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Item 05 - Draft Minutes Meetings of April 4, 2023 and April 18, 2023
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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 9 April 04, 2023 <br />3.Determine the recommended actions are exempt from further review in accordance <br />with the California Environmental Quality Act as Categorical Exemption Environmental <br />Review No. ER202328 was filed for this project. <br />MINUTES: Councilmember Hernandez spoke in support of the item and announced <br />that the new restroom would be built at Angels Park located in Ward 5. <br />Councilmember Penaloza requested the restroom be located closer to the street. <br />Mayor Pro Tem Lopez thanked staff for all of their hard work and stated that she <br />hoped the restrooms are built in a timely manner so staff may begin work on the next <br />set of park restrooms. <br />Councilmember Phan spoke in support of the item and noted that the current park <br />improvements are the most the most extensive upgrades in years. <br />MOTION: Councilmember Penaloza moved to approve staff recommendations on <br />Item Nos. 12 and 14, seconded by Mayor Pro Tem Lopez. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, <br />MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA <br />NONE <br />NONE <br />NONE <br />Status: 7 – 0 – Pass <br />13.Grant an Easement to Southern California Edison to Allow Underground Power to <br />Serve Traffic Signal (NonGeneral Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an Easement Deed <br />granting Southern California Edison the right to own, place, and maintain power <br />conduits and conductors underground to serve APN 01603514. <br />MINUTES: Item No. 13 removed from the Consent Calendar by staff; no action taken. <br />14.Approve Purchase Agreement with Property Owner Garnsey Corp., in the amount of <br />$750,000 for the Full Property Acquisition for the Real Property Located at 843 N. <br />Garnsey Street (APN 00514202) for the 10th and Flower Park Project (Revive Santa <br />Ana Program) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the City Manager to execute a purchase
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