HomeMy WebLinkAbout2017-09-19 RegularCALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
SEPTEMBER 19, 2017
CLOSED SESSION MEETING
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
5:09 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL A. PULIDO, Mayor (5:22 P.M.)
MICHELE MARTINEZ, Mayor Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO (5:11 P.M.)
JOSE SOLORIO
SAL TINAJERO (5:17 P.M.)
JUAN VILLEGAS
COUNCILMEMBERS Absent:
None
STAFF Present:
CYNTHIA J. KURTZ, Interim 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 5:09 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:
1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION pursuant
to paragraph (1) of subdivision (d) of Section 54956.9 of the Government
Code:
City of Santa Ana v. Kent Ochiai et al., Orange County Superior Court Case
No. 30-2014-00763309-C U -E I -CJ C
CITY COUNCIL MINUTES 1 SEPTEMBER 19, 2017
2. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6(a):
Agency Negotiators: Personnel Services Executive Director, Ed
Raya
Employee Organizations: Service Employees' International Union
(SEIU) Full -Time Employees
Confidential Association of Santa Ana
(CASA)
Santa Ana Management Association (SAMA)
3. PUBLIC EMPLOYEE - PERFORMANCE EVALUATION pursuant to Section
54957(b)(1) of the Government Code.
Title: Clerk of the Council
4. PUBLIC EMPLOYEE — APPOINTMENT pursuant to Government Code
Section 54957(b)(1).
Title: City Manager
CLOSED SESSION REPORT - See Item 19A for any reportable action(s).
ADJOURNED THE CLOSED SESSION MEETING AT 6:05 P.M. AND CONVENED TO
THE REGULAR OPEN MEETING.
CITY COUNCIL MINUTES 2 SEPTEMBER 19, 2017
CALLED TO ORDER
REGULAR OPEN MEETING
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:12 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL A. PULIDO, Mayor
MICHELE MARTINEZ, Mayor Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
PLEDGE OF ALLEGIANCE
INVOCATION
PRESENTATIONS
COUNCILMEMBERS Absent:
None
STAFF Present:
CYNTHIA J. KURTZ, Interim City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
MAYOR PULIDO
BOB BARNETT, POLICE CHAPLAIN
SPECIAL PRESENTATION — Update from Arts and Culture Commission, Chair Sandra
Pena.
PROCLAMATION presented by MAYOR PRO TEM MARTINEZ in recognition of Hispanic
Heritage Month.
CERTIFICATE OF RECOGNITION presented by MAYOR PRO TEM MARTINEZ to 24 -Hour
Fitness Santa Ana Edinger Super -Sport Facility in recognition of their grand opening.
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER SARMIENTO to the
following individuals for supporting the City's efforts to establish an Immigration Legal
Defense Fund: Sameer Ashar; Ruben Barreto; Kimberly Castro; Nathalie Cedeno; Hairo
Cortes; Andani Alcantara Diaz; Eric Dominguez; Erik Garcia; Norma Garcia Guillen; Roberto
CITY COUNCIL MINUTES 3 SEPTEMBER 19, 2017
Herrera; Faby Jacome; Jennifer Koh; Annie Lai; Brennan Lowe; Carlos Perea; Claudia Perez;
Blanca Robles; Sabrina Rivera; Jose Servin; Alexis Teodoro; Vecindario Lacy en Accidn.
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER SOLORIO to the
Museum of Teaching and Learning Board for their outstanding contributions to the
community: Mike Cymbrowsky Loren Doll, Mary Deming; Minard Duncan; Michael Habashi;
Greta Nagel; and Eva Postma.
PROCLAMATION to A.C. Green, retired National Basketball Association player and
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER VILLEGAS to the
Orange County Hispanic Chamber of Commerce and Johnny Gutierrez from The Life and
Hope Foundation for their contributions to the Orange County Leadership Program.
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER VILLEGAS to Edgar
Vasquez for his bravery in saving a victim from a burning vehicle.
CLOSED SESSION REPORT — See Agenda Item 19A for reportable action.
PUBLIC COMMENTS
• Alexis Teodoro, spoke in support of National Renters Rights Week and creation of policies
to that end.
• Victor Payan, invited all to attend 81h Annual OC Film Fiesta on October 6th.
• Luis Sarmiento, supports mobilization efforts on affordable housing, homelessness and
immigrant rights.
• Araceli Robles, spoke in support of National Renters Rights Week and expansion of
affordable public housing.
• Esperanza Vielma, environmental researcher with Restore the Delta; request open
dialogue with officials and informational session to the residents.
• Carl Beninger, noted that deadline to apply for SB1 approaching; spoke in support of water
and tree conservation; supports addition of public works staffing.
o Councilmember Sarmiento requested a WorkStudy Session on rental statistics;
conditions; evictions; affordable housing stock and number of absent landlords; find
path for ownership
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Mayor Pulido, abstained on Agenda Item 11 B due to a potential conflict of interest and did
not participate in the deliberation of said item. Mayor Pro Tem Martinez assumed the Chair.
11 B. ORDINANCE SECOND READING - ADOPT AN ORDINANCE TO REGULATE
MOBILE FOOD VENDING VEHICLES {STRATEGIC PLAN NO. 5, 1} (Planning
and Building Agency) - Clerk of the Council Office
Placed on first reading at the September 5, 2017 City Council meeting and
approved by a vote of 5-0 (Pulido abstained and Martinez absent).
CITY COUNCIL MINUTES 4 SEPTEMBER 19, 2017
Published in the Orange County Reporter on September 8, 2017.
The following spoke on the matter:
• Federico Sayre, represent Los Vendedores organization, spoke in opposition
to the proposed ordinance; concerned with the following: 1. No owner or
operator of a vending vehicle shall permit vending within two hundred and
fifty (250) feet from a school, park, community center or public playground
facility; 2. Vending is prohibited from a food vending vehicle that is parked,
stopped, or standing on any public street, alley, or highway where the posted
speed limit on the public streets, alley, or highway is thirty-five (35) miles per
hour or greater.3. 14th amendment violation and 4. No additional lighting
other than that required by the California Vehicle Code may be installed or
operated on a food vending vehicle. Any signage or display for a food
vending vehicle must comply with the generally applicable sign regulations
contained in Chapter 41 of the Code.
• Alex Soriano, concerned with some proposed provisions in ordinance.
• Aniceto Mejia Sanchez, noted that proposed changes would personally
affect him and his family's wellbeing.
• Victor Payan, support mobile vendors; suggest use of parking lots along with
cultural activities
• Irma Macias, spoke in support of proposed ordinance that will regulate
mobile vending trucks.
Councilmember Benavides, requested clarification of 250 feet and 35 speed
limit issue raised by Mr. Sayre.
City Attorney Carvalho, noted that recommendations received from concerns
raised by Public Works safety study and also to be consistent with brick and
mortar businesses
Assistant Director of Public Works, William Galvez, also indicated that safety
study addressed concerns raised.
City Attorney Carvalho, added that staff asked how many trucks would be
impacted and no specific information was provided.
Councilmember Tinajero, opined that spirit of ordinance included input from
public and vendors; supports measure.
Councilmember Sarmiento, thanked all involved in crafting ordinance; important
to balance interests and quality of life for residents; supports creation of islands
for vending trucks.
City Attorney Carvalho, noted for the record that death rate increased when
speed limits increased.
CITY COUNCIL MINUTES 5 SEPTEMBER 19, 2017
Councilmember Solorio, research was robust and included safety and legal
concerns.
Mayor Pro Tem Martinez, supports measures that protect children, healthy food
options and air quality.
MOTION; Place ordinance on second reading and adopt.
ORDINANCE NO. NS -2924 - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA ADOPTING THE NEW FOOD VENDING VEHICLE
ORDINANCE IN CHAPTER 36 OF THE SANTA ANA MUNICIPAL CODE
MOTION: Solorio SECOND: Villegas
VOTE: AYES: Benavides, Martinez, Sarmiento, Solorio, Tinajero,
Villegas (6)
NOES: None (0)
ABSTAINED: Pulido(1)
ABSENT: None (0)
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on the following Consent Calendar
items: Items 10A through 31 B, with the following modifications:
• Mayor Pro Tem Martinez dissented on Agenda Items 11A, 25J, 25K, and 25K and
pulled Agenda Item 25A and 25F for separate action; and
• Councilmember Sarmiento, dissented on Agenda Item 19E.
MOTION: Tinajero SECOND: Sarmiento
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio,
Tinajero, Villegas (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CITY COUNCIL MINUTES 6 SEPTEMBER 19, 2017
Stems removed for separate action or modified are highlighted. Separate actions show the
actual vote. Items without votes are adopted as part of the consent motion
ADMINISTRATIVE MATTERS
MINUTES
10A. MINUTES FROM THE REGULAR MEETING OF SEPTEMBER 5, 2017
{STRATEGIC PLAN NO. 5, 11 — Clerk of the Council Office
MOTION: Approve Minutes.
ORDINANCES/SECOND 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 - ZONING ORDINANCE AMENDMENT NO.
2016-03 TO AMEND CERTAIN SECTIONS OF CHAPTER 41 OF THE SANTA
ANA MUNICIPAL CODE — CITY OF SANTA ANA, APPLICANT {STRATEGIC
PLAN NO. 5, 1) (Planning and Building Agency) - Clerk of the Council Office
Placed on first reading at the September 5, 2017 City Council meeting and
approved by a vote of 6-0 (Martinez absent).
Published in the Orange County Reporter on September 8, 2017.
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NO. NS -2923 - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AMENDING VARIOUS SECTIONS OF CHAPTER
41 OF THE SANTA ANA MUNICIPAL CODE INCLUDING SECTION 41-198.13
(WIRELESS FACILITIES), SECTION 41-246 (R-2/TWO-FAMILY
RESIDENCE), SECTION 41-593.4 AND 41-593.5 (SPECIFIC
DEVELOPMENT/SD SITE PLAN REVIEW), SECTION 41-638.1 (MINOR
EXCEPTION), SECTION 41-639 (PLANNING COMMISSION TO MAKE
FINDINGS OF FACT), SECTION 41-642 (REVIEW OF DECISION OF
PLANNING COMMISSION BY CITY COUNCIL; HEARING), SECTION 41-645
(APPEALS FROM DECISIONS OF PLANNING COMMISSION AND/OR
ZONING ADMINISTRATOR -GENERALLY), SECTIONS 41-668 AND 41-669
(DEVELOPMENT PROJECT APPROVAL), AND SECTIONS 41-1309, 41-
1309.1, 41-1346, 41-1375 AND 41-1411 (VARIOUS PARKING STANDARDS)
*Mayor Pro Tem Martinez, dissented on Agenda Item 11A.
CITY COUNCIL MINUTES 7 SEPTEMBER 19, 2017
118.! AGENDA ITEMONSIDERED, OUT OF ORDER
BOARDS / COMMISSIONS / COMMITTEES
13A. APPOINT GREGORY GUZMAN TO THE YOUTH COMMISSION AS AN
ALTERNATE MEMBER FOR A PARTIAL TERM EXPIRING DECEMBER 11,
2018 AS THE WARD 2 ALTERNATE REPRESENTATIVE {STRATEGIC PLAN
NO. 5, 1) - Clerk of the Council Office
MOTION: Nominate Gregory Guzman for an appointment to the Youth
Commission as an Alternate Member representing Ward 2 (replaces J.
Barron).
MISCELLANEOUS ADMINISTRATION
19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office
MOTION: Approve settlement agreement as follow:
City of Santa Ana v. Kent Ochiai et al., Orange County Superior Court Case No.
30-2014-00763309-CU-EI-CJC; Acquisition of property, 1601 N. Bristol Street,
in the amount of $1,882,500 (AGMT NO. 2017-259)
19B. EXCUSED ABSENCES — None
19C. STRATEGIC PLAN MONTHLY REPORT FOR AUGUST 2017 {STRATEGIC
PLAN NO. 5, 1) - City Manager's Office
The Strategic Plan Monthly Reports are available on the City's website at:
http://www.santa-ana.org/strategic-planning .
MOTION: Receive and file.
19D. AUTHORIZE SUBMISSION OF THE CONSOLIDATED ANNUAL
PERFORMANCE AND EVALUATION REPORT {STRATEGIC PLAN NO 4, 1) -
Community Development Agency
MOTION: Authorize the submission of the Consolidated Annual
Performance and Evaluation Report to the U. S. Department of Housing
and Urban Development.
CITY COUNCIL MINUTES 8 SEPTEMBER 19, 2017
19E. APPROVE DESTRUCTION OF OBSOLETE CITY RECORDS (STRATEGIC
PLAN NO. 5, 1) - Clerk of the Council Office
MOTION: Approve the requests for the destruction of obsolete records
from various City departments in accordance with the retention schedule
outlined in City Council Resolution 2013-014. The Citywide Records
Retention Schedule has specific retention periods for many City
documents. The Schedule is modeled after the California Secretary of
State's sample for local government and incorporates other statutory
periods applicable to Santa Ana. These are minimum retention periods.
Each makes discretionary decisions on whether to retain records past the
minimum requirements.
*Councilmember Sarmiento, dissented on Agenda Item 19E.
BUDGETARY MATTERS
SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES
22A. SPEC. NO. 17-085 - AWARD A PURCHASE ORDER CONTRACT AWARD
FOR ROCK, SAND, AND GRAVEL {STATEGIC PLAN NO. 6, 1C) (Public Works
Agency) - Finance and Management Services
MOTION: Award a purchase order contract to West Coast Sand & Gravel,
Inc., for a one-year period beginning October 1, 2017, and expiring
September 30, 2018, with provisions for three one-year renewals
exercisable by the City Manager, in an annual aggregate amount not to
exceed $78,000, subject to non -substantive changes approved by the City
Manager and City Attorney.
22B. SPEC. NO. 17-091 - AWARD A PURCHASE ORDER FOR CISCO NETWORK
EQUIPMENT {STRATEGIC PLAN NO. 6,1) (Information Technology
Department) - Finance and Management Services
MOTION:
1. Authorize a one-time purchase and payment of purchase order to NIC
Partners, Inc. for the purchase of Cisco network equipment in the total
amount of $578,000, subject to non -substantive changes approved by
the City Manager and City Attorney.
2. Reject the bid from Charity IT as non-responsive.
CITY COUNCIL MINUTES 9 SEPTEMBER 19, 2017
PROJECTS/CHANGE ORDERS
23A. APPROVE REVISED COST ANALYSIS FOR THE GRANT -FUNDED
BISHOP/PACIFIC/SHELTON BICYCLE BOULEVARDS PROJECT TO
INCLUDE THE PROPOSED IMPROVEMENTS AT THE INTERSECTION OF
PACIFIC AVENUE AND MYRTLE STREET (PROJECT NO. 15-6848)
(STRATEGIC PLAN NOS. 6, 1 B & 1 G) - Public Works Agency
MOTION: Approve a revised Project Cost Analysis for the grant -funded
Bishop/Pacific/Shelton Bicycle Boulevards project that redirects $95,000 in
cost savings achieved through efficiencies in administration, inspection,
and testing to the contingency, and increases the scope of work to include
the Pacific Avenue/Myrtle Street intersection, resulting in a net zero
change in the original approved construction delivery cost of $1,095,140.
AGREEMENTS
25A.
MOTION: Approve a Memorandum of Understanding between the City of
Santa Ana and the City of Garden Grove related to the Willowick Golf
Course property located at 3017 W 5th Street (AGMT. No. 2017-244).
MOTION: Martinez SECOND: Solorio
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio,
Tinajero, Villegas (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
25B. APPROVE A FIRST AMENDMENT TO THE AGREEMENT FOR INTERACTIVE
VOICE RESPONSE SYSTEM MAINTENANCE, SERVICES, AND SOFTWARE
(STRATEGIC PLAN NOS. 7, 2D & 5E) - Information Technology Department
and Public Works Agency
MOTION: Authorize the City Manager and the Clerk of the Council to
execute an amendment to the agreement with Selectron Technologies,
Inc., an amount not to exceed $108,851.00 for a three year and eight-month
period from November 1, 2017 — June 30, 2021, subject to non -substantive
CITY COUNCIL MINUTES 10 SEPTEMBER 19, 2017
changes approved by the City Manager and City Attorney (AGMT. No.
2017-245).
25C. AGREEMENT FOR DATA CENTER MAINTENANCE AND SUPPORT
SERVICES {STRATEGIC PLAN NO. 6, 11 - Information Technology Department
MOTION:
1. Authorize the City Manager and the Clerk of the Council to execute an
agreement with Signature Technology Group, Inc. (STG), to provide
maintenance and support services and related equipment for the City
and Police Department data centers for a three-year period beginning
September 19, 2017 through September 18, 2020 with an option for two
one-year renewals for an annual amount not to exceed $ $37,460 which
is comprised of the sum of $35,676 and a 5% contingency of up to
$1,784 for a total amount not to exceed $187,300 over the life of the
agreement if all extensions are utilized, for services as may be
performed at the sole discretion of the City, subject to non -substantive
changes approved by the City Manager and City Attorney (AGMT. No.
2017-246).
2. Reject the bid from Converge One as nonresponsive.
25D. APPROVE A FIRST AMENDMENT TO THE AGREEMENT FOR LANDSCAPE
SERVICES IN DISTRICT A (CIVIC CENTER AND STADIUM) {STRATEGIC
PLAN NO. 6, 1 B} - Parks, Recreation and Community Services Agency
MOTION: Authorize the City Manager and Clerk of the Council to execute
an amendment to the agreement with Midori Gardens to modify the scope
of services for landscape maintenance in District A (Civic Center Area and
Stadium) and increase the annual amount starting October 1, 2017 from
$255,605 to $329,739, which includes a 15% contingency, for the original
term of July 1, 2016 through June 30, 2018, and each of the two, one-year
renewal options for a total amount not to exceed $1,226,289 over the total
term of the agreement, including renewals, subject to non -substantive
changes approved by the City Manager and City Attorney (AGMT. No.
2017-247).
25E. APPROVE SECOND AMENDMENT TO AGREEMENT FOR WORKERS'
COMPENSATION AND LIABILITY CLAIMS SOFTWARE STRATEGIC PLAN
NO. 4, 3) - Personnel Services Agency
MOTION: Authorize the City Manager and Clerk of the Council to execute
a second amendment to the agreement with Ventiv Technology, Inc., f/k/a
AON eSolutions, Inc. to extend the term of the agreement for one year,
CITY COUNCIL MINUTES 11 SEPTEMBER 19, 2017
ending on September 30, 2018, and to add an additional $43,124.49 to the
agreement for a total not to exceed amount of $194,195.4, which includes
the original compensation and the additional compensation provided by
the first amendment to the (AGMT. No. 2017-248).
25F. APPROVE AN AGREEMENT FOR JAIL INMATE MEDICAL SERVICES
{STRATEGIC PLAN NO. 1, 4A) - Police Department
Councilmember Tinajero, concerned with recent reports in other states;
requested number of grievances filed at the Santa Ana Jail since 2014; also
inquired as to selection process.
Robert Carroll, summarized bidding and selection process.
Mayor Pro Tem Martinez, asked if City has current contract with US Marshalls;
Interim City Manager Kurtz indicated that contract does not include any
guarantees, but safety measures built-in.
Councilmember Solorio, noted that contract includes 30 day cancellation clause;
audit of services and oversight agencies in California.
Councilmember Sarmiento, noted that medical services important to anchor
agency at the jail facility.
Councilmember Benavides, asked staff to address health and health-related
services brought to the attention of the City.
MOTION: Authorize the City Manager and Clerk of the Council to execute
a two-year agreement, with three one-year options, with NaphCare, Inc. to
provide basic and emergency health care services for Santa Ana Jail
inmates, for the period of October 1, 2017 through September 30, 2019, in
the amount of $4,991,486.78 (including a $100,000 contingency), subject to
non -substantive changes approved by the City Manager and City Attorney
(AGMT. No. 2017-249).
MOTION: Solorio
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Villegas
Benavides, Pulido, , Solorio, Villegas (4)
Martinez, Sarmiento, Tinajero (3)
None (0)
None (0)
CITY COUNCIL MINUTES 12 SEPTEMBER 19, 2017
25G. APPROVE A FIRST AMENDMENT TO AGREEMENT FOR ENGINEERING
SERVICES FOR THE SANTA ANA DELHI CHANNEL DIVERSION PROJECT
(PROJECT NO. 16-6467) (STRATEGIC PLAN NO. 5, 2) - Public Works Agency
MOTION: Authorize the City Manager and Clerk of the Council to amend
the agreement with AECOM Technology Corporation by extending the
term through December 16, 2019, and increasing the compensation by an
amount not to exceed $278,321, for a total agreement amount not to
exceed $750,000, subject to nonsubstantive changes approved by the City
Manager and City Attorney (AGMT. No. 2017-250).
25H. AGREEMENT FOR CONSULTANT SERVICES RELATED TO THE INDIRECT
COST RATE PROPOSAL TO RECEIVE GRANT FUNDS AS A RESULT OF
THE PREPARATION OF CAPITAL IMPROVEMENT PROGRAM
REIMBURSEMENT DOCUMENTATION SUBMITTED TO CALTRANS AND
THE ORANGE COUNTY TRANSPORTATION AUTHORITY {STRATEGIC
PLAN NO. 6, 1 G) - Public Works Agency
MOTION; Authorize the City Manager and Clerk of the Council to execute
an agreement with MGT of America, Inc., for the term beginning September
19, 2017, and expiring on September 18, 2018, with provision for a one-
year extension exercisable by the City Manager and the City Attorney, to
complete preparation of Indirect Cost Rate Proposal as described in
Agreement No. A-2016-199, for a total amount not to exceed the original
$45,125, subject to nonsubstantive changes approved by the City Manager
and City Attorney. (AGMT. No. 2017-251).
251. APPROVE AGREEMENT FOR CONSTRUCTION ENGINEERING SERVICES
FOR THE WALNUT PUMP STATION BUILDING UPGRADE PROJECT
(PROJECT NO. 11-6412) {STRATEGIC PLAN NO. 6, 1C) - Public Works
Agency
MOTION: Authorize the City Manager and the Clerk of the Council to
execute an agreement with NV5 Global, Inc., for a two-year term beginning
September 19, 2017, and expiring on September 18, 2019, with provisions
for a one-year extension exercisable by the City Manager and City
Attorney, for a total amount not to exceed $180,000 over the entire life of
the agreement, including any renewal period, subject to nonsubstantive
changes approved by the City Manager and City Attorney (AGMT. No.
2017-252).
25J. APPROVE PURCHASE AGREEMENT FOR REAL PROPERTY ACQUISITION
FOR BRISTOL STREET IMPROVEMENTS PHASE 3A, 1027 NORTH BRISTOL
STREET (APN 405-274-09) (PROJECT NO. 136792 NON -GENERAL FUND)
{STRATEGIC PLAN NOS. 6, 1 G & 3, 2C) - Public Works Agency
CITY COUNCIL MINUTES 13 SEPTEMBER 19, 2017
MOTION: Authorize the City Manager and Clerk of the Council to execute
purchase agreement for the property located at 1027 North Bristol Street
(APN 405-274-09) with property owner Euler R. Ferrer and Yolanda G.
Ferrer as members for E.R. Ferrer - LLC, for a full acquisition in the
amount of $679,000, subject to nonsubstantive changes approved by the
City Manager and City Attorney (AGMT. No. 2017-253)
*Mayor Pro Tem Martinez, dissented on Agenda Item 25J.
25K. APPROVE TENANT INTEREST PURCHASE AGREEMENT FOR BRISTOL
STREET IMPROVEMENTS PHASE 3A, 1027 NORTH BRISTOL STREET (APN
405-274-09) (PROJECT NO. 136792, NON -GENERAL FUND) {STRATEGIC
PLAN NOS. 6, 1 G & 3, 2C) - Public Works Agency
MOTION: Authorize the City Manager and Clerk of the Council to execute
Tenant Interest purchase agreement in the property commonly known as
General Family Dentistry located at 1027 North Bristol Street (APN 405-
274-09) and goodwill (if any) with property owner E.R. Ferrer - LLC, in an
amount of $311,000, subject to nonsubstantive changes approved by the
City Manager and City Attorney (AGMT. No. 2017-254).
*Mayor Pro Tem Martinez, dissented on Agenda Item 25K.
25L. APPROVE TENANT INTEREST PURCHASE AGREEMENT FOR BRISTOL
STREET IMPROVEMENTS PHASE 3A, 1111 N. BRISTOL STREET, SUITE I &
J (APN 405-274-10) (PROJECT NO. 136792, NON -GENERAL FUND)
{STRATEGIC PLAN NOS. 6, 1 G & 3, 2C) - Public Works Agency
MOTION: Authorize the City Manager and Clerk of the Council to execute
a Tenant Interest purchase agreement in the property commonly known as
Back Pain Chiropractic Clinic, located at 1111 N. Bristol Street, Suite I & J
(APN 405-274-10) and goodwill (if any) with property owner Thomas M.
Hewko D.C., in the amount of $116,490, subject to nonsubstantive changes
approved by the City Manager and City Attorney (AGMT. No. 2017-255).
*Mayor Pro Tem Martinez, dissented on Agenda Item 25L.
25M. ADOPT THE THIRD AMENDMENT WITH GREAT -WEST FINANCIAL FOR
RECORDKEEPING AND COMMUNICATION SERVICES PERTAINING TO
THE 457 DEFERRED COMPENSATION PLAN WITH SUPPORTING
INVESTMENT & FIDUCIARY PLAN ADVISORY SERVICES WITH BENEFIT
FINANCIAL SERVICES GROUP {STRATEGIC PLAN NO. 7, 4) - Finance and
Management Services
MOTION:
CITY COUNCIL MINUTES 14 SEPTEMBER 19, 2017
1. Authorize the City Manager and Clerk of the Council to execute a third
amendment with Great -West Financial, for recordkeeping and
communication services pertaining to the 457 deferred compensation
plan for a three month period beginning October 1, 2017 through
December 31, 2017, subject to non -substantive changes approved by
the City Manager and City Attorney (AGMT. No. 2017-256).
2. Authorize the City Manager and Clerk of the Council to execute an
agreement with Benefit Financial Services Group (BFSG), for plan and
investment advisory services pertaining to the 457 deferred
compensation plan for a three month period beginning September 19,
2017 through December 31, 2017 for an amount not to exceed $10,000,
subject to non -substantive changes approved by the City Manager and
City Attorney (AGMT. No. 2017-257).
MISCELLANEOUS — BUDGET
29A. DONATION AGREEMENTS AND CITY SERVICES CREDIT WITH
ORGANIZATIONS TO SUPPORT COMMUNITY EVENTS AND PROGRAMS
{STRATEGIC PLAN NO. 5, 41 - Council
MOTION:
1. Authorize the City Manager and Clerk of the Council to execute
agreements with various organizations in support of their community
events and programs, subject to non -substantive changes approved by
the City Manager and the City Attorney, as follows:
a. Charitable Ventures of Orange County to support the National
Senior Citizen Day to celebrate Santa Ana seniors and culture, in the
amount of $1,000 (Councilmember Villegas);
b. Charitable Ventures of Orange County to support the Artesia Pilar
Neighborhood Association in restoring five murals on Civic Center
Street with the assistance of local artists, in the amount of $500
(Councilmember Vlllegas);
c. Roadrunner Football Boosters to support the Saddleback High
School Football Team with on-going services, in the amount of
$2,500 (Councilmember Tinajero).
2. Approve a donation to the Madison Park Neighborhood Association to
support the Walk -a -Thou and Resource Fair, in the amount of $733.62
in City services credit (Councilmember Sarmiento).
CITY COUNCIL MINUTES 15 SEPTEMBER 19, 2017
LAND USE MATTERS
CONDITIONAL USE PERMIT/VARIANCES
31 A. RECEIVE AND FILE STAFF REPORT APPROVING VARIANCE NO. 2017-01
TO ALLOW TWO ADDITIONAL WALL SIGNS ON THE PRIMARY ELEVATION
FOR SMART & FINAL EXTRA LOCATED AT 1523 WEST SEVENTEENTH
STREET - NEIL MCNAUGHT, APPLICANT {STRATEGIC PLAN NO. 3, 21 -
Planning and Building Agency
Planning Commission approved recommended action on August 28, 2017.
MOTION: Receive and file the staff report approving Variance No. 2017-01
as conditioned.
31 B. RECEIVE AND FILE STAFF REPORT APPROVING VARIANCE NO. 2017-02
TO ALLOW A REDUCTION IN LANDSCAPED SETBACKS FOR THE ORANGE
COUNTY SCHOOL OF THE ARTS AT 123 EAST ELEVENTH STREET —
MARK TURPIN, APPLICANT {STRATEGIC PLAN NO. 3, 2) - Planning and
Building Agency
Planning Commission approved recommended action on August 28, 2017.
MOTION: Receive and file the staff report approving Variance No. 2017-02
as conditioned.
**END OF CONSENT CALENDAR**
Clerk of the Council Huizar administered the Oath of Office to Gregory Guzman, Ward 2
Alternate member on the Youth Commission.
BUSINESS CALENDAR ITEMS
AGENDA ITEM CONSIDERED OUT OF ORDER - REPORT
65A. APPROVE AN AMENDMENT TO FISCAL YEAR 2017/18 SEVEN-YEAR
CAPITAL IMPROVEMENT PROJECT TO INCLUDE PARK PROJECTS IN THE
AMOUNT OF $2 MILLION FROM COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS {STRATEGIC PLAN NO. 5, 4A} - Parks, Recreation and
Community Services Agency
CITY COUNCIL MINUTES 16 SEPTEMBER 19, 2017
Consideration of item continued from the August 15, 2017 City Council meeting
by a vote of 7-0.
The following spoke on the matter:
• Francine J. Harris, representing Senior Center, spoke in support of proposal.
• Irma Mateo, spoke in support of open and safe environment for youth in our
community.
• Edwin Ruiz, member of the Permanecer y Prosperar Santa Ana, supports
skate parks and active areas for residents.
• Susana Sandoval, presented petition signed by residents in support of park
improvements.
• Desi Reyes, supports Saddleback View Park improvements as proposed.
Councilmember Benavides, encouraged youth participation when considering
future improvements and opportunities at other parks; also requested updates
on effectiveness of security cameras.
Councilmember Sarmiento, spoke in support of skate parks and alternative it
offers youth in community.
Mayor Pro Tem Martinez, thanked Parks and Recreation Executive Director
Mouet, members of senior center and advocates for patience; requested regular
updates on cameras.
Councilmember Solorio, noted that lighting needed for video to be visible; need
additional sport facilities, other improvements throughout the City warranted in
addition to park rangers.
Councilmember Tinajero, cautioned all on expectations.
Councilmember Villegas, noted that staffing issues will be addressed in the near
future.
MOTION: Approve an amendment to the Fiscal Year 2017/18 Seven -Year
Capital Improvement Program to include the following park projects in the
amount of $2,000,000 from Community Development Block Grant funds:
• Centennial Park security lighting in the amount of $450,000
• Centennial Park walkway improvements in the amount of $430,000
• Thornton Park parking lot renovation in the amount of $220,000
• Birch Park fence installation in the amount of $120,000
• Santa Ana Senior Center HVAC system upgrade in the amount of
$70,000
• Saddleback View Park security lighting in the amount of $200,000
CITY COUNCIL MINUTES 17 SEPTEMBER 19, 2017
• Madison, Windsor, Jerome, Chepa's, Santa Anita, and Memorial Parks
security cameras in the amount of $510,000
MOTION: Tinajero SECOND: Sarmiento
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio,
Tinajero, Villegas (7)
NOES:
ABSTAIN
ABSENT:
RESOLUTIONS
None (0)
None (0)
None (0)
55A. RESOLUTION AND AGREEMENT ACCEPTING EMERGENCY
PREPAREDNESS KITS PROVIDED THROUGH FISCAL YEAR 2015
HOMELAND SECURITY GRANT PROGRAM (HSGP) (STRATEGIC PLAN NO.
1, 2F) - Police Department
MOTION:
1. Adopt a resolution.
RESOLUTION NO. 2017-060 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER,
AND THE CHIEF OF POLICE OR HIS DESIGNEE TO OBTAIN 2015
HOMELAND SECURITY GRANT PROGRAM FINANCIAL ASSISTANCE
THROUGH THE COUNTY OF ORANGE, AND EXECUTE A TRANSFER
AGREEMENT WITH THE COUNTY, DOCUMENTS, AND ASSURANCES
THAT MAY BE NECESSARY FOR THE HSGP
2. Authorize the Chief of Police and the Clerk of the Council to execute an
agreement with the County of Orange, commencing September 19,
2017, and running through May 31, 2018, to receive emergency
preparedness kits purchased by the County through the FY 2015
Homeland Security Grant Program, subject to non -substantive changes
approved by the City Manager and City Attorney (AGMT. No. 2017-258).
MOTION: Martinez
SECOND: Solorio
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio,
Tinajero, Villegas (7)
NOES
None (0)
CITY COUNCIL MINUTES 18 SEPTEMBER 19, 2017
ABSTAIN: None (0)
ABSENT: None (0)
55B. APPROVE A RESOLUTION TO AMEND CLASSIFICATION AND
COMPENSATION PLAN AND ANNUAL BUDGET - COMMUNITY
DEVELOPMENT AGENCY AND PERSONNEL SERVICES EXECUTIVE
DIRECTORS {STRATEGIC PLAN NO. 7, 4A} - Personnel Services Agency
MOTION: Adopt a resolution.
RESOLUTION NO. 2017-061 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA TO AMEND RESOLUTION NO. 2015-026 TO
ADJUST THE SALARY FOR THE UNREPRESENTED EXECUTIVE
MANAGEMENT CLASSIFICATIONS OF EXECUTIVE DIRECTOR OF
COMMUNITY DEVELOPMENT (EM) AND EXECUTIVE DIRECTOR OF
PERSONNEL SERVICES, AND TO AMEND THE CURRENT ANNUAL
BUDGET
MOTION: Tinajero SECOND: Benavides
VOTE: AYES: Benavides, Martinez, Pulido, Solorio, Tinajero,
Villegas (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento (1)
55C. APPROVE THE HOMELESSNESS PREVENTION, INTERVENTION AND
MITIGATION PLAN; ADOPT A RESOLUTION AMENDING THE BASIC
CLASSIFICATION AND COMPENSATION PLAN; AND APPROVE AN
APPROPRIATION ADJUSTMENT {STRATEGIC PLAN NOS. 5,3A; 5,3C) -
Personnel Services Agency and Community Development Agency
Councilmember Benavides, City has established several programs and in
collaboration with other agencies; concerned that City will be a magnet for other
homeless driven out;
Mayor Pro Tem Martinez, noted that County of Orange had entered into a
Memorandum of Understanding for homeless services; need coordinated effort
with all cities; action plan; also, concerned with sanitary water issues.
CITY COUNCIL MINUTES 19 SEPTEMBER 19, 2017
Councilmember Solorio, City declared crises, need citywide plan, shared
responsibilities, housing, employment and mental health services.
Councilmember Villegas, essential to have focused efforts.
Councilmember Sarmiento, supports concept of homeless center at the Great
Park; regional/county problem; need point person, but not necessarily a
designated position; asked City Attorney to review standing to sue the County
for not better utilizing funds; staff to provide options for City Council
consideration.
Mayor Pulido, suggest that designated person meet with organization that
currently provide services; highlighted that City of Tustin has designated 3 acres
at former Marine Base to be utilized for homeless services.
MOTION:
1. Create a City of Santa Ana Homeless Services Manager position.
2. Direct staff to implement the actions described in this report to:
a. Improve internal coordination between City Agencies involved in
providing services and enforcement related to the homeless
population within Santa Ana.
b. Enhance coordination with the County of Orange, neighboring cities
and Orange County homeless service providers and faith -based
organizations.
c. Invest in connecting and increasing non-profit and faith -based
services available to assist in responding to the City's homeless
crisis.
d. Develop and implement a specific legislative package to solicit state
and federal assistance to respond to the needs for housing,
enforcement and social services for the growing homeless
population.
3. Adopt a resolution.
RESOLUTION NO. 2017-062 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA TO AMEND RESOLUTION NO. 2015-026
TO EFFECT CERTAIN CHANGES TO THE CITY'S BASIC
CLASSIFICATION AND COMPENSATION PLANS AND AMENDING THE
ANNUAL BUDGET TO ADD A HOMELESS SERVICES MANAGER
POSITION IN THE CITY MANAGER'S OFFICE
4. Approve an appropriation adjustment. (Requires five affirmative votes)
CITY COUNCIL MINUTES 20 SEPTEMBER 19, 2017
APPROPRIATION ADJUSTMENT NO. 2018-024 - To transfer funds from
Fund 50 to Fund 11 to support the Homeless Manager Position for seven
months in FY 2017/18.
MOTION: Tinajero
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Villegas
Benavides, Martinez, Pulido, Sarmiento, Solorio,
Tinajero, Villegas (7)
None (0)
None (0)
None (0)
*Councilmember Tinajero left the meeting at 9:04 p.m. and did not return.
REPORTS
65A. AGENDA ITEM CONSIDERED OUT OF ORDER
*Interim City Manager Kurtz, reported a conflict of interest due to her spouse's employment
with a waste company and left the Chamber during the deliberation of said item.
65B. APPROVAL OF AN ADDITIONAL 30 DAYS TO CONCLUDE THE
NEGOTIATION WITH USA WASTE OF CALIFORNIA, INC. {STRATEGIC PLAN
NO. 4, 1)- Public Works Agency
The following spoke on the matter:
• Jeff Snow, representing Rainbow Environmental Services, expressed
concerned that Request for Proposal that staff was directed to initiate has
not been released.
Councilmember Solorio, asked if both parties were interested in extension and
how discussions are going.
Deputy City Manager Robert Cortez, clarified timeline; indicated that more than
90 days needed to review proposals received but will be forthcoming with
recommendations.
Councilmember Benavides, motion to approve additional 30 -days to conclude
the negotiation with USA Waste of California Inc., seconded by Councilmember
Solorio.
CITY COUNCIL MINUTES 21 SEPTEMBER 19, 2017
Mayor Pro Tem Martinez, does not support additional negotiation time;
proposed a Substitute Motion to immediately release a Request for Proposal
(RFP), seconded by Councilmember Sarmiento (approved by 4-2 vote,
Benavides and Solorio opposed).
Councilmember Sarmiento, supports release of RFP; fiduciary responsibility to
have open -competitive process.
Mayor Pulido, requested clarification on past direction given to staff, asked why
RFP not yet released.
Deputy City Manager Cortez, noted that prior approval by the City Council
included a one-year extension of contract to review all options available
including release of RFP; staff currently evaluating the proposal received by
USA Waste.
Councilmember Benavides, asked if release of RFP would be one of the options
provided to the City Council if matter reagendized for 30 days.
Councilmember Sarmiento, asked what would happen if motion on the table
failed.
Mayor Pro Tem Martinez, noted that 90 day continuance already approved;
opposed to another extension.
City Attorney Carvalho, asked if staff able to accomplish new direction by City
Council and implement prior to expiration of contract, June 2018 and if not will
return with contract extension.
Councilmember Benavides, perplexed by previous vote and new direction to
staff; asked about exposure.
City Attorney Carvalho, noted that recommended action did not include release
of RFP; suggest alternative substitute motion to bring back at the following City
Council with option to release RFP.
Mayor Pro Tem Martinez and Councilmember Sarmiento, concerned that option
to release RFP not provided to the City Council for consideration.
Mayor Pro Tem Martinez and rescinded Substitute Motion. Councilmember
Sarmiento, did not agree with opinion of City Attorney that substitute motion not
allowed by Brown Act.
CITY COUNCIL MINUTES 22 SEPTEMBER 19, 2017
SUBSTITUTE MOTION: Direct staff to bring back final analysis with one of
the options being the release of the Request for Proposal (RFP) at the
subsequent City Council Meeting.
MOTION: Solorio
SECOND: Martinez
VOTE: AYES:
Benavides, Martinez, Pulido, Solorio, Villegas (5)
NOES:
Sarmiento (1)
ABSTAIN:
None (0)
ABSENT:
Tinajero (1)
65C. CONSIDERATION OF RESOLUTION CALLING UPON THE UNITED STATES
CONGRESS TO IMMEDIATELY PASS THE DREAM ACT OF 2017 TO
PROTECT INNOCENT YOUTH FROM DEPORTATION - City Manager's Office
The following spoke on the matter:
• Dailyn Rodriguez, supports DACA, Dreamers and immigrants.
• Jair Bautista, commended action to provide funding for legal aid.
• Jose Servin, proposed resolution to be more inclusive.
• Faby Jacome, echoed comments by other speakers; innocent youth to be
excluded from resolution.
• Erick Garcia, would like resolution to include all member of our community
• Claudio Gallegos, read statement from Congressman Lou Correa; support
Dreamers and immigration is top priority.
Councilmember Solorio, asked for clarification from speaker as to their request
whether it was support for Dreamers or to broader immigration reform; supports
resolution as proposed and comprehensive immigration bills.
Faby Jacome, seek support for clean bill that is inclusive of all immigrant youth.
Councilmember Villegas, abstained because he did not agree with some
sections of resolution as drafted, but noted that he will submit own letter of
support.
Councilmember Benavides, supports comprehensive immigration reform;
proposed resolution was in direct response to US President's Executive Order;
important to protect the DACA students being targeted.
Councilmember Sarmiento, echoed comments by Councilmember Benavides,
motion to amend resolution, seconded by Councilmember Benavides.
CITY COUNCIL MINUTES 23 SEPTEMBER 19, 2017
Mayor Pro Tem Martinez, read statement of support.
AMENDED MOTION: Adopt resolution.
RESOLUTION NO. 2017-063 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA CALLING UPON THE CONGRESS TO
IMMEDIATELY PASS THE DREAM ACT OF 2017 AND TO PROTECT
IMMIGRANT YOUTH AND FAMILIES FROM DEPORTATION
MOTION: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
PUBLIC HEARINGS
SECOND: Benavides
Benavides, Martinez, Pulido, Sarmiento, Solorio (5)
None (0)
Villegas (1)
Tinajero (1)
75A. CONTINUE PUBLIC HEARING - ADOPT AN ORDINANCE FOR THE
REGISTRATION OF ABANDONED AND DEFAULTED
RESIDENTIAL/COMMERCIAL PROPERTY AND ADOPT A RESOLUTION TO
ADD THE $480 FEE FOR SERVICES IN THE FISCAL YEAR 2017/18
MISCELLANEOUS FEE SCHEDULE {STRATEGIC PLAN NO. 5, 41 - Planning
and Building Agency
Legal Notice published in the Orange County Reporter August 25, 2017 and
September 1, 2017.
Continued from the September 5, 2017 City Council meeting by a vote of 6-0
(Martinez absent).
Mayor Pro Tem Martinez, requested number of bank -owned abandoned and
defaulted residential and commercial properties.
MOTION; Continue consideration of matter to the October 3, 2017 Council
Meeting per staff's request.
MOTION: Sarmiento
VOTE: AYES:
SECOND: Martinez
Benavides, Martinez, Pulido, Sarmiento, Solorio,
Villegas (6)
CITY COUNCIL MINUTES 24 SEPTEMBER 19, 2017
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero(1)
*Mayor Pulido reported a potential conflict of interest and left the dais during the deliberation
of matter. Mayor Pro Tem Martinez assumed the Chair.
75B. PUBLIC HEARING — ORDINANCE AMENDMENT NO. 2017-02 TO AMEND
CERTAIN SECTIONS OF CHAPTER 18 OF THE SANTA ANA MUNICIPAL
CODE (MEDICAL MARIJUANA COLLECTIVES/ COOPERATIVES) — CITY OF
SANTA ANA, APPLICANT {STRATEGIC PLAN NOS. 3, 2, 3, 5) - Planning and
Building Agency
Legal Notice published in the Orange County Reporter September 8, 2017.
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS -2925 - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AMENDING CERTAIN SECTIONS OF CHAPTER
18 OF THE SANTA ANA MUNICIPAL CODE PERTAINING TO MEDICAL
MARIJUANA COLLECTIVES (SECTION 18-613 AND SECTION 18-617.1 OF
ARTICLE XIII OF CHAPTER 18)
MOTION: Martinez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Sarmiento
Benavides, Martinez, Sarmiento, Solorio, Villegas
(5)
None (0)
Pulido (1)
Tinajero (1)
COMMENTS
90A. CITY MANAGER'S COMMENTS
• Interim City Manager Kurtz, noted that Friends of the Zoo held successful
Zoofari event, invited all to Career Exploration Day and 5k Run on October
21 st.
CITY COUNCIL MINUTES 25 SEPTEMBER 19, 2017
90B. CITY COUNCILMEMBER COMMENTS
Councilmember Sarmiento:
• Noted for the record that he was not able to attend the League Conference;
• Fiestas Patrias were well attended; supports ad hoc committee to plan and
execute Fiestas; kudos to Acting Police Chief for efforts; and
• Lamented devastating earthquake in Mexico City;
Mayor Pro Tem Martinez:
• Attended League Conference; informative sessions on unfunded pension
liabilities; cell tower sites; park bonds and related.
Councilmember Solorio:
• Congratulated staff on success of Fiestas Patrias; consider ad-hoc committee to
better plan "Grito";
• Attended League Conference in Sacramento; sessions were informative and
covered wide range of issues;
• Hosted session on business license forum; request business license application
be available in multiple languages; and
• Asked staff to monitor Sheriff's activity along the riverbed; do not push out
homeless to Santa Ana; opined that housing component should be shared
responsibility.
Councilmember Villegas:
• Thanked all staff involved in Fiestas Patrias.
Councilmember Benavides:
• Commended hard work and efforts in coordinating event held over the weekend;
• Consider relocating some events to other areas in the City
• "Wings of the City" by Jorge Marin coming to Santa Ana in October;
• Thoughts and prayers to Mexico in the aftermath of their earthquake;
• Santa Anita Park hosting Love & Resource Fair on September 23rd; and
• Encouraged all to continue to support local economy.
Mayor Pulido
• Noted that in coordination with Mayor of Garden Grove will submit letters of
interest to Amazon to establish a 2nd Headquarter at either One Broadway Plaza
or former OC Register.
ADJOURNMENT - 10:08 P.M. - The next meeting of the City Council is scheduled for Tuesday,
October 3, 2017 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.
Kan1�t;2 9✓"
. Huizar,
Clerk of the Council
FUTURE AGENDA ITEMS
• Labor Contracts
CITY COUNCIL MINUTES 26 SEPTEMBER 19, 2017