Meeting
Adjourned Regular City Council Meeting Agenda
June 3, 2021
6:00 PM

CITY COUNCIL CHAMBER
22 Civic Center Plaza Santa Ana, CA 92701
Due to Governor Gavin Newsom’s Executive Order and the City Council's
 Proclamation of Local Emergency, there will be limited in-person meeting location
for the community to attend public meetings.

https://santa-ana.primegov.com/content/images/org/city_logo.png
 
Vicente Sarmiento
Mayor
 
Thai Viet Phan
Councilmember – Ward 1
 		         David Penaloza
Mayor Pro Tem - Ward 2
 

Jessie Lopez
Councilmember - Ward 3
 		         Phil Bacerra
Councilmember - Ward 4
 

Johnathan Ryan Hernandez
Councilmember - Ward 5
 		         Nelida Mendoza
Councilmember - Ward 6
 

Mayor and Council telephone: 714-647-6900
Agenda item inquiries: 714-647-6520
Sonia R. Carvalho
City Attorney
Kristine Ridge
City Manager
 
Daisy Gomez
Clerk of the Council
 
 
http://lakeforest.primegov.com/content/images/org/background_1.png In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this Meeting, contact Michael Ortiz, City ADA Program Coordinator, at (714) 647-5624. Notification 48 hours prior to the Meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. The City Council agenda and supporting documentation can be found on the City’s website – www.santa-ana.org/city-meetings.
CITY VISION AND CODE OF ETHICS 
The City of Santa Ana is committed to achieving a shared vision for the organization and its community. The Vision, Mission and Guiding Principles (Values) are the result of a thoughtful and inclusive process designed to set the City and organization on a course that meets the challenges of today and tomorrow, as follows:

Vision - The dynamic center of Orange County which is acclaimed for our: Investment in youth • Safe and healthy community • Neighborhood pride • Thriving economic climate • Enriched and diverse culture • Quality government services

Mission - To deliver efficient public services in partnership with our community which ensures public safety, a prosperous economic environment, opportunities for our youth, and a high quality of life for residents.

Guiding Principles - Collaboration • Efficiency • Equity • Excellence • Fiscal Responsibility • Innovation • Transparency

Code of Ethics and Conduct - At the Special Municipal Election held on February 5, 2008, voters approved an amendment to the City Charter which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. The following are the core values expressed: • Integrity • Honesty • Responsibility • Fairness • Accountability • Respect • Efficiency
 

Due to Governor Gavin Newsom’s Executive Order and the City Council's Proclamation of Local Emergency, there will be limited in-person meeting location for members of the public to attend the City Council meeting. The City Council meeting will occur live via teleconference Zoom webinar. You may view the meeting from your computer, tablet or smart phone via YouTube LiveStream at www.youtube.com/user/SantaAnaLibrary or on CTV3, available on Spectrum channel 3 and AT&T U-verse channel 99.

PUBLIC COMMENTS – Public comments for items 29 through 31 were heard during the June 1, 2021, Regular City Council Meeting. Therefore, public comments will not be heard at the June 3, 2021, Adjourned Regular City Council Meeting. All remaining agenda items will be considered in accordance with the Brown Act.

About the Agenda
To download or view the attachments (staff report and other supporting documentation) for each agenda item, you must select the agenda item to see the attachments to either open in a new link (the eyeball) or download a pdf (the cloud symbol with the down arrow).

ADJOURNED REGULAR CITY COUNCIL MEETING
CALL TO ORDER    
ATTENDANCE Council Members Phil Bacerra
    Johnathan Ryan Hernandez
    Jessie Lopez
    Nelida Mendoza
    Thai Viet Phan
  Mayor  Pro Tem David Penaloza
  Mayor
 		 Vicente Sarmiento
 
  City Manager Kristine Ridge
  City Attorney Sonia R. Carvalho
  Clerk of the Council Daisy Gomez

 

 ROLL CALL

PLEDGE OF ALLEGIANCE Mayor Sarmiento

PUBLIC COMMENT – Public comments for items 29 through 31 were heard during the June 1, 2021, Regular City Council Meeting. Therefore, no public comments will be heard at the June 3, 2021, Adjourned City Council Meeting.

PUBLIC HEARINGS

29.
Public Hearing to Consider an Ordinance to Adopt the Fiscal Year 2021-22 City Budget, Approve the Revive Santa Ana Spending Priorities, Approve a Resolution for Changes to the City’s Basic Classification and Compensation Plan Budget, and Adopt the Seven-Year Capital Improvement Program

Legal Notice published in the Orange County Reporter on May 21, 2021 and May 28, 2021.

Department(s): Finance and Management Services

Recommended Action: 1.    Approve the introduction and first reading of an Ordinance to adopt the budget for Fiscal Year 2021-22 (FY21-22), which begins on July 1, 2021 and ends on June 30, 2022.

2.    Approve the Revive Santa Ana Spending Priorities.

3.    Resolution No. 2021-XXX – Adopt a Resolution, to effect certain changes to the City’s basic classification and compensation plan, such as addition of new classification titles.

4.    Adopt the Seven-Year Capital Improvement Program (CIP) beginning FY21-22 through FY27-28, as required by the Orange County Transportation Authority (OCTA) for Measure M2 eligibility. 
 
COUNCILMEMBER REQUESTED ITEMS
30.
Discuss and Consider Directing the City Manager to Direct Staff to Form a City Charter Review Committee to Bring Forward Amendments That Can Potentially Be Placed on the Ballot for Voter Adoption – Mayor Pro Tem Penaloza
 
31.
Discuss and Consider Directing the City Manager to Direct Staff to Prepare a Resolution Condemning Anti-Semitic Violence – Councilmember Lopez

CITY MANAGER COMMENTS

COUNCIL COMMENTS

ADJOURNMENT – Adjourn the City Council meeting and convene to the Housing Authority meeting.

Future Items

  1. Enterprise Land Management System
  2. Solid Waste Services Work Study Session
  3. Carnegie Shelter Operator
  4. Police Oversight Update
HOUSING AUTHORITY
CALL TO ORDER    
ATTENDANCE Authority Members Phil Bacerra
    Johnathan Ryan Hernandez
    Jessie Lopez
    Nelida Mendoza
    Thai Viet Phan
  Vice Chair David Penaloza
  Chair
 		 Vicente Sarmiento
 
  City Manager Kristine Ridge
  City Attorney Sonia R. Carvalho
  Clerk of the Council Daisy Gomez

 

PUBLIC COMMENTS – Members of the public may address Housing Authority on items on the Housing Authority agenda. 

 
CONSENT CALENDAR

Recommended Action:  Approve staff recommendations on the following Consent Calendar Items: 1 and 2.
1.
Excused Absences

Department(s): Clerk of the Council

Recommended Action: Excused absent members.
 
2.
Minutes from the Housing Authority Meeting of April 6, 2021

Department(s): Clerk of the Council

Recommended Action: Approve minutes. 
 

**END OF CONSENT CALENDAR**

HOUSING AUTHORITY MEMBER COMMENTS
 

ADJOURNMENT – Adjourn the Housing Authority meeting.