| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
8.
Appropriation Adjustment and Amendments to the Fiscal Year 2025-26 Capital
Improvement Program for Water Improvement Projects (No. 26-6424, 266425, 26-6426, 26-6427, 26-6428) (Non-General Fund)
Department(s): Public Works Agency
Recommended Action: 1. Approve an appropriation adjustment to recognize
$25,000,000 of prior-year fund balance in the Public Works Water Revenue,
Prior Year Carryforward and Water Utility Capital, Transfer from Fund 060
revenue accounts, and appropriate to the Water – Interfund Transfer, Transfer
to Fund 066 and Water Utility Capital Projects, Water Capital Project
expenditure accounts (requires five affirmative votes).
2. Approve amendments to the Fiscal Year 2025-26 Capital Improvement
Program to add $2,400,000 of Water Revenue Bond funding for the Large
Water Meter Services Program (No.26-6424), $2,430,000 for the Washington
Well Improvements Phase II Project (No. 26-6425), $6,000,000 for the
Citywide Facilities PFAS Improvements Project (No. 26-6426), $3,110,000 for
the Citywide Water Improvements Project (No.26-6427), and $600,000 for the
Fire Hydrant Improvements Project (No. 26-6428). |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#8
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
7.
Review and Approve the Annual Calendar of City Council Meetings for 2026
Department(s): City Clerk’s Office
Recommended Action: 1. Review calendar of regularly scheduled City
Council meetings in 2026.
2. Cancel the regularly scheduled City Council meetings of January 6, 2026,
August 18, 2026, and November 3, 2026.
3. Direct staff to post Notice(s) of Cancellation and waive notice to the City
Council of said meetings as required by the Government Code. |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#7
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
3.
Minutes from the Regular Meeting of October 21, 2025
Department(s): City Clerk’s Office
Recommended Action: Approve minutes. |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#3
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
21.
Adopt an Amendment to the Affordable Housing Funds Policies and
Procedures
Department(s): Community Development Agency
Recommended Action: Approve recommended changes to the Affordable
Housing Funds Policies and Procedures. |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#21
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
20.
Resolutions Authorizing Grant Applications for the Fiscal Year 2026-27
Measure M2 Comprehensive Transportation Funding Program (Non-General
Fund)
Department(s): Public Works Agency
Recommended Action: 1. Adopt Resolutions authorizing the City of Santa
Ana to submit applications for funding consideration under the Measure M2
Comprehensive Transportation Funding Program 2026-27 Call for Projects.
RESOLUTION NO. 2025-XXX entitled A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING THE SUBMITTAL OF
IMPROVEMENT PROJECTS TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE
COMPREHENSIVE TRANSPORTATION PROGRAM
RESOLUTION NO. 2025-XXX entitled A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING THE SUBMITTAL OF
IMPROVEMENT PROJECTS TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE REGIONAL
TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM
2. Direct staff to incorporate approved Comprehensive Transportation Funding
Program projects into
the Seven-Year
Capital
Improvement Program for Fiscal |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#20
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
18.
Award a Construction Contract to Elecnor Belco Electric, Inc. for the Traffic
Signal Modification at Segerstrom Avenue & Raitt Street and Segerstrom
Avenue & Flower Street and the Pedestrian Hybrid Beacon Installation at
Edinger Avenue & Towner Street Project (Nos. 25-6033 & 22-6018) (General
Fund)
Department(s): Public Works Agency
Recommended Action: 1. Approve an amendment to the Fiscal Year 20252026 Capital Improvement Program to include an additional $500,000 in
construction funds for the Edinger Avenue and Towner Street Pedestrian
Hybrid Beacon Installation Project (No. 22-6018).
2. Approve the Project Cost Analysis for a total estimated construction delivery
cost of $1,749,105, which includes $1,399,284 for the construction contract,
$209,893 for contract administration, inspection, and testing, and $139,928 for
unanticipated or unforeseen work.
3. Award a construction contract to Elecnor Belco Electric, Inc., the lowest
responsible bidder, in accordance with the base bid and bid alternates in the
amount of $1,399,284, subject to change orders, for construction of the Traffic
Signal Modification at Segerstrom Avenue & Raitt Street and Segerstrom
Avenue & Flower Street; Pedestrian Hybrid Beacon Installation at Edinger
Avenue & Towner Street Project (Nos. 25-6033 & 22-6018), for a term
beginning November 4, 2025, and authorize the City Manager to execute the
contract.
4. Determine that, pursuant to the California Environmental Quality Act, the
recommended actions are exempt from further review. Categorical Exemption
Environmental Review No. ER No. 2025-65 will be filed for Project Nos. 256033 & 22-6018. |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#18
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
15.
First Amendment to the Agreement with the Orange County School of the Arts
for School Resource Officer Services
Department(s): Police Department
Recommended Action: Authorize the City Manager to execute the first
amendment to the agreement with the Orange County School of the Arts
(OCSA) for School Resource Officer (SRO) services to provide OCSA the
opportunity to collaborate in the interview and approval process of the
assigned officer, and increase the annual contingency amount by $50,000 for
Year 2 and 3 totaling $100,000, for a total aggregate amount not to exceed
$906,127, during the term of the agreement (Agreement No. A-2025-XXX). |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#15
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
14.
Appropriation Adjustment and Agreement Accepting $702,000 from the State
Office of Traffic Safety for Selective Traffic Enforcement Program (NonGeneral Fund)
Department(s): Police Department
Recommended Action: 1. Authorize the City Manager to execute an
agreement with the State of California, Office of Traffic Safety for the Selective
Traffic Enforcement Program for a one-year period beginning October 1, 2025
through September 30 2026, in an amount not to exceed $702,000
(Agreement No. A-2025-XXX).
2. Approve an appropriation adjustment accepting $702,000 in the Office of
Traffic Safety, Federal Grant-Indirect revenue account and appropriate same
to the Selective Traffic Enforcement Program expenditure accounts. (Requires
five affirmative votes) |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#14
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
13.
Historic Property Preservation Agreements for the Properties Located at 1412
N Louise Street, 2402 N. Riverside Drive, 2556 N. Valencia Street, 433 W.
Santa Clara Avenue, and 2520 N. Valencia Street
Department(s): Planning and Building Agency
Recommended Action: Authorize the City Manager to execute the attached
Mills Act agreements with the below-referenced property owners for the
identified structure(s) (Agreement Nos. A-2025-XXX, A-2025-XXX, A-2025-
XXX, A-2025-XXX, and A-2025-XXX). [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 Nos. 2025-69, 2025-70, 2025-72, 202575, 2025-78 will be filed for the project.]
Table 1: Mills Act Agreements Approved by the Historic Resources
Commission (HRC)
Property Owner(s)
Historic Property Preservation Agreement No.
Address/House
Vote by HRC
Ricardo Diaz and Rebeca Diaz, husband and wife as joint tenants
2025-09
1412 N. Louise Street
5:0:0:3 (Commissioners Shipp, Rincon, and Vice Chair Christy absent)
Steven E. Meese and Joelle K. Meese, husband and wife as joint tenants
2025-07
2402 N. Riverside Drive
5:0:0:3 (Commissioners Shipp, Rincon, and Vice Chair Christy absent)
Stephen Anthony Gorgone and Crishon Maria Preja, husband and wife, as
Trustees of The Stephen Anthony Gorgone and Crishon Maria Preja
Revocable Living Trust Dated July 5, 2022
2025-08
2556 N. Valencia Drive
4:0:1:3 (Commissioner Almendral abstaining; Commissioners Shipp, Rincon,
and Vice Chair Christy absent)
Property Owner(s)
Historic Property Preservation Agreement No.
Address/House
Vote by HRC
E. Thomas Chappell, an Unmarried Man
2025-10
433 W. Santa Clara Avenue
5:0:0:3 (Commissioners Shipp, Rincon, and Vice Chair Christy absent)
DLKC Investments, LLC
2025-06
2520 N. Valencia Street
4:0:1:3 (Commissioner Almendral abstaining; Commissioners Shipp, Rincon,
and Vice Chair Christy absent) |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#13
|
| 20251104 |
Orange County |
Santa Ana |
City Council |
Item |
12.
First Amendment to the Agreement with Iron Mountain Information
Management, LLC for Digital Conversion and Document Imaging Services for
the Housing Authority (Non-General Fund)
Department(s): Community Development Agency
Recommended Action: Authorize the City Manager to execute a First
Amendment that would allow the Housing Authority to increase the amount of
the Agreement with Iron Mountain Information Management, LLC for digital
conversion and document imaging services by $150,000, for a new total
amount not to exceed $292,700 for the current contract term expiring
December 31, 2026, and two remaining one-year extensions (Contingent
upon approval of Housing Authority Item # 3) (Agreement No. A-2025-XXX). |
November 04, 2025
Orange County
Santa Ana
City Council
Item
#12
|