Santa Ana
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 04, 2025 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: A. Santa Ana Police Officers Association and Gerry Serrano v. City of Santa Ana, et al. Orange County Superior Court Case No. 30-2021-01230129 B. Santa Ana Police Officers Association and Doe Officers v. City of Santa Ana, Orange County Superior Court Case No. 30-2021-01230134 C. City of Santa Ana v. Hashtagpinpoint Corporation, Orange County Superior Court Case No. 30-2022-01296331 | February 04, 2025 Closed Session Item # 1 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843d3 |
| February 04, 2025 | Closed Session Item | 2 | 2. CONFERENCE WITH LEGAL COUNSEL – SIGNIFICANT EXPOSURE TO LITIGATION pursuant to Section 54956.9(d)(2) or (3) of the Government Code: Thirty-seven (37) matters: 1. Government Tort Claim: Jorge Arroyo 2. Government Tort Claim: Luis Barragan 3 Government Tort Claim: Ryan Bell 4. Government Tort Claim: Isaac Buan 5. Government Tort Claim: Axel Calles 6. Government Tort Claim: Nick Cavendish 7. Government Tort Claim: Jonathan Chavez 8. Government Tort Claim: Craig Cofer 9. Government Tort Claim: Justin Collins 10. Government Tort Claim: Gerardo Corona 11. Government Tort Claim: Manlio Cuevas 12. Government Tort Claim: Blake Duarte 13. Government Tort Claim: Leo Gonzalez 14. Government Tort Claim: Michael Griffith 15. Government Tort Claim: Steven Guerrero 16. Government Tort Claim: Gabriel Gutierrez 17. Government Tort Claim: Isaac Ibarra 18. Government Tort Claim: Zack Jezulin 19. Government Tort Claim: Jonathan Kien 20. Government Tort Claim: Tyler Liggett 21. Government Tort Claim: James Marquez 22. Government Tort Claim: Scott Meyer 23. Government Tort Claim: Matthew Nunez 24. Government Tort Claim: Dania Osorio (Gray) 25. Government Tort Claim: Daniel Padron 26. Government Tort Claim: Joshua Park 27. Government Tort Claim: Nicholas Provencio 28. Government Tort Claim: Nicole Quijas 29. Government Tort Claim: Collin Reedy 30. Government Tort Claim: Gavin Roelofs 31. Government Tort Claim: Sonia Rojo 32. Government Tort Claim: Michael Smith 33. Government Tort Claim: Britain Speakman 34. Government Tort Claim: Judith Valdez 35. Government Tort Claim: Monica Velasco 36. Government Tort Claim: Robert Velasco 37. Government Tort Claim: Robert Santaella | February 04, 2025 Closed Session Item # 2 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843d4 |
| February 04, 2025 | Item | 1 | 1. Certificates of Recognition presented by Mayor Amezcua to Mater Dei High School Girls Volleyball Team for Exceptional Sportsmanship | February 04, 2025 Item # 1 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843d5 |
| February 04, 2025 | Item | 10 | 10. Purchase Order to Western Truck Exchange for One Ford F-550 Stakebed Truck (Specification No. 24-143) (Non-General Fund) Department(s): Public Works Agency Recommended Action: Authorize a one-time purchase and payment of a purchase order to Western Truck Exchange for one, new/unused 2024 Ford F-550 Stakebed Truck in an amount of $127,818 plus a contingency amount of $5,000, for a total amount not to exceed $132,818. | February 04, 2025 Item # 10 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843e3 |
| February 04, 2025 | Item | 11 | 11. First Amendment to Agreement with Focus Media Group, Inc., for the Placing of Advertisements and Maintenance of Bus Shelters Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute the first amendment to agreement with Focus Media Group, Inc., for the placing of advertisements and maintenance of bus shelters (Agreement No. A-2025- XXX). | February 04, 2025 Item # 11 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843e2 |
| February 04, 2025 | Item | 12 | 12. First Amendment to Agreement with Outfront Media LLC for the Provision of Digital Billboards and Digital Banners on City Owned Properties (No Fiscal Impact) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute the first amendment to an agreement with Outfront Media LLC, for the provision of Digital Billboards and Digital Banners on City owned properties amending the termination clause (Agreement No. A-2025-XXX). | February 04, 2025 Item # 12 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843e4 |
| February 04, 2025 | Item | 13 | 13. Amendments to Agreements with AKM Consulting Engineers, Anser Advisory Management, LLC, Ardurra Group, Inc., Cannon, and Willdan Engineering for On-Call Construction Management and Inspection Services Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute the first amendment to the standard agreements with AKM Consulting Engineers, Anser Advisory Management, LLC, Ardurra Group, Inc., Cannon, and Willdan Engineering to provide on-call construction management and inspection services and increase the contract amount by $3,000,000 for a total amount not to exceed $6,000,000, for the remaining term (Agreement No. A-2025- XXX). | February 04, 2025 Item # 13 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843e5 |
| February 04, 2025 | Item | 14 | 14. Agreement with Elite Command Training to Provide Training Services for the Urban Area Security Initiative Grant Program FY2021 - FY2025 (Specification No. 24-131A) (Non-General Fund) Department(s): Police Department Recommended Action: Authorize the City Manager to execute a three-year agreement, with two, one-year renewal options, with Elite Command Training to provide on-going training deliverables to the Anaheim/Santa Ana Urban Area on an as-needed basis, for the period of February 4, 2025 through February 3, 2028 in an aggregate amount not to exceed $498,672 (Agreement No. A-2025-XXX). | February 04, 2025 Item # 14 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843e0 |
| February 04, 2025 | Item | 15 | 15. Agreement with California Forensic Phlebotomy Incorporated for Blood Technician Services (General Fund) Department(s): Police Department Recommended Action: Authorize the City Manager to execute a one-year agreement with California Forensic Phlebotomy Incorporated to perform blood technician services for the Police Department in an amount not to exceed $64,520, for the period of March 5, 2025 through March 4, 2026 (Agreement No. A-2025-XXX). | February 04, 2025 Item # 15 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843e1 |
| February 04, 2025 | Item | 16 | 16. Second Amendment to Agreement with Data Ticket, Inc. (General Fund) Department(s): Police Department Recommended Action: Authorize the City Manager to execute a second amendment to the agreement with Data Ticket, Inc. for automated parking citation and processing services in the additional amount of $840,000, for a total aggregate amount not to exceed $2,840,000, and exercise the first one- year extension option through February 14, 2026 (Agreement No. A-2025- XXX). | February 04, 2025 Item # 16 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843df |
| February 04, 2025 | Item | 17 | 17. Second Reading of Zoning Ordinance Amendment No. 2024-03 – An Ordinance of the City Council of the City of Santa Ana Amending Article II (Use Districts) of Chapter 41 (Zoning) of the Santa Ana Municipal Code relating to Accessory Dwelling Units (ADUs) First Reading January 21, 2025 City Council meeting and approved by a vote of 7-0. Published in the OC Reporter on January 23, 2025. Department(s): Planning and Building Agency Recommended Action: Conduct a second reading and adopt Zoning Ordinance Amendment No. 2024-03 amending Article II (Use Districts) of Chapter 41 (Zoning) of the Santa Ana Municipal Code related to accessory dwelling units to be in compliance with changes to state law enacted under Senate Bill 1211 and make other minor clarifying changes. ORDINANCE NO. NS-3076 entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING ARTICLE II (USE DISTRICTS) OF CHAPTER 41 (ZONING) OF THE SANTA ANA MUNICIPAL CODE RELATING TO ACCESSORY DWELLING UNITS TO BE IN COMPLIANCE WITH LAW ENACTED UNDER SENATE BILL 1211 AND MAKE OTHER MINOR CLARIFYING CHANGES | February 04, 2025 Item # 17 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843de |
| February 04, 2025 | Item | 18 | 18. Appoint Members to the Joint School City Council Standing Subcommittee and Disband the Legislative City Council Standing Subcommittee and the Public Safety and Homelessness City Council Standing Subcommittee Department(s): City Clerk’s Office | February 04, 2025 Item # 18 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843d2 |
| February 04, 2025 | Item | 2 | 2. Proclamation presented by Councilmember Bacerra to the Orange County Fire Authority Proclaiming February 2-8, 2025 National Burn Awareness Week 2025 | February 04, 2025 Item # 2 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843d7 |
| February 04, 2025 | Item | 3 | 3. Certificates of Recognition presented by Councilmember Lopez to the Lightning Youth Academy for Outstanding Contributions to the Community RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 4 through 17 and waive reading of all resolutions and ordinances. | February 04, 2025 Item # 3 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843d6 |
| February 04, 2025 | Item | 4 | 4. Excused Absences Department(s): City Clerk’s Office Recommended Action: Excuse the absent members. | February 04, 2025 Item # 4 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843db |
| February 04, 2025 | Item | 5 | 5. Minutes from the Regular Meeting of January 21, 2025 Department(s): City Clerk’s Office Recommended Action: Approve minutes. | February 04, 2025 Item # 5 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843da |
| February 04, 2025 | Item | 6 | 6. Re-Appoint Various Boards and Commissions Members Nominated by Councilmember Phan as the Ward 1 Representative to a Full Term Expiring December 12, 2028 Department(s): City Clerk’s Office Recommended Action: Appoint the following members and administer the Oaths of Office. 1. Indigo Vu – Arts and Culture Commission 2. Ignacio Rincon – Historic Resources Commission (Pursuant to SAMC Sec. 2-326(a), requires five affirmative votes.) 3. Joshua Jogwe – Parks, Recreation, and Community Services Commission (Pursuant to SAMC Sec. 2-326(a), requires five affirmative votes.) 4. Bao Pham – Planning Commission 5. Keith Carpenter – Police Oversight Commission 6. Cat Pham – Youth Commission | February 04, 2025 Item # 6 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843d8 |
| February 04, 2025 | Item | 7 | 7. Appoint Tracy La Nominated by Councilmember Phan as a Tenant Representative to the Rental Housing Board for a Full Term Expiring in 2027 Department(s): City Clerk’s Office Recommended Action: Appoint Tracy La to the Rental Housing Board as a tenant representative and administer the Oath of Office. | February 04, 2025 Item # 7 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843d9 |
| February 04, 2025 | Item | 8 | 8. Agreement Amendment to Add Lobbyist Registration Forms and Reports to Online Electronic Filing System (General Fund) Department(s): City Clerk Office Recommended Action: Authorize the City Manager to execute a first amendment to agreement with NetFile to add a Lobbyist E-Filing and Administration System to the existing online subscription services for FPPC filing, increasing the compensation by $25,584 for a total amount not-to- exceed $120,584, and exerting the two-year extension expiring July 31, 2027 (Agreement No. A-2025-XXX). | February 04, 2025 Item # 8 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843dd |
| February 04, 2025 | Item | 9 | 9. California Environmental Quality Act Environmental Determination for the Fairview Street Improvements Project from 17th Street to Trask Avenue (Project No. 23-6701) Department(s): Public Works Agency Recommended Action: Approve the Environmental Determination for the Fairview Street Improvements Project from 17th Street to Trask Avenue as a Categorical Exemption pursuant to the California Environmental Quality Act (CEQA). Categorical Exemption number ER-2025-4 was filed for this Project pursuant to California Code of Regulations Title 14, Section 15301(c). | February 04, 2025 Item # 9 | Orange County | Santa Ana | City Council | 679d80b069ff83c5669843dc |