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HomeMy WebLinkAbout AGENDA_2015-04-07 City Council Meeting Agenda April 7, 2015 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 Vincent F. SarmientoMichele Martinez Mayor Pro Tem – Ward 1 Councilmember - Ward 2 VSarmiento@santa-ana.org MMartinez@santa-ana.org Angelica AmezcuaP. David Benavides Councilmember - Ward 3 Councilmember - Ward 4 AAmezcua@santa-ana.org DBenavides@santa-ana.org Roman Reyna Sal Tinajero Councilmember - Ward 5Councilmember - Ward 6 RReyna@santa-ana.org STinajero@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 Five-Year Strategic Plan (2014-2019) Detailed information at: http://www.santa-ana.org/strategic-planning/ Vision, Mission and Guiding Principles - The City of Santa Ana is committed to achieving a shared vision for the organization and its community. The vision, mission and guiding principles (values) are the result of a thoughtful and inclusive process designed to set the City and organization on a course that meets the challenges of today and tomorrow. Vision - The dynamic center of Orange County which is acclaimed for our: •Investment in youth •Safe and healthy community •Neighborhood pride •Thriving economic climate •Enriched and diverse culture •Quality government services Mission - To deliver efficient public services in partnership with our community which ensures public safety, a prosperous economic environment, opportunities for our youth, and a high quality of life for residents.” Guiding Principles •Collaboration •Efficiency •Equity •Excellence •Fiscal Responsibility •Innovation •Transparency Strategic Plan Goals/Objectives/Strategies: Goal 1 - Community Safety Goal 2 - Youth, Education, Recreation Goal 3 - Economic Development Goal 4 - City Financial Stability Goal 5 - Community Health, Livability, Engagement & Sustainability Goal 6 - Community Facilities & Infrastructure Goal 7 - Team Santa Ana ********* Code of Ethics and Conduct - The people of the City of Santa Ana, at an election held on February 5, 2008, approved an amendment to the City Charter which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. A copy of the City’s Code can be found on the Clerk of the Council’s webpage. The following are the core values expressed: Integrity · Honesty · Responsibility · Fairness · Accountability · Respect · Efficiency Agenda Information - The agenda descriptions provide the public with a general summary of the items of business to be considered by the Council. The Council is not limited in any way by the “Recommended Action” and may take any action which the council deems to be appropriate on an agenda item. Except as otherwise provided by law, no action shall be taken on any item not listed on the agenda. Public Comments/Public Input - Pursuant to Government Code Sec. 54954.3, the public may address the City Council and any other legislative body scheduled to meet on same day and time on any and all matters within the City of Santa Ana's jurisdiction. At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may be considered jointly. The public will be given the opportunity to speak 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. Comments may be emailed to eComments@santa-ana.org before the City Council meeting and will be made part of the record. 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 and alternate Fridays. 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 APRIL 7, 2015 CITY OF SANTA ANA CITY COUNCIL REGULAR OPEN MEETING APRIL 7, 2015 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 SPECIAL PRESENTATION by volunteer advocate John Rodriguez, Mothers Against Drunk Driving®(MADD) recognizing Santa Ana Police Department officers for their efforts in deterring drunk driving. EXCEPTIONAL SERVICE AWARD presented by MAYOR PULIDO to Carlos Landeros for his outstanding service to the Santa Ana community. CERTIFICATE OF RECOGNITION presented by MAYOR PRO TEM SARMIENTO in recognition of the Cuarenta Elementos – Hijos Altamente Capaces group. 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. CITY COUNCIL AGENDA 3 APRIL 7, 2015 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 39A. ADMINISTRATIVE MATTERS MINUTES 10A. MINUTES FROM THE REGULAR MEETING OF MARCH 17, 2015 {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office RECOMMENDED ACTION: Approve Minutes. BOARDS / COMMISSIONS / COMMITTEES 13A. COUNCIL COMMITTEES – AGENDA AND MINUTES {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office RECOMMENDED ACTION: Receive and File NAME MEETING DATE Finance, Economic Development & Technology 3/18/2015 Public Safety and Neighborhood Improvement 3/24/ 2015 13B. NOMINATED BY COUNCILMEMBER BENAVIDES AS THE WARD 4 REPRESENTATIVE TO THE PLANNING COMMISSION, FOR FULL TERM EXPIRING DECEMBER 11, 2018 {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office CITY COUNCIL AGENDA 4 APRIL 7, 2015 Continued from the March 3, 2015 City Council Meeting by a vote of 7-0. RECOMMENDED ACTION: Re-appoint Phil Bacerra. MISCELLANEOUS ADMINISTRATION 19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office 19B. EXCUSED ABSENCES – Clerk of the Council Office 19C. MOBILE HOME HARDSHIP PROGRAM LOAN LIMIT INCREASE {STRATEGIC PLAN NO 5, 3} - Community Development Agency RECOMMENDED ACTION: Approve an increase to the maximum loan limit amount from $5,000 to $12,000 and programmatic revisions to the Mobile Home Hardship Program. BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A. APPROPRIATION ADJUSTMENT AND CONTRACT AWARD FOR SAFE MOBILITY SANTA ANA TRANSPORTATION/TRAFFIC PLANNING AND ENGINEERING SERVICES (PROJECT 15-6845) (NON-GENERAL FUND) {STRATEGIC PLAN NO. 5, 6, B} - Public Works Agency RECOMMENDED ACTIONS 1.Approve an appropriation adjustment. (Requires five affirmative votes) 2015-163 APPROPRIATION ADJUSTMENT NO. - Recognizing $280,000 in Residential Street Improvement revenue and appropriating the same amount into the Residential Street Improvement expenditure account. 2.AGMT - Authorize the City Manager and the Clerk of the Council to execute an agreement with Nelson\\Nygaard, subject to nonsubstantive changes approved by the City Manager and City Attorney, for one-year period expiring April 6, 2016, with a provision for one one-year extension exercisable by the City Manager and City Attorney, in a total amount not to exceed $280,000. CITY COUNCIL AGENDA 5 APRIL 7, 2015 GRANTS/APPLICATIONS 21A. SUBMISSION OF LOCAL AREA APPLICATION FOR INITIAL DESIGNATION AND LOCAL BOARD CERTIFICATION {STRATEGIC PLAN NO. 2, 4} - Community Development Agency Workforce Investment Board approved recommended action on March 19, 2014, by a vote of 15-0 (Didion, Elliot, Everett, Fischer, Gonzalez, Jimenez-Hamy, Knitter, Korthuis, Martinez, Rutledge, and Wadhera absent). RECOMMENDED ACTION: Approve submittal of an application for Initial Local Area Designation and Initial Local Board Certification for Program Year 2015-2017 under the Workforce Innovation Opportunity Act and authorize the Mayor to sign as the Chief Local Elected Official. SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES 22A. SPEC. NO. 15-007 - SIGNS, HARDWARE, AND ACCESSORIES (GENERAL FUND) {STRATEGIC PLAN NO. 6, 1} (Public Works and Parks, Recreation and Community Services Agency) - Finance and Management Services Agency RECOMMENDED ACTION: Award a contract to Safeway Sign Company for traffic signs, expiring April 30, 2016, in an amount not to exceed $150,000, with provisions for two one-year renewals exercisable by the City Manager, subject to nonsubstantive changes approved by the City Manager and the City Attorney. 22B. SPEC. NO. 15-015 - ARUBA WIRELESS TECHNOLOGY AND SUPPORT {STRATEGIC PLAN NO. 2, 3; 75} - Finance and Management Services Agency RECOMMENDED ACTIONS: 1. Reject the bid from SHI International Corp. as nonresponsive to the specification. 2. Award a contract to GST, Inc. in an amount of $131,100; and for a two-year support contract, in an amount of $54,500, for a total amount not to exceed $185,600, subject to non-substantive changes approved by the City Manager and City Attorney. 22C. SPEC. NO. 15-021 - VMWARE MAINTENANCE SUPPORT TO THE COMPUTING CENTERS IN CITY HALL AND POLICE DEPARTMENT VIA VIRTUALIZED HOSTING TECHNOLOGY {STRATEGIC PLAN NO. 6, 1F} - Finance and Management Services Agency CITY COUNCIL AGENDA 6 APRIL 7, 2015 RECOMMENDED ACTION: Award a contract to vCloud Tech Inc. for a one- year period, expiring April 7, 2016, in an amount not to exceed $40,400, subject to non-substantive changes approved by the City Manager and City Attorney. AGREEMENTS 25A. AGMT - ANNUAL SOFTWARE MAINTENANCE AND SUPPORT FOR CRIMEMAP SOFTWARE {STRATEGIC PLAN NO. 1, 5} - Police Department RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute a three-year agreement with GeoSpatial Technologies, Inc. for the period of August 3, 2014 through August 2, 2017, in an amount not to exceed $36,500, subject to non-substantive changes approved by the City Manager and City Attorney. 25B. AGMT - PURCHASE OF POLICE SERVICE DOG AND TRAINING SERVICES {STRATEGIC PLAN NO. 1, 5} - Police Department RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute a three-year agreement with Adlerhorst International, Inc. for the period of April 7, 2015 through April 6, 2018, in an amount of $86,200, subject to non- substantive changes approved by the City Manager and City Attorney. 25C. AGMT - GRANT EFFECTIVENESS REPORT PROVIDING FUNDING FOR ANTI- TERRORISM EQUIPMENT, PLANNING, TRAINING, EXERCISES AND TECHNICAL ASSISTANCE {STRATEGIC PLAN GOAL NO. 1, 5} - Police Department RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the Council to execute an agreement with Filler Security Strategies, Inc., authorized under the FY 2014 Urban Areas Security Initiative federal grant in an amount not to exceed $37,500, subject to non-substantive changes approved by the City Manager and City Attorney. The performance period for completing this report is January 14, 2015 to May 21, 2016. 25D. AGMT - MONTH TO MONTH CONTRACT EXTENSION FOR MUNICIPAL PARKING FACILITIES OPERATOR {STRATEGIC PLAN NO. 3,4b} - Finance and Management Services RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the Council to execute a contract extension with Central Parking System, Inc., effective May 1, 2015, in an amount not to exceed $2,500 per month plus, monthly operating expenses as defined in the agreement (#A-2013-049), subject to non-substantive changes approved by the City Manager and City Attorney. CITY COUNCIL AGENDA 7 APRIL 7, 2015 25E. AGMT - DIGITAL WATER MAPPING AND SUPPORT SERVICES (NON GENERAL FUND) {STRATEGIC PLAN NO. 6, 1, C} - Public Works Agency RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute an agreement with iWater, Inc., subject to nonsubstantive changes approved by the City Manager and City Attorney, for a three-year period expiring March 31, 2018, with provisions for one two-year renewal option exercisable by the City Manager and City Attorney, in an amount not to exceed $421,000 annually. 25F. ON-CALL REAL ESTATE TITLE AND ESCROW SERVICES (NON-GENERAL FUND) {STRATEGIC PLAN NO. 6, 1, G} - Public Works Agency and Community Development Agency RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute agreements, subject to nonsubstantive changes approved by the City Manager and City Attorney, for a three-year term expiring March 31, 2018, with the option to extend for two one-year terms by written authorization of the City Manager and City Attorney, for a maximum of five years, in a total amount not to exceed $360,000 for each firm. 1.AGMT - With First American Title Company and 2.AGMT – With Commonwealth Land Title Company 25G. AGMT - INCLUSIONARY HOUSING AGREEMENT BETWEEN THE CITY OF SANTA ANA AND PULTE HOME CORPORATION – MAGNOLIA LANE PROJECT {STRATEGIC PLAN NO. 5, 3B} - Community Development Agency RECOMMENDED ACTION: Receive and file the Inclusionary Housing Agreement Pulte Home Corporation. 25H. DEVELOPMENT OF PERMANENT HOUSING FOR PERSONS WITH HIV/AIDS {STRATEGIC PLAN NO 5,3; 5,4; 5,6} - Community Development Agency Community Redevelopment and Housing Commission approved recommended action on Sandoval March 25, 2015, by a vote of 4-0 (absent). RECOMMENDED ACTIONS: 1.AGMT - Authorize the City Manager and Clerk of the Council to execute agreement with Straight Talk Clinic, Inc. in the amount of $720,000, subject to non-substantive changes approved by the City Manager and City Attorney for acquisition and rehabilitation of single family house (Housing Opportunitites for Persons with AIDS) CITY COUNCIL AGENDA 8 APRIL 7, 2015 2.AGMT - Authorize the City Manager and Clerk of the Council to execute agreement with Straight Talk Clinic, Inc. subject to non-substantive changes approved by the City Manager and City Attorney for the Covenant Affecting Property at 1677 West Ord Way, Anaheim. LAND USE MATTERS CONDITIONAL USE PERMIT/VARIANCES 31A. CONDITIONAL USE PERMIT NO. 2014-46 TO ALLOW A TYPE 21 ALCOHOLIC BEVERAGE CONTROL LICENSE UPGRADE FOR NORTHGATE MARKET LOCATED AT 1120 SOUTH BRISTOL STREET - ADAM WOOD, APPLICANT {STRATEGIC PLAN NO. 3, 2} - Planning and Building Agency Planning Commission approved recommended action on March 9, 2015, by a vote of 7-0. RECOMMENDED ACTION: Receive and file the staff report approving Conditional Use Permit No. 2014-46. 31B. CONDITIONAL USE PERMIT NO. 2015-04 TO ALLOW A TYPE 21 ALCOHOLIC BEVERAGE CONTROL LICENSE UPGRADE FOR NORTHGATE MARKET LOCATED AT 1623 WEST SEVENTEENTH STREET - ADAM WOOD, APPLICANT {STRATEGIC PLAN NO. 3, 2} - Planning and Building Agency Planning Commission approved recommended action on March 9, 2015, by a vote of 7-0. RECOMMENDED ACTION: Receive and file the staff report approving Conditional Use Permit No. 2015-04. 31C. CONDITIONAL USE PERMIT NO. 2015-01 TO ALLOW A CAR WASH AND VARIANCE NOS. 2015-01 AND 2015-02 FOR A REDUCTION IN FRONT-YARD SETBACKS AND REQUIRED PARKING AT SOUTH COAST SPEEDWASH LOCATED AT 2402 SOUTH BRISTOL STREET - PEDRAM FARAROOY, APPLICANT {STRATEGIC PLAN NO. 3, 2} - Planning and Building Agency Planning Commission approved recommended action on March 9, 2015, by a vote of 7-0. RECOMMENDED ACTION: Receive and file the staff report approving Conditional Use Permit No. 2015-01 as conditioned, Variance No. 2015-01 as conditioned, and Variance No. 2015-02 as conditioned. MISCELLANEOUS – LAND USE CITY COUNCIL AGENDA 9 APRIL 7, 2015 39A. PUBLIC FACILITIES NAMING NO. 2015-02 TO NAME A PEDESTRIAN BRIDGE AT THE SANTA ANA REGIONAL TRANSPORTATION CENTER LOCATED AT 1000 EAST SANTA ANA BOULEVARD AS THE GORDON BRICKEN PEDESTRIAN BRIDGE - JOHN PALACIO, APPLICANT {STRATEGIC PLAN NO. 5, 4} - Planning and Building Agency RECOMMENDED ACTION: Receive and file the staff report and affirm the naming of the pedestrian bridge at the Santa Ana Regional Transportation Center as the Gordon Bricken Pedestrian Bridge (Public Facilities Naming No. 2015-02). **END OF CONSENT CALENDAR** BUSINESS CALENDAR BUSINESS CALENDAR RESOLUTIONS 55A. RESOLUTION CALLING ON CONGRESS TO UPDATE SECTION 4 OF THE CIVIL RIGHTS ACT {STRATEGIC PLAN NO. 5, 1E} - City Manager's Office RECOMMENDED ACTION: Adopt a resolution. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA CALLING ON CONGRESS TO UPDATE SECTION 4 OF THE VOTING RIGHTS ACT REPORTS 65A. DISCUSSION AND DIRECTION ON ASSEMBLY BILL 1217 (DALY) REGARDING ORANGE COUNTY FIRE AUTHORITY GOVERNING STRUCTURE - City Manager's Office RECOMMENDED ACTION: Discuss and provide direction to staff on Assembly Bill 1217 (Daly), which would require the Board of Directors of the Orange County Fire Authority, a joint powers agency, to consist of thirteen members, each serving a two-year term. 65B. PARK SECURITY UPDATE AND STAFF RECOMMENDATION TO ENSURE CONTINUED SECURITY {STRATEGIC PLAN NO. 1, 1; 2} - City Manager's Office RECOMMENDED ACTIONS: 1. Receive and file park security update. CITY COUNCIL AGENDA 10 APRIL 7, 2015 2. Approve staff’s recommendation to ensure continued park security. PUBLIC HEARINGS 75A. PUBLIC HEARING - COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FISCAL YEAR 2015-2016 {STRATEGIC PLAN NO 2, 2; 2,4; 5,4; 5,6} – Community Development Agency Community Redevelopment and Housing Commission directed staff to transmit funding recommendations for fiscal year 2015-2016 CDBG public service programs by a vote of 4:0 (Leon abstained) for the Public Law Center, and 5:0 for all other nonprofit organizations on February 11, 2015. Finance, Economic Development, and Technology Committee received a presentation on the CDBG Fiscal Year 2015-2016 at a Special Meeting on March 18, 2015. Legal Notice published in the Orange County Register, in La Opinion (Spanish) and the Nguoi Viet (Vietnamese) on March 24, 2015. RECOMMENDED ACTIONS 1. Approve the proposed Fiscal Year 2015-2016 Community Development Block Grant Program; 2. AGMTS- Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute memorandums of understanding with various city departments and agreements with nonprofit agencies awarded funds as part of the approved program, subject to non-substantive changes approved by the City Manager and City Attorney. 75B. PUBLIC HEARING - RESOLUTION TO ADOPT AN ADDENDUM TO THE FINAL ENVIRONMENTAL IMPACT STATEMENT/ ENVIRONMENTAL IMPACT REPORT FOR THE BRISTOL STREET IMPROVEMENT PROJECT BETWEEN CIVIC CENTER DRIVE AND WASHINGTON AVENUE {STRATEGIC PLAN NO. 6, 1, G} - Public Works Agency Legal Notice published in The Notice on March 27, 2015. RECOMMENDED ACTION: Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AN ADDENDUM TO THE FINAL ENVIRONMENTAL IMPACT STATEMENT / ENVIRONMENTAL IMPACT REPORT NO. 89-01 FOR THE BRISTOL STREET WIDENING PROJECT BETWEEN CIVIC CENTER DRIVE AND WASHINGTON AVENUE (PHASE IIIA) CITY COUNCIL AGENDA 11 APRIL 7, 2015 75C. PUBLIC HEARING - RESOLUTION TO ADOPT AN ADDENDUM TO THE FINAL ENVIRONMENTAL IMPACT STATEMENT/ ENVIRONMENTAL IMPACT REPORT FOR THE BRISTOL STREET IMPROVEMENT PROJECT BETWEEN WARNER AVENUE AND SAINT ANDREW PLACE {STRATEGIC PLAN NO. 6, 1, G} - Public Works Agency Legal Notice published in The Notice on March 27, 2015. RECOMMENDED ACTION: Adopt a resolution A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AN ADDENDUM TO THE FINAL ENVIRONMENTAL IMPACT STATEMENT / ENVIRONMENTAL IMPACT REPORT NO. 89-01 FOR THE BRISTOL STREET WIDENING PROJECT BETWEEN WARNER AVENUE AND SAINT ANDREW PLACE (PHASE IV) HOUSING AUTHORITY MEETING (Blue Agenda) WORK STUDY SESSION WS-A. DISCUSSION AND STAFF DIRECTION ON COMMUNITY PROPOSAL FROM BUILDING HEALTHY COMMUNITIES FOR A WELLNESS DISTRICT - City Manager's Office Continued from the March 17, 2015 City Council Meeting. 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 CITY COUNCIL AGENDA 12 APRIL 7, 2015 ADJOURNMENT - The next meeting of the City Council is scheduled for Tuesday, April 21, 2015 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 Ben Grabiel FUTURE AGENDA ITEMS  Proactive Rental Enforcement Program Renew  2015-2016 Budget Adoption  Mater Dei High School Parking Structure and School Expansion Project CITY COUNCIL AGENDA 13 APRIL 7, 2015