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AGENDA_2019-05-07
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AGENDA_2019-05-07
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City Clerk
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Agenda
Agency
Clerk of the Council
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5/7/2019
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<br /> <br /> <br />b.A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />PLEDGING REVENUES AND FUNDS FOR THE REPAYMENT OF <br />FINANCING FROM THE STATE WATER RESOURCES CONTROL <br />BOARD FOR THE SEPTIC TO SEWER ISLAND IMPROVEMENT <br />PROJECT <br /> <br /> <br />c.A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />AUTHORIZING THE REIMBURSEMENT OF FUNDING FOR THE <br />SEPTIC TO SEWER ISLAND IMPROVEMENT PROJECT FROM THE <br />STATE WATER RESOURCES CONTROL BOARD <br /> <br />2. Authorize the Executive Director of Public Works to submit an application for <br />Environmental Protection Agency / California State Water Resources Control <br />Board’s Clean Water State Revolving Fund financing for the Septic to Sewer <br />Island Improvement project. <br /> <br /> <br />ADMINISTRATIVE MATTERS - BUSINESS <br /> <br />60A. APPROVE A DENSITY BONUS AGREEMENT TO ALLOW A 552 UNIT <br />AFFORDABLE RENTAL PROJECT AT 2110, 2114, AND 2020 EAST FIRST STREET <br />{STRATEGIC PLAN NOS. 3, 2; 5, 3} – Community Development Agency; and Planning <br />and Building Agency <br /> <br />Planning Commission approved recommended action on June 4, 2018 by a vote of 4-1 <br />(Bacerra dissented). <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a Density Bonus Agreement with Santa Ana Pacific Associates, <br />and Santa Ana Pacific Associates II, or assigns, for a 55-year term, for the <br />development of a 552-unit affordable rental project at 2110, 2114, and 2020 East First <br />Street, subject to non-substantive changes approved by the City Manager and City <br />Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />REPORTS <br /> <br />65A. ADOPT RESOLUTION AFFIRMING CITY COUNCIL COMMITTEES, <br />REPEALING RESOLUTION NO. 2017-076, AND APPOINT MEMBERS TO THE <br />LEGISLATIVE AFFAIRS, ETHICS, TRANSPARENCY AND COMMUNICATIONS <br />COUNCIL COMMITTEE {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Adopt a resolution. <br /> <br />CITY COUNCIL AGENDA 14 MAY 7, 2019 <br /> <br /> <br />
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