HomeMy WebLinkAbout2010-12-06 RegularMINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
DECEMBER 6, 2010
CLOSED SESSION
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS - None
City Council Items
CITY HALL, 8T" FLOOR, ROOM 831
20 CIVIC CENTER PLAZA
SANTA ANA, CA
5:13 P.M.
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor (5:35 P.M.)
CLAUDIA ALVAREZ, Mayor Pro Tern
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
VINCENT F. SARMIENTO
SAL TINAJERO
COUNCILMEMBERS Absent:
MICHELE MARTINEZ
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
MARIA D. HUIZAR, Clerk of the Council
1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant
to Government Code Section 54956.9(a)
Michael Dougherty vs City of Santa Ana. Case numbers ADJ 3947313,
ADJ320025, ADJ 423483 and ANA 208369.
Adrian Resendiz v. City of Santa Ana. Orange County Superior Court Case
No. 30-2010-00337383
William Emil Samland Ill. v. City of Santa Ana. United States District Court
Case No. SACV07-441 AG (OP)
CITY COUNCIL MINUTES 1 DECEMBER 6, 2010
113
1C
1D
LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants: Claim of Mercury Insurance as Subrogee for Sang Phan
Claim No. 2010-110
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Subject Property:
Negotiating Party:
Terms under Negotiation
City Representative
Subject Property:
Negotiating Party:
Terms under Negotiation
City Representative
2235 S. Bristol Street
Dong Ho Lee
Price and terms of payment for City
acquisition of subject property
Raul Godinez, Executive Director of Public
Works
1609-1631 North Bristol Street, 1612 N.
Louise Street
San Fiesta Limited Partnership
Price and terms of payment for City
acquisition of subject property
Raul Godinez, Executive Director of Public
Works
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6
Agency Negotiators:
Employee Organizations
Personnel Services Executive Director, Kathie
Gonzalez
Santa Ana Police Officer's Association
Santa Ana Police Management Association
Santa Ana Fire Management Association
Santa Ana Management Association
Santa Ana Service Employees International
Union (SEIU) Full-Time Employees
Santa Ana Service Employees International
Union (SEIU) Part-time Civil Service
Employees
Santa Ana Service Employees International
Union (SEIU) Part-time Employees (less
than 20 hours)
CITY COUNCIL MINUTES 2 DECEMBER 6, 2010
Agency Negotiator: City Manager David Ream
Unrepresented Employees: All those unrepresented employees whose
titles are identified as Executive Management
(EM)
1E PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
Title: City Attorney
Joint Citv/Community Redevelopment Agency Items
2A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant
to Government Code Section 54956.9(a)
Friends Of The Lacy Historic Neighborhood v. City Of Santa Ana et al;
Orange County Superior Court Case No: 30-2010-00388033-CU-WM-CX
CLOSED SESSION REPORT: See Item 19A
ADJOURNED THE CLOSED SESSION MEETING AT 6:23 P.M. AND CONVENED TO
THE REGULAR OPEN MEETING
CITY COUNCIL MINUTES 3 DECEMBER 6, 2010
REGULAR OPEN SESSION
CALLED TO ORDER
ATTENDANCE
PLEDGE OF ALLEGIANCE
INVOCATION
PRESENTATIONS
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:25 P.M.
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tem
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
VINCENT F. SARMIENTO
SAL TINAJERO
COUNCILMEMBERS Absent:
MICHELE MARTINEZ
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, City Attorney
MARIA D. HUIZAR, Clerk of the Council
MAYOR PULIDO
COUNCILMEMBER TINAJERO
EMPLOYEE SERVICE AWARDS presented by MAYOR PULIDO to:
20 YEARS OF SERVICE Gerardo R. Mouet, Executive Director, Parks,
Recreation and Community Services
25 YEARS OF SERVICE Pearl S. Raya, Community Services Supervisor,
Parks, Recreation and Community Services
Edward R. DeMarco, Police Lieutenant, Police
Department
30 YEARS OF SERVICE Mike J. McCoy, Police Community Services
Specialist, Police Department
CITY COUNCIL MINUTES 4 DECEMBER 6, 2010
CERTIFICATE OF RECOGNITION presented by MAYOR PULIDO to Diana Markessinis
for her sculpture donation on display at Santiago Park.
CERTIFICATE OF RECOGNITION presented by MAYOR PRO TEM ALVAREZ to Kristine
Thompson for her efforts with the Early Literacy Program.
CERTIFICATE OF RECOGNITION presented by MAYOR PRO TEM ALVAREZ to Cheap
Date - Tim Hirota, Ellen Hirota, Peter Hirota, Dominic Hirota, Ann Spencer, Mary Walters,
Brian Satterfield and Jeff Halili for volunteering their time to perform at various City
functions and events.
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER BENAVIDES to
Rudy Cordova, Jackie Cordova, Gabriel Cordova, Benjamin Vazquez and Yenni Diaz for
organizing "Dia de los Muertos" event held on November 6, 2010.
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER BENAVIDES to
Gary Truesdale of Hewlett Packard for sponsoring the HP Career Fair.
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER SARMIENTO to
Nan Hoa for his service to the community.
CLOSED SESSION REPORT: See Item 19A
Mayor Pulido left the meeting at 6:46 p.m. and Mayor Pro Tern Claudia Alvarez assumed
the Chair.
PUBLIC COMMENTS
• Guadalupe Jaimes, spoke on Item 25F, proposed that the City allocate half of the lease
funds paid for by T-Mobile be directed for park improvements at Delhi Park and
suggested that the City Council obtain community input on similar projects from now
on; thanked Council for increased police service in her neighborhood.
• Herb Rose, concerned with process used to approve the Community Facilities
Management District and requested meeting with the City Attorney.
• Fina Cheves, owner of Parking Company of America, spoke in opposition to the
Community Facilities District fee.
• Samuel Romero, spoke in opposition to Community Facilities District fee.
• Bill Norwood, concerned with cell tower antenna recently placed in front of his business
property.
• Jon Norwood, opined that cell tower antenna recently placed in front of family's
business property will decrease property value.
CONSENT CALENDAR
MOTION: Approve Consent Calendar Items 10A through 31A with the
following modifications:
CITY COUNCIL MINUTES 5 DECEMBER 6, 2010
• Addition of Closed Session Report, Item 19A
• Mayor Pro Tern Alvarez voted "No" on Item 19C;
• Continued consideration of item 25L to the December 20, 2010 City Council
Meeting at the request of staff; and
• Councilmember Sarmiento pulled item 23A and 25F for separate discussion.
MOTION: Sarmiento
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
MINUTES
10A
SECOND: Bustamante
Alvarez, Benavides, Bustamante, Sarmiento, Tinajero
(5)
None (0)
None (0)
Martinez, Pulido (2)
ADMINISTRATIVE MATTERS
REGULAR MEETING MINUTES OF NOVEMBER 15, 2010 - Clerk of the
Council Office
MOTION: Approve Minutes.
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
11A SECOND READING - PROACTIVE RENTAL ENFORCEMENT PROGRAM
(PREP) INSPECTION FEE ADJUSTMENT - Planning and Building Agency
Placed on first reading at the November 15, 2010 City Council meeting and
approved by a vote of 4-0 (Benavides, Martinez and Pulido abstained and
not present)
Published in the Orange County Reporter on November 19, 2010.
MOTION: Place ordinance on second reading and adopt.
CITY COUNCIL MINUTES 6 DECEMBER 6, 2010
ORDINANCE NO. NS-2811 - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AMENDING SECTION 21-120r.1(a) OF THE
SANTA ANA MUNICIPAL CODE TO INCREASE AND EXTEND THE FEE
CHARGED TO FINANCE THE CITY'S PROACTIVE RENTAL
ENFORCEMENT PROGRAM
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT - City Attorney's Office
MOTION: Approve settlements:
1) Michael Dougherty vs City of Santa Ana. Case numbers ADJ
3947313, ADJ320025, ADJ 423483 and ANA 208369, worker's
compensation, comprise and release, amount of $45,000;
2) Claimants: Claimant of Mercury Insurance at Subrogee for Sang
Phan Claim No. 2010-110, settlement amount of $7364.49
3) Real estate item for subject property at 2235 S. Bristol Street:
Add to consent calendar, acquisition and settlement agreements for
property located at 2235 S. Bristol St. with Dong Ho Lee for total
compensation of $2.8 million dollars, and remove resolution of
necessity from business calendar (item 75E) (Agmt Nos. A-2010-046
and A-2010-046A)
19B EXCUSED ABSENCES - Clerk of the Council Office
MOTION: Excuse Mayor Pulido and Councilmember Martinez from the
City Council, Community Redevelopment Agency, Housing Authority,
and Santa Ana Financing Authority Meetings.
19C DESTRUCTION OF OBSOLETE CITY RECORDS - City Manager's 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 Tern Alvarez voted "No" on Item 19C.
19D COMMUNITY REDEVELOPMENT AGENCY ANNUAL REPORT FOR
FISCAL YEAR 2009-2010 - Community Development Agency
MOTION: Receive and file the Community Redevelopment Agency
Annual Report for FY 2009-2010.
CITY COUNCIL MINUTES 7 DECEMBER 6, 2010
19E REQUEST FOR PROPOSALS FOR TESTING AND INSPECTION
SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROJECTS - Public
Works Agency
MOTION: Authorize the Public Works Agency to send a Request for
Proposals to qualified consulting firms to provide testing and
inspection services for various capital improvements projects.
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20A WORKFORCE INVESTMENT ACT RAPID RESPONSE FUNDS -
Community Development Agency
MOTION: Approve an appropriation adjustment. (Requires five
affirmative votes)
APPROPRIATION ADJUSTMENT NO. 2011-100 - Recognizing additional
revenues from the State of California in the amount of $97,852 for Workforce
Investment Act Rapid Response activities.
20B CAL-EMA - HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS
GRANT 2010 - Fire Department
MOTION:
1. Authorize the City Manager to accept a Hazardous Materials
Emergency Preparedness Grant in the amount of $19,200 and
designate $4,800 in City funds required for the 20% match.
2. Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 2010-102 Approve the
Appropriation Adjustment for the Cal-EMA - Hazardous Materials
Emergency Preparedness Grant 2010 expenditure account.
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
MOTION: Award in accordance with Request for Council Action.
(Items 22A and 22B)
CITY COUNCIL MINUTES 8 DECEMBER 6, 2010
22A SPEC. NO. 10-047 - STREET LIGHTS - Award a contract to West-Lite
Supply Co., Inc. for streetlights in the amount of $76,080; and increase the
aggregate limit by $15,000 for lamps, ballasts & accessories in an annual
amount not to exceed $91,080 (Public Works Agency) - Finance &
Management Services
22B SPEC. NO. 10-049 - EQUIPMENT AND MAINTENANCE - Award a contract
to Fluke Networks in an amount not to exceed $38,000 - Finance &
Management Services
PROJECTS/CHANGE ORDERS
23A CONTRACT AWARD FOR RAITT STREET REHABILITATION BETWEEN
WARNER AND EDINGER AVENUES (PROJECT NO. 116745) - Public
Works Agency
MOTION:
1. Award a contract to All American Asphalt, the lowest responsible
bidder, in accordance with unit bid prices in the estimated amount
of $989,215 for construction of Raitt Street Rehabilitation between
Warner and Edinger Avenues.
2. Approve a Funding Analysis with a total estimated construction cost
of $1,236,500.
MOTION: Benavides SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido (2)
23B INCREASED CONTINGENCY FOR TRAFFIC SIGNAL INSTALLATION AND
MODIFICATION AT FOUR LOCATIONS (PROJECT NOS. 085017, 085021,
085022 AND 085023) - Public Works Agency
MOTION: Increase the contingency for the contract with Lincoln Pacific
Builders, Inc. for Traffic Signal Installation and Modification at four
locations by $52,300 to a total estimated contract amount of $793,166
CITY COUNCIL MINUTES 9 DECEMBER 6, 2010
and authorize the City Manager to execute a change order in an amount
not to exceed the authorized contingency.
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 and/or actions as
noted on the Request for Council Action report. (Item 25A through 25E,
and 25G through 25L)
25A AGMT NO. 2010-233 - ENVIRONMENTAL SERVICES - With URS
Corporation in an amount not to exceed $48,335 for a new 24-unit single-
family residential development at 1584 East Santa Clara Avenue - Planning
and Building Agency
25B AGMT NO. 2010-234 - ENVIRONMENTAL SERVICES - With The Planning
Center in an amount not to exceed $152,184 for the Harbor Mixed Use
Transit Corridor Plan - Planning and Building Agency
25C AGMT NO. 2010-235 - WIRELESS SERVICES AND EQUIPMENT -
Authorize continued payment with AT&T Mobility National Accounts LLC
(formerly known as New Cingular Wireless National Accounts LLC) under a
master agreement with the Western States Contracting Alliance for a period
ending October 31, 2012 in an amount not to exceed $205,000 per year-
Finance & Management Services
25D AGMT NO. 2010-236 - WIRELESS DATA SERVICES AND EQUIPMENT -
Execute a participating addendum with Verizon Wireless Data Services to
join the City under a master agreement with the California Wireless Contract
(CWC) for a period of one year in an amount not to exceed $150,000 per
year - Finance & Management Services
25E AGMT NO. 2010-237 - DEVELOPMENT OF INFORMATION SHARING
WEB SITE / SECURE PORTAL - With Mindtouch Inc. in an amount not to
exceed $100,000 - Police Department
25F CELLULAR ANTENNA AT DELHI PARK - Parks, Recreation & Community
Services Agency
Continued from the October 18, 2010 and November 15, 2010 City Council
meetings by a vote of 7-0.
CITY COUNCIL MINUTES 10 DECEMBER 6, 2010
MOTION:
1. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute a lease agreement, subject
to non-substantive changes approved by the City Manager and the
City Attorney.
AGMT NO. 2010-238 - With T-Mobile West Corporation for installation of
a stealth monopalm antenna and equipment building at Delhi Park
2. Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 2011-077 - Recognizing $38,800
in the Capital Outlay Fund Miscellaneous Recovery account and
appropriate same to the Capital Outlay Fund Improvements Other than
Buildings Expenditure account.
3. Receive and file Categorical Exemption for Environmental Review
Nos. 2010-30 (Delhi Park).
4. Allow 50% of the lease payment from T-Mobile to be earmarked for
Improvements at Delhi Park.
MOTION: Sarmiento SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido (2)
25G AGMT NO. 2010-239 - FOOD CONCESSION SERVICES AT THE SANTA
ANA ZOO AT PRENTICE PARK - Execute a three-year agreement with
Knowlwood Enterprises, Inc. - Parks, Recreation & Community Services
Agency
Continued from the November 15, 2010 City Council meeting by a vote
of 7-0.
CITY COUNCIL MINUTES 11 DECEMBER 6, 2010
25H AGMT NO. 2010-240 - CUSTOMIZED TRAINING - With Tenacore in the
amount of $51,000 using Workforce Investment Act (WIA) funds -
Community Development Agency
251 AGMT NO. 2010-241 - ANNUAL SOFTWARE MAINTENANCE AND
SUPPORT - Execute an amendment agreement with GeoSpatial
Technologies, Inc., in an amount not to exceed $20,898 - Police Department
25J AGMT NO. 2010-242 - AUTOMATED PARKING CITATION PROCESSING
SYSTEM - Execute an amendment with the Phoenix Group Information
Systems in the amount not to exceed $200,000 for a one-year term - Police
Department
25K ACQUISITION OF RIGHT-OF-WAY FOR THE OCTA AT-GRADE RAIL
SAFETY ENHANCEMENTS (PROJECT NO. 091745) - Public Works
Agency
• AGMT NO. 2010-243 - With CP ARBORS APARTMENTS, LLC for the
purchase of a portion of the property located at 1100 East Fairhaven
Avenue in the amount of $51,290.
• AGMT NO. 2010-244 - MULLER-Rock-1 LLC for the purchase of a
portion of the property located at 1766 East McFadden & 1261 South
Lyon in the amount of $30,000.
25L DEFERRED COMPENSATION SERVICES - With ICMA-RC for a period of
five years with provisions for two one-year extensions - Finance &
Management Services
*Continued consideration of matter to the December 20, 2010 City Council
Meeting at the request of staff.
LAND USE MATTERS
CONDITIONAL USE PERM ITIVARIANC ES
31A CONDITIONAL USE PERMIT NO. 2010-21 - TO ALLOW A SUBWAY
SANDWICH SHOP LOCATED WITHIN THE NORTH HARBOR PLAN (SP2)
ZONING DISTRICT - 3835 WEST FIRST STREET, UNIT D; APPLICANT:
GREWAL FOODS - Planning and Building Agency
CITY COUNCIL MINUTES 12 DECEMBER 6, 2010
Recommended action approved by the Planning Commission on November
8, 2010, by a vote of 5-0 (Gartner and Walters absent).
MOTION: Receive and file the staff report approving Conditional Use
Permit No. 2010-21 as conditioned.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
RESOLUTIONS
55A 2010 EMERGENCY MANAGEMENT PERFORMANCE GRANT - Fire
Department
MOTION:
1. Adopt a resolution.
RESOLUTION NO. 2010-056 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY
MANAGER AND THE FIRE CHIEF TO ACT ON BEHALF OF THE CITY
TO OBTAIN 2010 EMERGENCY MANAGEMENT PERFORMANCE
GRANT FUNDS THROUGH THE COUNTY OF ORANGE
2. Authorize the City Manager and Clerk of the Council to execute a
sub-grantee agreement subject to non-substantive changes
approved by the City Manager and City Attorney.
AGMT NO. 2010-245-With Orange County Sheriff's Office in the amount
of $38,108
3. Approve an appropriation adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 2011 - 103 Recognizing the 2010
Emergency Management Performance Grant funds and appropriate the
same into the 2010 Emergency Management Performance Grant
expenditure account.
MOTION: Bustamante SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero (5)
CITY COUNCIL MINUTES 13 DECEMBER 6, 2010
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido (2)
55B
RESOLUTION ADOPTING CITY OF SANTA ANA LOCAL SIGNAL
SYNCHRONIZATION PLAN - Public Works Agency
MOTION: Adopt a resolution.
RESOLUTION NO. 2010-057 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA ADOPTING A LOCAL SIGNAL
SYNCHRONIZATION PLAN FOR THE CITY OF SANTA ANA
MOTION: Bustamante SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido (2)
55C RESOLUTION AND AGREEMENT WITH PUBLIC AGENCY RETIREMENT
SERVICES FOR SOCIAL SECURITY ALTERNATIVE PROGRA M
SERVICES - Finance & Management Services
MOTION: Continue consideration of matter to the December 20, 2010
City Council Meeting at the request of staff.
MOTION: Bustamante SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido (2)
CITY COUNCIL MINUTES 14 DECEMBER 6, 2010
PUBLIC HEARINGS
75A PUBLIC HEARING - AMENDMENT APPLICATION NO. 2010-01 AND
CONDITIONAL USE PERMIT NO. 2010-15 TO ALLOW A RESIDENTIAL
CARE FACILITY FOR THE ELDERLY AND CHANGE THE ZONING FOR A
PORTION OF THE LOT FROM SINGLE FAMILY RESIDENTIAL (R1) AND
MULTIPLE FAMILY RESIDENTIAL (R3) TO GENERAL COMMERCIAL (C2)
ZONING FOR PROPERTY - 1600 EAST FIRST STREET; AZURE PLAZA
PARTNERS, LLC, APPLICANT - Planning and Building Agency
Recommended action approved by the Planning Commission on September
13, 2010, by a vote of 7-0.
Legal notice published in the O.C. Reporter on September 24, 2010 and
November 19, 2010; notices mailed on September 24, 2010 and November
19, 2010.
Continued from the October 4, 2010, City Council Meeting by a vote of 7-0.
Councilmember Sarmiento requested a 60 day continuance.
MOTION: Continue consideration of matter for 60 days.
MOTION: Benavides SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido (2)
75B PUBLIC HEARING - AMEND PROVISIONS OF CHAPTER 41
ESTABLISHING OPERATIONAL STANDARDS FOR EQUIPMENT RENTAL
YARDS (ZONING ORDINANCE AMENDMENT NO. 2010-02); CITY OF
SANTA ANA, APPLICANT - Planning and Building Agency
Recommended action approved by the Planning Commission on November
8, 2010, by a vote of 5-0 (Gartner and Walters absent).
Legal notice published in the O.C. Reporter on November 19, 2010.
Staff report provided by Executive Director of Planning and Building, Jay
Trevino. There was no written correspondence received. The Public
CITY COUNCIL MINUTES 15 DECEMBER 6, 2010
Hearing opened at 7:50 p.m. Christopher Jacobson spoke in support of the
matter. There were no additional speakers and the hearing closed.
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-2812 - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AMENDING CHAPTER 41 OF THE SANTA
ANA MUNICIPAL CODE REGARDING THE DEFINITION OF AND
OPERATIONAL STANDARDS FOR EQUIPMENT RENTAL YARDS
MOTION: Benavides SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Tinajero, Pulido (3)
75C PUBLIC HEARING - RESOLUTION MODIFYING THE FISCAL YEAR 2010-
11 MISCELLANEOUS FEE SCHEDULE - Community Development Agency
and Police Department
There was no written correspondence received. The Public Hearing opened
at 7:52 p.m. There were no speakers and the hearing closed.
Legal notice published in the O.C. Reporter on November 19 and 26, 2010.
MOTION: Adopt a resolution.
RESOLUTION NO. 2010-058 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA INCREASING FEES RELATING TO
PARKING VIOLATIONS AND THE ENTERPRISE ZONE HIRING TAX
CREDIT APPLICATION PROCESSING FEE IN THE FISCAL YEAR 10-11
MISCELLANEOUS FEE SCHEDULE
MOTION: Bustamante SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido, Tinajero (3)
CITY COUNCIL MINUTES 16 DECEMBER 6, 2010
75D PUBLIC HEARING-RESOLUTION AUTHORIZING CONDEMNATION OF
REAL PROPERTIES AT 1609-1631 NORTH BRISTOL STREET AND 1612
NORTH LOUISE STREET AND APPROVING THE ADDENDUM TO EIR
NO. 89-01; SAN FIESTA LIMITED PARTNERSHIP - Public Works Agency
Notice of Hearing letter mailed to property owner on November 16, 2010.
Staff report provided by Executive Director of Public Works, Raul Godinez, II.
There was no written correspondence received. The Public Hearing opened
at 7:56 p.m. There were no speakers and the hearing closed.
MOTION:
1. Approve addendum to EIR No. 89-01 for intersection of Bristol and
Seventeenth Streets.
2. Adopt a resolution (Requires five affirmative votes.)
RESOLUTION NO. 2010-059 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ACQUISITION OF PROPERTY LOCATED AT 1609-1631 NORTH
BRISTOL STREET AND 1612 NORTH LOUISE STREET, SANTA ANA
(ASSESSOR'S PARCEL NUMBER 405-252-02, 405-252-03, 405-252-
23,405-252-24) BY EMINENT DOMAIN
MOTION: Bustamante SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido (2)
75E PUBLIC HEARING-RESOLUTION AUTHORIZING CONDEMNATION OF
REAL PROPERTY AT 2235 SOUTH BRISTOL STREET; SOUTH COAST
LIQUOR - Public Works Agency
Notice of Hearing letter mailed to property owner on November 16, 2010.
Item settled in Closed Session meeting and removed from regular meeting
Agenda calendar (See item 19A for report).
CITY COUNCIL MINUTES 17 DECEMBER 6, 2010
JOINT SESSIONS OF THE CITY COUNCIL. COMMUNITY REDEVELOPMENT
AGENCY. AND SANTA ANA FINANCING AUTHORITY
80A RESOLUTIONS APPROVING PURCHASE, ISSUANCE AND SALE OF TAX
ALLOCATION BONDS AND TAXABLE RECOVERY ZONE ECONOMIC
DEVELOPMENT BONDS AND APPROVING RELATED DOCUMENTS AND
ACTIONS
Staff presentation provided by Cynthia Nelson, Deputy City Manager for
Development Services
CITY COUNCIL ACTION
MOTION: Adopt a resolution.
RESOLUTION NO. 2010-060 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING THE ISSUANCE AND SALE
OF TAX ALLOCATION BONDS OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA TO FINANCE AND REFINANCE
REDEVELOPMENT ACTIVITIES WITHIN OR FOR THE BENEFIT OF THE
AGENCY'S MERGED PROJECT AREA
MOTION: Sarmiento
VOTE: AYES:
SECOND: Benavides
Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero (5)
NOES:
ABSTAIN:
ABSENT:
COUNCIL AGENDA ITEMS
None (0)
None (0)
Martinez, Pulido (2)
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 POLICY ON EXPENSES OVER $25K (Mayor Pro Tern Alvarez)
Continued from the November 15, 2010 City Council Meeting by a vote
of 7-0.
CITY COUNCIL MINUTES 18 DECEMBER 6, 2010
Mayor Pro Tern Alvarez requested a continuance to the first meeting in
January, 2011, to allow time for further review.
THE CITY COUNCIL RECESSED AT 8:02 P.M. TO THE COMMUNITY
REDEVELOPMENT AGENCY MEETING, FOLLOWED BY THE HOUSING AUTHORITY
MEETING, AND THEN THE SANTA ANA FINANCING AUTHORITY MEETING AND
RECONVENED AT 8:03 P.M. WITH SAME MEMBERS PRESENT
COMMENTS
90A CITY MANAGER'S COMMENTS - None
90B CITY COUNCILMEMBER COMMENTS
Councilmember Tinajero:
• Invited all to attend the City Council installation ceremony meeting on
December 14, 2010;
• Wished all Happy Holidays
Councilmember Benavides:
• Requested that City Manager provide City Council with a memo
explaining the process when the City undertakes public infrastructure
projects such as the recent Bristol Widening Corridor Project; interested
in ensuring that communication is shared with all
Councilmember Bustamante:
• Noted that Centennial Park is a nice park and asset to the community;
asked the City Manager to explore concepts to better benefit the park
such as including a concession stand/row boats, and profit share with
school district
Councilmember Sarmiento:
• Encouraged all to remember those less needy in our City as Christmas
nears, drop off toys at any fire station, provide someone with a gift or a
meal
Mayor Pro Tern Alvarez:
• Asked residents to shop in Santa Ana and drop off extra toys at Santa
Ana Fire Stations; and
• Echoed Councilmember Sarmiento's comments
CITY COUNCIL MINUTES 19 DECEMBER 6, 2010
ADJOURNED - - 8:12 P.M. - The next meeting of the City Council is scheduled for
Monday, December 20, 2010 at 5:00 p.m. for the Closed Session
Meeting immediately followed by the Regular Open Meeting in the
Police Community Room, 60 Civic Center Plaza, Santa Ana,
California.
Adjourn In Memory of
Anthony M. Pedroza
and
Thelma Mae Small
Maria D. Huizar,
Clerk of the Council
CITY COUNCIL MINUTES 20 DECEMBER 6, 2010