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LAND USE MATTERS <br />DEEDS — TRANSFER OF PROPERTY <br />30A. QUITCLAIM OF STORM DRAIN EASEMENT AT 317 E. 17TH STREET, APN <br />003-153-48 {STRATEGIC PLAN NOS. 3, 2; 5, 3) — Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />quitclaim deed relinquishing the City's interest in a drainage easement at <br />317 East 17th Street to AQUA HOUSING LP, a California limited partnership, <br />subject to non -substantive changes by the City Manager and City Attorney. <br />(AGMT. No. 2019-095). <br />RESOLUTIONS <br />55A. ADOPT A RESOLUTION AFFIRMING CIRCULATION ELEMENT <br />CONSISTENCY WITH THE COUNTY'S MASTER PLAN OF ARTERIAL <br />HIGHWAYS AND CONCURRENCE WITH MITIGATION FEE PROGRAM TO <br />MAINTAIN FUTURE MEASURE M2 FUNDING ELIGIBILITY EXCEEDING $5 <br />MILLION IN FISCAL YEAR 2019-20 {STRATEGIC PLAN NO. 6, 1A, B, F, G} — <br />Public Works Agency <br />MOTION., Adopt a resolution. <br />RESOLUTION NO. 2019-033 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA CONCERNING THE STATUS AND UPDATE OF <br />THE CIRCULATION ELEMENT AND MITIGATION FEE PROGRAM FOR THE <br />MEASURE M (M2) PROGRAM <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 />MOTION: <br />1. Affirm appointments of two Committee Members that were not residents <br />of the wards which they were appointed to represent; and <br />2. Adopt a resolution. <br />RESOLUTION NO. 2019-034 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AMENDING AND RESTATING RESOLUTION <br />NO. 2019-008 REGARDING THE TRANSACTIONS AND USE TAX <br />MEASURE X CITIZEN OVERSIGHT COMMITTEE <br />CITY COUNCIL MINUTES 11 JUNE 4, 2019 <br />10A-11 <br />