21February
2023
Regular City Council Meeting · One key issue

The council told staff to reopen negotiations with the building trades on a community workforce agreement that lapsed last autumn, and to bring a draft back within thirty days.

Check this moment · 2:24:25
6.5 hours 29 agenda items 24 located in video 71% attributed to a named speaker
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Brief

What happened

Tuesday, February 21, 2023

  1. 01

    Union representatives said the original made Santa Ana the first city in the county to have one, and that the trades dispatch local residents and veterans ahead of everyone else.

    2:21:26
    Explore this issue
    Related agenda item 25

    Discussion and Announcement of Ad Hoc Committees for Crossing Guards and Sheltering Homeless Families – Mayor Amezcua

    Open agenda item →

    No named councilmember contribution could be reliably linked to this item.

  2. 02

    Staff and patients of a nonprofit health centre returned for a second meeting to say a new zoning clause makes government funded and nonprofit medical offices get a permit that private ones do not need.

    2:36:39
    Explore this issue
    Related agenda item 26

    Discuss and Consider Directing the City Manager to Direct Staff to Enter into Negotiations with the Los Angeles and Orange Counties…

    Open agenda item →

    No named councilmember contribution could be reliably linked to this item.

  3. 03

    Their lawyer told the council the city attorney had been wrong a fortnight earlier, that the urgency ordinance expired on 3 February, and that their remodel application should be processed now.

    2:42:28
    Explore this issue
    Related agenda item 26

    Discuss and Consider Directing the City Manager to Direct Staff to Enter into Negotiations with the Los Angeles and Orange Counties…

    Open agenda item →

    No named councilmember contribution could be reliably linked to this item.

  4. 04

    Downtown merchants and residents packed the chamber for the clean and safe contract, which passed at up to $5,098,307 with Councilmember Bacerra also asking why downtown does not trust the city to do the same work.

    3:23:10
    Explore this issue
    Related agenda item 19

    Agreement with DTSA Services for Downtown Santa Ana Clean & Safe Program

    Open agenda item →

    No named councilmember contribution could be reliably linked to this item.

  5. 05

    A $13,000,000 reimbursement the city owes the Third and Broadway developer stalled twice on three to three votes, with Councilmember Phan recused, after Councilmember Vazquez asked to be briefed first.

    4:54:29
    Explore this issue
    Related agenda item 23

    Fiscal Year 2022-23 Mid-Year Budget Update, Revive Spending Plan Update, Appropriation Requests and Workforce Changes

    Open agenda item →

    Member positions

    Benjamin Vazquez
    Benjamin VazquezVoted no

    Moved to hold the reimbursement over a meeting so he could be briefed on a contract agreed before his time.

    4:49:37
    Jessie Lopez
    Jessie LopezVoted no

    Said it was unfair to frame a request for a briefing on $13,000,000 as refusing a contractual obligation.

    4:53:07
    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezVoted no

    Seconded, saying the newer members needed time with staff and he wanted hard deadlines in the project.

    4:48:26
    Valerie Amezcua
    Valerie AmezcuaVoted yes

    Said she had already been briefed at length by the city manager and so was ready to vote.

    4:55:15
    Phil Bacerra
    Phil BacerraVoted yes

    Said the payment is a contractual obligation and offered a substitute motion to approve it with a report to follow.

    4:50:28
    David Penaloza
    David PenalozaVoted yes

    Seconded the substitute motion after drawing out the history of the development agreement.

    4:51:17
  6. 06

    The whole mid-year budget update was then put off to March, over the trash hauler's donation, a proposed mayor's prayer breakfast, and moving money to implement the police union contract the council imposed in December.

    6:13:25
    Explore this issue
    Related agenda item 23

    Fiscal Year 2022-23 Mid-Year Budget Update, Revive Spending Plan Update, Appropriation Requests and Workforce Changes

    Open agenda item →

    Member positions

    Benjamin Vazquez
    Benjamin VazquezVoted no

    Moved to hold the reimbursement over a meeting so he could be briefed on a contract agreed before his time.

    4:49:37
    Jessie Lopez
    Jessie LopezVoted no

    Said it was unfair to frame a request for a briefing on $13,000,000 as refusing a contractual obligation.

    4:53:07
    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezVoted no

    Seconded, saying the newer members needed time with staff and he wanted hard deadlines in the project.

    4:48:26
    Valerie Amezcua
    Valerie AmezcuaVoted yes

    Said she had already been briefed at length by the city manager and so was ready to vote.

    4:55:15
    Phil Bacerra
    Phil BacerraVoted yes

    Said the payment is a contractual obligation and offered a substitute motion to approve it with a report to follow.

    4:50:28
    David Penaloza
    David PenalozaVoted yes

    Seconded the substitute motion after drawing out the history of the development agreement.

    4:51:17
  7. 07

    Mayor Amezcua named two ad hoc committees, one on sharing the cost of school crossing guards and one on shelter for homeless families.

    6:13:42
    Explore this issue
    Related agenda item 23

    Fiscal Year 2022-23 Mid-Year Budget Update, Revive Spending Plan Update, Appropriation Requests and Workforce Changes

    Open agenda item →

    Member positions

    Benjamin Vazquez
    Benjamin VazquezVoted no

    Moved to hold the reimbursement over a meeting so he could be briefed on a contract agreed before his time.

    4:49:37
    Jessie Lopez
    Jessie LopezVoted no

    Said it was unfair to frame a request for a briefing on $13,000,000 as refusing a contractual obligation.

    4:53:07
    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezVoted no

    Seconded, saying the newer members needed time with staff and he wanted hard deadlines in the project.

    4:48:26
    Valerie Amezcua
    Valerie AmezcuaVoted yes

    Said she had already been briefed at length by the city manager and so was ready to vote.

    4:55:15
    Phil Bacerra
    Phil BacerraVoted yes

    Said the payment is a contractual obligation and offered a substitute motion to approve it with a report to follow.

    4:50:28
    David Penaloza
    David PenalozaVoted yes

    Seconded the substitute motion after drawing out the history of the development agreement.

    4:51:17
How this brief was made

The current summaries were prepared during an in-session review of the transcripts. This prototype shows only sentences with a timestamp citation. 0 uncited sentences were withheld from this page.

Focus

Where they differed

Splits in votes or reasoning

Split voteon “Fiscal Year 2022-23 Mid-Year Budget Update, Revive Spending Plan Update, Appropriation Requests and Workforce Changes”4:54:29

Two motions on the $13,000,000 Third and Broadway reimbursement each failed three votes to three with Councilmember Phan recused, so the council neither approved it nor formally held it over.

Benjamin Vazquez
Benjamin VazquezVoted no4:49:37

Moved to hold the reimbursement over a meeting so he could be briefed on a contract agreed before his time.

Jessie Lopez
Jessie LopezVoted no4:53:07

Said it was unfair to frame a request for a briefing on $13,000,000 as refusing a contractual obligation.

Johnathan Ryan Hernandez
Johnathan Ryan HernandezVoted no4:48:26

Seconded, saying the newer members needed time with staff and he wanted hard deadlines in the project.

Valerie Amezcua
Valerie AmezcuaVoted yes4:55:15

Said she had already been briefed at length by the city manager and so was ready to vote.

Phil Bacerra
Phil BacerraVoted yes4:50:28

Said the payment is a contractual obligation and offered a substitute motion to approve it with a report to follow.

David Penaloza
David PenalozaVoted yes4:51:17

Seconded the substitute motion after drawing out the history of the development agreement.

Different reasoningon “Fiscal Year 2022-23 Mid-Year Budget Update, Revive Spending Plan Update, Appropriation Requests and Workforce Changes”5:38:26

Whether the city should put $20,000 towards an annual mayor's prayer breakfast, given the federal and state bars on public money supporting religion.

Thai Viet Phan
Thai Viet PhanRaised concerns5:36:33

Asked for a full briefing, noting other cities run these through a nonprofit and put no city money in.

Jessie Lopez
Jessie LopezRaised concerns5:50:58

Said she had questions about the breakfast and would not move the appropriations that night.

Valerie Amezcua
Valerie AmezcuaSupported6:05:23

Said the event is about opening the city's doors to faith groups and that she would find sponsors rather than fight for the money.

Johnathan Ryan Hernandez
Johnathan Ryan HernandezSupported6:13:01

Said that if the council would not fund it he would help organise it himself.

David Penaloza
David PenalozaSupported6:01:42

Voiced support in spite of the legal advice, recalling a city funded interfaith blessing in 2019.

Public voice

Recurring resident concerns

Repeated themes only

This section omits one-off remarks. It appears only when several separate public-comment voice tracks return to the same topic, or repeated comments connect a councilmember with criticism or calls for accountability. It is not a representative survey of residents.

Land use3 recurring voice tracks

Several public comments returned to land use.

  • …organization. To ask you to please make an amendment to the zoning ordinance, especially section 41313.5, and remove the recent requirement to obtain a conditional use permit for medical offices operated by government, government…

    2:33:38
  • …during that time, we had asked to have the language on the proposed zoning ordinance amendment number 2022-03 be revised to reconsider the definition of a medical office as it relates to zoning. During the last meeting, the city attorney provided…

    2:36:39
Youth & education3 recurring voice tracks

Several public comments returned to youth & education.

  • …to continuing our relationship with the city on behalf of our student athletes, our students, athletes, coaches, and entire school administration, faculty, staff, and student body. I want to express our sincere gratitude for allowing us to…

    2:31:12
  • …number of council people and we're now able to meet again inside the school district so that means 30 of our neighborhoods can meet again and so this took a lot of effort and time on everyone's part we appreciate the help we've had along the way so…

    2:35:39
How recurring concerns are selected

The prototype groups unidentified speech inside the general public-comment block by transcript voice track. A topic must recur across at least three tracks; criticism involving a named councilmember must recur across at least two. Voice tracks are an approximation and may include interpretation of another speaker, so excerpts remain linked to the recording.

Agenda

Every item

29 items in agenda order

1
Closed Session Items

Closed-session labor negotiations with city employee organizations

Not located
  • The council met privately with its labour negotiator about talks with the police officers association, the service employees union and two other city employee groups.22:02
  • The city attorney said afterwards there was no action to announce.6:18:15
Official agendaSupplied summaryNot located
Full official agenda title

CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiators: Human Resources Executive Director, Jason Motsick Employee Organizations: Santa Ana Police Officers Association (POA) Service Employees’ International Union (SEIU) Full-Time Employees Confidential Association of Santa Ana (CASA) Santa Ana Management Association (SAMA)

2
Closed Session Items

Closed-session conference with legal counsel

5:55:14
  • The council met privately about two lawsuits, one brought against the city by the charity Micah's Way and one the city brought against a property investor.22:02
Official agendaSupplied summaryMatched to recording
Full official agenda title

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: A. Micah’s Way v. City of Santa Ana , United States District Court, Case No. 8:23-CV-00183-DOC-KES B. City of Santa Ana v. Rim Pacific Investors Portofino, LLC , Orange County Superior Court, Case No. 30-2021-01221615

3
Closed Session Items

Closed-session public employee performance evaluation

Not located
  • The council met privately to review the city attorney's performance.22:02
Official agendaSupplied summaryNot located
Full official agenda title

PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 Title: City Attorney

1
Ceremonial Presentations

Proclamation presented by Mayor Amezcua to Olive Crest for 50 Years of Outstanding Contributions to the Community

Not located
  • Mayor Amezcua presented a proclamation to Olive Crest, founded in Santa Ana fifty years ago, which says it has since helped 200,000 children and families.2:04:43
Official agendaSupplied summaryNot located
2
Ceremonial Presentations

Certificates of Recognition presented by Mayor Pro Tem Lopez and Councilmember Hernandez to Alexis “Lex” Rocha, John M. Raya and…

5:55:14
  • Mayor Pro Tem Lopez and Councilmember Hernandez presented certificates to the boxer Alexis Rocha, to John Raya and to Coach Hector Lopez of TKO Boxing Club.1:53:03
  • John Raya was recognised for his part in the gang truce meetings held at El Salvador Park.1:59:35
Official agendaSupplied summaryMatched to recording
Full official agenda title

Certificates of Recognition presented by Mayor Pro Tem Lopez and Councilmember Hernandez to Alexis “Lex” Rocha, John M. Raya and Coach Hector Lopez for Outstanding Contributions to the Community

3
Staff Presentations

Homelessness Update

Not located
  • The first of the regular homelessness updates the mayor had asked staff to bring back.3:39:56
  • In 2022 the outreach teams made 9,600 contacts, referred 583 people to shelter and recorded 984 moves into emergency accommodation.3:40:41
  • The city's Carnegie shelter takes families and pets, runs a medical clinic on site and had 136 people in it against 200 beds.3:49:35
  • Councilmember Bacerra pressed staff about the county run Yale shelter and learned that people there can come and go freely, which is what made the old downtown Courtyard unmanageable.3:55:15
  • Councilmember Phan said the county's own presentation promised no walk-ons or walk-offs, so it is not keeping to its good neighbour policy.4:21:09
  • Councilmember Penaloza asked the city to press the county through its new supervisor, saying residents were promised in 2019 that nobody would be walking out.3:58:00
  • Mayor Pro Tem Lopez asked the county for mental health clinicians available around the clock rather than in office hours.3:59:50
  • Mayor Amezcua asked what happens after the average stay of sixty seven days, and established that almost all of one state grant is going into running the shelter rather than into permanent housing.4:11:23
  • Councilmember Bacerra also asked for enforcement against panhandling in the central reservations before somebody is killed.3:56:07
Official agendaSupplied summaryNot located
4
Staff Presentations

Diemer Treatment Plant Tour Opportunity

3:19:44
  • Staff invited residents to apply for a tour of the Diemer plant, which treats Colorado River water for Orange County and coastal Los Angeles.4:28:20
  • Councilmember Phan, who hosts the tour, said the point is to show young residents there are careers in water and that the city needs its own people at the table when supply is argued over.4:32:04
Official agendaSupplied summaryClerk timestamp
5
Consent Calendar

Excused Absences

3:13:37
  • A routine item excusing members who missed earlier meetings, approved with the rest of the consent calendar.3:06:08
Official agendaSupplied summaryConsent blockClerk of the Council
Official recommendation
  1. Excuse the absent members
6
Consent Calendar

Appoint Amalia Mejia Nominated by Councilmember Vazquez as the Ward 2 Representative to the Community Development Commission for a…

2:10:32
  • Amalia Mejia was appointed to the Community Development Commission as the Ward 2 representative.2:12:53
Official agendaSupplied summaryMatched to recordingClerk of the Council Office
Full official agenda title

Appoint Amalia Mejia Nominated by Councilmember Vazquez as the Ward 2 Representative to the Community Development Commission for a Full-Term Expiring December 8, 2026

Official recommendation
  1. Appoint Amalia Mejia to the Community Development Commission as the Ward 2 representative and administer Oath of Office
7
Consent Calendar

Appoint Darlene Perez Nominated by Councilmember Phan as the Ward 1 Representative to the Santa Ana 2018 Measure X Citizen Oversight…

2:10:41
  • Darlene Perez was appointed to the Measure X citizens oversight committee as the Ward 1 representative.2:10:47
  • Councilmember Phan said she was proud to be putting forward so many Los Amigos alumni.2:15:54
Official agendaSupplied summaryMatched to recordingClerk of the Council Office
Full official agenda title

Appoint Darlene Perez Nominated by Councilmember Phan as the Ward 1 Representative to the Santa Ana 2018 Measure X Citizen Oversight Committee for a Partial-Term Expiring December 10, 2024

Official recommendation
  1. Appoint Darlene Perez to the Santa Ana 2018 Measure X Citizen Oversight Committee as the Ward 1 representative and administer Oath of Office
8
Consent Calendar

Appoint Ronnie Harrell Nominated by Councilmember Bacerra as the Ward 4 Representative to the Police Oversight Commission for a…

2:11:07
  • Councilmember Bacerra pulled his own nomination of Ronnie Harrell to the police oversight commission from consideration for the evening.2:11:07
Official agendaSupplied summaryMatched to recordingClerk of the Council Office
Full official agenda title

Appoint Ronnie Harrell Nominated by Councilmember Bacerra as the Ward 4 Representative to the Police Oversight Commission for a Full-Term Expiring December 8, 2026

Official recommendation
  1. Appoint Ronnie Harrell to the Police Oversight Commission as the Ward 4 representative and administer Oath of Office
9
Consent Calendar

Appoint Danny Vega Nominated by Mayor Amezcua as the Mayoral Representative to the Police Oversight Commission for a Full-Term…

3:13:37
  • Danny Vega was appointed to the police oversight commission as the mayor's representative and sworn in with the other new commissioners.2:13:47
Official agendaSupplied summaryConsent blockClerk of the Council Office
Full official agenda title

Appoint Danny Vega Nominated by Mayor Amezcua as the Mayoral Representative to the Police Oversight Commission for a Full-Term Expiring December 10, 2024

Official recommendation
  1. Appoint Danny Vega to the Police Oversight Commission as the Mayoral representative and administer Oath of Office
10
Consent Calendar

Receive and File Fiscal Year 2021-22 Annual Comprehensive Financial Report, Related Audit Reports, and Measure X…

3:13:37
  • The audited annual financial report for 2021-22 was received and filed, with a clean opinion from the auditor.3:06:08
  • A resident said it deserved more than filing away, pointing to about sixty four million dollars of deficits and a workers compensation liability that keeps growing.2:59:19
Official agendaSupplied summaryConsent blockFinance and Management Services
Full official agenda title

Receive and File Fiscal Year 2021-22 Annual Comprehensive Financial Report, Related Audit Reports, and Measure X Agreed-upon-Procedures Report

Official recommendation
  1. The Auditor’s unmodified “clean” opinion letter for the fiscal year 2021-22 Audited Financial Statements included in the Annual Comprehensive Financial Report (ACFR)
  2. Government Auditing Standards (GAS) Letter
  3. Governance Letter
  4. Air Quality Management District (AQMD) Audited Financial Statements
  5. The Auditor’s report on the Appropriations Limit (GANN Limit)
  6. The Auditor’s report on compliance with the Statement of Investment Policy 7 . Measure X Agreed-Upon-Procedures Report
11
Consent Calendar

Award a Purchase Order in the Amount of $789,567 to Best Contracting Services, Inc. for Fire Station 72 Hose Tower Roof Repair and…

3:13:37
  • A purchase order of up to $947,481 to Best Contracting Services for roof work at two fire stations.3:06:08
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Award a Purchase Order in the Amount of $789,567 to Best Contracting Services, Inc. for Fire Station 72 Hose Tower Roof Repair and Fire Station 74 Roof Removal and Installation (Specification No. 22-170) (General Fund)

Official recommendation
  1. Authorize a one-time purchase and payment of purchase order to Best Contracting Services Inc. in the amount of $789,567, plus a contingency of $157,914, for a total amount not to exceed $947,481, for Roof Removal and Installation at Fire Station 72 Hose Tower and Fire Station 74, subject to non-substantive changes approved by the City Manager and City Attorney
12
Consent Calendar

Award Purchase Order to National Auto Fleet Group for Six Chevrolet Bolt EVs and Two Chevrolet Traverse SUVs in the Amount of…

3:13:37
  • A purchase order of up to $275,765 to National Auto Fleet Group for six electric Chevrolet Bolts and two Traverse vehicles.3:06:08
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Award Purchase Order to National Auto Fleet Group for Six Chevrolet Bolt EVs and Two Chevrolet Traverse SUVs in the Amount of $275,765 (Specification No. 23-008) (General and Non-General Fund)

Official recommendation
  1. Authorize a one-time purchase and payment to National Auto Fleet Group for six 2023 Chevrolet Bolt EVs, and two 2023 Chevrolet Traverse SUVs, in the amount of $255,765, plus a contingency of $20,000 for a total amount not to exceed $275,765, subject to non-substantive changes approved by the City Manager and City Attorney
  2. Approve an appropriation adjustment recognizing $193,589 in prior-year fund balance in the Air Quality Improvement (AB 2766) Fund, Prior Year Carry Forward revenue account and appropriate the same amount into the Fleet Services-Air Quality Improvement expenditure account for this item. (Requires five affirmative votes)
13
Consent Calendar

Award Purchase Orders to Acco Engineered Systems to Relocate and Replace Fan Coils at the Grand Central Art Center and the Santa Ana…

3:13:37
  • Purchase orders of up to $2,400,000 to Acco Engineered Systems to replace fan coils at the Grand Central Art Center and the regional transportation centre.3:06:08
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Award Purchase Orders to Acco Engineered Systems to Relocate and Replace Fan Coils at the Grand Central Art Center and the Santa Ana Regional Transportation Center (Specification No. 23-021) (General Fund)

Official recommendation
  1. Authorize a one-time purchase and payment to Acco Engineered Systems for the relocation and replacement of fan coils at the Grand Central Art Center, in the amount of $745,860, plus a contingency of $54,140 and at the Santa Ana Regional Transportation Center, in the amount of $1,548,348, plus a contingency of $51,652 for a total amount not to exceed $2,400,000, subject to non-substantive changes approved by the City Manager and City Attorney
14
Consent Calendar

Approve Agreement with Robertson Industries, Inc. for Playground Rubber Resurfacing Citywide in an Amount Not to Exceed $451,205 for…

3:13:37
  • An agreement of up to $451,205 with Robertson Industries to resurface playground rubber across the city.3:06:08
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Approve Agreement with Robertson Industries, Inc. for Playground Rubber Resurfacing Citywide in an Amount Not to Exceed $451,205 for a One-Year Term (General Fund)

Official recommendation
  1. Authorize the City Manager to execute an agreement with Robertson Industries, Inc. to provide playground rubber resurfacing citywide for a total base amount of $360,964, with a contingency of $90,241, for a total agreement amount not to exceed $451,205 for a one-year period beginning February 21, 2023 to February 20, 2024, subject non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
15
Consent Calendar

Approve an Agreement with Diversified Waterscape, Inc. for Lake Management Services at City Sites for a Five-Year Term for an Annual…

3:19:46
  • A lake management agreement with Diversified Waterscape worth up to $887,860, pulled by Mayor Amezcua.3:06:29
  • She said residents around Centennial Park complain about the smell and the mosquitoes, and asked the contractor to make a visible effort at all the city's lakes.3:06:50
  • It passed without opposition.3:08:33
Official agendaSupplied summaryClerk timestampPublic Works Agency
Full official agenda title

Approve an Agreement with Diversified Waterscape, Inc. for Lake Management Services at City Sites for a Five-Year Term for an Annual Amount Not to Exceed $177,572, for a Total of $887,860 (General Fund)

Official recommendation
  1. Authorize the City Manager to execute an agreement with Diversified Waterscapes, Inc. to provide scheduled maintenance duties in an annual amount of $127,572 with an annual contingency of $50,000 for a total agreement amount not to exceed $887,860 for a three-year period beginning February 21, 2023 and ending on February 20, 2026, with an option for two one-year extensions, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
16
Consent Calendar

Approve an Agreement with Service 1st for Pool Maintenance Services at Five City Pools for a Three-Year Term for an Annual Amount…

3:13:37
  • A three year pool maintenance agreement with Service 1st worth up to $1,240,675.3:06:08
  • Councilmember Phan thanked staff for recommending two Santa Ana based firms on the same consent calendar.3:05:37
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Approve an Agreement with Service 1st for Pool Maintenance Services at Five City Pools for a Three-Year Term for an Annual Amount not to Exceed $248,135, Including an Annual Contingency of $50,000, for a Total Agreement Amount of $1,240,675 (General Fund)

Official recommendation
  1. Authorize the City Manager to execute an agreement with Service 1st to provide scheduled maintenance duties in an annual amount of $248,135, including an annual contingency of $50,000, for a total agreement amount not to exceed $1,240,675 for a three-year period beginning February 21, 2023 and ending on February 20, 2026, with an option for two, one-year extensions, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
17
Consent Calendar

Approve Cooperative Agreement to Fund Total Maximum Daily Load Programs and Related Activities in the Newport Bay Watershed

4:36:19
  • A five year agreement with the county and other dischargers to fund pollution limit work in the Newport Bay watershed.3:06:08
  • Councilmember Phan abstained because of a conflict arising from her employment.3:03:51
Official agendaSupplied summaryMatched to recordingPublic Works Agency
Official recommendation
  1. Authorize the City Manager to execute Cooperative Agreement No. MA-080-23010376 with the County of Orange and other Newport Bay Watershed dischargers to fund Total Maximum Daily Load programs and related activities in the Newport Bay Watershed for a five-year term beginning July 1, 2023 and expiring June 30, 2028, subject to non-substantive changes by the City Manager and City Attorney (Agreement No. 2023-XXX)
18
Consent Calendar

Blanket Order Agreement with C3 Technology Services for Purchase of Sharp Copiers and Managed Print Services in a Combined Annual…

3:13:37
  • A three year agreement with C3 Technology Services for copiers and print services at up to $310,000 a year.3:06:08
Official agendaSupplied summaryConsent blockInformation Technology
Full official agenda title

Blanket Order Agreement with C3 Technology Services for Purchase of Sharp Copiers and Managed Print Services in a Combined Annual Amount Not To Exceed $310,000 (General and Non-General Fund)

Official recommendation
  1. Authorize the City Manager to execute an agreement with C3 Technology Services for Sharp copier equipment and managed print services for a three-year period beginning March 1, 2023 through March 1, 2026 with two optional one-year renewal periods exercisable by the City Manager in an annual not to exceed amount of $310,000, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
19
Consent Calendar

Agreement with DTSA Services for Downtown Santa Ana Clean & Safe Program

3:20:02
  • A three year agreement of up to $5,098,307 with DTSA Services for the downtown clean and safe programme.3:20:03
  • Merchants, event organisers and residents filled the public comment period in support, describing daily street cleaning and security staff people know by name.2:51:29
  • The downtown neighbourhood association president said it is what makes residents feel safe walking the streets.2:57:30
  • Councilmember Bacerra established that without the contract the same work would fall to city staff, and that the money comes mostly from parking revenue topped up from the general fund.3:12:29
  • He said the strength of feeling shows downtown does not trust the city to deliver basic services, and moved the contract for its initial three years only with staff to report back in six months on improving those services.3:12:10
  • Councilmember Penaloza asked how free parking downtown could ever work when contracts like this lean on parking revenue.3:18:49
  • Councilmember Hernandez said the contractor attended every meeting with businesses disrupted by the streetcar works.3:21:32
  • It passed without opposition.3:23:10
Official agendaSupplied summaryClerk timestampCommunity Development Agency
Official recommendation
  1. Authorize the City Manager to execute an agreement with DTSA Services for the Downtown Santa Ana Clean & Safe Program, for a total agreement amount not to exceed $5,098,307, which includes a 10-percent contingency, for a three-year term beginning March 1, 2023 and expiring February 29, 2026 with an option for one two-year extension, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
20
Consent Calendar

Approve Memorandum of Understanding and Appropriation Adjustment Accepting the FY 2022 Edward Byrne Memorial Justice Assistance…

3:36:11
  • A federal justice grant of $102,441 shared with the county, pulled by Mayor Amezcua so the police chief could explain what it pays for.3:23:40
  • The chief said about $87,000 goes on gang enforcement and education overtime and $15,000 on the police athletic league.3:24:24
  • Several members asked for the athletic league to be extended to other parts of the city, and the chief said it served 105 young people last year.3:27:44
  • It passed without opposition.3:28:57
Official agendaSupplied summaryClerk timestampPolice Department
Full official agenda title

Approve Memorandum of Understanding and Appropriation Adjustment Accepting the FY 2022 Edward Byrne Memorial Justice Assistance Grant (Non-General Fund)

Official recommendation
  1. Authorize the City Manager and Chief of Police to execute a Memorandum of Understanding with the County of Orange, Sheriff’s Department accepting the 2022 Edward Byrne Memorial Justice Assistance Grant in the amount of $102,441, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
  2. Approve an appropriation adjustment recognizing $102,441 in the Law Enforcement Grants revenue account and appropriate same to the Byrne Justice Assistance expenditure accounts. (Requires five affirmative votes.)
21
Consent Calendar

Teleconferencing for Meetings of City Council and All Boards, Committees, and Commissions Pursuant to the Provisions of Assembly…

3:13:37
  • A resolution continuing remote participation in city meetings for another thirty days.3:06:08
Official agendaSupplied summaryConsent blockClerk of the Council Office
Full official agenda title

Teleconferencing for Meetings of City Council and All Boards, Committees, and Commissions Pursuant to the Provisions of Assembly Bill 361

Official recommendation
  1. Resolution No. 2023-XXX – Adopt a resolution to consider continuing the use of teleconferencing for City Council, board, committee, and commission meetings pursuant to the provisions of Assembly Bill 361 for the next 30 days
22
Consent Calendar

Proposed Resolution Adopting City Council Actual and Necessary Expense Policy Pursuant to City Charter Section 402 and Approving…

3:40:38
  • A resolution setting out when councilmembers may be reimbursed for expenses, together with a reimbursement of up to $1,500 for the mayor.3:29:02
  • Mayor Amezcua explained she had paid for her own security after receiving a death threat, and said she would support any colleague in the same position.3:32:19
  • The city attorney said the charter already requires the full council to approve anything outside the travel policy, and that this resolution restates that and settles the one request.3:36:51
  • Councilmember Penaloza asked that the scope be drawn narrowly and that individual claims keep coming to the council in public.3:34:54
  • Councilmember Hernandez supported it and asked that the council's supplies budget be raised by $1,500 in the next budget.3:31:17
  • It passed without opposition.3:39:48
Official agendaSupplied summaryClerk timestampCity Manager Office
Full official agenda title

Proposed Resolution Adopting City Council Actual and Necessary Expense Policy Pursuant to City Charter Section 402 and Approving Reimbursement Request

Official recommendation
  1. Resolution No. 2023-XXX – Adopt a Resolution approving the Proposed City Council Actual and Necessary Expense Policy
  2. Approve reimbursement request not to exceed $1,500
23
Business Calendar

Fiscal Year 2022-23 Mid-Year Budget Update, Revive Spending Plan Update, Appropriation Requests and Workforce Changes

4:34:40
Split voteSee member positions →
  • The mid-year budget update, a set of appropriations and two staffing resolutions, all of which the council ended up putting off to the second meeting in March.6:13:25
  • Finance reported utility users tax about $3,000,000 above budget on gas prices, higher building plan check revenue, and $2,200,000 more in interest earnings.4:58:05
  • One part of the item, a $13,000,000 reimbursement owed to the Third and Broadway developer, was taken first so Councilmember Phan could recuse herself.4:36:19
  • Staff explained the developer is demolishing the old car park, replacing 211 public spaces, reopening Sycamore Street, and must repay the city with interest once the new garage is running.4:40:35
  • Councilmember Vazquez asked to hold it over a meeting so the newer members could be briefed, and Councilmember Hernandez agreed.4:48:26
  • Councilmember Bacerra said it is a contractual obligation and moved to approve it with a briefing to follow, which failed three votes to three.4:50:28
  • The motion to hold it over then failed three to three as well, so no action was taken on it at all.4:54:29
  • Mayor Pro Tem Lopez said it was unfair to frame a request for a briefing on $13,000,000 as refusing to meet an obligation only two sitting members had ever voted for.4:53:07
  • On the wider report, Councilmember Hernandez objected to the trash hauler's $183,000 donation being routed to city departments rather than to community nonprofits as the contract intends.5:22:07
  • Councilmember Phan and the city attorney questioned spending $20,000 on a mayor's prayer breakfast, the attorney advising the city avoid the words host, sponsor, prayer and blessing altogether.5:38:26
  • Mayor Amezcua said the event is about opening the city's doors to faith groups, that the chamber of commerce would host it, and that she would find sponsors rather than fight for the money.6:05:23
  • Councilmember Bacerra and Councilmember Penaloza refused to move $1,320,000 into departments to implement the contract the council imposed on the police union in December.5:34:35
Official agendaSupplied summaryClerk timestampFinance and Management Services
Official recommendation
  1. Receive and file the FY 2022-23 Mid-Year budget update, including an update for the Revive Santa Ana Spending Plan
  2. Approve the recommended Appropriation Adjustments. (Requires five affirmative votes)
  3. Resolution No. 2023-XXX – Adopt a Resolution - 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 PLAN
  4. Resolution No. 2023-XXX – Adopt a Resolution - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO AMEND THE CURRENT FISCAL YEAR 2022-2023 ANNUAL BUDGET TO ADD AND DELETE FULL-TIME POSITIONS IN THE LIBRARY DEPARTMENT, PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT, PLANNING AND BUILDING DEPARTMENT, AND PUBLIC WORKS DEPARTMENT
24
Work Study Session

Environmental Sanitation and Roadway Cleaning Fee Work Study Session

Not located
  • The work study session on environmental sanitation and roadway cleaning fees was held over, staff confirming it was not time sensitive.6:13:42
Official agendaSupplied summaryNot locatedPublic Works Agency
Official recommendation
  1. Discuss and provide direction to staff
25
Councilmember Requested Items

Discussion and Announcement of Ad Hoc Committees for Crossing Guards and Sheltering Homeless Families – Mayor Amezcua

2:16:45
  • Mayor Amezcua announced two ad hoc committees, both to report back within ninety days.6:13:42
  • The first, with Councilmember Bacerra and Councilmember Hernandez, will talk to the school district about sharing the cost of crossing guards, which the city pays for entirely.6:15:56
  • The second, with Councilmember Penaloza and Councilmember Vazquez, will look at shelter for homeless families, which the city's existing low barrier shelters were not designed for.6:15:59
Official agendaSupplied summaryMatched to recording
26
Councilmember Requested Items

Discuss and Consider Directing the City Manager to Direct Staff to Enter into Negotiations with the Los Angeles and Orange Counties…

2:24:25
  • Councilmember Penaloza asked staff to reopen negotiations with the building trades council on the community workforce agreement that expired last autumn, and to bring back a draft within thirty days.2:24:25
  • A representative of the trades council said Santa Ana was the first city in the county to sign one, and that the trades dispatch Santa Ana residents and veterans before anyone else.2:21:26
  • A carpenters union representative said apprenticeships give young people a debt free route into work that pays enough to stay in the city they grew up in.2:17:57
  • The county labour federation asked the council to renew the agreement on the old language.2:20:36
  • Every member spoke in support, and Mayor Amezcua set the second meeting in March as the date to expect it back.2:29:07
Official agendaSupplied summaryMatched to recording
Full official agenda title

Discuss and Consider Directing the City Manager to Direct Staff to Enter into Negotiations with the Los Angeles and Orange Counties Building and Construction Trades Council to Work Off and Build On the City's Expired Community Workforce Agreement (CWA) which Establishes Labor Relations Policies and Procedures for the City – Councilmember Penaloza

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