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2024-07-16 Regular
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2024-07-16 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
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2024-07-16
Date
8/6/2024
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4. Adopt a resolution approving Density Bonus Agreement No. 2024-01 as <br /> conditioned. <br /> RESOLUTION NO. 2024-036 entitled A RESOLUTION OF THE CITY <br /> COUNCIL OF THE CITY OF SANTA ANA APPROVING DENSITY BONUS <br /> AGREEMENT APPLICATION NO. 2024-01 AS CONDITIONED FOR A NEW <br /> FOR-SALE RESIDENTIAL DEVELOPMENT WITH SIX UNITS FOR THE <br /> PROPERTY LOCATED AT 1921 W WASHINGTON AVENUE (APN: 405-101- <br /> 37) [includes determination that the recommended action is exempt from further <br /> review in accordance with the California Environmental Quality Act under <br /> Section 15195 (Residential Infill Exemption), as this project meets all the <br /> threshold criteria set forth in Section 15192 (Threshold Requirements for <br /> Exemption)] <br /> MINUTES: Councilmember Hernandez spoke in support of the item. <br /> 13.Receive and File the Notification by the City Engineer of the Final Tract Map <br /> No. 2017-04, County Tract Map No. 17976 at 3025 West Edinger Avenue <br /> (Applicant: Haphan Group, Inc., a California Corporation) <br /> Department(s): Public Works Agency <br /> Recommended Action: Receive and file the notification. <br /> 14.Construction Contract to Loengreen, Inc. for the Council Chambers ADA <br /> Restroom and Translation Booth Remodel Project(Project No. 22-0504) (Non- <br /> General Fund) <br /> Department(s): Public Works Agency <br /> Recommended Action: <br /> 1. Approve an appropriation adjustment recognizing $554,472 of prior-year fund <br /> balance in the CATV Fund, Prior Year Carry Forward revenue account and <br /> appropriate the same amount to the CATV Fund, Buildings & Building <br /> Improvements expenditure account. (Requires five affirmative votes) <br /> 2. Approve an appropriation adjustment recognizing $554,472 of prior-year fund <br /> balance in the Liability and Property Insurance Fund, Prior Year Carry Forward <br /> revenue account and appropriate the same amount to the Risk Management <br /> Projects, Buildings & Building Improvements expenditure account. (Requires <br /> five affirmative votes) <br /> 3. Award construction contract to Loengreen, Inc., the lowest responsible bidder, <br /> in accordance with the base bid in the amount of $821,440 for construction of <br /> the Council Chambers ADA Restroom and Translation Booth Remodel Project, <br /> for the term beginning July 16, 2024 and ending upon project completion, and <br /> authorize the City Manager to execute the contract. <br /> CITY COUNCIL 8 JULY 16, 2024 <br />
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