Meeting

Environmental and Transportation Advisory Commission
Regular Meeting Agenda Packet

May 10, 2022

ROSS ANNEX
20 Civic Center Plaza, Room 1600
Santa Ana, CA
4:00 PM

BRIAN GERMAIN CHAIR Ward 6 (MENDOZA)
TANYA NAVARRO MAYORAL REPRESENTATIVE (SARMIENTO)					JANNELLE WELKER Ward 1 (PHAN)
VACANT Ward 2 (PENALOZA)					DORIAN ROMERO Ward 3 (LOPEZ)
CARL BENNINGER Ward 4 (BACERRA)					NATHANIEL GREENSIDES Ward 5 (HERNANDEZ)
JANELLE MCLOUGHLIN SANTA ANA CHAMBER OF COMMERCE					VACANT HISPANIC CHAMBER OF COMMERCE

Nabil Saba, PE Executive Director Public Works Agency					Lorrie Ortiz Recording Secretary

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.santaana.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

CALL TO ORDER
ATTENDANCE		Brian Germain, Chair
		Carl Benninger, Vice Chair
		Nathaniel Greensides
		Janelle McLoughlin
		Tanya Navarro
		Dorian Romero
		Jannelle Welker

ROLL CALL

Lorrie Ortiz, Recording Secretary

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

Pursuant to Government Code Sec. 54954.3, the public may comment on any agenda item under consideration by the Environmental and Transportation Advisory Committee, and on any other matters under the Committee’s jurisdiction. When speaking, please state your name. Limit your remarks to three (3) minutes. The number of speakers and allotted time may be limited at the discretion of the Chairperson.
PARTICIPATE DURING THE MEETING BY SELECTING ZOOM (Camera icon

) NEXT TO THE PUBLIC COMMENT TITLE FOUND AT https://santa-ana.primegov.com/public/portal.

The public can begin joining the speaker queue at 3:30 p.m. for regular meetings or 30 minutes prior to a special meeting. Once a participant has entered the meeting, they will be placed in a holding queue. Participants will be prompted to speak in the order received. After the Recording Secretary confirms the Zoom ID and unmutes them, the participant must press the microphone icon to speak. Participants are encouraged, but not required, to identify themselves by name. Each participant will be provided three (3) minutes to speak, unless additional time is granted by the Chairperson. REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE PRESIDING CHAIR.

ABOUT THE AGENDA
To view the agenda and items, select HTML Agenda. Note that the HTML agenda is powered by Google Translate. To download or view the attachments (staff report and other supporting documentation) to each agenda item, you must select the agenda item to see the options to view select the item and you will see an option to either open in a new link (the eyeball

) or download a pdf (the cloud symbol with the down arrow

).
If you are accessing this agenda from a tablet or mobile device, please click on the three dots (

) below "Documents" to click on the HTML agenda.

CONSENT CALENDAR ITEMS

All matters listed under the Consent Calendar are considered routine by the Commission and will be enacted by one motion without discussion. Persons wishing to speak regarding a Consent Calendar item may request the item to be removed from the Consent Calendar for separate action.

Approval of Minutes – April 12, 2022

Recommended Action: Approve the Regular Meeting Minutes of April 12, 2022.

2.	Recording Secretary Report Recommended Action: Instruct the Recording Secretary to enter posting into the Minutes: The ETAC Regular Meeting agenda of May 10, 2022 was posted on the doors of City Hall in a timely manner.

3.	Excused absences Recommended Action: Excuse member(s) from the current meeting.

*END OF CONSENT CALENDAR*

BUSINESS CALENDAR

4.	Well 40 Status Update Recommended Action: Informational

Standard Avenue Bikeway Project Update

Recommended Action: Informational

*END OF BUSINESS CALENDAR*

COMMENTS

Staff Comments

Commissioner Comments

AGENDA ITEMS FOR FUTURE MEETINGS

ADJOURNMENT The next meeting of the Environmental and Transportation Advisory Commission is scheduled for June 14, 2022.

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