HomeMy WebLinkAbout AGENDA_2013-08-05
City Council Meeting
Agenda
August 5, 2013
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
MPulido@santa-ana.org
Sal TinajeroVincent F. Sarmiento
Mayor Pro Tem – Ward 6 Councilmember - Ward 1
STinajero@santa-ana.org VSarmiento@santa-ana.org
Michele MartinezAngelica Amezcua
Councilmember - Ward 2 Councilmember - Ward 3
MMartinez@santa-ana.org AAmezcua@santa-ana.org
P. David Benavides Roman Reyna
Councilmember - Ward 4Councilmember - Ward 5
DBenavides@santa-ana.org RReyna@santa-ana.org
Mayor and Council telephone: 714-647-6900
Agenda item inquiries: 714-647-6520
Sonia R. Carvalho Kevin O’RourkeMaria D. Huizar
City Attorney Interim 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 AUGUST 5, 2013
CITY OF SANTA ANA
CITY COUNCIL REGULAR OPEN MEETING
AUGUST 5, 2013
REGULAR OPEN MEETING
5:45 p.m. (Immediately following the Closed
Session Meeting)
CALL TO ORDER
MAYOR PULIDO
COUNCILMEMBERS AMEZCUA,
BENAVIDES, MARTINEZ, REYNA,
TINAJERO, SARMIENTO
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
INVOCATION
Jane Hetherington Raush, Police Chaplain
PRESENTATIONS
SPECIAL PRESENTATION
– Orange County Vector Control Annual Report – Jared
Dever, Director of Communications
CERTIFICATE OF RECOGNITIONMAYOR PULIDO
presented by toCom-Link for
recognizing the “Neighborhood Heroes” from fifteen neighborhood associations.
CERTIFICATES OF RECOGNITIONMAYOR PRO TEM TINAJERO
presented by to
the following teams:
?
Valley Little League “Bradley Braves”
for winning the City Championship for
Triple A Division:
Players: Coaches:
Ivan Bailon Martiniano Najera Arthur Prado Oscar Diaz
Anthony Bautista Daniel Navarro Steven Sanchez Rick Gonzalez
Sabastian Diaz Sebastian Ochoa Javier Vega Hector Lopez
Ricardo Hernandez Alejandro Peredo
Elias Lopez Isaac Pinedo
CITY COUNCIL AGENDA 3 AUGUST 5, 2013
?
Santa Ana Pony Mustang All Stars
for winning the 2013 Central Region
Mustang Section Championship:
Players: Manager
Nathan Cruz Anthony Garcia Nick Perez Harvey Oyervides
Quincy Doss Nicholas Munoz Vincent Tinajero
Joseph Duarte Nick Ochoa Martin Valadez Coach
Aden Eckenwiler Isaac Oyervides Bernard Doss
Kade Fernandez Aaron Perez
?
Santa Ana Broncos All Stars
for winning the 2013 Central Region District
Championship:
Players: Coaches:
Steven Araiza Julian Gomez Enrique Lopez Jr. George Jimenez
Gaston Becerra Danny Gonzalez Josue Sanchez Elias Landeros
Jonathan Camarillo Kaleb Jimenez Sam Vanhorn
Damian Chavez Kristian Landeros-
Freddy Cruz Sosa
CERTIFICATES OF RECOGNITIONCOUNCILMEMBER MARTINEZ
presented by to
the Health and Fitness Fair Sponsors – C & C Development, Care Ambulance, Knowl-
Wood Enterprises, Santa Ana Police Officers Association, Southern California Edison,
The Related Company, Vineyards Development and Waste Management; and
volunteers Marc Payan from PayanX and Matt Schuetz from Orange County
Professional Firefighters Association
CERTIFICATE OF RECOGNITIONCOUNCILMEMBER SARMIENTO
presented by to
the Friends of the Zoo for contributing to the design and construction of a new Ocelot
Exhibit at the Santa Ana Zoo.
CLOSED SESSION REPORT
The City Attorney will report items to be added to Consent Calendar Item 19A from the Closed
Session meeting.
CITY COUNCIL AGENDA 4 AUGUST 5, 2013
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.
CONSENT CALENDAR
CONSENT CALENDAR
Approve staff recommendations on the
RECOMMENDED ACTION:
following Consent Calendar items: Items 10A through 25I.
ADMINISTRATIVE MATTERS
MINUTES
Approve Minutes (Items 10A - 10E).
RECOMMENDED ACTION:
10A MINUTES OF THE SPECIAL MEETING OF JULY 12, 2013 - Clerk of the
Council Office
10B MINUTES OF THE SPECIAL ADJOURNED MEETING OF JULY 13, 2013
10C MINUTES OF THE REGULAR MEETING OF JULY 15, 2013 - Clerk of the
Council Office
10D MINUTES OF THE ADJOURNED REGULAR MEETING OF JULY 18,
2013 - Clerk of the Council Office
CITY COUNCIL AGENDA 5 AUGUST 5, 2013
10E MINUTES OF THE SPECIAL MEETING OF JULY 23, 2013 - Clerk of the
Council Office
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 ORDINANCE – ORDINANCE REGULATING
ALCOHOL SALES AND ENTERTAINMENT – MODIFICATIONS TO
CHAPTER 41 & 11 OF SANTA ANA MUNICIPAL CODE (ZOA NO. 2012-
03) – Planning and Building Agency
Placed on first reading at the July 15, 2013 City Council meeting and
approved by a vote of 6-0 (Sarmiento abstained).
Published in the Orange County Reporter on July 26, 2013.
Place ordinance on second reading and
RECOMMENDED ACTION:
adopt.
ORDINANCE NO. NS-2847 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AMENDING CHAPTERS 11 AND 41 OF
THE SANTA ANA MUNICIPAL CODE TO UPDATE THE CITY’S
REGULATION OF ENTERTAINMENT AND ALCOHOL PERMITS AND
APPLICATION STANDARDS
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT – City Attorney’s Office
19B EXCUSED ABSENCES – Clerk of the Council Office
19C DESTRUCTION OF OBSOLETE CITY RECORDS - City Manager's Office
and Police Department
Approve the requests for the destruction
RECOMMENDED ACTION:
of obsolete records from City departments in accordance with the
retention schedule outlined in City Council Resolution 2013-014.
19D QUARTERLY REPORT OF INVESTMENTS AS OF JUNE 30, 2013 -
Finance & Management Services
Receive and file.
RECOMMENDED ACTION:
CITY COUNCIL AGENDA 6 AUGUST 5, 2013
19E QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER - Finance & Management Services
Receive and file the Quarterly Report of
RECOMMENDED ACTION:
Contracts entered into between April 1, 2013 to June 30, 2013 valued
at $25,000 and less.
19F WORKFORCE INVESTMENT ACT LOCAL STRATEGIC PLAN FOR
PROGRAM YEARS 2013-2017 - Community Development Agency
Recommended Action approved by the Workforce Investment Board on
July 18, 2013 by a 17-0 vote (Claudio, Davila, de la Riva, Didion, Elliott,
Gebre, Gonzalez, Jimenez-Hami, Knitter, Korthuis, Lewis, Nazeri, and Su
absent).
RECOMMENDED ACTIONS:
1. Approve the Santa Ana Workforce Investment Board Local
Strategic Workforce Plan for Program Years 2013-2017 and
authorize its submittal to the State of California Workforce
Investment Board.
2. Authorize the Mayor and Santa Ana Workforce Investment Board
Chair to sign the Local Strategic Workforce Plan.
19G QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES (APRIL 2013 – JUNE 2013) - Community Development
Agency
Receive and file.
RECOMMENDED ACTION:
BUDGETARY MATTERS
SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES
Award in accordance with Request for
RECOMMENDED ACTION:
Council Action. (Items 22A through 22C)
22A SPEC. NO. 09-010 - ON-CALL SANITARY SEWER LINING SERVICES -
Renew the contract with RePipe California, Inc. for a one-year period, in
an annual amount not to exceed $500,000 (Public Works Agency) -
Finance & Management Services
CITY COUNCIL AGENDA 7 AUGUST 5, 2013
22B SPEC. NO. 13-029 - DIESEL STANDBY GENERATORS - Award a
contract to Cobra Power Systems, Inc. in an amount not to exceed
$235,000 (Public Works Agency) - Finance & Management Services
22C SPEC. NO. 13-031 - THE PURCHASE AND INSTALLATION OF
HEATING VENTILATION AND AIR CONDITIONING (HVAC) VARIABLE
FREQUENCY DRIVES - Award a contract to Variable Speed Solutions
Inc. in an amount not to exceed $55,866 (Police Department) - 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 25I)
25A AGMT - HISTORIC PROPERTY PRESERVATION AGREEMENT NO.
2013-01 FOR THE PROPERTY LOCATED AT 2418 NORTH
POINSETTIA STREET - With property owners Jeffrey Dresser and
Sandra Meza - Planning and Building Agency
25B AGMT - HISTORIC PROPERTY PRESERVATION AGREEMENT NO.
2013-02 FOR THE PROPERTY LOCATED AT 1225 NORTH FRENCH
STREET - With property owners James J. Tellier and Rebecca Ralph -
Planning and Building Agency
25C AGMT - ANIMAL LICENSE FEE COLLECTION PROGRAM - With Civic
Collections, Inc. for a two-year period with an option to renew up to three
additional two-year periods - Finance & Management Services
25D AGMT – E-PROCUREMENT SERVICES - With PlanetBids Inc. in an
amount of $20,000 which includes $4,500 in one-time costs, for a 12-
month period to automatically renew for an additional two terms of one
year each - Finance & Management Services
25E AGMT – AMENDMENT – DEVELOPMENT AND PROJECT
MANAGEMENT - With Rosenow Spevacek Group, Inc. to increase the
compensation by an additional amount of $50,000, for a total aggregate
amount not to exceed $75,000 for an approximate one-year term -
Community Development Agency
CITY COUNCIL AGENDA 8 AUGUST 5, 2013
25F AGMT - AMENDMENT - GRANT MANAGEMENT SERVICES - With
Willdan Homeland Solutions in an annual amount not to exceed $125,000,
to extend the term one-year, through August 31, 2014 with the option to
extend for one additional one-year period - Police Department
25G AGMT - AMENDMENTS - ON-CALL WATER AND SEWER
EMERGENCY SERVICES - With Doty Brothers Construction Company
and
Paulus Engineering, Inc., in an amount not to exceed $150,000 for
each firm; to extend term from September 1, 2013 through August 31,
2014 for both firms - Public Works Agency
25H AGMT - AMENDMENT - ENGINEERING SERVICES FOR THE SANTA
ANA DELHI CHANNEL DIVERSION PROJECT- With URS Corporation in
an amount of $340,000 plus a contingency of $25,000, for a total
agreement not to exceed $565,000, and to extend the term of the
agreement to August 30, 2014 - Public Works Agency
25I AGMT - DELIVERY AND INSTALLATION OF EIGHT ELECTRIC
VEHICLE CHARGERS UNDER STATE-FUNDED CALIFORNIA ENERGY
COMMISSION “RECONNECT CALIFORNIA” PROGRAM - With Clipper
Creek Inc. in an amount not to exceed $80,000 – Finance & Management
Services
**END OF CONSENT CALENDAR**
CITY COUNCIL AGENDA 9 AUGUST 5, 2013
BUSINESS CALENDAR
BUSINESS CALENDAR
MISCELLANEOUS ADMINISTRATION (
Non-routine)
19H REQUEST FOR QUALIFICATIONS FOR DEVELOPMENT OF THE
THIRD STREET AND BROADWAY PARKING STRUCTURE - 201 W.
THIRD STREET - Community Development Agency and Planning and
Building Agency
Authorize the Community Development
RECOMMENDED ACTION:
Agency to release a Request for Qualifications inviting qualified
developers to submit Statements of Qualifications to develop an
innovative, high quality project at the Third Street and Broadway
parking structure site, designed to complement and enhance the
unique characteristics of Downtown Santa Ana.
19I REQUEST FOR QUALIFICATIONS FOR RENOVATION AND REUSE OF
THE Y.M.C.A. PROPERTY LOCATED AT 203-205 W. CIVIC CENTER
DRIVE - Community Development Agency and Planning and Building
Agency
Authorize the Community Development
RECOMMENDED ACTION:
Agency to release a Request for Qualifications inviting qualified
developers to submit Statements of Qualifications for the renovation
and adaptive reuse of the Y.M.C.A. property, incorporating the
building’s historic and iconic architecture.
PROJECTS/CHANGE ORDERS
(Non-routine)
23A CONTRACT AWARD FOR MCFADDEN AVENUE REHABILITATION
FROM WEST CITY LIMIT TO EUCLID (PROJECT 13-6784) AND
EUCLID TO NEWHOPE (PROJECT 12-6776) - Public Works Agency
RECOMMENDED ACTIONS:
1. Award a contract to the lowest responsible bidder, All American
Asphalt, Inc., in accordance with the Base Bid totaling $995,243,
for the construction of the McFadden Avenue Rehabilitation from
West City Limit to Euclid (Project 13-6784) and from Euclid to
Newhope (Project 12-6776).
2. Approve the Cost Analysis for a total estimated project delivery
cost of $ $1,293,632.
CITY COUNCIL AGENDA 10 AUGUST 5, 2013
23B CONTRACT AWARD FOR BROADWAY REHABILITATION FROM CIVIC
CENTER TO SANTA CLARA (PROJECT 11-6743) AND BROADWAY
AND WASHINGTON AVENUE WATER MAIN IMPROVEMENTS
(PROJECT 11-6415) - Public Works Agency
RECOMMENDED ACTIONS:
1. Award a contract to the lowest responsible bidder, Christensen
Brothers General Engineering, Inc., in accordance with the Base
Bid totaling $4,302,858.65 for the construction of the Broadway
Rehabilitation and Broadway and Washington Avenue Water Main
Improvements.
2. Approve the Cost Analysis for a total estimated project delivery
cost of $5,163,430.65.
23C CONTRACT AWARD FOR THE FLOWER STREET BIKE TRAIL FROM
MACARTHUR BLVD. TO SUNFLOWER AVE. (PROJECT 12-2620) -
Public Works Agency
RECOMMENDED ACTIONS:
1. Award a contract to the lowest responsible bidder, Green Giant
Landscape, Inc., in accordance with the Base Bid plus Bid Item
Nos. 47 and 49 of Add Alternate 1, totaling $968,500 for the
construction of Flower Street Bike Trail from MacArthur Blvd. to
Sunflower Ave.
2. Approve the Cost Analysis for a total estimated project delivery
cost of $1,259,050.
AGREEMENTS
(Non-routine)
25J PROVIDE MEDICAL SERVICES FOR INMATE POPULATION AT SANTA
ANA JAIL - Police Department
RECOMMENDED ACTIONS:
1. Authorize the City Manager and Clerk of the Council to execute an
agreement subject to non-substantive changes.
AGMT - With Correctional Managed Care Medical Corporation
(CMCMC) for a one-year term, in an annual amount of $1,768,732.
CITY COUNCIL AGENDA 11 AUGUST 5, 2013
2. Authorize the Police Department to issue a Request for
Proposals (RFP) to qualified companies to provide basic and
emergency health care services for Santa Ana Jail inmates.
25K ECONOMIC DEVELOPMENT AGREEMENT WITH IPC TO RELOCATE
AND OPERATE IN THE CITY OF SANTA ANA – City Manager’s Office
and Community Development Agency
Authorize the City Manager and Clerk of
RECOMMENDED ACTION:
the Council to execute a Relocation Commitment agreement, subject
to non-substantive changes approved by the City Manager and City
Attorney.
AGMT - With IPC (USA), Inc., a California Corporation, to secure the
relocation and continued operation of the company’s California
headquarters and sales office in the City of Santa Ana.
25L APPROVAL OF AGREEMENT WITH DAVID CAVAZOS AS CITY
MANAGER – City Manager’s Office and Personnel Services Agency
Direct and authorize the Mayor and the
RECOMMENDED ACTION:
Clerk of the Council to execute an employment agreement.
AGMT – With David Cavazos as the City Manager for the City of Santa
Ana.
RESOLUTIONS
55A GRANTS FOR BLOCKS PROGRAM - Community Development Agency
RECOMMENDED ACTIONS:
1. Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA AUTHORIZING A FISCAL SPONSORSHIP AGREEMENT WITH
CHARITABLE VENTURES OF ORANGE COUNTY FOR THE
PURPOSE OF ADMINISTERING SANTA ANA’S GRANTS FOR
BLOCKS PROGRAM
2. Authorize the Executive Director of the Community Development
Agency or their designee to execute the agreement and all
necessary documents required for the establishment and
maintenance of Grants for Blocks as a restricted fund.
AGMT - With Charitable Ventures of Orange County
CITY COUNCIL AGENDA 12 AUGUST 5, 2013
55B RESOLUTION ADOPTING THE NEW PROPOSED TARGET
EMPLOYMENT AREA FOR THE ENTERPRISE ZONE - Community
Development Agency
Adopt a resolution.
RECOMMENDED ACTION:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
IDENTIFYING THE CENSUS TRACTS COMPRISING THE TARGETED
EMPLOYMENT AREA FOR THE SANTA ANA ENTERPRISE ZONE
REPORTS
65A LEAGUE OF CALIFORNIA CITIES VOTING DELEGATE – Clerk of the
Council Office
Designate a voting delegate and two
RECOMMENDED ACTION:
alternates for the League of California Cities’ Annual Business
Meeting scheduled for Friday, September 20, 2013.
PUBLIC HEARINGS
75A PUBLIC HEARING - ZONING ORDINANCE AMENDMENT NO. 2013-01
TO AMEND THE SANTA ANA MUNICIPAL CODE RELATED TO
EMERGENCY SHELTERS, TRANSITIONAL AND SUPPORTIVE
HOUSING FOR THE HOMELESS - Planning and Building Agency
Recommended Action approved by the Planning Commission on July 22,
2013 by a 6-0 vote (Alderete absent).
Legal Notice published in the O.C. Reporter and notices mailed on July
26, 2013.
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 CHAPTER 41 OF THE SANTA ANA MUNICIPAL CODE
TO ADOPT THE CITY’S REGULATION OF EMERGENCY SHELTER
AND TRANSITIONAL AND SUPPORTIVE HOUSING
75B PUBLIC HEARING – MODIFY DEVELOPMENT AGREEMENT NO. 2012-
01 TO ALLOW AN AMENDMENT AND ASSIGNMENT TO A NEW
PROPERTY OWNER FOR THE MET DEVELOPMENT PROJECT
LOCATED AT 200 EAST FIRST AMERICAN WAY - GENESIS REAL
ESTATE GROUP, APPLICANT - Planning and Building Agency
CITY COUNCIL AGENDA 13 AUGUST 5, 2013
Recommended Action approved by the Planning Commission on July 8,
2013 by a 7-0 vote.
Legal Notice published in the O.C. Reporter and notices mailed on July
26, 2013.
RECOMMENDED ACTIONS:
Place ordinance on first reading and authorize publication of title.
1.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA APPROVING A SECOND AMENDED DEVELOPMENT
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND VDC AT
THE MET, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
2. Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA APPROVING AN ADDENDUM TO THE MITIGATED NEGATIVE
DECLARATION AND MITIGATION MONITORING PROGRAM,
ENVIRONMENTAL REVIEW NO. 2011-46 FOR THE PROPERTY
LOCATED AT 200 EAST FIRST AMERICAN WAY
75C PUBLIC HEARING - RECOVERY OF UNCOLLECTED
ADMINISTRATIVE CITATION FINES - Planning and Building Agency
Legal Notice published in the O.C. Register and notices mailed on July 26,
2013.
RECOMMENDED ACTION:
Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
CONFIRMING UNCOLLECTED ADMINISTRATIVE CITATION FINES:
MAKING, CONFIRMING AND LEVYING ASSESSMENTS FOR SUCH
FINES; AND ORDERING A COPY THEREOF TO BE FILED WITH THE
COUNTY AUDITOR, ASSESSOR AND TAX COLLECTOR
HOUSING AUTHORITY MEETING (Blue Agenda)
CITY COUNCIL AGENDA 14 AUGUST 5, 2013
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
1. AB1234 DISCLOSURE - This is 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 Councilmember attended the same
event, the Mayor may designate one attendee to give the report.
2. ORAL REPORTS - CITY COUNCIL COMMITTEES
Chair Committee Meeting Date
Sarmiento * Development, Land Use & Transp. TBD
* Legislative Committee TBD
* Finance, Econ. Dev. & Technology August 6, 2013
Benavides * Public Safety August 27, 2013
Tinajero * Parks, Rec., Ed. & Youth (PREY) July 29, 2013
& Joint SAUSD
TBD * Code of Ethics and Conduct August 20, 2013
3. ORAL REPORTS - REGIONAL BOARDS:
Representative Board
Pulido Orange County Transportation Authority (OCTA)
*
South Coast Air Quality Management District (AQMD)
*
Tinajero Orange County Fire Authority (OFCA)
*
Benavides OC Sanitation District
*
Martinez Newport Bay Watershed Executive Committee
*
Orange County Council of Governments Board of
*
Directors (OCCOG)
Southern California Association of Governments (SCAG)
*
Transportation Corridor Agencies (TCA)
*
OC League of California Cities
*
Sarmiento OC Water District
*
Santa Ana / Orange Transp. Systems Improvement Area
*
Santa Ana. /Tustin Transp. Systems Improvement Area
*
CITY COUNCIL AGENDA 15 AUGUST 5, 2013
ADJOURNMENT
- The next meeting of the City Council is scheduled for Tuesday,
September 3, 2013 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
Jorge Farran,
George Scheibe,
and
James M. Trujillo
FUTURE AGENDA ITEMS
• Street Car Project Locally Preferred Alignment
• Public Hearing on Sexlinger Property
• Adoption of Strategic Plan
• Harbor Blvd. Mixed-Use Plan
CITY COUNCIL AGENDA 16 AUGUST 5, 2013