Environmental & Transportation Advisory Committee

# ENVIRONMENTAL & TRANSPORTATION

ADVISORY COMMITTEE

## REGULAR MEETING

AGENDA

FEBRUARY 11, 2020 7:30 a.m.

SANTA ANA CITY HALL 20 CIVIC CENTER PLAZA ROSS ANNEX, ROOM 1600

DATE OF POSTING: 2/7/20 AT: 4:30 P.M. BY: LORRIE ORTIZ PURSUANT TO GOVERNMENT CODE §54954.2(a)

DO NOT REMOVE

JANELLE C. MCLOUGHLIN CHAIR SANTA ANA CHAMBER OF COMMERCE

CHRIS SCHMIDT VICE-CHAIR, WARD 6 (IGLESIAS)

DAN OREGEL MAYORAL REPRESENTATIVE (PULIDO)

MICHAEL MACRES WARD 1 (SARMIENTO)

LAWRENCE A. KLEIN WARD 3 (SOLORIO)

NANCY SANDOVAL BAILON WARD 2 (PENALOZA)

CARL BENNINGER WARD 4 (BACERRA)

VACANT HISPANIC CHAMBER OF COMMERCE

MICHAEL GONZALEZ WARD 5 (VILLEGAS)

Nabil Saba, PE Acting Executive Director Public Works Agency

Edwin “William” Galvez City Engineer

Lorrie Ortiz Recording Secretary

If you need special assistance to participate in this ETAC meeting, please contact 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)

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# CODE OF ETHICS AND CONDUCT

The people of the City of Santa Ana, at an election held on February 5, 2008, approved an amendment to the City Charter of the City of Santa Ana which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. A copy of the City’s Code can be found on the Clerk of the Council’s webpage. The following are the core values expressed:

Integrity · Honesty · Responsibility · Fairness · Accountability · Respect · Efficiency

## AGENDA DESCRIPTIONS

The agenda descriptions provide the public with a general summary of the items of business to be considered by the Environmental and Transportation Advisory Committee. The motion is a “recommended action.” The Committee is not limited in any way by the motion and may take any action which the Committee deems to be appropriate on an agenda item. Except as otherwise provided by law, no action shall be taken on any item not appearing on the agenda.

All supporting documentation for this agenda is available for public review at the Public Works Agency Executive Office during business hours: 8:00 a.m. – 5:00 p.m. Monday through Thursday and alternate Fridays. The Executive Office is located at 20 Civic Center Plaza, Santa Ana, California; telephone number is (714) 647-5662. The current agenda and previously approved minutes are available online at: [http://www/santa-ana.org/city\_meetings](http://www/santa-ana.org/city_meetings) and the Public Works Agency homepage, [http://www.santa-ana.org/pwa](http://www.santa-ana.org/pwa).

## PUBLIC COMMENTS

Pursuant to Government Code Sec. 54954.3, the public may comment on any agenda item under consideration by the Environmental and Transportation Advisory Committee, and on any other matters under the Committee’s jurisdiction. To speak, please register by submitting a completed “Request to Speak” form to the Committee Secretary. Speaker forms are available on the table by the entrance door.

To speak on an item on the agenda, enter the agenda item letter on your speaker form. The Chairperson will call your name when that agenda item is considered.

To speak on an item not on the agenda, check the Public Comments box on your speaker form. The Chairman will call your name during the Public Comments portion of the meeting.

When speaking, please state your name and address. Limit your remarks to three (3) minutes. The number of speakers and allotted time may be limited at the discretion of the Chairperson.

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# ENVIRONMENTAL & TRANSPORTATION ADVISORY COMMITTEE

REGULAR MEETING AGENDA FEBRUARY 11, 2020

1. CALL TO ORDER Janelle C. McLoughlin, Chair 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Lorrie Ortiz, Recording Secretary 4. PUBLIC COMMENTS (Agenda items)

## CONSENT CALENDAR

All matters listed under the Consent Calendar are considered routine by the Committee and will be enacted by one motion without discussion. Persons wishing to speak regarding a Consent Calendar item may request the item to be removed from the Consent Calendar for separate action.

## 5\. APPROVE STAFF RECOMMENDATIONS ON CONSENT CALENDAR ITEMS A, B AND C: