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<br />MANAGEMENT FOR NORTH AND CENTRAL ORANGE COUNTY AND <br />THE ONE WATER ONE WATERSHED PLAN FOR THE SANTA ANA RIVER <br />WATERSHED, AND AUTHORIZING THE SANTA ANA WATERSHED <br />PROJECT AUTHORITY TO SUBMIT A PROP. 1 IRWM GRANT APPLICATION <br />ON BEHALF OF THE CITY OF SANTA ANA FOR THE RAITT AND MYRTLE <br />PARK PROJECT <br /> <br />2. Authorize the Santa Ana Watershed Project Authority to submit a Prop 1 <br />Integrated Regional Water Management grant application on behalf of the City <br />of Santa Ana for the Raitt and Myrtle Park Project. <br /> <br /> <br />ADMINISTRATIVE MATTERS - BUSINESS <br /> <br />60A. AUTHORIZE THE NEGOTIATION OF A DISPOSITION AND DEVELOPMENT <br />AGREEMENT (DDA) FOR THE RENOVATION AND REUSE OF THE YMCA <br />PROPERTY LOCATED AT 203-205 W. CIVIC CENTER DRIVE {STRATEGIC <br />PLAN NO. 3, 5A} – Community Development Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager to negotiate a <br />Disposition and Development Agreement (DDA) for the reuse of the YMCA <br />property with Caribou Industries, subject to non-substantive changes approved by <br />the City Manager and City Attorney. <br /> <br /> <br /> <br />REPORTS <br /> <br />65A. BOARDS AND COMMISSIONS MEMBERS {STRATEGIC PLAN NO. 5, 1} – Clerk <br />of the Council Office <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Review current board vacancies and appointees with expired terms to direct the <br />Clerk of the Council to initiate the process for appointments and/or take any <br />removal action. <br /> <br />2. Review the appointment of members that have exceeded the permitted number <br />of unexcused absences and, if desired, direct the Clerk of the Council to take <br />removal action. <br /> <br />3. Review appointments post 2018 General Election for Ward 4 and, if desired, <br />direct the Clerk of the Council to take removal action. <br /> <br /> <br />PUBLIC HEARINGS <br /> <br />CITY COUNCIL AGENDA 11 SEPTEMBER 3, 2019 <br /> <br /> <br />