HomeMy WebLinkAbout AGENDA_2018-03-09_SPECIAL CLOSED AND OPEN
CITY OF SANTA ANA
TELECONFERENCE
INFORMATION: AGENDA
Councilmember Solorio will
SPECIAL CLOSED SESSION
participate in the meeting via
AND OPEN SESSION MEETING
telephone conference call from
OF THE CITY COUNCIL
FRIDAY, MARCH 9, 2018
12:45 p.m.
The Agenda will be posted at the
teleconference location and meeting
will be conducted in a manner that
CITY COUNCIL CHAMBER
protects the rights of any parte or
22 CIVIC CENTER PLAZA
member of the public appearing before
SANTA ANA, CALIFORNIA 92702
the legislative body.
CALL TO ORDER
MAYOR PULIDO, COUNCILMEMBERS BENAVIDES,
MARTINEZ, SARMIENTO, SOLORIO, TINAJERO
AND VILLEGAS
PUBLIC COMMENTS - Members of the public may address the City Council only on items
listed on the Special Meeting Agenda.
CLOSED SESSION MEETING
1. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Ï
INITIATION OF LITIGATION pursuant to paragraph (4) of subdivision (d) of Section
54956.9 of the Government Code: One Case.
CLOSED SESSION REPORT - The City Attorney will report on any action(s) to be
taken at the Regular Meeting which will begin immediately following the
Closed Session Meeting.
ADJOURN CLOSED SESSION AND CONVENE TO THE REGULAR OPEN SESSION.
OPEN SESSION
SPECIAL CITY COUNCIL AGENDA 1 MARCH 9, 2018
CLOSED SESSION REPORT Ï City Attorney may report any action from the Closed Session, if any.
REPORTS
65B. AUTHORIZE THE FILING OF WRIT OF MANDATE TO MANDATE MAYOR
SIGN THE RESOLUTIONS AS APPROVED BY A MAJORITY OF THE CITY
COUNCIL REGARDING A SPECIAL ELECTION ON JUNE 5, 2018 AND ALSO
APPROVE A RESOLUTION THAT AUTHORIZES A MAJORITY OF THE CITY
COUNCIL TO ELECT A MEMBER OF THE CITY COUNCIL TO SIGN SAID
RESOLUTIONS AND ANY OTHER LEGAL DOCUMENTS IN THE FUTURE.
AUTHORIZE TO EXECUTE SIGNATURES ON RESOLUTIONS PERTAINING
TO THE JUNE 5, 2018 SPECIAL ELECTION: REQUESTING CONSOLIDATION
WITH THE COUNTY OF ORANGE WITH THE STATEWIDE PRIMARY
ELECTION; APPROVING TITLE OF CHARTER AMENDMENT AND PROPOSED
LANGUAGE FOR CONSIDERATION BY VOTERS; AND AUTHORIZE THE
FILING OF ARGUMENTS AND REBUTTALS {STRATEGIC PLAN NO. 5, 1} Ï
Clerk of the Council
At the March 6, 2018 City Council Meeting, direction was given to move forward with the
Special Election on June 5, 2018; and passed by a vote of 4-3 (Martinez, Pulido and Villegas
dissented)
Elect a chairman from the present council to
authorize to execute resolutions that were adopted on March 6, 2018 as listed below,
in order for the Clerk of Council to file certified copies of Resolution No. 2018-015
and Resolution No. 2018-016 with the Board of Supervisors of the County of Orange
and Registrar of Voters by the 5:00 p.m. deadline, Friday 9, 2018.
i.Resolution giving Notice of a Special Election and request consolidation with the
County of Orange with the Statewide Primary Election, as follow:
RESOLUTION NO. 2018-015 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA GIVING NOTICE OF A SPECIAL MUNICIPAL
ELECTION TO BE HELD IN THE CITY OF SANTA ANA ON JUNE 5, 2018
FOR SUBMISSION TO THE VOTERS OF THE QUESTION OF WHETHER
CITY CHARTER SECTION 400 SHALL BE AMENDED REQUIRING CITY
COUNCILMEMBER ELECTION FROM HIS OR HER RESIDENCY WARD
AND ONLY BY REGISTERED VOTERS OF THAT WARD, INSTEAD OF CITY
COUNCILMEMBER ELECTION BY THE REGISTERED VOTERS OF THE
ENTIRE CITY AND REQUESTING THE BOARD OF SUPERVISORS OF
ORANGE COUNTY TO CONSOLIDATE THE CITYÔS SPECIAL ELECTION
WITH THE STATEWIDE PRIMARY ELECTION
ii.Resolution to approve title of Charter Amendment and proposed language for
consideration by voters, as follow:
RESOLUTION NO. 2018-016 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA SETTING FORTH THE LANGUAGE OF A
SPECIAL CITY COUNCIL AGENDA 2 MARCH 9, 2018
BALLOT TITLE FOR A CITY CHARTER AMENDMENT REGARDING
WHETHER CITY CHARTER SECTION 400 SHALL BE AMENDED
REQUIRING CITY COUNCILMEMBER ELECTION FROM HIS OR HER
RESIDENCY WARD AND ONLY BY REGISTERED VOTERS OF THAT
WARD, INSTEAD OF CITY COUNCILMEMBER ELECTION BY REGISTERED
VOTERS OF THE ENTIRE CITYTO BE INCLUDED ON THE BALLOT FOR
THE 2018 SPECIAL ELECTION TO BE HELD ON JUNE 5, 2018
iii.Resolution authorize the filing of Arguments and Rebuttals, as follow:
RESOLUTION NO. 2018-017 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AUTHORIZING WRITTEN ARGUMENTS FOR
PROPOSED AMENDMENT TO THE SANTA ANA CHARTER REGARDING
WHETHER CITY CHARTER SECTION 400 SHALL BE AMENDED
REQUIRING CITY COUNCILMEMBER ELECTION FROM HIS OR HER
RESIDENCY WARD AND ONLY BY REGISTERED VOTERS OF THAT
WARD, INSTEAD OF CITY COUNCILMEMBER ELECTION BY REGISTERED
VOTERS OF THE ENTIRE CITY
ADJOURNMENT - The next meeting of the City Council is scheduled f
or Tuesday, March 20, 2018 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.
SPECIAL CITY COUNCIL AGENDA 3 MARCH 9, 2018