7November
2023
Regular City Council and Housing Authority Meeting · One key issue

The council adopted the resolution putting a charter amendment on noncitizen voting in municipal elections to the voters in November 2024, four votes to three.

Check this moment · 6:42:05
7.0 hours 51 agenda items 40 located in video 54% attributed to a named speaker
Public meeting recording7.0 hoursOpen on YouTube ↗
Public recording

Watch the meeting

Choose any timestamp in the meeting record to play that moment here. When opened directly from disk, timestamps open on YouTube instead.

Open the full recording on YouTube
Brief

What happened

Tuesday, November 7, 2023

  1. 01

    The city attorney explained the resolution reflects the direction a majority gave at the previous meeting.

    5:48:52
    Explore this issue
    Related agenda item 39

    Consider Whether to Adopt a Resolution Calling and Giving Notice of a General Municipal Election to be held in the City of Santa Ana…

    Open agenda item →

    Member positions

    Valerie Amezcua
    Valerie AmezcuaVoted no

    Voted against putting the measure to the voters.

    6:42:09
    Phil Bacerra
    Phil BacerraVoted no

    Voted against putting the measure to the voters.

    6:42:09
    David Penaloza
    David PenalozaVoted no

    Voted against putting the measure to the voters.

    6:42:09
    Thai Viet Phan
    Thai Viet PhanVoted yes

    Voted for the resolution.

    6:42:05
    Benjamin Vazquez
    Benjamin VazquezVoted yes

    Co-sponsored the original request and voted for the resolution.

    6:42:05
    Jessie Lopez
    Jessie LopezVoted yes

    Voted for the resolution.

    6:42:05
    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezVoted yes

    Had asked for the measure in September and voted for the resolution.

    6:42:05
  2. 02

    Councilmember Penaloza presented a city tile and proclamation to the retiring police chief, David Valentin.

    4:58:23
    Explore this issue
    Related agenda item 11

    Approve an Appropriation Adjustment Accepting the 2022 Proposition 69 – DNA Identification Funds and Award Purchase Order to Foster…

    Open agenda item →

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

  3. 03

    The Army Corps of Engineers presented its Santiago Creek flood risk management project.

    4:58:23
    Explore this issue
    Related agenda item 32

    Approve Agreements for Qualified Consultants to Provide On-Call Environmental and Planning Services for Planning Projects and…

    Open agenda item →

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

  4. 04

    Staff gave the regular homelessness update, which took most of two hours.

    4:58:23
    Explore this issue
    Related agenda item 32

    Approve Agreements for Qualified Consultants to Provide On-Call Environmental and Planning Services for Planning Projects and…

    Open agenda item →

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

  5. 05

    The first quarter budget report and appropriation adjustments were approved.

    5:04:19
    Explore this issue
    Related agenda item 12

    Fiscal Year 2023-24 First Quarter Budget Report and Proposed Appropriation Adjustments

    Open agenda item →

    What councilmembers said

    Representative transcript excerpts—not inferred positions.

    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezCouncilmember

    Thank you, Madam Mayor. I just wanted to thank you, Catherine Downs, for a fantastic presentation, all of the great work that you do for our city. Just a couple of things I wanted to highlight that I'm really excited about, and this is just high level for the…

    5:12:55
    Steven A. MendozaCity Manager

    Thank you. So it looks like you're trying to find ways for us to raise money, right? So because we're spending a lot of money, but we also need to make sure that we have funds coming in. Absolutely. Because we'll be having a different conversation in a year or…

    5:12:19
    Benjamin Vazquez
    Benjamin VazquezCouncilmember

    to investigate new revenue serviness or increase and I think it would be great on it councilmember Hernandez and I would volunteer myself if the mayor would so much allow us to do it it would be great and I would propose that and hopefully we could do this in…

    5:15:44
    Phil Bacerra
    Phil BacerraCouncilmember

    THANK YOU, MADAM MAYOR. I JUST WANT TO THANK STAFF FOR ENGAGING LOCAL BUSINESSES LIKE GUARANTEE CHEVOLLET. this item was awarding purchase orders to guarantee Chevrolet Motors of Santa Ana and some other vendors but I wanted to highlight and say thank you…

    5:16:42
  6. 06

    Members of the new rental housing board were appointed on nominations from Mayor Pro Tem Lopez and Councilmember Vazquez.

    4:58:32
    Explore this issue
    Related agenda item 7

    Appoint Members to the Rental Housing Board Nominated by Mayor Pro Tem Lopez and Councilmember Vazquez for a Full Term Expiring in…

    Open agenda item →

    What councilmembers said

    Representative transcript excerpts—not inferred positions.

    Phil Bacerra
    Phil BacerraCouncilmember

    Thank you, Madam Mayor. I should have prefaced it with these are just comments. So this is the quarterly report for housing division projects and activities for the period of July 1st through September 30th of 2023. So the Affordable Housing Opportunity and…

    5:00:32
    Steven A. MendozaCity Manager

    Okay, thank you. Is there another one? She's not present. Okay, perfect.

    5:00:01
  7. 07

    The council took eight closed session items, including two employee performance evaluations and an appointment, with the city manager post vacant since October.

    4:58:23
    Explore this issue
    Related agenda item 6

    Closed-session public employee performance evaluation

    Open agenda item →

    What councilmembers said

    Representative transcript excerpts—not inferred positions.

    Jennifer L. Hall
    Jennifer L. HallCity Clerk

    This is a motion by Council Member Hernandez, seconded by Council Member Penaloza, to approve the consent calendar, with the exceptions of items 9, 12, 26, and 29, pulled for separate consideration. Comments on items 22, 30, and 37, and a noted...

    4:57:56
    Steven A. MendozaCity Manager

    Great, thank you. Let's prepare to vote. I'm going to... Oh, you pulled item 12 already. Perfect. All right, let's prepare to vote, please.

    4:57:46
    Thai Viet Phan
    Thai Viet PhanCouncilmember

    Thank you, Mayor. I'd like to comment on item 37. And for item 32, I will be recusing myself only to the agreements relating to DUDEC and EPD Solutions, Inc., as they are clients of my employer. And on item 30, I will only be recusing myself from the agreement…

    4:57:04
    Phil Bacerra
    Phil BacerraCouncilmember

    Thank you, Madam Mayor. I would like to pull items 9, 12, 26, 29, and comment on item 22.

    4:56:44
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 “Consider Whether to Adopt a Resolution Calling and Giving Notice of a General Municipal Election to be held in the City of Santa Ana…”6:42:05

The resolution putting a noncitizen voting charter amendment to the 2024 voters passed four votes to three, on the same split as the earlier direction.

Valerie Amezcua
Valerie AmezcuaVoted no6:42:09

Voted against putting the measure to the voters.

Phil Bacerra
Phil BacerraVoted no6:42:09

Voted against putting the measure to the voters.

David Penaloza
David PenalozaVoted no6:42:09

Voted against putting the measure to the voters.

Thai Viet Phan
Thai Viet PhanVoted yes6:42:05

Voted for the resolution.

Benjamin Vazquez
Benjamin VazquezVoted yes6:42:05

Co-sponsored the original request and voted for the resolution.

Jessie Lopez
Jessie LopezVoted yes6:42:05

Voted for the resolution.

Johnathan Ryan Hernandez
Johnathan Ryan HernandezVoted yes6:42:05

Had asked for the measure in September and voted for the resolution.

Agenda

Every item

51 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.4:58:23
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: Jesus Morales Guerrero v. City of Santa Ana, Michael Claborn, and DOES 1 through 50 , Orange County Superior Court, Case No. 30-2021-01223509

2
Closed Session Items

Closed-session conference with legal counsel

Not located
  • The council met privately about significant exposure to litigation.4:58:23
Official agendaSupplied summaryNot located
Full official agenda title

CONFERENCE WITH LEGAL COUNSEL – SIGNIFICANT EXPOSURE TO LITIGATION pursuant to Government Code Section 54956.9(d)(2): One matter [personnel claim]

3
Closed Session Items

Closed-session conference with legal counsel

Not located
  • The council met privately about anticipated litigation.4:58:23
Official agendaSupplied summaryNot located
Full official agenda title

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION pursuant to Government Code Section 54956.9(d)(2): One (1) matter

4
Closed Session Items

Closed-session labor negotiations with city employee organizations

Not located
  • The council met privately with its labour negotiator.4:58:23
Official agendaSupplied summaryNot located
Full official agenda title

CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiator: Ramon Figueroa, Acting Human Resources Executive Director Employee Organization: Santa Ana Police Officers Association (POA) Confidential Association of Santa Ana (CASA)

5
Closed Session Items

Closed-session public employee performance evaluation

Not located
  • The council met privately to review a public employee's performance.4:58:23
Official agendaSupplied summaryNot located
Full official agenda title

PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code Section 54957(b)(1) Title: City Attorney

6
Closed Session Items

Closed-session public employee performance evaluation

4:56:08
  • The council met privately to review a second employee's performance.4:58:23
Official agendaSupplied summaryMatched to recording
Full official agenda title

PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code Section 54957(b)(1): Title: Acting City Manager

7
Closed Session Items

PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT pursuant to Government Code Section 54957 Title: Acting City Manager/Interim City…

Not located
  • The council met privately about a public employee appointment, the city manager post being vacant.4:58:23
Official agendaSupplied summaryNot located
Full official agenda title

PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT pursuant to Government Code Section 54957 Title: Acting City Manager/Interim City Manager/Permanent City Manager

8
Closed Session Items

Closed-session labor negotiations with city employee organizations

Not located
  • The council met privately with its labour negotiator on a second matter.4:58:23
Official agendaSupplied summaryNot located
Full official agenda title

CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 Agency Designated Representative: Sonia R. Carvalho, City Attorney Unrepresented Employee: City Manager

1
Ceremonial Presentations

Proclamation presented by Mayor Amezcua to Beta Cell Foundation declaring November 2023 as Diabetes Month

2:36:39
  • Mayor Amezcua presented a proclamation to the Beta Cell Foundation declaring November Diabetes Awareness Month.4:58:23
Official agendaSupplied summaryClerk timestamp
2
Ceremonial Presentations

Proclamation presented by Mayor Pro Tem Lopez to Family Court Awareness Month Committee declaring November 2023 as Family Court…

2:43:56
  • Mayor Pro Tem Lopez presented a proclamation marking Family Court Awareness Month.4:58:23
Official agendaSupplied summaryClerk timestamp
Full official agenda title

Proclamation presented by Mayor Pro Tem Lopez to Family Court Awareness Month Committee declaring November 2023 as Family Court Awareness Month

3
Ceremonial Presentations

City Tile and Proclamation presented by Councilmember Penaloza to Santa Ana Police Chief David Valentin Congratulating him on his…

2:49:51
  • Councilmember Penaloza presented a city tile and proclamation to Santa Ana police chief David Valentin on his retirement.4:58:23
Official agendaSupplied summaryClerk timestamp
Full official agenda title

City Tile and Proclamation presented by Councilmember Penaloza to Santa Ana Police Chief David Valentin Congratulating him on his Retirement and 33 years of Distinguished Service to the Community

4
Staff Presentations

U.S. Army Corps of Engineers Santiago Creek Flood Risk Management Project

2:52:26
  • A presentation from the United States Army Corps of Engineers on the Santiago Creek flood risk management project.4:58:23
Official agendaSupplied summaryClerk timestamp
5
Staff Presentations

Homelessness Update

2:57:44
  • The regular homelessness update, which ran for most of two hours.4:58:23
Official agendaSupplied summaryClerk timestamp
6
Consent Calendar

Excused Absences

4:56:08
  • A routine item excusing members who missed earlier meetings, approved with the rest of the consent calendar.4:58:23
Official agendaSupplied summaryMatched to recordingCity Clerk’s Office
Official recommendation
  1. Excuse the absent members
7
Consent Calendar

Appoint Members to the Rental Housing Board Nominated by Mayor Pro Tem Lopez and Councilmember Vazquez for a Full Term Expiring in…

4:58:47
  • Members were appointed to the new rental housing board on nominations from Mayor Pro Tem Lopez and Councilmember Vazquez.4:58:32
Official agendaSupplied summaryMatched to recordingCity Clerk’s Office
Full official agenda title

Appoint Members to the Rental Housing Board Nominated by Mayor Pro Tem Lopez and Councilmember Vazquez for a Full Term Expiring in 2027

Official recommendation
  1. Appoint Josephine Mendoza nominated by Mayor Pro Tem Lopez to the Rental Housing Board as a Mobilehome Tenant Representative for a full term expiring in 2027 and administer the Oath of Office. (Pursuant to SAMC Sec. 2-236(a), requires five affirmative votes)
  2. Appoint Tracy La nominated by Councilmember Vazquez to the Rental Housing Board as an At-Large Member with no financial interest in and no ownership of incoming-generating rental housing for a full term expiring in 2027 and administer the Oath of Office. (Pursuant to SAMC Sec. 2-236(a), requires five affirmative votes)
8
Consent Calendar

Minutes from the Regular Meetings of February 7, 2023 and February 21, 2023, and from the Special Closed Session and Regular…

4:56:15
  • The written record of three meetings from February 2023.4:58:23
Official agendaSupplied summaryConsent blockCity Clerk’s Office
Full official agenda title

Minutes from the Regular Meetings of February 7, 2023 and February 21, 2023, and from the Special Closed Session and Regular Meetings of March 7, 2023 and March 21, 2023

Official recommendation
  1. Approve minutes
9
Consent Calendar

Quarterly Report for Housing Division Projects and Activities for the period of July 1, 2023 to September 30, 2023

5:00:36
  • The quarterly housing report for July to September 2023.4:58:23
Official agendaSupplied summaryClerk timestampCommunity Development Agency
Official recommendation
  1. Receive and file the Quarterly Report for Housing Division projects and activities for the period of July 1, 2023 to September 30, 2023
10
Consent Calendar

Approve Release of Nonprofit Community Development Block Grant Application for Fiscal Years 2024–26

4:56:15
  • Release of the nonprofit community development block grant application for 2024 to 2026.4:58:23
Official agendaSupplied summaryConsent blockCommunity Development Agency
Official recommendation
  1. Approve the release of Nonprofit Community Development Block Grant Application for Fiscal Years 2024–26
11
Consent Calendar

Approve an Appropriation Adjustment Accepting the 2022 Proposition 69 – DNA Identification Funds and Award Purchase Order to Foster…

4:56:15
  • An appropriation accepting state DNA identification money and a related award.4:58:23
Official agendaSupplied summaryConsent blockPolice Department
Full official agenda title

Approve an Appropriation Adjustment Accepting the 2022 Proposition 69 – DNA Identification Funds and Award Purchase Order to Foster + Freeman for Crime-lite AUTO Camera Kits for the Santa Ana Police Department in the amount of $113,462 (Specification No.23-161) (Non-General Fund and General Fund)

Official recommendation
  1. Approve an appropriation adjustment recognizing $103,500 in the Police Special Revenue account and appropriate same to expenditure account. (Requires five affirmative votes)
  2. Authorize a one-time purchase and payment of Purchase Order to Foster + Freeman for three Crime-lite AUTO camera kits in the amount of $113,462, subject to non-substantive changes approved by the City Manager and City Attorney
12
Consent Calendar

Fiscal Year 2023-24 First Quarter Budget Report and Proposed Appropriation Adjustments

5:04:35
  • The first quarter budget report for 2023-24 and the proposed appropriation adjustments.5:04:19
  • It passed seven votes to nothing.5:04:20
Official agendaSupplied summaryClerk timestampFinance and Management Services
Official recommendation
  1. Approve the appropriation adjustments to General Fund expenditures as detailed in the body of this report, with a net reduction of $408,196 and a net reduction to the General Fund revenue estimates of $530,000. (Requires five affirmative votes) Receive and file the First Quarter Budget Update
13
Consent Calendar

Amend Blanket Order Contract with Grainger, Inc. for Maintenance, Repair, and Operational Supplies, for a revised not-to-exceed…

4:56:15
  • A larger blanket contract with Grainger for maintenance and repair supplies.4:58:23
Official agendaSupplied summaryConsent blockFinance and Management Services
Full official agenda title

Amend Blanket Order Contract with Grainger, Inc. for Maintenance, Repair, and Operational Supplies, for a revised not-to-exceed amount of $1,450,000. (Specification No. 20-001) (General Fund)

Official recommendation
  1. Authorize the City Manager to execute an amendment to increase the Blanket Order Contract authority with Grainger, Inc. for the purchase of maintenance, repair, and operational supplies by $100,000, for a revised annual amount not-to-exceed $350,000 for the current contract term expiring December 31, 2023, and one remaining one-year renewal option, subject to non-substantive changes approved by the City Manager and City Attorney
14
Consent Calendar

Award Aggregate Blanket Order Contracts to 1-Step Ahead, Branded Gifts Plus, BSN Sports, LLC, Loso Creation, and So. Cal Embroidery…

4:56:15
  • Blanket contracts with several suppliers of promotional and sports goods.4:58:23
Official agendaSupplied summaryConsent blockFinance and Management Services
Full official agenda title

Award Aggregate Blanket Order Contracts to 1-Step Ahead, Branded Gifts Plus, BSN Sports, LLC, Loso Creation, and So. Cal Embroidery, LLC for Custom Imprint Clothing and Accessories, in a not-to-exceed aggregate amount of $2,125,000 (Specification No. 23-129A). (General Fund & Non-General Fund)

Official recommendation
  1. Award aggregate blanket order contracts to vendors listed below for the purchase of custom imprint clothing and accessories on an as-needed basis in an annual amount not- to-exceed $425,000, with a total aggregate contract amount not-to-exceed $2,125,000, for an initial two-year term expiring on November 30, 2025, with provisions for three, one-year renewal options, subject to non-substantive changes approved by the City Manager and City Attorney. Vendor Location Location 1-Step Ahead Huntington Beach, CA Branded Gifts Plus El Cajon, CA BSN Sports, LLC Dallas, TX Loso Creation Santa Ana, CA So. Cal Embroidery, LLC Santa Ana, CA
15
Consent Calendar

Amend Blanket Order Contract with ODP Business Solutions, LLC (Office Depot, Inc.) for Office Supplies, for a revised not-to-exceed…

4:56:15
  • A larger blanket contract with ODP Business Solutions for office supplies.4:58:23
Official agendaSupplied summaryConsent blockFinance and Management Services
Full official agenda title

Amend Blanket Order Contract with ODP Business Solutions, LLC (Office Depot, Inc.) for Office Supplies, for a revised not-to-exceed amount of $1,000,000 (Specification No. 22-061) (General Fund)

Official recommendation
  1. Authorize the City Manager to execute an amendment to increase the Blanket Order Contract authority with ODP Business Solutions, LLC for the purchase of office supplies by $75,000 per year for a revised annual amount not-to-exceed $250,000 for the current contract term expiring May 31, 2024, and three remaining one-year renewal options, subject to non-substantive changes approved by the City Manager and City Attorney
16
Consent Calendar

Amend the Blanket Order Contract for the Purchase of Paper Products and Miscellaneous Supplies with American Sanitary Supply, Inc.…

4:56:15
  • A larger blanket contract for paper products and miscellaneous supplies.4:58:23
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Amend the Blanket Order Contract for the Purchase of Paper Products and Miscellaneous Supplies with American Sanitary Supply, Inc., for a Revised Contract Amount Not to Exceed $1,220,000 for the Remainder of Contract Term and Remaining Renewal Options (Specification No. 21-043) (Non-General Fund)

Official recommendation
  1. Amend Blanket Order Contract with American Sanitary Supply, Inc., for paper products and related supplies, increasing the contract amount by $800,000, for a new total not to exceed $1,220,000, for the remainder of the current term expiring September 20, 2024, and the remaining one-year renewal period, subject to non-substantive changes approved by the City Manager and City Attorney
17
Consent Calendar

Amend the Blanket Order Contracts for the Purchase of Rock, Sand, and Gravel with PTI Sand & Gravel, Inc., for a New Amount Not to…

4:56:15
  • Larger blanket contracts for rock, sand and gravel.4:58:23
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Amend the Blanket Order Contracts for the Purchase of Rock, Sand, and Gravel with PTI Sand & Gravel, Inc., for a New Amount Not to Exceed $1,012,500 (Specification 21-134) (Non-General Fund)

Official recommendation
  1. Authorize the City Manager to execute an amendment to increase the contract amount by $525,000, for a new annual amount not to exceed $247,500, and a total contract amount not to exceed $1,012,500 for the remainder of the current term expiring December 31, 2023, with three one-year renewal periods, subject to non-substantive changes approved by the City Manager and City Attorney
18
Consent Calendar

Amend Blanket Order Contracts for Equipment Rentals with Sunbelt Rentals, United Rentals, and Herc Rentals for a Revised Total…

4:56:15
  • Larger blanket contracts for equipment hire with three firms.4:58:23
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Amend Blanket Order Contracts for Equipment Rentals with Sunbelt Rentals, United Rentals, and Herc Rentals for a Revised Total Amount not to Exceed $2,550,000 (Specification No. 22-045) (General Fund)

Official recommendation
  1. Authorize the City Manager to execute an amendment to the Blanket Order Contracts for equipment rentals to increase the annual aggregate amount by $290,000, for a revised total annual amount not to exceed $568,000, and a total contract amount not to exceed $2,550,000 for the remainder of the current term expiring April 19, 2024, and three remaining one-year renewal periods, subject to non-substantive changes approved by the City Manager and City Attorney
19
Consent Calendar

Award Aggregate Blanket Order Contracts to Heritage Landscape Supply Group, Inc, SiteOne Landscape Supply, and Waterline…

4:56:15
  • Blanket contracts with two landscape supply firms.4:58:23
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Award Aggregate Blanket Order Contracts to Heritage Landscape Supply Group, Inc, SiteOne Landscape Supply, and Waterline Technologies, Inc. for Chemical Products, in An Aggregate Amount Not to Exceed $1,000,000 (Specification No. 23-104) (Non-General Fund)

Official recommendation
  1. Award aggregate Blanket Order Contracts to Heritage Landscape Supply Group, Inc., SiteOne Landscape Supply, and Waterline Technologies, Inc. for chemical products on an as-needed basis in an annual amount of $200,000 and total aggregate amount not to exceed $1,000,000 for an initial three-year period beginning December 1, 2023 and expiring November 30, 2026, with provisions for two one-year renewal options, subject to non-substantive changes approved by the City Manager and City Attorney
20
Consent Calendar

Award Purchase Order to Bizon Group, Inc. for Storage Containers (IFB 23-103) (Non-General Fund)

4:56:15
  • A purchase order to Bizon Group for storage containers.4:58:23
Official agendaSupplied summaryConsent blockPublic Works Agency
Official recommendation
  1. Authorize a one-time purchase and payment of Purchase Order to Bizon Group, Inc for thirteen new storage containers, in an amount not to exceed $128,430, subject to non-substantive changes approved by the City Manager and City Attorney
21
Consent Calendar

Award a Purchase Order to Seavco Inc. dba Irv Seaver Motorcycles for Sixteen BMW Motorcycles in an Amount Not to Exceed $484,806…

4:56:15
  • A purchase order to Irv Seaver Motorcycles for sixteen BMW police motorcycles.4:58:23
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Award a Purchase Order to Seavco Inc. dba Irv Seaver Motorcycles for Sixteen BMW Motorcycles in an Amount Not to Exceed $484,806 (Specification No. 23-148); Appropriation Adjustment for Future Vehicle Purchases (Non-General Fund)

Official recommendation
  1. Approve an appropriation adjustment recognizing $1,235,687 in prior year fund balance in the Equipment Replacement Fund, Prior Year Carry Forward revenue account and appropriate the same amount into the Equipment Replacement Fund, Machinery and Equipment expenditure account for this item and anticipated FY 2023-2024 replacement vehicle expenditures. (Requires five affirmative votes)
  2. Authorize a one-time purchase and payment of purchase order to Seavco Inc. dba Irv Seaver Motorcycles for sixteen BMW R 1250 RT-P Motorcycles, in the amount of $479,806, plus a contingency amount of $5,000, for a total amount not to exceed $484,806, subject to non-substantive changes approved by the City Manager and City Attorney
22
Consent Calendar

Award Purchase Orders to Guaranty Chevrolet Motors, Inc. of Santa Ana and Penske Chevrolet of Cerritos in an Aggregate Amount Not to…

5:16:49
  • Purchase orders for vehicles shared between a Santa Ana dealer and one in Cerritos.5:16:36
  • It passed seven votes to nothing.5:16:38
Official agendaSupplied summaryClerk timestampPublic Works Agency
Full official agenda title

Award Purchase Orders to Guaranty Chevrolet Motors, Inc. of Santa Ana and Penske Chevrolet of Cerritos in an Aggregate Amount Not to Exceed $706,035 (Specification No. 23-149) (General Fund and Non-General Fund)

Official recommendation
  1. Authorize a one-time purchase and payment of purchase order to Guaranty Chevrolet Motors, Inc. for three Chevrolet Silverado 2500HD and one Chevrolet Silverado 1500 trucks, in the amount of $388,202, plus a contingency amount of $20,000, for a total amount not to exceed $408,202, subject to non-substantive changes approved by the City Manager and City Attorney
  2. Authorize a one-time purchase and payment of purchase order to Penske Chevrolet of Cerritos for six Chevrolet Colorado trucks, in the amount of $277,833, plus a contingency amount of $20,000, for a total amount not to exceed $297,833, subject to non-substantive changes approved by the City Manager and City Attorney
23
Consent Calendar

Award a Purchase Order to South Coast Bobcat for One Bobcat S66 Loader Vehicle with Trailer in an Amount Not to Exceed $128,968…

4:56:15
  • A purchase order to South Coast Bobcat for a loader and trailer.4:58:23
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Award a Purchase Order to South Coast Bobcat for One Bobcat S66 Loader Vehicle with Trailer in an Amount Not to Exceed $128,968 (Specification No. 23-160) (Non-General Fund)

Official recommendation
  1. Authorize a one-time purchase and payment of purchase order to South Coast Bobcat for one Bobcat S66 with Trailer, in the amount of $118,968, plus a contingency amount of $10,000, for a total amount not to exceed $128,968, subject to non-substantive changes approved by the City Manager and City Attorney
24
Consent Calendar

Approve Additional Contingency Funds in the Amount of $310,000 for an Existing Construction Contract with Vido Samarzich, Inc., and…

2:35:55
  • An extra $310,000 of contingency on an existing construction contract.4:58:23
Official agendaSupplied summaryMatched to recordingPublic Works Agency
Full official agenda title

Approve Additional Contingency Funds in the Amount of $310,000 for an Existing Construction Contract with Vido Samarzich, Inc., and Additional Contract Administration, Inspection and Testing in the Amount of $40,000 with an Estimated Project Delivery Cost of $1,650,000 for the Glenwood Place Water Improvements Project (Project No. 23-6476) (Non-General Fund)

Official recommendation
  1. Approve an amendment to the Project Cost Analysis in the amount of $350,000 (previously-approved transfer of funds for the Main Street Slurry Project No. 20-6959) for $310,000 in additional contingency funds and $40,000 in additional contract administration, inspection, and testing, for a new estimated total construction delivery cost of $1,650,000, subject to non-substantive changes approved by the City Manager and City Attorney
25
Consent Calendar

Award a Construction Contract to Dominguez General Engineering, Inc. in the Amount of $2,133,362 for the North East Annexation Water…

4:56:15
  • A construction contract of $2,133,362 with Dominguez General Engineering.4:58:23
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Award a Construction Contract to Dominguez General Engineering, Inc. in the Amount of $2,133,362 for the North East Annexation Water & Sewer Main Improvements, with an Estimated Project Delivery Cost of $2,986,706 (Project Nos. 21-6453, 21-6619 & 24-6710) (Non-General Fund)

Official recommendation
  1. Approve an appropriation adjustment recognizing prior year fund balance of $711,814 in the Select Street Construction, Prior Year Carry Forward revenue account and appropriating the same amount to the Select Street Construction, Improvements Other Than Building expenditure account for current year expenditures. (Requires five affirmative votes)
  2. Approve an appropriation adjustment accepting California State Water Resources Control Board’s Drinking Water State Revolving Fund loan funds in the amount of $1,529,220 into the Sanitary Sewer Capital Recovery Charges, Financing Proceeds revenue account and appropriate the same amount to the Sanitary Sewer Capital Recovery Charges, Improvements Other Than Building expenditure account for current year expenditures. (Requires five affirmative votes)
  3. Approve an amendment to the FY 2023-24 Capital Improvement Program to include $711,814 and $1,529,220 in construction funds for the North East Annexation Water & Sewer Main Improvements Project
  4. Award a construction contract to Dominguez General Engineering, Inc., the lowest responsible bidder, in accordance with the base bid in the amount of $2,133,362, 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 North East Annexation Water & Sewer Main Improvements Project, for a term beginning November 7, 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
  5. Approve the Project Cost Analysis for a total estimated construction delivery cost of $2,986,706 which includes $2,133,362 for the construction contract, $320,004 for contract administration, inspection, and testing, and a $533,340 project contingency for unanticipated or unforeseen work
  6. Determine that in accordance with the California Environmental Quality Act (CEQA), a Mitigated Negative Declaration was prepared for the project and was filed with document number 202385000522
26
Consent Calendar

Approve Municipal Facilities License Agreement with T-Mobile West LLC

5:18:56
  • A municipal facilities licence agreement with T-Mobile West.5:21:20
  • It passed seven votes to nothing.5:21:20
Official agendaSupplied summaryClerk timestampPublic Works Agency
Official recommendation
  1. Authorize the City Manager to execute an agreement with T-Mobile West LLC for the use of certain City facilities for a ten-year period, with provisions for two automatic five-year extensions, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
27
Consent Calendar

Award an Agreement to Revenue & Cost Specialists, LLC for Comprehensive Impact Fee Study Consulting Services Not to Exceed $115,150…

4:56:15
  • An agreement with Revenue and Cost Specialists for a comprehensive impact fee study.4:58:23
Official agendaSupplied summaryConsent blockPublic Works Agency
Full official agenda title

Award an Agreement to Revenue & Cost Specialists, LLC for Comprehensive Impact Fee Study Consulting Services Not to Exceed $115,150 (General Fund)

Official recommendation
  1. Authorize the City Manager to execute a consulting services agreement with Revenue & Cost Specialists, LLC for a two-year term beginning November 7, 2023, and ending November 6, 2025 for the preparation of a Comprehensive Development Impact Fee Study, for a total amount not to exceed $115,150, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
28
Consent Calendar

Approve Amendments to Agreements with Eduardo Garcia dba Dynamic Video Communications, LLC, IPTV International Inc. dba TV Pro Gear…

4:34:58
  • Amended agreements with three firms for video and broadcast services.4:58:23
Official agendaSupplied summaryMatched to recordingCity Manager Office
Full official agenda title

Approve Amendments to Agreements with Eduardo Garcia dba Dynamic Video Communications, LLC, IPTV International Inc. dba TV Pro Gear, Inc., and Thomas Bystry dba Video Engineering Services to Continue Video Production Services for City Council Meetings and Other As-Needed Video Services (General Fund)

Official recommendation
  1. Authorize the City Manager to execute first amendments to the agreements with Dynamic Video Communications, LLC, TV Pro Gear, Inc., and Video Engineering Services to continue video production services for City Council meetings and other as-needed video services for the period of January 1, 2024 through December 31, 2024, for a shared aggregate amount not to exceed $200,000, for a total aggregate amount not to exceed $800,000 subject to substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
29
Consent Calendar

Approve a Second Amendment to the Agreement with RSG, Inc. for the Administration, Management, and Implementation of the Rent…

5:21:37
  • A second amendment to the agreement with RSG for administering the rental registry.5:25:32
  • It passed four votes to three.5:25:38
Official agendaSupplied summaryClerk timestampCommunity Development Agency
Full official agenda title

Approve a Second Amendment to the Agreement with RSG, Inc. for the Administration, Management, and Implementation of the Rent Stabilization and Just Cause Eviction Ordinance on an As-Needed Basis in an Amount not to exceed $500,000

Official recommendation
  1. Authorize the City Manager to execute a Second Amendment to the Agreement with RSG, Inc., for the administration, management, and implementation of the Rent Stabilization and Just Cause Eviction Ordinance, for an amount not to exceed $500,000, for a total agreement amount not to exceed $1,300,000, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
30
Consent Calendar

Approve an Agreement with America on Track and Nati’s House dba Neutral Ground for Gang Prevention and Intervention Program Services…

5:25:48
  • An agreement with America on Track and Neutral Ground for gang prevention work.4:58:23
Official agendaSupplied summaryClerk timestampCommunity Development Agency
Full official agenda title

Approve an Agreement with America on Track and Nati’s House dba Neutral Ground for Gang Prevention and Intervention Program Services that promotes a proactive, preventative approach to addressing concerns with at-risk youth and gang activity (Revive Santa Ana Program)

Official recommendation
  1. Authorize the City Manager to execute an agreement with America on Track in the amount of $200,000 for a one-year term, with an option to extend for one year, for a two-year aggregate total not to exceed $400,000, for gang prevention and intervention services, for a term beginning December 1, 2023, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX). Authorize the City Manager to execute an agreement with Nati’s House dba Neutral Ground in the amount of $200,000 for a one-year term, with an option to extend for one year, for a two-year aggregate total not to exceed $400,000, for gang prevention and intervention services, for a term beginning December 1, 2023, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
31
Consent Calendar

Approve a First Amendment to the Agreement with Jorge Melgoza, DBA Ardent Ergonomics for Preventative Ergonomics Assessments

4:56:15
  • A first amendment to the ergonomics agreement.4:58:23
Official agendaSupplied summaryConsent blockHuman Resources
Official recommendation
  1. Authorize the City Manager to execute a First Amendment to the Agreement with Jorge Melgoza, DBA Ardent Ergonomics, to continue to provide preventative ergonomic assessments for City employees for an additional amount not to exceed $50,000 (not to exceed $100,000 for the entirety of the Agreement expiring on November 22, 2024), subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
32
Consent Calendar

Approve Agreements for Qualified Consultants to Provide On-Call Environmental and Planning Services for Planning Projects and…

4:58:29
  • On-call environmental and planning agreements, with Councilmember Phan recused.4:58:26
Official agendaSupplied summaryMatched to recordingPlanning and Building Agency
Full official agenda title

Approve Agreements for Qualified Consultants to Provide On-Call Environmental and Planning Services for Planning Projects and Supplemental Staff Services for an Aggregate Amount Not to Exceed $4,950,000, for up to a Five-Year Term

Official recommendation
  1. Authorize the City Manager to execute agreements to engage each of the 35 environmental and planning services firms listed below, as-needed, for a period of five years beginning November 7, 2023 through November 7, 2028, to provide on-call environmental, technical, and planning services for the Planning and Building Agency at the fees set forth in their responses to Request for Qualifications (No. 23-142) for an aggregate amount not to exceed $4,950,000, for up to a five-year term, subject to non-substantive changes by the City Manager and City Attorney (Agreement No. 2023-XXX). Consultants Architectural Resource Group Interwest Ardurra Kimley Horn Ascent M-Group Aspen Environmental Group Michael Baker International Chambers Group MIG, Inc. Circlepoint Placeworks CSG Consultants Psomas De Novo Planning Group RE Consulting Dudek Rincon Consultants, Inc. ECORP Consulting, Inc. Sagecrest Planning and Environmental, LLC EcoTierra Consulting T&B Planning, Inc. ELMT Consulting Terracon Envicom Corporation The Code Group EPD Solutions, Inc. UES FCS International, Inc. Ultra Systems Environmental, Inc. GPA Consulting VCS Environmental Harris & Associates Willdan Engineering Helix Environmental Planning
33
Consent Calendar

Historic Property Preservation Agreements

4:56:15
  • Historic property preservation agreements.4:58:23
Official agendaSupplied summaryConsent blockPlanning and Building Agency
Official recommendation
  1. Authorize the City Manager, or designee, to execute the attached Mills Act agreements with the below-referenced property owners for the identified structure(s), subject to non-substantive changes approved by the City Manager and City Attorney. Property Owner(s) Historic Property Preservation Agreement No. Address/House Vote by HRC The Peterson Living Trust Dated August 15, 2003 2023-07 1908 North Greenleaf Street 8:0:0:0 4th and Broadway OZ SPE, LLC, a Delaware Limited Liability Company 2023-08 302 West Fourth Street 8:0:0:0 Determine that the proposed projects are exempt from further review in accordance with the California Environmental Quality Act as Categorical Exemptions ER No. 2023-61 and ER No. 2023-78 will be filed for the projects
34
Consent Calendar

First Amendment to Agreement with TriTech Software Systems for Computer Aided Dispatch and Records Management System Software…

4:56:15
  • A first amendment to the agreement with TriTech Software Systems for dispatch and records management.4:58:23
Official agendaSupplied summaryConsent blockPolice Department
Full official agenda title

First Amendment to Agreement with TriTech Software Systems for Computer Aided Dispatch and Records Management System Software (General Fund)

Official recommendation
  1. Authorize the City Manager to execute the First Amendment to the agreement with TriTech Software Systems for the continued implementation as well as support and maintenance of Computer Aided Dispatch and Records Management System software for an additional three-year period beginning November 23, 2023 through November 22, 2026, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX)
35
Consent Calendar

Adopt a Resolution, Approve an Agreement and Appropriation Adjustment Accepting the FY 2022 Emergency Management Performance Grant…

4:56:15
  • A resolution, agreement and appropriation accepting federal emergency management money.4:58:23
Official agendaSupplied summaryConsent blockPolice Department
Full official agenda title

Adopt a Resolution, Approve an Agreement and Appropriation Adjustment Accepting the FY 2022 Emergency Management Performance Grant (Non-General Fund)

Official recommendation
  1. Adopt a resolution authorizing the City Manager to act on behalf of the City of Santa Ana for obtaining federal funds related to homeland security, emergency management and/or disaster recovery, provided by the U.S. Department of Homeland Security and sub-granted through the State of California and the County of Orange. Resolution No. 2023-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER OR HER DESIGNEE(S) TO OBTAIN 2022 EMERGENCY MANAGEMENT PERFORMANCE GRANT FUNDS THROUGH THE COUNTY OF ORANGE Authorize the City Manager to execute a two-year agreement with the County of Orange for the period of July 1, 2022 through June 30, 2024, for the FY 2022 Emergency Management Performance Grant in an amount not to exceed $52,569, subject to non-substantive changes approved by the City Manager and City Attorney(Agreement No. 2023-XXX). Approve an appropriation adjustment recognizing $52,569 in Law Enforcement Grants revenue account, and appropriating same to the Emergency Management Performance Grant expenditure account. (Requires five affirmative votes)
36
Consent Calendar

Award Purchase Order to Advanced Exercise Fitness Solutions for Exercise Equipment in the Amount of $76,203 and Resolution to Accept…

4:56:15
  • A purchase order of $76,200 for exercise equipment.4:58:23
Official agendaSupplied summaryConsent blockPolice Department
Full official agenda title

Award Purchase Order to Advanced Exercise Fitness Solutions for Exercise Equipment in the Amount of $76,203 and Resolution to Accept Donation of Exercise Equipment for the Santa Ana Police Department Fitness Center (Specification No. 23-169) (Non-General Fund)

Official recommendation
  1. Authorize a one-time purchase and payment of Purchase Order to Advanced Exercise Fitness Solutions for various Life Fitness cardio and Hammer Strength exercise equipment and installation for the Santa Ana Police Department Fitness Center in the amount of $76,203. Adopt a resolution accepting the donation of two Life Fitness Treadmills, valued at $14,743.97, from the Santa Ana Police Officers Association. RESOLUTION NO. 2023-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ACCEPTING THE DONATION OF GYM EQUIPMENT FROM THE SANTA ANA POLICE OFFICER ASSOCIATION FOR USE IN THE BRUCE R. CARLSON FITNESS CENTER LOCATED AT THE SANTA ANA POLICE DEPARTMENT
37
Consent Calendar

Resolution Authorizing the Grant Application, Acceptance, and Execution of Grant Funds from the California State Library’s Building…

5:29:38
  • A resolution authorising a state grant application and acceptance of the funds.4:58:23
Official agendaSupplied summaryClerk timestampLibrary
Full official agenda title

Resolution Authorizing the Grant Application, Acceptance, and Execution of Grant Funds from the California State Library’s Building Forward Library Facilities Improvement Program

Official recommendation
  1. Adopt a resolution authorizing the application, acceptance, and execution of grant funds from the California State Library’s Building Forward Library Facilities Improvement Program, approval to implement the awarded project, and designate Library Services Director, Brian Sternberg, as the Authorized Representative to enter into the grant agreement
38
Business Calendar

Rental Registry Informational Report

5:30:40
  • An informational report on the rental registry, including what happens where a landlord fails to register.5:36:18
Official agendaSupplied summaryClerk timestampCommunity Development Agency
Official recommendation
  1. Accept infomational report and provide direction to staff
39
Business Calendar

Consider Whether to Adopt a Resolution Calling and Giving Notice of a General Municipal Election to be held in the City of Santa Ana…

5:48:24
Split voteSee member positions →
  • A resolution calling the general municipal election for 5 November 2024 and putting a charter amendment on noncitizen voting in municipal elections to the voters.5:48:52
  • The city attorney said it reflects the direction a council majority gave at the previous meeting.5:48:52
  • It passed four votes to three.6:42:05
Official agendaSupplied summaryClerk timestampCity Attorney Office
Full official agenda title

Consider Whether to Adopt a Resolution Calling and Giving Notice of a General Municipal Election to be held in the City of Santa Ana on November 5, 2024, Requesting Consolidation with the Statewide General Election, and Placing a Ballot Measure Before the Voters Asking Whether to Amend the Santa Ana City Charter to Authorize and Implement Noncitizen Voting in Municipal Elections

Official recommendation
  1. Approve a Resolution Calling and Giving Notice of a General Municipal Election to be held in the City of Santa Ana on November 5, 2024 for the Submission of a Ballot Measure to the Qualified Voters Proposing an Amendment to the Santa Ana City Charter to Authorize and Implement Noncitizen Voting in Municipal Elections. RESOLUTION NO. 2023-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA CALLING AND GIVING NOTICE OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF SANTA ANA ON NOVEMBER 5, 2024 FOR THE SUBMISSION OF A BALLOT MEASURE TO THE QUALIFIED VOTERS ASKING IF THE CITY OF SANTA ANA SHOULD PERMIT NONCITIZEN VOTING IN ALL CITY MUNICIPAL ELECTIONS (includes determination that the Resolution 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 in the environment and it is not a “project” as defined in section 15378 of the State CEQA Guidelines)
1
Consent Calendar

Excused Absences

Not located
  • A routine item excusing absent housing authority members.6:43:46
Official agendaSupplied summaryNot locatedCity Clerk’s Office
Official recommendation
  1. Excuse the absent members
2
Consent Calendar

Minutes from the Regular Meeting of August 1, 2023

Not located
  • The written record of the housing authority meeting of 1 August 2023.6:43:46
Official agendaSupplied summaryNot locatedCity Clerk’s Office
Official recommendation
  1. Approve minutes
3
Consent Calendar

Quarterly Report for the Housing Choice Voucher Program for the Period of July 1, 2023 to September 30, 2023

Not located
  • The quarterly report on the housing choice voucher programme for July to September 2023.6:43:46
Official agendaSupplied summaryNot locatedCommunity Development Agency
Official recommendation
  1. Receive and file the Quarterly Report for the Housing Choice Voucher Program for the period of July 1, 2023 to September 30, 2023
4
Consent Calendar

Authorize staff to enter into a Memorandum of Understanding with CalOptima Health, Orange County Housing Authority, Anaheim Housing…

Not located
  • Authorisation to enter a memorandum of understanding with CalOptima Health and the county housing authority.6:43:46
Official agendaSupplied summaryNot locatedCommunity Development Agency
Full official agenda title

Authorize staff to enter into a Memorandum of Understanding with CalOptima Health, Orange County Housing Authority, Anaheim Housing Authority, and Garden Grove Housing Authority, to facilitate access to supportive services for voucher holders assisted by the Housing Authority

Official recommendation
  1. Authorize the Executive Director of the Housing Authority to execute a Memorandum of Understanding with CalOptima Health to facilitate access to supportive services for voucher holders assisted by the Housing Authority
Full transcript

Read or search the complete meeting

1,086 merged speaker turns are available in a dedicated reading view. It opens with unidentified speech hidden.

Open transcript

Agenda location