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<br />BUSINESS CALENDAR <br /> <br />NOES: Solorio (1) <br />ABSTAIN: Pulido (1) <br />ABSENT: Garcia (1) <br /> <br />COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND <br />THE COMMUNITY REDEVELOPMENT AGENCY AT 8:51 <br /> <br />PUBLIC HEARING <br /> <br />75.D. JOINT PUBLIC HEARING - AMENDMENT APPLICATION NO. 2005-04 <br />TO ALLOW A ZONE CHANGE FROM COMMERCIAL-MUSEUM <br />DISTRICT TO SPECIFIC DEVELOPMENT NO. 78, CONDITIONAL USE <br />PERMIT NO. 2005-20 TO ALLOW A BANQUET FACILITY, LAND USE <br />EXCHANGE AGREEMENT BETWEEN THE CITY OF SANTA ANA AND <br />STEADFAST SPE, LEASE AGREEMENT BETWEEN CITY OF SANTA <br />ANA AND THE BOWERS MUSEUM, AMENDMENT TO OPERATING <br />AGREEMENT BETWEEN CITY OF SANTA ANA AND THE BOWERS <br />MUSEUM, AND APPROPRIATION ADJUSTMENT FOR PROJECT AT <br />2032 NORTH MAIN STREET <br /> <br />Filed by The Bowers Museum c/o John Grace (Lutzky and Associates), to <br />change zoning from Community Commercial-Museum District to Specific <br />Development No. 78 (SD-78) and to allow a banquet facility within SD-78, <br />approve a land Exchange Agreement between the City of Santa Ana and <br />Steadfast SPE, approve a Lease Agreement between the City of Santa <br />Ana and The Bowers Museum, and approve an appropriation adjustment <br />for the project at 2032 North Main Street <br /> <br />Legal Notice published in the Orange County Reporter on August 26, <br />2005 <br /> <br />Applicant: The Bowers Museum <br /> <br />Staff presentation by Jay Trevino, Executive Director, Planning and <br />Building Agency <br /> <br />Public Hearing: Diane Ashbaugh and Ellen Diamond addressed the <br />Council and Agency in support of the project. Robert Coffee, architect <br />representing Bowers Museum also addressed the Council and Agency; <br />public hearing closed. <br /> <br />Motion: 1. Approve and adoptthe Mitigated Negative Declaration and <br />Mitigation Monitoring Program, Environmental Review No. 2005-45 <br /> <br />CITY COUNCIL MINUTES <br /> <br />317 <br /> <br />SEPTEMBER 6, 2005 <br />