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HomeMy WebLinkAbout2026-08-04 Regular Minutes of the Regular Meeting of the City Council City of Santa Ana, California 4 :Aw+` August 4, 2026 CLOSED SESSION MEETING - 4:30 P.M. REGULAR OPEN MEETING - 5:30 P.M. (Immediately following the Closed Session Meeting) CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, CA 92701 CLOSED SESSION CALL TO ORDER MINUTES: MayorAmezcua called the Closed Session meeting to order at 5:05 P.M. ATTENDANCE Council Members Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez Thai Viet Phan Benjamin Vazquez Mayor Pro Tern David Penaloza Mayor Valerie Amezcua City Manager Alvaro Nunez City Attorney Sonia R. Carvalho City Cleric .Jennifer L. Hall CITY COUNCIL 1 AUGUST 4, 2026 ROLL CALL MINUTES: City Clerk Jennifer L. Hall conducted roll call. Councilmembers Bacena, Hernandez, and Phan, Mayor Pro Tem Penaloza, and Mayor Amezcua were present. Councilmembers Lopez and Vazquez were absent during Closed Session. ADDITIONSIDELETIONS TO CLOSED SESSION MINUTES: None PUBLIC COMMENTS — Members of the public may address the City Council on Closed Session items. MINUTES: None. RECESS — City Council will recess to Closed Session for the purpose of conducting regular City business. MINUTES: MayorAmezcua recessed to consider the Closed Session items at 5:06 P.M. CLOSED SESSION ITEMS—The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: 1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: a. Love Pham et al. v. City of Santa Ana et al., Orange County Superior Court, Case No. 30-2023-01337853 2. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiator: Peter Brown Employee Organization: Service Employees International Union, Part-Time Non-Civil Service Employees Unit (SEIU-PTNCS) RECONVENE — City Council will reconvene to continue regular City business. CITY COUNCIL REGULAR OPEN SESSION CALL TO ORDER MINUTES: MayorAmezcua reconvened the City Council Meeting to orderat 5:37 P.M. CITY COUNCIL 2 AUGUST 4, 2026 ATTENDANCE Councilmembers Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez Thai Viet Phan Benjamin Vazquez Mayor Pro Tern David Penaloza Mayor Valeria Amezcua City Manager Alvaro Nunez City Attorney Sonia R. Carvalho City Clerk Jennifer L. Hall ROLL CALL MINUTES: City Clerk Jennifer L. Hall conducted roll call. Councilmembers Bacerra, Hernandez, and Phan, Mayor Pro Tem Penaloza, and Mayor Amezcua were present. Councilmember Vazquez joined the meeting at 6:14 P.M. Councilmember Lopez was absent. PLEDGE OF ALLEGIANCE Christy, Western States Carpenters WORDS OF INSPIRATION Shane Parr, Teen Challenge of Southern California ADDITIONSIDELETIONS TO THE AGENDA MINUTES: None. CEREMONIAL PRESENTATIONS 1. Certificate of Recognition presented by Councilmember Bacerra to OC Bomberos for Outstanding Contributions to the Community MINUTES: Councilmember Bacerra presented a certificate of recognition to Gabriel Flores, President of the OC Bomberos, for Outstanding Contributions to the Community. AGENDA ITEM NO. 3 OUT OF ORDER 3. Proclamation presented by Councilmember Hernandez Declaring August 2026 as Chicano Heritage Month MINUTES: Councilmember Hernandez presented a proclamation to Danny "El Puma" Silva and Richie "El Machete" Miranda declaring August 2026 as Chicano Heritage Month. CITY COUNCIL 3 AUGUST 4, 2026 2. Certificate of Recognition presented by Councilmember Lopez to La Colmena for Outstanding Contributions to the Community MINUTES; Due to CouncilmemberLopez's absence, Mayor Amezcua presented a certificate of recognition to La Colmena for Outstanding Contributions to the Community. CLOSED SESSION REPORT—The City Attorney will reporton any action(s)from Closed Session. MINUTES: City Attorney Sonia Carvalho reported on Closed Session Agenda Item No. 1, in the case of Love Pham, et at. v. City of Santa Ana et al., the City Council approved a settlement of $140,000 by a vote of 5-0 with Councilmembers Lopez and Vazquez absent. PUBLIC COMMENTS—Public comments will be held during the beginning of the meeting for ALL.comments on agenda and non-agenda items. MINUTES: City Clerk Jennifer L. Hall reported out the summary of email comments received:four(4)Agenda Item No. 27, five (5)Agenda Item No. 28, two (2)Agenda Item No. 30, one (1) Agenda Item No. 32, and three (3) non-agenda comments. The following speakers addressed City Council in-person: 1. Bulmaro Vicente, Chispa, asked Council to vote No on Agenda item No. 27. 2. Autumn O. asked Council to vote No on Agenda Item No. 27. 3. Nina Jirrk asked for an update regarding the status of negotiations with the property owner, efforts to secure the remaining funding needed to purchase the property, and guidance on how residents can assist in advocating for those additional funds related to Washington Square Park. 4. Dan Shimell voiced concems regarding Agenda Item No. 27. 5. Frankie Rodriguez, representing Western States Carpenters, voiced concems regarding Agenda Item No. 30, SB 330, and the City's Affordable Housing Ordinance. 6. Kim Forton, Director of EcoGovLab, University of California Irvine, expressed concerns regarding comprehensive zoning code updates. 7. Yezenia Marrujo (translation: Spanish) expressed concern regarding the comprehensive zoning code and the lack of participation and community engagement. 8. Maria Mann (translation: Spanish) expressed concern regarding the comprehensive zoning code related to the Cornerstone Village Community. CITY COUNCIL 4 AUGUST 4, 2026 9. Jasmine Palmerin urged Council to vote No on Agenda Item No. 27. 10.James Adams, researcher at EcoGovLab, University of California Irvine, expressed concerns regarding comprehensive zoning code updates. 11.Ayn Craciun, OC Policy Director at Climate Action Campaign, expressed concerns regarding comprehensive zoning code updates and spoke in support of Agenda Item No. 28. 12.Anthony Agama spoke in support of Agenda Item No. 28. 13. Virginia Bernal spoke in support of Agenda Item No. 28. 14.Suman Bhasin spoke in support of Agenda Item No. 28. 15. Tanya Navarro, Chispa, asked Council to vote No on Agenda Item No. 27, 16.Danielle Curtiss, Western States Carpenters, voiced concerns regarding Agenda Item No. 30. 17.Irma Jauregui spoke in support of Agenda Item No. 32, asked if the City of Santa Ana celebrates a Founders Day, and spoke in support of Agenda Item 27. The following speakers addressed City Council via teleconference: - 18.Dwayne Shipp asked Council to vote No on Agenda Item No. 27 and spoke in support of Agenda Item No. 28. 19. Mark Lopez spoke regarding concerns related to the election process. CONSENT CALENDAR RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 4 through 30 and waive reading of all resolutions and ordinances. MINUTES:At 6:56 P.M., the Consent Calendar was considered. Councilmember Vazquez pulled Agenda Item Nos. 20 and 30 for separate discussion and consideration and announced a "No"vote on Agenda Item No. 27. Councilmember Hernandez pulled Agenda Item Nos. 11 and 27 for separate discussion and consideration. Councilmember Bacerra pulled Agenda Item No. 30 for separate discussion and consideration. CITY COUNCIL 5 AUGUST 4, 2026 Councilmember Phan recused herself from Agenda Item No. 30 as the listed entity is a client of her employer, Rutan and Tucker, as well as Agenda Item No. 34 out of an abundance of caution as her employer has represented Think Together. MOTION: Councilmember Hernandez moved to approve Consent Calendar Item Nos. 4 through 30 with the exception of Agenda Item Nos. 11, 20, 27, and 30 pulled for separate discussion and consideration, seconded by Councilmember Vazquez. The motion carried, 6-0-0-1, by the following roll call vote AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM PENALOZA, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: COUNCILMEMBER LOPEZ Status: 6—0- 0 - 1— Pass 4. Excused Absences Department(s): City Clerk's Office Recommended Action: Excuse the absent members. 5. Minutes from the Regular Meeting of July 21, 2026 Department(s): City Clerk's Office Recommended Action: Approve minutes. 6. Appoint Erica Gonzalez Nominated by Councilmember Vazquez as the Ward 2 Representative to the Rental Housing Board for a Partial Term Expiring in 2027 Department(s): City Clerk's Office Recommended Action: Appoint Erica Gonzalez to the Rental Housing Board as the Ward 2 representative and administer the Oath of Office. (Pursuant to SAMC Sec. 2-326(a), requires five affirmative votes) 7. Quarterly Report of Contracts for Non-Public Works and Public Works Department(s): Finance and Management Services Recommended Action: Receive and file Quarterly Report of Contracts entered into between April 1, 2026 to June 30, 2026 up to $50,000 for Non-Public Works and up to $500,000 for Public Works authorized by the City Manager as permitted by Charter Section 421. CITY COUNCIL 6 AUGUST 4, 2026 8. Report of Settlements for General Liability Claims and Worker's Compensation Claims Department(s): Human Resources Recommended Action: Receive and file Report of Settlements entered into between April 1, 2026 to June 30, 2026 up to $50,000 for General Liability Claims and up to $150,000 for Worker's Compensation Claims authorized by the City Manager, City Attorney, and Human Resources Director as permitted by City Council Resolution 2018-045. 9. Employee Benefits Rates for 2027 Plan Year Department(s): Human Resources Recommended Action. Receive and file Employee Benefits Rates from January 1, 2027 to December 31, 2027. 10.Status Report on the Identification and Historic Evaluation of Public Artworks by Emigdio Vasquez, Sergio O'Cadiz Moctezuma, and Additional Artists Department(s): Planning and Building Agency Recommended Action: Receive and file this report. AGENDA ITEM NO. 11 PULLED FOR SEPARATE DISCUSSION AND CONSIDERATION 11.Planning Commission's Adoption of a Resolution Renaming Rosita Park, Located at 706 N. Newhope Street, as Frank and Irene Palomino Park Department(s): Planning and Building Agency Recommended Action: Affirm the Planning Commission's adoption of a resolution approving Public Facilities Naming No. 2026-0001 renaming Rosita Park, located at 706 N. Newhope Street, as Frank and Irene Palomino Park. MINUTES: Councilmember Hernandez spoke in support of the item and moved to approve. Councilmember Phan thanked Garden Grove Unified School District Trustee Muneton for bringing this item to her attention and thanked city staff for moving this item forward. MOTION: Councilmember Hernandez moved to approve the recommended action for Agenda Item No. 11, seconded by Mayor Pro Tern Penaloza. CITY COUNCIL 7 AUGUST 4, 2026 The motion carried, 6-0-0-1, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM PENALOZA, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: COUNCILMEMBER LOPEZ Status: 6— 0— 0 — 1 Pass 12.Certification of Approval by City Engineer of the Final Tract Map No. 2024- 02, County Tract Map No. 19328 at 510 North Harbor Boulevard (Applicant: Century Communities of California, LLC, a Delaware Limited Liability Company) Department(s): Public Works Agency Recommended Action: Receive and file the certification of approval by City Engineer of the Final Tract Map 2024-02, County Tract Map No. 19328 at 510 North Harbor Boulevard. 13.Legal Services Agreement with Fujii Law Group LLP (Non-General Fund) Department(s): City Attorney's Office Recommended Action: Authorize the City Manager to execute an agreement with Fujii Law Group, LLC for the period of August 4, 2026 through August 3, 2029, with an option to extend the term of the agreement for up to one (1) additional year, in the amount of $550,000 for legal services (Agreement No. A-2026-105). 14.Agreement with Tripepi Smith and Associates, Inc. for Communication and Media-Related Services (Specification No. 25-147) (General Fund) Department(s): City Manager's Office Recommended Action: Authorize the City Manager to execute an agreement with Tripepi Smith and Associates, Inc. to provide communication and media-related services for a three-year term in an amount not to exceed $150,000 annually from August 4, 2026 through August 3, 2029 with the option for two (2) one-year extensions for a total not-to-exceed amount of$750,000 (Agreement No. A-2026- 106). 15.Agreement with Insight Public Sector, Inc. for Microsoft 365 Migration (Specification No. 27-003) (Non-General Fund) Department(s): Information Technology CITY COUNCIL 8 AUGUST 4, 2026 Recommended Action: Authorize the City Manager to execute an agreement with Insight Public Sector, Inc. to provide Microsoft 365 Migration in an amount not to exceed $200,000 for a one-year term beginning August 4, 2026 (Agreement No. A-2026-107). 16.Agreement with C3 Office Solutions LLC dba C3 Tech for Managed Print Services (Specification No. 27-001) (General and Non-General Fund) Department(s): Information Technology Recommended Action: Authorize the City Manager to execute an agreement with C3 Office Solutions LLC dba C3 Tech to provide Managed Print Services in an amount of$750,000 for a term beginning August 4, 2026 and expiring May 1, 2029 (Agreement No. A-2026-108). 17.Agreement with The Pumpkin Factory, LLC for Carnival Services (Specification No. 26-017) (General Fund) Department(s): Parks, Recreation, and Community Services Recommended Action:Authorize the City Manager to execute an agreement with The Pumpkin Factory, LLC to provide Carnival Services for a term beginning August 4, 2026 and expiring July 31, 2027, with provisions up to four (4), one-year extensions (Agreement No. A-2026-109). - 18.Purchase Order to Unhinged LLC for Modular Simunition Training House (Specification No. 26-064A) (Non-General Fund -- U.S. Dept. of Treasury Asset Forfeiture Funds) Department(s): Police Department Recommended Action: Authorize a Purchase Order to Unhinged LLC for Modular Simunition Training house in an amount not to exceed $98,891. 19.Agreement with 02X Human Performance, LLC to Provide Physical Health and Wellness-Related Services to the Santa Ana Police Department (Specification No. 26-082) (Non-General Fund) Department(s): Police Department Recommended Action:Authorize the City Manager to execute an agreement with 02X Human Performance, LLC to provide physical health and wellness-related services to the Santa Ana Police Department for a term beginning September 1, 2026 and expiring August 31, 2027, with provisions for three (3), one (1)-year extensions, in a total amount not to exceed $867,789 (Agreement No. A-2026- 110). CITY COUNCIL 9 AUGUST 4, 2026 AGENDA ITEM NO. 20 PULLED FOR SEPARATE DISCUSSION AND CONSIDERATION 20.Agreements with B&D Towing, Inc., Greater Southern California Towing, Inc., MetroPro Road Services, Inc., and Standard Enterprises, Inc. dba TO' and MO' Towing for Police Rotational Towing and Storage Services (Specification No. 26-057) (General Fund) Department(s): Police Department Recommended Action:Authorize the City Manager to execute an agreement with the following vendors for an initial one-year term from September 1, 2026 through August 31, 2027, with ,provisions for four, one-year renewal options to provide police rotational towing and storage services on an as-need basis: a. B&D Towing, Inc.; Santa Ana, CA (Agreement No. A-2026-111) b. Greater Southern California Towing, Inc. Santa Ana, CA (Agreement No. A- 2026-112) c. MetroPro Road Services, Inc. Costa Mesa, CA (Agreement No. A-2026-113) d. TO' and MO' Towing Santa Ana, CA (Agreement No. A-2026-114) e. Center Street Garage, Inc. Santa Ana, CA (Agreement No. A-2026-115) MINUTES: Councilmember Vazquez moved to amend the recommended action and add a fifth vendor to the list, Center Street Garage, Inc., as it is a Santa Ana vendor. Councilmember Bacerra clarified that the business with the Costa Mesa address has a storage facility within the City of Santa Ana. Police Chief Robert Rodriguez confirmed that said business does have a storage facility in Santa Ana. City Manager Nunez stated there is no problem adding the fifth company to the list. Mayor Amezcua stated that it is important to support businesses in Santa Ana. MOTION: Councilmember Vazquez moved to approve the recommended action for Agenda Item No. 20, as amended to add Center Street Garage, Inc., seconded by Councilmember Hernandez. The motion carried, 6-0-0-1, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM PENALOZA, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: COUNCILMEMBER LOPEZ Status: 6-0 — 0 — 1 — Pass CITY COUNCIL 10 AUGUST 4, 2026 21.Purchase Order Contract to Premo Construction, Inc. for Fleet Air Compressor System Replacement (Specification No. 26-031) (Non-General Fund) Department(s): Public Works Agency Recommended Action: 1. Approve an appropriation adjustment recognizing $157,960 of spendable fund balance in the Equipment Maintenance-Garage Operation, Prior Year Carryforward revenue account, and appropriate the same amount into the Equipment Maintenance-Garage Operation, Machinery & Equipment expenditure account. (Requires five affirmative votes) 2. Award a purchase order contract to Premo Construction, Inc. to replace the fleet air compressor system for a total estimated cost of $157,960, which includes $143,600 for the purchase order contract and $14,360 for unanticipated or unforeseen work. 22.Appropriation Adjustment and Agreement for the Sale of Land at 2245 S. Main Street (Project No. 13-6792) (Non-General Fund) Department(s): Public Works Agency Recommended Action: 1. Approve an appropriation adjustment recognizing $136,250 in revenue from the purchase and sale agreement into the Select Street Construction, Sale of Land revenue account(No. 05917002-57071) and appropriate it to the City Street Projects, Improvements Other Than Buildings expenditure account (No. 05917666-66220). (Requires five affirmative votes) 2. Approve an appropriation adjustment recognizing $408,750 in revenue from the purchase and sale agreement into Measure MI-Street Construction, Expense Reimbursement-OCTA revenue account (03217002-57004). Receipt of Measure M-Street Construction proceeds will be disbursed to the Orange County Transportation Authority (OCTA) upon project final billing reconciliation. (Requires five affirmative votes) 3. Authorize the City Manager to execute a purchase and sale agreement with South Main Arwad LLC for the sale of City-owned property located at 2245 S. Main Street (APN No. 403-141-08) in the amount of $545,000 (Agreement No. A-2026- 116). 4. Approve amendment to the Fiscal Year 2026-27 Capital Improvement Program to add $136,250 of Select Street Construction funds for the Bristol Street Phase 3A Project (No.13-6792). CITY COUNCIL 11 AUGUST 4, 2026 23.Award of an Agreement with Dokken Engineering for Design Services to Address Caltrans Bridge Inspection Report Recommendations (Project No. 25-6986) (Non-General Fund) Department(s): Public Works Agency Recommended Action: 1. Approve an appropriation adjustment recognizing $282,400 in grant funding into the Select Street Construction, Federal Grant-Indirect revenue account (No. 05917002-52001) and appropriate it to the Select Street Construction, Improvements Other Than Buildings expenditure account (No. 05917660-66220). (Requires five affirmative votes) 2. Approve an amendment to the Fiscal Year 2026-27 Capital Improvement Program to include an additional $282,400 in Design funds for the Bridge Preventative Maintenance Program Project (No. 25-6986). 3. Authorize the City Manager to execute an agreement with Dokken Engineering to provide Professional Design Services in an amount not-to-exceed $572,935 for a one-year term beginning August 4, 2026 and expiring August 3, 2027, with provisions for four, one-year extensions (Agreement No. A-2026-117). 24.Award of Aggregate Agreements with Global Power Group, Inc., Odyssey Power Corporation, Quinn Company dba Quinn Power Systems, and West Coast Energy Systems, LLC for On-Call Generator Maintenance and Repair Services (Specification No. 26-075) (General & Non-General Fund) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute aggregate agreements with Global Power Group, Inc., Odyssey Power Corporation, Quinn Power Systems, and West Coast Energy Systems, LLC to provide on-call generator maintenance and repair services beginning August 4, 2026 and expiring August 3, 2027, with an estimated annual budget of $115,000, with provisions for four, one- year extensions, in a total aggregate amount not to exceed $575,000 (Core Agreement No. A-2026-118). 25.Award of Aggregate Agreements with General Pump Company, Inc., Layne Christensen Company, and Weber Water Resources CA, LLC for On-Call Water Well, Pump, and Motor Rehabilitation and Repair Services (Specification No. 26-063) (Non-General Fund) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute aggregate agreements with General Pump Company, Inc., Layne Christensen Company, and Weber Water Resources CA, LLC to provide on-call water well, pump, and motor rehabilitation and repair services beginning August 4, 2026 and expiring August 3, 2027, with an estimated annual budget of $550,000, with provisions for four, one- year extensions for a total aggregate amount not to exceed $2,750,000 (Core Agreement No. A-2026-119). _ CITY COUNCIL 12 AUGUST 4, 2026 26.Award Aggregate Agreements with ACCO Engineered Systems, Inc., ENFRA MCC, LLC, and Mesa Energy Systems, Inc. for Heating, Ventilation, and Air Conditioning Service, Maintenance, and Repairs (General & Non-General Fund) Department(s): Public Works Agency Recommended Action. Authorize the City Manager to execute aggregate agreements with ACCO Engineered Systems, Inc., ENFRA MCC, LLC, and Mesa Energy Systems, Inc. to provide heating, ventilation, and air conditioning service, maintenance, and repairs for an estimated total amount of $376,583 for an initial one-year term beginning August 4, 2026, and expiring August 3, 2027, with provisions for four, one-year extensions for a total aggregate amount not to exceed $1,882,915 (Core Agreement No. A-2026-120). AGENDA ITEM NO. 27 PULLED FOR SEPARATE DISCUSSION AND CONSIDERATION 27.Resolution Requesting the California State Legislature to Amend Assembly Bill 645 to Authorize the City of Santa Ana to Establish a Speed Safety System Pilot Program Department(s): Public Works Agency Recommended Action: Adopt a Resolution requesting that the California State Legislature amend Assembly Bill 645 (Friedman) to authorize eligibility for the City of Santa Ana to establish and operate a Speed Safety System Pilot Program pending future Council approval. RESOLUTION NO. 2026-037 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REQUESTING THAT THE CALIFORNIA STATE LEGISLATURE AMEND ASSEMBLY BILL 645 (FRIEDMAN) TO AUTHORIZE THE CITY OF SANTA ANA TO ESTABLISH A SPEED SAFETY SYSTEM PILOT PROGRAM MINUTES; Councilmember Hernandez thanked members of the public for their comments and feedback and emphasized the importance of improving pedestrian and driver safety. He expressed concerns regarding the AB 645 pilot program, including limited data, privacy protections, enforcement disparities, and potential impacts on undocumented residents. He emphasized that Santa Ana should not serve as a test subject and made a motion to reject participation in the program and revisit the matter when additional data is available. CITY COUNCIL 13 AUGUST 4, 2026 Councilmember Bacerra asked staff if speed humps could be installed on Segerstrom Avenue. He discussed the number of traffic collisions and fatalities in the City and expressed support for speed cameras as an alternative enforcement tool, noting that they are event-driven and do not continuously monitor vehicles. He cited reductions in excessive speeding reported by other cities using speed cameras and confirmed with staff that seeking State authorization would require minimal City resources. He requested a revision to the resolution regarding Santa Ana's population density and made a substitute motion to approve the item. Acting Public Works Executive Director Rudy Rosas confirmed that speed humps cannot be installed on Segerstrom Avenue because it is an arterial street with a posted speed limit above 25 mph. He also explained that obtaining State authorization for Malibu's speed camera program required minimal staff resources, approximately four months of advocacy followed by approximately eight months through the legislative process. Councilmember Vazquez expressed concerns regarding surveillance, data privacy, and the potential use of camera data by federal immigration authorities. He indicated that the current environment was not appropriate for Implementing speed cameras and encouraged exploring other traffic-calming measures. MOTION: Councilmember Hernandez moved to not approve the recommended action for Agenda Item No. 27, seconded by Councilmember Vazquez. Mayor Amezcua asked whether drone information had been released to Immigration and Customs Enforcement(ICE) and whether the City cooperates with federal immigration authorities. She expressed support for the speed camera pilot program, discussed concerns regarding speeding and traffic fatalities, and asked staff about other options on Segerstrom Avenue. She also sought clarification on whether the program would be administered by the Police Department and asked about estimated costs and potential funding sources. SUBSTITUTE MOTION: Councilmember Bacerra moved to approve the recommended action for Agenda Item No. 27, seconded by Mayor Amezcua. Police Chief Robert Rodriguez confirmed that the Police Department had not released drone information to ICE and does not cooperate with ICE beyond compliance with applicable State law. Acting Director Rosas explained that Segerstrom Avenue is designed to current Public Works standards and that there were no additional roadway improvements that could have prevented a driver from traveling at an excessive speed, emphasizing that speed was the primary issue. CITY COUNCIL 14 AUGUST 4, 2026 City Manager Alvaro Nunez confirmed that the speed camera program would not be administered by the Police Department. He indicated that estimated costs could range from $1.5 million to $2 million depending on the number of cameras and explained that the initial action was to seek State authorization to participate in the pilot program, with implementation and associated costs returning to the Council for approval. He also noted that outside funding could potentially be pursued. Councilmember Phan asked whether speeding was the sole cause of the referenced fatal collision and acknowledged the need to address speeding and improve traffic safety. She expressed support for infrastructure-based traffic- calming measures and raised concerns regarding the cost and effectiveness of the speed camera pilot program. She also acknowledged concerns regarding surveillance and privacy, emphasizing the need to balance public safety, technology, civil rights, and privacy protections. Police Chief Rodriguez responded that he did not have the collision report available but confirmed that speeding was a contributing factor. Mayor Pro Tem Penaloza supported the resolution and clarified that it would only express the City's interest in seeking State authorization to participate in the speed camera pilot program. He noted that any future implementation, funding, and installation of cameras would require additional City Council approval. Councilmember Bacerra reiterated his support for the resolution, citing San - Francisco's reported reduction in speeding violations at camera locations as evidence of the program's effectiveness. He emphasized that the proposed action would only initiate the process of seeking State authorization. SUBSTITUTE MOTION: Councilmember Bacerra moved to approve the recommended action for Agenda Item No. 27, seconded by Mayor Amezcua. The substitute motion carried, 4-2-0-1, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER PHAN, MAYOR PRO TEM PENALOZA, MAYOR AMEZCUA NOES: COUNCILMEMBER HERNANDEZ, COUNCILMEMBER VAZQ U EZ NONE ABSTAIN: COUNCILMEMBER LOPEZ ABSENT: Status: 4-2 — 0 — 1 — Pass 28.Resolution Supporting State Legislation to Improve Utility Affordability, Strengthen Ratepayer Protections, and increase Accountability of Investor- Owned Utilities Department(s): City Manager's Office CITY COUNCIL 15 AUGUST 4, 2026 Recommended Action: Adopt a Resolution Supporting State Legislation to Improve Utility Affordability, Strengthen Ratepayer Protections, and Increase Accountability of Investor-Owned Utilities During the 2025-2026 California Legislative Session. RESOLUTION NO. 2026-038 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, SUPPORTING STATE LEGISLATION TO IMPROVE UTILITY AFFORDABILITY, STRENGTHEN RATEPAYER PROTECTIONS, AND INCREASE ACCOUNTABILITY OF INVESTOR-OWNED UTILITIES DURING THE 2025-2026 CALIFORNIA LEGISLATIVE SESSION 29.Resolution and Appropriation Adjustment to Accept the State Regional Coordination Grant Award Agreement AA611027 (Non-General Fund) Department(s): Community Development Agency Recommended Action: 1. Adopt a resolution to accept the State of California Regional Coordination Project grant award, and authorize the City Manager to enter into an agreement with the State of California — Employment Development Department, WIOA and approve Appropriation Adjustment for $1,000,000 for the CareerRx OC healthcare initiative. RESOLUTION NO. 2026-039 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE ACCEPTANCE OF GRANT FUNDS FROM THE STATE OF CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT TO STRENGTHEN COLLABORATION BETWEEN LOCAL WORKFORCE DEVELOPMENT BOARDS AND COMMUNITY COLLEGES, AND SUPPORT TO LOW-INCOME COMMUNITIES IN SANTA ANA 2. Authorize the City Manager, or designee, to conduct all negotiations, sign, and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the Project scope, including but not limited to agreements with subrecipients, consultants, and contractors (Agreement No. 2026-121). 3. Approve an appropriation adjustment to recognize $1,000,000 in funds from Workforce Innovation and Opportunity Act-Federal Grant-Indirect account (no. 12318002-52001) and appropriating the same amount to expenditure account (no. 12318729-various). (Requires five affirmative votes) AGENDA ITEM NO. 30 PULLED FOR SEPARATE DISCUSSION AND CONSIDERATION CITY COUNCIL 16 AUGUST 4, 2026 30.Density Bonus Agreement No. 2026-03 — Watermarke Sandpointe Mixed-Use Development (200 East Sandpointe Ave.) (Continued from City Council Meeting of July 7, 2026; Item No. 18) Department(s): Planning and Building Agency, Community Development Agency Recommended Action: 1. Adopt a resolution approving Density Bonus Agreement No. 2026-03; and RESOLUTION NO. 2026-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING DENSITY BONUS AGREEMENT NO.2026-03 FOR A MIXED-USE DEVELOPMENT WITH 400 RESIDENTIAL UNITS, INCLUDING 20 UNITS PROPOSED AS AFFORDABLE TO EXTREMELY LOW-INCOME HOUSEHOLDS, AND 13,887 SQUARE FEET OF COMMERCIAL SPACE FOR THE PROPERTY LOCATED AT 200 EAST SANDPOINTE AVENUE (APNS: 411-111-07, 411-111-09, 411-111-10, AND 411-111-11) 2. Authorize the City Manager to execute a Density Bonus Agreement with CM Sandpointe, LLC, GH Sandpointe LLC, VMT Sandpointe LLC, and QC Sandpointe LLC, with a 55-year covenant term, for a rental residential development consisting of a 400 unit multi-family residential development, including 20 affordable units (5% of the total units) proposed as affordable to extremely low-income households, at the property located at 200 East Sandpointe Avenue (Agreement No. A-2026- XXX), and 3. Determine that, pursuant to the California Environmental Quality Act (CEQA) and the CEQA Guidelines, the recommended action is exempt from further review under Sections 15183 and 15162. MINUTES: Councilmember Phan recused herself from Item No. 30 and left the dais at 7:34 P.M. Councilmember Bacerra thanked staff for disclosing the individuals involved with the proposed mixed-use development at 200 East Sandpointe Avenue and referenced prior FPPC enforcement action involving an individual associated with the project. He questioned the project's market-rate housing, reduced parking, affordable housing, in-lieu fee, and skilled and trained workforce requirements. He expressed concerns regarding potential parking impacts on surrounding neighborhoods and the lack of a skilled and trained workforce requirement and indicated that he would not support the item. Planning and Building Executive DirectorAli Pezeshkpour confirmed that the project was originally proposed as 100% market-rate housing and explained that, under applicable State law, a qualifying development could provide fewer parking spaces than required by the City's Municipal Code. He also noted that the proposed parking management requirements are standard conditions of approval and that staff believes these measures would mitigate potential parking impacts. CITY COUNCIL 17 AUGUST 4, 2026 Councilmember Vazquez noted that he attended the initial Sunshine Ordinance meeting for the project, where assurances were made regarding adequate parking and the use of skilled labor. He expressed concerns that the current proposal provides less parking than originally represented and could impact parking near Sandpointe Park and surrounding neighborhoods. He also expressed concern that commitments discussed during the initial community meeting were no longer included in the project. MOTION: Councilmember Vazquez moved to continue Agenda Item No. 30 to a future meeting to allow additional time to address concerns, seconded by Councilmember Hernandez. Councilmember Hernandez supported additional time to address the concerns of residents and workers and indicated that he could not support the project as currently proposed. He echoed concerns regarding parking and the use of a skilled and trained workforce, noting that both were priorities raised by the community during earlier meetings. City Attorney Sonia Carvalho advised the City Council of applicable State law and timing requirements, noting that a continuance would constitute the fifth and final hearing before potential Permit Streamlining Act issues could arise. She also noted that the California Department of Housing and Community Development(HCD) had inquired about the status of the project and clarified that, although Councilmember Bacerra's comments regarding the applicant's prior conduct were accurate, such conduct could not legally serve as a basis for denying the project. She advised that any denial must be supported by substantial factual evidence. Mayor Amezcua acknowledged the City Attorney's legal guidance and raised concerns regarding parking for the 400-unit development, the 20 extremely low- income units, and the use of a skilled and trained workforce. She supported continuing the item to October 20 to allow additional time to address Council concerns, noting that the continued hearing would be the final opportunity for Council action. Director Pezeshkpour explained that State law establishes applicable parking standards and may limit the City's ability to impose parking requirements for qualifying developments near transit. He provided the unit breakdown for the 20 extremely low-income units and explained the City's Housing Opportunity Ordinance requirements regarding in-lieu fees and skilled and trained workforce provisions. Mayor Pro Tem Penaloza confirmed that the four hearings included the Planning Commission hearings and questioned why applicant information was not included in the initial staff report. He emphasized transparency and echoed concerns regarding parking and the use of a skilled and trained workforce, supporting further discussion during the continuance period. CITY COUNCIL 18 AUGUST 4, 2026 Director Pezeshkpour clarified that the individuals referenced were project contact persons, not the applicant of record. He explained that contact persons have not traditionally been listed in staff reports and noted that staff is developing a disclosure form and will include project contact persons in future staff reports. City Attorney Carvalho noted that her office had received an inquiry regarding the disclosure of individuals associated with the project and recommended that such information be included in future staff reports. She explained that providing these disclosures would assist elected officials in identifying potential Levine Act issues before taking action on a project and help prevent inadvertent conflicts. City Manager Alvaro Nunez clarified that the initial staff report did not omit required information and contained the information technically required at the time and that, following discussions with the City Attorney's Office, staff is now providing additional information to enhance disclosure and transparency. MOTION: Councilmember Vazquez moved to continue Agenda Item No. 30 to the October 20, 2026, seconded by Councilmember Hernandez. The motion carried, 5-0-1-1, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCiLMEMBER HERNANDEZ, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM PENALOZA, MAYOR AMEZCUA - NOES: NONE ABSTAIN: COUNCILMEMBER PHAN (recusal) ABSENT: COUNCILMEMBER LOPEZ Status: 5 — 0— 1 — 1 — Pass **END OF CONSENT CALENDAR** BUSINESS CALENDAR MINUTES;At T59 P.M., Councilmember Phan returned to the dais and the Business Calendar was considered. 31.City of Santa Ana Metropolitan Water District Board Representative Department(s): City Clerk's Office Recommended Action: Nominate and appoint a representative to the Metropolitan Water District Board to represent the City of Santa Ana. MINUTES: Mayor Amezcua nominated Councilmember Vazquez to be appointed to the Metropolitan Water District Board. CITY COUNCIL 19 AUGUST 4, 2026 Councilmember Vazquez nominated Councilmember Hernandez and Councilmember Hernandez seconded the motion. Councilmember Phan provided a brief summary of what the Metropolitan Water District Board Representative position entails and stated that this position requires a lot of work and is a huge time commitment and she presented a substitute motion to nominate a City staff member to the position. SUBSTITUTE MOTION: Councilmember Phan moved to appoint staff member Cesar Barrera as the City of Santa Ana Metropolitan Water District Board Representative, seconded by Mayor Amezcua. The motion carried, 6-0-0-1, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM PENALOZA, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: COUNCILMEMBER LOPEZ Status: 6- 0 - 0 — 1 — Pass 32.Ordinance Amendment No. 2026-01 to Amend Several Sections of Chapter 30 (Places of Historical and Architectural Significance) of the Santa Ana Municipal Code (SAMC) Relating to Modification of Historic Properties, Demolition by Neglect, Historic Property Transfer Disclosure, and Other Amendments of an Administrative Nature Department(s): Planning and Building Agency Recommended Action: 1. Conduct a first reading and adopt an ordinance approving Ordinance Amendment No. 2026-01 to amend several sections of Chapter 30 (Places of Historical and Architectural Significance) of the Santa Ana Municipal Code relating to Modification of Historic Properties, Demolition by Neglect, Historic Property Transfer Disclosure, and other items of an administrative nature, and ORDINANCE NO. NS-3098 entitled ORDINANCE AMENDMENT NO. 2026-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTAANA AMENDING PORTIONS OF CHAPTER 30 (PLACES OF HISTORICAL AND ARCHITECTURAL SIGNIFICANCE) OF THE SANTA ANA MUNICIPAL CODE RELATING TO THE MODIFICATION OF HISTORIC PROPERTIES, DEMOLITION BY NEGLECT, HISTORIC PROPERTY TRANSFER DISCLOSURE, AND OTHER ITEMS OF AN ADMINISTRATIVE NATURE, AND FINDING THEACTION TO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER STATE CEQA GUIDELINES SECTION 15060(c)(2), SECTION 15060(c)(3), AND SECTION 15061(b)(3), read by title only and waive further reading CITY COUNCIL 20 AUGUST 4, 2026 2. Determine that, pursuant to the California Environmental Quality Act (CEQA) and the CEQA Guidelines, the recommended action is exempt from further review under state CEQA Guidelines Section 15060(c)(2), Section 15060(c)(3), and Section 15061(b)(3). MINUTES: Councilmember Bacerra requested clarification regarding the physical posting on the historic properties or historic district if they are going to public hearing at the Planning Commission or City Council meeting. Planning and Building Executive Director Ali Pezeshkp our stated that staff and state law require physical posting at sites and, in preparation for this item, staff noticed that the Sunshine Ordinance does not mention site posting which will be corrected. He reiterated that staffs practice is to do physical site postings even for historic projects. Councilmember Bacerra inquired regarding proposed section 30-10(0 whether stating that the Planning Commission decision to be final can be codified. City Attorney Sonia Carvalho stated that if can be codified. Councilmember Bacerra asked Mayor Pro Tem Penaloza to amend the motion to approve to amend section 30-10(o and rather than the decision of the Planning Commission be final that it can be appealed to the City Council. Mayor Pro Tem Penaloza expressed agreement with the amendment to the motion and Councilmember Hernandez stated that he is supportive as well. City Attorney Carvalho stated that the first reading would include that provision. MOTION: Mayor Pro Tem Penaloza mowed to approve the recommended action for Agenda item No. 32 as amended for Section 30-10(f) to allow appeals to the City Council, seconded by Councilmember Hernandez. The motion carried, 6-0-0-1, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM PENALOZA, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: COUNCILMEMBER LOPEZ Status: 6— 0 - 0 - 1— Pass CITY COUNCIL 21 AUGUST 4, 2026 33.City of Santa Ana FY 2026-27 to FY 2031-32 Five-Year Strategic Plan Department(s): City Manager's Office Recommended Action: Adopt the City of Santa Ana FY 2026-27 to FY 2031-32 Five-Year Strategic Plan. MOTION: Councilmember Hernandez moved to approve the recommended action for Agenda Item No. 33, seconded by Mayor Amezcua. The motion carried, 6-0-0-1, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM PENALOZA, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: COUNCILMEMBER LOPEZ Status: 6— 0 — 0 — 1- Pass **END OF BUSINESS CALENDAR** PUBLIC HEARING MINUTES: Councilmember Phan recused herself from Item No. 34 as her employer, Rutan and Tucker, has represented Think Together and left the dais at 8:11 P.M. At 8:12 P.M., the Public Hearing was considered. 34.Appeal Application No. 2026-01 - Appealing the Decision of the Planning Commission to Approve Site Plan Review No. 2026-01 and Approve One Incentive/Concession and Two Waivers or Reductions of Development Standards for the Think Together Property Located at 2101 East Fourth Street Department(s): Planning and Building Agency Recommended Action: Adopt a resolution denying Appeal Application No. 2026- 01, thereby upholding the Planning Commission's approval of a resolution to approve Site Plan Review No. 2026-01 and one incentive/concession and two waivers or reductions of development standards pursuant to State Density Bonus Law, to be memorialized in Density Bonus Agreement No. 2026-01, to facilitate the construction of a seven-story mixed-use development consisting of 274 residential units, including 14 affordable units for extremely low-income households, and approximately 20,714 square feet of ground-floor commercial space for the property located at 2101 East Fourth Street (APN:400-041-03). CITY COUNCIL 22 AUGUST 4, 2026 RESOLUTION NO. 2026-040 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DENYING APPEAL APPLICATION NO. 2026-01, THEREBY UPHOLDING THE PLANNING COMMISSION'S APPROVAL OF SITE PLAN REVIEW NO. 2026-01 AND ONE INCENTIVE/CONCESSION AND TWO WAIVERS OR REDUCTIONS OF DEVELOPMENT STANDARDS PURSUANT TO STATE DENSITY BONUS LAW, TO BE MEMORIALIZED IN DENSITY BONUS AGREEMENT NO. 2026-01, BASED ON FINDINGS, INCLUDING A DETERMINATION THAT THE PROJECT WAS EXEMPT UNDER CEQA SECTION 15168, FOR A SEVEN STORY MIXED-USE RESIDENTIAL DEVELOPMENT CONSISTING OF 274 RESIDENTIAL UNITS FOR THE PROPERTY LOCATED AT 2101 EAST FOURTH STREET (APN: 400-041-03) MINUTES: Mayor Amezcua opened the Public Hearing at 8:13 P.M. City Clerk Jennifer L. Hall announced there were three(3) email comments received. Applicant Dan Young, Think Together, stated he is available to answer any questions and thanked the Council and Staff for the project. Speakers via teleconference: 1. Victor Mendez spoke in support of the project. 2. Aleja Cretcher, attorney on behalf of Supporters Alliance for Environmental Responsibility (SAFER), stated that SAFER submitted written comment for the = public hearing and would like Council to grant the appeal and have a new Environmental Impact Report (EIR) be prepared. City Attorney Sonia Carvalho stated that when speakers speak on CEQA issues at a Public Hearing environment, the City wants to ensure that those comments are addressed or responded to for the safety of the City. Planning and Building Executive Director Ali Pezeshkpour stated that staff prepared responses to the written comments related to the CEQA issues and they have been posted to the City's website and are part of the record. Mayor Amezcua closed the Public Hearing at 8:21 P.M. MOTION: Councilmember Hernandez moved to approve the recommended action for Public Hearing Item No. 34, seconded by Mayor Pro Tern Penaloza. The motion carried, 5-0-1-1, by the following roll call vote AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM PENALOZA, MAYOR AMEZCUA NOES: NONE ABSTAIN: COUNCILMEMBER PHAN (recusal) ABSENT: COUNCILMEMBER LOPEZ Status: 5-- 0 — 1 — 1- Pass CITY COUNCIL 23 _ AUGUST 4, 2026 **END OF PUBLIC HEARING** CITY MANAGER COMMENTS MINUTES: City Manager Nunez thanked Council for all the work they got through at tonight's meeting. COUNCIL COMMENTS AB1234 DISCLOSURE --- If the City paid for travel or other expenses this is the time for members of the Council to provide a brief oral report on attendance of any regional board or commission meeting or any conference, meeting or event attended. MINUTES: Councilmember Vazquez welcomed Santa Ana Unified School District teachers and students back to school, thanked classified staff for preparing school facilities, and announced his new role as Vice President of the Santa Ana Educators Association. Councilmember Phan announced the upcoming Frank and Irene Palomino Elementary School renaming ceremony, thanked staff for improvements to the Santa Anita Community Center, highlighted the newly renovated Newhope Library, encouraged residents to utilize City facilities, and announced the upcoming Chicano Heritage Festival. Councilmember Hernandez thanked the public and City staff, requested an update on the Washington Square land purchase, highlighted improvements at Santa Anita Park, announced upcoming community events, and wished students a successful school year. Councilmember Bacerra commented on the California Attorney General's report regarding the death of Noe Rodriguez and its conclusion regarding Officers Isaac Ibarra and Luis Casillas, addressed prior public comments concerning the officers, and wished the community a safe Labor Day. Mayor Pro Tem Penaloza wished students a successful school year, thanked City staff for completing and opening recent community improvement projects, requested continued progress on Bristol Street and Warner Avenue improvements, and extended birthday wishes to a family member. MayorAmezcua commented on the Attorney General's report regarding Officers lbarra and Casillas, thanked staff for the Coffee with the Mayor drone presentation, highlighted recent and upcoming community events, and emphasized that all special events must follow City permitting, public safety, and notification requirements. She also thanked City staff and the community for their participation. CITY COUNCIL 24 AUGUST 4, 2026 ADJOURNMENT—Adjourn the City Council meeting. MINUTES: Mayor Amezcua adjourned the City Council Meeting at 8:46 P.M. Respectfully submitted: , ... ennife L. ' CMC City CITY COUNCIL 25 AUGUST 4, 2026