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Home My WebLink About AGENDA_2009-10-19 REVISED 10/16/09 Council Meeting Agenda October 19, 2009 CLOSED SESSION POLICE CHIEF’S CONFERENCE ROOM, th 60 Civic Center Plaza, 4 Floor REGULAR MEETING POLICE COMMUNITY ROOM, th 60 Civic Center Plaza, 4 Floor Immediately following the Closed Session Miguel A. Pulido Mayor Claudia AlvarezVincent F. Sarmiento Mayor Pro Tem – Ward 5 Councilmember - Ward 1 Michele MartinezCarlos Bustamante Councilmember - Ward 2 Councilmember - Ward 3 P. David Benavides Sal Tinajero Councilmember - Ward 4Councilmember - Ward 6 Joseph W. FletcherDavid N. ReamMaria D. Huizar City Attorney City Manager Clerk of the Council NOTE:If you need special assistance to participate in this Council meeting, please contact Ellen Smiley, City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.102] Basic City Council Meeting Information Code of Ethics and Conduct The people of the City of Santa Ana, at an election held on February 5, 2008, approved an amendment to the City Charter of the City of Santa Ana which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. A copy of the City’s Code can be found on the Clerk of the Council’s webpage. The following are the core values expressed: Integrity · Honesty · Responsibility · Fairness · Accountability · Respect · Efficiency Agenda Information - The agenda descriptions provide the public with a general summary of the items of business to be considered by the Council. The Council is not limited in any way by the “Recommended Action” and may take any action which the council deems to be appropriate on an agenda item. Except as otherwise provided by law, no action shall be taken on any item not listed on the agenda. Public Input - Members of the public shall be given three (3) minutes to address the City Council on any and all matters contained on the City Council agenda as well as the agendas of any of the City’s related agencies scheduled at the same time; members of the public shall be given three (3) minutes to address the City Council for each duly noticed hearing, unless the matter is continued prior to taking public testimony; members of the public shall also be provided an opportunity to address the Council on issues of public interest within the subject matter jurisdiction of the City Council. All requests to speak shall be submitted in writing by submitting a speaker card to the Clerk of the Council. No requests to speak shall be accepted after the public comment session begins without permission of the presiding officer. Consent Calendar - All matters listed under the consent calendar are considered to be routine by the City Council and will be enacted by one motion without discussion unless a member of the Council “pulls” an item(s) from the consent calendar for a separate vote. Senate Bill 343 - As required by Senate Bill 343, any non-confidential writings or documents provided to a majority of the City Council members regarding any item on this agenda will be made available for public inspection in the Clerk of the Council Office during normal business hours. Agenda & Minutes - Staff reports and documents relating to each agenda item are on file in the Office of the Clerk of the Council and are available for public inspection during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Friday. The Clerk’s office is located in City Hall, 20 Civic Center Plaza, Room 809, Santa Ana, California, (714) 647-6520. Council meeting agendas, staff reports, and minutes are available the Friday before a Council meeting at the following website address: www.santa-ana.org Televised Meeting Schedule - All regular Council meetings will be televised and available for viewing on the City’s web page live or taped delayed. Meetings held in the Council Chamber or other designated locations which are televised live on CTV3 Time Warner Cable will be cablecast Mondays at 6:00 p.m., Tuesdays immediately following the Council meeting at 9:00 a.m., Wednesdays at 6:00 p.m., and Sundays at 1:00 p.m. Meetings held in locations that do not have a live cable feed will be videotaped and shown on CTV3 and the City’s website one day following the Council meeting. DVD copies of the Council meetings for loan will be available for public circulation at the Santa Ana Main Library the day after the Council meeting. 1 CITY COUNCIL AGENDA 2 OCTOBER 19, 2009 CITY OF SANTA ANA CITY COUNCIL REGULAR MEETING OCTOBER 19, 2009 REGULAR MEETING (Immediately following the Closed Session Meeting at 5:30 p.m.) CALL TO ORDER MAYOR PULIDO COUNCILMEMBERS ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, TINAJERO, SARMIENTO PLEDGE OF ALLEGIANCE MAYOR PULIDO CLOSED SESSION REPORT The City Attorney will report items to be added to Consent Calendar Item 19A from the Closed Session meeting. PUBLIC COMMENT ON AGENDA ITEMS Prior to consideration of the consent and business calendars on the agenda, the public will be given the opportunity to speak on any and all matters contained on the Council agenda or the agendas of any of the City’s related agencies (if any). All requests to speak shall be submitted in writing to the Clerk of the Council. Speaker forms will be available at the meeting. REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE PRESIDING OFFICER. Members of the public shall be given a total of three (3) minutes to address the City Council on any and all matters contained on the City Council and all Agency agendas for tonight’s meeting. CITY COUNCIL AGENDA 3 OCTOBER 19, 2009 REVISED 10/16/09 CONSENT CALENDAR CONSENT CALENDAR Approve staff recommendations on the RECOMMENDED ACTION: following Consent Calendar items: Items 10A through 25B. ADMINISTRATIVE MATTERS MINUTES 10A MINUTES OF THE CLOSED SESSION AND REGULAR MEETING OF OCTOBER 5, 2009 - Clerk of the Council Office Approve Minutes. RECOMMENDED ACTION: BOARDS AND COMMISSIONS 13A NOMINATED BY COUNCILMEMBER BUSTAMANTE AS THE WARD 3 REPRESENTATIVES FOR A FULL TERM EXPIRING DECEMBER 11, 2012 – Clerk of the Council Reappoint. RECOMMENDED ACTION: Name Board/Commission Residing Ward 1. Glenn Stroud Community Redevelopment & 3 Housing Commission 2. Daniel Oregel Environmental & Transportation 3 Advisory Committee (ETAC) 3. Blair O’Callaghan Historic Resources 3 Commission 4. Christine Korthuis Personnel Board 3 5. James Gartner Planning Commission 3 6. Frank Acosta Recreation and Parks Board 3 7. Jose Gonzalez Youth Commission (Alternate) 3 MISCELLANEOUS ADMINISTRATION 19A CLOSED SESSION REPORT - City Attorney's Office 19B EXCUSED ABSENCES CITY COUNCIL AGENDA 4 OCTOBER 19, 2009 BUDGETARY MATTERS AGREEMENTS Authorize the City Manager and Clerk of RECOMMENDED ACTION: the Council to execute the following agreements, subject to non- substantive changes approved by the City Manager and City Attorney. (Item 25A and 25B) 25A AGMT - REAL ESTATE APPRAISAL SERVICES - Execute an amendment with Lidgard and Associates, Inc. in the amount of $200,000 for a total amount not to exceed $400,000 - Public Works Agency 25B AGMT - GRAFFITI REMOVAL SERVICES - With Graffiti Protective Coatings, Inc. in the amount of $524,997 for a nine-month period - Public Works Agency Continued from the October 5, 2009 City Council Meeting by a vote of 7-0. **END OF CONSENT CALENDAR** PUBLIC HEARINGS 75A PUBLIC HEARING – ZONING ORDINANCE AMENDMENT NO. 2009-05 TO AMEND ALLOWED USES WITHIN THE BROADWAY CORRIDOR DISTRICT OF THE MIDTOWN SPECIFIC PLAN (SP-3) - Planning and Building Agency Legal Notice published in the O.C. Reporter on August 28, 2009. Continued from the September 8, 2009 City Council Meeting by a vote of 7-0; Continued from the October 5, 2009 City Council Meeting by a vote of 7-0. nd Continue the matter to the November 2 RECOMMENDED ACTION: Council meeting per staff’s request. 75B PUBLIC HEARING – GENERAL PLAN AMENDMENT NO. 2009-01 TO UPDATE THE SANTA ANA GENERAL PLAN HOUSING ELEMENT (2006-2014) - Planning and Building Agency Recommended action approved by the Planning Commission on September 28, 2009 by a vote of 6-0. CITY COUNCIL AGENDA 5 OCTOBER 19, 2009 Legal Notice published in the O.C. Reporter on October 9, 2009. RECOMMENDED ACTIONS: 1. Approve and adopt the Negative Declaration, Environmental Review No. 2009-51 2. Adopt a resolution. RESOLUTION – A resolution of the City Council of the City of Santa Ana approving a revised Housing Element of the City’s General Plan WORK STUDY SESSION WSA YOUTH AND FAMILY MASTER PLAN PHASE I - Parks, Recreation & Community Services Agency PUBLIC COMMENTS ON ISSUES OF PUBLIC INTEREST (At the discretion of the Chair, this item may be considered at an earlier time and combined with public comments on agenda items) Members of the public shall be provided the opportunity to address the City Council on issues of public interest within the subject matter jurisdiction of the City Council. When speaking, all persons addressing the City Council shall follow the rules of decorum as detailed on the back of the speaker form. The presiding officer shall have the power and responsibility to enforce decorum and order of the meeting as set forth in Section 2-104(c) of the Santa Ana Municipal Code. DEADLINE TO SUBMIT REQUEST TO SPEAK - NO REQUESTS TO SPEAK SHALL BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE PRESIDING OFFICER. CITY MANAGER AND COUNCIL COMMENTS 90A CITY MANAGER’S COMMENTS 90B CITY COUNCILMEMBER COMMENTS ADJOURNMENT - The next meeting of the City Council is scheduled for Monday, November 2, 2009 at 5:30 p.m. for the Closed Session Meeting immediately followed by the Regular Business Meeting in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California. CITY COUNCIL AGENDA 6 OCTOBER 19, 2009