HomeMy WebLinkAbout AGENDA_2004-04-05
City of Santa Ana
Council Meeting Agenda
APRIL 5, 2004
6:00 p.m.
Council Chambers
22 Civic Center Plaza
Miguel A. Pulido
Mayor
Brett E. Franklin Alberta D. Christy
Mayor Pro Tem - Ward 3 Councilmember - Ward 4
Jose Solorio Claudia C. Alvarez
Councilmember - Ward 1 Councilmember - Ward 5
Lisa Bist Mike Garcia
Councilmember - Ward 2 Councilmember - Ward 6
Joseph W. FletcherDavid N. ReamPatricia E. Healy
City Attorney City Manager Clerk of the Council
AGENDA INDEX PAGE
Consent Calendar ..................................................................................................................................................................................
4-11
Business Calendar ...............................................................................................................................................................................
11-12
Public Hearings ....................................................................................................................................................................................
12-13
75.A. Community Development Block Grant Program Fiscal Year 2004-2005. ................................................................................ 12-13
25.I. Joint Session with Community Redevelopment Agency – California State University
Fullerton Foundation for the Grand Central Art Center............................................................................................................................ 13
23.B. Joint Session with Community Redevelopment Agency – Appropriation Adjustment and
contract award for festival hall noise mitigation .......................................................................................................................................
14
Community Redevelopment Agency Meeting ..................................................................................................................... Green Agenda
Housing Authority Meeting ...................................................................................................................................................... Blue
Agenda
Public Comments ......................................................................................................................................................................................
15
Council Comments ...................................................................................................................................................................................
15
Closed Session Calendar .........................................................................................................................................................Pink
Agenda
NOTE: If you need special assistance to participate in this Council meeting, contact Martha McCarthy, City ADA Program
Coordinator, at (714) 647-5355. Please call prior to the meeting to allow the City to make reasonable arrangements to ensure
accessibility to this meeting. (28 CFR 35.102.104 American Disabilities Act Title II)
AGENDA DESCRIPTIONS
The Agenda descriptions provide the public with a general summary of the items of business to
Recommended
be considered by the Council. The Council is not limited in any way by the
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 appearing in the
agenda.
All supporting documentation for this Agenda is available for public review in the Clerk of the
Council Office during regular business hours, 8:00 a.m. - 5:00 p.m., Monday through Friday.
The Clerk’s Office is located in City Hall, 20 Civic Center Plaza, Room 809, Santa Ana,
California, (714) 647-6520.
PUBLIC COMMENTS
Pursuant to Government Code Sec. 54954.3, the public may comment on any agenda item
under consideration by the City Council, and on any other matters under the Council's
jurisdiction. To speak, please register by submitting a completed "Request to Speak" form to
the Clerk of the Council. Speaker forms are available on the speaker's podium and Chamber
Lobby.
,
To speak on an itemon the Agenda enter the Agenda item number on your speaker form. The
Mayor will call your name when that Agenda item is considered.
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To speak on non-Agenda items check the Public Comments box on your speaker form. The
Mayor will call your name during the Public Comments portion of the meeting.
When speaking, please state your name and address. Limit your remarks to three (3) minutes.
The number of speakers and allotted time may be limited at the discretion of the City Council.
TELEVISED MEETING SCHEDULE
Regular City Council meetings are televised live on Santa Ana Adelphia Cable Channel 3 and
broadcast Mondays at 6:00 p.m., Tuesdays immediately following the Council Meeting at 10:00
a.m., Wednesdays at 6:30 p.m., and Sundays at 1:00 p.m.
Three (3) videotape copies of the Council meeting cable broadcast are available for public
circulation at the Santa Ana Main Library the day after the Council meeting
AGENDA & MINUTES ON INTERNET
City Council Meeting Agenda and Minutes are available the Friday before a Council meeting at
www.ci.santa-ana.ca.us
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CITY COUNCIL AGENDA 2 APRIL 5, 2004
CLOSED SESSION
City Hall, Room 831
th
20 Civic Center Plaza, 8 Floor
5:30 p.m.
REGULAR MEETING
April 5, 2004
CALL TO ORDER
MAYOR PULIDO
Councilmembers ALVAREZ, BIST,
CHRISTY, FRANKLIN, GARCIA,
SOLORIO
City Manager, City Attorney, Clerk of the
Council
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
INVOCATION
Roger Aragon, Police Chaplain
EMPLOYEE SERVICE AWARDS
Mayor Pulido
20 Years of Service
George Alvarez, Engineering Services
Manager
Israel Garcia, Police Corporal
Margaret Mack, Community Preservation
Inspector
PRESENTATIONS
Proclamation
presented by MAYOR PULIDO to Dave Elbaum upon his retirement as
the Director of Strategic Planning for the Orange County Transportation Authority.
Certificates of Recognition
presented by MAYOR PRO TEM FRANKLIN to Beatriz
Salas, Oscar Vergara, Maria De La Luz Cabral, George Villanta, Juanita Hernandez,
and Elsa C. Contreras for their efforts in completing their High School Diplomas with the
American Hispanic School.
Proclamation
presented by COUNCILMEMBER SOLORIO to the Boys and Girls Club
th
of Santa Ana in honor of their 50 Anniversary as an organization.
Certificate of Recognition
presented by COUNCILMEMBER SOLORIO to Seferino
Garcia, Judith Serafini and Roy Alvarado for their efforts in organizing school activities
for the Cesar Chavez Holiday annual celebration.
CITY COUNCIL AGENDA 3 APRIL 5, 2004
PRESENTATIONS
Certificate of Recognition
presented by COUNCILMEMBER GARCIA to Lydia
Salvetta for her outstanding neighborhood efforts in the City of Santa Ana.
Proclamation
presented by COUNCILMEMBER CHRISTY to Robert Henson for being
considered for a 2004 Spirit of Volunteerism Award.
Certificate of Recognition
presented by COUNCILMEMBER CHRISTY to Luisa Ruiz
for her continued commitment to the “Reading Corners” literacy program.
Certificate of Recognition
presented by COUNCILMEMBER CHRISTY to Mary Ellen
Lohnes for being the first woman president of the Kiwanis Club of Santa Ana in their 84
year history.
Certificate of Recognition
presented by COUNCILMEMBER CHRISTY to Robert
Vargas for winning the 2004 National Silver Gloves Championship.
Certificate of Recognition
presented by COUNCILMEMBERS CHRISTY and
ALVAREZ to Marvin Veléz and Victoria Escobar for their heroic efforts in saving the life
of a nine-year old girl in their community pool.
Certificate of Recognition
presented by COUNCILMEMBER ALVAREZ to Guarantee
Chevrolet and the Long Family Foundation, Neighborhood Housing Services of OC,
National Recreation Properties, Rod Carew, Angelo Morgan, Sue Stern, and Sal
Mendoza for their significant contributions to the Santiago Little League.
Certificate of Recognition
presented by COUNCILMEMBER ALVAREZ to Gail Eileen
Sever for her promotion to the position of Fire Captain in the Santa Ana Fire
Department
Certificate of Recognition
presented by COUNCILMEMBER ALVAREZ to the Santa
Ana Rotary International for their collaborative efforts in establishing the “International
Children Section” at the Santa Ana Library.
Certificate of Recognition
presented by COUNCILMEMBER ALVAREZ to the winners
of the Bella Vista Neighborhood Logo Contest: Jesus Clemente, Janeth Flores, Dyly Ali,
Andrew M. Gil and Eduardo Ceja.
CONSENT CALENDAR
CONSENT CALENDAR
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
CITY COUNCIL AGENDA 4 APRIL 5, 2004
CONSENT CALENDAR
MINUTES
Recommended Action:
Approve minutes. (Items 10.A. and 10.B.)
10.A. ADJOURNED REGULAR MEETING OF MARCH 15, 2004
10.B. REGULAR MEETING OF MARCH 15, 2004
ORDINANCES SECOND READING
11.A PROPOSED AMENDMENTS TO EXECUTIVE MANAGEMENT
CLASSIFICATIONS TO ADD, DELETEAND MODIFY SELECTED JOB
TITLES
Placed on first reading at the March 15, 2004 Council Meeting and
approved by 7-0 vote
Published in the Orange County Reporter on March 26, 2004
Recommended Action:
Place ordinance on second reading and adopt.
ORDINANCE NO. NS-2647 – An ordinance of the City Council of the City
Of Santa Ana amending Sections 2-300 And 2-300.5 of the Santa Ana
Municipal Code establishing the title of Executive Director of Planning and
Building and making other technical modifications to the titles of officers
and department heads of the City.
11.B. ORDINANCE AMENDING ARTICLE V OF CHAPTER 35 OF THE SANTA
ANA MUNICIPAL CODE RELATING TO TRANSIENT OCCUPANCY TAX
Placed on first reading at the March 15, 2004 Council Meeting and
approved by 7-0 vote
Published in the Orange County Reporter on March 26, 2004
Recommended Action:
Place ordinance on second reading and adopt.
ORDINANCE NO. NS-2648 - An ordinance of the City Council of the City
of Santa Ana amending Article V of Chapter 35 to the Santa Ana
Municipal Code changing the title from Transient Occupancy Tax to Hotel
Visitors’ Tax.
CITY COUNCIL AGENDA 5 APRIL 5, 2004
CONSENT CALENDAR
BOARDS/COMMISSIONS/COMMITTEES
13.A. VACANCY REPORT AS OF MARCH 31, 2004
The Vacancy Report reflects only appointments made by the Council.
Recommended Action:
Instruct Clerk to enter report into the Minutes.
Board/Commission Vacancies Ward
Cable Television Advisory Board 1 6
Environmental Transportation Advisory Committee (ETAC)
1 NA
Library Board 2 3 and 4
Community Redevelopment /
Housing Commission 1 Sr. Tenant
Youth Commission – Regular 2 3 and 4
Youth Commission – Alternate 2 4 and 5
TOTAL 9
Board/Commission Expired Term Ward
Board of Parks & Recreation 2 2 and 6
TOTAL 2
13.B. APPOINTMENTS
Recommended Action:
Appoint.
Appoint Son Phu Truong to the Youth Commission, recommended by
Councilmember Franklin, as the Ward 3 representative for a full-term.
CLERK OF THE COUNCIL POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Council Agendas and Board and Commission resignations are posted on the door of the
Council Chambers at 22 Civic Center Plaza and Committee Agendas on the door of City
Hall at 20 Civic Center Plaza.
Recommended Action:
Instruct Clerk to enter postings into the Minutes. (Items 15.A.
through 15.D.)
Council Meeting Agendas Meeting Date Posted Time
15.A. City Council Agenda 03/1/04 02/27/04 4:45 p.m.
CITY COUNCIL AGENDA 6 APRIL 5, 2004
CONSENT CALENDAR
15.B. City Council Agenda 03/15/04 03/11/04 3:00 p.m.
15.C. Revised City Council Agenda 03/15/04 03/12/04 4:30 p.m.
15.D. Adjourned Regular Meeting – Closed Session Agenda
03/15/04 03/12/04 4:30 p.m.
CERTIFICATES/PROCLAMATIONS
Recommended Action:
Declare and instruct Clerk to enter proclamations/certificates into the
Minutes.
Honoree Date
16.A. Valley Little League Opening Ceremony 03/12/04
16.B. Santa Ana Unified School District Groundbreaking 03/18/04
16.C. Stan Sprague – Retirement 03/18/04
16.D. Agustin Flores, Juan Solis, Manual Aguilar 03/22/04
16.E. Student Government Day 03/31/04
MISCELLANEOUS ADMINISTRATION
19.A. CLOSED SESSION REPORT
(The City Attorney will report items to be considered from the 5:30 p.m.
Closed Session)
19.B. EXCUSED ABSENCES
APPROPRIATION ADJUSTMENTS
20.A. APPROPRIATION ADJUSTMENT RECOGNIZING ADDITIONAL PUBLIC
LIBRARY FUNDS
Recommended Action:
Approve appropriation adjustment.
(Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 04-127 – Recognizing Fiscal
Year 2003-2004 Public Library Funds of $155,957 and appropriate the
funds to expenditure accounts to enhance library services
20.B. ACCEPT DONATION FROM VOLVO AMERICA INC., FOR THE
PURCHASE OF LAW ENFORCEMNT EQUIPMENT
Recommended Action:
CITY COUNCIL AGENDA 7 APRIL 5, 2004
CONSENT CALENDAR
1. Authorize the acceptance of the donation of $25,000 from Volvo
America Inc., to be used by the Police Department Traffic Division
for the purchase of specialized equipment.
2. Approve appropriation adjustment.
(Requires five affirmative
votes.)
APPROPRIATION ADJUSTMENT NO. 04-134 – Recognizing Volvo
America Inc.’s donation in the amount of $25,000 and appropriate
same into the Police Special Revenue Fund.
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Award in accordance with Requests for Council Action. (Items 22.A.
through 22.H.)
22.A. SPEC. NO. 98-005- ELEVATOR MAINTENANCE – POLICE
DEPARTMENT-Amend the contract with Kone, Inc. in an amount not to
exceed $25,000 for a total amount not to exceed $160,274 - Finance &
Management Services Agency
22.B. SPEC. NO. 00-169 - UNLEADED FUEL PURCHASE-Renew the contract
with GP Resources, Inc., under the Cooperative Purchase Provision of the
County of Orange, for a one-year period, in an annual amount not to
exceed $750,000. - Finance and Management Services Agency
22.C. SPEC. NO. 04-010 - ASPHALT STREET MAINTENANCE-PUBLIC
WORKS AGENCY - Award a contract to Hardy & Harper, Inc., a Santa
Ana vendor in the amount of $523,030 - Finance & Management Services
Agency
22.D. SPEC. NO. 04-013 - INMATE BEDDING – POLICE DEPARTMENT–
Recommended Action:
1. Reject the alternate bid from Bob Barker Company, Inc. as
nonresponsive.
2. Award a contract to ATD-American Co. for the purchase of inmate
bed mattresses and pillows in the amount of $7,895.92.
22.E. SPEC. NO. 04-018 – COMPACT PICKUP TRUCK-Award a contract to
Lake Chevrolet in the amount not to exceed $17,375.38 - Finance &
Management Services Agency
22.F. SPEC. NO. 04-020 - TWO MIDSIZE PICKUP TRUCKS-Award a contract
to Wondries Fleet Group for the purchase of two pickup trucks in the
amount not to exceed $33,035; and establish an additional $5,000 on the
CITY COUNCIL AGENDA 8 APRIL 5, 2004
CONSENT CALENDAR
annual blanket contract for miscellaneous vehicle parts. - Finance &
Management Services Agency
22.G. SPEC. NO. 04-022 - PARKS, RECREATION. & COMMUNITY SERVICES
AGENCY - UPGRADING SOUND SYSTEM AT THE SANTA ANA
STADIUM-Award a contract to GMF Sound, Inc. in the amount of
$17,937.30 - Finance & Management Services Agency
22.H. SPEC. NO. 04-025 - MIDSIZE PASSENGER VEHICLE-Award a contract
to Wondries Fleet Group in the amount not to exceed $15,021.04 -
Finance and Management Services Agency
PROJECTS
23.A. CONTRACT AWARD FOR DAN YOUNG YOUTH SOCCER FIELD AT
CENTENNIAL PARK (PROJECT NOS. 6369 AND 04-7710)
Recommended Action:
1. Award a contract to 4-Con Engineering, Inc., the lowest
responsible bidder, in accordance with the unit bid prices in the
estimated amount of $1,274,672 for construction of Dan Young
Youth Soccer Field at Centennial Park.
2. Approve a Funding Analysis with a total estimated construction
cost of $1,593,300
AGREEMENTS
Recommended Action:
Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute agreements. (Items 25.A.
through 25.H.)
25.A. AGMT – GOVERNMENT LIAISON SERVICE – With U.S. Advocacy
Group in an amount not to exceed $60,000 – Public Works Agency, City
Manager’s Office and Community Development Agency
Continued from the March 15, 2004 Council Meeting
25.B. AGMT – HISTORIC PROPERTY PRESERVATION AGREEMENT NO.
2003-09 FOR PROPERTY LOCATED AT 2010 NORTH VICTORIA
DRIVE– WithHryniewicki Family Trust – Planning & Building Agency
CITY COUNCIL AGENDA 9 APRIL 5, 2004
CONSENT CALENDAR
25.C. AGMT – CARNIVALS AT CITY PARKS – Execute amendments with
Acosta Associates and “0” Entertainment - Parks, Recreation &
Community Services Agency
25.D. AGMTS – PREVENTATIVE MAINTENANCE AND REPAIRS OF
MECHANICAL SYSTEMS, BOILERS, CHILLER, COOLING TOWERS,
COMPRESSORS AND MOTORS – With ACCO Engineered Systems for
a one year period with a provision for two one-year extensions, in an
amount not to exceed $65,000.00 and Western Allied for a one year
period with a provision for two one-year extensions, in an amount not to
exceed $25,000.00 - Police Department
25.E.AGMTS – LIBRARY SECURITY DETECTION SYSTEM AND
AUTOMATED SELF–CHECK UNIT – With 3M Library Systems
1. To provide install, and maintain a 3M Security Detection System in an
amount not to exceed $16,600 with the option to renew a maintenance
agreement annually up to 5 years.
2. To provide install, and maintain a 3M Self-Check Unit in an amount not
to exceed $34,900 with the option to renew maintenance agreement
annually up to 5 years.
25.F. AGREEMENT WITH COUNTY OF ORANGE HOUSING AND
COMMUNITY SERVICES AGENCY FOR NATIONAL EMERGENCY
GRANT
1. Approve an appropriation adjustment
(Requires five
affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 04-130 - Recognizing
$192,281 in unanticipated revenue awarded to the City of
Santa Ana by the County of Orange Housing and Community
Services Agency.
2. Direct the City Attorney to prepare and authorize the City
Manager and the Clerk of the Council to execute an agreement.
AGMT – TO ADMINISTER NATIONAL EMERGENCY GRANT -
With the County of Orange – Community Development Agency
25.G. CONTRACT AMENDMENTS WITH FEDERAL EMPOWERMENT ZONE
DAISY WHEEL NETWORK PROGRAM
Recommended Action:
1. Approve an appropriation adjustment
(Requires five affirmative
votes.)
CITY COUNCIL AGENDA 10 APRIL 5, 2004
CONSENT CALENDAR
APPROPRIATION ADJUSTMENT NO. 04-131 - Recognizing
$12,000 in additional Federal Empowerment Zone funds awarded
to the Santa Ana W/O/R/K Center for the Federal Empowerment
Zone Daisy Wheel Network Program.
2. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute contract amendments
agreements:
AGMT. - With the Santa Ana Empowerment Corporation to increase
the contract amount for the Federal Empowerment Zone Daisy Wheel
Network Program by $12,000 for a total contract not to exceed
$942,000
AGMT - With Catholic Charities in an amount of $615 for a total
contract not to exceed $90,615
AGMT - With Delhi Center in an amount of $4,267 for a total contract
not to exceed $79,267
AGMT - With Mexican American Opportunity Foundation in an amount
of $5,414 for a total contract not to exceed $89,924
AGMT - With Orange County Conservation Corps in an amount of $50
for a total contract not to exceed $99,915
AGMT - With The Cambodian Family in an amount of $339 for a total
contract not to exceed $80,339
AGMT - With Taller San Jose in an amount of $276 for a total contract
not to exceed $132,662 – Community Development Agency
25.H. AGMT - PURCHASE AGREEMENT FOR PORTION OF THE RUSSELL
PROPERTIES AT 800 AND 820 SOUTH GRAND AVENUE (PROJECT
1755) – With Samuel L. Russell, et al, in the amounts of $47,085 and
$28,319 – Public Works Agency
MISCELLANEOUS - BUDGET
29.A. SALE OF SURPLUS POLICE MOTORCYCLE TO THE SANTA ANA
UNIFIED SCHOOL DISTRICT POLICE DEPARTMENT
Recommended Action:
Authorize the sale of one surplus Police motorcycle to the Santa Ana
Unified School District Police Department
CITY COUNCIL AGENDA 11 APRIL 5, 2004
HISTORIC PROP25.B. 1.B.
END OF CONSENT CALENDAR
BUSINESS CALENDAR
BUSINESS CALENDAR
RESOLUTIONS
55.A. RESOLUTION TO PROVIDE TWO YEARS ADDITIONAL SERVICE
CREDIT TO ELIGIBLE MEMBERS
Recommended Action:
Adopt resolution.
RESOLUTION NO. 2004-024 – A resolution of the City Council of the City
of Santa Ana to designate an additional window period to grant two-years
additional service credit for designated classes and positions in the City
covered by the Public Employees Retirement System
55.B. RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO
EXECUTE ALL STATE WATER RESOURCES CONTROL BOARD
PROPOSITION 13 GRANT FUNDING AGREEMENTS
Recommended Action:
Adopt resolution.
RESOLUTION NO. 2004-025 – A resolution of the City Council of the City
of Santa Ana authorizing the Public Works Director to execute State Water
Resources Control Board – Proposition 13 grant funding agreements
55.C. PROPOSED AMENDMENTS TO AFFECT CHANGES IN PERSONNEL
CLASSIFICATIONS
Recommended Action:
Adopt resolution.
RESOLUTION NO. 2004-026 – A resolution of the City Council of the City
of Santa Ana to amend the current annual budget to add, delete and
reallocate full time positions in the Fire Department, the Police Department
and the Library
CITY COUNCIL AGENDA 12 APRIL 5, 2004
PUBLIC HEARINGS
PUBLIC HEARINGS
75.A. PUBLIC HEARING – COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM FISCAL YEAR 2004-2005
Legal Notice published in the Orange County Register on March 5, 2004.
Legal Notice published in the La Opinion on March 26, 2004
Legal Notice published in the Nguoi Viet on March 26, 2004
Recommended Action:
1. Approve the proposed fiscal year 2004-2005 Community
Development Block Grant Program.
2. Authorize the City Manager to submit the approved program to
the United States Department of Housing and Urban Development
for the City's fiscal year 2004-2005 allocation of Community
Development Block Grant funds, and execute the grant agreement
with the United States Department of Housing and Urban
Development.
3. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute agreements with nonprofit
agencies and/or sub-recipients awarded funds as part of the
approved program.
COUNCIL AGENDA ITEM
Pursuant to Charter Section 411, any member of the City Council may place items on
the City Council Agenda to be considered by the City Council.
85.A. PROPOSED SALE AND CLOSURE OF HOSPITALS BY TENET
HEALTHCARE (ALVAREZ)
Recommended Action:
Direct Staff to prepare a letter urging Tenet Healthcare to commit
publicly to keep Coastal Communities and Western Medical Center
Hospitals open and fully functioning until an orderly transition to
new owners can be assured.
CITY COUNCIL AGENDA 13 APRIL 5, 2004
JOINT SESSION BETWEEN THE CITY COUNCIL AND
THE COMMUNITY REDEVELOPMENT AGENCY
AGREEMENTS
25.I. CALIFORNIA STATE UNIVERSITY, FULLERTON FOUNDATION FOR
THE GRAND CENTRAL ART CENTER
Recommended Action:
CITY COUNCIL ACTION
Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute an agreement to accept the
assignment of the California State University, Fullerton premises
from the Agency.
COMMUNITY REDEVELOPMENT AGENCY ACTION
1. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with the California
State University, Fullerton Foundation to amend their contract to
operate the Grand Central Art Center for an additional 20 years.
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director and Secretary to execute an agreement to
assign this lease to the City of Santa Ana.
PROJECTS
23.B. APPROPRIATION ADJUSTMENT AND CONTRACT AWARD FOR
FESTIVAL HALL NOISE MITIGATION (PROJECT 2741)
Recommended Action:
CITY COUNCIL
1. Approve an appropriation adjustment (Requires five
affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 04-138 – Authorizing a
$233,770 loan repayment from South Main Redevelopment
Project Area and appropriating $233,770 to the Capital Outlay
Fund for Improvements Other Than Buildings.
CITY COUNCIL AGENDA 14 APRIL 5, 2004
``
JOINT SESSION – CITY COUNCIL/CRA
2. Award a contract to S&L Specialty Contracting, Inc., the
lowest responsible bidder, in accordance with lump sum
amount of $341,245 for the Festival Hall noise mitigation
project.
3. Approve a Funding Analysis with a total estimated
construction cost of $460,600.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Authorize a $233,770 loan repayment from the South Main
Redevelopment Project Area to the Capital Outlay Fund for
Improvements Other Than Buildings.
COMMUNITY REDEVELOPMENT AGENCY MEETING (Green Agenda)
HOUSING AUTHORITY MEETING (Blue Agenda)
COMMENTS
90.A. PUBLIC COMMENTS
AT THIS TIME the members of the public may address the City Council
regarding any non-agenda items within the subject matter jurisdiction of
the City Council. NO action may be taken on non-agenda items unless
authorized by law.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Council.
90.B. CITY COUNCIL COMMENTS
AT THIS TIME Councilmembers may comment on non-agenda matters
and ask questions of or give directions to staff. NO action may be taken
on non-agenda items unless authorized by law.
th
ADJOURNMENT
– To April 19, 2004 at 5:30 p.m., Chief’s Conference Room, 4 Floor,
Police Department, 60 Civic Center Plaza, Santa Ana, California
CITY COUNCIL AGENDA 15 APRIL 5, 2004