Special City Council Meeting TELECONFERENCE (inc. staff reports)

CITY COUNCIL MINUTES 1 OCTOBER 16, 2020 FINAL MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA October 16, 2020 CLOSED SESSION MEETING SPECIAL MEETING OF THE CITY COUNCIL - 11:45 a.m. CALL TO ORDER - Mayor PULIDO Mayor Pro Tem Villegas called the meeting to order at 11:47 a.m. and Mayor Pulido joined the meeting at 11:56 a.m. Councilmembers BACERRA, MENDOZA, PENALOZA, SARMIENTO, SOLORIO AND VILLEGAS COUNCILMEMBERS Absent: None CALL TO ORDER - Mayor PULIDO PUBLIC COMMENTS - None. 55A. RECEIVE UPDATE FROM STAFF AND IF STAFF REPORTS THAT THE ORANGE COUNTY AIRPORT LAND USE COMMISSION HAS FOUND THE PROPOSED COMPREHENSIVE UPDATE TO THE GENERAL PLAN IS NOT CONSISTENT WITH THE 2008 AIRPORT ENVIRONS LAND USE PLAN FOR JOHN WAYNE AIRPORT, STAFF RECOMMENDS THAT THE CITY COUNCIL AUTHORIZE THE PLANNING DIVISION TO PROVIDE THE AIRPORT LAND USE COMMISSION AND THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION DIVISION OF AERONAUTICS A NOTICE OF INTENT OF THE POTENTIAL FOR THE CITY COUNCIL TO OVERRULE THE DETERMINATION OF THE COMMISSION - Planning and Building Agency RECOMMENDED ACTION: 1. Receive update from staff and discuss the outcome of the Orange County Airport Land Use Commission review and consideration of the proposed Comprehensive Update to the General Plan for consistency with the 2008 Airport Environs Land Use Plan for John Wayne Airport. The Airport Land Use Commission's review is scheduled to occur on October 15, 2020 at 4:00 p.m.

CITY COUNCIL MINUTES 2 OCTOBER 16, 2020 2. If staff reports that the Orange County Airport Land Use Commission has found the proposed Comprehensive Update to the General Plan is not consistent with the 2008 Airport Environs Land Use Plan for John Wayne Airport, staff recommends that the City Council authorize the Planning Division to provide the Airport Land Use Commission and the State of California Department of Transportation Division of Aeronautics a notice of intent of the potential for the City Council to overrule the determination of the Commission. Adopt a resolution. RESOLUTION NO. 2020-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA NOTIFYING THE ORANGE COUNTY AIRPORT LAND USE COMMISSION AND THE STATE DIVISION OF AERONAUTICS OF THE CITY'S INTENTION TO FIND THAT THE CITY OF SANTA ANA COMPREHENSIVE GENERAL PLAN UPDATE, GOLDEN CITY BEYOND (2045) IS CONSISTENT WITH THE PURPOSES OF THE STATE AERONAUTIC ACT AND TO OVERRULE THE ORANGE COUNTY AIRPORT LAND USE COMMISSION'S DETERMINATION THAT THE PROPOSED GENERAL PLAN UPDATE IS INCONSISTENT WITH THE 2008 JOHN WAYNE AIRPORT ENVIRONS LAND USE PLAN City Manager provided a brief presentation. Motion to Adopt: 1. Receive update from staff and discuss the outcome of the Orange County Airport Land Use Commission review and consideration of the proposed Comprehensive Update to the General Plan for consistency with the 2008 Airport Environs Land Use Plan for John Wayne Airport. The Airport Land Use Commission's review is scheduled to occur on October 15, 2020 at 4:00 p.m. 2. If staff reports that the Orange County Airport Land Use Commission has found the proposed Comprehensive Update to the General Plan is not consistent with the 2008 Airport Environs Land Use Plan for John Wayne Airport, staff recommends that the City Council authorize the Planning Division to provide the Airport Land Use Commission and the State of California Department of Transportation Division of Aeronautics a notice of intent of the potential for the City Council to overrule the determination of the Commission. Adopt a revised resolution that contains non-substantial updated findings. RESOLUTION NO. 2020-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA NOTIFYING THE ORANGE COUNTY AIRPORT

CITY COUNCIL MINUTES 3 OCTOBER 16, 2020 LAND USE COMMISSION AND THE STATE DIVISION OF AERONAUTICS OF THE CITY'S INTENTION TO FIND THAT THE CITY OF SANTA ANA COMPREHENSIVE GENERAL PLAN UPDATE, GOLDEN CITY BEYOND (2045) IS CONSISTENT WITH THE PURPOSES OF THE STATE AERONAUTIC ACT AND TO OVERRULE THE ORANGE COUNTY AIRPORT LAND USE COMMISSION'S DETERMINATION THAT THE PROPOSED GENERAL PLAN UPDATE IS INCONSISTENT WITH THE 2008 JOHN WAYNE AIRPORT ENVIRONS LAND USE PLAN. Councilmember Bacerra motioned to adopt, seconded by Councilmember Mendoza. MOTION: Councilmember Bacerra SECOND: Councilmember Mendoza VOTE: AYES: Mayor Pulido, Councilmember Bacerra, Councilmember Mendoza, Councilmember Penaloza, Mayor Pro Tem Villegas, Councilmember Solorio (6) NOES: Councilmember Sarmiento (1) ABSTAIN: None (0) ABSENT: None (0) ADJOURNMENT - The next meeting of the City Council is scheduled for Tuesday, October 20, 2020 at 5:00 p.m. for the Closed Session Meeting immediately followed by the Regular Open Business Meeting at 5:45 p.m. by Teleconference. Mayor Pulido adjourned the meeting at 11:57 a.m.

Special City Council Meeting TELECONFERENCE (inc. staff reports)

Friday, October 16, 2020

SPECIAL OPEN MEETING

Miguel A. Pulido

Mayor

MPulido@santa-ana.org

Vicente Sarmiento

Councilmember - Ward 1

VSarmiento@santa-ana.org

Jose Solorio

Councilmember - Ward 3

JSolorio@santa-ana.org

Juan Villegas

Mayor Pro Tem - Ward 5

JVillegas@santa-ana.org

David Penaloza

Councilmember - Ward 2

DPenaloza@santa-ana.org

Phil Bacerra

Councilmember - Ward 4

PBacerra@santa-ana.org

Nelida Mendoza

Councilmember - Ward 6

NMendoza@santa-ana.org

Mayor and Council telephone: 714-647-6900

Agenda item inquiries: 714-647-6520

***************************************************************

Sonia R. Carvalho

City Attorney

Kristine Ridge

City Manager

Daisy Gomez

Clerk of the Council

NOTE: If you need special assistance to participate in this Council meeting, please contact Michael Ortiz, City ADA Program Coordinator, at (714) 647-5624. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.102]

Basic City Council Meeting

Information

Vision, Mission and Guiding Principles - The City of Santa Ana is committed to achieving a shared vision for the organization and its community. The vision, mission and guiding principles (values) are the result of a thoughtful and inclusive process designed to set the City and organization on a course that meets the challenges of today and tomorrow.

Vision - The dynamic center of Orange County which is acclaimed for our: • Investment in youth • Safe and healthy community • Neighborhood pride • Thriving economic climate • Enriched and diverse culture • Quality government services

Mission - To deliver efficient public services in partnership with our community which ensures public safety, a prosperous economic environment, opportunities for our youth, and a high quality of life for residents.

Guiding Principles