Santa Ana
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 16, 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. Jodi Thorn v City of Santa Ana, Officer Cristal Gutierrez, et al., Orange County Superior Court, Case No. 30202401380358CUPACJC B. Share Our Selves Corporation v. City of Santa Ana, United States District Court Case No. 8:23cv00504DOCKES C. Paloma Ortiz v. City of Santa Ana, et al., Orange County Superior Court Case No. 30202301348523CUWTCJC D. In re: Purdue Pharma L.P. et al., United States Bankruptcy Court (S.D. NY) Case No. 1923649 (SHL) E. In re National Prescription Opiate Litigation, United States District Court Case No. 1:17md2804 (MDL No. 2804) Page 5 9/16/2025 F. Rita Ramirez v. City of Santa Ana, Orange County Superior Court Case No. 30 202201287702CUOENJC C. Paloma Ortiz v. City of Santa Ana, et al., Orange County Superior Court Case No. 30202301348523CUWTCJC D. In re: Purdue Pharma L.P. et al., United States Bankruptcy Court (S.D. NY) Case No. 1923649 (SHL) E. In re National Prescription Opiate Litigation, United States District Court Case No. 1:17md2804 (MDL No. 2804) F. Rita Ramirez v. City of Santa Ana, Orange County Superior Court Case No. 30 202201287702CUOENJC | September 16, 2025 Closed Session Item # 1 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d13a |
| September 16, 2025 | Closed Session Item | 2 | 2. CONFERENCE WITH LEGAL COUNSEL – POTENTIAL INITIATION OF LITIGATION pursuant to Paragraph (4) of subdivision (d) of Government Code Section 54956.9: One (1) case – Union Pacific | September 16, 2025 Closed Session Item # 2 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d136 |
| September 16, 2025 | Closed Session Item | 3 | 3. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiator: Peter Brown Employee Organizations: Service Employees International Union, FullTime Employees Unit (SEIUFT) Service Employees International Union, PartTIme NonCivil Service Employees Unit (SEIUPTNCS) | September 16, 2025 Closed Session Item # 3 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d139 |
| September 16, 2025 | Closed Session Item | 4 | 4. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiator: Lor Schnaider, Executive Director of Human Resources Employee Organizations: Confidential Association of Santa Ana (CASA) Santa Ana Police Management Association (PMA) | September 16, 2025 Closed Session Item # 4 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d12e |
| September 16, 2025 | Item | 1 | 1. Proclamation presented by Mayor Amezcua to the Orange County Hunger Alliance declaring September 2025 as Hunger Action Month | September 16, 2025 Item # 1 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d148 |
| September 16, 2025 | Item | 10 | 10. Washington Square Park Feasibility Study Department(s): Public Works Agency Recommended Action: Receive and file the Washington Square Park Feasibility Study. | September 16, 2025 Item # 10 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d13f |
| September 16, 2025 | Item | 11 | 11. Agreement with Coast Community College District for the Strong Workforce Program (SWP) Transforming Intermediary Partnerships for Student Success (NonGeneral Fund) Department(s): Community Development Agency Recommended Action: 1. Approve an agreement with Coast Community College District to implement the Strong Workforce Program (SWP) Transforming Intermediary Partnerships for Student Success Project, in an amount not to exceed $50,000, for a tenmonth period beginning September 16, 2025 and expiring June 30, 2026 (Agreement No. A2025XXX). 2. Approve an appropriation adjustment to recognize $50,000 in funds from Orange County Grant Revenue State GrantsIndirect account (no. 1241800252027) and appropriating the same amount to OCCC Grant expenditure account (No. 12418753 Various) (Requires five affirmative votes). | September 16, 2025 Item # 11 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d140 |
| September 16, 2025 | Item | 12 | 12. Historic Property Preservation Agreements for the Properties Located at 305 E. Washington Avenue and 1617 E. Fourth Street Department(s): Planning and Building Agency Recommended Action: Authorize the City Manager or designee to execute the attached Mills Act agreements with the belowreferenced property owners for the identified structure(s) (Agreement No. A2025XXX and A2025XXX). [Includes determination that the proposed projects are exempt from further review in accordance with the CaliforniaPage Environmental Quality Act as Categorical Exemption(s)/Environmental Review No. 202529 and 202550 will be filed for the project.] Department(s): Planning and Building Agency Recommended Action: Authorize the City Manager or designee to execute the attached Mills Act agreements with the belowreferenced property owners for the identified structure(s) (Agreement No. A2025XXX and A2025XXX). [Includes determination that the proposed projects are exempt from further review in accordance with the California Environmental Quality Act as Categorical Exemption(s)/Environmental Review No. 202529 and 202550 will be filed for the project.] Table 1: Mills Act Agreements Approved by the Historic Resources Commission (HRC) Property Owner(s) Historic Property Address/House Vote by HRC Preservation Agreement No. Daniel Phan Nguyen, Trustee to The 305 E. Washington Ave Grantor Trust 202502 305 E. Washington Avenue 202505 4:0:1:2 (Commissioners Rincon and Padilla 1617 E. Fourth absent and Street Commissioner Escamilla abstaining) Vincent F. Sarmiento and Eva CasasSarmiento, Husband and Wife as Joint Tenants 5:0:0:2 (Commissioners Rincon and Padilla absent) | September 16, 2025 Item # 12 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d13e |
| September 16, 2025 | Item | 13 | 13. First Amendment to Agreement with California Forensic Medical Group, Inc. and Wellpath (General Fund) Department(s): Police Department Recommended Action: Authorize the City Manager to execute the first amendment to the agreement with California Forensic Medical Group, Inc. and Wellpath to continue to provide heath care services to inmates and detainees housed at the Santa Ana Jail and exercise the first oneyear renewal option to extend the term through September 30, 2026 in an annual amount of $3,523,310 and an additional $250,000 for emergency services as necessary and at the City’s sole discretion, for a total aggregate amount not to exceed $13,843,556 (Agreement No. A2025XXX). | September 16, 2025 Item # 13 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d13d |
| September 16, 2025 | Item | 14 | 14. Agreement with Aramark Correctional Services, LLC for Inmate Food and Commissary Services (Specification No. 25038) (General Fund) Department(s): Police Department Recommended Action: Authorize the City Manager to execute an agreement with Aramark Correctional Services, LLC to provide inmate food and commissary services in an amount not to exceed $5,070,842 for a threeyear term beginning October 1, 2025 and expiring September 30, 2028, with provisions for two (2), one (1) year renewal options, and authorize use of a “passthrough” account enabling payments to Aramark Correctional Services, LLC from the incarcerated person trust account for commissary purchases with no fiscal impact to City funds (Agreement No. A2025XXX). | September 16, 2025 Item # 14 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d144 |
| September 16, 2025 | Item | 15 | 15. Third Amendments for Rotational Towing and Storage Services for the Police 9/16/2025 Department Department(s): Police Department payments to Aramark Correctional Services, LLC from the incarcerated person trust account for commissary purchases with no fiscal impact to City funds (Agreement No. A2025XXX). 15. Third Amendments for Rotational Towing and Storage Services for the Police Department Department(s): Police Department Recommended Action: Authorize the City Manager to execute the third amendment to the agreements with the following rotational towing service contractors and amend the scope of services to allow for the option and ability to store and release vehicles and/or contents in an area close to, but outside of, the corporate City limits (Agreement Nos. A2025XXX): · Standard Enterprises, Inc., dba To’ N’ Mo’; · B&D Towing, Inc.; and · MetroPro Road Services, Inc. | September 16, 2025 Item # 15 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d141 |
| September 16, 2025 | Item | 16 | 16. Agreement with Arcadis U.S., Inc. to Design and Build the Kraemer Boulevard, Glassell Street, Grand Avenue Corridor Regional Traffic Signal Synchronization Project (No. 256705) (NonGeneral Fund) Department(s): Public Works Agency Recommended Action: 1. Authorize the City Manager to execute an agreement with Arcadis U.S., Inc. to Design and Build the Kraemer Boulevard, Glassell Street, Grand Avenue Corridor Regional Traffic Signal Synchronization Project for an amount not to exceed $5,680,658, for a term beginning September 16, 2025 and ending September 15, 2028, with provisions for two oneyear extensions (Agreement No. A 2025XXX). 2. Approve the Project Cost Analysis for a total estimated delivery cost of $5,710,658, which includes $5,680,658 for the design and build contract and $30,000 for inkind staff support. | September 16, 2025 Item # 16 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d145 |
| September 16, 2025 | Item | 17 | 17. Agreement with ProCore Technologies, Inc. for Construction Project Management Software (NonGeneral Fund) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute an agreement with ProCore Technologies, Inc., for the licensing of ProCore Technologies Project Management Pro software in an amount not to exceed $444,607, for a term beginning September 17, 2025 and expiring September 16, 2028 (Agreement No. A2025 XXX). | September 16, 2025 Item # 17 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d146 |
| September 16, 2025 | Item | 18 | 18. Agreement with the Municipal Water District of Orange County for Shared Programs and Services (NonGeneral Fund) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute the Master Agreement for Shared Programs and Services with the Municipal Water District of Orange County, for a threeyear period with provisions for two oneyear extensions 9/16/2025 beginning upon approval by the Municipal Water District of Orange County and expiring September 15, 2030, in an aggregate amount not to exceed of $1,500,000 (Agreement No. A2025XXX). Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute the Master Agreement for Shared Programs and Services with the Municipal Water District of Orange County, for a threeyear period with provisions for two oneyear extensions beginning upon approval by the Municipal Water District of Orange County and expiring September 15, 2030, in an aggregate amount not to exceed of $1,500,000 (Agreement No. A2025XXX). | September 16, 2025 Item # 18 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d135 |
| September 16, 2025 | Item | 19 | 19. Agreement with EEC Environmental for Waste Discharge Requirement Compliance Services (Specification No. 25036) (NonGeneral Fund) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute an agreement with EEC Environmental to provide Waste Discharge Requirement compliance services, in an amount not to exceed $1,800,000, for a term beginning September 16, 2025 and expiring September 15, 2028, with provisions for two, oneyear extensions (Agreement No. A2025XXX). | September 16, 2025 Item # 19 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d131 |
| September 16, 2025 | Item | 2 | 2. Proclamation presented by Councilmember Bacerra to the Kiwanis, Lyons, Elks, and Rotary Clubs declaring September 2025 as Service Club Organizations Month | September 16, 2025 Item # 2 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d14a |
| September 16, 2025 | Item | 20 | 20. Agreement with Pacific International Electric Company Inc., dba Pacific Industrial Electric, for Electrical Upgrade at the Corporate Yard (Specification No. 25075) (General Fund) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute an agreement with Pacific Industrial Electric to provide electrical improvements at the Corporate Yard in an amount not to exceed $796,707, for a term beginning September 16, 2025 and expiring September 15, 2026, with the option for a single oneyear extension (Agreement No. A2025XXX). | September 16, 2025 Item # 20 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d137 |
| September 16, 2025 | Item | 21 | 21. Award a Construction Contract to Optima RPM, Inc. for the Santa Ana Zoo Education Hub Building A – Phase 1 Project (No. 232601) ( NonGeneral Fund) Department(s): Public Works Agency Recommended Action: 1. Approve an appropriation adjustment recognizing $166,000 in donations from Friends of Santa Ana Zoo into the PRCSA Fees & Donations (0221300257081) revenue account and appropriate the same amount into the PRCSA Fees & Donations (0221320066200) building expenditure account for the Santa Ana Zoo Education Hub Building A – Phase 1. (Requires five affirmative votes) 2. Approve an appropriation adjustment recognizing $750,000 in revenue collected in prior years into the Acquisition & DevelopmentDistrict 3 (3131300250001) revenue account and appropriate the same amount into the Acquisition & Development District 3 (3131326066200) building expenditure account for the Santa Ana Zoo Education Hub Building A – Phase 1. (Requires five affirmative votes) 3. Approve an amendment to the Fiscal Year 20252026 Capital Improvement Program to include an additional $916,000 in construction funds for the Santa Ana Zoo Education Hub Building A – Phase 1 Project (No. 232601). 4. Approve the Project Cost Analysis for a total estimated construction delivery cost of 9/16/2025 $4,454,082, which includes $3,563,265 for contract administration, inspection, and testing, and $356,327 for unanticipated or unforeseen work. 3. Approve an amendment to the Fiscal Year 20252026 Capital Improvement Program to include an additional $916,000 in construction funds for the Santa Ana Zoo Education Hub Building A – Phase 1 Project (No. 232601). 4. Approve the Project Cost Analysis for a total estimated construction delivery cost of $4,454,082, which includes $3,563,265 for the construction contract, $534,490 for contract administration, inspection, and testing, and $356,327 for unanticipated or unforeseen work. 5. Award a construction contract to Optima RPM, Inc., the lowest responsible bidder, in accordance with the base bid in the amount of $3,563,265, subject to change orders, for construction of the Santa Ana Zoo Education Hub Building A – Phase 1 Project (No. 232601), for a term beginning September 16, 2025 and ending upon project completion, and authorize the City Manager to execute the contract. 6. Approve an Agreement with Berg & Associates, Inc., for Construction Management and Inspection services for the Santa Ana Zoo Education Hub Building A – Phase 1 Project, in an amount not to exceed $374,315 for a threeyear term beginning September 16, 2025 and expiring September 15, 2028, with an option for two, one year extensions (Agreement No. A2025XXX). 7. Determine that, pursuant to the California Environmental Quality Act, the recommended actions are exempt from further review. Categorical Exemption Environmental Review No. ER202562 will be filed for Project No. 232601. | September 16, 2025 Item # 21 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d138 |
| September 16, 2025 | Item | 22 | 22. Aggregate Agreement with Industrial Control Systems Online, LLC, DBA ICS Online; KDC Inc., DBA KDC Systems; and Partners in Control, Inc. DBA Enterprise Automation for Programmable Logic Controller Programming and Consulting Services (NonGeneral Fund) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute agreements with ICS Online, KDC Systems, and Enterprise Automation to provide Programmable Logic Control programming and consulting services for a total aggregate amount not to exceed $2,500,000, for a threeyear term beginning September 16, 2025 and expiring September 15, 2028, with provisions for two, oneyear extensions (Core Agreement No. A2025XXX). | September 16, 2025 Item # 22 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d13c |
| September 16, 2025 | Item | 23 | 23. Agreement with iWater, Inc. for Water System Mapping and Software Services (Non General Fund) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute an agreement with iWater, Inc. to provide water system mapping and software services, for an amount not to exceed $1,750,000, for a threeyear term beginning September 16, 2025 and expiring September 15, 2028, with provisions for two, oneyear extensions (Agreement No. A2025XXX). | September 16, 2025 Item # 23 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d13b |
| September 16, 2025 | Item | 24 | 24. Appropriation Adjustments to Recognize Orange County Transportation Authority Environmental Cleanup Program Grant for the Santa Ana Zoo and 10th and Flower Park Stormwater Capture Projects (Project Nos. 246604 and 266601) and Adopt a Resolution to Enter Into a Cooperative Implementation Agreement with Caltrans for the Santa Ana Zoo Stormwater Capture Project (Project No. 246604) (NonGeneral Fund) Department(s): Public Works Agency Recommended Action: 1. Approve an appropriation adjustment to recognize $2,500,000 in Orange County Transportation Authority Tier 2 Environmental Cleanup Program funds for the Santa Ana Zoo Stormwater Capture and Diversion Project in the Measure M2 CompetitiveStreet Construction Revenue Account (No. 03217002 52332) and appropriate the same amount into the Measure M2 CompetitiveStreet Construction expenditure account (No. 0321766366220). (Requires five affirmative votes) 2. Approve an appropriation adjustment to recognize $600,000 in Orange County Transportation Authority Tier 1 Environmental Cleanup Program funds for the 10th and Flower Park Stormwater Capture Project in the Measure M2 CompetitiveStreet Construction Revenue Account (No. 0321700252332) and appropriate the same amount into the Measure M2 CompetitiveStreet Construction expenditure account (No. 0321766366220). (Requires five affirmative votes) 3. Approve an amendment to the Fiscal Year 202526 Capital Improvement Program to add $600,000 of Orange County Transportation Authority Tier 1 Environmental Cleanup Program funds for the 10th and Flower Stormwater Capture Project (No. 26 6601) and $2,500,000 of Orange County Transportation Authority Tier 2 Environmental Cleanup Program funds for the Santa Ana Zoo Stormwater Capture and Diversion Project (No. 246604). 4. Adopt a resolution authorizing the City to enter into a Cooperative Implementation Agreement with Caltrans to receive grant funds to construct the Santa Ana Zoo Stormwater Capture and Diversion Project. RESOLUTION NO. 2025XXX entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY TO ENTER INTO A COOPERATIVE IMPLEMENTATION AGREEMENT WITH CALTRANS TO RECEIVE STORMWATER REIMBURSEMENT FUNDS TO CONSTRUCT THE SANTA ANA ZOO STORMWATER CAPTURE AND DIVERSION PROJECT | September 16, 2025 Item # 24 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d133 |
| September 16, 2025 | Item | 25 | 25. Zoning Ordinance Amendment No. 202501 and Ordinance Amendment No. 202501 to Amend Portions of Chapter 41 (Zoning) and Chapter 8 (Buildings and Structures) of the Santa Ana Municipal Code Relating to Group Homes and Land Use Definitions Legal notice published in the OC Reporter on August 20, 2025. Department(s): Planning and Building Agency Recommended Action: 1. Conduct a second reading of and adopt an ordinance approving Zoning Ordinance Amendment No. 202501 and Ordinance Amendment No. 202501 to amend several sections of Chapter 41 (Zoning) and to add Article of the Santa Ana Municipal Code Relating to Group Homes and Land Use Definitions Legal notice published in the OC Reporter on August 20, 2025. Department(s): Planning and Building Agency Recommended Action: 1. Conduct a second reading of and adopt an ordinance approving Zoning Ordinance Amendment No. 202501 and Ordinance Amendment No. 202501 to amend several sections of Chapter 41 (Zoning) and to add Article XXIII to Chapter 8 (Buildings and Structures) of the Santa Ana Municipal Code relating to the location, licensing, permitting, and operational requirements for group homes and land use definitions. ORDINANCE NO. NS3084 entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING PORTIONS OF CHAPTER 41 (ZONING) AND CHAPTER 8 (BUILDINGS AND STRUCTURES) OF THE SANTA ANA MUNICIPAL CODE RELATING TO GROUP HOMES AND LAND USE DEFINITIONS, REGULATING SUCH USES FOR THE BENEFIT OF THE DISABLED AND FINDING THE ACTION TO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER STATE CEQA GUIDELINES SECTION 15061(B)(3), 15061(C)(2), 15060(C)(3), AND/OR 15301 2. Determine that, pursuant to the California Environmental Quality Act (CEQA), the project is exempt from CEQA pursuant to sections 15060(c)(2), 15060(c)(3), 15061(b)(3), and 15301 of the CEQA Guidelines. | September 16, 2025 Item # 25 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d132 |
| September 16, 2025 | Item | 26 | 26. Zoning Ordinance Amendment No. 202502 to Amend Portions of Chapter 41 (Zoning) of the Santa Ana Municipal Code Relating to AFrame Signs Legal notice published in the OC Reporter on August 20, 2025. Department(s): Planning and Building Agency Recommended Action: 1. Conduct a second reading and adopt an ordinance approving Zoning Ordinance Amendment No. 202502 to amend several sections of Chapter 41 (Zoning) of the Santa Ana Municipal Code (SAMC) relating to Aframe signs; and ORDINANCE NO. NS3085 entitled ZONING ORDINANCE AMENDMENT NO. 2025 02 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING PORTIONS OF CHAPTER 41 (ZONING) OF THE SANTA ANA MUNICIPAL CODE RELATING TO AFRAME SIGNS AND FINDING THE ACTION TO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER STATE CEQA GUIDELINES 15060(c)(2), 15060(c)(3) AND 15061(b)(3) 2. Determine that, pursuant to the California Environmental Quality Act (CEQA), the project is exempt from CEQA pursuant to sections 15060(c)(2), 15060(c)(3), and 15061(b)(3) of the CEQA Guidelines. | September 16, 2025 Item # 26 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d12f |
| September 16, 2025 | Item | 27 | 27. Public Hearing – Consolidated Annual Performance and Evaluation Report for Fiscal | September 16, 2025 Item # 27 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d130 |
| September 16, 2025 | Item | 28 | 28. Public Hearing Amendment Application (Zone Change) No. 202501, Vesting Tentative Tract Map No. 202506, Development Agreement No. 202501, and Overrule of the Orange County Airport Land Use Commission’s Determination of Inconsistency for The Village Santa Ana Specific Plan Entitlements and Development Agreement (1561 W. Sunflower Avenue) Legal notice published in the OC Reporter on September 5, 2025 and notices mailed on same date. Department(s): Planning and Building Agency Recommended Action: 1. Adopt a resolution: (1) certifying the Final Supplemental Environmental Impact Report No. 202501 (SCH No. 2020029087) for the Project; (2) adopting Environmental Findings of Fact and a Statement of Overriding Considerations for the Project; (3) adopting a Mitigation Monitoring and Reporting Program for the Project; and (4) approving the Project; RESOLUTION NO. 2025XXX entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA: (1) CERTIFYING THE FINAL SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT FOR THE VILLAGE SANTA ANA SPECIFIC PLAN PROJECT (SCH NO. 2020029087); (2) ADOPTING ENVIRONMENTAL FINDINGS OF FACT AND A STATEMENT OF OVERRIDING CONSIDERATIONS FOR THE PROJECT PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; AND (3) ADOPTING THE MITIGATION MONITORING AND REPORTING PROGRAM 2. Adopt a resolution approving Vesting Tentative Tract Map No. 202506 (County Map No. 2023159), as conditioned; RESOLUTION NO. 2025XXX entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING VESTING TENTATIVE TRACT MAP NO. 202506 (COUNTY MAP NO. 2023159), AS CONDITIONED, FOR THE VILLAGE SANTA ANA SPECIFIC PLAN PROJECT GENERALLY LOCATED AT 1561 W. SUNFLOWER AVENUE 3. Adopt a resolution overrulingPage the Orange County Airport Land Use Commission’s determination that The Village Santa Ana Specific Plan is inconsistent with the Airport Environs Land Use Plan of John Wayne Airport, including supportive findings (requires twothirds vote); THE CITY OF SANTA ANA APPROVING VESTING TENTATIVE TRACT MAP NO. 202506 (COUNTY MAP NO. 2023159), AS CONDITIONED, FOR THE VILLAGE SANTA ANA SPECIFIC PLAN PROJECT GENERALLY LOCATED AT 1561 W. SUNFLOWER AVENUE 3. Adopt a resolution overruling the Orange County Airport Land Use Commission’s determination that The Village Santa Ana Specific Plan is inconsistent with the Airport Environs Land Use Plan of John Wayne Airport, including supportive findings (requires twothirds vote); RESOLUTION NO. 2025XXX entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA OVERRULING THE ORANGE COUNTY AIRPORT LAND USE COMMISSION’S DETERMINATION THAT THE VILLAGE SANTA ANA SPECIFIC PLAN PROJECT GENERALLY LOCATED AT 1561 W. SUNFLOWER AVENUE, IS INCONSISTENT WITH THE AIRPORT ENVIRONS LAND USE PLAN FOR JOHN WAYNE AIRPORT, INCLUDING SUPPORTIVE FINDINGS 4. Conduct a first reading and adopt an ordinance approving Amendment Application No. 202501 establishing The Village Santa Ana Specific Plan (Specific Plan No. 6) and approving a zone change for the Project Site at 1561 W. Sunflower Avenue from Specific Development No. 48 to Specific Plan No. 6; and ORDINANCE NO. NSXXXX entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 202501 TO ESTABLISH THE VILLAGE SANTA ANA SPECIFIC PLAN AND TO APPROVE A ZONE CHANGE FOR THE PROJECT SITE GENERALLY LOCATED AT 1561 W. SUNFLOWER AVENUE, FROM SPECIFIC DEVELOPMENT NO. 48 TO THE VILLAGE SANTA ANA SPECIFIC PLAN (SP6) 5. Conduct a first reading and adopt an uncodified ordinance approving Development Agreement No. 202501. ORDINANCE NO. NSXXXX entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING DEVELOPMENT AGREEMENT NO. 2025 01 FOR THE VILLAGE SANTA ANA SPECIFIC PLAN PROJECT GENERALLY LOCATED AT 1561 W. SUNFLOWER AVENUE, BETWEEN THE CITY OF SANTA ANA AND SOUTH COAST PLAZA, A CALIFORNIA GENERAL PARTNERSHIP COUNCILMEMBER REQUESTED ITEMS | September 16, 2025 Item # 28 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d143 |
| September 16, 2025 | Item | 29 | 29. Discuss and Consider Providing Direction to the City Manager to Develop and Implement a Santa Ana Police Department Policy Requiring the Installation and Use of InCar Video Recording Systems in all Patrol Vehicles, with Automatic Activation during Vehicular Pursuits, Code3 Responses, and Other Critical Enforcement Activities, and to Return to the City Council within 90 Days with a Final Policy and Implementation Plan – Councilmember Lopez WORK STUDY SESSION | September 16, 2025 Item # 29 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d142 |
| September 16, 2025 | Item | 3 | 3. Certificate of Recognition presented by Councilmember Lopez to Santa Ana Unified School District – Family and Community Engagement Team for Outstanding Contributions to the Community CLOSED SESSION REPORT – The City Attorney will report on any action(s) from Closed Session. | September 16, 2025 Item # 3 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d149 |
| September 16, 2025 | Item | 30 | 30. Police Oversight Commission Ordinance Work Study Session Department(s): City Manager’s Office presentation Recommended Action: Receive on Police Oversight Commission Ordinance, discuss options for an updated ordinance, and provide direction to staff. of InCar Video Recording Systems in all Patrol Vehicles, with Automatic Activation during Vehicular Pursuits, Code3 Responses, and Other Critical Enforcement Activities, and to Return to the City Council within 90 Days with a Final Policy and Implementation Plan – Councilmember Lopez WORK STUDY SESSION 30. Police Oversight Commission Ordinance Work Study Session Department(s): City Manager’s Office Recommended Action: Receive presentation on Police Oversight Commission Ordinance, discuss options for an updated ordinance, and provide direction to staff. CITY MANAGER COMMENTS | September 16, 2025 Item # 30 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d134 |
| September 16, 2025 | Item | 7 | 7. Appoint Ruben Reyes Nominated by Mayor Pro Tem Vazquez as the Ward 2 Representative to the Measure X Citizen Oversight Committee for a Partial Term Expiring December 8, 2026 Department(s): City Clerk’s Office Recommended Action: Appoint Ruben Reyes to the Measure X Citizen Oversight Committee as the Ward 2 representative and administer the Oath of Office. (Pursuant to SAMC Sec. 2326(a), requires five affirmative votes.) | September 16, 2025 Item # 7 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d147 |
| September 16, 2025 | Item | 8 | 8. Informational Report for the California Department of Social Services Child Care Grant Department(s): City Manager’sPage Office Recommended Action: Receive and file informational report for the California Department of Social Services (CDSS) child care grant. Department(s): City Clerk’s Office Recommended Action: Appoint Ruben Reyes to the Measure X Citizen Oversight Committee as the Ward 2 representative and administer the Oath of Office. (Pursuant to SAMC Sec. 2326(a), requires five affirmative votes.) | September 16, 2025 Item # 8 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d12d |
| September 16, 2025 | Item | 9 | 9. Approve the Naming of Park Located at the Southwest Corner of the Intersection of Bristol and Tolliver Streets (712 S. Bristol Street) Department(s): Planning and Building Agency, Parks, Recreation, and Community Services Recommended Action: Affirm the Planning Commission’s adoption of a resolution approving Public Facilities No. 202501 naming the park located at the southwest corner of Bristol Street and Tolliver Street (712 S. Bristol Street) as “Nuestro Park.” | September 16, 2025 Item # 9 | Orange County | Santa Ana | City Council | 68c88ce0a65322587ac5d12c |