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2019-11-19 Regular
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2019-11-19 Regular
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City Clerk
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Minutes
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11/19/2019
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ABSENT: Councilmember Iglesias, Councilmember <br />Sarmiento (2) <br />55B. ADOPT A RESOLUTION APPROVING A MASTER PAY SCHEDULE IN <br />CONFORMANCE WITH TITLE 2 OF THE CALIFORNIA CODE OF REGULATIONS <br />SECTION 570.5 AND THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT <br />SYSTEM (CALPERS) {STRATEGIC PLAN NO. 7, 4 & 6) — Human Resources <br />Department <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO ADOPT <br />RESOLUTION NO. 2019-XXX TO ADOPT AND APPROVE A MASTER SALARY <br />SCHEDULE IN CONFORMANCE WITH TITLE 2 OF THE CALIFORNIA CODE OF <br />REGULATIONS, SECTION 570.5 AND THE CALIFORNIA EMPLOYEES' RETIREMENT <br />SYSTEM(CALPERS) <br />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 />CITY COUNCIL MINUTES 15 NOVEMBER 19, 2019 <br />
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