez
VOTE: AYES
NOES:
ABSTAIN
ABSENT:
SECOND: Martinez
Alvarez, Benavides, Bustamante, Martinez,
Pulido, (5)
None (0)
Sarmiento (1)
Tinajero (1)
CITY COUNCIL MINUTES 118 MAY 4, 2009
ADJOURNMENT - 9:08 P. M. to Police Community Room, 60 Civic Center Plaza, Santa
Ana
_.
Patricia E. Healy
Clerk of the Council
~.. ~ ......nv~~ ~nn~~ ~ ca 119 MAY 4, 2~~9