HomeMy WebLinkAbout AGENDA_2013-09-03
City Council Meeting
Agenda
Tuesday, September 3, 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 SEPTEMBER 3, 2013
CITY OF SANTA ANA
CITY COUNCIL REGULAR OPEN MEETING
TUESDAY, SEPTEMBER 3, 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
Tom Jones, Police Chaplain
PRESENTATIONS
SPECIAL PRESENTATION
-Southern California Gas Company – Advanced Meter
Project
EMPLOYEE SERVICE AWARDS
presented by MAYOR PULIDO to:
20 YEARS OF SERVICE John D. Franks, Police Officer, Police
Department
Gustavo A. Moroyoqui, Police Officer, Police
Department
25 YEARS OF SERVICE Mark C. Bell, Police Officer, Police
Department
Robert A. Thyr, Fleet Equipment Technician III,
Finance & Management Services
CITY COUNCIL AGENDA 3 SEPTEMBER 3, 2013
CERTIFICATES OF RECOGNITIONMAYOR PRO TEM TINAJERO
presented by to
the:
?
Santa Ana Broncos All Stars
for winning the 2013 Central Region District
Championship:
Coaches: Players Cont’d.:
George Jimenez Freddy Cruz
Elias Landeros Julian Gomez
Danny Gonzalez
Players: Kaleb Jimenez
Steven Araiza Kristian Landeros-Sosa
Gaston Becerra Enrique Lopez Jr.
Jonathan Camarillo Josue Sanchez
Damian Chavez Sam Vanhorn
?
Northeast Santa Ana Little League
, Santa Ana City Tournament Champions:
Head Coach Players: Nathan Martinez
Dwayne Angebrand Dwayne Angebrandt II Javier Mendez
Mario Aparicio Wilbert Murrillo
Assistant Coaches: Efrain Ayala Eduardo Ojeda
Eduardo De La Torre Adrian Carranza Donovan Orozco
Eddie Sandoval Eduardo De La Torre Sergio Sandoval
Kevin Scott Leonard II
CERTIFICATES OF RECOGNITIONCOUNCILMEMBER MARTINEZ
presented by to
Related California and Griffin Realty for donating funds for the purchase of furniture for
the Garfield Community Center.
CERTIFICATE OF RECOGNITIONCOUNCILMEMBER SARMIENTO
presented by to
C & C Development for receiving the Gold Nugget Award for Project of the Year for the
Terraces of Santiago developed within the City of Santa Ana’s Transit Zoning location.
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
CITY COUNCIL AGENDA 4 SEPTEMBER 3, 2013
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 25F.
ADMINISTRATIVE MATTERS
MINUTES
10A MINUTES OF THE REGULAR MEETING OF AUGUST 5, 2013 - Clerk of
the Council Office
Approve Minutes.
RECOMMENDED ACTION:
10B MINUTES OF THE SPECIAL MEETING OF AUGUST 22, 2013 - Clerk of
the Council Office
Approve Minutes.
RECOMMENDED ACTION:
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 - 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
Placed on first reading at the August 5, 2013 Council meeting and
approved by a vote of 5-1 (Martinez dissented, Reyna absent).
CITY COUNCIL AGENDA 5 SEPTEMBER 3, 2013
Published in the Orange County Reporter on August 23, 2013.
Place ordinance on second reading and
RECOMMENDED ACTION:
adopt.
ORDINANCE NO. NS-2848 - 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
11B SECOND READING ORDINANCE - MODIFY DEVELOPMENT
AGREEMENT NO. 2012-01 TO ALLOW AN AMENDMENT AND
ASSIGNMENT TO A NEW PROPERTY OWNER FOR THE
DEVELOPMENT PROJECT LOCATED AT 200 EAST FIRST AMERICAN
WAY- GENESIS REAL ESTATE GROUP, APPLICANT - Planning and
Building Agency
Placed on first reading at the August 5, 2013 Council meeting and
approved by a vote of 5-0 (Amezcua abstained, Reyna absent).
Published in the Orange County Reporter on August 23, 2013.
Place ordinance on second reading and
RECOMMENDED ACTION:
adopt.
ORDINANCE NO. NS-2849 - 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
AGMT – Execute a development agreement with VDC at the Met, LLC
BOARDS / COMMISSIONS / COMMITTEES
13A COUNCIL COMMITTEE REPORTS - Parks, Recreation & Community
Services Agency
Receive and file Parks, Recreation,
RECOMMENDED ACTION:
Education and Youth Minutes of October 29, 2012 and July 29, 2013.
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT – City Attorney’s Office
CITY COUNCIL AGENDA 6 SEPTEMBER 3, 2013
19B EXCUSED ABSENCES – Clerk of the Council Office
19C DESTRUCTION OF OBSOLETE CITY RECORDS – City Manager’s
Office and Clerk of the Council Office
Approve the requests for the destruction
RECOMMENDED ACTION:
of obsolete records from various City departments in accordance
with the retention schedule outlined in City Council Resolution 2013-
014.
19D CANCELLATION OF OCTOBER 7, 2013 CITY COUNCIL MEETING - City
Manager's Office
Direct the Clerk of the Council to post a
RECOMMENDED ACTION:
Notice of Cancellation for the regularly scheduled Council meeting of
October 7, 2013; the City staff hereby waives notice of said meeting
as required by the Government Code.
19E CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION
REPORT - Community Development Agency
Authorize the submittal of the
RECOMMENDED ACTION:
Consolidated Annual Performance and Evaluation Report to the U.S.
Department of Housing and Urban Development.
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20A AGREEMENT AND APPROPRIATION ADJUSTMENT ACCEPTING
OFFICE OF TRAFFIC SAFETY, STEP PROGRAM GRANT FUNDS -
Police Department
RECOMMENDED ACTIONS:
1. 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 - With the State Office of Traffic Safety for a one-year
agreement for Selective Traffic Enforcement Program (STEP) Grant
funds, in an amount not to exceed $201,300.
CITY COUNCIL AGENDA 7 SEPTEMBER 3, 2013
2. Approve an appropriation adjustment.
(Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 2014-026 - Recognizing State
of California, Office of Traffic Safety, Selective Traffic Enforcement
Program (STEP) Grant funds in the amount of $201,300 in the Office
of Traffic Safety revenue account and appropriate same to expenditure
accounts.
20B APPROPRIATION ADJUSTMENT RECOGNIZING A DONATION FROM
THE RELATED COMPANIES OF CALIFORNIA - Parks, Recreation &
Community Services Agency
Approve an appropriation adjustment.
RECOMMENDED ACTION:
(Requires five affirmative votes)
APPROPRIATION ADJUSTMENT NO. 2014-027 - Recognizing $10,000
in donations from The Related Companies of California (Related
California) in the PRCSA Fees and Donations revenue account and
appropriating same to the PRCSA Fees and Donations expenditure
account for the purchase of furniture for the Garfield Community Center.
20C APPROPRIATION ADJUSTMENT ACCEPTING FUNDS FOR THE
TRAFFIC SIGNAL AT FAIRVIEW STREET AND EDNA DRIVE
(PROJECT NO. 126758) - Public Works Agency
Approve an appropriation adjustment.
RECOMMENDED ACTION:
(Requires five affirmative votes)
APPROPRIATION ADJUSTMENT NO. 2014-31 - Accepting funds from
the Wintersburg Presbyterian Church in the amount of $20,000 into the
Select Street Construction Fund revenue account and appropriating the
same into the Select Street Construction Fund expenditure account for the
traffic signal installation at Fairview Street and Edna Drive.
20D AMEND AGREEMENT WITH SIERRA PACIFIC ELECTRICAL
CONTRACTING TO PROVIDE AND INSTALL LED MAST ARM
STREETLIGHTS AND APPROVE AGREEMENT WITH SOUTHERN
CALIFORNIA EDISON TO PROVIDE NO-COST FUNDING - Public
Works Agency
RECOMMENDED ACTIONS:
CITY COUNCIL AGENDA 8 SEPTEMBER 3, 2013
1. Authorize the City Manager and Clerk of the Council to execute
the following agreements, subject to nonsubstantive changes
approved by the City Manager and City Attorney:
AGMT – AMENDMENT - With Sierra Pacific Electrical Contracting to
increase compensation by $15,000 to provide and install an additional
22 Mast Arm LED streetlights, for a total amount not to exceed
$715,000.
AGMT - With Southern California Edison to provide no-cost funding
through On-Bill Financing for 61 Mast Arm LED streetlights.
Approve an appropriation adjustment.
2. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 2014-29 Recognizing an
additional $38,000 in funding from Southern California Edison into the
Energy Conservation revenue account and appropriating the same
amount to the Energy Conservation expenditure account for the
installation of Mast Arm LED streetlights.
20E APPROPRIATION ADJUSTMENT AND AGREEMENTS TO PROVIDE
LED POST TOP STREETLIGHTS AND SOUTHERN CALIFORNIA
EDISON TO PROVIDE NO-COST FUNDING FOR LED STREETLIGHTS
- Public Works Agency
RECOMMENDED ACTIONS:
1. Direct the City Attorney to prepare and the City Manager and
Clerk of the Council to execute the following agreements, subject
to nonsubstantive changes approved by the City Manager and
City Attorney:
AGMT – With Powerlux Corporation to provide 354 LED Post Top
Streetlights for an amount not to exceed $125,000.
AGMT – With Southern California Edison to provide no-cost funding
through On-Bill Financing for the LED streetlights.
2. (Requires five affirmative
Approve an appropriation adjustment.
votes)
APPROPRIATION ADJUSTMENT NO. 2014-30 Recognizing
$125,000 in funding from Southern California Edison into the Energy
Conservation revenue account and appropriating the same amount to
the Energy Conservation expenditure account for the installation of
LED streetlights.
CITY COUNCIL AGENDA 9 SEPTEMBER 3, 2013
SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES
Award in accordance with Request for
RECOMMENDED ACTION:
Council Action. (Items 22A through 22E)
22A SPEC NO. 13-044 - SEWER INSPECTION CAMERA AND LIGHTING
SYSTEM - Award a contract to Haaker Equipment Co. in an amount not to
exceed $53,400 (Public Works Agency) - Finance & Management
Services
22B SPEC NO. 13-040 - TWO POLICE PATROL VEHICLES - Award a
contract to Wondries Fleet Group, under the Cooperative Purchase
Provision of the County of Los Angeles, in an amount of $59,000 (Police
Department) - Finance & Management Services
22C SPEC NO. 09-051 - PREPAID GASOLINE CARDS - Renew the contract
with SVM, LP for a one-year period in an annual amount not to exceed
$35,000 (Community Development Agency) - Finance & Management
Services
22D SPEC. NO. 13-037 - HP SERVERS & STORAGE - Award a contract to
Govplace in an amount not to exceed $267,100 - Finance & Management
Services
22E SPEC. NO. 13-039 - WATER SAMPLING STATIONS - Award a contract
to HD Supply Waterworks in an amount not to exceed $31,600 (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 25F)
25A AGMT - CONSULTING SERVICES - With Wesley A. Bosch in an amount
of $90,000 for the period of October 1, 2013 through June 30, 2014 -
Community Development Agency
CITY COUNCIL AGENDA 10 SEPTEMBER 3, 2013
25B AGMT - AMENDMENT - ANNUAL WEED AND DEBRIS REMOVAL
SERVICES - With Naranjo Landscape, Inc., for an amount not to exceed
$190,000 through August 31, 2014 - Public Works Agency and
Community Development Agency
25C AGMT - HARDWARE AND SOFTWARE UPGRADES TO THE
SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM
SOFTWARE AND SYSTEM MAINTENANCE FOR THE CITY'S WATER
PRODUCTION FACILITIES - With Transdyn, Inc., in an amount not to
exceed $100,000 through June 30, 2014 - Public Works Agency
25D AGMTS - EMPLOYEE GROUP INSURANCE RENEWALS FOR LONG
TERM DISABILITY, MEDICAL, DENTAL, VISION, EMPLOYEE
ASSISTANCE, EMPLOYEE GROUP LIFE AND ACCIDENTAL DEATH
AND DISMEMBERMENT INSURANCE - Personnel Services Agency
25E AGMT - INSTRUCTIONAL SERVICES TO ELIGIBLE YOUTH
PARTICIPATING IN THE SEEDS TO TREES DIGITAL MEDIA
ACADEMY PROGRAM - With Rancho Santiago Community College
District in an amount of $61,733, for a one year term - Parks, Recreation &
Community Services Agency and Community Development Agency
25F AGMT - CABLING SERVICES - Execute a three-year agreement with
PCC Network Solutions, a Pacific Coast Cabling, Inc. company in an
amount not to exceed $45,000 per year with provisions for three one-year
renewals - Finance & Management Services
**END OF CONSENT CALENDAR**
CITY COUNCIL AGENDA 11 SEPTEMBER 3, 2013
BUSINESS CALENDAR
BUSINESS CALENDAR
RESOLUTIONS
55A FY2013 HOMELAND SECURITY GRANT PROGRAM AND RELATED
AGREEMENTS - Police Department
RECOMMENDED ACTIONS:
1. Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA AUTHORIZING THE CITY MANAGER AND THE CHIEF OF
POLICE OR THEIR DESIGNEE(S) TO ENTER INTO AN
AGREEMENT WITH THE STATE OF CALIFORNIA GOVERNOR’S
OFFICE OF EMERGENCY SERVICES FOR THE FY2013 URBAN
AREA SECURITY INITIATIVE FUNDING PROGRAM
2. Direct the City Attorney to prepare and authorize the Chief of
Police and the Clerk of the Council to enter into reimbursement
agreements for equipment, services, or training.
AGMT - With the County of Orange or any of the cities located in the
designated Anaheim/Santa Ana Urban Area.
Approve an appropriation adjustment.
3. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 2014-32Approve an
Appropriation Adjustment recognizing $2,715,000 in the FY 2013
Urban Areas Security Initiative revenue account and appropriate same
to expenditure accounts.
55B RESOLUTION - PROPOSED AMENDMENTS TO CLASSIFICATION
AND COMPENSATION PLANS AND CITY’S BUDGET - Personnel
Services Agency, City Manger’s Office, and Police Department
: Adopt a resolution.
RECOMMENDED ACTION
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
TO AMEND RESOLUTION NOS. 91-066 AND 96-095 TO EFFECT
CERTAIN CHANGES TO THE CITY’S BASIC CLASSIFICATION AND
COMPENSATION PLANS AND TO AMEND THE CITY’S BUDGET FOR
FISCAL YEARS 2013-2015.
CITY COUNCIL AGENDA 12 SEPTEMBER 3, 2013
55C RESOLUTION CONFIRMING THE RATE POLICY FOR CITY OWNED
PARKING GARAGES AND THE SURFACE PARKING LOT IN THE
DOWNTOWN - Community Development Agency
Adopt a resolution.
RECOMMENDED ACTION:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
CONFIRMING HOURS AND PARKING RATES FOR SPECIFIED CITY
OWNED PARKING FACILITIES
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
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
Tinajero * Parks, Rec., Ed. & Youth (PREY) August 19, 2013
& Joint SAUSD
Benavides * Public Safety August 27, 2013
Martinez * Finance, Econ. Dev. & Technology August 6, 2013
Sarmiento * Development, Land Use & Transp. June 4, 2013
* Legislative Committee June 20, 2013
TBD * Code of Ethics and Conduct June 7, 2012
CITY COUNCIL AGENDA 13 SEPTEMBER 3, 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
*
ADJOURNMENT
- The next meeting of the City Council is scheduled for Monday,
September 16, 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.
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 14 SEPTEMBER 3, 2013