Laserfiche WebLink
Item 55B was continued to the next scheduled meeting. <br />ADMINISTRATIVE MATTERS - BUSINESS <br />60A. ADOPT A RESOLUTION APPROVING SITE PLAN REVIEW NO. 2019-01 AND <br />DENSITY BONUS AGREEMENT NO. 2019-01 TO FACILITATE CONSTRUCTION OF <br />THE FOURTH AND MAIN MIXED -USE RESIDENTIAL AND COMMERCIAL <br />DEVELOPMENT LOCATED AT 114 AND 117 EAST FIFTH STREET (STRATEGIC <br />PLAN NOS. 3, 2; 5, 3) - Planning and Building Agency and Community Development <br />Agency <br />1. Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA APPROVING AND ADOPTING AN ADDENDUM <br />TO THE ENVIRONMENTAL IMPACT REPORT FOR THE TRANSIT <br />ZONING CODE PROJECT (SCH NO. 2006071100) FOR THE FIRST <br />AMERICAN MIXED -USE DEVELOPMENT PROJECT LOCATED AT 114 <br />EAST FIFTH STREET AND 117 EAST FIFTH STREET, AND RE - <br />ADOPTION OF THE MITIGATION MONITORING AND REPORTING <br />PROGRAM <br />2. Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA APPROVING SITE PLAN REVIEW NO. 2019-01 <br />AS CONDITIONED AND APPROVING DENSITY BONUS AGREEMENT <br />NO. 2019-01 AS CONDITIONED FOR A NEW MIXED -USE <br />RESIDENTIAL AND COMMERCIAL DEVELOPMENT FOR THE <br />PROPERTIES LOCATED AT 114 EAST FIFTH STREET (SITE A) AND <br />117 EAST FIFTH STREET (SITE B) <br />3. Authorize the City Manager to execute a Density Bonus Agreement with <br />Toll Brothers Apartment Living or assignees for a 55-year term, for the <br />development of a mixed -use residential and commercial development with <br />up to 220 residential rental units, including 11 residential rental affordable <br />units, at 114 and 117 East Fifth Street, subject to non -substantive <br />changes approved by the City Manager and City Attorney (Agreement No. <br />A-2019-XXX). <br />Item 60A was continued to the next scheduled meeting. <br />60B. ELECTION OF MAYOR PRO TEM, 2019-2020{STRATEGIC PLAN NO. 5, 11 - <br />Clerk of the Council Office <br />1. The Mayor calls for nominations for Mayor Pro Tern position. <br />2. Close nominations for position. <br />3. The Mayor declares the result of the election. <br />Item 60B was continued to the next scheduled meeting. <br />DRAFT CITY COUNCIL MINUTES 15 NOVEMBER 19, 2019 <br />