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Home My WebLink About AGENDA_2012-11-19 City Council Meeting Agenda November 19, 2012 CLOSED SESSION MEETING CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, California 5:00 PM REGULAR OPEN MEETING CITY COUNCIL CHAMBER 22 Civic Center Plaza 5:45 PM (Immediately following the Closed Session Meeting) 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 Sonia R. Carvalho Paul M. WaltersMaria 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 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 Comments/Public Input - Pursuant to Government Code Sec. 54954.3, the public may address the City Council and any other legislative body scheduled to meet on same day and time on any and all matters within the City of Santa Ana's jurisdiction. At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may be considered jointly. The public will be given the opportunity to speak three (3) minutes on any and all matters contained on any of the Consent Calendar and Business Calendar items and/or on issues of public interest within the jurisdiction of the City. For public hearings, members of the public shall be given three (3) minutes for each duly noticed hearing (unless the matter is continued prior to taking public testimony). All requests to speak shall be submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public Comments begin. 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 CHAIR. 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. 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 Thursday. 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 meetings will be televised and available for viewing on the City’s cable channel. 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 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 the day after the meeting. DVD copies of the meetings for loan will be available for public circulation at the Santa Ana Main Library the day after a meeting. CITY COUNCIL AGENDA 2 NOVEMBER 19, 2012 CITY OF SANTA ANA CITY COUNCIL REGULAR OPEN MEETING NOVEMBER 19, 2012 REGULAR OPEN MEETING 5:45 p.m. (Immediately following the Closed Session Meeting) CALL TO ORDER MAYOR PULIDO COUNCILMEMBERS ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, TINAJERO, SARMIENTO PLEDGE OF ALLEGIANCE MAYOR PULIDO INVOCATION Police Chaplain CLOSED SESSION REPORT The City Attorney will report items to be added to Consent Calendar Item 19A from the Closed Session meeting. PUBLIC COMMENT Pursuant to Government Code Sec. 54954.3, the public may address the City Council and any other legislative body scheduled to meet on same day and time on any and all matters within the City of Santa Ana's jurisdiction. At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may be considered jointly. The public will be given the opportunity to speak three (3) minutes on any and all matters contained on any of the Consent Calendar and Business Calendar items and/or on issues of public interest within the jurisdiction of the City. For public hearings, members of the public shall be given three (3) minutes for each duly noticed hearing (unless the matter is continued prior to taking public testimony). All requests to speak shall be submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public Comments begin. 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 CHAIR. 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. CITY COUNCIL AGENDA 3 NOVEMBER 19, 2012 CONSENT CALENDAR CONSENT CALENDAR Approve staff recommendations on the RECOMMENDED ACTION: following Consent Calendar items: Items 10A through 31A. ADMINISTRATIVE MATTERS MINUTES 10A MINUTES FROM THE REGULAR MEETING OF OCTOBER 15, 2012 - Clerk of the Council Office Approve Minutes. RECOMMENDED ACTION: BOARDS / COMMISSIONS / COMMITTEES 13A APPOINT ALTERNATE DIRECTOR TO BIG INDEPENDENT CITIES EXCESS POOL - Personnel Services Agency Appoint Briza Morales, Risk Management RECOMMENDED ACTION: Coordinator, as the City’s Alternate Director to the Big Independent Cities Excess Pool. 13B COUNCIL COMMITTEE REPORTS – Parks, Recreation, and Community Services Receive and file Parks, Recreation, RECOMMENDED ACTION: Education and Youth Minutes of September 25, 2012. MISCELLANEOUS ADMINISTRATION 19A CLOSED SESSION REPORT – City Attorney’s Office 19B EXCUSED ABSENCES – Clerk of the Council Office 19C QUARTERLY REPORT OF INVESTMENTS AS OF SEPTEMBER 30, 2012 - Finance & Management Services Receive and file. RECOMMENDED ACTION: CITY COUNCIL AGENDA 4 NOVEMBER 19, 2012 19D COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM UPDATE FOR PROGRAM YEAR 2011-2012 AND 2012-2013 - Community Development Agency Receive and file. RECOMMENDED ACTION: 19E QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES JULY 2012 - SEPTEMBER 2012 - Community Development Agency Receive and file. RECOMMENDED ACTION: 19F REQUEST FOR PROPOSALS FOR PLANNING AND ENVIRONMENTAL SERVICES FOR SANTA ANA GENERAL PLAN HOUSING ELEMENT UPDATE - Planning and Building Agency and Community Development Agency Authorize the Planning and Building RECOMMENDED ACTION: Agency to send a Request for Proposals to qualified consulting firms to provide planning and environmental services for the update of the Santa Ana General Plan Housing Element. 19G CONFLICT OF INTEREST CODE FOR HOUSING AUTHORITY - Community Development Agency Receive and file. RECOMMENDED ACTION: 19H CONFLICT OF INTEREST CODE FOR SUCCESSOR AGENCY - Community Development Agency Receive and file. RECOMMENDED ACTION: 19I CONFLICT OF INTEREST CODE FOR OVERSIGHT BOARD - Community Development Agency Receive and file. RECOMMENDED ACTION: CITY COUNCIL AGENDA 5 NOVEMBER 19, 2012 BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A APPROPRIATION ADJUSTMENT ACCEPTING SAFE ROUTE TO SCHOOL FEDERAL PROGRAM GRANT FUNDS - Public Works Agency Approve an appropriation adjustment. RECOMMENDED ACTION: (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2013-058 - Accepting $338,900 in Safe Route To School Federal Program grant funds into the Traffic System Management revenue account and appropriating the same amount to the Traffic System Management expenditure account for the purpose of implementing a Safe Route to School Project. 20B APPROPRIATION ADJUSTMENT ACCEPTING CALIFORNIA ENDOWMENT GRANT FUNDING PROGRAM FOR BUILDING HEALTHY COMMUNITIES - Police Department Approve an appropriation adjustment. RECOMMENDED ACTION: (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2013-056 - Recognizing the California Endowment Program funding in an amount of $61,144 into the revenue account and appropriate same into the expenditure accounts. SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES Award in accordance with Request for RECOMMENDED ACTION: Council Action. (Items 22A through 22F) 22A SPEC. NO. 12-072 - COMPUTERS - Award a contract to Dell Computer Corporation in an amount not to exceed $120,000 - Finance & Management Services; Parks, Recreation and Community Services Agency; Police Department 22B SPEC. NO. 12-062 - ZOO ANIMAL FOOD - (Parks, Recreation & Community Services Agency) - Finance & Management Services ? Reject the bid from Newco Distributors, Inc. as nonresponsive. CITY COUNCIL AGENDA 6 NOVEMBER 19, 2012 ? Award a contract to Midway City Feed Company with provision for three one-year renewals, in an annual amount not to exceed $35,000. 22C SPEC NO. 12-055 - FIVE PROPANE-POWERED FORD UTILITY TRUCKS - Award a contract to National Auto Fleet Group in an amount not to exceed $469,560 - Finance & Management Services 22D SPEC. NO. 09-029 - ASPHALT CONCRETE MATERIALS - Renew the contract with Vulcan Materials Co. for a one-year period in an annual amount not to exceed $50,000 (Public Works Agency) - Finance & Management Services 22E SPEC. NO. 11-060 - ASPHALT STREET MAINTENANCE - Renew the contract with Ben’s Asphalt Inc. for a one-year period in an amount not to exceed $630,000 (Public Works Agency) - Finance & Management Services 22F SPEC. NO. 10-040 - ASPHALT POTHOLE REPAIR SERVICES - Renew the contract with Ben’s Asphalt, Inc. for a one-year period in an amount not to exceed $450,000 (Public Works Agency) - Finance & Management Services 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 and/or actions as noted on the Request for Council Action report. (Item 25A through 25P) 25A AGMT - HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2012-04 - With Laszlo J. and Patricia A. Biro, property owners, for the structure located at 2002 North Heliotrope Drive - Planning and Building Agency 25B AGMT - HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2012-05 - With James Bradley Penner and Gretchen Joy Penner, property owners, for the structure located at 2453 North Riverside Drive - Planning and Building Agency CITY COUNCIL AGENDA 7 NOVEMBER 19, 2012 25C AGMT - AMENDMENT - PREPARE AN ENVIRONMENTAL IMPACT REPORT (EIR) FOR PARK VIEW AT TOWN AND COUNTRY MANOR RESIDENTIAL TOWER AT 555 EAST MEMORY LANE - With Michael Brandman Associates in an amount not to exceed $8,000 - Planning and Building Agency 25D REQUEST FOR PROPOSALS FOR MUNICIPAL PARKING STRUCTURES OPERATOR AND CONTRACT EXTENSION FOR PARKING CONCEPTS INC. - Community Development Agency 1. Authorize the Community Development Agency to release a Request for Proposals for a management contract for a parking operator to manage the four city-owned downtown parking structures. 2. AGMT - With Parking Concepts, Inc. of Los Angeles in an amount not to exceed $7,800 for a three-month extension period 25E AGMT - SPECIAL LEGAL COUNSEL FOR LABOR NEGOTIATION ASSISTANCE - With Liebert Cassidy Whitmore - Personnel Services Agency 25F AGMT - COMPUTERIZED CASHIERING SYSTEM HARDWARE AND MAINTENANCE - With System Innovators, a division of Harris Computer Corporation, in an annual aggregate limit not to exceed $35,000 - Finance & Management Services 25G AGMTS - COOPERATIVE - STATE LOCAL PARTNERSHIP PROGRAM FOR THE JOINT PAVEMENT REHABILITATION PROJECT - Public Works Agency 1. Authorize the City Manager and Clerk of the Council to execute the attached cooperative agreement, subject to nonsubstantive changes approved by the City Manager and City Attorney. AGMT - With the Orange County Transportation Authority to obtain funds programmed in the State-Local Partnership Program. 2. Authorize the City Manager and Clerk of the Council to execute the attached cooperative agreement, subject to nonsubstantive changes approved by the City Manager and City Attorney, CITY COUNCIL AGENDA 8 NOVEMBER 19, 2012 AGMT – With the City of Tustin to obtain funds programmed in the State-Local Partnership Program for the joint pavement rehabilitation project on McFadden Avenue (Mantle to Pasadena) on the City’s easternmost boundary. 3. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2013-063 - Recognizing the California Endowment Program funding in an amount of $61,144 into the revenue account and appropriate same into the expenditure accounts.Approve an appropriation adjustment accepting additional State-Local Partnership Program (SLPP) funds in the amount of $24,000 into the Proposition 1B Fund to be appropriated to the Proposition 1B Fund for the below listed projects. 25H AGMT - DEVELOPMENT OF PERMANENT HOUSING FOR PERSONS WITH HIV/AIDS (HOPWA) - With Mercy House Living Centers in an amount of $90,000 - Community Development Agency 25I AGMT – AUTOMATIC VEHICLE LOCATOR SYTEM (AVL) SOFTWARE MAINTENANCE AND CUSTOMER SUPPORT - With GeoSpatial Technologies, Inc., in an amount not to exceed $20,898 - Police Department 25J AGMT – AMENDMENT - WIRELESS DATA SERVICES AND EQUIPMENT - With Verizon Wireless Data Services under the Western States Contracting Alliance (WSCA) Master Agreement for Wireless Data Communications Services and Equipment through October 31, 2016, and an extension through October 31, 2019 if extended by WSCA and providing compensation of $110,000, annually, throughout the term of the agreement - Finance & Management Services 25K AGMT - WIRELESS SERVICES AND EQUIPMENT - Authorize continued payment pursuant to the Participating Addendum 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 (WSCA) through October 31, 2016, and an extension through October 31, 2019, in an amount not to exceed $110,000 per year - Finance & Management Services CITY COUNCIL AGENDA 9 NOVEMBER 19, 2012 25L AGMT - GRAND AVENUE WIDENING (PROJECT NO. 081732 NONGENERAL FUND) - With Antonia Gonzalez dba La Estrelita, tenant of the property located at 208 North Grand Avenue, Unit B (APH 398-453- 05 & 06), in an amount of $1,965 - Public Works Agency 25M AGMT - DIGITAL WATER MAPPING SERVICES - With iWater, Inc., in an amount not to exceed $150,000 - Public Works Agency 25N AGMT - AMENDED - PURCHASE ORDER EXTENSION FOR IMPORTED WATER PURCHASE - With Metropolitan Water District of Southern California for a two-year extension - Public Works Agency 25O AGMT - AMENDED - ANNUAL MAINTENANCE AND SUPPORT OF THE ELECTRONIC DOOR ACCESS SYSTEM - With Simplex/Grinnell LP, in an amount not to exceed $14,796 - Police Department 25P AGMT - AMENDED - ANNUAL MAINTENANCE AND SUPPORT OF THE COMPUTER AIDED DISPATCH (CAD) SYSTEM - With Tiburon Inc., in an amount not to exceed $38,146 - Police Department LAND USE MATTERS CONDITIONAL USE PERMIT/VARIANCES 31A CONDITIONAL USE PERMIT NO. 2012-22 AND VARIANCE NO. 2012- 08 TO ALLOW A RESTAURANT AND DRIVE-THROUGH LANE IN THE SP-2 ZONE, AND A REDUCTION IN THE VEHICLE STACKING LANE FOR DRIVE-THROUGH LANE - 3825 WEST FIRST STREET – HDMM ENTERPRISE, APPLICANT - Planning and Building Agency Recommended action approved by the Planning Commission on October 8, 2012, by a vote of 6-0 (Turner absent). Receive and file the staff report RECOMMENDED ACTION: approving Conditional Use Permit No. 2012-22 as conditioned and Variance No. 2012-08 as conditioned. **END OF CONSENT CALENDAR** CITY COUNCIL AGENDA 10 NOVEMBER 19, 2012 BUSINESS CALENDAR BUSINESS CALENDAR RESOLUTIONS 55A RESOLUTION-MEASURE M2 ENVIRONMENTAL CLEANUP PROGRAM GRANT APPLICATION - Public Works Agency Adopt a resolution. RECOMMENDED ACTION: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE MEASURE M2 ENVIRONMENTAL CLEANUP PROGRAM FOR THE DEVELOPMENT OF AN URBAN DISCHARGE DIVERSION FACILITY IN THE SANTA ANA DELHI CHANNEL 55B RESOLUTION-MEASURE M2 COMPREHENSIVE TRANSPORTATION FUNDING PROGRAM GRANT APPLICATIONS - Public Works Agency Adopt a resolution. RECOMMENDED ACTION: 4. Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE SUBMITTAL OF IMPROVEMENT PROJECTS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPREHENSIVE TRANSPORTATION PROGRAM 5. Direct staff to amend the seven-year Capital Improvement Program to incorporate the Comprehensive Transportation Funding Program projects list. PUBLIC HEARINGS 75A PUBLIC HEARING – ZONING ORDINANCE AMENDMENT NO. 2012-02 TO AMEND SPECIFIC DEVELOPMENT NO. 65 AND SITE PLAN REVIEW NO. 2012-06 TO ALLOW THE RENOVATION AND EXPANSION OF THE DISCOVERY SCIENCE CENTER AT 2500 NORTH MAIN STREET – DISCOVERY SCIENCE CENTER, APPLICANT - Planning and Building Agency CITY COUNCIL AGENDA 11 NOVEMBER 19, 2012 Recommended Action approved by the Planning Commission on November 13, 2012 by a 5-0 vote (Acosta absent). Legal Notice published in the O.C. Reporter on November 9, 2012 and notices mailed on November 8, 2012. RECOMMENDED ACTIONS: 1. : Place ordinance on first reading and RECOMMENDED ACTION authorize publication of title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SPECIFIC DEVELOPMENT NO. 65 (SD-65) TO ALLOW THE RENOVATION AND EXPANSION OF THE DISCOVERY SCIENCE CENTER AT 2500 NORTH MAIN STREET (ZOA NO. 2012-02) 2. Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING SITE PLAN REVIEW NO. 2012-06 AS CONDITIONED TO ALLOW THE RENOVATION AND EXPANSION OF THE DISCOVERY SCIENCE CENTER AT 2500 NORTH MAIN STREET JOINT SESSIONS OF THE CITY COUNCIL AND THE HOUSING AUTHORITY 80A JOINT CITY COUNCIL/HOUSING AUTHORITY – EXCLUSIVE NEGOTIATING AGREEMENT FOR REGIONAL TRANSPORTATION CENTER AND HOUSING AUTHORITY PROPERTIES; AND CONTRACT AMENDMENT WITH KEYSER MARSTON ASSOCIATES CITY COUNCIL ACTION RECOMMENDED ACTIONS: 1. Authorize the City Manager and Clerk of the Council to execute the Exclusive Negotiating Agreement subject to non-substantive changes approved by the Executive Director, City Manager and respective attorneys. AGMT - Between the City of Santa Ana, Housing Authority of the City of Santa Ana, and Santa Ana Station District, LLC for the Santa Ana Regional Transportation Center (SARTC) and related Authority property CITY COUNCIL AGENDA 12 NOVEMBER 19, 2012 2. Authorize the City Manager and Clerk of the Council to execute agreement, subject to non-substantive changes approved by the City Manager and City Attorney. AGMT - With Keyser Marston Associates, for economic consulting services for the SARTC project in an additional amount of $25,000, for a total contract amount of $50,000 HOUSING AUTHORITY ACTION RECOMMENDED ACTION: Authorize the Executive Director and Recording Secretary to execute an Exclusive Negotiating Agreement, subject to non-substantive changes approved by the Executive Director, City Manager and respective attorneys. AGMT - Between the City of Santa Ana, Housing Authority of the City of Santa Ana, and Santa Ana Station District, LLC for the Santa Ana Regional Transportation Center and related Authority property COUNCIL AGENDA ITEMS Pursuant to Santa Ana Charter Section 411, any member of the City Council may place items on the City Council Agenda to be considered by the City Council. 85A REPORT ON CITYWIDE RECORDS RETENTION AND DESTRUCTION POLICY - Mayor Pro Tem Alvarez and Councilmember Sal Tinajero At the August 20, 2012 City Council meeting Mayor Pro Tem requested that item be placed on the September 4, 2012 Council meeting. At the September 4, 2012 City Council meeting Mayor Pro Tem Alvarez requested item be agendized on the next City Council agenda for status report from staff. At the September 17, 2012 City Council meeting Mayor Pro Tem Alvarez requested matter be re-agendized after October 2012 to receive update. 85B ADDRESS PROPERTY AND BUSINESS IMPROVEMENT DISTRICT (“PBID”) ISSUES AND CONCERNS INCLUDING BUT NOT LIMITED TO PROCESS FOR DISESTABLISHMENT, AMENDING RESOLUTION TO ADD PROCESS FOR DISESTABLISHMENT BY PROPERTY OWNERS, HOLDING ADVISORY ELECTION, SETTING PUBLIC HEARING FOR DISESTABLISHMENT, AND ORDINANCE REPEALING PROPERTY AND BUSINESS IMPROVEMENT DISTRICT (“PBID”) - Mayor Pro Tem Alvarez CITY COUNCIL AGENDA 13 NOVEMBER 19, 2012 Continued from the August 24, September 19, October 3, October 17, November 7, 2011 meetings; July 2, August 6, 2012, September 4, 2012 and October 1, 2012, October 15, 2012 City Council meetings. 85C SUPPORT OF HUMAN RIGHTS AND AGAINST COMMUNISM AND OPPRESSION IN VIETNAM - Mayor Pulido and Mayor Pro Tem Alvarez HOUSING AUTHORITY MEETING (Blue Agenda) SUCCESSOR AGENCY MEETING (Salmon Agenda) COMMENTS PUBLIC COMMENTS (If not considered by the Chair at an earlier time. Please refer to Basic City Council Meeting Information page for details). 90A CITY MANAGER’S COMMENTS 90B CITY COUNCILMEMBER COMMENTS - AB1234 Disclosure: This is also the time for members of the Council to provide a brief oral report on any conference, meeting or travel paid for by the City. If more than one Council Member attended the same event, the Mayor may designate one attendee to give the report. ADJOURNMENT - The next meeting of the City Council is scheduled for Monday, December 3, 2012 at 5:00 p.m. for the Closed Session Meeting immediately followed by the Regular Open Business Meeting at 5:45 p.m. in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California. Adjourn in Memory of Stella Mejia FUTURE AGENDA ITEMS ? Street Car Project Update and Action items ? Update Citywide Classification and Compensation Plan ? Ordinance Addressing Homeless Shelters as per Requirements in SB 2 (Senate Bill) CITY COUNCIL AGENDA 14 NOVEMBER 19, 2012