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2018-11-20 Regular
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2018-11-20 Regular
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2/1/2019 9:48:06 AM
Creation date
12/20/2018 3:55:06 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
11/20/2018
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Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer has received this Final <br />Map and is in the process of reviewing the map for final approval. The City Engineer shall approve or <br />disapprove this map within 10 days of the City Council Meeting. <br />17A. CERTIFICATION OF APPROVAL BY CITY ENGINEER OF FINAL <br />PARCEL MAP NO. 2016-120 (2001 W. TRASK AVENUE) {STRATEGIC <br />PLAN NO. 3, 21 - Public Works Agency <br />MOTION: Receive and file. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — NONE <br />19B. EXCUSED ABSENCES — NONE <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR OCTOBER 2018 <br />{STRATEGIC PLAN NO. 5, 11 - City Manager's Office <br />The Strategic Plan Monthly Reports are available on the City's website at: <br />https://www.santa-ana.org/cm/creati ng-ou r-futu re-strategic-planning- <br />rocess <br />MOTION: Receive and file. <br />19D. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY <br />CAPITAL IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR <br />OCTOBER 2018 {STRATEGIC PLAN NO. 5, 11 — Public Works Agency <br />The CIP Executive Summary Schedule is available on the City's website at <br />https://www.santa-ana.org/sites/default/files/2018- <br />11/201810 cip schedule.pdf <br />MOTION: Receive and file. <br />19E. AUTHORIZATION TO NEGOTIATE AN EXCLUSIVE NEGOTIATING <br />AGREEMENT WITH CARIBOU INDUSTRIES FOR RENOVATION AND <br />REUSE OF THE YMCA PROPERTY LOCATED AT 203-205 W. CIVIC <br />CENTER DRIVE {STRATEGIC PLAN NO. 3, 5A} — Community <br />Development Agency <br />Mayor Pro Tem Martinez indicated item was discussed and thoroughly <br />reviewed at Economic Development, Infrastructure, Budget and <br />CITY COUNCIL MINUTES 7 NOVEMBER 20, 2018 <br />
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