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Item 05 - Draft Minutes Meetings of April 4, 2023 and April 18, 2023
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11/21/2023 Regular
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Item 05 - Draft Minutes Meetings of April 4, 2023 and April 18, 2023
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11/29/2023 2:11:04 PM
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11/15/2023 4:31:15 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
5
Date
11/21/2023
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CITY COUNCIL 14 April 04, 2023 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING A CONSTRUCTION INSTALLMENT SALE AGREEMENT WITH THE <br />CALIFORNIA STATE WATER RESOURCES CONTROL BOARD IN CONNECTION <br />WITH THE FINANCING OF THE SEPTIC TO SEWER ISLAND PROJECT AND <br />AUTHORIZING CERTAIN OTHER RELATED ACTIONS (in an amount up to <br />$1,529,220) <br />24.Adopt Resolution Accepting Grant Funds from the State Coastal Conservancy for <br />Santiago Park Trail and Habitat Restoration Plan (NonGeneral Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Adopt Resolution No. 2023016 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING THE GRANT OF FUNDS FROM THE STATE COASTAL <br />CONSERVANCY FOR THE SANTIAGO PARK TRAIL AND HABITAT <br />RESTORATION PLAN (in the amount of $400,000) <br />25.Adopt a Resolution to Approve the Tenant Relocation Plan for the Acquisition of Real <br />Property at 206 and 208 South Flower Street <br />Department(s): Public Works Agency <br />Recommended Action: Adopt Resolution No. 2023017 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING THE RELOCATION PLAN FOR THE DEVELOPMENT OF A NEW <br />WATER WELL SITE (206 AND 208 SOUTH FLOWER STREET) <br />26.Fiscal Year 202223 MidYear Appropriation Requests <br />Department(s): Finance and Management Services <br />Recommended Action: Approve the recommended Appropriation Adjustments. <br />(Requires five affirmative votes) <br />**END OF CONSENT CALENDAR** <br />MINUTES: At 9:07 P.M., the Business Calendar was considered. <br />27.Nominate and Appoint Representatives and Alternates to the Santa Ana River Flood <br />Protection Agency (SARFPA), the Southern California Association of Governments <br />(SCAG), and the Orange County Council of Governments (OCCOG) <br />Department(s): City Clerkâs Office <br />BUSINESS CALENDAR
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