18July
2023
Regular City Council and Special Housing Authority Meeting · One key issue

A $2,021,319 pre-commitment and eight housing vouchers for an intergenerational housing project on North Bewley Street failed three votes to three with Councilmember Phan recused, then passed four to two on the original motion.

Check this moment · 6:31:04
7.9 hours 44 agenda items 42 located in video 62% attributed to a named speaker
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Brief

What happened

Tuesday, July 18, 2023

  1. 01

    Councilmember Bacerra opposed it because the same nonprofit ran the Carnegie shelter conversion, and the city manager answered that remodelling an existing residential building is a different job from converting an industrial one.

    6:07:37
    Explore this issue
    Related agenda item 14

    Approve a pre-commitment of $2,021,319 in Homeless Housing, Assistance and Prevention funds, and eight (8) project-based vouchers…

    Open agenda item →

    Member positions

    Valerie Amezcua
    Valerie AmezcuaVoted no

    Questioned how few units are actually for seniors and why the manager's flat has two bedrooms.

    5:59:55
    Phil Bacerra
    Phil BacerraVoted no

    Said engaging the same nonprofit after the Carnegie shelter would be foolish.

    5:58:55
    David Penaloza
    David PenalozaRaised concerns

    Asked why the Carnegie history was left out of the report while praising the nonprofit as a service provider.

    6:07:47
    Benjamin Vazquez
    Benjamin VazquezVoted yes

    Voted for the pre-commitment.

    6:30:51
    Jessie Lopez
    Jessie LopezVoted yes

    Moved the item, saying it is only the first step and the project matters.

    6:11:23
    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezVoted yes

    Described the eleven units and preschool coming to his ward.

    5:58:08
  2. 02

    Staff said the commitment lapses after two years if the developer cannot raise the remaining $5,300,000, so there is no coming back for more.

    6:08:52
    Explore this issue
    Related agenda item 14

    Approve a pre-commitment of $2,021,319 in Homeless Housing, Assistance and Prevention funds, and eight (8) project-based vouchers…

    Open agenda item →

    Member positions

    Valerie Amezcua
    Valerie AmezcuaVoted no

    Questioned how few units are actually for seniors and why the manager's flat has two bedrooms.

    5:59:55
    Phil Bacerra
    Phil BacerraVoted no

    Said engaging the same nonprofit after the Carnegie shelter would be foolish.

    5:58:55
    David Penaloza
    David PenalozaRaised concerns

    Asked why the Carnegie history was left out of the report while praising the nonprofit as a service provider.

    6:07:47
    Benjamin Vazquez
    Benjamin VazquezVoted yes

    Voted for the pre-commitment.

    6:30:51
    Jessie Lopez
    Jessie LopezVoted yes

    Moved the item, saying it is only the first step and the project matters.

    6:11:23
    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezVoted yes

    Described the eleven units and preschool coming to his ward.

    5:58:08
  3. 03

    The council rewrote its meeting rules, moving to consider adjourning at eleven and ending at midnight, and then overrode that new rule four votes to three to finish the agenda.

    7:33:56
    Explore this issue
    Related agenda item 2

    Approve minutes of the Housing Authority regular meeting of September 6, 2022, the special meeting of November 15, 2022, and the…

    Open agenda item →

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

  4. 04

    Councilmember Penaloza wanted telephone and Zoom public comment dropped altogether, while Councilmember Vazquez and Councilmember Phan wanted it kept for parents and older residents.

    6:57:38
    Explore this issue
    Related agenda item 37

    Review and Consider Amending City Council Meetings Rules and Procedures Including Teleconference Options

    Open agenda item →

    What councilmembers said

    Representative transcript excerpts—not inferred positions.

    Jennifer L. Hall
    Jennifer L. HallCity Clerk

    Council Member Becerra requested specific revisions to put that we will start the meeting at the time as stated on the agenda, and within the Council Chamber, suggested changing midnight to 11.59 p.m. on the same day the meeting begins for clarity, making sure…

    7:16:59
    Thai Viet Phan
    Thai Viet PhanCouncilmember

    Thank you. So Madam City Clerk, I just, or maybe I'm trying to understand. So if we have, I support allowing traditional teleconference, meaning, you know, 70 we have to give you notice prior to the 72 hours for well one week really to post it on the agenda…

    7:07:51
    Phil Bacerra
    Phil BacerraCouncilmember

    I agree with Council Member Finn in that, you know, when you have the back and forth with the developer, that you want to afford the ability to respond because in a perfect world, there are no reasons to respond, but if there are and there's a voluminous…

    7:05:15
    Jessie Lopez
    Jessie LopezMayor Pro Tem

    Thank you. So on teleconferencing, I support continuing the option for the public to have the option of calling in remotes. You know, we live in a digital world now. I think we really need to learn how to adapt to what works best for people's schedules. I also…

    6:58:24
  5. 05

    The police officer hiring bonus was renewed at up to $600,000, five votes to one, with Councilmember Hernandez arguing the recruitment problem is about misconduct rather than pay.

    6:45:33
    Explore this issue
    Related agenda item 31

    Police Officer Hiring Bonus Program

    Open agenda item →

    What councilmembers said

    Representative transcript excerpts—not inferred positions.

    Valerie Amezcua
    Valerie AmezcuaMayor

    Yes, if you Google Santa Ana PD, it comes up with all kinds of stuff. I agree with you. I won't mention names, but I'll just say the leadership I have some concerns about. I think that you and I, and I don't know about the others, have been very clear about…

    6:42:46
    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezCouncilmember

    instances of police misconduct that made national news headlines and there is a very public recall that we are in the middle of and so when you're looking at all of these different factors Santa Ana I don't think we can throw just all of the taxpayer money…

    6:39:09
    Phil Bacerra
    Phil BacerraCouncilmember

    So this is, you know, when you talk about decisions having costs, that's what this is. This has a cost. This sort of what we put out there, what police or potential police are seeing, that's what happens with this. So I agree that there is that concern. But…

    6:41:28
    Jennifer L. Hall
    Jennifer L. HallCity Clerk

    VOTE IS 5 AYES, 1 NAY, NAY BY COUNCILMEMBER HERNANDEZ, AND A REPORT TEMPORARY ABSENCE BY MAYOR Mayor Pro Tem Lopez. Motion carries.

    6:45:33
  6. 06

    Councilmember Bacerra asked the police to adopt a policy of detaining people found intoxicated in public and offering them services, opening with an account of finding a man unconscious beside a cycle path.

    4:52:03
    Explore this issue
    Related agenda item 39

    Discuss and Consider Directing the City Manager to Have the Santa Ana Police Department Immediately Implement an Intoxication…

    Open agenda item →

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

  7. 07

    Residents of Fairbridge Square asked the city to stop three short-let businesses operating on their cul-de-sac.

    3:47:15
    Explore this issue
    Related agenda item 12

    Receive and File Memo to the City Council from the Personnel Board

    Open agenda item →

    What councilmembers said

    Representative transcript excerpts—not inferred positions.

    Valerie Amezcua
    Valerie AmezcuaMayor

    So you get 10 of them, 10 homeless people. You're going to get three on a good day that are going to go into the shelter or a program. The rest of them do not want to follow rules, want to use drugs, want to have sex, do not want to have a curfew, do not want…

    5:39:29
    Phil Bacerra
    Phil BacerraCouncilmember

    So hopefully that would be something we would be able to do as well. So as the city clerk announced tonight, there were 77 folks that took the time to write emails and express their opinions on this. I want to thank each and every one of them, even the two…

    4:59:17
    Jessie Lopez
    Jessie LopezMayor Pro Tem

    then you know how much we've struggled with the city of Orange, all the efforts that I've emailed the city manager about and saying, can we have some sort of open line of communication? Can we actually even reached out to them proactively, their police…

    5:23:55
    Thai Viet Phan
    Thai Viet PhanCouncilmember

    The other issue that I have a question about, or I'd like to learn more from staff, is how we would process them in the Santa Ana jail and what that actually means. So if a person is say intoxicated blocking the sidewalk say on Gunther we are very familiar…

    5:20:58
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 “Approve a pre-commitment of $2,021,319 in Homeless Housing, Assistance and Prevention funds, and eight (8) project-based vouchers…”6:31:04

A supportive housing pre-commitment split the council over the developer's record on the Carnegie shelter; a first vote tied three to three before the item carried four to two.

Valerie Amezcua
Valerie AmezcuaVoted no5:59:55

Questioned how few units are actually for seniors and why the manager's flat has two bedrooms.

Phil Bacerra
Phil BacerraVoted no5:58:55

Said engaging the same nonprofit after the Carnegie shelter would be foolish.

David Penaloza
David PenalozaRaised concerns6:07:47

Asked why the Carnegie history was left out of the report while praising the nonprofit as a service provider.

Benjamin Vazquez
Benjamin VazquezVoted yes6:30:51

Voted for the pre-commitment.

Jessie Lopez
Jessie LopezVoted yes6:11:23

Moved the item, saying it is only the first step and the project matters.

Johnathan Ryan Hernandez
Johnathan Ryan HernandezVoted yes5:58:08

Described the eleven units and preschool coming to his ward.

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.

Homelessness10 recurring voice tracks

Several public comments returned to homelessness.

  • …in the city feel are the most important issues facing our city the homeless crisis and public safety residents and their children are tired of having to witness people laying out by 7-eleven stores or public bunch public bus benches intoxicated…

    3:18:36
  • …on the books um to assist our police department uh in curbing homelessness i want to really congratulate um ken uh and all the staff that you know doing all the wonderful work that you're doing um but part of the other part of this is also…

    3:21:15
Housing6 recurring voice tracks

Several public comments returned to housing.

  • …of their daily activities according to the san anna municipal code short-term rentals must be for 30 days or more these owners do not have the proper licenses and should not be granted one for a business that's not zoned for strs less than 30…

    3:47:15
  • …in our own neighborhoods anymore and as you know you can only have short-term rentals for 30 days or more and these obviously are not 30 days so we would like to ask your consideration to see what you can do to stop this happening we know it's…

    3:50:55
Transportation3 recurring voice tracks

Several public comments returned to transportation.

  • …being recorded. Warnings that are announced to people walking on the sidewalk and in the street and even if you're on your own property and this makes all of us feel very uncomfortable the owners of their properties and the property managers have…

    3:47:15
  • …now because there's partying we've had people smoking pot on the sidewalk you know lots of problems with traffic there's even been vandalism of my neighbor's property because they complain to the police about them so it's really become a…

    3:50:55
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

44 items in agenda order

1
Closed Session Items

Closed-session conference with legal counsel

Not located
  • The council met privately about existing litigation against the city.4:43:53
Official agendaSupplied summaryNot located
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. Marco Pescina v. City of Santa Ana , United States District Court, Central District of California, Case No. 8:20-cv-0178 CJC (DFMx) B. Stephanie Avila v. City of Santa Ana, et al. , Orange County Superior Court, Case No. 30-2020-01131418-CU-PO-CJC C. Francisco Valencia v. City of Santa Ana , Orange County Superior Court, Case No. 30-2022-01246596-CU-PO-CJC D. Gerry Serrano v. City of Santa Ana, Santa Ana Police Department , Orange County Superior Court, Case No. 30-2023-01330782-CU-OE-CJC

2
Closed Session Items

Closed-session public employee performance evaluation

Not located
  • The council met privately to review a public employee's performance.4:43:53
Official agendaSupplied summaryNot located
Full official agenda title

PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code Section 54957(b)(1) TITLES: City Manager, City Attorney, City Clerk

1
Ceremonial Presentations

Certificate of Recognition presented by Mayor Amezcua to the Elks Lodge for Outstanding Contributions to the Community

2:12:16
  • Mayor Amezcua presented a certificate to the Elks Lodge for its work in the community.2:12:31
Official agendaSupplied summaryClerk timestamp
2
Ceremonial Presentations

Certificates of Recognition presented by Mayor Pro Tem Lopez to Adriana Martinez and Alicia Rojas for Outstanding Contributions to…

2:20:01
  • Mayor Pro Tem Lopez presented certificates to Adriana Martinez and Alicia Rojas.2:20:02
Official agendaSupplied summaryClerk timestamp
Full official agenda title

Certificates of Recognition presented by Mayor Pro Tem Lopez to Adriana Martinez and Alicia Rojas for Outstanding Contributions to the Community

3
Ceremonial Presentations

Certificate of Recognition presented by Councilmember Penaloza to Ingardia Produce Inc. in Celebration of their 50-Year Anniversary

2:26:57
  • Councilmember Penaloza presented a certificate to Ingardia Brothers Produce on its anniversary.2:27:30
Official agendaSupplied summaryClerk timestamp
4
Ceremonial Presentations

Certificates of Recognition Presented By Councilmember Phan to Silvestre Basilio Chamu, Eric Castelan, Timothy Pagano, and Monique…

2:32:44
  • Councilmember Phan presented certificates to several residents including Timothy Pagano and Monique Leon.2:32:46
Official agendaSupplied summaryClerk timestamp
Full official agenda title

Certificates of Recognition Presented By Councilmember Phan to Silvestre Basilio Chamu, Eric Castelan, Timothy Pagano, and Monique Leon for Outstanding Contributions to the Community

5
Staff Presentation

Homelessness Update

2:38:37
  • The regular homelessness update.2:38:38
Official agendaSupplied summaryClerk timestamp
6
Consent Calendar

Excused Absences

4:41:16
  • A routine item excusing members who missed earlier meetings, approved with the rest of the consent calendar.4:43:53
Official agendaSupplied summaryConsent blockCity Clerk’s Office
Official recommendation
  1. Excuse the absent members
7
Consent Calendar

Minutes from the Regular Meeting of November 15, 2022, the Regular Meeting of December 6, 2022, and the Special Meeting of December…

4:41:16
  • The written record of three meetings from November and December 2022.4:43:53
Official agendaSupplied summaryConsent blockCity Clerk’s Office
Full official agenda title

Minutes from the Regular Meeting of November 15, 2022, the Regular Meeting of December 6, 2022, and the Special Meeting of December 13, 2022

Official recommendation
  1. Approve minutes
8
Consent Calendar

Appoint Michael Chu Nominated by Councilmember Hernandez as the Ward 5 Representative to the Santa Ana 2018 Measure X Citizen…

4:41:16
  • Michael Chu was appointed to the Measure X citizens oversight committee as the Ward 5 representative.4:43:53
Official agendaSupplied summaryConsent blockCity Clerk’s Office
Full official agenda title

Appoint Michael Chu Nominated by Councilmember Hernandez as the Ward 5 Representative to the Santa Ana 2018 Measure X Citizen Oversight Committee for a Partial-Term Expiring December 10, 2024

Official recommendation
  1. Appoint Michael Chu to the Santa Ana 2018 Measure X Citizen Oversight Committee as the Ward 5 representative and administer the Oath of Office
9
Consent Calendar

Appoint Idalia Rios-Pacheco Nominated by Councilmember Vazquez as the Ward 2 Representative to the Community Development Commission…

4:41:16
  • Idalia Rios-Pacheco was appointed to the Community Development Commission as the Ward 2 representative.4:43:53
Official agendaSupplied summaryConsent blockCity Clerk’s Office
Full official agenda title

Appoint Idalia Rios-Pacheco Nominated by Councilmember Vazquez as the Ward 2 Representative to the Community Development Commission for a Partial-Term Expiring December 8, 2026

Official recommendation
  1. Appoint Idalia Rios-Pacheco to the Community Development Commission as the Ward 2 representative and administer the Oath of Office. (Pursuant to SAMC Sec. 2-326(a) requires five affirmative votes)
10
Consent Calendar

Appoint Lorena Vidaurri Nominated by Councilmember Bacerra as the Ward 4 Representative to the Environmental and Transportation…

2:11:41
  • Lorena Vidaurri was appointed to the environmental and transportation advisory commission as the Ward 4 representative.2:11:41
Official agendaSupplied summaryMatched to recordingCity Clerk’s Office
Full official agenda title

Appoint Lorena Vidaurri Nominated by Councilmember Bacerra as the Ward 4 Representative to the Environmental and Transportation Advisory Commission for a Partial-Term Expiring December 8, 2026

Official recommendation
  1. Appoint Lorena Vidaurri to the Environmental and Transportation Advisory Commission as the Ward 4 representative and administer the Oath of Office
11
Consent Calendar

Re-Appoint Various Boards and Commissions Members Nominated by Councilmember Bacerra as the Ward 4 Representatives for a Full-Term…

4:41:16
  • Several Ward 4 commissioners were reappointed on Councilmember Bacerra's nomination.4:43:53
Official agendaSupplied summaryConsent blockCity Clerk’s Office
Full official agenda title

Re-Appoint Various Boards and Commissions Members Nominated by Councilmember Bacerra as the Ward 4 Representatives for a Full-Term Expiring December 8, 2026

Official recommendation
  1. Robyn MacNair - Arts and Culture Commission
  2. Winston Covington – Community Development Commission
  3. Alberta Christy – Historic Resources Commission
  4. Cory Nelson – Parks, Recreation and Community Services Commission
  5. Berenice Ballinas – Personnel Board
  6. Nancy Lewis – Santa Ana 2018 Measure X Citizens’ Oversight Committee
12
Consent Calendar

Receive and File Memo to the City Council from the Personnel Board

3:40:31
  • A memorandum from the Personnel Board, read to the council verbatim, on what the board does and how appointments to it affect its work.3:40:31
Official agendaSupplied summaryMatched to recordingHuman Resources Department
Official recommendation
  1. Receive and File Memo to the City Council from the Personnel Board
13
Consent Calendar

Police Oversight Commission Informational Report

5:52:36
  • An informational report on the police oversight commission.5:52:36
  • It passed seven votes to nothing.5:57:21
Official agendaSupplied summaryClerk timestampCity Manager’s Office
Official recommendation
  1. Accept informational report
14
Consent Calendar

Approve a pre-commitment of $2,021,319 in Homeless Housing, Assistance and Prevention funds, and eight (8) project-based vouchers…

5:57:32
Split voteSee member positions →
  • A pre-commitment of $2,021,319 in state homelessness money and eight project-based vouchers to the Illumination Foundation for an intergenerational housing project at 918 North Bewley Street.5:57:44
  • Councilmember Hernandez described eleven units and a preschool, housing homeless seniors alongside young parents, with preference at the preschool for their children.5:58:08
  • Councilmember Bacerra said the same nonprofit was behind the tenant improvements at the Carnegie shelter that went badly and he could not support it.5:58:55
  • Councilmember Penaloza asked why the Carnegie history was left out of the report, and the city manager answered that converting an industrial building for two hundred people is a different job from remodelling a former convent.6:07:37
  • Staff said the commitment lapses after two years if the $5,300,000 gap is not closed, and listed the donations already secured.6:10:32
  • Mayor Amezcua questioned how many of the units are actually for seniors and why the manager needs two bedrooms.5:59:55
  • A first motion failed three votes to three with Councilmember Phan recused, and the original motion then carried four to two.6:31:04
Official agendaSupplied summaryClerk timestampCommunity Development Agency
Full official agenda title

Approve a pre-commitment of $2,021,319 in Homeless Housing, Assistance and Prevention funds, and eight (8) project-based vouchers for Illumination Foundation for the development of the Intergenerational Housing Project located at 918 N. Bewley Street (Contingent upon approval of Housing Authority agenda item no. 3)

Official recommendation
  1. Authorize the City Manager to execute a pre-commitment letter with the Illumination Foundation for $2,021,319 in Homeless Housing, Assistance and Prevention funds and eight (8) project-based vouchers for the development of the Intergenerational Housing Project located at 918 N. Bewley Street, Santa Ana, CA 92703, (APN 198-231-10), subject to non-substantive changes approved by the City Manager and City Attorney (includes determination that recommended action is exempt from review under the California Environmental Quality Act (CEQA) pursuant to Section 15194 (Affordable Housing Exemption), as this project meets all the required criteria as a 100-percent affordable/permanent supportive housing development)
15
Consent Calendar

Amend the Blanket Order Contract with 1 Solorio, Inc., GDL Painters, Inc., Mear Construction, Inc., Prime Painting Contractors…

4:41:16
  • Amended blanket contracts with five painting contractors.4:43:53
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Amend the Blanket Order Contract with 1 Solorio, Inc., GDL Painters, Inc., Mear Construction, Inc., Prime Painting Contractors, Inc., and US National Corp. by Increasing the Annual Aggregate Amount Not to Exceed $1,500,000 for the Remainder of the Contract Term (Specification No. 20-153) (General Fund and Non-General Fund)

Official recommendation
  1. Amend the blanket purchase order contracts with 1 Solorio, Inc., GDL Painters, Inc., Mear Construction, Inc., Prime Painting Contractors, Inc., and US National Corp. for painting services to increase the annual amount by $1,300,000, for a revised annual aggregate amount not to exceed $1,500,000, for the remainder of the current one-year term expiring March 15, 2024, and two one-year renewal periods, subject to non-substantive changes approved by the City Manager and City Attorney
16
Consent Calendar

Approve a Budget Reallocation and Award a Construction Contract to Onyx Paving Company, Inc. in the Amount of $5,204,000 for the…

6:31:24
  • A budget reallocation and a construction contract of $5,204,000 with Onyx Paving.6:31:25
  • Councilmember Hernandez told residents of Artesia Pilar the work is coming to their neighbourhood.6:31:28
Official agendaSupplied summaryClerk timestampPublic Works Agency
Full official agenda title

Approve a Budget Reallocation and Award a Construction Contract to Onyx Paving Company, Inc. in the Amount of $5,204,000 for the Fremont Elementary and Spurgeon Intermediate Safe Routes to School Project, with an Estimated Project Delivery Cost of $6,505,000 (Project No. 20-6964) (Non-General Fund)

Official recommendation
  1. Authorize budget reallocation of $1,656,000 in unspent Roadway Maintenance and Rehabilitation Account (SB-1) from the Fairview Avenue Rehab, the South City Limit to Segerstrom Avenue, FY 2020-21 (No. 21-6978) Project to construction funds for the Fremont Elementary and Spurgeon Intermediate Safe Routes to School (Project No. 20-6964)
  2. Award a construction contract to Onyx Paving Company, Inc., the lowest responsible bidder, in accordance with the base bid in the amount of $5,204,000, subject to change orders (not-to-exceed up to 25% of the base bid amount) in accordance with the Greenbook: Standard Specifications for Public Works Construction, for construction of the Fremont Elementary and Spurgeon Intermediate Safe Routes to School Project, for a term beginning July 18, 2023, and ending upon project completion, and authorize the City Manager to execute the contract subject to non-substantive changes approved by the City Manager and the City Attorney
  3. Approve the Project Cost Analysis for a total estimated construction delivery cost of $6,505,000, which includes $5,204,000 for the construction contract, $780,600 for contract administration, inspection and testing, and a $520,400 project contingency for unanticipated or unforeseen work
  4. Approve an amendment to the FY 2023-24 Capital Improvement Program to include $1,656,000 in unspent Road Maintenance and Rehabilitation Account (SB-1) funds
  5. Determine that the recommended actions are exempt from further review in accordance with the California Environmental Quality Act as Categorical Exemption Environmental Review No. ER-2020-32 was filed for the project
17
Consent Calendar

Award a Construction Contract to Onyx Paving Company, Inc. in the Amount of $1,672,000 for the Residential Street Repair Program FY…

6:31:34
  • A construction contract of $1,672,000 with Onyx Paving for residential street repairs.6:31:25
Official agendaSupplied summaryMatched to recordingPublic Works Agency
Full official agenda title

Award a Construction Contract to Onyx Paving Company, Inc. in the Amount of $1,672,000 for the Residential Street Repair Program FY 22/23, with an Estimated Project Delivery Cost of $1,783,257 (Project Nos. 23-7543 and 24-6700) (Non-General Fund)

Official recommendation
  1. Authorize the reallocation of unspent Measure M2 funds from various projects: $9,660 from Pavement Management Project No. 21-6898, $103,895 from Pavement Management Project No. 23-6898, $142,715 from Local Street Preventative Maintenance Project No. 18-6907, and $30,000 from City Wide Sewer Trench Repair PH II Project No. 22-6901, for a total of $286,270 to the Residential Street Repair Program Project No. 24-6700, completing the project’s funding requirement
  2. Award a construction contract to Onyx Paving Company, Inc., the lowest responsible bidder, in accordance with the base bid in the amount of $1,672,000, subject to change orders (not to exceed 25% of the base bid amount) in accordance with the Greenbook: Standard Specifications for Public Works Construction, for construction of the Residential Street Repair Program FY 22/23 Project, for the term beginning July 18, 2023, and ending upon project completion, and authorize the City Manager to execute the contract subject to non-substantive changes approved by the City Manager and the City Attorney
  3. Approve the Project Cost Analysis for a total estimated construction delivery cost of $1,783,257, which includes $1,672,000 for the construction contract, $32,521 for contract administration, inspection, and testing, and a $78,736 project contingency for unanticipated or unforeseen work
  4. Determine that the recommended actions are exempt from further review in accordance with the California Environmental Quality Act as Categorical Exemption Environmental Review No. ER-20-23-70 was filed for the project
18
Consent Calendar

Award a Construction Contract to Best Drilling and Pump, Inc. in the Amount of $2,978,524 for the Washington Well Improvements: Well…

6:32:10
  • A construction contract of $2,978,524 with Best Drilling and Pump for the Washington well.6:32:11
  • It passed seven votes to nothing.6:36:40
Official agendaSupplied summaryClerk timestampPublic Works Agency
Full official agenda title

Award a Construction Contract to Best Drilling and Pump, Inc. in the Amount of $2,978,524 for the Washington Well Improvements: Well Drilling (Phase 1), with an Estimated Project Delivery Cost of $3,432,274 (Project No. 19-6423) (Non-General Fund)

Official recommendation
  1. Award a construction contract to Best Drilling and Pump Inc., the lowest responsible bidder, in accordance with the base bid in the amount of $2,978,524, subject to change orders (not-to-exceed 25% of the base bid) in accordance with the Greenbook: Standard Specifications for Public works Construction, for construction of the Washington Well Improvements: Well Drilling (Phase 1) Project, for the term beginning July 18, 2023, and ending upon project completion, and authorize the City Manager to execute the contract subject to non-substantive changes approved by the City Manager and the City Attorney
  2. Approve the Project Cost Analysis for a total estimated construction delivery cost of $3,432,274 which includes $2,978,524 for the construction contract, $100,000 for contract administration, inspection, and testing, and a $353,750 project contingency for unanticipated or unforeseen work
19
Consent Calendar

Approve an Appropriation Adjustment and Award a Construction Contract to M.S. Construction Management Group in the Amount of…

4:41:16
  • An appropriation and a construction contract with M S Construction Management Group.4:43:53
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Approve an Appropriation Adjustment and Award a Construction Contract to M.S. Construction Management Group in the Amount of $428,420 for the Project W-Bus Shelter, with an Estimated Project Delivery Cost of $535,525 (Project No. 22-6999) (General Fund)

Official recommendation
  1. Approve an amendment to the FY 2023-24 Capital Improvement Program to include $282,053 in construction funds for the Project W-Bus Shelter (Project No. 22-6999)
  2. Approve an appropriation adjustment recognizing $114,000 in FY 2023-24 in Senate Bill 1, Solutions for Congested Corridors Program (SCCP) grant funds in the Selected Street Construction, State Grants-Indirect revenue account, and appropriate the same amount to Select Street Construction, Improvements Other Than Building expense account. (Requires five affirmative votes)
  3. Award a construction contract to M.S. Construction Management Group, the lowest responsible bidder, in accordance with the base bid in the amount of $428,420, subject to change orders (not-to-exceed 25% of the base bid) in accordance with the Greenbook: Standard Specifications for Public Works Construction, for the construction of the Project W-Bus Shelter, for a term beginning July 18, 2023, and ending upon project completion, and authorize the City Manager to execute the contract subject to non-substantive changes approved by the City Manager and the City Attorney
  4. Approve the Project Cost Analysis for a total estimated construction delivery cost of $535,525, which includes $428,420 for the construction contract, $42,842 for contract administration, inspection, and testing, and a $64,263 project contingency for unanticipated or unforeseen work
  5. Determine the recommended actions are exempt from further review in accordance with the California Environmental Quality Act as Categorical Exemption Environmental Review No. ER-2021-182 was filed for the project
20
Consent Calendar

Approve Agreement with SYRUSA Engineering, Inc. to provide Preconstruction Engineering Services for the Fairview Bridge Replacement…

4:41:16
  • An agreement with SYRUSA Engineering for preconstruction work on the Fairview bridge.4:43:53
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Approve Agreement with SYRUSA Engineering, Inc. to provide Preconstruction Engineering Services for the Fairview Bridge Replacement and Street Improvements from 9th Street to 16th Street in an Amount Not to Exceed $285,620 for a Three-Year Term (Project No. 15-6827) (Non-General Fund)

Official recommendation
  1. Authorize the City Manager to execute a consultant agreement with SYRUSA Engineering, Inc. to provide Preconstruction Engineering Services for the Fairview Bridge Replacement and Street Improvements from 9th Street to 16th Street in the amount of $259,659, with a contingency of $25,961, for a total amount not to exceed $285,620, for a three-year term beginning July 18, 2023, and expiring July 17, 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)
21
Consent Calendar

Approve an Agreement with Cities Digital, Inc. to Provide Electronic Document Management System, Laserfiche Upgrade and Migration…

4:41:16
  • An agreement with Cities Digital to upgrade the city's electronic document management system.4:43:53
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Approve an Agreement with Cities Digital, Inc. to Provide Electronic Document Management System, Laserfiche Upgrade and Migration with Geographical Information System Integration in an Amount Not to Exceed $87,340 for up to a Five-Year Term (Non-General Fund)

Official recommendation
  1. Authorize the City Manager to execute a consultant agreement with Cities Digital, Inc. to provide an Electronic Document Management System, Laserfiche Upgrade and Migration with Geographical Information System Integration in the amount of $76,600 for services and licensing, and $10,740 in contingency funds, for a total amount not to exceed $87,340 for a three-year term beginning July 18, 2023, and expiring July 17, 2026, with an option for two one-year extensions, subject to non-substantive changes approved by the City Manager and the City Attorney (Agreement No. 2023-XXX)
22
Consent Calendar

Approve Agreements with Communications LAB, CV Strategies, and Straightline Communications LLC for On-Call Consumer Confidence…

4:41:16
  • On-call agreements with three firms to produce the annual drinking water quality report.4:43:53
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Approve Agreements with Communications LAB, CV Strategies, and Straightline Communications LLC for On-Call Consumer Confidence Report and Auxiliary Services in an Aggregate Amount Not to Exceed $900,000, for up to Five-Year Terms (RFP 23-014) (Non-General Fund)

Official recommendation
  1. Authorize the City Manager to execute an agreement with Communications LAB, CV Strategies, and Straightline Communications LLC to provide annual Consumer Confidence Report and Auxiliary Services on an as needed basis, in an aggregate amount not to exceed $900,000, for a three-year term beginning July 18, 2023 and expiring July 17, 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)
23
Consent Calendar

Approve Agreement with Inland Moving and Storage Co., Inc. dba Burgess Moving and Storage to provide Moving and Storage Services for…

4:41:16
  • An agreement with Burgess Moving and Storage.4:43:53
Official agendaSupplied summaryConsent blockLibrary
Full official agenda title

Approve Agreement with Inland Moving and Storage Co., Inc. dba Burgess Moving and Storage to provide Moving and Storage Services for the Main Library Transformation Project and Newhope Library Renovation Project, in an Amount not to Exceed $223,924 (Specification No. 23-058A) (General Fund and Non-General Fund)

Official recommendation
  1. Authorize the City Manager to execute an agreement with Inland Moving and Storage Co., Inc. dba Burgess Moving and Storage to provide moving and storage services for the Main Library Transformation Project and Newhope Library Renovation Project in an amount not to exceed of $223,924 including a 10% contingency amount of $20,357, for a term beginning July 18, 2023 and expiring December 31, 2025, with provision for one, one-year extension, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
24
Consent Calendar

Approve a Specialized Legal Services Agreement with Burke, Williams & Sorensen, LLP for a Three-Year Term and Compensation…

4:41:16
  • A three year specialised legal services agreement with Burke, Williams and Sorensen.4:43:53
Official agendaSupplied summaryConsent blockCity Attorney Office
Full official agenda title

Approve a Specialized Legal Services Agreement with Burke, Williams & Sorensen, LLP for a Three-Year Term and Compensation not-to-Exceed $500,000 (General Fund)

Official recommendation
  1. Authorize the City Manager to execute a legal services agreement with the law firm of Burke, Williams & Sorensen, LLP for litigation matters concerning the abatement of public nuisances for a three-year term to terminate June 30, 2026 and compensation in an amount not to exceed $500,000, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
25
Consent Calendar

Agreement with Sahuayo, Michoacán, Mexico to Establish a Sister City Relationship

4:41:16
  • An agreement establishing a sister city relationship with Sahuayo in Michoacan, Mexico.4:43:53
Official agendaSupplied summaryConsent blockCity Manager Office
Official recommendation
  1. Authorize the City Manager to execute an agreement with the City of Sahuayo de Ocampo, of the State of Michoacán of the United Mexican States to formalize the sister city relationship between the City of Santa Ana and the City of Sahuayo (Agreement No. 2023-XXX)
26
Consent Calendar

Adoption of a Memorandum of Understanding Establishing the Terms and Conditions of Employment for Classifications Represented by the…

4:41:16
  • Adoption of a memorandum of understanding setting pay and conditions for a group of city classifications.4:43:53
Official agendaSupplied summaryConsent blockHuman Resources Department
Full official agenda title

Adoption of a Memorandum of Understanding Establishing the Terms and Conditions of Employment for Classifications Represented by the Confidential Association of Santa Ana, effective July 1, 2022 through June 30, 2025, and adoption of a Resolution updating the salary schedule for Associated Unrepresented Classifications

Official recommendation
  1. Authorize the City Manager to execute a Memorandum of Understanding with the Confidential Association of Santa Ana (“CASA”) regarding wages, hours, and other terms and conditions of employment effective July 1, 2022 through June 30, 2025 and authorize non-substantive changes which may be necessary to implement the agreement (Agreement No. 2023-XXX)
  2. Approve a Resolution updating the salary schedule for associated unrepresented classifications. RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO EFFECT CERTAIN CHANGES TO THE CITY’S CLASSIFICATION AND COMPENSATION PLAN
27
Consent Calendar

Adopt a Resolution of Intent to Vacate the portion of Public Right of Way Adjacent to 2383 North Flower Street, Abandonment 22-01

3:13:12
  • A resolution of intent to vacate part of the right of way next to North Flower Street.4:43:53
Official agendaSupplied summaryMatched to recordingPublic Works Agency
Official recommendation
  1. Adopt a resolution which declares the City’s intent to vacate a portion of public right of way adjacent to Flower Street and sets a public hearing for August 15, 2023. RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING ITS INTENTION TO VACATE A PORTION OF A PUBLIC RIGHT-OF-WAY EASEMENT ADJACENT TO 2383 NORTH FLOWER STREET (ABANDONMENT NO. 2023-01)
28
Consent Calendar

Adopt a Resolution to Authorize the Submittal of a Grant Application to the State of California, Land And Water Conservation Program…

4:41:16
  • A resolution authorising a state land and water conservation grant application.4:43:53
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Adopt a Resolution to Authorize the Submittal of a Grant Application to the State of California, Land And Water Conservation Program for a New Park at 10th and Flower Streets (Non-General Fund)

Official recommendation
  1. Adopt a resolution authorizing the submittal of a grant application to the State of California Department of Parks and Recreation, to request funding through the Land and Water Conservation Program for the development of a new park at 10th and Flower Streets. RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR THE LAND AND WATER CONSERVATION FUND FOR THE NEW PARK AT 10TH AND FLOWER STREET PROJECT
29
Consent Calendar

Adopt a Resolution to Authorize the Submittal of a Grant Application to the State of California, Recreational Trails Program for the…

4:41:16
  • A resolution authorising a state recreational trails grant application.4:43:53
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Adopt a Resolution to Authorize the Submittal of a Grant Application to the State of California, Recreational Trails Program for the Pacific Electric (Maple Street) Bike Trail Restoration (Non-General Fund)

Official recommendation
  1. Adopt a resolution authorizing the submittal of a grant application to the State of California Department of Parks and Recreation, to request funding through the Recreational Trails Program Application for the Pacific Electric (Maple Street) Bike Trail improvements, which includes installation of new lighting, signage, and mile markers. RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE STATE OF CALIFORNIA RECREATIONAL TRAILS PROGRAM FOR PACIFIC ELECTRIC (MAPLE STREET) BIKE TRAIL IMPROVEMENTS
30
Consent Calendar

Adopt a Resolution to Authorize the Submittal of a Grant Application to the State of California, Habitat Conservation Fund for…

4:41:16
  • A resolution authorising a state habitat conservation fund grant application.4:43:53
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Adopt a Resolution to Authorize the Submittal of a Grant Application to the State of California, Habitat Conservation Fund for Santiago Park Trail and Habitat Restoration (Non-General Fund)

Official recommendation
  1. Adopt a resolution authorizing the submittal of a grant application to the State of California Department of Parks and Recreation, to request construction funding through the Habitat Conservation Fund for Santiago Park Trail and Habitat restoration. RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE HABITAT CONSERVATION FUND PROGRAM FOR SANTIAGO PARK TRAIL AND HABITAT RESTORATION
31
Consent Calendar

Police Officer Hiring Bonus Program

6:36:54
  • Renewal of the police officer hiring bonus at up to $600,000, paying between $10,000 and $20,000 a recruit depending on degree and military service.6:36:54
  • Councilmember Hernandez pulled it, arguing the national recruitment problem is driven by high profile misconduct rather than by pay.6:37:12
  • It passed five votes to one with one member temporarily out of the room.6:45:33
Official agendaSupplied summaryClerk timestampPolice Department
Official recommendation
  1. Adopt a resolution approving the continuation of the Police Officer Hiring Bonus program in a total amount not to exceed $600,000 offering $10,000 per officer, $15,000 for an officer with a Bachelor’s degree, or $15,000 for an officer who is a military veteran, and up $20,000 for an officer who is a military veteran with a Bachelor’s degree. RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING A POLICE OFFICER HIRING BONUS PROGRAM FOR POLICE OFFICER APPLICANTS IN AN AMOUNT NOT TO EXCEED $600,000
32
Consent Calendar

Adopt a Resolution Authorizing the Investment of Monies in the California CLASS Prime Fund

4:41:16
  • A resolution authorising investment of city money in a pooled state fund.4:43:53
Official agendaSupplied summaryConsent blockFinance and Management Services
Official recommendation
  1. Adopt a Resolution Authorizing the Investment of Monies in the California CLASS Prime Fund. RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING INVESTMENT OF MONIES IN THE CALIFORNIA CLASS PRIME FUND
33
Consent Calendar

Resolution of Denial Regarding Conditional Use Permit No. 2023-09 (Mariscos Hector ABC License) for the Property Located at 1208…

4:41:16
  • The written resolution refusing the conditional use permit the council rejected in June.4:43:53
Official agendaSupplied summaryConsent blockPlanning and Building Agency
Full official agenda title

Resolution of Denial Regarding Conditional Use Permit No. 2023-09 (Mariscos Hector ABC License) for the Property Located at 1208 East McFadden Avenue

Official recommendation
  1. Adopt a resolution documenting City Council denial of Conditional Use Permit No. 2023-09 (Mariscos Hector ABC) for the property located at 1208 East McFadden Avenue. RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DENYING CONDITIONAL USE PERMIT NO. 2023-09 AS CONDITIONED TO ALLOW SALE OF DISTILLED SPIRITS IN ADDITION TO EXISTING BEER AND WINE SALES FOR ON-PREMISES CONSUMPTION AT MARISCOS HECTOR SPORTS GRILL LOCATED AT 1208 EAST MCFADDEN AVENUE
34
Consent Calendar

Final adoption: Ordinance Amendment No. 2023-03 to Exempt Certain Parcels Identified by the City from the Requirements of Assembly…

4:44:37
  • Second reading of the ordinance exempting certain parcels from a state housing law.4:44:37
Official agendaSupplied summaryMatched to recordingPlanning and Building Agency
Full official agenda title

Second Reading of Ordinance Amendment No. 2023-03 to Exempt Certain Parcels Identified by the City from the Requirements of Assembly Bill 2011 and Senate Bill 6 Pursuant to California Government Code Sections 65912.114, 65912.124, and 65852.24 First reading at the June 20, 2023 City Council meeting, approved by a vote of 6-1 (Phan dissenting). Published in the Orange County Reporter on July 7, 2023

Official recommendation
  1. Conduct a second reading of Ordinance Amendment No. 2023-03 approving: 1) an uncodified ordinance of the City Council of the City of Santa Ana exercising its retention of local land use control pursuant to California Government Code sections 65912.114(i) and 65912.124(i) and exempting certain parcels from California Government Code sections 65912.114 and 65912.124; and 2) an uncodified ordinance of the City Council of the City of Santa Ana exercising its retention of local land use control pursuant to California Government Code Sections 65852.24(e) and exempting certain parcels from California Government Code Sections 65852.24. ORDINANCE NO. NS-3047 – AN UNCODIFIED ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA EXERCISING ITS RETENTION OF LOCAL LAND USE CONTROL PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTIONS 65912.114(i) AND 65912.124(i) AND EXEMPTING CERTAIN PARCELS FROM CALIFORNIA GOVERNMENT CODE SECTIONS 65912.114 AND 65912.124 BASED UPON WRITTEN FINDINGS (includes determination that adoption of the ordinance is statutorily exempt from the California Environmental Quality Act pursuant to California Government Code sections 65912.114(o) and 65912.124(o)). ORDINANCE NO. NS-3048 - AN UNCODIFIED ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA EXERCISING ITS RETENTION OF LOCAL LAND USE CONTROL PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 65852.24(e) AND EXEMPTING CERTAIN PARCELS FROM CALIFORNIA GOVERNMENT CODE SECTION 65852.24 BASED UPON WRITTEN FINDINGS (includes determination that adoption of the ordinance is statutorily exempt from the California Environmental Quality Act pursuant to California Government Code section 65852.24(h))
35
Consent Calendar

Ordinance Second Reading: Adoption of Ordinance for the addition of two positions for residents aged fifty-five (55) years and older…

4:41:16
  • Second reading of the ordinance adding two seats for residents aged 55 and over to the parks and recreation commission.4:43:53
Official agendaSupplied summaryConsent blockParks, Recreation, and Community Services
Full official agenda title

Ordinance Second Reading: Adoption of Ordinance for the addition of two positions for residents aged fifty-five (55) years and older on the Parks, Recreation, and Community Services Commission. First reading at the June 20, 2023 City Council meeting, approved by a vote of 7-0. Published in the Orange County Reporter on July 7, 2023

Official recommendation
  1. Place ordinance on second reading and adopt amending the Santa Ana Municipal Code Chapter 2, Article IV, Division 4, Section 2-333 to add two positions for residents aged fifty-five (55) years and older on the Parks, Recreation, and Community Services Commission. ORDINANCE NO. NS-3049 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SANTA ANA MUNICIPAL CODE SECTION 2-333 RELATING TO MEMBERSHIP OF THE PARKS, RECREATION, AND COMMUNITY SERVICES COMMISSION (includes determination that this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the State CEQA Guidelines because it will not result in a direct or reasonably foreseeable indirect physical change to the environment as there is no possibility it will have a significant effect on the environment and it is not a “project,” as defined in Section 15378 of the CEQA Guidelines)
36
Business Calendar

Designate a Voting Delegate and Up to Two Alternates for League of California Cities (Cal Cities) 2023 Annual Conference General…

6:45:55
  • Designation of a voting delegate and alternates for the League of California Cities annual conference.6:45:58
  • It passed six votes to nothing with one member absent.6:47:48
Official agendaSupplied summaryClerk timestampCity Clerk Office
Full official agenda title

Designate a Voting Delegate and Up to Two Alternates for League of California Cities (Cal Cities) 2023 Annual Conference General Assembly

Official recommendation
  1. Designate a voting delegate and up to two alternates for the Cal Cities Annual Conference General Assembly on Friday, September 22, 2023
37
Business Calendar

Review and Consider Amending City Council Meetings Rules and Procedures Including Teleconference Options

6:48:11
  • A resolution rewriting the council's meeting rules, covering start and finish times, decorum, and remote participation.6:48:16
  • Councilmember Phan asked that the public keep the ability to speak by Zoom, which the city kept after the lockdowns ended.6:50:34
  • Councilmember Penaloza wanted telephone and Zoom public comment dropped, as the school district had done, and asked that only the mayor or four members be able to call a special meeting.6:56:37
  • Councilmember Vazquez disagreed on remote comment, saying it is how older residents and parents of young children take part.6:57:38
  • The new rules let any member move to adjourn once the meeting passes a set hour, overridable by four votes.7:32:29
  • It passed seven votes to nothing.7:21:05
Official agendaSupplied summaryClerk timestampCity Clerk’s Office and City Attorney’s Office
Official recommendation
  1. Adopt a resolution amending the rules and procedures for City Council meetings to change the time of regular meetings, update the rules of procedure, clarify decorum regulations, and address teleconferencing. Approve a revised Teleconferencing Policy (with or without provisions for AB 2449). Provide direction to staff regarding the continued use of Zoom/teleconferencing for public participation in City Council meetings. RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING THE COUNCIL RULES AND PROCEDURES TO CHANGE THE TIME OF REGULAR MEETING, UPDATE THE RULES OF PROCEDURE, CLARIFY DECORUM REGULATIONS, AND ADDRESS TELECONFERENCING, AND REPEALING RESOLUTION NO. 2013-019
38
Public Hearings Public Comments

Recovery of Uncollected Costs for Abatement of Dangerous and Abandoned Buildings

7:21:20
  • A hearing on recovering the city's costs for abating dangerous and abandoned buildings.7:21:20
  • It carried.7:28:00
Official agendaSupplied summaryClerk timestampPlanning and Building Agency
Full official agenda title

Recovery of Uncollected Costs for Abatement of Dangerous and Abandoned Buildings Legal Notice published in the Orange County Reporter on July 7, 2023 and notices mailed on July 6, 2023

Official recommendation
  1. Adopt a resolution affirming the Fiscal Year 2022-2023 Dangerous and Abandoned Building Program Report and authorize the transmittal of uncollected charges incurred by the City related to the abatement of dangerous and abandoned buildings to the office of Auditor-Controller, County of Orange. RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA CONFIRMING THE COSTS OF SECURING AND/OR DEMOLITION OF VARIOUS STRUCTURES DECLARED TO BE PUBLIC NUISANCES; MAKING, CONFIRMING AND LEVYING ASSESSMENTS FOR SUCH COSTS; AND ORDERING SUCH COSTS TO BE RECORDED WITH THE ORANGE COUNTY RECORDER’S OFFICE (includes determination that recommended action is exempt from review under the California Environmental Quality Act (CEQA) pursuant to section 15061(b)(3) and (b)(5) of the CEQA guidelines as amended as the adoption of this resolution authorizes an administrative action and will not result in a direct or reasonable foreseeable indirect physical change in the environment and there is no possibility it will have a significant effect on the environment)
39
Councilmember Requested Items

Discuss and Consider Directing the City Manager to Have the Santa Ana Police Department Immediately Implement an Intoxication…

4:51:41
  • Councilmember Bacerra asked the police to adopt a policy of detaining people found intoxicated in public and offering them services.4:51:42
  • He opened with an account of finding a man unconscious beside the cycle path entrance at Bristol and Alton.4:52:03
  • Councilmember Penaloza backed it and described people openly injecting outside a shop on Main Street.5:02:18
  • Councilmember Vazquez said the approach exists elsewhere and simply returns people to Santa Ana after release.5:07:20
  • Councilmember Hernandez drew on his own work in reentry and said there is no single answer.5:09:30
  • Councilmember Phan asked what the policy would actually change, and was reminded the item was for discussion and direction rather than questions to staff.5:16:49
Official agendaSupplied summaryClerk timestamp
Full official agenda title

Discuss and Consider Directing the City Manager to Have the Santa Ana Police Department Immediately Implement an Intoxication Detention and Service Offering Policy – Councilmember Bacerra

1
Consent Calendar

Excused Absences

7:29:24
  • A routine item excusing absent housing authority members.7:30:36
Official agendaSupplied summaryConsent blockCity Clerk’s Office
Official recommendation
  1. Excuse the absent members
2
Consent Calendar

Approve minutes of the Housing Authority regular meeting of September 6, 2022, the special meeting of November 15, 2022, and the…

7:29:24
  • The written record of three housing authority meetings from 2022.7:30:36
Official agendaSupplied summaryConsent blockCity Clerk’s Office
Full official agenda title

Approve minutes of the Housing Authority regular meeting of September 6, 2022, the special meeting of November 15, 2022, and the regular meetings of February 7, 2023, May 2, 2023, and June 6, 2023

Official recommendation
  1. Approve minutes
3
Consent Calendar

Approve a pre-commitment of $2,021,319 in Homeless Housing, Assistance and Prevention funds, and eight (8) project-based vouchers…

7:29:12
  • The housing authority's matching approval of the eight project-based vouchers for the Bewley Street project.7:29:12
Official agendaSupplied summaryMatched to recordingCommunity Development Agency
Full official agenda title

Approve a pre-commitment of $2,021,319 in Homeless Housing, Assistance and Prevention funds, and eight (8) project-based vouchers for Illumination Foundation for the development of the Intergenerational Housing Project located at 918 N. Bewley Street (Contingent upon approval of City Council agenda item no. 14)

Official recommendation
  1. Approve an award of eight (8) project-based vouchers and authorize the Executive Director of the Housing Authority to execute an Agreement to Enter into a Project-Based Vouchers Housing Assistance Payments Contract with Illumination Foundation for the development of the Intergenerational Housing project located at 918 N. Bewley, Santa Ana, CA 92703, (APN 198-231-10), subject to non-substantive changes approved by the Executive Director of the Housing Authority and Authority General Counsel (includes determination that recommended action is exempt from review under the California Environmental Quality Act (CEQA) pursuant to Section 15194 (Affordable Housing Exemption), as this project meets all the required criteria as a 100-percent affordable/permanent supportive housing development)
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