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<br /> <br />RECOMMENDED ACTION: Adopt a resolution. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />CONCERNING THE STATUS AND UPDATE OF THE CIRCULATION ELEMENT <br />AND MITIGATION FEE PROGRAM FOR THE MEASURE M (M2) PROGRAM <br /> <br /> <br />55B. AFFIRM APPOINTMENTS TO THE SANTA ANA 2018 MEASURE X CITIZEN <br />OVERSIGHT COMMITTEE AND ADOPT A RESOLUTION AMENDING AND <br />RESTATING RESOLUTION NO. 2019-008 REGARDING MEMBER SELECTION <br />TO THE MEASURE X CITIZEN OVERSIGHT COMMITTEE {STRATEGIC PLAN <br />NO. 7, 2} – Clerk of the Council Office <br /> <br />RECOMMENDED ACTION: <br /> <br />1. Affirm appointments of two Committee Members that were not residents of the <br />wards which they were appointed to represent; and <br /> <br />2. Adopt a resolution. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />AMENDING AND RESTATING RESOLUTION NO. 2019-008 REGARDING <br />THE TRANSACTIONS AND USE TAX MEASURE X CITIZEN OVERSIGHT <br />COMMITTEE <br /> <br /> <br />ADMINISTRATIVE MATTERS - BUSINESS <br /> <br />60A. APPROVE PURCHASE AND SALE AGREEMENT IN THE AMOUNT OF $4,000 <br />FOR THE SALE OF PORTIONS OF CITY-OWNED REAL PROPERTY AT 2501 <br />NORTH FLOWER STREET (APN 002-020-37) {STRATEGIC PLAN NO. 6, 1} – <br />Public Works Agency <br /> <br />Continued from the May 21, 2019 City Council meeting by a vote 5-0 (Pulido absent). <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a purchase and sale agreement with Eugen Charles Andres III <br />and Ann Avery Andres, Trustees of the Andres 1986 Living Trust and Successor <br />Trustees Thereto, for the sale of portions of City-owned property located at 2501 <br />North Flower Street in the amount of $4,000, subject to non-substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br /> <br /> <br />CITY COUNCIL AGENDA 8 JUNE 4, 2019 <br /> <br /> <br />