City Council Meeting
Agenda

August 5, 2013

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

Sal Tinajero
Mayor Pro Tem - Ward 6

Michele Martinez
Councilmember - Ward 2

P. David Benavides
Councilmember - Ward 4

 

Vincent F. Sarmiento
Councilmember - Ward 1

Angelica Amezcua
Councilmember Elect – Ward 3

Roman A. Reyna
Councilmember Elect – Ward 5

Sonia R. Carvalho
City Attorney
Kevin O’Rourke
Interim City Manager
Maria D. Huizar
Clerk of the Council

NOTE: If you need special assistance to participate in this Council meeting, please contact Ellen Smiley, City ADA Program Coordinator, at (714) 647-5340. 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, 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 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 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 OF SANTA ANA

CITY COUNCIL
CLOSED SESSION MEETING

AGENDA

 

5:00 P.M.
AUGUST 5, 2013

City Council Chamber
22 Civic Center Plaza
Santa Ana, California  92702

 

CALL TO ORDER                                             Mayor PULIDO
                                                                             
                                                                              Councilmembers AMEZCUA, BENAVIDES, MARTINEZ, REYNA, SARMIENTO, TINAJERO
                                                                               
                                                                              City Manager, City Attorney, Clerk of the Council

 

PUBLIC COMMENTS - Members of the public may address the City Council on items on the Closed Session Agenda.

 

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:

1A                   CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a)

 

 

 

1B                    CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 

                        Agency Negotiators:                     Personnel Services Executive Director, Ed Raya

                        Employee Organizations:             Santa Ana Police Officers Association (POA) and Service Employees’ International Union (SEIU) Full-Time Employees

 

1C                   PUBLIC EMPLOYEE – APPOINTMENT AND PERFORMANCE evaluation pursuant to Government Code Section 54957(b)(1)

                        Title: City Manager and Clerk of the Council

 

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.

 

 

 

 

 

 

 

 

 

 

 

CITY OF SANTA ANA
CITY COUNCIL REGULAR OPEN MEETING

AUGUST 5, 2013

 

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                                               Jane Hetherington Raush, Police Chaplain

 

PRESENTATIONS

SPECIAL PRESENTATION – Orange County Vector Control Annual Report – Jared Dever, Director of Communications

 

CERTIFICATE OF RECOGNITION presented by MAYOR PULIDO to Com-Link for recognizing the “Neighborhood Heroes” from fifteen neighborhood associations. 

 

CERTIFICATES OF RECOGNITION presented by MAYOR PRO TEM TINAJERO to the following teams:

 

Players:

 

 

 

 

 

Coaches:

Ivan Bailon

 

Martiniano Najera

 

Arthur Prado

 

Oscar Diaz

Anthony Bautista

 

Daniel Navarro

 

Steven Sanchez

 

Rick Gonzalez

Sabastian Diaz

 

Sebastian Ochoa

 

Javier Vega

 

Hector Lopez

Ricardo Hernandez

 

Alejandro Peredo

 

 

 

 

Elias Lopez

 

Isaac Pinedo

 

 

 

 

Players:

 

 

 

 

 

Manager

Nathan Cruz

 

Anthony Garcia

 

Nick Perez

 

Harvey Oyervides

Quincy Doss

 

Nicholas Munoz

 

Vincent Tinajero

 

    

Joseph Duarte

 

Nick Ochoa

 

Martin Valadez

 

Coach

Aden Eckenwiler

 

Isaac Oyervides

 

 

 

 Bernard Doss

Kade Fernandez

 

Aaron Perez

 

 

 

 

 

Players:

 

 

 

 

 

Coaches:

Steven Araiza

 

Julian Gomez

 

Enrique Lopez Jr.

 

George Jimenez

Gaston Becerra

 

Danny Gonzalez

 

Josue Sanchez

 

Elias Landeros

Jonathan Camarillo

 

Kaleb Jimenez

 

Sam Vanhorn

 

 

Damian Chavez

 

Kristian Landeros-

 

 

 

Freddy Cruz

 

  Sosa

 

 

 

 

 

CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to the Health and Fitness Fair Sponsors – C & C Development, Care Ambulance, Knowl-Wood Enterprises, Santa Ana Police Officers Association, Southern California Edison, The Related Company, Vineyards Development and Waste Management; and volunteers Marc Payan from PayanX and Matt Schuetz from Orange County Professional Firefighters Association

 

CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER SARMIENTO to the Friends of the Zoo for contributing to the design and construction of a new Ocelot Exhibit at the Santa Ana Zoo.

 

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, 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 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.

 

Text Box: CONSENT CALENDAR 

 

 


Recommended Action:  Approve staff recommendations on the following Consent Calendar items: Items 10A through 25I.

 

ADMINISTRATIVE MATTERS

MINUTES

                          Recommended Action:    Approve Minutes (Items 10A - 10E).

10A                 MINUTES OF THE SPECIAL MEETING OF JULY 12, 2013 - Clerk of the Council Office

 

10B                 MINUTES OF THE SPECIAL ADJOURNED MEETING OF JULY 13, 2013

 

10C                 MINUTES OF THE REGULAR MEETING OF JULY 15, 2013 - Clerk of the Council Office

 

10D                 MINUTES OF THE ADJOURNED REGULAR MEETING OF JULY 18, 2013 - Clerk of the Council Office
10E                 MINUTES OF THE SPECIAL MEETING OF JULY 23, 2013 - Clerk of the Council Office

 

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                 SECOND READING ORDINANCE – ORDINANCE REGULATING ALCOHOL SALES AND ENTERTAINMENT – MODIFICATIONS TO CHAPTER 41 & 11 OF SANTA ANA MUNICIPAL CODE (ZOA NO. 2012-03) – Planning and Building Agency

Placed on first reading at the July 15, 2013 City Council meeting and approved by a vote of 6-0 (Sarmiento abstained).

                        Published in the Orange County Reporter on July 26, 2013.

RECOMMENDED ACTION: Place ordinance on second reading and adopt.

ORDINANCE NO. NS-2847 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING CHAPTERS 11 AND 41 OF THE SANTA ANA MUNICIPAL CODE TO UPDATE THE CITY’S REGULATION OF ENTERTAINMENT AND ALCOHOL PERMITS AND APPLICATION STANDARDS

 

MISCELLANEOUS ADMINISTRATION

19A                 CLOSED SESSION REPORT – City Attorney’s Office

 

19B                 EXCUSED ABSENCES – Clerk of the Council Office

 

19C                 DESTRUCTION OF OBSOLETE CITY RECORDS - City Manager's Office and Police Department

RECOMMENDED ACTION:   Approve the requests for the destruction of obsolete records from City departments in accordance with the retention schedule outlined in City Council Resolution 2013-014. 

 

19D                 QUARTERLY REPORT OF INVESTMENTS AS OF JUNE 30, 2013 - Finance & Management Services

                        RECOMMENDED ACTION:   Receive and file.
19E                 QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY MANAGER - Finance & Management Services

                        RECOMMENDED ACTION:  Receive and file the Quarterly Report of Contracts entered into between April 1, 2013 to June 30, 2013 valued at $25,000 and less.  

 

19F                 WORKFORCE INVESTMENT ACT LOCAL STRATEGIC PLAN FOR PROGRAM YEARS 2013-2017 - Community Development Agency

Recommended Action approved by the Workforce Investment Board on July 18, 2013 by a 17-0 vote (Claudio, Davila, de la Riva, Didion, Elliott, Gebre, Gonzalez, Jimenez-Hami, Knitter, Korthuis, Lewis, Nazeri, and Su absent). 

                        RECOMMENDED ACTIONS:  

 

 

19G                 QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES (APRIL 2013 – JUNE 2013) - Community Development Agency

                        RECOMMENDED ACTION:  Receive and file.     

 

BUDGETARY MATTERS

 

SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES

Recommended Action:     Award in accordance with Request for Council Action.  (Items 22A through 22C)

 

22A                 SPEC. NO. 09-010 - ON-CALL SANITARY SEWER LINING SERVICES - Renew the contract with RePipe California, Inc. for a one-year period, in an annual amount not to exceed $500,000 (Public Works Agency) - Finance & Management Services
22B                 SPEC. NO. 13-029 - DIESEL STANDBY GENERATORS - Award a contract to Cobra Power Systems, Inc. in an amount not to exceed $235,000 (Public Works Agency) - Finance & Management Services

 

22C                 SPEC. NO. 13-031 - THE PURCHASE AND INSTALLATION OF HEATING VENTILATION AND AIR CONDITIONING (HVAC) VARIABLE FREQUENCY DRIVES - Award a contract to Variable Speed Solutions Inc. in an amount not to exceed $55,866 (Police Department) - Finance & Management Services

 

AGREEMENTS

Recommended Action:  Authorize the City Manager and Clerk of the Council to execute the following agreements, subject to non-substantive changes approved by the City Manager and City Attorney and/or actions as noted on the Request for Council Action report.  (Item 25A through 25I)

 

25A                 AGMT - HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2013-01 FOR THE PROPERTY LOCATED AT 2418 NORTH POINSETTIA STREET - With property owners Jeffrey Dresser and Sandra Meza - Planning and Building Agency

 

25B                 AGMT - HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2013-02 For the property located at 1225 NORTH FRENCH STREET - With property owners James J. Tellier and Rebecca Ralph - Planning and Building Agency

 

25C                 AGMT - ANIMAL LICENSE FEE COLLECTION PROGRAM - With Civic Collections, Inc. for a two-year period with an option to renew up to three additional two-year periods - Finance & Management Services

 

25D                 AGMT – E-PROCUREMENT SERVICES - With PlanetBids Inc. in an amount of $20,000 which includes $4,500 in one-time costs, for a 12-month period to automatically renew for an additional two terms of one year each - Finance & Management Services

 

25E                 AGMT – AMENDMENT – DEVELOPMENT AND PROJECT MANAGEMENT - With Rosenow Spevacek Group, Inc. to increase the compensation by an additional amount of $50,000, for a total aggregate amount not to exceed $75,000 for an approximate one-year term - Community Development Agency
25F                 AGMT - AMENDMENT - GRANT MANAGEMENT SERVICES - With Willdan Homeland Solutions in an annual amount not to exceed $125,000,  to extend the term one-year, through August 31, 2014 with the option to extend for one additional one-year period - Police Department

 

25G                 AGMT - AMENDMENTS - ON-CALL WATER AND SEWER EMERGENCY SERVICES - With Doty Brothers Construction Company and Paulus Engineering, Inc., in an amount not to exceed $150,000 for each firm; to extend term from September 1, 2013 through August 31, 2014 for both firms - Public Works Agency

 

25H                 AGMT - AMENDMENT - ENGINEERING SERVICES FOR THE SANTA ANA DELHI CHANNEL DIVERSION PROJECT- With URS Corporation in an amount of $340,000 plus a contingency of $25,000, for a total agreement not to exceed $565,000, and to extend the term of the agreement to August 30, 2014 - Public Works Agency

 

25I                   AGMT - DELIVERY AND INSTALLATION OF EIGHT ELECTRIC VEHICLE CHARGERS UNDER STATE-FUNDED CALIFORNIA ENERGY COMMISSION “RECONNECT CALIFORNIA” PROGRAM - With Clipper Creek Inc. in an amount not to exceed $80,000 – Finance & Management Services

 

**END OF CONSENT CALENDAR**

 

 

 

 

 

 

 

 

 

 

Text Box: BUSINESS CALENDAR 

 

 


MISCELLANEOUS ADMINISTRATION (Non-routine)

19H                 REQUEST FOR QUALIFICATIONS FOR DEVELOPMENT OF THE THIRD  STREET AND BROADWAY PARKING STRUCTURE - 201 W. THIRD STREET - Community Development Agency and Planning and Building Agency

Recommended Action:  Authorize the Community Development Agency to release a Request for Qualifications inviting qualified developers to submit Statements of Qualifications to develop an innovative, high quality project at the Third Street and Broadway parking structure site, designed to complement and enhance the unique characteristics of Downtown Santa Ana.

 

19I                   REQUEST FOR QUALIFICATIONS FOR RENOVATION AND REUSE OF THE Y.M.C.A. PROPERTY LOCATED AT 203-205 W. CIVIC CENTER DRIVE - Community Development Agency and Planning and Building Agency

Recommended Action:  Authorize the Community Development Agency to release a Request for Qualifications inviting qualified developers to submit Statements of Qualifications for the renovation and adaptive reuse of the Y.M.C.A. property, incorporating the building’s historic and iconic architecture.  

 

PROJECTS/CHANGE ORDERS (Non-routine)

23A                 CONTRACT AWARD FOR MCFADDEN AVENUE REHABILITATION FROM WEST CITY LIMIT TO EUCLID (PROJECT 13-6784) AND EUCLID TO NEWHOPE (PROJECT 12-6776) - Public Works Agency

RECOMMENDED ACTIONS:

 

23B                 CONTRACT AWARD FOR BROADWAY REHABILITATION FROM CIVIC CENTER TO SANTA CLARA (PROJECT 11-6743) AND BROADWAY AND WASHINGTON AVENUE WATER MAIN IMPROVEMENTS (PROJECT 11-6415)  - Public Works Agency

RECOMMENDED ACTIONS:  

 

 

23C                 CONTRACT AWARD FOR THE FLOWER STREET BIKE TRAIL FROM MACARTHUR BLVD. TO SUNFLOWER AVE. (PROJECT 12-2620) - Public Works Agency

RECOMMENDED ACTIONS:

 

 

AGREEMENTS (Non-routine)

25J                  PROVIDE MEDICAL SERVICES FOR INMATE POPULATION AT SANTA ANA JAIL - Police Department

RECOMMENDED ACTIONS:

 

AGMT - With Correctional Managed Care Medical Corporation (CMCMC) for a one-year term, in an annual amount of $1,768,732.

 

25K                 ECONOMIC DEVELOPMENT AGREEMENT WITH IPC TO RELOCATE AND OPERATE IN THE CITY OF SANTA ANA – City Manager’s Office and Community Development Agency

RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to execute a Relocation Commitment agreement, subject to non-substantive changes approved by the City Manager and City Attorney.

                        AGMT - With IPC (USA), Inc., a California Corporation, to secure the relocation and continued operation of the company’s California headquarters and sales office in the City of Santa Ana.

 

25L                 APPROVAL OF AGREEMENT WITH DAVID CAVAZOS AS CITY MANAGER – City Manager’s Office and Personnel Services Agency

                        RECOMMENDED ACTION: Direct and authorize the Mayor and the Clerk of the Council to execute an employment agreement.

                        AGMT – With David Cavazos as the City Manager for the City of Santa Ana.

 

RESOLUTIONS

55A                 Grants for Blocks Program - Community Development Agency

RECOMMENDED ACTIONS: 

 

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING A FISCAL SPONSORSHIP AGREEMENT WITH CHARITABLE VENTURES OF ORANGE COUNTY FOR THE PURPOSE OF ADMINISTERING SANTA ANA’S GRANTS FOR BLOCKS PROGRAM

2.   Authorize the Executive Director of the Community Development Agency or their designee to execute the agreement and all necessary documents required for the establishment and maintenance of Grants for Blocks as a restricted fund.

AGMT - With Charitable Ventures of Orange County
55B                 RESOLUTION ADOPTING THE NEW PROPOSED TARGET EMPLOYMENT AREA FOR THE ENTERPRISE ZONE - Community Development Agency

RECOMMENDED ACTION:  Adopt a resolution.   

                        A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA IDENTIFYING THE CENSUS TRACTS COMPRISING THE TARGETED EMPLOYMENT AREA FOR THE SANTA ANA ENTERPRISE ZONE

 

REPORTS

65A                 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 Friday, September 20, 2013.

 

PUBLIC HEARINGS

75A                 PUBLIC HEARING - ZONING ORDINANCE AMENDMENT NO. 2013-01 TO AMEND THE SANTA ANA MUNICIPAL CODE RELATED TO EMERGENCY SHELTERS, TRANSITIONAL AND SUPPORTIVE HOUSING FOR THE HOMELESS - Planning and Building Agency

Recommended Action approved by the Planning Commission on July 22, 2013 by a 6-0 vote (Alderete absent). 

Legal Notice published in the O.C. Reporter and notices mailed on July 26, 2013.

                        RECOMMENDED ACTION:  Place ordinance on first reading and authorize publication of title.

                        AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING CHAPTER 41 OF THE SANTA ANA MUNICIPAL CODE TO ADOPT THE CITY’S REGULATION OF EMERGENCY SHELTER AND TRANSITIONAL AND SUPPORTIVE HOUSING

 

75B                 PUBLIC HEARING – MODIFY DEVELOPMENT AGREEMENT NO. 2012-01 TO ALLOW AN AMENDMENT AND ASSIGNMENT TO A NEW PROPERTY OWNER FOR THE MET DEVELOPMENT PROJECT LOCATED AT 200 EAST FIRST AMERICAN WAY - GENESIS REAL ESTATE GROUP, APPLICANT - Planning and Building Agency
Recommended Action approved by the Planning Commission on July 8, 2013 by a 7-0 vote. 

Legal Notice published in the O.C. Reporter and notices mailed on July 26, 2013.

                        RECOMMENDED ACTIONS: 

 

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING A SECOND AMENDED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SANTA ANA AND VDC AT THE MET, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY

 

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA Approving an addendum to the MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING PROGRAM, ENVIRONMENTAL REVIEW NO. 2011-46 for the property located at 200 East First American Way

 

75C                 PUBLIC HEARING - RECOVERY OF UNCOLLECTED ADMINISTRATIVE CITATION FINES - Planning and Building Agency

Legal Notice published in the O.C. Register and notices mailed on July 26, 2013.

                        RECOMMENDED ACTION:  Adopt a resolution.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA CONFIRMING UNCOLLECTED ADMINISTRATIVE CITATION FINES: MAKING, CONFIRMING AND LEVYING ASSESSMENTS FOR SUCH FINES; AND ORDERING A COPY THEREOF TO BE FILED WITH THE COUNTY AUDITOR, ASSESSOR AND TAX COLLECTOR

 

HOUSING AUTHORITY MEETING (Blue Agenda)

 

 

 

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

 

 

Chair                     Committee                                             Meeting Date
Sarmiento             * Development, Land Use & Transp.     TBD
                  * Legislative Committee                         TBD
                  * Finance, Econ. Dev. & Technology    August 6, 2013

                        Benavides             * Public Safety                                       August 27, 2013

                        Tinajero                 * Parks, Rec., Ed. & Youth (PREY)      July 29, 2013
                                                         & Joint SAUSD 
                                                                       
                        TBD                       * Code of Ethics and Conduct               August 20, 2013

 

Representative            Board
Pulido                              * Orange County Transportation Authority (OCTA)
                                       * South Coast Air Quality Management District (AQMD)

Tinajero                            * Orange County Fire Authority (OFCA)

Benavides                        * OC Sanitation District

Martinez                           * Newport Bay Watershed Executive Committee
                                       * Orange County Council of Governments Board of                                                                Directors  (OCCOG)
                                       * Southern California Association of Governments (SCAG) 
                                       * Transportation Corridor Agencies (TCA)
                                       * OC League of California Cities

Sarmiento                        * OC Water District
                                       * Santa Ana / Orange Transp. Systems Improvement Area
                                       * Santa Ana. /Tustin Transp. Systems Improvement Area
ADJOURNMENT  -             The next meeting of the City Council is scheduled for Tuesday, September 3, 2013 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
Jorge Farran,
George Scheibe,
and
James M. Trujillo

 

Future Agenda Items

Harbor Blvd. Mixed-Use Plan