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2 <br />PLANNING COMMISSION MINUTES April 23, 2018 <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: None (0) <br /> <br /> <br />A. MINUTES FROM THE REGULAR MEETING OF APRIL 9, 2018 <br /> <br />MOTION: Approve Minutes as amended. <br /> <br /> <br />B. EXCUSED ABSENCES <br /> <br />MOTION: Excuse the absence of commission members: None. <br /> <br /> <br />* * * END OF CONSENT CALENDAR * ** <br /> <br /> <br />BUSINESS CALENDAR ITEMS <br /> <br />1. FISCAL YEAR 2018-2019 CAPITAL IMPROVEMENT PROGRAM <br /> <br />Principal Civil Engineer Gabriel provided a presentation which included information on the <br />following: <br /> <br /> Funding allocation <br /> Upcoming projects <br /> Traffic improvements <br /> Utility improvements <br /> City facility improvements <br /> Featured programs <br /> CIP project tracking <br /> CIP outreach plan <br /> <br />Commission discussion ensued regarding funding sources, automated water meters, <br />previous-year budget, and zoo accreditation. <br /> <br /> MOTION: Adopt a resolution finding the Fiscal Year 2018-2019 Capital <br />Improvement Program consistent with the Santa Ana General Plan. <br /> <br />MOTION: Verino SECOND: Bacerra <br />VOTE: AYES: Alderete, Bacerra, Contreras-Leo, McLoughlin, Mendoza, <br />Nguyen, Verino (7) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: None (0) <br />A-2