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On the motion of Councilman Brandt, seconded by Councilman Ortiz, and carried 5:1, with Councilman Ward dissenting because he was not satisfied with the amount of recreation space provided, the Draft Environmental Impact Report No. 76-8, all written materials pertaining thereto and all verbal comments, were adopted as the Final Environmental Impact Report, and it was certified that it was completed in compliance with CEQA and the City's rules and regulations, and that Council had reviewed and considered the information contained therein. On the motion of Councilman Brandt, seconded by Councilman Ortiz, and unanimously carried 6:0, the following resolution was adopted: RESOLUTION NO. 77-43 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN BY REDESIGNATING 4.24 ACRES LOCATED ON THE NORTHWEST CORNER OF GRAND AVENUE AND TWENTY-FIRST STREET FROM PROPOSED SCHOOL SITE TO MEDIUM-DENISTY RESIDENTIAL. CA 78.3 The Planning Commission Finding of Fact on Variance Application No. 76-48 was approved on the unanimously carried 6:0 motion of Councilman Brandt, seconded by Councilman Yamamoto. CA 13 TENTATIVE TRACT MAP 9409 On the motion of Council- (EIR 76-8) man Brandt, seconded by APPROVED Councilman Bricken, and carried 5:1, with Council- man Ward dissenting, Tentative Tract Map 9409 filed on August 3, 1976 by William L. Mauerhan, creating twenty Ri lots; all pro- posed lots to be used for residential purposes; generally located at the northwest corner of Grand Avenue and Twenty-first Street; was approved, subject to conditions contained in the Planning Director's Report. (Environmental Impact Report 76-8 had been approved with the foregoing Agenda item, in connection with Variance Application 76-48 and General Plan Amendment 76-8.) CA 24 ORAL COMMUNICATION REQUEST FROM COUNTY SANITATION DISTRICTS "MAN-IN-WASHINGTON" REFERRED the assistance of Consortium Cities' A letter dated March 29, 1977 from Fred A. Harper, General Manager of the County Sanitation Districts of Orange County requesting "Man-in-Washington" on water pollution control matters when it is appropriate, was referred to Staff for report and recommendation, on the unanimously approved 6:0 motion of Councilman Brandt, seconded by Councilman Ward. CA 39 CA 57.1a ADJOURNMENT At 6:20 P.M. the meeting was adjourned to Tuesday, April 12, 1977 at 5:00 P.M. ~:LORENCE I. MALON~ CLERK OF THE COUNCIL CITY COUNCIL MINUTES 118 APRIL 4, 1977 I