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CONSENT CALENDAR <br />25.Q. AGMT NO. 2004-252 - CONSULTANT — Execute a second amendment <br />to the agreement with DMJM/Harris Inc. in the amount of $150,000 for a <br />total contract amount of $535,000 - Public Works Agency <br />25.R. AGMT NO. 2004-253 - DESIGN/BUILD SERVICES FOR THE <br />REPLACEMENT OF AVIARY NETTING AT THE SANTA ANA ZOO <br />(PROJECT 04-6402) — Execute an agreement with A Thru Z Consulting & <br />Distributing, Inc. in the not to exceed amount of $245,000 - Public Works <br />Agency <br />LAND USE MATTERS <br />CONDITIONAL USE PERMITS / VARIANCES <br />31.A. CONDITIONAL USE PERMIT NO. 2004-20 - 315 WEST SANTA CLARA <br />AVENUE <br />Filed by Eric Larson to permit the construction of a second story addition <br />to an accessory structure at 315 West Santa Clara Avenue <br />Recommended action approved by the Planning Commission at its <br />October 11, 2004 meeting by a 5-0 vote (Nalle, Sinclair absent) <br />Motion: Receive and file the staff report approving Conditional Use Permit <br />No. 2004-20 as conditioned. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />ORDINANCES/FIRST READING <br />Mayor Pulido declared a potential conflict of interest on Item 50A <br />because a former business partner is a tenant in the proposed <br />project site; he further noted that in January, 2004, he became a <br />member of the board of directors of a bank which has loans on this <br />project. Mayor Pro Tern Franklin stated that he would not participate <br />in the discussion or vote on this item to avoid the appearance of a <br />conflict since he had received contributions from the applicant <br />during his recent election campaign. Mayor Pulido and Mayor Pro <br />Tem Franklin left the meeting and Councilmember Bist assumed the <br />Chair. <br />CITY COUNCIL MINUTES 358 NOVEMBER 15, 2004 <br />