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HomeMy WebLinkAbout10A - MINUTES - 12-16-13MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA DECEMBER 16, 2013 CLOSED SESSION MEETING CALLED TO ORDER COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:14 P.M. ATTENDANCE COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor SAL TINAJERO, Mayor Pro Tern (5:32 p.m.) ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO COUNCILMEMBERS Absent: NONE STAFF Present: DAVID CAVAZOS, City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council PUBLIC COMMENTS — None COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:06 p.m. CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: Michael Anthony Molina v. City of Santa Ana; Orange County Superior Court Case No.: 30- 2010 - 00377048 CITY COUNCIL MINUTES 1 DECEMBER 16, 2013 1 0A -1 ■ Cuenca v. State of California (DOR Case No. 34- 2013 - 80001427- CU -WM- GDS • Peebler vs. State of California; Appellate Case No. C073698 • City of Santa Ana vs. Ana Matosantos; Case No. 34- 2013 - 80001477 • League of California Cities vs. Ana Matosantos; Case No. 34 -2012- 80001275- CU -WM -GDS CLOSED SESSION REPORT — See Item 19A. for Report. ADJOURNED THE CLOSED SESSION MEETING AT 5:43 P.M. AND CONVENED TO THE REGULAR OPEN MEETING CITY COUNCIL MINUTES 2 DECEMBER 16, 2013 1 0A -2 CALLED TO ORDER ATTENDANCE PLEDGE OF ALLEGIANCE INVOCATION PRESENTATIONS REGULAR OPEN SESSION COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:45 P.M. COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO COUNCILMEMBERS Absent: SAL TINAJERO, Mayor Pro Tern STAFF Present: DAVID CAVAZOS, City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council HARVEY SEVEDRA OF PIO PICO ELEMENTARY SCHOOL TIM FELKER, POLICE CHAPLAIN CERTIFICATE OF TRIBUTE presented by MAYOR PULIDO AND COUNCILMEMBER SARMIENTO commemorating the life of Humberto Sanchez presented to his wife, Graciela Sanchez and family. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER AMEZCUA to Robert McGeeney for his volunteer work at Carver Elementary School. CERTIFICATE OF RECOGNITION presented by MAYOR PULIDO to Louie Olivos, Jr. in honor of his film "El Abuelo" being accepted into the 2013 Boston Latino International Film Festival. CITY COUNCIL MINUTES 3 DECEMBER 16, 2013 1 0A -3 CERTIFICATES OF RECOGNITION presented by MAYOR PRO TEM TINAJERO to the Santa Ana Valley & Segerstrom High School Football Teams for their winning seasons and exceptional football programs. Segerstrom High School Varsity Coaches and Team: Head Coach Mike Maceranka and Assistant Coaches: Marty Albert, Raymond Avalos, Nick Canzone, Andrew Madrigal, Stephen Rodriguez and Joseph Tagaloa. Team: Abel Diaz, Fernando Aguilar, Brian Alvarez, Adrian Avila, Jacob Banuelos, Marcos Barajas, Andy Beltran, Jorge Cantoran, Felipe Cones, Kevin Cruz, Brian Diaz, Kenari Drayton, Chris Ferman, Alexis Figueroa, Ponpeyo Flores, Alejandro Garcia, Daniel Gonzalez, Diego Guzman, Gavin Juan, Alex Juarez, Nikolas Klioumis, Josiah Leyva, Ben Lopez, Gabriel Lopez, Mateo Lopez, Humberto Macias, Christian Medrano, Daniel Mendez, Vince Mendez, Julian Mendoza, Rodolfo Mendoza, Juan Montes, Omar Navarro, Tom Nham, Mike Nieves, Justin Nip, Zumani Nunez, Edgar Paredes, Daniel Plascencia, Jacob Plascencia, Brando Rodriguez, Christian Rodriguez, Omar Rodriguez, Daniel Sanchez, Lorenzo Sanchez, Sebastian Silva, Maury Soberanis, Juan Soto, John Torres, and Justin Young. Santa Ana Valley High School Varsity Coaches and Team: Head Coach Larry Mohr and Assistant Coaches: Gerren Brantley, Russel Dement, David Fausto, James Mohr, Don Schlesinger, Ian Sitagate and Timmy Smith Team: Louis Aceves, Alex Aguilar, Vidal Almazan, Daniel Alo, Cesar Amezcua, Uriel Arreola, Jorge Arroyo, Edgar Astorga, Oscar Avila, Christian Balanzar, Silvestre Beltran, Jesus Bibian, Eddie Cabrera, Danny Chavez, Marcos Cruz, Fabian Cuen, Fernando Delgado, Juan Diaz, Cesar Diaz, Francisco Elias, Jose Garcia, Christian Garcia, Isaac Guerrero, Sal Gutierrez, Alex Hernandez, Moises Hernandez, Cesar Ibarra, Alexis Leon, Jhonata Lopez, Jose Lopez, Edwin Lopez, Jesus Lopez, Brian Magallon, Donnie Mariscal, Ricardo Mercado, Robert Milanes, Alex Molina, Jesus Nieves, Bryan Nunez, Erik Ordaz, Victor Ortega, Fernando Parada, Joseph Pham, Abel Pimentel, Felix Playas, Soloman Quijano, Roberto Quiroz, Imran Rahimi, Joel Reyes, Evert Roca, Daniel Saenz, Daniel Salgado, Carlos Santana, Alex Silva, Ismael Solis, David Soto, Jorge Tostado, Matthew Vagai, Brian Vazquez and Brandon Verdayes PROCLAMATION presented by COUNCILMEMBER BENAVIDES AND COUNCILMEMBER MARTINEZ to Planning and Building Agency Executive Director Jay Trevino for his exceptional service to the City of Santa Ana. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to Delilah Snell for organizing the annual Patchwork Event. CLOSED SESSION REPORT - Nothing to report. CITY COUNCIL MINUTES 4 DECEMBER 16, 2013 1 0A -4 AGENDA ITEM TAKEN OUT OF ORDER CONSENT CALENDAR ITEMS MOTION: Approve Consent Calendar Items 10A through 32A as recommended by staff with the following modifications: • Councilmember Benavides pulled Agenda Item 12A for separate discussion; • Mayor Pro Tern Tinajero abstained on Agenda Items 25C and 25D due to campaign contributions and out of an abundance of caution; • Mayor Pulido and Councilmemeber Martinez abstained on Agenda Item 12A due to proximity to business and residential address, respectively; • Councilmember Martinez pulled Agenda Item 25A for separate discussion; • Councilmember Reyna and Mayor Pro Tern Tinajero pulled agenda item 25G for separate discussion; and • Councilmember Sarmiento pulled Agenda Item 29 A for separate discussion. MOTION: Benavides VOTE: AYES: NOES: ABSTAIN: ABSENT: MINUTES SECOND: Amezcua Amezcua, Benavides, Martinez, Pulido, Reyna, Sarmiento, Tinajero (7) None (0) None (0) None (0) ADMINISTRATIVE MATTERS 10A MINUTES FROM THE REGULAR MEETING OF DECEMBER 2, 2013 - Clerk of the Council Office MOTION: Approve Minutes. CITY COUNCIL MINUTES 5 DECEMBER 16, 2013 1 0A -5 ORDINANCESISECOND 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 ORDINANCE SECOND READING - CREATION OF ARTS AND CULTURE COMMISSION - Clerk of the Council Office Placed on first reading at the December 2, 2013 City Council meeting and approved by a vote of 6 -0 (Tinajero absent). Published in the Orange County Reporter on December 6, 2013. MOTION: Place ordinance on second reading and adopt. ORDINANCE NO. NS -2856 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING ARTICLE IV OF CHAPTER 2 OF THE SANTA ANA MUNICIPAL CODE BY ADDING A NEW DIVISION 5, ESTABLISHING AN ARTS AND CULTURE COMMISSION NOTICE OF PUBLIC HEARINGS Recommended Action approved by the Community Redevelopment and Housing Commission on December 3, 2013 by a 5 -0 vote (gist and Morfin absent). MOTION: 1. Approve the 2014 Assessment Report and budget for the Downtown Santa Ana Business Improvement District. 2. Adopt a resolution. RESOLUTION NO. 2013 -057 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING ITS INTENTION TO LEVY AN ASSESSMENT FOR THE DOWNTOWN SANTA ANA BUSINESS IMPROVEMENT AREA FOR THE YEAR 2014 3. Set a public hearing for Tuesday, January 7, 2014. MOTION: Benavides SECOND: Amezcua VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Tinajero (5) CITY COUNCIL MINUTES 6 DECEMBER 16, 2013 1 0A -6 NOES: None (0) ABSTAIN: Martinez and Sarmiento (2) ABSENT: None (0) BOARDS / COMMISSIONS / COMMITTEES 13A APPOINTMENTS TO THE SANTA ANA WORKFORCE INVESTMENT BOARD - Community Development Agency Recommended Action approved by the Workforce Investment Board on November 21, 2013 by a 19 -0 vote (Carter, de Leon, Didion, Elliott, Knitter, Maldonado, Martinez, Sanchez, and Su absent). MOTION: Appoint Caleb Everett from Career College of California (term expiring March 31, 2015) and Darren Rutledge from Guaranty Chevrolet (term expiring March 31, 2014) to the Workforce Investment Board. MISCELLANEOUS ADMINISTRATION 19A CONFIRMATION OF CLOSED SESSION ACTION(S) — None 19B EXCUSED ABSENCES — None BUDGETARY MATTERS SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES 22A SPEC. NO.09 -029 - ASPHALT CONCRETE MATERIALS - (Public Works Agency) - Finance & Management Services MOTION: Renew the contract with Vulcan Materials Co. for a one -year period in an annual amount not to exceed $50,000, subject to non - substantive changes approved by the City Manager and City Attorney. 22B SPEC. NO. 13 -062 - OFFICE FURNITURE - (Public Works Agency) - Finance & Management Services CITY COUNCIL MINUTES 7 DECEMBER 16, 2013 1 0A -7 MOTION: Award a contract to Workplace Solutions, LLC in an amount not to exceed $35,000, subject to non - substantive changes approved by the City Manager and City Attorney. 22C SPEC. NO. 13 -073 — DESKTOP COMPUTERS — (Personnel Servcies Agency) - Finance & Management Services MOTION: Award a contract to Dell Computer Corporation in an amount of $24,000; and an additional $10,000 for an annual blanket contract, for a total amount not to exceed $34,000, subject to non - substantive changes approved by the City Manager and City Attorney. AGREEMENTS Council discussion ensued. It was proposed to approve one -year contract; after conferring with Police Chief who indicated that it was grant funded, recommendation remained the same. MOTION: Authorize the City Manager and the Clerk of the Council to execute a three -year agreement with Phoenix Group Information Systems in a total three year period a sum not to exceed $487,185, subject to non - substantive changes approved by the City Manager and City Attorney. MOTION: Sarmiento SECOND: Martinez VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) 25B AGMT NO. 2013 -188 - CODIFICATION AND ON -LINE PUBLICATION OF THE CITY'S CODES - Clerk of the Council Office MOTION: Authorize the City Manager and Clerk of the Council to execute an agreement with Municipal Code Corporation for a three year period in an annual amount not to exceed $25,000 subject to non - substantive changes approved by the City Manager and City Attorney. CITY COUNCIL MINUTES 8 DECEMBER 16, 2013 1 0A -8 25C 25D 25E 25F AGMT NO. 2013 -189 - ENERGY EFFICIENCY PROGRAMS AND EDUCATION - Public Works Agency MOTION: Authorize the City Manager and the Clerk of the Council to execute an agreement with Southern California Gas Company in a not -to- exceed amount of $56,000 in pass- through funds, subject to nonsubstantive changes approved by the City Manager and City Attorney. *Mayor Pro Tern Tinajero abstained out of an abundance of caution and due to campaign contribution. AGMT NO. 2013 -190 - POWER WASHING AND SWEEPING SERVICES - Public Works Agency MOTION: Authorize the City Manager and the Clerk of the Council to extend agreements with RueVac Property Services, Inc., in a total amount not to exceed $36,444, for a period of up to 12 months, on a month -to- month basis, subject to nonsubstantive changes approved by the City Manager and City Attorney. *Mayor Pro Tern Tinajero abstained out of an abundance of caution and due to campaign contribution. AGMT NO. 2013 -191 - FOUNTAIN MAINTENANCE SERVICES - Parks, Recreation & Community Services Agency and Public Works Agency MOTION: Authorize the City Manager and Clerk of the Council to execute the first of two, two -year extensions with Service 1st in an annual amount of $43,990, subject to non - substantive changes approved by the City Manager and City Attorney. AGMT NO. 2013 -192 - CLIMATE ACTION PLAN - Public Works Agency MOTION: Authorize the City Manager and Clerk of the Council to execute a second amendment with ICLEI — Local Governments for Sustainability USA, extending the agreement through June 30, 2015, in an amount not to exceed $25,000, subject to nonsubstantive changes approved by the City Manager and City Attorney. Council discussion ensued. City Council proposed amendment to recommendation to a one -year period. CITY COUNCIL MINUTES 9 DECEMBER 16, 2013 1 0A -9 MOTION; Authorize the City Manager and the Clerk of the Council to execute a professional services agreement with Holland and Knight commencing December 17, 2013 for a one -year term in an annual amount not to exceed $84,000, subject to nonsubstantive changes approved by the City Manager and City Attorney. MOTION: Amezcua SECOND: Tinajero VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) MISCELLANEOUS - BUDGET The folllowing speakers spoke in support of the item: Phil Anthony and Gail Eastman. Funds will allow students in City to attend events. MOTION: Authorize the City Manager to sponsor two children's educational events held in Orange County by Orange County Water District Groundwater Guardian Team and the Children's Education Foundation of Orange County at a level of $5,000 each. MOTION: Sarmiento SECOND: Amezcua VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) CITY COUNCIL MINUTES 10 DECEMBER 16, 2013 1 0A -10 LAND USE MATTERS TENTATIVE PARCEL /TRACT MAPS 32A TENTATIVE TRACT MAP NO. 2013 -06 AND STREET NAMING NO. 2013 -01: ALLOW A 17 SINGLE FAMILY RESIDENTIAL LOT SUBDIVISION AT 1030 SOUTH EUCLID STREET AND NAMING OF CRYSTAL LANE - CITY VENTURES, INC., APPLICANT - Planning and Building Agency Planning Commission approved recommended action on November 25, 2013, by a vote of 5 -0 (Gartner and Crespo absent). MOTION: Receive and file the staff report approving Tentative Tract Map No. 2013 -06 (County Map No. 17627) as conditioned and affirm the decision of the Planning Commission approving Street Naming No. 2013- 01. * *END OF CONSENT CALENDAR ** AGENDA ITEM TAKEN OUT OF ORDER PUBLIC COMMENT • Steve Rocco, spoke of various personal issues. • Paul Guzman, spoke in opposition to gang injunction and lack of due process. • Sharon Barlow, South Main Street Merchants Association; spoke in support of strategic plan and changing the city by slowing down traffic, creating trades institute and make unique and inviting street for all to shop — entrance to City on Main Street; wished all Merry Christmas. • Irma Jauregui, member of South Main Street Merchants Association; spoke of uniting business, school and government to support improvement of Main street; happy new year and look forward to working together. • Tish Leon, disappointed that mayor is not present to listen to comments; speaking on behalf of Chicanos Unidos; met with Police Chief to clarify issues supporting disappearance of young ladies; thanked Chief for meeting; overall concerned with safety; Police Corporal Bertagna working on case; urge Police Department to inform community about what is being done and keep the safety of members at forefront. Also, spoke in support of farmer's market, proposed that it be established elsewhere in the City not Downtown. • Sean Coolidge, spoke on re- establishment of farmer's market; want to make it a success and expand scope such as cooking more nutritiously; working with restaurants, etc.; willing to collaborate with officials to bring it forward. o Councilmember Sarmiento noted that farmer's market was in Downtown, but closed several years ago; great time and opportunity to reconsider establishment. CITY COUNCIL MINUTES 11 DECEMBER 16, 2013 1 0A -11 • Thomas Gordon, happy holidays to all; echoed comments by Tish Leon on missing women; spoke on blue lot (15t and Bush) that is fenced up; condition of lot is neglected, a lot of graffiti in surrounding area o Councilmember Martinez, request staff to coordinate meeting with Mr. Thomas, Chris Taylor, owner, and appropriate staff to address matter. • Manuel Pena, congratulated Police Chief Rojas for maintaining City safe; thanked Parks Recreation and Community Services Executive Director Gerardo Mouet for Navidad /Posada event that brought community together. • Raul Yanez, on behalf of Santa Ana Business Council thanked the Council and staff for Navidad event; farmer's market was held in parking lot at Yost, but welcome farmer's market to any area in the City; Wished all a Merry Christmas and Happy New Year. *Mayor Pulido left the dais at 7:05 p.m. and did not return to the meeting. BUSINESS CALENDAR ITEMS RESOLUTIONS 55A RESOLUTION AFFIRMING ADOPTION OF THE MEASURE M2 YEAR -END EXPENDITURE REPORT - Public Works Agency Continued from the December 2, 2013 City Council meeting by a vote of 6 -0 (Tinajero absent). MOTION: Adopt a resolution. RESOLUTION NO. 2013 -058 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING THE FY 2012/13 MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF SANTA ANA MOTION: Martinez VOTE: AYES: NOES: ABSTAIN ABSENT: SECOND: Benavides Amezcua, Benavides, Sarmiento, Tinajero (6) None (0) None (0) Pulido (1) Martinez, Reyna, CITY COUNCIL MINUTES 12 DECEMBER 16, 2013 1 0A -12 REPORTS 65A APPROVE 2014 CALENDAR OF CITY COUNCIL AND COUNCIL COMMITTEE MEETING DATES - Clerk of the Council Office Councilmember Martinez proposed amendment to recommendation to not cancel the August 19, 2014 City Council meeting, Councilmember Benavides seconded motion. Council discussion ensued. Councilmember Martinez withdrew amendment to motion. Council majority agreed to call for a Special Meeting, if needed. MOTION: 1. Approve the 2014 calendar of City Council and Council Committee Meeting dates. 2. Direct the Clerk of the Council to post a Notice of Cancellation for the regularly scheduled City Council meetings scheduled for August 19, 2014* and November 4, 2014; the City Council hereby waives notice of said meetings as required by the government code. MOTION: Tinajero SECOND: Reyna VOTE: AYES: Amezcua, Benavides, Reyna, Sarmiento, Tinajero (5) NOES: Martinez (1)* ABSTAIN: None (0) ABSENT: Pulido (1) * Councilmember Martinez voted "No" on cancelling the August 19, 2014 City Council Meeting only. DISCUSSION OF POTENTIAL CHARTER AMENDMENT FOR PRIMARY ELECTIONS AND RELATED ELECTION ISSUES - City Attorney's Office Continued from the December 2, 2013 City Council meeting by a vote of 6 -0 (Tinajero absent). MOTION: Continue consideration of matter for 30 days (January 21, 2014). MOTION: Tinajero VOTE: AYES SECOND: Sarmiento Amezcua, Benavides, Martinez, Reyna, Sarmiento, Tinajero (6) CITY COUNCIL MINUTES 13 DECEMBER 16, 2013 1 0A -13 NOES: None (0) ABSTAIN: None (0) ABSENT: Pulido (1) PUBLIC HEARINGS 75A PUBLIC HEARING — SECOND AMENDMENT TO DEVELOPMENT AGREEMENT NO. 1990 -03 TO ALLOW AN EXTENSION OF TIME FOR A PORTION OF THE LAKE CENTER OFFICE PARK AT 3500 WEST LAKE CENTER DRIVE — C.J. SEGERSTROM AND SONS, APPLICANT - Planning and Building Agency Planning Commission approved recommended action on November 25, 2013 by a vote of 5 -0 (Crespo and Gartner absent). Legal Notice published in the Orange County Reporter December 6, 2013 and notices mailed on December 5, 2013. Staff report presentation by Executive Director of Planning and Building, Jay Trevino. Project Description • Extend term of development agreement by 10 years to October 2025 • No other modification proposed Project Analysis • Development agreement approved in 1990 along with specific development zoning for Lake Center Office Park • Shift in economy past several years has impacted office development • No plans for construction at this time • Intend to build in future per terms of development agreement and SD Mayor Pulido opened the Public Hearing. There were no speakers and the Mayor closed the Hearing. MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NO. NS -2857 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING A SECOND AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SANTA ANA AND C.J. SEGERSTROM & SONS, A CALIFORNIA GENERAL PARTNERSHIP MOTION: Benavides SECOND: Sarmiento CITY COUNCIL MINUTES 14 DECEMBER 16, 2013 1 OA -14 VOTE: AYES: Amezcua, Benavides, Sarmiento, Tinajero (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Pulido(1) Martinez, Reyna, 75B PUBLIC HEARING — AMENDMENT APPLICATION NO. 2013 -01 TO REZONE NINE PROPERTIES FROM SINGLE - FAMILY RESIDENCE (R1) AND TWO - FAMILY RESIDENCE (R2) TO ARTERIAL COMMERCIAL (C5) AT 1729 TO 2011 NORTH GRAND AVENUE — CITY OF SANTA ANA, APPLICANT - Planning and Building Agency Planning Commission approved recommended action on November 25, 2013 by a vote of 5 -0 (Crespo and Gartner absent). Legal Notice published in the Orange County Reporter December 6, 2013 and notices mailed on December 5, 2013. Staff report presentation by Executive Director of Planning and Building, Jay Trevino. Project Description • Amend the zoning designation of 9 parcels from Single - Family (R1) and Two - Family Residence (R2) to Arterial Commercial (C5) Site Description Address 1729 North Grand Avenue 1735 North Grand Avenue 1745 North Grand Avenue 1805 North Grand Avenue 1821 North Grand Avenue (consist of three parcels) 2003 North Grand Avenue 2011 North Grand Avenue Lot size Current Use (Year Built) 0.40 acres Animal hospital (1957) 0.38 acres Child care (1963) 0.77 acres Office building (1963) 0.77 acres Auto repair (1970) 0.37 acres Restaurant (1970) 0.35 acres Single- family (1920) 0.42 acres Single- family (1952) Project Analysis • Will create consistency between the zoning and General Plan Land use designation • Sites are physically suitable for commercial uses • Will make the majority of the existing land uses conforming to the C5 zoning CITY COUNCIL MINUTES 15 DECEMBER 16, 2013 1 0A -15 149111117.0 We Mayor Pro Tern Tinajero opened the Public Hearing. There were no speakers and the Mayor closed the Hearing. MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NO. NS -2858 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REZONING NINE PROPERTIES LOCATED BETWEEN 1729 AND 2011 NORTH GRAND AVENUE FROM SINGLE - FAMILY RESIDENCE (R1) AND TWO- FAMILY RESIDENCE (R2) TO ARTERIAL COMMERCIAL (C5) (AA NO. 2013 -01) MOTION: Benavides VOTE: AYES: NOES: ABSTAIN: ABSENT: SECOND: Amezcua Amezcua, Benavides, Sarmiento, Tinajero (6) None (0) None (0) Pulido (1) COMMENTS CITY MANAGER'S COMMENTS Martinez, Reyna, City Manager Cavazos congratulated all on successful Fiesta Navidad, held Saturday, December 14th in Plaza Santa Ana. CITY COUNCILMEMBER COMMENTS Councilmember Amezcua: • Thanked Parks, Recreation and Community Services Executive Director Mouet and Santa Ana Business Council for coordinating event held December 14th; thanked colleagues for supporting event; • Attended annual Morrison Park holiday event; fun for the family with live animals and snow; and • Wished all happy holidays and prosperous New Year. Councilmember Reyna: • Look forward with next year's Navidad event; • Attended Artesia Filar annual Posada, fun family event and well attended; CITY COUNCIL MINUTES 16 DECEMBER 16, 2013 1 0A -16 • Happy Holidays to all; • Encouraged all to shop in Santa Ana. Councilmember Benavides: • Congratulated all on successful Navidad event and leadership of Councilmember Amezcua for spearheading event; • Reflected on meaning of Christmas; love and appreciate friends and family; • Asked all to shop in our City. Councilmember Martinez: • Thanked Councilmember Amezcua and Executive Director Mouet for organizing great event with little resources; hope to continue hosting event and include tree lighting ceremony in Downtown; • Support Sean Coolidge's efforts to re- establish a farmer's market in the City; work with local markets and businesses — access to fresh fruits and vegetables important and • Echoed comments on significance of Christmas or other religious observations during holiday season. Councilmember Sarmiento: • Thanked Councilmember Martinez for hosting Council Holiday gathering and Councilmember Amezcua for Navidad event; look forward to next year's events; • Asked City Attorney Carvalho to provide update on Mayor's allegations: o City Attorney Carvalho confirmed that she is reviewing allegations and impacts on ongoing city contracts; document intensive, but hope to complete review shortly; also, noted that matter is confidential while on- going; • Reported on difficult decision as representative on the Orange County Water District in which an unsolicited bid was received and considered to build a power plant in Anaheim; took position to oppose the lease; opined that decision will be adverse to residents; ultimately item approved by a 6 -4 vote; now company ability to proposed power plant to go before CA Energy and Edison for approval; will be providing regular updates • Wished all Merry Christmas, Happy Hanukah and Happy New Year. Mayor Pro Tern Tinajero: • Thanked and acknowledged 10 year service to the community of retiring Planning and Building Executive Director, Jay Trevino; • Congratulated Segerstrom High School's water polo team for CIF Championship; • Reflected on City's accomplishments in 2013; welcomed new city manager, service of those retiring and look forward to new year; • Welcome public input; thankful for working with colleagues; committed to representing the City; • Wished all a Happy Hanukah, Merry Christmas; enjoy time off and appreciate blessings. CITY COUNCIL MINUTES 17 DECEMBER 16, 2013 1 0A -17 Councilmember Martinez left the meeting at 8:03 p.m. ADJOURNED- 8:06 P.M. - The next meeting of the City Council is scheduled for Tuesday, January 7 2014 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. Maria D. Huizar, Clerk of the Council 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 MINUTES 18 DECEMBER 16, 2013 1 0A -18