HomeMy WebLinkAbout AGENDA_2014-06-03
City Council Meeting
Agenda
June 3, 2014
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 Cavazos Maria D. Huizar
City Attorney City Manager Clerk of the Council
NOTE: If you need special assistance to participate in this Council meeting, please contact Michael Ortiz, City
ADA Program Coordinator, at (714) 647-5624. 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
on the day of the meeting will be rebroadcast on Mondays at 6:00 p.m., Tuesdays at 9:00 a.m. and 6:00 pm, Wednesdays at
9:00 a.m. and 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 JUNE 3, 2014
CITY OF SANTA ANA
CITY COUNCIL REGULAR OPEN MEETING
JUNE 3, 2014
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 ASHLEY SAUCEDA AND NATHALIE RIVAS,
HEROES ELEMENTARY SCHOOL
INVOCATION
PRESENTATIONS
CERTIFICATE OF TRIBUTE presented by MAYOR PULIDO to William Reimer, Jr. for former
Santa Ana Fire Chief, William J. Reimer (Fire Chief 1979 to 1986).
PROCLAMATION presented by MAYOR PULIDO to Allan Fainbarg for his exemplary citizen
participation and services to the Santa Ana community.
CERTIFICATES OF RECOGNITION presented by MAYOR PULIDO and COUNCILMEMBER
AMEZCUA to the Floral Park homeowners and tour committee for their successful 2014 Floral Park
Home and Garden Tour.
CERTIFICATE OF RECOGNITION presented by MAYOR PRO TEM TINAJERO and
COUNCILMEMBER AMEZCUA to Vietnamese Community Health for organizing the Community
Health Fair at Rosita Park in the Salgado Recreation Center.
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to Sergio
Buenrostro for securing the presence of Miguel Herrera at the 15th Annual Cinco de Mayo Festival.
CITY COUNCIL AGENDA 3 JUNE 3, 2014
PROCLAMATION presented by COUNCILMEMBER REYNA to the Calvary Christian School
Volleyball Team for winning the Division 2 CALOC league championship.
Head Coach: Casey Morlet and Assistant Coach: Bronnie Lee; Team: Julia Bharwani, Olivia Clark, Amy
Lee, Sage Lewotsky, Makenna Pietras, Brittney Pino, Aubrey Rynders, Mikayla Tesdall, Alexa Velasquez.
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.
CONSENT CALENDAR
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following Consent
Calendar items: Items 10A through 31A.
ADMINISTRATIVE MATTERS
MINUTES
10A. MINUTES FROM THE REGULAR MEETING OF MAY 20, 2014 - Clerk of the
Council Office
RECOMMENDED ACTION: Approve Minutes.
CITY COUNCIL AGENDA 4 JUNE 3, 2014
MISCELLANEOUS ADMINISTRATION
19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office
19B. EXCUSED ABSENCES – Clerk of the Council Office
RECOMMENDED ACTION: Excuse the absence of Councilmember Sarmiento
from the June 3, 2014 City Council Meeting.
19C. QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES
JANUARY 2014 – MARCH 2014 -Community Development Agency
RECOMMENDED ACTION: Receive and file.
AGREEMENTS
25A. DISTRIBUTION OF WORKFORCE INVESTMENT ACT FORMULA YOUTH
FUNDS FOR PROGRAM YEAR 2014-2015 - Community Development Agency
Workforce Investment Board approved recommended action on May 15, 2014 by a vote of
18-0 (0 (Elliott, Fischer, Gonzalez, Jimenez-Hami, Knitter, Korthuis, Maldonado,
Nishimoto, Ruiz, Su absent; Didion abstained)).
The Finance, Economic Development and Technology Council Committee reviewed the
Youth Programs Request for Proposal process at its meetings on October 14, 2013 and
January 13, 2014.
RECOMMENDED ACTION: Approve and authorize the City Manager and
Clerk of the Council to execute agreements for Workforce Investment Act Formula
Youth funds with the following youth program operators for Program Year 2014-
2015, for a total amount of $819,200 for the period of July 1, 2014 through June 30,
2015:
YOUTH PROGRAM OPERATOR AMOUNT YOUTH
SERVED
A. AGMT – With Orange County Asian and Pacific Islander $136,400 25
Community Alliance
To provide training leading to customer service certification, job
preparation, paid work experience, and post-secondary education
services
B. AGMT – With Orange County Children’s Therapeutic Arts $212,800 27
Center
To provide occupational skills in office administration, mental
health paraprofessional, and childcare worker certification, job
preparation skills, paid work experience, tutoring, mentoring,
CITY COUNCIL AGENDA 5 JUNE 3, 2014
YOUTH PROGRAM OPERATOR AMOUNT YOUTH
SERVED
counseling, and food bank support
C. AGMT – With Orange County Conservation Corps $200,000 25
To provide alternative secondary education and resources leading
to a high school diploma, credentialed training in forklift
operation, safe food handling, customer service, computer
software, job preparation, and paid work experience
D. AGMT – With Santa Ana Public Library $190,000 30
To provide post-secondary occupational skills training in digital
technology, computer maintenance, and clerical customer service;
paid work experience, and leadership development
E. AGMT – With Taller San Jose $80,000 10
To provide occupational skills training in the healthcare,
professional business services or construction fields, internship
opportunities, counseling, job preparation, and placement
25B. AGMT - CAREER AND VOCATIONAL CONSULTING SERVICES AT WORK
CENTER (FEDERAL FUNDING) - Community Development Agency
RECOMMENDED ACTION: Authorize the City Manager and Clerk of the
Council to execute the attached Federal Workforce Investment Act consultant
agreement with Wesley A. Bosch in an amount of $90,000 annually, for a total not
to exceed $180,000 over a two-year term, subject to non-substantive changes
approved by the City Manager and City Attorney.
25C. AGMT - ON-CALL ENGINEERING SERVICES FOR WATER AND SEWER
PROJECTS - Public Works Agency
RECOMMENDED ACTION: Authorize the City Manager and Clerk of the
Council to execute agreements with Tetratech, Inc., and RBF Consulting, subject to
nonsubstantive changes approved by the City Manager and City Attorney, for a one-
year period expiring June 30, 2015, with provisions for two, one-year renewal options
exercisable in writing by the City Manager and City Attorney, in an amount not to
exceed $400,000 annually, for a total aggregate amount not to exceed $1,200,000.
25D. AGMT - WATER QUALITY TESTING SERVICES - Public Works Agency
RECOMMENDED ACTION: Authorize the City Manager and Clerk of the
Council to execute an agreement with Clinical Laboratory of San Bernardino, Inc.,
subject to nonsubstantive changes approved by the City Manager and City Attorney,
for a two-year period expiring on June 2, 2016, with provisions for two, two-year
renewal options exercisable by the City Manager and City Attorney, in an amount
not to exceed $140,000 for each the initial term and for each option period, for a total
aggregate amount not to exceed $420,000.
CITY COUNCIL AGENDA 6 JUNE 3, 2014
25E. AGMT - SUNFLOWER AVENUE IMPROVEMENTS - Public Works Agency
RECOMMENDED ACTION: Authorize the City Manager and Clerk of the
Council to execute a first amendment to the cooperative agreement with the City of
Costa Mesa, subject to nonsubstantive changes approved by the City Manager and
City Attorney, to increase the City’s share of construction costs by $16,000, for a total
not-to-exceed amount of $51,000.
LAND USE MATTERS
CONDITIONAL USE PERMIT/VARIANCES
31A. CONDITIONAL USE PERMIT NO. 2014-06 FOR A TYPE 47 ALCOHOLIC
BEVERAGE CONTROL LICENSE FOR CHIPOTLE MEXICAN GRILL AT 1313
WEST SEVENTENTH STREET, SUITE A - LIQUOR LICENSE SPECIALIST,
APPLICANT - Planning and Building Agency
Planning Commission approved recommended action on May 12, 2014, by a vote of 7-0.
RECOMMENDED ACTION: Receive and file the staff report approving
Conditional Use Permit No. 2014-06 as conditioned.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
BUSINESS CALENDAR
ORDINANCES/FIRST READING
50A. ORDINANCE REPEALING SANTA ANA MUNICIPAL CODE CHAPTER 10,
ARTICLE XII, PERTAINING TO PROXIMITY RESTRICTIONS FOR
REGISTERED SEX OFFENDERS TO CHILDREN’S FACILITIES - City Attorney's
Office
RECOMMENDED ACTION: Place ordinance on first reading and authorize
publication of title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
REPEALING CHAPTER 10, ARTICLE XII OF THE SANTA ANA MUNICIPAL
CODE PERTAINING TO PROXIMITY OF REGISTERED SEX OFFENDERS TO
CHILDREN’S FACILITIES
CITY COUNCIL AGENDA 7 JUNE 3, 2014
RESOLUTIONS
55A. BRISTOL STREET IMPROVEMENTS, RIGHT-OF-WAY ACQUISITIONS, AND
ADOPTION OF AN ADDENDUM TO THE FINAL ENVIRONMENTAL IMPACT
STATEMENT/ENVIRONMENTAL IMPACT REPORT (EIS/EIR)
Continued from the February 4, 2014 City Council Meeting by a vote of 7-0. Continued
from the March 4, 2014 City Council Meeting by a vote of 6-0 (Sarmiento abstained). .
Continued from the April 1, 2014 City Council Meeting by a vote of 6-0 (Sarmiento
abstained and not present). Continued from the May 6, 2014 City Council Meeting by a
vote of 7-0.
RECOMMENDED ACTION: Continue consideration of matter at the request of
staff for 30 days, July 1, 2014.
55B. RESOLUTION CALLING FOR SUPPORT OF THE BAY DELTA CONSERVATION
PLAN FOR RELIABLE WATER SUPPLY AND ENVIRONMENTAL
RESTORATION - Public Works Agency
RECOMMENDED ACTION: Adopt a resolution.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
CALLING FOR SUPPORT OF THE BAY DELTA CONSERVATION PLAN FOR
RELIABLE WATER SUPPLIES AND ENVIRONMENTAL RESTORATION
55C. SUBMISSION TO THE VOTERS AT THE NOVEMBER 4, 2014 MUNICIPAL
ELECTION: PETITION QUALIFIED BY VOTER INITIATIVE ON SANTA ANA
MEDICAL CANNABIS RESTRICTION AND LIMITATION INITIATIVE - Clerk of
the Council and City Attorney's Offices
RECOMMENDED ACTIONS:
1. Adopt resolutions.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
GIVING NOTICE OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN
THE CITY OF SANTA ANA ON NOVEMBER 4, 2014 FOR THE SUBMISSION
TO THE VOTERS OF QUESTIONS RELATING TO VOTER INITIATIVE
PETITION ON THE SANTA ANA MEDICAL CANNABIS RESTRICTION AND
LIMITATION INITIATVE AND REQUESTING THE BOARD OF
SUPERVISORS OF ORANGE COUNTY TO CONSOLIDATE THE GENERAL
MUNICIPAL ELECTION WITH THE STATE'S GENERAL ELECTION
CITY COUNCIL AGENDA 8 JUNE 3, 2014
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SETTING FORTH THE LANGUAGE OF A BALLOT TITLE FOR PROPOSED
VOTER INITIATIVE PETITION REFERRED TO AS THE SANTA ANA
MEDICAL CANNABIS RESTRICTION AND LIMITATION INITIATVE TO BE
INCLUDED ON THE BALLOT FOR THE 2014 GENERAL MUNICIPAL
ELECTION
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
AUTHORIZING WRITTEN ARGUMENTS FOR OR AGAINST THE
PROPOSED VOTER INITIATIVE REGARDING THE SANTA ANA MEDICAL
CANNABIS RESTRICTION AND LIMITATION INITIATVE TO BE PLACED
ON THE BALLOT OF THE GENERAL MUNICIPAL ELECTION TO BE HELD
ON TUESDAY, NOVEMBER 4, 2014
2. Approve guidelines for preparation of arguments for or against the proposed
voter initiative, fix the date for the submission of Direct Arguments and Rebuttal
Arguments, and post the notice for the argument process in accordance with the
provisions of the California State Elections Code.
3. Authorize the City Attorney to prepare an Impartial Analysis for each of the
proposed Charter Amendments to be submitted to the voter for consideration.
4. Direct staff to process all other documents required to proceed with the voter
initiative petition.
ADMINISTRATIVE MATTERS - BUSINESS
60A. LEAGUE OF CALIFORNIA CITIES VOTING DELEGATE - Clerk of the Council
Office
RECOMMENDED ACTION: Designate a voting delegate and two alternates for
the League of California Cities’ Annual Business Meeting scheduled for September
3-5, 2014.
REPORTS
65A. REQUEST FOR RELEASE OF ESCROW ACCOUNT FUNDS FROM THE
ORANGE COUNTY FIRE AUTHORITY - City Manager's Office and Finance &
Management Services
RECOMMENDED ACTION: Authorize the City Manager to request the release of
$2.9M in Risk Management funds held in an escrow account at Grandpoint Bank
pursuant to the agreement with the Orange County Fire Authority for fire services
and emergency medical services.
CITY COUNCIL AGENDA 9 JUNE 3, 2014
65B. BALLOT INITIATIVE REGARDING MEDICAL MARIJUANA
COLLECTIVES/COOPERATIVES - Planning and Building Agency; City Attorney’s
Office; and Police Department
RECOMMENDED ACTION: Discuss options for an initiative on the November
2014 ballot regarding medical marijuana collectives/cooperatives, including a
potential action to provide direction to staff.
PUBLIC HEARINGS
75A. CONTINUED PUBLIC HEARING – FINAL ENVIRONMENTAL IMPACT REPORT
NO. 2010-01, AMENDMENT APPLICATION NO. 2014-01 AND GENERAL PLAN
AMENDMENT NO. 2014-01 FOR PARK VIEW AT TOWN AND COUNTRY
MANOR LOCATED AT 555 E. MEMORY LANE – STEVE LAZARIAN,
APPLICANT – Planning and Building Agency
Planning Commission approved recommended action on April 14, 2014 by a vote of 6-0
(Nalle absent).
Legal Notice published in the Orange County Reporter April 25, 2014 and notices mailed
on April 24, 2014.
At the May 6, 2014 City Council Meeting, Mayor Pulido opened the Public Hearing. There
were no speakers and the Hearing closed.
Continued from the May 6, 2014 City Council Meeting by a vote of 7-0.
RECOMMENDED ACTIONS:
1.Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
APPROVING GENERAL PLAN AMENDMENT NO. 2014-01 AND
CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT NO. 2010-01 AND
APPROVING THE MITIGATION MONITORING PROGRAM FOR THE
PROPERTY LOCATED AT 555 EAST MEMORY LANE
2.Place ordinance on first reading and authorize publication of title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
REZONING THE TOWN AND COUNTRY MANOR PROPERTY LOCATED
AT 555 EAST MEMORY LANE FROM SUBURBAN APARTMENT (R-4) TO
SPECIFIC DEVELOPMENT NO. 87 (SD-87) (AA NO. 2014-01) AND
ADOPTING SPECIFIC DEVELOPMENT NO. 87 (SD-87) FOR SAID
PROPERTY
CITY COUNCIL AGENDA 10 JUNE 3, 2014
JOINT SESSIONS OF THE CITY COUNCIL AND THE SANTA ANA FINANCING
AUTHORITY
80A. RESOLUTIONS EXECUTING AGREEMENTS AND FINANCING DOCUMENTS
RELATED TO DEFEASE (RETIRE), REFUND, AND AMENDING BOND SERIES
1994A, 2004A, 1998, AND 2007 LEASE AGREEMENT OF POLICE
ADMINISTRATION, HOLDING FACILITY AND CITY HALL FOR THE
PARKING STRUCTURE – Finance and Management Services
CITY COUNCIL ACTION
RECOMMENDED ACTION: Adopt resolutions.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF CERTAIN
LEASE FINANCING DOCUMENTS IN CONNECTION WITH THE
DEFEASANCE OF A PORTION OF THE SANTA ANA FINANCING AUTHORITY
POLICE ADMINISTRATION AND HOLDING FACILITY LEASE REVENUE
BONDS, SERIES 1994A, AND THE DEFEASANCE AND REFUNDING OF THE
OUTSTANDING CITY OF SANTA ANA CERTIFICATES OF PARTICIPATION
(1998 CITY HALL EXPANSION PROJECT) AND AUTHORIZING AND
DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
APPROVING AN AMENDMENT TO THE LEASE AGREEMENT RELATING TO
THE FINANCING AND REFINANCING OF THE PARKING STRUCTURE
ADJACENT TO THE STATE APPELLATE COURT BUILDING IN SANTA ANA,
CALIFORNIA, APPROVING FORM AND AUTHORIZING EXECUTION OF
RELATED DOCUMENTS AND APPROVING OFFICIAL ACTIONS
SANTA ANA FINANCING AUTHORITY ACTION
RECOMMENDED ACTION: Adopt resolutions.
A RESOLUTION OF THE SANTA ANA FINANCING AUTHORITY APPROVING
THE FORM AND AUTHORIZING THE EXECUTION OF CERTAIN LEASE
FINANCING DOCUMENTS IN CONNECTION WITH THE DEFEASANCE OF A
PORTION OF THE SANTA ANA FINANCING AUTHORITY POLICE
ADMINISTRATION AND HOLDING FACILITY LEASE REVENUE BONDS,
SERIES 1994A, AND THE DEFEASANCE AND REFUNDING OF THE
OUTSTANDING CITY OF SANTA ANA CERTIFICATES OF PARTICIPATION
(1998 CITY HALL EXPANSION PROJECT) AND AUTHORIZING AND
DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO
A RESOLUTION OF THE SANTA ANA FINANCING AUTHORITY APPROVING
AN AMENDMENT TO THE LEASE AGREEMENT RELATING TO THE
FINANCING AND REFINANCING OF THE PARKING STRUCTURE ADJACENT
TO THE STATE APPELLATE COURT BUILDING IN SANTA ANA, CALIFORNIA,
APPROVING FORM AND AUTHORIZING EXECUTION OF RELATED
DOCUMENTS AND APPROVING OFFICIAL ACTIONS
CITY COUNCIL AGENDA 11 JUNE 3, 2014
SANTA ANA FINANCING AUTHORITY MEETING (Lavender Agenda)
HOUSING AUTHORITY MEETING (Blue Agenda)
WORK STUDY SESSION
WS. WORK STUDY – CAPITAL IMPROVEMENT PROJECT (CIP), MISCELLANEOUS
FEE SCHEDULE, AND REAFFIRMING TWO-YEAR BUDGET ADJUSTMENTS -
Finance & Management Services
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 - REGIONAL BOARDS
ADJOURNMENT - The next meeting of the City Council is scheduled for Tuesday, June 17, 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.
Adjourn in Memory of
Former Santa Ana Fire Chief, William J. Reimer
(Fire Chief 1979 to 1986)
CITY COUNCIL AGENDA 12 JUNE 3, 2014
FUTURE AGENDA ITEMS
•
Street Car Project Locally Preferred Alignment
•
Harbor Blvd. Mixed-Use Plan
•
Solar Permit Fee Waiver
•
Dangerous and Abandoned Buildings
•
Proactive Rental Enforcement Program Renewal
CITY COUNCIL AGENDA 13 JUNE 3, 2014