7May
2024
Regular City Council, Housing Authority, and Special Public Financing Authority Meeting · One key issue

The longest argument of the night was about the councilmembers' own aides and what they are allowed to do.

Check this moment · 6:20:04
7.6 hours 39 agenda items 25 located in video 49% attributed to a named speaker
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Brief

What happened

Tuesday, May 7, 2024

  1. 01

    The contracts themselves passed six votes to one, with Councilmember Hernandez against.

    6:06:19
    Explore this issue
    Related agenda item 28

    Approve Amendments to Consultant Agreements with Claudia Perez (Mayor Amezcua), Andrew Linares (Councilmember Bacerra), and Valerie…

    Open agenda item →

    Member positions

    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezVoted no

    Said he was not ready to approve any contracts until parameters and his concerns had been discussed.

    6:06:04
    Thai Viet Phan
    Thai Viet PhanVoted yes

    Wanted the aides able to approach staff directly with members copied, rather than everything going through one person.

    6:20:04
    Benjamin Vazquez
    Benjamin VazquezVoted yes

    Voted for the contracts but wanted it explicit that aides are not city staff and need training on their limits.

    6:30:01
  2. 02

    He said he was not ready to vote because he wanted parameters around the contracts settled first.

    6:06:04
    Explore this issue
    Related agenda item 28

    Approve Amendments to Consultant Agreements with Claudia Perez (Mayor Amezcua), Andrew Linares (Councilmember Bacerra), and Valerie…

    Open agenda item →

    Member positions

    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezVoted no

    Said he was not ready to approve any contracts until parameters and his concerns had been discussed.

    6:06:04
    Thai Viet Phan
    Thai Viet PhanVoted yes

    Wanted the aides able to approach staff directly with members copied, rather than everything going through one person.

    6:20:04
    Benjamin Vazquez
    Benjamin VazquezVoted yes

    Voted for the contracts but wanted it explicit that aides are not city staff and need training on their limits.

    6:30:01
  3. 03

    The council then spent close to another hour on those parameters, without taking a further vote.

    6:53:26
    Explore this issue
    Related agenda item 28

    Approve Amendments to Consultant Agreements with Claudia Perez (Mayor Amezcua), Andrew Linares (Councilmember Bacerra), and Valerie…

    Open agenda item →

    Member positions

    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezVoted no

    Said he was not ready to approve any contracts until parameters and his concerns had been discussed.

    6:06:04
    Thai Viet Phan
    Thai Viet PhanVoted yes

    Wanted the aides able to approach staff directly with members copied, rather than everything going through one person.

    6:20:04
    Benjamin Vazquez
    Benjamin VazquezVoted yes

    Voted for the contracts but wanted it explicit that aides are not city staff and need training on their limits.

    6:30:01
  4. 04

    Mayor Pro Tem Phan argued the aides need some latitude to approach staff directly, because routing everything through one staffer had caused problems before.

    6:20:04
    Explore this issue
    Related agenda item 28

    Approve Amendments to Consultant Agreements with Claudia Perez (Mayor Amezcua), Andrew Linares (Councilmember Bacerra), and Valerie…

    Open agenda item →

    Member positions

    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezVoted no

    Said he was not ready to approve any contracts until parameters and his concerns had been discussed.

    6:06:04
    Thai Viet Phan
    Thai Viet PhanVoted yes

    Wanted the aides able to approach staff directly with members copied, rather than everything going through one person.

    6:20:04
    Benjamin Vazquez
    Benjamin VazquezVoted yes

    Voted for the contracts but wanted it explicit that aides are not city staff and need training on their limits.

    6:30:01
  5. 05

    Councilmember Vazquez wanted it clear that aides are not city staff and answer to councilmembers rather than to the public.

    6:30:01
    Explore this issue
    Related agenda item 28

    Approve Amendments to Consultant Agreements with Claudia Perez (Mayor Amezcua), Andrew Linares (Councilmember Bacerra), and Valerie…

    Open agenda item →

    Member positions

    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezVoted no

    Said he was not ready to approve any contracts until parameters and his concerns had been discussed.

    6:06:04
    Thai Viet Phan
    Thai Viet PhanVoted yes

    Wanted the aides able to approach staff directly with members copied, rather than everything going through one person.

    6:20:04
    Benjamin Vazquez
    Benjamin VazquezVoted yes

    Voted for the contracts but wanted it explicit that aides are not city staff and need training on their limits.

    6:30:01
  6. 06

    City Attorney Carvalho suggested treating them as contractors with pay steps, the way the city does with employees.

    6:43:06
    Explore this issue
    Related agenda item 28

    Approve Amendments to Consultant Agreements with Claudia Perez (Mayor Amezcua), Andrew Linares (Councilmember Bacerra), and Valerie…

    Open agenda item →

    Member positions

    Johnathan Ryan Hernandez
    Johnathan Ryan HernandezVoted no

    Said he was not ready to approve any contracts until parameters and his concerns had been discussed.

    6:06:04
    Thai Viet Phan
    Thai Viet PhanVoted yes

    Wanted the aides able to approach staff directly with members copied, rather than everything going through one person.

    6:20:04
    Benjamin Vazquez
    Benjamin VazquezVoted yes

    Voted for the contracts but wanted it explicit that aides are not city staff and need training on their limits.

    6:30:01
  7. 07

    The budget work study was reached with eight minutes of the meeting left and was continued, Councilmember Bacerra saying the budget is the single most important thing the council does.

    7:31:09
    Explore this issue
    Related agenda item 30

    Fiscal Year 2024-25 Budget Work Study Session

    Open agenda item →

    What councilmembers said

    Representative transcript excerpts—not inferred positions.

    Valerie Amezcua
    Valerie AmezcuaMayor

    it's really up to you it sounds like we have five now for on the 16th and let's let's have a special meeting so that the only issue we are discussing is the budget because it is certainly one of the most you're correct one of the most important items that we…

    7:33:40
    Jennifer L. Hall
    Jennifer L. HallCity Clerk

    There is a hold on your calendars for that date now. And provided that's the date that Mayor would call for a special meeting, we can move forward with that date. Staff is prepared to do that. if you wanted to continue it to a different date then that would be…

    7:33:00
    David Penaloza
    David PenalozaCouncilmember

    Let's close it out. this meeting is major yeah the only clarification i have madam city attorney for what i asked earlier about ab1234 disclosure um you can make that quickly can we make that quickly okay i just wanted to disclose to the public that the city…

    7:36:25
    Phil Bacerra
    Phil BacerraCouncilmember

    »» Madam Mayor, I think that the budget is the single most important thing that this Council does. And to do it at 11 o'clock when we've got a very empty chamber tonight, I think it would be wise for us to move this item to a later date so that we can start…

    7:31:09
  8. 08

    The council also created a Public Financing Authority and declared its intent to issue lease revenue bonds through it.

    7:30:04
    Explore this issue
    Related agenda item 2

    Board Consideration of Resolutions to Approve and Adopt City of Santa Ana Public Financing Authority Bylaws and to Declare its…

    Open agenda item →

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

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 Amendments to Consultant Agreements with Claudia Perez (Mayor Amezcua), Andrew Linares (Councilmember Bacerra), and Valerie…”6:06:19

Councilmember Hernandez alone voted against renewing the council aide contracts, wanting the rules governing the aides settled first. The council then proved his point by spending another hour arguing about exactly those rules.

Johnathan Ryan Hernandez
Johnathan Ryan HernandezVoted no6:06:04

Said he was not ready to approve any contracts until parameters and his concerns had been discussed.

Thai Viet Phan
Thai Viet PhanVoted yes6:20:04

Wanted the aides able to approach staff directly with members copied, rather than everything going through one person.

Benjamin Vazquez
Benjamin VazquezVoted yes6:30:01

Voted for the contracts but wanted it explicit that aides are not city staff and need training on their limits.

Agenda

Every item

39 items in agenda order

1
Closed Session Items

Closed-session labor negotiations with city employee organizations

Not located
  • The council met privately with its labour negotiator.43:51
Official agendaSupplied summaryNot located
Full official agenda title

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

2
Closed Session Items

PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT pursuant to Government Code Section 54957(b)(1): Title: City Manager

Not located
  • The council met privately about the employment and appointment of a city manager.43:51
Official agendaSupplied summaryNot located
3
Closed Session Items

Closed-session labor negotiations with city employee organizations

Not located
  • The council met privately with a second labour negotiator.43:51
Official agendaSupplied summaryNot located
Full official agenda title

CONFERENCE WITH LABOR NEGOTIATOR pursuant to California Government Code Section 54957.6(a): Agency Designated Representative(s): Jacob Green, Greg Devereaux Unrepresented Employee: City Manager

1
Ceremonial Presentations

Proclamation presented by Mayor Amezcua to Brandy Figueroa for Exemplary Academic Achievements

3:00:52
  • Mayor Amezcua presented a proclamation to Brandy Figueroa for her academic achievements.3:00:53
Official agendaSupplied summaryClerk timestamp
2
Ceremonial Presentations

Proclamation presented by Mayor Pro Tem Phan declaring May 2024 as Asian American Pacific Islander Heritage Month

3:17:58
  • Mayor Pro Tem Phan presented a proclamation declaring May 2024 Asian American Pacific Islander Heritage Month.3:18:05
Official agendaSupplied summaryClerk timestamp
3
Ceremonial Presentations

Proclamation presented by Councilmember Bacerra declaring May 12-18, 2024 as National Police Week and May 15, 2024 as Peace Officers…

3:10:11
  • Councilmember Bacerra presented a proclamation declaring 12 to 18 May 2024 National Police Week, and 15 May Peace Officers Memorial Day.3:10:11
Official agendaSupplied summaryClerk timestamp
Full official agenda title

Proclamation presented by Councilmember Bacerra declaring May 12-18, 2024 as National Police Week and May 15, 2024 as Peace Officers Memorial Day

4
Ceremonial Presentations

Proclamation presented by Councilmember Hernandez to Diego Sarmiento for Exemplary Academic Achievements

3:24:25
  • Councilmember Hernandez presented a proclamation to Diego Sarmiento for his academic achievements.3:24:28
Official agendaSupplied summaryClerk timestamp
5
Ceremonial Presentations

Proclamation presented by Councilmember Penaloza to the Parks, Recreation, and Community Services Agency’s Aquatics Division…

3:32:36
  • Councilmember Penaloza presented a proclamation to the aquatics division declaring May 2024 Water Safety and Drowning Prevention Month.3:32:55
Official agendaSupplied summaryClerk timestamp
Full official agenda title

Proclamation presented by Councilmember Penaloza to the Parks, Recreation, and Community Services Agency’s Aquatics Division declaring May 2024 as Water Safety and Drowning Prevention Month

6
Ceremonial Presentations

Certificate of Recognition presented by Councilmember Lopez to The Desperados Band for Outstanding Contributions to the Community

3:40:22
  • Councilmember Lopez presented a certificate of recognition to The Desperados Band.3:40:31
Official agendaSupplied summaryClerk timestamp
7
Ceremonial Presentations

Proclamation presented by Councilmember Vazquez to Fernanda Meza for Exemplary Academic Achievements

3:47:22
  • Councilmember Vazquez presented a proclamation to Fernanda Meza for her academic achievements.3:47:43
Official agendaSupplied summaryClerk timestamp
8
Consent Calendar

Excused Absences

Not located
  • A routine item excusing members who missed earlier meetings.5:08:21
Official agendaSupplied summaryNot locatedCity Clerk’s Office
Official recommendation
  1. Excuse the absent members
9
Consent Calendar

Minutes from the Regular Meeting of April 16, 2024 and the Special Meeting of April 20, 2024

Not located
  • The council approved the written record of its meeting of 16 April and its special meeting of 20 April 2024.5:08:21
Official agendaSupplied summaryNot locatedCity Clerk’s Office
Official recommendation
  1. Approve minutes
10
Consent Calendar

Appoint Alfonso Ceja Villa Nominated by Councilmember Lopez as the Ward 3 Representative to the Community Development Commission for…

5:08:39
  • The council appointed Alfonso Ceja Villa, nominated by Councilmember Lopez, as the Ward 3 representative on the Community Development Commission.5:08:21
Official agendaSupplied summaryMatched to recordingCity Clerk’s Office
Full official agenda title

Appoint Alfonso Ceja Villa Nominated by Councilmember Lopez as the Ward 3 Representative to the Community Development Commission for a Partial-Term Expiring December 10, 2024

Official recommendation
  1. Appoint Alfonso Ceja Villa to the Community Development Commission as the Ward 3 representative and administer the Oath of Office
11
Consent Calendar

Appoint Emily Parra-Diaz Nominated by Councilmember Vazquez as the Ward 2 Representative to the Youth Commission for a Partial Term…

5:08:43
  • The council appointed Emily Parra-Diaz, nominated by Councilmember Vazquez, as the Ward 2 representative on the Youth Commission.5:08:39
Official agendaSupplied summaryMatched to recordingCity Clerk’s Office
Full official agenda title

Appoint Emily Parra-Diaz Nominated by Councilmember Vazquez as the Ward 2 Representative to the Youth Commission for a Partial Term Expiring December 8, 2026

Official recommendation
  1. Appoint Emily Parra-Diaz to the Youth Commission as the Ward 2 representative and administer Oath of Office. (Pursuant to SAMC Sec. 2-326(a), requires five affirmative votes)
12
Consent Calendar

Appoint a Member to the Santa Ana Workforce Development Board

Not located
  • An appointment to the Santa Ana Workforce Development Board.5:08:21
Official agendaSupplied summaryNot locatedCommunity Development Agency
Official recommendation
  1. Appoint Patty Tso-Lui (replacing Ignacio Alegre) for a partial four-year term expiring May 31, 2027, to represent the Department of Rehabilitation on the Santa Ana Workforce Development Board
13
Consent Calendar

Quarterly Report for Housing Division Projects and Activities

5:12:23
  • The quarterly report on housing division projects and activities.5:32:49
  • It was received and filed six votes to nothing, with Mayor Pro Tem Phan temporarily out of the room.5:32:49
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 January 1, 2024 to March 31, 2024
14
Consent Calendar

Homeless Services Division Third Quarter Report

5:35:50
  • The homeless services division report for the third quarter.5:59:08
  • It was received and filed seven votes to nothing.5:58:47
Official agendaSupplied summaryClerk timestampCommunity Development Agency
Official recommendation
  1. Receive and file the Quarterly Report for Homeless Services Projects and Activities for the period of January 1, 2024 through March 31, 2024
15
Consent Calendar

Ten-Day Written Report Pursuant to California Government Code Section 65858(d) Following Adoption of Urgency Interim Ordinance No.…

Not located
  • The ten-day written report state law requires after the council adopts an urgency interim ordinance, in this case the industrial moratorium adopted on 16 April.5:08:21
Official agendaSupplied summaryNot locatedPlanning and Building Agency
Full official agenda title

Ten-Day Written Report Pursuant to California Government Code Section 65858(d) Following Adoption of Urgency Interim Ordinance No. NS-3063, a 45-day Moratorium on the Approval, Commencement, Establishment, Relocation, or Expansion of Industrial Uses within Specific Development No. 84

Official recommendation
  1. Issue and file a Council report to the public, pursuant to Section 65858(d) of the California Government Code, describing the City’s measures to alleviate conditions that led to the adoption of Urgency Interim Ordinance No. NS-3063, on April 16, 2024, regarding a 45-day moratorium on the approval, commencement, establishment, relocation, or expansion of industrial uses within Specific Development No. 84 (the Transit Zoning Code)
16
Consent Calendar

Receive and File Single Audit Report for the Fiscal Year Ended June 30, 2023

Not located
  • The single audit report for the year ended 30 June 2023, received and filed.5:08:21
Official agendaSupplied summaryNot locatedFinance and Management Services
Official recommendation
  1. Receive and file Single Audit Report for the Fiscal Year Ended June 30, 2023
17
Consent Calendar

Award Blanket Order Contract to Quadient, Inc. for Postage, Supplies, and Shipping Parcels in an Annual Amount Not to Exceed…

Not located
  • A blanket contract with Quadient for postage and shipping, not exceeding $200,000 a year.5:08:21
Official agendaSupplied summaryNot locatedFinance and Management Services
Full official agenda title

Award Blanket Order Contract to Quadient, Inc. for Postage, Supplies, and Shipping Parcels in an Annual Amount Not to Exceed $200,000 (Specification No. 24-043) (General Fund)

Official recommendation
  1. Award Blanket Order Contract to Quadient, Inc. for postage, supplies, and shipping parcels for an initial one-year term beginning May 8, 2024 and expiring on May 7, 2025, with provisions for annual renewal of the contract until terminated
18
Consent Calendar

Award a Purchase Order to Guaranty Chevrolet for Three Chevrolet Equinox SUVs in an Amount Not to Exceed $109,290 (Specification No.…

5:59:08
  • A purchase order of up to $109,290 to Guaranty Chevrolet for three Equinox SUVs.5:08:21
Official agendaSupplied summaryClerk timestampPublic Works Agency
Full official agenda title

Award a Purchase Order to Guaranty Chevrolet for Three Chevrolet Equinox SUVs in an Amount Not to Exceed $109,290 (Specification No. 24-060) (Non-General Fund)

Official recommendation
  1. Authorize a one-time purchase and payment of a purchase order to Guaranty Chevrolet Motors, Inc. for three 2024-2025 Chevrolet Equinox SUVs, in an amount of $106,290 plus a contingency amount of $3,000, for a total amount not to exceed $109,290
19
Consent Calendar

Receive and File the Notification by the City Engineer of the Final Tract Map No. 2022-03, County Tract Map No. 19195 at 717 South…

3:53:35
  • Notification from the city engineer of a final tract map on South Main Street.5:08:21
Official agendaSupplied summaryMatched to recordingPublic Works Agency
Full official agenda title

Receive and File the Notification by the City Engineer of the Final Tract Map No. 2022-03, County Tract Map No. 19195 at 717 South Lyon Street (Applicant: Toll West Coast, LLC) (No Fiscal Impact)

Official recommendation
  1. Receive and file the notification
20
Consent Calendar

Approve an Amendment to the Agreement with Orange County Children’s Therapeutic Art Center to Expand Workforce Readiness and Skills…

5:59:24
  • An amendment with the Orange County Children's Therapeutic Art Center expanding workforce readiness and skills work.5:08:21
Official agendaSupplied summaryClerk timestampCommunity Development Agency
Full official agenda title

Approve an Amendment to the Agreement with Orange County Children’s Therapeutic Art Center to Expand Workforce Readiness and Skills Training

Official recommendation
  1. Authorize the City Manager to execute a first amendment to the agreement with Orange County Children’s Therapeutic Arts Center, to increase the amount by $100,000, for a total agreement amount not to exceed $300,000, and increase the number of youth served from 20 to 30 (Agreement No. A-2024-XXX)
21
Consent Calendar

Award a Contract to CliftonLarsonAllen LLP for Professional Auditing Services, in an Aggregate Amount Not to Exceed $1,020,030, for…

Not located
  • An auditing contract with CliftonLarsonAllen, not exceeding $1,020,030 in total.5:08:21
Official agendaSupplied summaryNot locatedFinance and Management Services
Full official agenda title

Award a Contract to CliftonLarsonAllen LLP for Professional Auditing Services, in an Aggregate Amount Not to Exceed $1,020,030, for up to a Five-Year Term (General Fund and Non-General Fund)

Official recommendation
  1. Award a contract to CliftonLarsonAllen LLP for professional auditing services, for a three-year period beginning with the fiscal year-ending June 30, 2024 through June 30, 2026, with a provision for one two-year renewal exercisable by the City Manager, for the fiscal year-ending June 30, 2027 and June 30, 2028, for a total aggregate amount not to exceed $1,020,030 (Agreement A-2024-XXX)
22
Consent Calendar

Approve an Agreement with Meeder Public Funds, Inc. for Investment Manager and Portfolio Services

Not located
  • An agreement with Meeder Public Funds to manage the city's investments and portfolio.5:08:21
Official agendaSupplied summaryNot locatedFinance and Management Services
Official recommendation
  1. Authorize the City Manager to execute an agreement with Meeder Public Funds, Inc. to provide Investment Management and Portfolio Services in an annual aggregate amount not-to-exceed $150,000, for a total aggregate amount not-to-exceed $750,000 for a three-year term beginning May 8, 2024 and expiring April 31, 2027, with provisions for two, one-year extensions (Agreement No. A-2024-XXX)
23
Consent Calendar

Historic Property Preservation Agreements for the Properties Located at 925 N. Lowell Street, 801 N. Minter Street, and 944 W.…

Not located
  • Historic property preservation agreements for three houses, on North Lowell, North Minter and West Bush Streets.5:08:21
Official agendaSupplied summaryNot locatedPlanning and Building Agency
Full official agenda title

Historic Property Preservation Agreements for the Properties Located at 925 N. Lowell Street, 801 N. Minter Street, and 944 W. Buffalo Avenue

Official recommendation
  1. Authorize the City Manager 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 (includes determination that the proposed projects are exempt from further review in accordance with the California Environmental Quality Act as Categorical Exemptions ER Nos. 2023-121, 2023-131, and 2024-01 will be filed). Table 1: Mills Act Agreements Approved by the Historic Resources Commission (HRC) Property Owner(s) Historic Property Preservation Agreement No. Address/House Vote & Date by HRC Kelly S. Thomas and Bethany S. Thomas, Trustees of the Thomas Living Trust Dated March 28, 2022 (Agreement No. A-2024-XXX) 2023-12 925 N. Lowell Street 7:0:0:1 (Commissioner Cornelious absent) – January 11, 2024 Arcelia Gutierrez Velazco and Benjamin Rodriguez (Agreement No. A-2024-XXX) 2023-13 801 N. Minter Street 6:0:0:2 (Commissioners Cornelious and Escamilla absent) – March 7, 2024 Daniel Robert and Jessica Lee Neumann (Agreement No. A-2024-XXX) 2024-01 944 W. Buffalo Avenue 6:0:0:2 (Commissioners Cornelious and Escamilla absent) – March 7, 2024
24
Consent Calendar

Resolution and Agreement Amendment Reflecting the Positive City Clerk Evaluation Conducted on April 16, 2024, and Approving an…

5:08:07
  • A resolution and contract amendment following the positive evaluation of the city clerk on 16 April, with the pay adjustment that goes with it.5:08:21
Official agendaSupplied summaryMatched to recordingHuman Resources
Full official agenda title

Resolution and Agreement Amendment Reflecting the Positive City Clerk Evaluation Conducted on April 16, 2024, and Approving an Adjusted Annual Salary for the City Clerk; and Resolution Approving the Council Appointee Salary Schedule in Compliance with the California Public Employees' Retirement System (CalPERS) and Title 2 of the California Code of Regulations section 570.5

Official recommendation
  1. Adopt a resolution reflecting the positive City Clerk performance evaluation conducted on April 16, 2024 and approving an adjusted annual salary for the City Clerk, and RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AFFIRMING A POSITIVE PERFORMANCE EVALUATION AND APPROVING A SALARY ADJUSTMENT FOR THE CITY CLERK
  2. Approve a first amendment to City Clerk employment agreement to reflect adjusted annual salary (Agreement No. A-2024-XXX), and
  3. Adopt a resolution updating the City’s Classification and Compensation Plan with the amended annual salary for City Clerk, and approving the Council Appointee Salary Schedule in compliance with the California Public Employees' Retirement System (CalPERS) and Title 2 of the California Code of Regulations section 570.5. RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO EFFECT CERTAIN CHANGES TO THE CITY’S CLASSIFICATION AND COMPENSATION PLAN
25
Consent Calendar

Resolution Repealing Resolution 2017-016 and Designating the Officers and Employees of the City Authorized to Exercise the Authority…

Not located
  • A resolution replacing a 2017 one and redesignating which officers and employees may act on the city's behalf.5:08:21
Official agendaSupplied summaryNot locatedHuman Resources
Full official agenda title

Resolution Repealing Resolution 2017-016 and Designating the Officers and Employees of the City Authorized to Exercise the Authority of the Appointed Officials in Their Respective Absences and Designating Salary and Benefits for the Acting City Manager After Service of More Than Thirty Days

Official recommendation
  1. Approve a Resolution repealing Resolution No. 2017-016 and designating the officers and employees authorized to exercise authority of the City Manager, City Attorney, and City Clerk in their respective absence and designating salary and benefits for the Acting City Manager after service of more than thirty days. RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF SANTA ANA REPEALING RESOLUTION 2017-016 AND DESIGNATING THE OFFICERS AND EMPLOYEES OF THE CITY AUTHORIZED TO EXERCISE AUTHORITY OF THE APPOINTED OFFICIALS IN THEIR RESPECTIVE ABSENCES AND DESIGNATING SALARY AND BENEFITS FOR THE ACTING CITY MANAGER AFTER SERVICE OF MORE THAN THIRTY DAYS
26
Consent Calendar

Council Consideration of Resolution Establishing the City of Santa Ana Public Financing Authority

Not located
  • The council's side of establishing a Santa Ana Public Financing Authority.5:08:21
Official agendaSupplied summaryNot locatedFinance and Management Services
Official recommendation
  1. Adopt a Resolution establishing the City of Santa Ana Public Financing Authority (Agreement No. A-2024-XXX). RESOLUTION NO. 2024-XXX entitled RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CREATION OF THE CITY OF SANTA ANA PUBLIC FINANCING AUTHORITY AND CERTAIN OTHER MATTERS PERTAINING THERETO
27
Consent Calendar

Adopt a Resolution and Approve an Appropriation Adjustment Accepting the Grant Funds from Kaiser Permanente’s Operation Splash

6:00:33
  • A resolution accepting grant money from Kaiser Permanente's Operation Splash.5:08:21
Official agendaSupplied summaryClerk timestampParks, Recreation, and Community Services
Official recommendation
  1. Adopt a resolution accepting grant funds from Kaiser Permanente’s Community Benefit Foundation to conduct the Operation Splash Campaign in the amount of $75,000 distributed over two years in the amount of $37,500 each year to subsidize youth, adult and senior aquatics programming. RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ACCEPTING A GRANT FROM KAISER PERMANENTE’S OPERATION SPLASH PROGRAM TO PROVIDE DISCOUNTED SWIM LESSONS FOR LOW-INCOME YOUTH AND ADULTS AND FREE JUNIOR LIFEGUARD TRAINING AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO NEGOTIATE AND EXECUTE ANY AGREEMENTS OR AMENDMENTS THERETO THAT MAY BE NECESSARY
  2. Approve an appropriation adjustment to recognize revenue in the PRCSA Fees & Donations-Grants Other account (no. 02213002-52040-$37,500 in PRCSA Fees & Donations-Miscellaneous Operating Expenses expenditure account (no. 02213200-63001) and Reserve Appropriations account (no. 02213200-69011). (Require five affirmative votes)
28
Business Calendar

Approve Amendments to Consultant Agreements with Claudia Perez (Mayor Amezcua), Andrew Linares (Councilmember Bacerra), and Valerie…

6:00:51
Split voteSee member positions →
  • Amendments to the consultancy agreements covering the aides who work for individual councilmembers.6:06:19
  • Councilmember Hernandez said he was not ready to vote and would be a no, because he wanted parameters and some concerns settled before approving any contracts.6:06:04
  • The first recommended action passed six votes to one on that basis.6:06:19
  • Mayor Pro Tem Phan argued the aides need some flexibility to reach staff directly, with members copied in, because funnelling every question through one staffer had caused problems before.6:20:04
  • Councilmember Vazquez wanted it written down that aides are not city staff, that they answer to councilmembers rather than to the public, and that they should be trained on what they may and may not do.6:30:01
  • Mayor Pro Tem Phan said pay should reflect experience, since someone with a track record is worth more than a first-year hire.6:42:46
  • City Attorney Carvalho suggested keeping them as independent contractors but banding the pay in steps, as the city does with employees.6:43:06
  • She said she would resend the memo she had circulated in the last election cycle, and add parameters for the city manager to bring back.6:53:18
Official agendaSupplied summaryClerk timestampCity Manager’s Office
Full official agenda title

Approve Amendments to Consultant Agreements with Claudia Perez (Mayor Amezcua), Andrew Linares (Councilmember Bacerra), and Valerie Magdaleno (Councilmember Lopez) for Council Aide Services (General Fund)

Official recommendation
  1. Authorize the City Manager to execute second amendments to consultant agreements with Claudia Perez, Andrew Linares, and Valerie Magdaleno for Council Aide Services, to increase the not-to-exceed amount of each agreement by $10,000, for a total amount not to exceed $60,000 per agreement, and to extend the term of the agreements to June 30, 2024. (Agreement Nos. A-2024-XXX, A-2024-XXX, A-2024-XXX) Provide input for future Council Aide Services agreements regarding not to exceed amounts by selecting one of the following options: Option 1: Invoicing not to exceed $5,000 per month per agreement, with monthly invoicing of hourly rates, material, and other reimbursable items; or Option 2: Invoicing not to exceed $60,000 per year per agreement, with monthly invoicing of hourly rates, material, and other reimbursable items
29
Public Hearings Public Comments

Public hearing: Approve the Fiscal Year 2024-25 Annual Action Plan and Budgets for the Community Development Block Grant, HOME…

6:53:32
  • The public hearing on the annual action plan and budgets for the city's federal housing and community development grants.7:25:57
  • Mayor Pro Tem Phan recused herself, saying America on Track is a client of her employer and receives free legal work from the firm.6:53:58
  • It passed six votes to nothing with that recusal recorded.7:25:57
Official agendaSupplied summaryClerk timestampCommunity Development Agency
Full official agenda title

Public Hearing – Approve the Fiscal Year 2024-25 Annual Action Plan and Budgets for the Community Development Block Grant, HOME Investment Partnerships Grant, and Emergency Solutions Grant, and Authorize Submission to the U.S. Department of Housing and Urban Development Published in the OC Register, La Opinion, and Nguoi Viet on February 16, 2024

Official recommendation
  1. Approve the Fiscal Year 2024-25 Annual Action Plan and authorize the City Manager to submit the Fiscal Year 2024-25 Annual Action Plan to the U.S. Department of Housing and Urban Development
  2. Approve the Fiscal Year 2024-25 budgets for the Community Development Block Grant (CDBG) Program in the total anticipated amount of $4,808,057 plus $223,848 in program income and $425,915 in re-allocation of prior years’ CDBG funds for a total of $5,457,820; HOME Investment Partnerships grant in the anticipated amount of $1,605,667 from Grant Year 2024 allocation plus $1,009,992 in program income and $7,639,803 in prior year program funds for a total of $10,225,462 in HOME funds; and Emergency Solutions Grant (ESG) in the anticipated amount of $447,249 from the Grant Year 2024 allocation. All proposed activities’ budgets will be proportionally increased or decreased from the estimated funding levels to match actual allocation amounts
  3. Direct the City Attorney to finalize and authorize the City Manager to execute memorandums of understanding with various city departments and execute agreements with non-profit public service providers awarded funds as part of the approved Community Development Block Grant program budget for a term beginning July 1, 2024 through June 30, 2026
  4. Direct the City Attorney to finalize and authorize the City Manager to execute a memorandum of understanding with the Santa Ana Police Department and execute agreements with non-profit homeless service providers awarded funds as part of the approved Emergency Solutions Grant program budget for a term beginning July 1, 2024 through June 30, 2025
30
Work Study Session

Fiscal Year 2024-25 Budget Work Study Session

7:30:37
  • The first work study session on the 2024-25 budget.7:30:17
  • It was reached with eight minutes of the meeting left, after the city attorney reminded the council its own rules end the meeting at a fixed hour.7:30:39
  • Councilmember Bacerra said the budget is the single most important thing the council does and moved to continue it.7:31:09
  • Councilmember Hernandez said there was not sufficient time to debate something that important.7:32:24
  • The motion to continue it, seconded by Councilmember Lopez, carried.7:35:06
Official agendaSupplied summaryClerk timestampFinance and Management Services
Official recommendation
  1. Discuss and provide direction to staff
1
Consent Calendar

Excused Absences

7:27:18
  • A routine item excusing authority members who missed earlier meetings.7:27:38
Official agendaSupplied summaryConsent blockCity Clerk’s Office
Official recommendation
  1. Excuse the absent members
2
Consent Calendar

Minutes from the Regular Meeting of April 2, 2024

7:27:18
  • The authority approved the written record of its meeting of 2 April 2024.7:27:38
Official agendaSupplied summaryConsent blockCity Clerk’s Office
Official recommendation
  1. Approve minutes
3
Consent Calendar

Quarterly Report for Housing Choice Voucher Program

5:46:56
  • The quarterly report on the Housing Choice Voucher programme.7:27:38
Official agendaSupplied summaryMatched to recordingCommunity Development Agency
Official recommendation
  1. Receive and file the Quarterly Report for the Housing Choice Voucher Program for the period of January 1, 2024 to March 31, 2024
4
Consent Calendar

Board Consideration of Resolution Establishing the City of Santa Ana Public Financing Authority

7:27:18
  • The authority's side of establishing the Santa Ana Public Financing Authority, passed six votes to nothing with Authority Member Vazquez absent.7:27:38
Official agendaSupplied summaryConsent blockFinance and Management Services
Official recommendation
  1. Adopt a Resolution of the Board of Directors of the Housing Authority of the City of Santa Ana authorizing the creation of the City of Santa Ana Public Financing Authority and certain other matters pertaining thereto (Agreement No. A-2024-XXX). RESOLUTION NO. 2024-XXX entitled RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA AUTHORIZING THE CREATION OF THE CITY OF SANTA ANA PUBLIC FINANCING AUTHORITY AND CERTAIN OTHER MATTERS PERTAINING THERETO
1
Consent Calendar

Excused Absences

7:28:40
  • A routine item excusing authority members who missed earlier meetings.7:28:59
Official agendaSupplied summaryConsent blockCity Clerk’s Office
Official recommendation
  1. Excuse the absent members
2
Business Calendar

Board Consideration of Resolutions to Approve and Adopt City of Santa Ana Public Financing Authority Bylaws and to Declare its…

7:29:23
  • The new financing authority adopted its bylaws and declared its intent to issue lease revenue bonds, so that money spent before the bonds are issued can be reimbursed from them.7:30:04
  • It passed seven votes to nothing.7:29:49
Official agendaSupplied summaryClerk timestampFinance and Management Services
Full official agenda title

Board Consideration of Resolutions to Approve and Adopt City of Santa Ana Public Financing Authority Bylaws and to Declare its Intent to Issue Water Revenue Refunding Bonds Structured as Lease Revenue Bonds

Official recommendation
  1. Adopt a Resolution of the Board of Directors of the City of Santa Ana Public Financing Authority approving and adopting Bylaws, establishing regular meeting dates, and authorizing certain other actions in connection therewith. RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF SANTA ANA PUBLIC FINANCING AUTHORITY APPROVING AND ADOPTING BYLAWS, ESTABLISHING REGULAR MEETING DATES AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH
  2. Adopt a Resolution of the Board of Directors of the City of Santa Ana Public Financing Authority declaring its intent to issue Tax Exempt obligations to be used to reimburse the City of Santa Ana for expenditures prior to the issuance of such Bonds. RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF SANTA ANA PUBLIC FINANCING AUTHORITY DECLARING ITS INTENT TO ISSUE LEASE REVENUE BONDS TO BE USED TO REIMBURSE THE CITY OF SANTA ANA PUBLIC FINANCING AUTHORITY FOR EXPENDITURES PRIOR TO THE ISSUANCE OF SUCH BONDS
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