HomeMy WebLinkAbout10A - MINUTES 05-03-10 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
MAY 3, 2010
CLOSED SESSION MEETING
CALLED TO ORDER CITY HALL
20 CIVIC CENTER PLAZA, 8T" FLOOR
SANTA ANA, CA
5:14 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tem (5:37 p.m.)
P. DAVID BENAVIDES (5:19 p.m.)
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT:
None
STAFF Present:
CYNTHIA J. NELSON, Deputy City Manager for
Development Services
JOSEPH FLETCHER, City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS -None
CLOSED SESSION ITEMS
1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant
to Government Code Section 54956.9(a)
Michael Scanlon vs. the City of Santa Ana - WCAB Case Nos. ADJ1504969
and ADJ4702789
Danny Haskell v. City of Santa Ana -Orange County Superior Court Case
No. 30-2009-00122314
CITY COUNCIL MINUTES 1 MAY 3, 2010
10A-1
1 B CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6
Agency Negotiators: Personnel Services Executive Director, Kathie
Gonzalez
Employee Organizations: Santa Ana Service Employees International
Union (SEIU)
Santa Ana Management Association
Santa Ana Firemen's Benevolent Association
Santa Ana Police Officer's Association
Santa Ana Police Management Association
Santa Ana Fire Management Association
Confidential Association of Santa Ana
ADJOURNED 6:03 P.M.
CITY COUNCIL MINUTES 2 MAY 3, 2010
10A-2
REGULAR CITY COUNCIL MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:12 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tem
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT:
None
STAFF Present:
CYNTHIA J. NELSON, Deputy City Manager for
Development Services
JOSEPH FLETCHER, City Attorney
MARIA D. HUIZAR, Clerk of the Council
INVOCATION Roger Aragon, Police Chaplain
PLEDGE OF ALLEGIANCE MAYOR PULIDO
PRESENTATIONS
EMPLOYEE SERVICE AWARDS presented by MAYOR PULIDO to:
20 YEARS OF SERVICE Philip A. Lecours, Maintenance Worker II, Public
Works Agency
James A. Reeves, Storekeeper, Finance and
Management Services
CERTIFICATES OF RECOGNITION presented by MAYOR PULIDO to the 2009/2010
Santa Ana Central Storm Team - Yamili Burgos, Jasmine Camero, Celia Duran, Brianna
Gil, Brittaney Harvey, Alexa Salazar, Marianna Serrano, Ashley Valencia, Amanda Klotz,
and Julia Klotz for winning the National Junior Basketball League Championship Series.
CITY COUNCIL MINUTES 3 MAY 3, 2010
10A-3
PROCLAMATION presented by MAYOR PRO TEM ALVAREZ to Ray Estrella, Exalted
Ruler of the Santa Ana Elks Lodge #794.
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER BUSTAMANTE to
the Mater Dei:
Girls Basketball Team for winning the 2010 CIF-SS Division 2A Championship and
the CIF State Division II Championship:
Shalya Batson, Jordan Adams, Nia Franklin, Alex Thomas,
Alexas Williamson, Sierra Pena, Lauren Rock, Alexyz
Vaioletama, Sharity Ondrejik, Kaleena Mosqueda Lewis, Tessie
Pikula, Kaija Powell, Jessica Duarte, Elyse Biechele, Bianca
Arnet, Kelsey Dalton, Asia Andry, Maggie Frazier, and Head
Coach Kevin Kiernan
Boys Basketball Team for winning the 2010 CIF-SS Division 1AA Championship:
Tyler Lamb, Michael Pierce, Eli Stalzer, Gary Franklin, Katin
Reinhardt, Max Hooper, Tommy Stangl, Nick Brewer, David
Brown, John Zappia, Keala King, Kamari Ross, Collin Krahe,
Jordon Strawberry, Drew Mellon, Nick Muller, James
Williamson, Josh Cook and Head Coach Gary McKnight,
Associate Head Coach Jason Quinn and Assistant Coaches
Bob Serven, Sean Stevenson, and Amy Foster
Boys Water Polo Team for winning the 2009 CIF-SS Division 2 Championship:
Bret Bonanni, Kevin Coleman, Casey Conners, Anthony
Daboub, Sean Donahue, Liam Gaughan, Hayden Goodsir,
Christian Grant, David Guibord, Jeffrey Jarvis, Patch O'Brien,
Neal O'Hara, Peter Russell, Alex Wherry, Patrick Woepse and
Coaches Chris Segersman, and Nathan Allard
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER TINAJERO to
Segerstrom High School Varsity Cheerleaders and Junior Varsity for earning the title of #1
at the USA (United Spirit Association) Spirit Nationals Competition:
Varsity Captain Christina Prieto, Captain Rachel Nankervis, Kristina
Cheerleaders Martinez, Valerie Quiroga, Vanessa Garcia ,Brianna Sanchez,
Emily Harrizon, Sienna Johnson, Briana Hernandez, Jazmyn
Louis, Victoria Varela, Tyanna, Belser, Nancy Castro, Janine
Contreras, Vivianne Delgado, Aldana Garcia, Alyssa Madrigal,
Brianna Hycz, Jessica Ramirez, Rachel Leath, Nancy Valle
CITY COUNCIL MINUTES 4 MAY 3, 2010
10A-4
Junior Varsity Captain Victoria Lara, Captain Alexis Garcia, Bianca Dorado,
Jazmin Arciga, Daryl Mendez, Joseline Reyes, Andrea Brito,
Mariah Comer, Daisy Colon, Juray Diaz, Julisa Guillen, Marissa
Hernandez, Alexis Carlos, Carolyn Le, Stephanie Lopez,
Clarissa Martin, Cristina Monrroy, Soledad Orozco, Amanda
Harvey, Jacqueline Osegueda, Malissa Pham, Stephanie Borja,
Cassandra Ramirez, Jazmin Robles, Gissel Salmeron, Maribel
Valencia
Head Coach Meghan Casey
Assistant Bree Sandoval and Lupita Gomez
Coaches
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBERS MARTINEZ and
SARMIENTO to the KaBOOM volunteers:
Organization Volunteers
America On Track Claire Braeburn, Alejandra Peralta,
Nawz Zahir
Bishop Manor HOA Jesus Flores, Randy Pel, Rodrigo
Trujillo, Christian Vargas
City of Santa Ana Itzia Carvajal, Lan Nguyen, Jeannie
Jurado, Sgt. Carol Leiva, Commander
Jim Schnable
Cor CDC Ed Thomas
Hope In One Jacqueline Lopez, Marty Carrillo, Daniel
Carrillo, Nancy Galeana
Latino Health Access Adela Montanez
Saddleback Church Gary Cox
Walker Elementary School Patrick Kenney, Roxanna Owings
The Office of Supervisor Janet Nguyen Katherine Deacon
TEAM Property Management Jacqueline Torres, Kathy Poremba,
Wendy Orozco, Christian Vargas
The Bridge Yvonne Elizondo
The Cambodian Family Megan Drda, Phalen Lim, Sundaram
Rama
Waste Management Silvia Edwards
CITY COUNCIL MINUTES 5 MAY 3, 2010
10A-5
Organization Volunteers
Artists Marciano Ceballos, Angel Ruiz, Carlos
Morales, Adrian Castillo, Gustavo
Jaimes, Betsy Espinoza, Joe Grasa,
Andy Elizondo, Daniel Carrillo Jr., Ryan
Rodriguez, Carlos Rodriguez Aguilar,
and Ulises Pecazo
PROCLAMATION presented by COUNCILMEMBERS SARMIENTO AND TINAJERO
recognizing May 22nd as Harvey Milk Day.
PROCLAMATION presented by COUNCILMEMBER MARTINEZ in recognition of National
Fitness Month to Santa Ana Police Officer Tom Serafin with Santa Ana Police Athletic &
Activities League.
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to
Johnny Rivera and John Truong for coming to the aid of a fellow student who had a
seizure and had fallen into the street of on-coming traffic.
CLOSED SESSION REPORT -City Attorney Fletcher provided a report. Refer to
Consent Calendar Item 19A.
PUBLIC COMMENTS
• Albert Castillo, proposed resolution to be considered by the City Council on
immigration human rights;
• Lupe Moreno, spoke on Agenda Item 85A, general immigration issues, and upcoming
Mexican Independence Day celebration in September;
• Francisco Barragan, spoke in support of Agenda Item 85A;
• Alfredo Amezcua, proposed economic boycott on the State of Arizona;
• Alex Vega, opined that the City is going in right direction and noted that immigration
rally over the weekend in Santa Ana was peaceful;
• Arturo Tolentino, requested support of City residents on immigration issues;
• Alex Flores, President of the Associated Students of Santa Ana College, read
proposed student bill against State of Arizona's SB1070;
Claudio Gallegos, remarked on a public comment made at the previous meeting,
thanked Council for honoring Harvey Milk Day, and encouraged Council to adopt
proposed resolution as part of agenda item 85A;
• Lori Couto and Erika Sepulveda, invited all to participate in the upcoming Santa Ana
Relay for Life that will take place on May 22 at 12 noon; and
Carlos Perea, spoke on the need for continued human and civil rights.
CITY COUNCIL MINUTES 6 MAY 3, 2010
10A-6
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 10A
through 29A with the following modifications:
• Mayor Pro Tem Alvarez voted "no" on Item 19C and pulled Item 23A for separate
discussion
MOTION: Martinez SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (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
10A MINUTES OF THE REGULAR MEETING OF APRIL 19, 2010 -Clerk of the
Council Office
MOTION: Approve Minutes.
10B MINUTES OF THE SPECIAL CLOSED SESSION MEETING OF APRIL 26,
2010 -Clerk of the Council Office
MOTION: Approve Minutes.
BOARDS AND COMMISSIONS
13A APPOINTMENT - COMMUNITY REDEVELOPMENT AND HOUSING
COMMISSION -Clerk of the Council Office
MOTION: Appoint Dennis W. Wootan (Ward 3 resident) to the
Community Redevelopment and Housing Commission nominated by
Councilmember Bustamante as the Ward 3 representative for a term
expiring December 11, 2012. (Replacing G. Stroud)
CITY COUNCIL MINUTES 7 MAY 3, 2010
10A-7
13B APPOINTMENT -YOUTH COMMISSION -Clerk of the Council Office
MOTION: Appoint Jonathan Espinoza (Ward 6 resident) to the Youth
Commission nominated by Councilmember Tinajero as the Ward 6
Regular Member for a term expiring December 14, 2010. (Replacing E.
Molina)
13C APPOINTMENT -YOUTH COMMISSION -Clerk of the Council Office
MOTION: Appoint Mitzi German (Ward 2 resident) to the Youth
Commission nominated by Councilmember Tinajero as the Ward 6
Alternate Member for a term expiring December 14, 2010. (Replacing J.
Espinoza)
13D APPOINTMENT -YOUTH COMMISSION -Clerk of the Council Office
MOTION: Appoint Katherine A. Mitchell (Ward 5 resident) to the Youth
Commission nominated by Mayor Pro Tem Alvarez as the Ward 5
Associate Member for a term expiring December 11, 2012. (Replacing
KJ. Madrid)
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT -City Attorney's Office
MOTION: Approve settlement of Michael Scanlon vs. the City of Santa
Ana - WCAB Case Nos. ADJ1504969 and ADJ4702789 in the amount of
$54,350.00.
19B EXCUSED ABSENCES -None
19C DESTRUCTION OF OBSOLETE CITY RECORDS (City Manager's Office,
Finance and Management Services, Personnel Services Department, and
Public Works Agency) -Clerk of the Council Office
MOTION: 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.
*Mayor Pro Tem Alvarez recorded a "no" vote on Item 19C.
CITY COUNCIL MINUTES 8 MAY 3, 2010
10A-8
19D QUARTERLY REPORT OF INVESTMENTS AS OF MARCH 31, 2010 -
Finance & Management Services
MOTION: Receive and file.
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20A APPROPRIATION ADJUSTMENT ACCEPTING GROWTH MANAGEMENT
AREA FUNDS FOR VARIOUS PROJECTS -Public Works Agency
MOTION: Approve an appropriation adjustment. (Requires five
affirmative votes)
1. APPROPRIATION ADJUSTMENT NO. 2010-132 -Accepting funds in the
amount of $303,827 into the Measure M -Street Construction Fund and
appropriating the funds to the Measure M -Street Construction Fund for
the State Route (SR-55)/Alton Avenue Overcrossing project.
2. APPROPRIATION ADJUSTMENT NO. 2010-132 -Accepting funds in the
amount of $7,000 into the Measure M -Street Construction Fund and
appropriating the funds to the Measure M -Street Construction Fund for
Fiscal Year 09/10 Project Development.
SPECIFICATIONS -PURCHASE OF EQUIPMENT AND SERVICES
MOTION: Award in accordance with Request for Council Action.
(Items 22A through 22D)
22A SPEC. NO. 10-014 -RESCUE EXTRACTION EQUIPMENT -Award a
contract to Fire Service Specification & Supply in the amount not to exceed
$38,238 (Fire Department) -Finance & Management Services
22B SPEC. NO. 10-015 -BURNER REPLACEMENT - Award a contract to R.F.
MacDonald Co. in an amount not to exceed $142,569 (Police Department) -
Finance & Management Services
22C SPEC. NO. 10-016 - DELL COMPUTERS -Award a contract to Dell
Computer Corporation in an amount not to exceed $19,800 (Community
Development Agency) -Finance & Management Services
CITY COUNCIL MINUTES 9 MAY 3, 2010
10A-9
22D SPEC. NO. 10-018 -GENERAL CONTRACTING SERVICES -Amend the
contract with KCK Construction Co. by $10,000 for an annual amount not to
exceed $35,000 -Finance & Management Services
PROJECTS/CHANGE ORDERS
23A CONTRACT AWARD FOR RESIDENTIAL STREET REPAIR PHASE 13
(PROJECT N0.106726) -Public Works Agency
MOTION:
1. Award a contract to Hardy and Harper, Inc., the lowest responsible
bidder, in accordance with unit bid prices in the estimated amount
of $2,777,000 for construction of Residential Street Repair Phase 13.
2. Approve a Funding Analysis with a total estimated construction cost
of $3,387,900.
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
AGREEMENTS
MOTION: 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. (Item 25A through
25L)
25A AGMT NO. 2010-072 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO. 2010-01 -With the Sanchez H & G Family Trust for the
structure located at 2345 N. North Park Boulevard -Planning and Building
Agency
25B AGMT NO. 2010-073 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO. 2010-02 -With the Lewis P. Janowsky Trust for the
structure located at 1809 North Heliotrope Drive -Planning and Building
Agency
CITY COUNCIL MINUTES 10 MAY 3, 2010
10A-10
25C AGMT NO. 2010-074 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO. 2010-03 -With Clark and Patricia Paddock for the
structure located at 1904 North Heliotrope Drive -Planning and Building
Agency
25D AGMT NO. 2010-075 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO. 2010-04 -With Jorge and Miriam Galindo for the
structure located at 2323 North Bonnie Brae -Planning and Building Agency
25E AGMT NO. 2010-076 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO. 2010-06 -With Tristen and Joanne Beamon for the
structure located at 2134 North Ross Street -Planning and Building Agency
25F AGMT NO. 2010-077 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO. 2010-07- With the Sayo Yokoi and Hector R. Alvarez for
the structure located at 2454 North Heliotrope Drive -Planning and Building
Agency
25G AGMT NO. 2010-078 -DOMESTIC WATER QUALITY TESTING SERVICES
- Execute atwo-year agreement with the option to extend for a second two-
year term at the same contract amount with Clinical Laboratory of San
Bernardino, Inc. in the biennial not-to-exceed amount of $104,918 -Public
Works Agency
25H AGMT NO. 2010-079 - FATS, OILS, & GREASE PROGRAM
MANAGEMENT SERVICES - With Environmental Engineering and
Contracting, Inc., in an amount not to exceed $180,000 -Public Works
Agency
251 AGMT NO. 2010-080 - GEOGRAPHIC INFORMATION SYSTEM
PROGRAMMING AND CONSULTING SERVICES -Execute an amendment
with Redlands Software Inc. in an amount not to exceed $50,000 -Public
Works Agency
25J AGMT NO. 2010-081 -ACQUISITION OF RIGHT-OF-WAY FOR THE OCTA
AT -GRADE RAIL SAFETY ENHANCEMENT PROJECT (Project 091745) -
With John M. Mitchell and Darla R. Mitchell, Trustees of the Mitchell Family
Trust U.D.T., for the purchase of a portion of the property located at 1701 E.
McFadden Avenue in the amount of $28,500 -Public Works Agency
CITY COUNCIL MINUTES 11 MAY 3, 2010
10A-11
25K AGMT NO. 2010-082 -PLANNING AND IMPLEMENTATION OF BUSINESS
SERVICES AT THE SANTA ANA WORK CENTER - Execute an
amendment with O'Reilly and Associates in the amount of $60,000 for a total
agreement amount not to exceed $98,000 - Community Development
Agency
25L AGMT NO. 2010-083 -PROVIDE VETERINARY SERVICES FOR THE
SANTA ANA ZOO AT PRENTICE PARK -Execute an amendment with Dr.
Scott Weldy in the amount of $75,000 -Parks, Recreation & Community
Services Agency
MISCELLANEOUS -BUDGET
29A CONSOLIDATED FIVE-YEAR PLAN AND ANNUAL ACTION PLAN -
Community Development Agency
MOTION: Approve the Consolidated Five-Year Plan for 2010-2014 and
Annual Action Plan and authorize its submittal to the United States
Department of Housing and Urban Development.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR ITEMS
RESOLUTIONS
55A EXTENSION OF VARIANCE NO. 2008-03 TO ALLOW THE
CONSTRUCTION OF TWO COMMERCIAL BUILDINGS - 1501 WEST
MACARTHUR BOULEVARD -Planning and Building Agency
MOTION: Adopt a resolution.
RESOLUTION NO. 2010-016 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA FOR THE EXTENSION OF VARIANCE NO.
2008-03 AS CONDITIONED FOR ONE YEAR FOR THE PROPERTY
LOCATED AT 1501 WEST MACARTHUR BOULEVARD
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
CITY COUNCIL MINUTES 12 MAY 3, 2010
10A-12
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
55B PROVIDE WATER SERVICE TO CUSTOMERS OF THE DIAMOND PARK
MUTUAL WATER COMPANY -Public Works Agency
refer to Councilmember Martinez' Council Comments.
MOTION: Adopt a resolution.
RESOLUTION NO. 2010-017 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA TO ACCEPT STATE GRANT FUNDING,
CONSTRUCT PUBLIC WATER SYSTEM IMPROVEMENTS AND PROVIDE
SERVICE TO FORMER CUSTOMERS OF DIAMOND PARK MUTUAL
WATER COMPANY
MOTION: Alvarez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
55C PROVIDE WATER SERVICE TO CUSTOMERS OF THE CATALINA
STREET PUMP OWNERS ASSOCIATION -Public Works Agency
MOTION: Adopt a resolution.
RESOLUTION NO. 2010-018 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA TO ACCEPT STATE GRANT FUNDING,
CONSTRUCT PUBLIC WATER SYSTEM IMPROVEMENTS AND PROVIDE
SERVICE TO FORMER CUSTOMERS OF CATALINA STREET PUMP
OWNERS ASSOCIATION
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
CITY COUNCIL MINUTES 13 MAY 3, 2010
10A-13
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS -BUSINESS
60A POLICY ON REQUESTS FOR PROPOSALS (RFP) AND REQUESTS FOR
QUALIFICATIONS (RFQ) -City Manager's Office
MOTION: Receive and file.
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY MEETING AT 7:53 P.M.
JOINT SESSION
80A APPROPRIATION ADJUSTMENT AND RESOLUTION - PAYMENT TO
SUPPLEMENTAL EDUCATIONAL REVENUE AUGMENTATION FUND -
Community Redevelopment Agency
CITY COUNCIL
MOTION: Approve an appropriation adjustment. (Requires five
affirmative votes)
APPROPRIATION ADJUSTMENT NO. 2010-128 -Transferring funds from the
Low and Moderate-Income Housing Fund, the South Main Commercial
Corridor Fund and the Tax Increment Revenue Debt Service-Merged Fund to
the Merged Redevelopment Project Area Fund to make the necessary
payment to the County Supplemental Education Revenue Augmentation Fund
as required by legislation implementing the California State Budget for FY
2009-2010.
CITY COUNCIL MINUTES 14 MAY 3, 2010
10A-14
COMMUNITY REDEVELOPMENT AGENCY
MOTION: Adopt a resolution.
CRA RESOLUTION NO. 2010-001 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA MAKING THE
FINDING THAT THE AGENCY MUST TRANSFER FUNDS IN ORDER TO
MAKE THE 2009 - 2010 PAYMENT TO THE SUPPLEMENTAL
EDUCATIONAL REVENUE AUGMENTATION FUND
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COUNCIL RECONVENED AT 7:54 P.M. WITH ALL MEMBERS PRESENT
COUNCIL AGENDA ITEMS
Pursuant to Santa Ana Charter Section 411, any member of the City Council may place
items on the City Council Agenda to be considered by the City Council.
85A OPPOSITION TO STATE OF ARIZONA SB 1070, AND REQUEST TO
FEDERAL GOVERNMENT FOR COMPREHENSIVE IMMIGRATION
REFORM (PULIDO, ALVAREZ, AND SARMIENTO)
Council discussion ensued. Councilmember Sarmiento requested that the City
Attorney help draft an Amicus Brief to reflect why law is flawed.
MOTION: Adopt a resolution.
RESOLUTION NO. 2010-019 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA OPPOSING STATE OF ARIZONA SB 1070 AND
URGING THE PRESIDENT AND THE CONGRESS OF THE UNITED
STATES TO WORK ON COMPREHENSIVE IMMIGRATION REFORM.
MOTION: Alvarez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Martinez, Pulido,
Sarmiento, Tinajero (6)
CITY COUNCIL MINUTES 15 MAY 3, 2010
10A-15
NOES: Bustamante (1)*
ABSTAIN: None (0)
ABSENT: None (0)
*Councilmember Bustamante recorded a "No" vote on Section 1 of the
Resolution.
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY MEETING
AT 8:21 P.M. FOLLOWED BY THE HOUSING AUTHORITY MEETING AT 8:22 P.M.
COUNCIL RECONVENED AT 8:23 P.M. WITH ALL MEMBERS PRESENT
COMMENTS
90A CITY MANAGER'S COMMENTS -None
90B CITY COUNCILMEMBER COMMENTS
Councilmember Martinez
• Would like staff to bring back to Council for re-consideration Ordinance
(No. NS-2670) adopted in 2004 regarding fats, oils and grease in an
effort to assist start-up businesses;
• Encouraged residents to see the movie "La Mision" highlighting
discrimination;
• Invited all to attend the Nutrition and Fitness Health Fair on Saturday,
May 8t" at Godinez High School; and
• Wished all mother's a Happy Mother's Day.
Councilmember Sarmiento
Commented on historic decisions made at tonight's meeting regarding
tolerance, respect of dignity to live and pursue happiness, and thanked
Council for support; and
• Wished all a Happy Mother's Day.
Councilmember Bustamante
• Happy Mother's Day.
*Mayor Pulido left the meeting at 8:19 p.m.
CITY COUNCIL MINUTES 16 MAY 3, 2010
10A-16
Councilmember Tinaiero
• Echoed Councilmember Sarmiento's comments on decisions made at
tonight's meeting and thanked the Council for support.
Councilmember Benavidez
• Thanked Connect Council group for holding Urban Leadership Forum
held last weekend, and thanked participants;
• Commended Bishop Manor Task Force and thanked Police Chief for hot
spot task force that addressed ongoing issues;
• Wished all a Happy Mother's Day;
• Requested that meeting be adjourned in memory of Virginia Avila.
Mayor Pro Tem Alvarez
• Adjourn meeting in memory of community leader Virginia Avila;
• Commented on noteworthy actions taken by the Council in the past 10
years - EI Salvador Recreation Center improvements, Jerome Center
improvements, bringing Court of Appeals to the City, residential street
improvements program; and passage of Agenda Item 85A; and
• Next meeting to take at the Boys and Girls Club.
ADJOURNED 8:32 P.M. -The next meeting of the City Council is scheduled for
Monday, May 17, 2010 at 5:00 for the Closed Session Meeting
immediately followed by the Regular Business Meeting at the Boys
and Girls Club, 950 W. Highland, Santa Ana, California, 92703.
Adjourn in Memory of
Virginia Avila
Maria D. Huizar,
Clerk of the Council
CITY COUNCIL MINUTES 17 MAY 3, 2010
10A-17
10A-18