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<br />ADMINISTRATIVE MATTERS - BUSINESS <br /> <br />60A. ADOPT A RESOLUTION APPROVING SITE PLAN REVIEW NO. 2019-01 AND <br />DENSITY BONUS AGREEMENT NO. 2019-01 TO FACILITATE CONSTRUCTION <br />OF THE FOURTH AND MAIN MIXED-USE RESIDENTIAL AND COMMERCIAL <br />DEVELOPMENT LOCATED AT 114 AND 117 EAST FIFTH STREET <br />{STRATEGIC PLAN NOS. 3, 2; 5, 3} – Planning and Building Agency and Community <br />Development Agency <br /> <br />Continued from the November 19, 2019 City Council meeting by a vote of 5-0 (Iglesias and <br />Sarmiento absent). <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING AND ADOPTING AN ADDENDUM TO THE <br />ENVIRONMENTAL IMPACT REPORT FOR THE TRANSIT ZONING CODE <br />PROJECT (SCH NO. 2006071100) FOR THE FIRST AMERICAN MIXED-USE <br />DEVELOPMENT PROJECT LOCATED AT 114 EAST FIFTH STREET AND 117 <br />EAST FIFTH STREET, AND RE-ADOPTION OF THE MITIGATION <br />MONITORING AND REPORTING PROGRAM <br /> <br />2. Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING SITE PLAN REVIEW NO. 2019-01 AS CONDITIONED AND <br />APPROVING DENSITY BONUS AGREEMENT NO. 2019-01 AS <br />CONDITIONED FOR A NEW MIXED-USE RESIDENTIAL AND <br />COMMERCIAL DEVELOPMENT FOR THE PROPERTIES LOCATED AT 114 <br />EAST FIFTH STREET (SITE A) AND 117 EAST FIFTH STREET (SITE B) <br /> <br />3. Authorize the City Manager to execute a Density Bonus Agreement with Toll <br />Brothers Apartment Living or assignees for a 55-year term, for the development <br />of a mixed-use residential and commercial development with up to 220 <br />residential rental units, including 11 residential rental affordable units, at 114 and <br />117 East Fifth Street, subject to non-substantive changes approved by the City <br />Manager and City Attorney (Agreement No. A-2019-XXX). <br /> <br /> <br />60B. APPOINT MEMBER TO THE ORANGE COUNTY VECTOR CONTROL BOARD <br />{STRATEGIC PLAN NO. 5, 1} – Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Select a member to the Orange County Vector Control and appoint for a two (2) <br />year term expiring January 2022 or <br /> <br />CITY COUNCIL AGENDA 12 DECEMBER 3, 2019 <br /> <br /> <br />