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Home My WebLink About AGENDA_2008-10-06 REVISED 10/03/08 City of Santa Ana Council Meeting Agenda OCTOBER 6, 2008 CLOSED SESSION CITY HALL 20 Civic Center Plaza, 8th Floor 5:30 PM REGULAR MEETING CITY COUNCIL CHAMBERS 22 Civic Center Plaza 6:00 P.M. 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. ReamPatricia E. Healy City Attorney City Manager Clerk of the Council NOTE: If you need special assistance to participate in this Council meeting, contact, Mary Kelley, City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102) American Disabilities Act Title II) 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 DESCRIPTIONS 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. Late materials received following the posting of the agenda will be available for viewing in the Council meeting location during the session. PUBLIC INPUT AGENDA ITEMS – 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 also 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; Following the conclusion of all agenda matters, members of the public shall be provided three (3) minutes 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. 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. 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 CITY COUNCIL AGENDA 2 OCTOBER 6, 2008 CITY OF SANTA ANA CITY COUNCIL MEETING OCTOBER 6, 2008 CALL TO ORDER 5:30 P.M. CLOSED SESSION (See Separate Agenda for Closed Session Items) REGULAR MEETING 6:00 P.M. CALL TO ORDER MAYOR PULIDO COUNCILMEMBERS ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, TINAJERO, SARMIENTO PLEDGE OF ALLEGIANCE MAYOR PULIDO INVOCATION Robert Barnett, Police Chaplain EMPLOYEE SERVICE AWARDS MAYOR PULIDO 20 YEARS OF SERVICE Leonard M. Correa Jr. Forensic Specialist I, Police Department Robert A. Thyr Fleet Equipment Technician II, Glen R. West Plumbing Inspector, Planning & Building Jeffrey S. Van Es Police Officer, Police Department David M. Fenton Accountant II, Finance & Management Services 25 YEARS OF SERVICE Fred J. Gonzales Jr. Police Services Dispatcher, Police Department 30 YEARS OF SERVICE David Silva Equipment Operator, Public Works Agency Rebecca Luna-Garcia Supervising Library Services Assistant, Library PRESENTATIONS PROCLAMATION presented by MAYOR PULIDOto Albertson’s, proclaiming September ndth 22 through September 26 “Healthy Eaters Week”. CERTIFICATES OF RECOGNITION presented by MAYOR PULIDOto Don Cribb and the “Orange County Nursery” in appreciation of their combined efforts to donate approximately 80 mature nursery trees to the City of Santa Ana. CITY COUNCIL AGENDA 3 OCTOBER 6, 2008 CERTIFICATE OF RECOGNITION presented by MAYOR PULIDOto Dr. Thanh Nguyen in recognition of his 2008 California Small Business Person of the Year award. CERTIFICATES OF RECOGNITION presented by MAYOR PULIDOto Te-Kenjutsu-Kan th Karate-Do Organization in recognition of their participation in the 50 State Hawaiian Okinawan International Karate Championships. CERTIFICATES OF RECOGNITION presented by MAYOR PRO TEM ALVAREZto Louise Obester, RN and Karen Kelly, RN in Appreciation and Recognition of their Heroic Life Saving Actions for Santa Ana Police Officer Edward Gutierrez. CERTIFICATE OF RECOGNITION presented by MAYORPRO TEM ALVAREZ AND COUNCILMEMBER SARMIENTOto Friends of the Santa Ana Zoo in recognition of the “Opening of the New Carousel” at the Santa Ana Zoo. CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER BENAVIDESto five Orange County Faith Based Organizations in recognition of their partnership with Santa Ana Police Department’s “Operation Restore Peace”. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER TINAJEROto Michael Maceranka to congratulate him for being selected as an “ABC7/NFL High School Coach of the Week”. CLOSED SESSION REPORT (The City Attorney will report items to be added to the Consent Calendar from the Closed Session meeting). PUBLIC COMMENT ON AGENDA ITEMS Prior to consideration of the consent and business calendars on the agenda, the City Council and all other related City Agencies meeting on this date will convene in joint session to receive public comments regarding any agenda items on the City Council agenda and any agenda or non-agenda items on the respective agencies agendas. All requests to speak shall be submitted in writing to the Clerk of the Council. Speaker forms are 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 related Agencies agendas. CONSENT CALENDAR CONSENT CALENDAR CITY COUNCIL AGENDA 4 OCTOBER 6, 2008 Recommended Action: Approve staff recommendations on the following Consent Calendar items. ADMINISTRATIVE MATTERS MINUTES Recommended Action: Approve minutes. (Item 10.A. and 10.B.) 10.A. Closed Session Meeting of September 15, 2008 10.B. Regular Meeting of September 15, 2008 ORDINANCES/SECOND READING In the event a Councilmember recorded an “abstention” before consideration of the following ordinance(s) on first reading, such abstention will also be reflected in the minutes for second reading 11.A. ZONING ORDINANCE AMENDMENT NO. 2008-02 – 520 S. HARBOR BOULEVARD Placed on first reading at the September 2, 2008, City Council meeting and approved by a vote of 7-0 Published in the O.C. Reporter on September 19, 2008 Recommended Action: Place ordinance on second reading and adopt. ORDINANCE NS-2773 - An ordinance of the City Council of the City of Santa Ana approving and adopting a negative declaration for environmental review No. 2006-87 and amending the North Harbor Specific Plan (SP2) Zoning District to rezone the property located at 520 South Harbor Boulevard from single family residential to General Commercial (ZOA No. 2008-02) BOARDS/COMMISSIONS/COMMITTEES APPOINTMENTS 13.A. APPOINTMENT CITY COUNCIL AGENDA 5 OCTOBER 6, 2008 REVISED 10/03/08 Recommended Action: Appoint Carah Reed (Ward 3 resident) to the Early Prevention and Intervention Commission (EPIC) nominated by Councilmember Martinez as the Ward 2 representative for a partial term expiring December 14, 2010, (replacing Melanie Flores) 13.B. APPOINTMENT OF MEMBER TO THE SANTA ANA WORKFORCE INVESTMENT BOARD Recommended Action: Appoint Ms. Maryann Conway, Rehabilitation Supervisor, State Department of Rehabilitation, as a public sector member on the Santa Ana Workforce Investment Board 13.C. COUNCIL COMMITTEE REPORTS Committee Name Date Public Safety 07/22/08 13.D. BOARDS AND COMMISSION ATTENDANCE REPORT – APRIL 2008 THROUGH SEPTEMBER 2008 Recommended Action: Receive and file Boards and Commission Bi-annual Attendance Report for the period of April 2008 through September 2008. CHAPTER 3 APPEALS 18.A. HEARING OFFICER’S REPORT RECOMMENDATION RELATED TO VICIOUS DOG DECLARATION Continued from the August 18, 2008 City Council meeting by a vote of 6-0 (Bustamante absent); and September 2, 2008 City Council meeting by a vote of 7-0 RECOMMENDED ACTION: Adopt hearing officer’s decision in its entirety which recommends the denial of an appeal of the Santa Ana Animal Control Officer’s declaration of a vicious dog pursuant to Santa Ana Municipal Code §5- 72 and the recommendation of the Chief of Police. MISCELLANEOUS ADMINISTRATION 19.A. CLOSED SESSION REPORT CITY COUNCIL AGENDA 6 OCTOBER 6, 2008 REVISED 10/06/08 19.B. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY MANAGER Recommended Action: Receive and file the Quarterly Report of Contracts entered into between April 1 and June 30, 2008 valued at $25,000 and less. 19.C. DESTRUCTION OF OBSOLETE CITY RECORDS Recommended Action: 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) APPROPRIATION ADJUSTMENTS 20.A. APPROPRIATION ADJUSTMENT – ACCEPTING FY 2008 BYRNE DISCRETIONARY GRANT FOR INTERNET SAFETY FOR KIDS PROGRAM Recommended Action: 1. Approve an Appropriation Adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT – NO. 09-19 - Recognizing FY 2008 Byrne Discretionary Grant funds in the amount of $89,435 in revenue account and appropriate same in the FY 2008 Byrne Discretionary Grant expenditure account. 2. Authorize the City Manager and Clerk of the Council to execute an agreement, subject to non-substantive changes approved by the City Manager and City Attorney AGMT – INTERNET SAFETY FOR KIDS PROGRAM – With Web Wise Kids in an amount not to exceed $89,435 – Police Department 20.B. APPROPRIATION ADJUSTMENT ACCEPTING THE NEXT GENERATION 2008 CLICK-IT OR TICKET GRANT AWARD Recommended Action: Approve an appropriation adjustment . (Requires five affirmative votes) CITY COUNCIL AGENDA 7 OCTOBER 6, 2008 REVISED 10/06/08 APPROPRIATION ADJUSTMENT NO. 09-021 - Accepting the 2009 Next Generation Click-It or Ticket Grant award in the amount of $34,389 into the revenue account and appropriate same into the 2009 Next Generation Click-It or Ticket Grant Overtime expenditure account. SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES Recommended Action: Award in accordance with Requests for Council Action. (Items 22.A. through 22.F.) 22.A. SPEC. NO. 06-125 - PAINT AND SUPPLIES - Renew the contract with Vista Paint Corporation for a one-year period in an amount not to exceed $85,000 – Finance & Management Services Agency 22.B. SPEC. NO. 07-069 – CHEMICALS, SOIL, PLANT, AND WATER TREATMENT - FINANCE & MANAGEMENT SERVICES AGENCY - Renew the contracts for a one-year period in the amounts as follows: Vendor: Location: Amount: Western Farm Service Santa Ana $70,000 Waterline Technologies, Inc. Santa Ana $50,000 22.C. SPEC. NO. 07-071 - WATERWORKS FITTINGS AND SUPPLIES - PUBLIC WORKS AGENCY - Renew the contract with Ferguson Waterworks for a one-year period in an amount not to exceed $45,000 - Finance & Management Services Agency 22.D. SPEC. NO. 08-049 - CLEAN AIR SEPARATOR SYSTEM - Award a contract to Fleming Environmental, Inc. in an amount not to exceed $187,019 - Finance & Management Services Agency 22.E. SPEC. 08-057 - TACTICAL LIGHTS – POLICE DEPARTMENT Recommended Action: 1. Reject the bid from San Diego Police Equipment Co., Inc. as nonresponsive to the specification. 2. Award a contract to Botach Tactical for tactical lights in the amount not to exceed $40,945; and an additional $15,000 for an annual blanket contract for miscellaneous supplies. 22.F. BID SPEC. 08-058 - HEATING, VENTILATION, AND AIR CONDITIONING (HVAC) UNITS – POLICE DEPARTMENT - Award a contract to Kaiser Sales Corporation in an amount not to exceed $54,844.75 - Finance & Management Services Agency CITY COUNCIL AGENDA 8 OCTOBER 6, 2008 PROJECTS – MAINTENANCE, REHABILITATION, IMPROVEMENT, CONSTRUCTION OR CHANGE ORDERS FOR PUBLIC FACILITIES 23.A. CONTRACT AWARD FOR JEROME PARK RENOVATION (PROJECT NO. 06-6408) Recommended Action: 1. Award a contract to Lehman Construction Inc., the lowest responsible bidder, in accordance with the lump sum unit bid price plus eleven alternates in the estimated amount of $2,346,186 for the construction of the Jerome Center renovation project. 2. Approve a Funding Analysis with a total estimated construction cost of $3,167,300. 23.B. CONTRACT AMENDMENT FOR FLOWER STREET BRIDGE REHABILITATION OVER SANTIAGO CREEK (PROJECT NO. 1780) Recommended Action: Amend the contract with Noeticorp increasing the contingency amount from $46,440 to $116,100. 23.C. CONTRACT AWARD FOR 2008/2009 OMNIBUS CONCRETE REPLACEMENT (PROJECT NO. 09-174OM) Recommended Action: 1. Award a contract to Kormx, Inc., the lowest responsible bidder, in accordance with unit bid prices in the estimated amount of $367,015 for construction of 2008/2009 Omnibus Concrete Replacement Project. 2. Approve a Funding Analysis with a total estimated construction cost of $458,800. 23.D. CONTRACT AWARD FOR BELLA VISTA AND CASA BONITA NEIGHBORHOOD WATER MAIN IMPROVEMENTS (PROJECT NO. 08- 3211) Recommended Action: 1. Award a contract to J. DeSigio Construction, Inc., the lowest responsible bidder, in accordance with unit bid prices in the estimated amount of $1,362,651 for construction of Bella Vista and Casa Bonita water main improvements. 2. Approve a Funding Analysis with a total estimated construction cost of $1,703,300. CITY COUNCIL AGENDA 9 OCTOBER 6, 2008 AGREEMENTS Recommended Action: 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 25.A through 25.O.) 25.A.AGMT – HISTORIC PROPERTY PRESERVATION AGREEMENT NO 2008-08 – With Alejo G. Velarde for the structure at 1110 South Birch Street – Planning & Building Agency 25.B. AGMT – HISTORIC PROPERTY PRESERVATION AGREEMENT NO 2008-10 – With Susan Anthony for the structure at 202 West Eighteenth Street – Planning & Building Agency 25.C. AGMT – LIBRARY AUTOMATION SYSTEM SERVICE AND SUPPORT – With The Library Corporation, Inc. for a total amount not to exceed $30,000 – Library 25.D. AGMTS – TECHNICAL TEMPORARY PERSONAL AND CONSULTING – Execute amendments in a total amount not to exceed $3,590,000 for a one- year term with the following vendors: Concorde Consulting, Inc., SoftMaster, Inc., The Comdyn Group, Inc. and Telfords – Finance & Management Services Agency 25.E. AGMT – MAINTENANCE SERVICES – With Midori Gardens Inc. in the amount of $50,000 for the current fiscal year, for a total annual contract amount not to exceed $600,000 and amending the date of the agreement to coincide with the fiscal year – Public Works Agency 25.F. AGMT – BRISTOL STREET CORRIDOR (PROJECT 06-1500-C) – With Bank of America, National Association, in its capacity as Trustee of the 7- Eleven Employees’ Trust for $155,000 for property located at 1020 S. Bristol Street – Public Works Agency 25.G. AGMT – SEWER VIDEO INSPECTION SERVICES - With Houston Harris PCS, Inc. for a one-year term extension in an amount not to exceed $300,000 – Public Works Agency 25.H. AGMT – GEOGRAPHIC INFORMATION SYSTEM PROGRAMMING AND TECHNICAL SERVICES – Execute an amendment with Redlands Software Inc. for an amount not to exceed $8,330 – Public Works Agency 25.I. AGMT – CABLE TV CONSULTING SERVICES – Execute an amendment with Communications Support Group for a one-year period in an amount not to exceed $85,870 - Parks, Recreation & Community Services Agency 25.J. AGMT- GENERATOR PREVENTIVE MAINTENANCE AND REPAIRS - With Dixie Diesel and Electric Inc., for a two-year period with provision for CITY COUNCIL AGENDA 10 OCTOBER 6, 2008 three one-year renewals in an amount not to exceed $40,000 – Finance & Management Services Agency 25.K. AGMT - MEMORANDUMS OF UNDERSTANDING – With the Santa Ana Housing Authority and Santa Ana Federal Empowerment Zone as mandated One-Stop partners - Community Development Services Agency 25.L. AGREEMENT AND APPROPRIATION ADJUSTMENT RECOGNIZING FRIENDS OF THE SANTA ANA ZOO’S CONTRIBUTIONS TO TIERRA DE LAS PAMPAS EXHIBIT AT THE SANTA ANA ZOO AT PRENTICE PARK - Recommended Action: 1. AGMT - With the Friends of Santa Ana Zoo for the development of the Tierra de las Pampas Exhibit at the Santa Ana Zoo at Prentice Park - Parks, Recreation & Community Services Agency 2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 09-20 - Recognizing $500,213 in donations from the Friends of the Santa Ana Zoo and various other contributions in the Recreation Special Fees and Donations revenue account and appropriating same to the Recreation Special Fees and Donations expenditure account for the Tierra de las Pampas Exhibit Area Project at the Santa Ana Zoo at Prentice Park. 25.M. AGMT – AUTOMATED BOOKING SYSTEM MAINTENANCE – With the Abbey Group, Inc. in a total aggregate amount not to exceed $54,000 for a one-year term – Police Department 25.N. AGREEMENT AND RESOLUTION FOR SEASONAL AND OTHER UNAFFILIATED CLASSES OF NON-CIVIL SERVICE PART TIME EMPLOYEES 1. AGMT – With the Service Employees International Union, Local 721, (SEIU) regarding wages, hours and other terms and conditions of employment for part-time non-civil service employees – Personnel Services Agency 2. Adopt a resolution. RESOLUTION - A resolution of the City Council of the City of Santa Ana to amend Resolution Nos. 82-110 and 85-27 to reflect changes regarding represented part-time titles and provide pay increases for all unaffiliated part-time titles for Fiscal years 2008-2009 25.O. AGMT - WATER MONITORING WELLS AT FISHER AND SANTIAGO PARKS - With the Orange County Water District - Parks, Recreation & Community Services Agency CITY COUNCIL AGENDA 11 OCTOBER 6, 2008 REVISED 10/03/08 MISCELLANEOUS ADMINISTRATION 29.A. DONATION ACCEPTANCE OF ADULT AND CHILD VICTIM EMERGENCY BAGS AND RESOURCE DIRECTORIES FROM CRIME SURVIVORS – Police Department Recommended Action: Authorize the acceptance of 25 Adult and 25 Child Victim emergency bags, as well as 100 Resource Directories. 29.B. PAYMENT TO METROPOLITAN WATER DISTRICT (MWD)FOR TWO SERVICE CONNECTIONS ON BRISTOL STREET – Public Works Agency Recommended Action: Authorize payment to Metropolitan Water District in an amount not to exceed $400,000 as a payment for the design and construction support for Metropolitan Water District modifications of Service Connection SA-03 and Willits Pressure Structure on Bristol Street at McFadden Avenue and at Raymar Street. **END OF CONSENT CALENDAR** BUSINESS CALENDAR RESOLUTIONS 55.A. RESOLUTION AUTHORIZING PARTICIPATION IN THE CALIFORNIA STATE PARKS RECREATIONAL TRAILS PROGRAM Recommended Action: Adopt a resolution. RESOLUTION – A resolution of the City Council of the City of Santa Ana approving the application for grant funds from the Recreational Trails Program for the Flower Street Bike Trail Gap Closure Project 55.B. RESOLUTION OF INTENTION TO ESTABLISH A COMMUNITY MANAGEMENT DISTRICT IN THE DOWNTOWN Recommended Action: Adopt a resolution. CITY COUNCIL AGENDA 12 OCTOBER 6, 2008 REVISED 10/03/08 - RESOLUTIONA resolution of the City Council of the City of Santa Ana stating its intention to establish the Downtown Santa Ana Community Management District and to levy and collect assessments within such District pursuant to Article XX, Chapter 13 of the Santa Ana Municipal Code and setting a time and place for hearing objections thereto. PUBLIC HEARINGS 75.A. PUBLIC HEARING – 2008/09 SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND GRANT Legal Notice published in the O.C. Reporter on September 19, 2008 Recommended Action: Adopt a resolution. RESOLUTION – A resolution of the City of Council of the City of Santa Ana to approve the proposed expenditure plan for the 2008-2009 Supplemental Law Enforcement Services Fund 75.B. PUBLIC HEARING – ISSUANCE OF TAX EXEMPT BONDS FOR GOODWILL INDUSTRIES OF ORANGE COUNTY FACILITIES AND RESOLUTION APPROVING THE ISSUANCE OF BONDS Legal Notice published in the Orange County Register on September 19, 2008 Recommended Action: 1. Conduct a Tax Equity and Financial Responsibility Act (TEFRA) Hearing in consideration of the issuance of tax exempt bond financing by the California Municipal Finance Authority on behalf of Goodwill Industries of Orange County, California, a nonprofit public benefit corporation, for the purpose of financing the acquisition, construction, improvement and equipping of certain facilities located at 1601 East St. Andrew Place and 410 North Fairview Street, Santa Ana. 2. Adopt a resolution. RESOLUTION – A resolution of the City of Council of the City of Santa Ana approving the issuance of the California Municipal Finance Authority Variable Rate Demand Revenue Bonds (Goodwill Industries of Orange County, California), series 2008 in an aggregate principal amount not to exceed $8,000,000 for the purpose of financing the acquisition CITY COUNCIL AGENDA 13 OCTOBER 6, 2008 construction, improvement and equipping of certain facilities and certain other matters relating thereto. 75.C.PUBLIC HEARING -ALLOW THE EXPANSION OF THE TEMPLO CALVARIO CHURCH AT 2501 WEST FIFTH STREET, (AMENDMENT APPLICATION NO. 2008-06 TO ALLOW A ZONE CHANGE FROM LIGHT INDUSTRIAL TO SPECIFIC DEVELOPMENT NO. 82, CONDITIONAL USE PERMIT NO. 2008-05, VARIANCE NO. 2008-04 AND SITE PLAN REVIEW NO. 2008-02) Recommended action approved by the Planning Commission on August 25, 2008 by a vote of 7-0 Applicant: Templo Calvario Assembly of God Church Legal Notice published in the O.C. Reporter on September 19, 2008 and notices mailed on September 26, 2008 Recommended Action: 1. Approve and adopt the Mitigated Negative Declaration and Mitigation Monitoring Program, Environmental Review No. 2004- 162. 2. Place ordinance on first reading and authorize publication. ORDINANCE NS-2777 – An ordinance of the City Council of the City of Santa Ana adopting Specific Development No. 82 (SD-82) and rezoning the property located at 2501 West Fifth Street Light Industrial (M1) to Specific Development No. 82 (SD-82) (AA No. 2008-06) 3. Adopt a resolution. RESOLUTION – A resolution of the City Council of the City of Santa Ana approving Conditional Use Permit No. 2008-05 to allow a church; approving Variance No. 2008-04 to allow a reduction in required on-site parking; and Site Plan Review No. 2008-02 for the property located at 2501 West Fifth Street COMMUNITY REDEVELOPMENT AGENCY MEETING (Green Agenda) HOUSING AUTHORITY MEETING (Blue Agenda) PUBLIC COMMENTS ON ISSUES OF PUBLIC INTEREST Members of the public shall be provided three (3) minutes 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 CITY COUNCIL AGENDA 14 OCTOBER 6, 2008 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 90.A. CITY MANAGER’S COMMENTS 90.B. CITY COUNCILMEMBER COMMENTS ADJOURNMENT CITY COUNCIL AGENDA 15 OCTOBER 6, 2008