Santa Ana — 2025-09-16

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION pursuant to\nParagraph (1) of subdivision (d) of Section 54956.9 of the Government Code:\nA. Jodi Thorn v City of Santa Ana, Officer Cristal Gutierrez, et al., Orange County\nSuperior Court, Case No. 30­2024­01380358­CU­PA­CJC\nB. Share Our Selves Corporation v. City of Santa Ana, United States District Court\nCase No. 8:23­cv­00504­DOC­KES\nC. Paloma Ortiz v. City of Santa Ana, et al., Orange County Superior Court Case No.\n30­2023­01348523­CU­WT­CJC\nD. In re: Purdue Pharma L.P. et al., United States Bankruptcy Court (S.D. NY) Case\nNo. 19­23649 (SHL)\nE. In re National Prescription Opiate Litigation, United States District Court Case No.\n1:17­md­2804 (MDL No. 2804) Page 5\n9/16/2025\nF. Rita Ramirez v. City of Santa Ana, Orange County Superior Court Case No. 30­\n2022­01287702­CU­OE­NJC\nC. Paloma Ortiz v. City of Santa Ana, et al., Orange County Superior Court Case No.\n30­2023­01348523­CU­WT­CJC\nD. In re: Purdue Pharma L.P. et al., United States Bankruptcy Court (S.D. NY) Case\nNo. 19­23649 (SHL)\nE. In re National Prescription Opiate Litigation, United States District Court Case No.\n1:17­md­2804 (MDL No. 2804)\nF. Rita Ramirez v. City of Santa Ana, Orange County Superior Court Case No. 30­\n2022­01287702­CU­OE­NJC

2. CONFERENCE WITH LEGAL COUNSEL – POTENTIAL INITIATION OF LITIGATION\npursuant to Paragraph (4) of subdivision (d) of Government Code Section 54956.9:\nOne (1) case – Union Pacific

3. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section\n54957.6(a):\nAgency Negotiator: Peter Brown\nEmployee Organizations:\nService Employees International Union, Full­Time Employees Unit (SEIU­FT)\nService Employees International Union, Part­TIme Non­Civil Service Employees\nUnit (SEIU­PTNCS)

4. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section\n54957.6(a):\nAgency Negotiator: Lor Schnaider, Executive Director of Human Resources\nEmployee Organizations:\nConfidential Association of Santa Ana (CASA)\nSanta Ana Police Management Association (PMA)

1. Proclamation presented by Mayor Amezcua to the Orange County Hunger Alliance\ndeclaring September 2025 as Hunger Action Month

10. Washington Square Park Feasibility Study\nDepartment(s): Public Works Agency\nRecommended Action: Receive and file the Washington Square Park Feasibility\nStudy.

11. Agreement with Coast Community College District for the Strong Workforce Program\n(SWP) Transforming Intermediary Partnerships for Student Success (Non­General\nFund)\nDepartment(s): Community Development Agency\nRecommended Action: 1. Approve an agreement with Coast Community College\nDistrict to implement the Strong Workforce Program (SWP) Transforming\nIntermediary Partnerships for Student Success Project, in an amount not to exceed\n$50,000, for a ten­month period beginning September 16, 2025 and expiring June 30,\n2026 (Agreement No. A­2025­XXX).\n2. Approve an appropriation adjustment to recognize $50,000 in funds from Orange\nCounty Grant Revenue State Grants­Indirect account (no. 12418002­52027) and\nappropriating the same amount to OCCC Grant expenditure account (No. 12418753­\nVarious) (Requires five affirmative votes).

12. Historic Property Preservation Agreements for the Properties Located at 305 E.\nWashington Avenue and 1617 E. Fourth Street\nDepartment(s): Planning and Building Agency\nRecommended Action: Authorize the City Manager or designee to execute the\nattached Mills Act agreements with the below­referenced property owners for the\nidentified structure(s) (Agreement No. A­2025­XXX and A­2025­XXX). [Includes\ndetermination that the proposed projects are exempt from further review in\naccordance with the CaliforniaPage\nEnvironmental\nQuality Act as Categorical\nExemption(s)/Environmental Review No. 2025­29 and 2025­50 will be filed for the\nproject.]\nDepartment(s): Planning and Building Agency\nRecommended Action: Authorize the City Manager or designee to execute the\nattached Mills Act agreements with the below­referenced property owners for the\nidentified structure(s) (Agreement No. A­2025­XXX and A­2025­XXX). [Includes\ndetermination that the proposed projects are exempt from further review in\naccordance with the California Environmental Quality Act as Categorical\nExemption(s)/Environmental Review No. 2025­29 and 2025­50 will be filed for the\nproject.]\nTable 1: Mills Act Agreements Approved by the Historic Resources Commission\n(HRC)\nProperty Owner(s)\nHistoric\nProperty\nAddress/House Vote by HRC\nPreservation\nAgreement No.\nDaniel Phan Nguyen,\nTrustee to The 305 E.\nWashington Ave Grantor\nTrust\n2025­02\n305 E.\nWashington\nAvenue\n2025­05\n4:0:1:2 (Commissioners\nRincon and Padilla\n1617 E. Fourth\nabsent and\nStreet\nCommissioner\nEscamilla abstaining)\nVincent F. Sarmiento and\nEva Casas­Sarmiento,\nHusband and Wife as Joint\nTenants\n5:0:0:2 (Commissioners\nRincon and Padilla\nabsent)

13. First Amendment to Agreement with California Forensic Medical Group, Inc. and\nWellpath (General Fund)\nDepartment(s): Police Department\nRecommended Action: Authorize the City Manager to execute the first amendment\nto the agreement with California Forensic Medical Group, Inc. and Wellpath to\ncontinue to provide heath care services to inmates and detainees housed at the\nSanta Ana Jail and exercise the first one­year renewal option to extend the term\nthrough September 30, 2026 in an annual amount of $3,523,310 and an additional\n$250,000 for emergency services as necessary and at the City’s sole discretion, for a\ntotal aggregate amount not to exceed $13,843,556 (Agreement No. A­2025­XXX).

14. Agreement with Aramark Correctional Services, LLC for Inmate Food and\nCommissary Services (Specification No. 25­038) (General Fund)\nDepartment(s): Police Department\nRecommended Action: Authorize the City Manager to execute an agreement with\nAramark Correctional Services, LLC to provide inmate food and commissary\nservices in an amount not to exceed $5,070,842 for a three­year term beginning\nOctober 1, 2025 and expiring September 30, 2028, with provisions for two (2), one (1)\nyear renewal options, and authorize use of a “pass­through” account enabling\npayments to Aramark Correctional Services, LLC from the incarcerated person trust\naccount for commissary purchases with no fiscal impact to City funds (Agreement No.\nA­2025­XXX).

15. Third Amendments for Rotational Towing and Storage Services for the Police\n9/16/2025\nDepartment\nDepartment(s): Police Department\npayments to Aramark Correctional Services, LLC from the incarcerated person trust\naccount for commissary purchases with no fiscal impact to City funds (Agreement No.\nA­2025­XXX).\n15. Third Amendments for Rotational Towing and Storage Services for the Police\nDepartment\nDepartment(s): Police Department\nRecommended Action:\nAuthorize the City Manager to execute the third amendment to the agreements with\nthe following rotational towing service contractors and amend the scope of services to\nallow for the option and ability to store and release vehicles and/or contents in an area\nclose to, but outside of, the corporate City limits (Agreement Nos. A­2025­XXX):\n· Standard Enterprises, Inc., dba To’ N’ Mo’;\n· B&D Towing, Inc.; and\n· MetroPro Road Services, Inc.

16. Agreement with Arcadis U.S., Inc. to Design and Build the Kraemer Boulevard,\nGlassell Street, Grand Avenue Corridor Regional Traffic Signal Synchronization\nProject (No. 25­6705) (Non­General Fund)\nDepartment(s): Public Works Agency\nRecommended Action: 1. Authorize the City Manager to execute an agreement with\nArcadis U.S., Inc. to Design and Build the Kraemer Boulevard, Glassell Street, Grand\nAvenue Corridor Regional Traffic Signal Synchronization Project for an amount not to\nexceed $5,680,658, for a term beginning September 16, 2025 and ending\nSeptember 15, 2028, with provisions for two one­year extensions (Agreement No. A­\n2025­XXX).\n2. Approve the Project Cost Analysis for a total estimated delivery cost of $5,710,658,\nwhich includes $5,680,658 for the design and build contract and $30,000 for in­kind\nstaff support.

17. Agreement with ProCore Technologies, Inc. for Construction Project Management\nSoftware (Non­General Fund)\nDepartment(s): Public Works Agency\nRecommended Action: Authorize the City Manager to execute an agreement with\nProCore Technologies, Inc., for the licensing of ProCore Technologies Project\nManagement Pro software in an amount not to exceed $444,607, for a term beginning\nSeptember 17, 2025 and expiring September 16, 2028 (Agreement No. A­2025­\nXXX).

18. Agreement with the Municipal Water District of Orange County for Shared Programs\nand Services (Non­General Fund)\nDepartment(s): Public Works Agency\nRecommended Action: Authorize the City Manager to execute the Master\nAgreement for Shared Programs and Services with the Municipal Water District of\nOrange County, for a three­year period with provisions for two one­year extensions\n9/16/2025\nbeginning upon approval by the Municipal Water District of Orange County and\nexpiring September 15, 2030, in an aggregate amount not to exceed of $1,500,000\n(Agreement No. A­2025­XXX).\nDepartment(s): Public Works Agency\nRecommended Action: Authorize the City Manager to execute the Master\nAgreement for Shared Programs and Services with the Municipal Water District of\nOrange County, for a three­year period with provisions for two one­year extensions\nbeginning upon approval by the Municipal Water District of Orange County and\nexpiring September 15, 2030, in an aggregate amount not to exceed of $1,500,000\n(Agreement No. A­2025­XXX).

19. Agreement with EEC Environmental for Waste Discharge Requirement Compliance\nServices (Specification No. 25­036) (Non­General Fund)\nDepartment(s): Public Works Agency\nRecommended Action: Authorize the City Manager to execute an agreement with\nEEC Environmental to provide Waste Discharge Requirement compliance services,\nin an amount not to exceed $1,800,000, for a term beginning September 16, 2025\nand expiring September 15, 2028, with provisions for two, one­year extensions\n(Agreement No. A­2025­XXX).

2. Proclamation presented by Councilmember Bacerra to the Kiwanis, Lyons, Elks, and\nRotary Clubs declaring September 2025 as Service Club Organizations Month

20. Agreement with Pacific International Electric Company Inc., dba Pacific Industrial\nElectric, for Electrical Upgrade at the Corporate Yard (Specification No. 25­075)\n(General Fund)\nDepartment(s): Public Works Agency\nRecommended Action: Authorize the City Manager to execute an agreement with\nPacific Industrial Electric to provide electrical improvements at the Corporate Yard in\nan amount not to exceed $796,707, for a term beginning September 16, 2025 and\nexpiring September 15, 2026, with the option for a single one­year extension\n(Agreement No. A­2025­XXX).

21. Award a Construction Contract to Optima RPM, Inc. for the Santa Ana Zoo Education\nHub Building A – Phase 1 Project (No. 23­2601) ( Non­General Fund)\nDepartment(s): Public Works Agency\nRecommended Action: 1. Approve an appropriation adjustment recognizing\n$166,000 in donations from Friends of Santa Ana Zoo into the PRCSA Fees &\nDonations (02213002­57081) revenue account and appropriate the same amount\ninto the PRCSA Fees & Donations (02213200­66200) building expenditure account\nfor the Santa Ana Zoo Education Hub Building A – Phase 1. (Requires five\naffirmative votes)\n2. Approve an appropriation adjustment recognizing $750,000 in revenue collected in\nprior years into the Acquisition & Development­District 3 (31313002­50001) revenue\naccount and appropriate the same amount into the Acquisition & Development­\nDistrict 3 (31313260­66200) building expenditure account for the Santa Ana Zoo\nEducation Hub Building A – Phase 1. (Requires five affirmative votes)\n3. Approve an amendment to the Fiscal Year 2025­2026 Capital Improvement\nProgram to include an additional $916,000 in construction funds for the Santa Ana\nZoo Education Hub Building A – Phase 1 Project (No. 23­2601).\n4. Approve the Project Cost Analysis for a total estimated construction delivery cost of\n9/16/2025\n$4,454,082, which includes $3,563,265\nfor\ncontract administration, inspection, and testing, and $356,327 for unanticipated or\nunforeseen work.\n3. Approve an amendment to the Fiscal Year 2025­2026 Capital Improvement\nProgram to include an additional $916,000 in construction funds for the Santa Ana\nZoo Education Hub Building A – Phase 1 Project (No. 23­2601).\n4. Approve the Project Cost Analysis for a total estimated construction delivery cost of\n$4,454,082, which includes $3,563,265 for the construction contract, $534,490 for\ncontract administration, inspection, and testing, and $356,327 for unanticipated or\nunforeseen work.\n5. Award a construction contract to Optima RPM, Inc., the lowest responsible bidder,\nin accordance with the base bid in the amount of $3,563,265, subject to change\norders, for construction of the Santa Ana Zoo Education Hub Building A – Phase 1\nProject (No. 23­2601), for a term beginning September 16, 2025 and ending upon\nproject completion, and authorize the City Manager to execute the contract.\n6. Approve an Agreement with Berg & Associates, Inc., for Construction Management\nand Inspection services for the Santa Ana Zoo Education Hub Building A – Phase 1\nProject, in an amount not to exceed $374,315 for a three­year term beginning\nSeptember 16, 2025 and expiring September 15, 2028, with an option for two, one­\nyear extensions (Agreement No. A­2025­XXX).\n7. Determine that, pursuant to the California Environmental Quality Act, the\nrecommended actions are exempt from further review. Categorical Exemption\nEnvironmental Review No. ER­2025­62 will be filed for Project No. 23­2601.

22. Aggregate Agreement with Industrial Control Systems Online, LLC, DBA ICS Online;\nKDC Inc., DBA KDC Systems; and Partners in Control, Inc. DBA Enterprise\nAutomation for Programmable Logic Controller Programming and Consulting\nServices (Non­General Fund)\nDepartment(s): Public Works Agency\nRecommended Action: Authorize the City Manager to execute agreements with ICS\nOnline, KDC Systems, and Enterprise Automation to provide Programmable Logic\nControl programming and consulting services for a total aggregate amount not to\nexceed $2,500,000, for a three­year term beginning September 16, 2025 and\nexpiring September 15, 2028, with provisions for two, one­year extensions (Core\nAgreement No. A­2025­XXX).

23. Agreement with iWater, Inc. for Water System Mapping and Software Services (Non­\nGeneral Fund)\nDepartment(s): Public Works Agency\nRecommended Action: Authorize the City Manager to execute an agreement with\niWater, Inc. to provide water system mapping and software services, for an amount not\nto exceed $1,750,000, for a three­year term beginning September 16, 2025 and\nexpiring September 15, 2028, with provisions for two, one­year extensions\n(Agreement No. A­2025­XXX).

24. Appropriation Adjustments to Recognize Orange County Transportation Authority\nEnvironmental Cleanup Program Grant for the Santa Ana Zoo and 10th and Flower\nPark Stormwater Capture Projects (Project Nos. 24­6604 and 26­6601) and Adopt a\nResolution to Enter Into a Cooperative Implementation Agreement with Caltrans for\nthe Santa Ana Zoo Stormwater Capture Project (Project No. 24­6604) (Non­General\nFund)\nDepartment(s): Public Works Agency\nRecommended Action: 1. Approve an appropriation adjustment to recognize\n$2,500,000 in Orange County Transportation Authority Tier 2 Environmental Cleanup\nProgram funds for the Santa Ana Zoo Stormwater Capture and Diversion Project in\nthe Measure M2 Competitive­Street Construction Revenue Account (No. 03217002­\n52332) and appropriate the same amount into the Measure M2 Competitive­Street\nConstruction expenditure account (No. 03217663­66220). (Requires five affirmative\nvotes)\n2. Approve an appropriation adjustment to recognize $600,000 in Orange County\nTransportation Authority Tier 1 Environmental Cleanup Program funds for the 10th and\nFlower Park Stormwater Capture Project in the Measure M2 Competitive­Street\nConstruction Revenue Account (No. 03217002­52332) and appropriate the same\namount into the Measure M2 Competitive­Street Construction expenditure account\n(No. 03217663­66220). (Requires five affirmative votes)\n3. Approve an amendment to the Fiscal Year 2025­26 Capital Improvement Program\nto add $600,000 of Orange County Transportation Authority Tier 1 Environmental\nCleanup Program funds for the 10th and Flower Stormwater Capture Project (No. 26­\n6601) and $2,500,000 of Orange County Transportation Authority Tier 2\nEnvironmental Cleanup Program funds for the Santa Ana Zoo Stormwater Capture\nand Diversion Project (No. 24­6604).\n4. Adopt a resolution authorizing the City to enter into a Cooperative Implementation\nAgreement with Caltrans to receive grant funds to construct the Santa Ana Zoo\nStormwater Capture and Diversion Project.\nRESOLUTION NO. 2025­XXX entitled A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF SANTA ANA AUTHORIZING THE CITY TO ENTER INTO A\nCOOPERATIVE IMPLEMENTATION AGREEMENT WITH CALTRANS TO RECEIVE\nSTORMWATER REIMBURSEMENT FUNDS TO CONSTRUCT THE SANTA ANA\nZOO STORMWATER CAPTURE AND DIVERSION PROJECT

25. Zoning Ordinance Amendment No. 2025­01 and Ordinance Amendment No. 2025­01\nto Amend Portions of Chapter 41 (Zoning) and Chapter 8 (Buildings and Structures)\nof the Santa Ana Municipal Code Relating to Group Homes and Land Use Definitions\nLegal notice published in the OC Reporter on August 20, 2025.\nDepartment(s): Planning and Building Agency\nRecommended Action: 1. Conduct a second reading of and adopt an ordinance\napproving Zoning Ordinance Amendment No. 2025­01 and Ordinance Amendment\nNo. 2025­01 to amend several sections of Chapter 41 (Zoning) and to add Article\nof the Santa Ana Municipal Code Relating to Group Homes and Land Use Definitions\nLegal notice published in the OC Reporter on August 20, 2025.\nDepartment(s): Planning and Building Agency\nRecommended Action: 1. Conduct a second reading of and adopt an ordinance\napproving Zoning Ordinance Amendment No. 2025­01 and Ordinance Amendment\nNo. 2025­01 to amend several sections of Chapter 41 (Zoning) and to add Article\nXXIII to Chapter 8 (Buildings and Structures) of the Santa Ana Municipal Code relating\nto the location, licensing, permitting, and operational requirements for group homes\nand land use definitions.\nORDINANCE NO. NS­3084 entitled AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF SANTA ANA AMENDING PORTIONS OF CHAPTER 41 (ZONING)\nAND CHAPTER 8 (BUILDINGS AND STRUCTURES) OF THE SANTA ANA\nMUNICIPAL CODE RELATING TO GROUP HOMES AND LAND USE DEFINITIONS,\nREGULATING SUCH USES FOR THE BENEFIT OF THE DISABLED AND FINDING\nTHE ACTION TO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL\nQUALITY ACT (CEQA) UNDER STATE CEQA GUIDELINES SECTION 15061(B)(3),\n15061(C)(2), 15060(C)(3), AND/OR 15301\n2. Determine that, pursuant to the California Environmental Quality Act (CEQA), the\nproject is exempt from CEQA pursuant to sections 15060(c)(2), 15060(c)(3),\n15061(b)(3), and 15301 of the CEQA Guidelines.

26. Zoning Ordinance Amendment No. 2025­02 to Amend Portions of Chapter 41\n(Zoning) of the Santa Ana Municipal Code Relating to A­Frame Signs\nLegal notice published in the OC Reporter on August 20, 2025.\nDepartment(s): Planning and Building Agency\nRecommended Action: 1. Conduct a second reading and adopt an ordinance\napproving Zoning Ordinance Amendment No. 2025­02 to amend several sections of\nChapter 41 (Zoning) of the Santa Ana Municipal Code (SAMC) relating to A­frame\nsigns; and\nORDINANCE NO. NS­3085 entitled ZONING ORDINANCE AMENDMENT NO. 2025­\n02 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA\nAMENDING PORTIONS OF CHAPTER 41 (ZONING) OF THE SANTA ANA\nMUNICIPAL CODE RELATING TO A­FRAME SIGNS AND FINDING THE ACTION\nTO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT\n(CEQA) UNDER STATE CEQA GUIDELINES 15060(c)(2), 15060(c)(3) AND\n15061(b)(3)\n2. Determine that, pursuant to the California Environmental Quality Act (CEQA), the\nproject is exempt from CEQA pursuant to sections 15060(c)(2), 15060(c)(3), and\n15061(b)(3) of the CEQA Guidelines.

27. Public Hearing – Consolidated Annual Performance and Evaluation Report for Fiscal

28. Public Hearing ­ Amendment Application (Zone Change) No. 2025­01, Vesting\nTentative Tract Map No. 2025­06, Development Agreement No. 2025­01, and\nOverrule of the Orange County Airport Land Use Commission’s Determination of\nInconsistency for The Village Santa Ana Specific Plan Entitlements and Development\nAgreement (1561 W. Sunflower Avenue)\nLegal notice published in the OC Reporter on September 5, 2025 and notices mailed\non same date.\nDepartment(s): Planning and Building Agency\nRecommended Action: 1. Adopt a resolution: (1) certifying the Final Supplemental\nEnvironmental Impact Report No. 2025­01 (SCH No. 2020029087) for the Project; (2)\nadopting Environmental Findings of Fact and a Statement of Overriding\nConsiderations for the Project; (3) adopting a Mitigation Monitoring and Reporting\nProgram for the Project; and (4) approving the Project;\nRESOLUTION NO. 2025­XXX entitled A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF SANTA ANA: (1) CERTIFYING THE FINAL SUPPLEMENTAL\nENVIRONMENTAL IMPACT REPORT FOR THE VILLAGE SANTA ANA SPECIFIC\nPLAN PROJECT (SCH NO. 2020029087); (2) ADOPTING ENVIRONMENTAL\nFINDINGS OF FACT AND A STATEMENT OF OVERRIDING CONSIDERATIONS\nFOR THE PROJECT PURSUANT TO THE CALIFORNIA ENVIRONMENTAL\nQUALITY ACT; AND (3) ADOPTING THE MITIGATION MONITORING AND\nREPORTING PROGRAM\n2. Adopt a resolution approving Vesting Tentative Tract Map No. 2025­06 (County\nMap No. 2023­159), as conditioned;\nRESOLUTION NO. 2025­XXX entitled A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF SANTA ANA APPROVING VESTING TENTATIVE TRACT MAP NO.\n2025­06 (COUNTY MAP NO. 2023­159), AS CONDITIONED, FOR THE VILLAGE\nSANTA ANA SPECIFIC PLAN PROJECT GENERALLY LOCATED AT 1561 W.\nSUNFLOWER AVENUE\n3. Adopt a resolution overrulingPage\nthe Orange\nCounty Airport Land Use Commission’s\ndetermination that The Village Santa Ana Specific Plan is inconsistent with the Airport\nEnvirons Land Use Plan of John Wayne Airport, including supportive findings\n(requires two­thirds vote);\nTHE CITY OF SANTA ANA APPROVING VESTING TENTATIVE TRACT MAP NO.\n2025­06 (COUNTY MAP NO. 2023­159), AS CONDITIONED, FOR THE VILLAGE\nSANTA ANA SPECIFIC PLAN PROJECT GENERALLY LOCATED AT 1561 W.\nSUNFLOWER AVENUE\n3. Adopt a resolution overruling the Orange County Airport Land Use Commission’s\ndetermination that The Village Santa Ana Specific Plan is inconsistent with the Airport\nEnvirons Land Use Plan of John Wayne Airport, including supportive findings\n(requires two­thirds vote);\nRESOLUTION NO. 2025­XXX entitled A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF SANTA ANA OVERRULING THE ORANGE COUNTY AIRPORT LAND\nUSE COMMISSION’S DETERMINATION THAT THE VILLAGE SANTA ANA\nSPECIFIC PLAN PROJECT GENERALLY LOCATED AT 1561 W. SUNFLOWER\nAVENUE, IS INCONSISTENT WITH THE AIRPORT ENVIRONS LAND USE PLAN\nFOR JOHN WAYNE AIRPORT, INCLUDING SUPPORTIVE FINDINGS\n4. Conduct a first reading and adopt an ordinance approving Amendment Application\nNo. 2025­01 establishing The Village Santa Ana Specific Plan (Specific Plan No. 6)\nand approving a zone change for the Project Site at 1561 W. Sunflower Avenue from\nSpecific Development No. 48 to Specific Plan No. 6; and\nORDINANCE NO. NS­XXXX entitled AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 2025­01\nTO ESTABLISH THE VILLAGE SANTA ANA SPECIFIC PLAN AND TO APPROVE A\nZONE CHANGE FOR THE PROJECT SITE GENERALLY LOCATED AT 1561 W.\nSUNFLOWER AVENUE, FROM SPECIFIC DEVELOPMENT NO. 48 TO THE\nVILLAGE SANTA ANA SPECIFIC PLAN (SP­6)\n5. Conduct a first reading and adopt an uncodified ordinance approving Development\nAgreement No. 2025­01.\nORDINANCE NO. NS­XXXX entitled AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF SANTA ANA APPROVING DEVELOPMENT AGREEMENT NO. 2025­\n01 FOR THE VILLAGE SANTA ANA SPECIFIC PLAN PROJECT GENERALLY\nLOCATED AT 1561 W. SUNFLOWER AVENUE, BETWEEN THE CITY OF SANTA\nANA AND SOUTH COAST PLAZA, A CALIFORNIA GENERAL PARTNERSHIP\nCOUNCILMEMBER REQUESTED ITEMS

29. Discuss and Consider Providing Direction to the City Manager to Develop and\nImplement a Santa Ana Police Department Policy Requiring the Installation and Use\nof In­Car Video Recording Systems in all Patrol Vehicles, with Automatic Activation\nduring Vehicular Pursuits, Code­3 Responses, and Other Critical Enforcement\nActivities, and to Return to the City Council within 90 Days with a Final Policy and\nImplementation Plan – Councilmember Lopez\nWORK STUDY SESSION

3. Certificate of Recognition presented by Councilmember Lopez to Santa Ana Unified\nSchool District – Family and Community Engagement Team for\nOutstanding Contributions to the Community\nCLOSED SESSION REPORT – The City Attorney will report on any action(s) from Closed\nSession.

30. Police Oversight Commission Ordinance Work Study Session\nDepartment(s): City Manager’s Office presentation\n\nRecommended Action: Receive\non Police Oversight Commission\nOrdinance, discuss options for an updated ordinance, and provide direction to staff.\nof In­Car Video Recording Systems in all Patrol Vehicles, with Automatic Activation\nduring Vehicular Pursuits, Code­3 Responses, and Other Critical Enforcement\nActivities, and to Return to the City Council within 90 Days with a Final Policy and\nImplementation Plan – Councilmember Lopez\nWORK STUDY SESSION\n30. Police Oversight Commission Ordinance Work Study Session\nDepartment(s): City Manager’s Office\nRecommended Action: Receive presentation on Police Oversight Commission\nOrdinance, discuss options for an updated ordinance, and provide direction to staff.\nCITY MANAGER COMMENTS

7. Appoint Ruben Reyes Nominated by Mayor Pro Tem Vazquez as the Ward 2\nRepresentative to the Measure X Citizen Oversight Committee for a Partial Term\nExpiring December 8, 2026\nDepartment(s): City Clerk’s Office\nRecommended Action: Appoint Ruben Reyes to the Measure X Citizen Oversight\nCommittee as the Ward 2 representative and administer the Oath of Office. (Pursuant\nto SAMC Sec. 2­326(a), requires five affirmative votes.)

8. Informational Report for the California Department of Social Services Child Care Grant\n\nDepartment(s): City Manager’sPage\nOffice\nRecommended Action: Receive and file informational report for the California\nDepartment of Social Services (CDSS) child care grant.\nDepartment(s): City Clerk’s Office\nRecommended Action: Appoint Ruben Reyes to the Measure X Citizen Oversight\nCommittee as the Ward 2 representative and administer the Oath of Office. (Pursuant\nto SAMC Sec. 2­326(a), requires five affirmative votes.)

9. Approve the Naming of Park Located at the Southwest Corner of the Intersection of\nBristol and Tolliver Streets (712 S. Bristol Street)\nDepartment(s): Planning and Building Agency, Parks, Recreation, and Community\nServices\nRecommended Action: Affirm the Planning Commission’s adoption of a resolution\napproving Public Facilities No. 2025­01 naming the park located at the southwest\ncorner of Bristol Street and Tolliver Street (712 S. Bristol Street) as “Nuestro Park.”