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Agenda Packet_2022-12-20
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Agenda Packet_2022-12-20
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12/22/2022 9:48:29 AM
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Agenda Packet
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12/20/2022
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2. Update the Measure M2 Seven Year CIP for Fiscal Years 2021-2022 through 2027- <br />2028. <br />35. Adopt a Resolution of Intent to Vacate a Portion of Edendale Court behind 1222 and <br />1226 South Birch Street, Abandonment 22-01 <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2022-XXX — Adopt a resolution which <br />declares the City's intent to vacate a portion of Edendale Court behind 1222 and <br />1226 South Birch Street, and which sets a public hearing for January 17, 2023. <br />36. Adopt Resolution of Intention to Disestablish the Downtown Santa Ana Business <br />Improvement District <br />Department(s): Community Development Agency <br />Recommended Action: Resolution No. 2022-XXX — Adopt a resolution of intention <br />to disestablish the Downtown Santa Ana Business Improvement District and establish <br />a time and place for a public hearing to be held by the City Council on January 17, <br />2023. <br />37. Teleconferencing for Meetings of City Council and All Boards, Committees, and <br />Commissions Pursuant to the Provisions of Assembly Bill 361 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Resolution No. 2022-XXX — Adopt a resolution to consider <br />continuing the use of teleconferencing for City Council, board, committee, and <br />commission meetings pursuant to the provisions of Assembly Bill 361 for the next 30 <br />days. <br />**END OF CONSENT CALENDAR** <br />I BUSINESS CALENDAR <br />38. Biennial Review and Appointment of Regional Board Representatives <br />Department(s): Clerk of the Council Office <br />Recommended Action: 1. Review the regional board appointment list and appoint <br />members and alternates to serve as representatives to various outside agencies <br />through December 2024 (or specific term where noted). <br />2. Resolution No. 2022-XXX — Adopt a resolution designating and appointing a <br />representative to the Orange County Fire Authority's Board of Directors, if necessary; <br />and, <br />City Council 17 12/20/2022 <br />
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