HomeMy WebLinkAbout AGENDA_2013-11-04
City Council Meeting
Agenda
November 4, 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 David CavazosMaria 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, members of the public may
address either the City Council or any of the City’s other related entities, such as the Housing Authority,
Successor Agency or other legislative bodies, meeting in conjunction with this scheduled meeting. Public
comments may be made on any and all matters within the City of Santa Ana's jurisdiction or the
jurisdiction of the other related entities.
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 4, 2013
CITY OF SANTA ANA
CITY COUNCIL REGULAR OPEN MEETING
NOVEMBER 4, 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
Jack Abeelen, Police Chaplain
PRESENTATIONS
EMPLOYEE SERVICE AWARDS
presented by MAYOR PULIDO to:
20 YEARS OF SERVICE Mark Lawrence, Assistant to the City Manager, City
Manager’s Office
Liduvina Gallardo, Senior Legal Secretary, City
Attorney’s Office
25 YEARS OF SERVICE Leonardo M. Correa Jr., Forensic Specialist I, Police
Department
30 YEARS OF SERVICE Rosa S. Barela, Executive Secretary, Planning &
Building
Fred J. Gonzales, Police Services Dispatcher, Police
Department
35 YEARS OF SERVICE David Silva, Public Works Crew Leader, Public Works
CITY COUNCIL AGENDA 3 NOVEMBER 4, 2013
CERTIFICATE OF RECOGNITION MAYOR PULIDO
presented by to Rupen Jim Akoubian,
owner of NAPA Orange County Auto Parts, for being recognized as a finalist for the District
Small Business of the Year Award by the Small Business Association.
PROCLAMATIONCOUNCILMEMBER SARMIENTO
presented by to Retired Judge John
Nho Trong Nguyen, first Vietnamese Judge appointed by the Bench, for his dedication and
outstanding service.
CERTIFICATE OF RECOGNITIONCOUNCILMEMBER MARTINEZ
presented by to Dr.
Robert Gonzales for his generosity in providing optometry services free of charge to Santa
Ana Unified School District students.
CERTIFICATE OF RECOGNITIONCOUNCILMEMBER REYNA
presented by to Dr. Marcia
Moody, Assistant Dean/Campus Director of the Springfield School of Human Services for her
dedication and work in the field of humanities.
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, members of the public may address either the City Council or
any of the City’s other related entities, such as the Housing Authority, Successor Agency or other legislative
bodies, meeting in conjunction with this scheduled meeting. Public comments may be made on any and all
matters within the City of Santa Ana's jurisdiction or the jurisdiction of the other related entities.
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 4 NOVEMBER 4, 2013
CONSENT CALENDAR
CONSENT CALENDAR
Approve staff recommendations on the following
RECOMMENDED ACTION:
Consent Calendar items: Items 10A through 31B.
ADMINISTRATIVE MATTERS
MINUTES
10A. MINUTES OF THE REGULAR MEETING OF OCTOBER 21, 2013 - Clerk of the
Council Office
Approve Minutes.
RECOMMENDED ACTION:
BOARDS / COMMISSIONS / COMMITTEES
13A. NOMINATED BY COUNCILMEMBER REYNA AS THE WARD 5
REPRESENTATIVE TO THE PERSONNEL BOARD FOR A FULL TERM
EXPIRING DECEMBER 13, 2016 - Clerk of the Council Office
Appoint.
RECOMMENDED ACTION:
Residing
Name Board/Commission Ward
Stephanie Najera Personnel Board 5
*(Replacing Luis Martinez)
13B. COUNCIL COMMITTEE REPORTS
Receive and file Parks, Recreation, Education
RECOMMENDED ACTION:
and Youth Minutes of August 19, 2013.
MISCELLANEOUS ADMINISTRATION
19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office
19B. EXCUSED ABSENCES – Clerk of the Council Office
19C. DESTRUCTION OF OBSOLETE CITY RECORDS - City Manager's Office -
CITY COUNCIL AGENDA 5 NOVEMBER 4, 2013
Approve the requests for the destruction of
RECOMMENDED ACTION:
obsolete records from various City departments in accordance with the
retention schedule outlined in City Council Resolution 2013-014.
19D. 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 July 1, 2013 to September 30, 2013 valued
at $25,000 and less.
19E. QUARTERLY REPORT OF INVESTMENTS AS OF SEPTEMBER 30, 2013-
Finance & Management Services
Receive and file.
RECOMMENDED ACTION:
19F. QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES (JULY 2013 THROUGH SEPTEMBER 2013) - Community
Development Agency
Receive and file.
RECOMMENDED ACTION:
BUDGETARY MATTERS
SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES
22A. SPEC. NO 09-037 - HAND TOOLS AND MISCELLANEOUS ITEMS – Finance
& Management Services
Renew the contract with Grainger, Inc. for a
RECOMMENDED ACTION:
one-year period in an annual amount not to exceed $85,000 subject to non-
substantive changes approved by the City Manager and City Attorney.
22B. SPEC. NO. 13-016 - SEWER MANHOLE REHABILITATION AND LINING
SERVICES (Public Works Agency) - Finance & Management Services
Renew the contract with Zebron Contracting,
RECOMMENDED ACTION:
Inc. for a one-year period in an amount not to exceed $75,000, subject to
non-substantive changes approved by the City Manager and City Attorney.
CITY COUNCIL AGENDA 6 NOVEMBER 4, 2013
PROJECTS/CHANGE ORDERS
23A. CONTRACT AWARD FOR SANTA ANA MAIN LIBRARY ELEVATOR
MODERNIZATION (PROJECT NO. 12-7539) - Public Works Agency; Parks,
Recreation & Community Services; and Community Development Agency
RECOMMENDED ACTIONS:
1. Award a contract to 5Star Elevator Service, Inc., in the amount of $73,216 for
the modernization of the elevator at the Main Library.
2. Approve the Cost Analysis, for a total estimated project delivery cost of
$87,665.
AGREEMENTS
25A. AGMT - ENVIRONMENTAL SERVICES FOR THE PREPARATION OF AN
ENVIRONMENTAL IMPACT REPORT (EIR) FOR A 24-UNIT SINGLE FAMILY
RESIDENTIAL DEVELOPMENT AT 1584 EAST SANTA CLARA AVENUE
(Sexlinger Property) - Planning and Building Agency
Authorize the City Manager and the Clerk of the
RECOMMENDED ACTION:
Council to execute an amendment with URS Corporation in an amount not
to exceed $42,735, subject to non-substantive changes approved by the
City Manager and City Attorney.
25B. AGMT - HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2013-03
FOR THE PROPERTY LOCATED AT 2450 NORTH BONNIE BRAE - Planning
and Building Agency
Historic Resources Commission approved recommended action on October 3,
2013 by a 5-0 vote (Hitterdale, Schaefer absent).
Authorize the City Manager and Clerk of the
RECOMMENDED ACTION:
Council to execute an agreement with the property owner Andrea Michelle
Hopper, subject to non-substantive changes approved by the City
Manager and City Attorney.
25C. AGMT - TRAFFIC COUNTING SERVICES - Public Works Agency
Authorize the City Manager and Clerk of the
RECOMMENDED ACTION:
Council to execute agreements each for an amount not to exceed $30,000,
with an option to extend the agreements for two one-year terms, subject to
non-substantive changes approved by the City Manager and City Attorney.
CITY COUNCIL AGENDA 7 NOVEMBER 4, 2013
AGMT - With National Data & Surveying Services.
AGMT - With Transportation Studies, Inc.
25D. AGMT - ENERGY AND SUSTAINABILITY CONSULTING SERVICES - Public
Works Agency
Authorize the City Manager and Clerk of the
RECOMMENDED ACTION:
Council to execute an amendment with Mariann Long and Associates,
subject to non-substantive changes, approved by the City Manager and
City Attorney in an amount not to exceed $32,705 for a period ending
June 30, 2015.
25E. AGMT - UTILITY CABINET PILOT ART PROGRAM - Planning and Building
Agency and Public Works Agency
Direct the City Attorney to prepare and
RECOMMENDED ACTION:
authorize the City Manager and the Clerk of the Council to execute
agreements with selected artists and allocate funds in a total amount of
$7,700 to paint seven utility cabinets in the downtown as part of this pilot
program.
MISCELLANEOUS - BUDGET
29A. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FISCAL YEAR 2013-
2014 ANNUAL ACTION PLAN SUBSTANTIAL AMENDMENTS FOR
REALLOCATION OF FUNDS - Community Development Agency
RECOMMENDED ACTIONS:
1. Approve three projects up to a total of $750,000 of available prior year
CDBG funds.
2. Approve a substantial amendment to the 2013-2014 Annual Action Plan,
approving the reallocation of Community Development Block Grant
funds, and authorizing its submittal to the U.S. Department of Housing
and Urban Development.
CITY COUNCIL AGENDA 8 NOVEMBER 4, 2013
LAND USE MATTERS
CONDITIONAL USE PERMIT/VARIANCES
31A. MODIFY CONDITIONAL USE PERMIT NO. 2001-28 FOR THE SANTA ANA
LOFTS, MAIN STREET STUDIOS, AND THE EAST VILLAGE LOFTS
LOCATED IN DOWNTOWN SANTA ANA – BILL McREYNOLDS, APPLICANT -
- Planning and Building Agency
Planning Commission approved recommended action on October 14, 2013, by a
vote of 7-0.
Receive and file the staff report approving
RECOMMENDED ACTION:
modifications to Conditional Use Permit No. 2001-28 as conditioned.
31B. CONDITIONAL USE PERMIT NO. 2013-25 FOR A TYPE 41 ALCOHOL
BEVERAGE CONTROL LICENSE FOR RITTER’S STEAM KETTLE COOKING
RESTAURANT AT 1421 WEST MACARTHUR BOULEVARD, UNIT G -
MICHAEL RITTER, APPLICANT - Planning and Building Agency
Planning Commission approved recommended action on October 14, 2013, by a
vote of 7-0.
Receive and file the staff report approving
RECOMMENDED ACTION:
Conditional Use Permit No. 2013-25 as conditioned.
**END OF CONSENT CALENDAR**
CITY COUNCIL AGENDA 9 NOVEMBER 4, 2013
BUSINESS CALENDAR
BUSINESS CALENDAR
RESOLUTIONS
55A. RESOLUTION AND AUTHORIZATION TO CARRY OVER FUNDS - 2015
FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM - Public Works
Agency
RECOMMENDED ACTIONS:
1. Authorize the City Manager to submit selected projects to the Orange
County Transportation Authority for inclusion into the 2015 Federal
Transportation Improvement Program.
2. Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
CERTIFYING THAT THE CITY HAS THE RESOURCES TO FUND THE
PROJECTS SUBMITTED FOR INCLUSION IN THE 2015 FEDERAL
TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMS ITS
COMMITMENT TO IMPLEMENT ALL PROJECTS IN THE PROGRAM
PUBLIC HEARINGS
75A. PUBLIC HEARING – RESOLUTION AND ORDINANCE ADOPTING THE
UPDATED CALIFORNIA AND INTERNATIONAL BUILDING AND FIRE CODES
WITH AMENDMENT AND REQUISITE FINDINGS – Planning and Building
Agency
Legal Notice published in the O.C. Reporter on October 25, 2013.
RECOMMENDED ACTIONS:
1. Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
CALIFORNIA, SETTING FORTH FINDINGS WITH RESPECT TO LOCAL
CONDITIONS WITHIN THE CITY OF SANTA ANA WHICH JUSTIFY
CERTAIN MODIFICATIONS AND CHANGES TO THE CALIFORNIA
BUILDING CODE, CALIFORNIA RESIDENTIAL CODE, CALIFORNIA GREEN
BUILDING STANDARDS CODE, CALIFORNIA ELECTRICAL CODE,
CALIFORNIA MECHANICAL CODE, CALIFORNIA PLUMBING CODE,
CALIFORNIA FIRE CODE, CALIFORNIA EXISTING BUILDING CODE, AND
INTERNATIONAL PROPERTY MAINTENANCE CODE AS AMENDED BY
THE STATE OF CALIFORNIA
CITY COUNCIL AGENDA 10 NOVEMBER 4, 2013
2. Place ordinance on first reading and authorize publication of title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
AMENDING CHAPTERS 8 AND 14 OF THE SANTA ANA MUNICIPAL
CODE TO ADOPT AND AMEND THERETO THE MOST RECENTLY
ENACTED CALIFORNIA BUILDING CODE, CALIFORNIA RESIDENTIAL
CODE, CALIFORNIA GREEN BUILDING STANDARDS CODE,
CALIFORNIA ELECTRICAL CODE, CALIFORNIA MECHANICAL CODE,
CALIFORNIA PLUMBING CODE, CALIFORNIA FIRE CODE, CALIFORNIA
EXISTING BUILDING CODE, AND INTERNATIONAL PROPERTY
MAINTENANCE CODE
75B. PUBLIC HEARING – AMENDMENT APPLICATION NO. 2013-03 TO REZONE
FOUR PROPERTIES FROM MULTIPLE-FAMILY RESIDENCE (R3) TO
GENERAL COMMERCIAL (C2) AT 909 NORTH GRAND AVENUE – CITY OF
SANTA ANA, APPLICANT - Planning and Building Agency
Planning Commission approved recommended action on October 14, 2013 by a
7-0 vote.
Legal Notice published in the O.C. Reporter on October 25, 2013 and notices
mailed on October 24, 2013.
Place ordinance on first reading and authorize
RECOMMENDED ACTION:
publication of title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
REZONING THE PROPERTY LOCATED AT 909 NORTH GRAND AVENUE
FROM MULTIPLE-FAMILY RESIDENCE (R3) TO GENERAL COMMERCIAL (C2)
(AA NO. 2013-03)
75C. PUBLIC HEARING – AMENDMENT APPLICATION NO. 2013-04, TENTATIVE
TRACT MAP NO. 2013-05 (COUNTY MAP NO. 17546) AND SITE PLAN
REVIEW NO. 2013-04 TO CHANGE THE ZONING FROM GENERAL
AGRICULTURAL (A1) TO SPECIFIC DEVELOPMENT NO. 86 TO SUBDIVIDE
THREE PARCELS INTO 28 CONDOMINIUMS FOR AT 4226-4306 WEST
FIFTH STREET – URBAN LAND, LLC, APPLICANT - Planning and Building
Agency
Planning Commission approved recommended action on September 23, 2013
by a 6-0 vote (Alderete absent).
Legal Notice published in the O.C. Reporter on October 25, 2013 and notices
mailed on October 24, 2013.
CITY COUNCIL AGENDA 11 NOVEMBER 4, 2013
RECOMMENDED ACTIONS:
1. Place ordinance on first reading and authorize publication of title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
REZONING THE PROPERTY LOCATED AT 4226-4306 WEST FIFTH
STREET FROM GENERAL AGRICULTURAL (A1) TO SPECIFIC
DEVELOPMENT NO. 86 (SD-86) (AA NO. 2013-04) AND ADOPTING
SPECIFIC DEVELOPMENT NO. 86 (SD-86) FOR SAID PROPERTY
2. Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
APPROVING TENTATIVE TRACT MAP NO. 2013-05 AS CONDITIONED
AND APPROVING SITE PLAN REVIEW NO. 2013-04 AS CONDITIONED
FOR THE PROPERTY LOCATED AT 4226-4306 WEST FIFTH STREET
75D. PUBLIC HEARING – ZONING ORDINANCE AMENDMENT NO. 2013-03, SITE
PLAN REVIEW NO. 2013-05, INCLUSIONARY HOUSING PLAN AND
AGREEMENT FOR A NEW MULTI-FAMILY RESIDENTIAL DEVELOPMENT
AT 301 EAST JEANETTE LANE – VINEYARD DEVELOPMENT, APPLICANT -
Planning and Building Agency
Planning Commission approved recommended action on October 14, 2013 by a
6-1 vote (Yrarrazaval dissented).
Legal Notice published in the O.C. Reporter on October 25, 2013 and notices
mailed on October 24, 2013.
RECOMMENDED ACTIONS:
1. Approve and adopt the Mitigated Negative Declaration and Mitigation
Monitoring Program, Environmental Review No. 2013-14.
2. Place ordinance on first reading and authorize publication of title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
AMENDING SPECIFIC DEVELOPMENT NO. 59 (SD-59) TO ALLOW THE
CONSTRUCTION OF A MULTI-FAMILY RESIDENTIAL PROJECT WITH
182 UNITS AT 301 EAST JEANETTE WAY (ZOA NO. 2013-03)
3. Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
APPROVING MITIGATED NEGATIVE DECLARATION AND MITIGATION
MONITORING PROGRAM, ENVIRONMENTAL REVIEW NO. 2013-14, AND
CITY COUNCIL AGENDA 12 NOVEMBER 4, 2013
APPROVING SITE PLAN REVIEW NO. 2013-05 AS CONDITIONED FOR
THE PROPERTY LOCATED AT 301 EAST JEANETTE LANE
2. Approve an Inclusionary Housing Plan and Agreement authorizing
payment of an in-lieu fee.
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. DIRECT CITY ATTORNEY TO PREPARE NECESSARY DOCUMENTS TO
PROPOSE A CHARTER AMENDMENT ESTABLISHING A PRIMARY
ELECTION FOR MAYOR SEAT TO BE CONSIDERED BY VOTERS AT THE
2014 GENERAL MUNICIPAL ELECTION - (Mayor Pro Tem Tinajero and
Councilmember Sarmiento)
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
Report from Parks, Recreation, Education and Youth (PREY) Council
Committee – Proposed Arts and Culture Commission
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.
CITY COUNCIL AGENDA 13 NOVEMBER 4, 2013
2. ORAL REPORTS - REGIONAL BOARDS:
Representative Board
Pulido Orange County Transportation Authority (OCTA)
*
Tinajero Orange County Fire Authority (OFCA)
*
ADJOURNMENT
- The next meeting of the City Council is scheduled for Monday, November
18, 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 NOVEMBER 4, 2013