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FACILITATE THE CONSTRUCTION OF A MIXED -USE DEVELOPMENT KNOWN AS <br />CABRILLO TOWN CENTER AT 1901 AND 1971 EAST FOURTH STREET AND 515 <br />AND 525 NORTH CABRILLO PARK DRIVE, COLLECTIVELY 1901 EAST FOURTH <br />STREET (APNS: 400-051-02; 400-051-09; 400-051-14; AND 400-051-15) <br />MOTION: Councilmember Bacerra moved to approve the recommended action <br />for Item No. 32 as part of the Consent Calendar, seconded by Councilmember <br />Hernandez. <br />The motion carried, 5-0-2, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER VAZQUEZ, MAYOR AMEZCUA <br />NOES: NONE <br />ABSTAIN: COUNCILMEMBER PHAN (recusal), MAYOR PRO TEM LOPEZ <br />(recusal) <br />ABSENT: NONE <br />Status: 5 — 0 - 2 — Pass <br />33. Second One -Year Extension of Site Plan Review No. 2016-03 and Variance Nos. <br />2017-05 and 2017-06 for The Madison Mixed -Use Development Project Located at <br />200 North Cabrillo Park Drive <br />Department(s): Planning and Building Agency <br />Recommended Action: <br />Adopt a resolution approving a second one-year extension of Site Plan Review No. <br />2016-03, Variance No. 2017-05, and Variance No. 2017-06. <br />RESOLUTION NO. 2023-082 entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA APPROVING A ONE-YEAR EXTENSION OF SITE PLAN <br />REVIEW NO. 2016-03, VARIANCE NO. 2017-05, AND VARIANCE NO. 2017-05, <br />AND VARIANCE NO. 2017-06 FOR THE MADISON MIXED -USE DEVELOPMENT <br />TO BE LOCATED AT 200 NORTH CABRILLO PARK DRIVE <br />Determine that in accordance with the California Environmental Quality Act (CEQA), <br />the approval of the time extension is exempt form CEQA per Section 15061(b)(3). <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR <br />MINUTES: At 7:09 P.M., the Business Calendar was considered. <br />34. Appointment of Interim City Manager pursuant to Government Code Section <br />CITY COUNCIL 18 November 21. 2023 <br />