Agenda packet — Santa Ana City Council, August 2, 2022 (part 3 of 5)

11. Adopt Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING A POLICY FOR THE USE OF MILITARY EQUIPMENT BY THE SANTA ANA POLICE DEPARTMENT
First reading at the May 3, 2022 City Council meeting and approved by a vote of 421 (Hernandez, Lopez dissented and Sarmiento absent).

Published in the Orange County Reporter on May 6, 2022.

Department(s): Police Department
Recommended Action: Place ordinance on second reading and adopt.

MINUTES: Council discussion ensued and input provided to staff.

Mayor Sarmiento recited no on item 11.

Councilmember Hernandez moved to deny item, seconded by Mayor Sarmiento.

This consent Item Ordinance NS3020 was approved.

Moved by Councilmember Phan, seconded by Councilmember Penaloza to substitute motion to approve recommended action.

YES: 4 – Lopez, Mendoza, Penaloza, Phan
NO: 2 – Hernandez, – Sarmiento
ABSTAIN: 0
ABSENT: 1 – Bacerra
Status: 4 – 2 – 0 – 1 – Pass

12. Receive and File Quarterly Report of Contracts up to $50,000 for NonPublic Works and up to $250,000 for Public Works Authorized by the City Manager as Permitted by Charter Section 421
Department(s): Finance and Management Services
Recommended Action: Receive and file Quarterly Report of Contracts entered into between January 1, 2022 to March 31, 2022, valued at up to $50,000 for nonpublic works contracts and agreements and up to $250,000 for public works contracts and agreements.

13. Receive and File Quarterly Report of Investments as of March 31, 2022 Department(s): Finance and Management Services
Recommended Action: Receive and file.

14. Adopt a Resolution Approving the Parks, Facilities, Trails and Open Space Master Plan
Department(s): Parks, Recreation, and Community Services Recommended Action: Resolution No. 2022XXX – Adopt a resolution approving the Parks, Facilities, Trails and Open Space Master Plan.

MINUTES: Council discussion ensued and input and direction provided to staff.

Councilmember Phan requested language that references turning River View Golf Course into a public open space be added.

Councilmember Penaloza requested staff look into the feasibility of purchasing the land with railroad tracks that are dormant.

Councilmember Hernandez requested the 10 and flower lot be added as a potential park space.

Councilmember Lopez recommended adding more skate parks and community gardens.

Councilmember Mendoza recommended adding more parks closer to the center of ward 2 in the future.

This consent Item Resolution No. 2022038 was approved.

Moved by Councilmember Phan, seconded by Councilmember Penaloza to Adopt and amend to include language that references turning River View Golf Course into a public open space. .

YES: 7 – Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento NO: 0
ABSTAIN: 0
ABSENT: 0
Status: 7 – 0 – 0 – 0 – Pass

15. Award a Construction Contract to All American Asphalt in the Amount of $2,109,832 for the Local Street Preventative Maintenance Fiscal Year (FY) 202122 Project with an Estimated Project Delivery Cost of $2,778,000 (Project No. 226907) (Non General Fund)
Department(s): Public Works Agency
Recommended Action: 1. Award a construction contract to All American Asphalt, the lowest responsible bidder, in accordance with the base bid in the amount of $2,109,832, for construction of the Local Street Preventative Maintenance FY 2021 22, for the term beginning May 17, 2022 and ending upon project completion, and authorize the City Manager to execute the contract, subject to nonsubstantive changes approved by the City Manager and the City Attorney.

2. Approve the Project Cost Analysis for a total estimated construction delivery cost of $2,778,000, which includes $2,109,832 for the construction contract, $316,500 for contract administration, inspection and testing, and a $351,668 project contingency for unanticipated or unforeseen work.

16. Approve the Second Amendment to the Construction Contract with CJ Concrete Construction, Inc., to Increase the Contract Amount by $2,000,000 to Perform Additional Concrete Repairs through the End of Project Completion (Project No.22 6970) (General and NonGeneral Fund)
Department(s): Public Works Agency
Recommended Action: 1. Authorize the City Manager to approve the second amendment to the construction contract with CJ Concrete Construction, Inc., by an increase of $2,000,000, to perform additional concrete improvements through the end of project completion, for a new estimated project delivery cost of $3,700,000.

2. Approve the revised Project Cost Analysis increasing Construction Administration, Inspection, and Testing by $50,000 and the project contingencies by $1,950,000, for a new estimated project delivery cost of $3,700,000.

17. Amend the Blanket Order Contract for Chain Link Fence Rental/Portable Restroom Rental in the amount of $50,000 (Specification No. 16059) (General Fund) Department(s): Parks, Recreation, and Community Services Recommended Action: Authorize the City Manager to amend the annual amount of the blanket order contract with United Site Service, Inc. for citywide chain link fence rentals/portable restroom rentals by $50,000 for a new total annual amount not to exceed $ 285,400, subject to nonsubstantive changes approved by the City Manager and City Attorney.

18. Award a Purchase Order to Western Truck Exchange for Two Ford Super Duty F550 Stake Bed Trucks for the Parks, Recreation and Community Services Agency in the Amount of $211,278 (Specification No. 22034) (General Fund) Department(s): Public Works Agency
Recommended Action: Authorize a onetime purchase and payment of purchase order to Western Truck Exchange for the purchase of two Ford Super Duty F550 Stake Bed Trucks for the Parks, Recreation and Community Services Agency, in the amount of $211,278 plus a contingency of $20,000, for a total amount not to exceed $231,278, subject to nonsubstantive changes approved by the City Manager and City Attorney.

19. Award a Purchase Order to Bucher Municipal for One Bucher CityCat V20 Mini Street Sweeper, to Sweep Bike Lanes, in the Amount of $200,175 (Specification No. 22 066) (General Fund & NonGeneral Fund)
Department(s): Public Works Agency
Recommended Action: Authorize a onetime purchase and payment of purchase order to Bucher Municipal for the purchase of one Bucher CityCat V20 Mini Street Sweeper to sweep bike lanes, in the amount of $185,175, plus a contingency of $15,000, for a total amount not to exceed $200,175, subject to nonsubstantive changes approved by the City Manager and City Attorney.

20. Approve Appropriation Adjustment and Award a Purchase Order to Daktronics, Inc. for the Purchase of a Scoreboard and Sound System Replacement and Marquee Retrofit in an Amount Not to Exceed $705,761 (Project No. 222753 and 221306) (NonGeneral Fund and Revive Santa Ana Program)
Department(s): Parks, Recreation, and Community Services Recommended Action: 1. Approve an Appropriation Adjustment recognizing revenue received in Fiscal Year 202122 in the amount of $358,599 in the Residential Development District 2, District Park Acquisition & Development Fees revenue account and appropriating the same amount into the Residential Development District 2, Improvements Other Than Building expenditure account for FY 20212022 capital operating expenses. (Requires five affirmative votes)

2. Award a onetime purchase order to the Daktronics, Inc. for the purchase of a scoreboard and sound system replacement and marquee retrofit at the Santa Ana Stadium in an amount not to exceed $705,761, subject to nonsubstantive changes approved by the City Manager and City Attorney.

3. Approve an amendment to the Fiscal Year 202122 Capital Improvement Program to modify the New Stadium Scoreboard and Marquee Projects.

21. Approve an Appropriation Adjustment and Approve an Agreement with Tetra Tech, Inc. for Engineering Services in an Amount not to Exceed $830,000 for up to a Five Year Term (Project No. 196496) (NonGeneral Fund)
Department(s): Public Works Agency
Recommended Action: 1. Authorize the City Manager to execute an agreement with Tetra Tech, Inc. for engineering services for pressure control station relocation and transmission main improvements for a threeyear period beginning May 17, 2022 and expiring May 16, 2025, with provisions for one, twoyear renewal period exercisable by the City Manager and City Attorney, in an amount not to exceed of $830,000, subject to nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

2. Approve an appropriation adjustment to recognize $270,000 of prioryear fund balance in the Water Fund, Public Works Water Revenue, Prior Year Carryforward revenue account, and appropriate the same amount to the Acquisition & Construction, Water Utility Capital Projects, Water Capital Project expenditure account. (Requires five affirmative votes)

3. Approve an amendment to the Fiscal Year 202122 Capital Improvement Program to include $270,000 in engineering funds for the SA2 Pressure Control Station Relocation Project (No. 196496).

MINUTES: This consent Item Agreement No. 2022070 was approved.

22. Approve an Amendment to the Agreement with Blue Technologies Smart Solutions for Access and Support Services for iManage Data Management Systems (General Fund)
Department(s): City Attorney Office
Recommended Action: Authorize the City Manager to execute an amendment to the agreement with Blue Technologies Smart Solutions (“BlueTech”) to provide increased data storage for continued access and support services for the iManage Data Management Systems (“iManage”) for the remaining period of August 1, 2022 through July 31, 2024, increasing the annual billing amount by $4,800 for years two and three, for $30,050 annually, for the iManage System, and increasing the total nottoexceed amount of the agreement to $95,350, which includes a $10,000 contingency, subject to nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

MINUTES: This consent Item Agreement No. 2022071 was approved.

23. Approve Oncall Building Safety Division Services for the Planning and Building Agency (General and NonGeneral Fund)
Department(s): Planning and Building Agency
Recommended Action: Authorize the City Manager to execute agreements, as provided in the attached template approved as to form by the City Attorney, to engage each of the fourteen firms listed below for a period of three years, beginning May 17, 2022 through May 16, 2025, with the option to renew for up to one additional year, to provide oncall Building Safety Services for an aggregated not to exceed amount of $4,600,000 (Agreement No. 2022XXX).

1. 4LEAF

2. BPR Consulting Group

3. Building Code Services Inc

4. CSG Consultant’s Inc.

5. HR Green Pacific, Inc.

6. JAS Pacific

7. JLee Engineering, Inc.

8. OC Plan Review LLC

9. Scott Fazekas & Associates, Inc.

10. The Code Group, Inc. (VCA Code)

11. Transtech Engineers, Inc.

12. TRB & Associates

13. True North Compliance Services

14. West Coast Code Consultants, Inc.

MINUTES: This consent Item – Core Agreement No. 2022072 was approved.

24. Approve Agreement for a Learning Management System with Meridian Knowledge Systems, LLC (General and NonGeneral Fund)
Department(s): Human Resources
Recommended Action: Authorize the City Manager to execute an Agreement with Meridian Knowledge Solutions, LLC, to provide an annual subscription for a Learning Management System (“LMS”) with an additional addon with OpenSesame Plus 100 for webbased training content, for a threeyear term from May 17, 2022 through June 30, 2025, with the option of two oneyear extensions, in an amount not to exceed $311,7788, subject to nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

MINUTES: This consent Item Agreement No. 2022073 was approved.

25. Approve a ThreeYear Agreement with HCI Environmental & Engineering Service for Police Range Cleaning Services (General Fund)
Department(s): Police Department
Recommended Action: Authorize the City Manager to execute an agreement with HCI Environmental & Engineering Service for police firing range cleaning and ventilation system filter replacement for the period of June 1, 2022 through May 31, 2025 in an amount not to exceed $203,364, which includes a tenpercent contingency ($18,488), subject to nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

MINUTES: This consent Item Agreement No. 2022074 was approved.

26. Approve Agreement Amendment with Siemens, Inc. for Citywide Security System Maintenance and Enhancements by Increasing the Agreement Amount $1,200,000 for the Remaining Term of the Agreement
Department(s): Public Works Agency, Police Department, Human Resources Recommended Action: 1. Authorize the City Manager to execute a first amendment to the agreement with Siemens, Inc. for additional system enhancement and annual maintenance costs by increasing the agreement amount by $1,200,000, including a $100,000 contingency, for a total agreement amount not to exceed $3,382,870 for the remaining term of the agreement expiring October 31, 2023, subject to non substantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

2. Approve the Project Cost Analysis for a total estimated delivery cost of $2,380,000, which includes $1,200,000 for the first amendment, $180,000 for contract administration, inspection and testing, and a $1,000,000 project contingency for additional sites.

MINUTES: This consent Item Agreement No. 2022075 was approved.

27. Approve an Agreement with Superior Property Services, Inc. to Provide Hardscape Pavement Cleaning and Infectious Waste Removal Services for an Annual Amount not to exceed $316,642 (NonGeneral Fund)
Department(s): Parks, Recreation, and Community Services Recommended Action: Authorize the City Manager to execute an agreement with Superior Property Services, Inc. to provide hardscape pavement cleaning and infectious waste removal services for an annual amount not to exceed $316,642, which includes a 20percent contingency, for a term from July 1, 2022 through June 30, 2026, subject to nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

MINUTES: This consent Item Agreement No. 2022076 was approved.

28. Approve Agreements with Desmond, Marcello & Amster, LLC, Donna Desmond Associates, Paragon Partners, Monument, and Hodges Lacey & Associates, LLC for Various OnCall RightofWay Specialty Services in an Amount Not to Exceed $148,000 for a ThreeYear Term (NonGeneral Fund)
Department(s): Public Works Agency
Recommended Action: Authorize the City Manager to execute agreements with Desmond, Marcello & Amster, LLC, Donna Desmond Associates, Paragon Partners, Monument, and Hodges Lacey & Associates, LLC to provide rightofway business goodwill appraisal services, property management, and furniture, fixtures, and equipment appraisal services in a shared aggregate amount not to exceed $148,000 for each specialty area, for a threeyear term beginning May 17, 2022 and expiring May 16, 2025, with an option for two, oneyear extensions, subject nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022 XXX).

MINUTES: This consent Item Agreement No. 2022077 was approved.

29. Approve Agreements with Quality Fence Co., Inc. and United Site Services of California, Inc. for OnCall Chain Link Fencing Services in an Amount Not to Exceed $300,000 for a ThreeYear Term (NonGeneral Fund)
Department(s): Public Works Agency
Recommended Action: Authorize the City Manager to execute an agreement with Quality Fence Co., Inc. and United Site Services, Inc. for oncall chain link fencing services, in a shared aggregate amount not to exceed $300,000 for a threeyear term beginning May 17, 2022 and expiring May 16, 2025, with an option for two, oneyear extensions, subject nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

MINUTES: This consent Item Agreement No. 2022078 was approved.

30. Approve an Appropriation Adjustment, Interagency Agreement with the Orange County Water District and Moulton Niguel Water District to Evaluate a Potential Emergency Interconnection, and Approve an Agreement with Stantec Consulting Services, Inc. in an Amount Not to Exceed $200,000 for a Threeyear Term to Conduct a Preliminary Design Study and Environmental Analysis for an Emergency Water Distribution Interconnection (NonGeneral Fund)
Department(s): Public Works Agency
Recommended Action: 1. Authorize the City Manager to execute an agreement with Orange County Water District and Moulton Niguel Water District for a threeyear term beginning on May 17, 2022 and ending on May 16, 2025 to conduct a preliminary design study and environmental analysis for an emergency water distribution interconnection, subject to nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

2. Approve an appropriation adjustment to recognize $200,000 in reimbursement obligation funds from MNWD into the Water, Public Works Water Revenue, Expense Reimbursement revenue account and appropriate the same amount into the Water, Water Admin/Engineering, Contract Services – Professional expenditure account. (Requires five affirmative votes)

3. Authorize the City Manager to execute an agreement with Stantec Consulting Services, Inc., for a threeyear term beginning on May 17, 2022, and ending on May 16, 2025, to evaluate a water interconnection with Moulton Niguel Water District, in an amount not to exceed $200,000, subject to nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

MINUTES: This consent Item Agreement No. 2022079 and Agreement No. 2022080 was approved.

31. Adopt a Resolution Authorizing the Executive Director of the Public Works Agency to Execute Grant Agreements with the California Department of Transportation for the King Street Urban Greening Project
Department(s): Public Works Agency
Recommended Action: Resolution No. 2022XXX – Adopt a resolution authorizing the Executive Director of the Public Works Agency to execute grant agreements with the California Department of Transportation for the King Street Urban Greening Project (Agreement No. 2022XXX).

MINUTES: This consent Item Resolution No. 2022035 was approved.

This consent Item Agreement No. 2022081 was approved.

32. Adopt a Resolution in Support of the Santa Ana River Watershed Weather Modification Pilot Program and Approve Onetime Funding in the Amount of $10,000 for the Program (NonGeneral Fund)
Department(s): Public Works Agency
Recommended Action: 1. Resolution No. 2022XXX – Adopt a resolution in support of the Santa Ana River Watershed Weather Modification Pilot Program.

2. Approve onetime funding in the amount of $10,000 to the Santa Ana Watershed Project Authority for the Weather Modification Pilot Program.

MINUTES: This consent Item Resolution No. 2022036 was approved.

33. Use of Teleconferencing for Meetings of City Council and All Boards, Committees, and Commissions Pursuant to the Provisions of Assembly Bill 361 Department(s): Clerk of the Council Office
Recommended Action: Resolution No. 2022XXX – Adopt a resolution to consider continuing the use of teleconferencing for City Council, board, committee, and commission meetings pursuant to the provisions of Assembly Bill 361 for the next 30 days.

MINUTES: This consent Item Resolution No. 2022037 was approved.

34. Amend Agreement with Universal Protection Service, LP, Dba Allied Universal Security Services, to Provide Security Guard Services at Various City Facilities by Extending the Term by an Additional Six Months and Increasing the Agreement Amount by $1,074,376 (General and NonGeneral Fund)
Department(s): Public Works Agency
Recommended Action: Authorize the City Manager to execute an amendment to the agreement with Universal Protection Service, LP, Dba Allied Universal Security Services, to provide security guard services at various City facilities, to extend the term of the agreement for an additional sixmonth term beginning June 1, 2022, through November 30, 2022, and increase the amount by $1,074,376, for a total agreement amount of $4,127,177, subject to nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

MINUTES: This consent Item Agreement No. 2022082 was approved.

35. Approve the Transfer of Ownership of Two City Camping Trailers; Recognize $238,070 into the General Fund from the Sale of 14 City Camping Trailers Department(s): Community Development Agency
Recommended Action: Authorize the City Manager to transfer the ownership of two camping trailers to Suavecito Foundation for their use.

36. Resolution Apologizing to Chinese Immigrants and their Descendants Department(s): City Manager Office
Recommended Action: Resolution No. 2022XXX – Adopt a resolution apologizing to Chinese immigrants and their descendants for acts of fundamental injustice and discrimination seeking forgiveness and committing to the rectification of past policies and misdeeds.

Moved by Councilmember Phan, seconded by Mayor Pro Tem Bacerra to amended to include language in section 2 to say “acknowledges and condemns acts of fundamental injustice” and to add an additional section prior to section 5 that states “we formally reject the actions taken by the Board of Trustees by Resolution No. 416”.

YES: 7 – Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento NO: 0
ABSTAIN: 0
ABSENT: 0
Status: 7 – 0 – 0 – 0 – Pass
MINUTES: Council discussion ensued and direction provided to staff.

Councilmember Phan requested the language in section 2 to say “acknowledges and condemns acts of fundamental injustice...” and requested to add an additional section prior to section 5 that states “we formally reject the actions taken by the Board of Trustees by Resolution No. 416” and potentially rescind it.

This consent Item Resolution No. 2022039 was approved.

Moved by Mayor Pro Tem Bacerra, seconded by Councilmember Penaloza to approve Consent Calendar items 635 with the exception of 8, 9, 10, 11, 14, and 36.

Items 810 were considered before the consent calendar and approved. Councilmember Phan recused herself from items 21, 30 and 32 due to a conflict of interest and out of an abundance of caution. Mayor Sarmiento recused himself from item 35 due to a conflict of interest and out of an abundance of caution.

YES: 7 – Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento NO: 0
ABSTAIN: 0
ABSENT: 0
Status: 7 – 0 – 0 – 0 – Pass
MINUTES: Mayor Sarmiento recited no on item 11 on its second reading. Councilmember Hernandez provided comment recognizing the Public Works Department. **END OF CONSENT CALENDAR**
BUSINESS CALENDAR

37. Discuss and Provide Direction Regarding a Proposed Voter Ballot Measure to Restructure Business Licensing Tax Rates and Chapter 21 of the Santa Ana Municipal Code
Department(s): Finance and Management Services
Recommended Action: Discuss and provide direction regarding a proposed Voter Ballot Measure for the November 8, 2022, General Election to: (1) restructure non cannabis business license tax rates and charges with the aim of achieving an overall net revenue neutral result designed to reflect current best practices and to recognize the impact of homebased businesses and the new “gig” economy; and (2) provide a flexible Tax Holiday period for unlicensed, past due, or underassessed businesses to obtain a valid business license or satisfy unpaid or unassessed taxes; and (3) align with closely associated provisions of SAMC Chapter 21.

MINUTES: Executive Director of Finance and Management Services Agency Kathryn Downs provided a brief presentation.

Council discussion ensued and was provided to staff.

38. Budget Workshop: Fiscal Year 2223 Proposed General Fund Budget, Misc. Fees, Workforce Changes and Capital Improvement Plan
Department(s): Finance and Management Services
Recommended Action: Receive presentation and provide direction to staff.

MINUTES: Executive Director of Finance and Management Services Agency Kathryn Downs provided a brief presentation.

Council discussion ensued, direction and input provided to staff.

City Manager Kristine Ridge announced that councilmembers all have a placeholder for a special meeting on May 31, 2022, and encouraged all to reach out to her for a oneonone meeting to receive clarification and/or ask questions.

Councilmember Phan for the record stated her opposition to the additional $1.5 million allocation of funds to provide financial relief for the downtown business. **END OF BUSINESS CALENDAR**
PUBLIC HEARINGS
PUBLIC COMMENTS – Members of the public may address the City Council on each of the Public Hearing items.

39. Public Hearing Approve Three Loan Agreements with Westview House L.P. (c/o Community Development Partners) for a total of $3,904,341 for the Development of the Westview House Affordable Housing Project Located at 2530 & 2534 Westminster Avenue; Approve a Subordination Agreement with Umpqua Bank; Conduct a TEFRA Hearing and Adopt a Resolution Approving the Issuance of Bonds (NonGeneral Fund)
Legal notice published in the Orange County Report on May 4, 2022.

Department(s): Community Development Agency
Recommended Action: 1. Authorize the City Manager to execute a Loan Agreement with Westview House L.P. (c/o Community Development Partners) for $2,003,705 in HOME Investment Partnerships Program funds for the development of the Westview House affordable housing project located at 2530 & 2534 Westminster Avenue, Santa Ana, CA 92701 (APNs 19813221 and 19813223), subject to non substantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

2. Authorize the City Manager to execute a Loan Agreement with Westview House L.P. (c/o Community Development Partners) for $1,514,113 in Inclusionary Housing funds for the development of the Westview House affordable housing project located at 2530 & 2534 Westminster Avenue, Santa Ana, CA 92701 (APNs 19813221 and 19813223), subject to nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

3. Authorize the City Manager to execute a Loan Agreement with Westview House L.P. (c/o Community Development Partners) for $386,523 in Rental Rehabilitation Program Funds for the development of the Westview House affordable housing project located at 2530 & 2534 Westminster Avenue, Santa Ana, CA 92701 (APNs 19813221 and 19813223), subject to nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

4. Authorize the City Manager to execute a Subordination Agreement with Umpqua Bank, to subordinate the City’s three Loan Agreements to a senior loan, subject to nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. 2022XXX).

5. Authorize the City Manager to execute a future Subordination Agreement with the State of California Department of Housing and Community Development, Citibank, and/or the County of Orange, for the City’s three Loan Agreements, after the Westview House affordable housing project is complete, subject to approval as to form by the City Attorney (Agreement No. 2022XXX).

6. Conduct a Tax Equity and Fiscal Responsibility Act Hearing in consideration of the issuance of taxexempt bond financing by the California Statewide Communities Development Authority on behalf of Westview House, LP, for the benefit of Westview House Apartments to finance the acquisition, construction, improvement, and equipping of the Project, an 85unit multifamily rental housing project located at 2530 & 2534 Westminster Avenue, Santa Ana, California (APNs 19813221 and 198132 23).

7. Resolution No. 2022XXX – Adopt a resolution approving the issuance of revenue bonds by the California Statewide Communities Development Authority in an amount not to exceed $45,000,000 for the purpose of financing the acquisition, construction, improvement and equipping of the Westview House affordable housing project located at 2530 & 2534 Westminster Avenue, Santa Ana, CA 92701 (APNs 198132 21 and 19813223).

MINUTES: Mayor Sarmiento opened the public hearing at 10:23 p.m.

Assistant City Manager/Executive Director of Community Development Agency Steven Mendoza provided a brief presentation.

Clerk of the Council, Daisy Gomez, reported out there was no correspondence received.

Nathaniel Greensides spoke in support of item.

Councilmember Phan stated for the record her disappointment in lack of recognition from the development community.

Council discussion ensued and input provided.

Mayor Sarmiento closed the public hearing at 10:32 p.m.

This public hearing item Agreements No. 2022083, No. 2022084, No. 2022 085, No. 2022086, No. 2022087 was approved.

This public hearing Item Resolution No. 2022040 was approved.

Moved by Councilmember Mendoza, seconded by Councilmember Phan to Approve.

YES: 7 – Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento NO: 0
ABSTAIN: 0
ABSENT: 0
Status: 7 – 0 – 0 – 0 – Pass

40. Public Hearing Adopt Resolution Adjusting the Solid Waste Rates As required by the provisions of Proposition 218, notices of a public hearing for adjusting solid waste collection rates were mailed to all property owners within the City of Santa Ana solid waste collection service area on or before April 1, 2022. The Clerk of the Council Office has received 44 protest letters, as of the publishing of this agenda.

Legal notice was published in the Orange County Reporter on May 6, 2022 and May 13, 2022.

Department(s): Public Works Agency
Recommended Action: Resolution No. 2022XXX – Hold a public hearing and adopt a resolution adjusting the solid waste rates effective July 1, 2022.

MINUTES: Mayor Sarmiento opened the public hearing at 10:37 p.m.

Executive Director of Public Works Agency Nabil Saba provided a brief presentation.

Gabriela Hernandez spoke with a concern on city municipal service rates.

Nathaniel Greensides spoke in support of item.

Marisol Hernandez spoke with a concern on city municipal service rates.

Clerk of the Council, Daisy Gomez, reported out on correspondence received.

Mayor Sarmiento closed the public hearing at 10:52 p.m.

Council discussion ensued and input provided.

Mayor Sarmiento requested a robust staff report to explain rate increase for members of the public.

Mayor Pro Tem Bacerra expressed concern with the lack of state funding for this item.

This public hearing item Resolution No. 2022041 was approved.

Moved by Councilmember Phan, seconded by Councilmember Mendoza to Approve.

YES: 5 – Phan, Hernandez, Lopez, Mendoza, Sarmiento
NO: 2 – Penaloza, – Bacerra
ABSTAIN: 0
ABSENT: 0
Status: 5 – 2 – 0 – 0 – Pass
COUNCILMEMBER REQUESTED ITEMS

41. Discuss and Consider Directing the City Manager to Direct Staff to Prepare an Ordinance Establishing Regulations Prohibiting the Unlawful Possession of Catalytic Converters in the City – Councilmember Mendoza
MINUTES: Council discussion ensued and input provided.

Councilmember Hernandez left the council meeting at 11:04 p.m.

Majority of council support to send a letter to Senator Umberg and show support for SB986.

CITY MANAGER COMMENTS
MINUTES: City Manager Kristine Ridge made the following announcements:

Free Family Event due to Public Works Week on May 21 , 2022 from 11:00 a.m. to 2:00 p.m.

Neighborhood Block Transformation Contest deadline is May 20, 2022 at 1:00 p.m.

City Manager, Kristine Ridge stated a public appreciation for Parks and Recreation Director, Lisa Rudloff.

COUNCIL COMMENTS
AB1234 DISCLOSURE – If the City paid for travel or other expenses this is the time for members of the Council to provide a brief oral report on attendance of any regional board or commission meeting or any conference, meeting or event attended.

MINUTES: Councilmember Lopez thanked Public Works staff for their hard work and advised residents to avoid outdoor areas for health reasons when fire season begins. Announced a community clean up and that office hours will be virtual this month.

Councilmember Mendoza reminded the public to conserve water due to the ongoing drought.

Councilmember Penaloza noted that the Federal Government is giving away additional at home rapid tests for COVID19. Reminded the public on the importance of voting.

Mayor Pro Tem Bacerra offered his congratulations to Parks and Recreation Director, Lisa Rudloff and noted per disclosure AB1234 he attended the 2022 Southern California Association of Governments Regional Conference and General Assembly. Announced the Hometown Hero Active Service Member banner unveiling ceremony on May 23, 2022 at 2:00 p.m. at Bomo Koral Park and will hold his community office hours on June 4, 2022 at Thornton Park.

Mayor Sarmiento thanked staff for all of their hard work and requested to send letters of condolences to communities that have faced tragedies in the previous days such as mass shootings.

ADJOURNMENT – Adjourn the City Council meeting.

MINUTES: Mayor Sarmiento adjourned the City Council meeting at 11:24 p.m. th
st
City Council 23 5/17/2022
City Council 9 – 23 8/2/2022
DRAFT Minutes of the Regular and Housing
Authority Meeting of the City Council
City of Santa Ana, California
June 07, 2022
CLOSED SESSION MEETING – 5:00 pm
REGULAR OPEN MEETING – 5:45 pm
(Immediately following the Closed Session Meeting)
CITY COUNCIL CHAMBER
22 Civic Center Plaza Santa Ana, CA 92701
CLOSED SESSION
CALL TO ORDER
ATTENDANCE Council Members Johnathan Ryan Hernandez
Jessie Lopez
Nelida Mendoza
David Penaloza
Thai Viet Phan
Mayor Pro Tem Phil Bacerra
Mayor Vicente Sarmiento
City Manager Kristine Ridge
City Attorney Sonia R. Carvalho
Clerk of the Council Daisy Gomez
MINUTES: Mayor Sarmiento called the Closed Session meeting to order at 5:06 p.m.

ROLL CALL
MINUTES: Clerk of the Council Daisy Gomez conducted roll call. All councilmembers were present. Councilmember Hernandez and Mayor Pro Tem Bacerra joined the Closed Session meeting at 5:26 p.m.

CLOSED SESSION ITEMS – The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation:

1. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a):

Agency Negotiators: Human Resources Executive Director, Jason Motsick Employee Organizations:

Santa Ana Police Officers Association (POA)
Service Employees’ International Union (SEIU) FullTime Employees Service Employees’ International Union (SEIU) PartTime NonCivil Service Employees
Santa Ana Management Association (SAMA)
Confidential Association of Santa Ana (CASA)

2. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code:

A. Maria Bautista v. City of Santa Ana, Orange County Superior Court, Case No. 30 202001143441
CLOSED SESSION REPORT – The City Attorney will report on any action(s) to be taken at the Regular Open Session which will begin immediately following the Closed Session.

RECESS – City Council will recess to Closed Session for the purpose of conducting regular City business.

MINUTES: Mayor Sarmiento recessed the portion of the meeting to consider the Closed Session item(s) at 5:07 p.m.

RECONVENE – City Council will reconvene to continue regular City business.

MINUTES: Mayor Sarmiento adjourned Closed Session meeting at 6 :10 p.m. and convened to the Regular Open Session.

CITY COUNCIL REGULAR OPEN SESSION
CALL TO ORDER
MINUTES: Mayor Sarmiento called the Regular Open Session meeting to order at 6:13 p.m.

ROLL CALL
MINUTES: Clerk of the Council conducted roll call. All councilmembers were present with the exception of Councilmember Mendoza.

PLEDGE OF ALLEGIANCE Mayor Sarmiento
MINUTES: Councilmember Penaloza led the pledge of allegiance.

WORDS OF INSPIRATION Rupert Vega, Police Chaplain
CEREMONIAL PRESENTATIONS

1. Certificate of Recognition presented by Mayor Sarmiento to the Suavecito Prom Sweepstakes Committee for Outstanding Contributions to the Community.

MINUTES: Item moved to the Junes 21, 2022 City Council Meeting.

2. Certificate of Recognition presented by Mayor Pro Tem Bacerra to the Santa Ana College Softball Team for Exceptional Athletic Performance.

MINUTES: Item considered out of order prior to item 1 as it was moved to a future meeting.

3. Certificate of Recognition presented by Councilmember Lopez to Loosies Pizza for Outstanding Contributions to the Community.

4. Proclamation presented by Councilmember Mendoza, Mayor Sarmiento and Councilmember Lopez to Moms Demand Action declaring June 3, 2022 as National Gun Violence Awareness Day.

MINUTES: Mayor Sarmiento gave direction to staff to proceed with a buy back gun program.

CLOSED SESSION REPORT – The City Attorney will report on any action(s) from Closed Session.

MINUTES: City Attorney Sonia Carvalho stated there was no reportable action.

PUBLIC COMMENT – Public comments will be held during the beginning of the meeting for ALL comments on agenda and nonagenda items, except for public hearings. Comments for public hearings will take place after the hearing is opened.

MINUTES: Dale Helvig spoke on the general plan and the development cycle.

Dr. Carol Vinternute spoke in opposition of gun violence and requested council to consider the secure gun storage ordinance.

Irma Jauregui spoke in support of the general plan and advocated for a cultural center.

Requested more officers to relieve our current officers.

Pilar Looney thanked council for their support in celebrating Alzheimer caregivers and for taking care of the people of Santa Ana.

Norma Castellanos thanked council and spoke in support of Alzheimer caregivers.

Maribel Gomez a downtown business owner thanked council for their past support, however requested an additional 1.5 million dollars in financial support and additional security for downtown area.

Araceli Robles spoke in support of item 9 and requested council to support the THRIVE proposal.

Ana Charco spoke in support of item 9.

Ilda Ortiz with Latino Health Access spoke in support of item 9.

Sarai Arpero spoke in support of item 9.

Erik Sanchez spoke in support of item 9.

Lucero Garcia with CLUE Justice spoke in support of item 9.

Danny Vega requested that council prioritize additional officers.

Clerk of the Council Daisy Gomez reported out on correspondence received.

CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 5 through 13.

5. Excused Absences
Department(s): Clerk of the Council Office
Recommended Action: Excuse the absent members.

MINUTES: Clerk of the Council Daisy Gomez announced Councilmember Mendoza’s excused absence.

6. Minutes from the Special Closed Session, Regular and Housing Authority Meeting of May 3, 2022
Department(s): Clerk of the Council Office
Recommended Action: Approve minutes.

7. Minutes from the Special Meeting of May 12, 2022
Department(s): Clerk of the Council Office
Recommended Action: Approve minutes.

8. Approve Agreement with State of California for a Twoyear Term in an Amount of $4,497,514 for a Californians for All Youth Workforce Program (NonGeneral Fund) Department(s): Community Development Agency
Recommended Action: Agreement No. 2022XXX – Authorize the City Manager to execute an agreement (JP1012) in the amount of $4,497,514 with the State of California – California Volunteers, for a twoyear period from June 7, 2022 to May 1, 2024, for a Californians for All Youth Workforce Program, subject to nonsubstantive changes approved by the City Manager and City Attorney.

MINUTES: This consent Item Agreement No. 2022089 was approved.

9. Approve First Amendment to the Disposition and Development Agreement with THRIVE Santa Ana, Inc. for the Development of a Microfarm at 1901 W Walnut Avenue and Authorize the City Manager to execute a Consent to Assignment of Leases and Rents Agreement
Department(s): Community Development Agency
Recommended Action: 1. Agreement No. 2022XXX – Authorize the City Manager to execute First Amendment to Disposition and Development Agreement (agreement no. A2020044) with THRIVE, Santa Ana, Inc. to extend the term for one year, allow right of entry for soil remediation, update the schedule of performance, and amend the ground lease, subject to nonsubstantive changes approved by the City Manager and City Attorney.

2. Agreement No. 2022XXX – Authorize the City Manager to execute a Consent to Assignment of Leases and Rents Agreement with THRIVE, Santa Ana, Inc., subject to nonsubstantive changes approved by the City Manager and City Attorney.

MINUTES: This consent Item Agreement No. 2022090 and Agreement No. 2022091 were approved.

10. Approve the Recognition of $94,097.52 of Revenue for Certain Unclaimed Monies from Various City Funds
Department(s): Finance and Management Services
Recommended Action: Approve the recognition of $94,097.52 of revenue in the General Fund for certain unclaimed deposits, as allowed by state law.

11. Adopt a Resolution Ordering the Implementation of Water Conservation Actions for a Level Two Water Supply Shortage
Department(s): Public Works Agency
Recommended Action: Resolution No. 2022XXX – Adopt a resolution declaring Water Supply Shortage Level Two as defined in Chapter 39 of the Municipal Code and the adopted Water Shortage Contingency Plan.

MINUTES: This consent Item Resolution No. 2022042 was approved.

12. Use of Teleconferencing for Meetings of City Council and All Boards, Committees, and Commissions Pursuant to the Provisions of Assembly Bill 361 Department(s): Clerk of the Council Office
Recommended Action: Resolution No. 2022XXX – Adopt a resolution to consider continuing the use of teleconferencing for City Council, board, committee, and commission meetings pursuant to the provisions of Assembly Bill 361 for the next 30 days.

MINUTES: This consent Item Resolution No. 2022043 was approved.

13. Giving Notice of a General Municipal Election to be Held on November 8, 2022 and Requesting Board of Supervisors of the County of Orange to Consolidate a General Municipal Election with the Statewide General Election (General Fund) Department(s): Clerk of the Council Office
Recommended Action: 1. Resolution No. 2022XXX – Adopt a resolution ordering, calling, and giving notice of a General Municipal Election to be held in City of Santa Ana on November 8, 2022 and requesting the Board of Supervisors of the County of Orange to consolidate with the Statewide General Election.

2. Resolution No. 2022XXX – Adopt a resolution establishing a charge for candidates’ statements to be submitted to the electorate in the November 8, 2022 General Municipal Election.

MINUTES: This consent Item Resolution No. 2022044 and Resolution No. 2022045 were approved.

Moved by Mayor Pro Tem Bacerra, seconded by Councilmember Penaloza to Approve Consent Calendar items 5 through 13.

YES: 6 – Hernandez, Lopez, Penaloza, Phan, Bacerra, Sarmiento NO: 0
ABSTAIN: 0
ABSENT: 1 – Mendoza
Status: 6 – 0 – 0 – 1 – Pass
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR

14. Approve Fiscal Year 20222023 Miscellaneous Fee Resolution Department(s): Finance and Management Services
Recommended Action: Resolution No. 2022XXX – Adopt a resolution establishing a Uniform Schedule of Miscellaneous Fees for Fiscal Year 202223.

MINUTES: Executive Director of Finance and Management Services Agency Kathryn Downs provided a brief presentation.

This consent Item Resolution No. 2022046 was approved.

Moved by Mayor Pro Tem Bacerra, seconded by Councilmember Penaloza to Approve recommended action.

YES: 6 – Hernandez, Lopez, Penaloza, Phan, Bacerra, Sarmiento NO: 0
ABSTAIN: 0
ABSENT: 1 – Mendoza
Status: 6 – 0 – 0 – 1 – Pass
**END OF BUSINESS CALENDAR**
PUBLIC HEARINGS
PUBLIC COMMENTS – Members of the public may address the City Council on each of the Public Hearing items.

15. Public Hearing Ordinance to Adopt a Consolidation of Rates and Schedules to Unify all NonCannabis Business License Tax Rates, Schedules, and Charges Currently Contained in Articles V through X of SAMC Chapter 21
Legal notice published in the Orange County Reporter on May 27, 2022.

Department(s): Finance and Management Services
Recommended Action: Approve the first reading of an ordinance to consolidate Business License Rates and Schedules to unify all noncannabis business license tax rates, schedules, and charges currently contained in Articles V through X of SAMC Chapter 21, respectively, into a single article (Article X) for clarity and cohesion.

MINUTES: Mayor Sarmiento opened the public hearing at 7:05 p.m and seeing no comment closed the public hearing at 7:06 p.m.

Moved by Mayor Pro Tem Bacerra, seconded by Councilmember Lopez to Adopt.

YES: 6 – Hernandez, Lopez, Penaloza, Phan, Bacerra, Sarmiento NO: 0
ABSTAIN: 0
ABSENT: 1 – Mendoza
Status: 6 – 0 – 0 – 1 – Pass

16. Public Hearing Consider an Ordinance to adopt the Fiscal Year 202223 Budget, Approve a Resolution for Changes to the City’s Basic Classification and Compensation Plan Budget, and Adopt the SevenYear Capital Improvement Program
Legal notice published in the Orange County Reporter on May 27, 2022 and June 3, 2022.

Department(s): Finance and Management Services
Recommended Action: 1. Approve the introduction and first reading of an Ordinance to adopt the budget for Fiscal Year 202223 (FY2223), which begins on July 1, 2022 and ends on June 30, 2023. (Exhibit 1 and Exhibit 2)

2. Resolution No. 2022XXX – Adopt a Resolution, to effect certain changes to the City’s basic classification and compensation plan, such as addition of new classification titles. (Exhibit 3)

3. Resolution No. 2022XXX – Adopt a Resolution, to effect certain changes to the City’s basic classification and compensation plan for classifications in the Police Management Association (PMA) bargaining unit to comply with the Memorandum of Understanding. (Exhibit 4)

4. Adopt the SevenYear Capital Improvement Program (CIP) beginning FY 202223 through FY 202829, as required by the Orange County Transportation Authority (OCTA) for Measure M2 eligibility. (Exhibit 5)

5. Deposit $9,506,967 (including $7,748,811 million from the General Fund) into the Section 115 Pension Trust Fund to implement Pension Debt Strategy.

MINUTES: City Manager Kristine Ridge along with all the executive directors provided a brief presentation.

Mayor Sarmiento opened the public hearing at 7:43 p.m.

Rachel Pozos (Spanish speaker) spoke on the dangers that the transgender community faces and called for access to mental health support and affordable housing.

Cynthia Espinoza (Spanish speaker) spoke on the work that Translatinx is doing in the community. Requested support from council to aid the transgender community.

Delilah Snell spoke on how the OC Street Car project from the Orange County Transportation Authority is affecting the downtown community. Requested council to continue economically helping the downtown businesses.

Irma Jauregui requested council to revisit our sales tax as it is affecting the sale of items in the city. Advocated for the expansion of the PAL program.

Shawn Makhani advocated for continuous help for business owners.

Victor Mendez spoke on the budget and allocating cannabis revenue towards youth services as well as reducing police overtime.

Hector Bustos thanked Translatinx for their work in the community. Called for reoccurring funds to go into community based organizations and investing in police oversight.

Ana Padilla thanked council and emphasized the need for continued aid to the businesses affected by OC the street car construction under Orange County Transportation Authority.

Maria Perez requested more economic help from council for businesses affected by the OC street car construction.

Tim Rush called for funding of the 8 approved police officer positions as well as more code enforcement positions and the Library department.

Guadalupe Barragan called for more funding for police officer training and more aid for downtown businesses.

Alfredo Bolanos thanked council for the economic aid provided to downtown business. Requested more help from council for the businesses affected by the OC street car construction.

Juliet Castro requested more economic aid from council for the businesses affected by the OC street car construction.

Clerk of the Council, Daisy Gomez, reported out on correspondence received.

Araceli Robles spoke on the importance of accessible mental health assistance for the city’s youth and the requested council approve all funding aimed at assisting youth programs.

Hilda Ortiz with Latino Health Access spoke on the importance of communitybased organizations and the need to fund these programs with General Fund monies.

Jairo Cortes with Chispa spoke in support of the police oversight and called for more funding for communitybased organizations.

Michelle Pulido called attention to available federal grants that the city can obtain due to the OC street car construction.

Moises Vasquez encouraged council to adopt a budget that will support organizations that provide mental health programs as well as other programs.

Called for more funding for the Work Center.

Mayor Sarmiento closed the public hearing at 8:42 p.m. for members of the public who spoke during the June 7, 2022 public hearing, but the public hearing open to those who have not yet spoken.

Moved by Councilmember Penaloza, seconded by Mayor Pro Tem Bacerra to Adjourn item and continue to Wednesday, June 15, 2022.

YES: 5 – Hernandez, Lopez, Penaloza, Bacerra, Sarmiento NO: 1 – Phan
ABSTAIN: 0
ABSENT: 1 – Mendoza
Status: 5 – 1 – 0 – 1 – Pass
CITY MANAGER COMMENTS
MINUTES: None.

MINUTES: Councilmember Hernandez thanked his neighbors for participating in the Santiago Little League closing ceremony.

Councilmember Lopez thanked everyone that participated in the local elections.

Councilmember Phan reminded everyone about the drought that California is experiencing and emphasized the conservation of water.

Councilmember Penaloza wished all the fathers a happy Father’s Day.

Mayor Pro Tem Bacerra announced that the park host is at Thornton Park. Highlighted his experience at his office hours last month.

ADJOURNMENT – Adjourn the City Council meeting and convene to the Housing Authority meeting.

MINUTES: Mayor Sarmiento recessed the Regular City Council meeting and convened to the Housing Authority meeting at 8:44 p.m.

HOUSING AUTHORITY
CALL TO ORDER
ATTENDANCE Authority Members Johnathan Ryan Hernandez
Jessie Lopez
Nelida Mendoza
David Penaloza
Thai Viet Phan
Vice Chair Phil Bacerra
Chair Vicente Sarmiento
City Manager Kristine Ridge
City Attorney Sonia R. Carvalho
Clerk of the Council Daisy Gomez
ROLL CALL
PUBLIC COMMENTS – Members of the public may address Housing Authority on items on the Housing Authority agenda.

MINUTES: None.

CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 and 2.

1. Excused Absences
Department(s): Clerk of the Council Office
Recommended Action: Excuse the absent members.

2. Minutes from the Housing Authority Meeting of May 3, 2022 Department(s): Clerk of the Council Office
Recommended Action: Approve minutes. (Please refer to agenda item #6 in the City Council agenda)
Moved by Councilmember Penaloza, seconded by Councilmember Phan to Approve Consent Calendar items.

YES: 6 – Hernandez, Lopez, Penaloza, Phan, Bacerra, Sarmiento NO: 0
ABSTAIN: 0
ABSENT: 1 – Mendoza
Status: 6 – 0 – 0 – 1 – Pass
**END OF CONSENT CALENDAR**
HOUSING AUTHORITY MEMBER COMMENTS
ADJOURNMENT – Adjourn the Housing Authority meeting.

MINUTES: Chair Sarmiento adjourned the Housing Authority meeting and reconvened the City Council meeting at 8:45 p.m.

Mayor Sarmiento adjourned the Regular City Council Meeting at 8:48 p.m.

City Council 1 6/7/2022
City Council 10 – 1 8/2/2022
DRAFT Minutes of the Regular and Housing
Authority Meeting of the City Council
City of Santa Ana, California
June 07, 2022
CLOSED SESSION MEETING – 5:00 pm
REGULAR OPEN MEETING – 5:45 pm
(Immediately following the Closed Session Meeting)
CITY COUNCIL CHAMBER
22 Civic Center Plaza Santa Ana, CA 92701
CLOSED SESSION
CALL TO ORDER
ATTENDANCE Council Members Johnathan Ryan Hernandez
Jessie Lopez
Nelida Mendoza
David Penaloza
Thai Viet Phan
Mayor Pro Tem Phil Bacerra
Mayor Vicente Sarmiento
City Manager Kristine Ridge
City Attorney Sonia R. Carvalho
Clerk of the Council Daisy Gomez
MINUTES: Mayor Sarmiento called the Closed Session meeting to order at 5:06 p.m.