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City Council and Housing Authority Meetings (inc...
PLEDGE OF ALLEGIANCE - MAYOR PULIDO
INVOCATION - CURTIS SMITH, POLICE CHAPLAIN
CEREMONIAL PRESENTATIONS
1. SPECIAL PRESENTATION by Dennis Wootan, Chairman of the Personnel Board
2. CERTIFICATE OF RECOGNITION presented by MAYOR PULIDO to Macres Florist in recognition of their outstanding contributions to the community.
3. PROCLAMATION presented by MAYOR PRO TEM MARTINEZ recognizing OneOC for 19 Years of Service on Martin Luther King Jr. Day, in Orange County.
4. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER SARMIENTO and COUNCILMEMBER SOLORIO to Eric Woolery, Orange County Auditor-Controller in recognition of his contributions to the community with Taxpayer Watchdog Program.
3. PROCLAMATION presented by MAYOR PRO TEM MARTINEZ recognizing OneOC for 19 Years of Service on Martin Luther King Jr. Day, in Orange County.
5. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER SOLORIO to Armando 'Mando' Esparza, Laborers' Local 652, in recognition of the occasion of his retirement.
6. CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER SOLORIO to Crime Survivors, Inc., in recognition of the opening of the Orange County Crime Victim Resource Center.
7. • CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER TINAJERO to Arlyn Shelton of Cesar E. Chavez High School, Sofia Cuevas of Santa Ana High School, and Tom Erikson of Santa Ana High School, in recognition of their outstanding contributions as tea
8. PROCLAMATION presented by COUNCILMEMBER VILLEGAS recognizing the Parent Union for National School Choice Week.
OCFA report update
25E. PUBLIC COMMENT
PUBLIC COMMENTS- Pursuant to Government Code Sec. 54954.3, members of the public may address either the City Council or any of the City's other related entities, such as the Housing Authority, Successor Agency or other legislative bodies, meeting in conjun
25F. AGREEMENT WITH ORANGE COUNTY CONSERVATION CORPS FOR LITTER ABATEMENT AND RECYCLING SERVICES (GRANT FUNDED) {STRATEGIC PLAN NO. 5, 2} – Public Works Agency
PUBLIC COMMENTS - Members of the public may address the City Council on items on the Closed Session Agenda.
CLOSED SESSION REPORT - The City Attorney will report on any action(s) to be taken at the Regular Meeting which will begin immediately following the Closed Session Meeting.
CLOSED SESSION REPORT - The City Attorney will report items to be added to Consent Calendar Item 19A from the Closed Session meeting.
REGULAR OPEN MEETING 5:45 p.m. (Immediately following the Closed Session Meeting)
13A. COUNCIL COMMITTEES – AGENDA AND MINUTES {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office
19C. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY CAPITAL IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR DECEMBER 2017 {STRATEGIC PLAN NO. 5, 1} - Public Works Agency
19E. STRATEGIC PLAN MONTHLY REPORT FOR DECEMBER, 2017 {STRATEGIC PLAN NO. 5, 1} - City Manager's Office
25B. TWO-YEAR EXTENSION OF THE SOLID WASTE CONSULTING SERVICES AGREEMENT WITH SLOAN VAZQUEZ MCAFEE, LLC {STRATEGIC PLAN NO. 4, 1 & 5} – Public Works Agency
11A. ORDINANCE SECOND READING: ADOPT AN ORDINANCE APPROVING AMENDMENT APPLICATION NO. 2017-03 REZONING THE PROPERTIES LOCATED AT 2223 AND 2237 WEST FIFTH STREET FROM SINGLE-FAMILY AND TWO-FAMILY RESIDENCE (R1/R2) TO SPECIFIC DEVELOPMENT (SD) NO. 92 (AA NO.
20B. APPROVE A SECOND AMENDMENT TO AGREEMENT WITH SANTA ANA UNIFIED SCHOOL DISTRICT FOR REIMBURSEMENT OF CONSTRUCTION COST FOR ROOSEVELT/WALKER SITE AND APPROPRIATION ADJUSTMENT TO RECOGNIZE AND APPROPRIATE PRIOR YEAR REVENUE {STRATEGIC PLAN NO. 5, 4A} - P
25G. FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTADING WITH THE SANTA ANA POLICE OFFICERS ASSOCIATION (SAPOA) {STRATEGIC PLAN NO. 4, 6} – Personnel Services Agency
25E. AGREEMENT FOR SPECIAL LEGAL COUNSEL SERVICES WITH MANNING & KASS ELLROD RAMIREZ TRESTER, LLP RELATED TO POLICE LITIGATION AND PERSONNEL SERVICES {STRAGIC PLAN NO. 1, 3, 4, 5} – City Attorney’s Office
25E. AGREEMENT FOR SPECIAL LEGAL COUNSEL SERVICES WITH MANNING & KASS ELLROD RAMIREZ TRESTER, LLP RELATED TO POLICE LITIGATION AND PERSONNEL SERVICES {STRAGIC PLAN NO. 1, 3, 4, 5} – City Attorney’s Office
55A. FISCAL YEAR 2017 HOMELAND SECURITY GRANT PROGRAM FUNDING {STRATEGIC PLAN NO.1.2, 6} - Police Department
55B. RESOLUTION AND AUTHORIZATION TO CARRY OVER FUNDS TO THE 2019 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM {STRATEGIC PLAN NO. 6, 1G} - Public Works Agency
55C. AMEND AGREEMENT WITH CLR DESIGN TO EXPAND CONSULTANT DESIGN SERVICES FOR THE SANTA ANA ZOO GIANT RIVER OTTER EXHIBIT (PROJECT NO. 16-2658) {STRATEGIC PLAN NO. 6, 1G} - Parks, Recreation and Community Services Agency
55D. AMEND CLASSIFICATION AND COMPENSATION PLAN AND ANNUAL BUDGET – ADDITION OF PRINCIPAL MANAGEMENT ANALYST AND ADMINISTRATIVE SECRETARY IN COMMUNITY DEVELOPMENT AGENCY AND CITY MANAGER’S OFFICE RESPECTIVELY {STRATEGIC PLAN NO. 7, 6} â€â€
55E. AMEND EXECUTE MANAGEMENT CLASSIFICATION AND COMPENSATION PLAN – EXECUTIVE DIRECTORS {STRATEGIC PLAN NO. 7, 6} – Personnel Services Agency
65A. REVIEW OF REGULARLY SCHEDULED 2018 CITY COUNCIL MEETINGS AND AUTHORIZE COUNCIL COMMITTEES TO SET DATE AND TIME OF 2018 MEETINGS {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office
65B. DISCUSS OPTIONS AND APPROVE ISSUANCE OF THE SOLID WASTE SERVICES REQUEST FOR PROPOSALS {STRATEGIC PLAN NO. 4, 1} - Public Works Agency - Prior to issuing the Solid Waste Services Request for Proposals (RFP), staff is seeking City Council direction o
65C. RECEIVE AND FILE REPORT REGARDING PROPOSED SALES TAX LOAN AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE SANTA ANA AUTO DEALERS ASSOCIATION {STRATEGIC PLAN NO. 3, 3C} – Community Development Agency
85A. DISCUSS AND PROVIDE STAFF DIRECTION REGARDING IMPACTS OF HOMELESSNESS THROUGHOUT THE CITY, AVAILABLE RESOURCES, AND POTENTIAL AND LEGAL REMEDIES (MAYOR PRO TEM MARTINEZ AND COUNCILMEMBERS SARMIENTO AND SOLORIO)
CONSENT CALENDAR
CONSENT CALENDAR
85B. DISCUSS AND PROVIDE STAFF DIRECTION REGARDING IMPLEMENTATION OF THE ADAPTIVE RE-USE ORDINANCE WITH RESPECT TO CALIFORNIA BUILDING CODE STANDARDS AND SEISMIC RETROFIT REQUIREMENTS (MAYOR PULIDO)
HOUSING AUTHORITY REGULAR MEETING
CALL TO ORDER - CHAIRPERSON PULIDO
1. MEETING MINUTES OF DECEMBER 19, 2017 {STRATEGIC PLAN NO. 5, 1}
3. HOUSING SUCCESSOR AGENCY FUNDS LOAN AGREEMENT WITH AMCAL MULTI-HOUSING, INC FOR $8,522,740 FOR THE FIRST STREET APARTMENTS PROJECT {STRATEGIC PLAN NO. 5, 3C}
1. PUBLIC COMMENTS (If not considered by the Chair at an earlier time. Please refer to Basic City Council Meeting Information page for details).
90A. CITY MANAGER’S COMMENTS
90B. CITY COUNCILMEMBER COMMENTS
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