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BUSINESS CALENDAR <br /> <br />Original <br />Item <br /> <br />APPROPRIATION ADJUSTMENT NO. 01-168- Recognizing $260,720.00 <br />in earnings on investment revenue and appropriating the funds to the non- <br />departmental expenditure account to cover the City's share of off-site <br />public improvements at 2800 North Farmers Drive <br /> <br />2. Direct the City Attorney to prepare and the Mayor and Clerk of the <br />Council to execute agreement. <br /> <br />AGMT NO. 2001-087 - With Brehm-Santa Ana, LLC for improvements <br />related to the development of property at 2800 North Farmers Drive in an <br />amount not to exceed $260,720.00 - Planning and Building Agency <br /> <br /> Motion <br />55C 1. Approve and adopt the Mitigated <br /> Environmental Review No. 2001-24. <br /> <br />Negative <br /> <br />Declaration for <br /> <br />2. Approve: <br /> <br />RESOLUTION NO. 2001-032 - A resolution of the City Council of the City <br />of Santa Ana approving Tentative Tract Map No. 16187, to subdivide a 9.2 <br />acre parcel into 36 residential lots, four open space lots, and one private <br />street located at 2800 North Farmers Drive (TTM No. 16187) <br /> <br />ADelicant: The Brehm Companies <br /> <br />MOTION: Franklin <br /> <br />SECOND: McGuigan <br /> <br />VOTE: <br /> <br />AYES: <br />NOES: <br /> <br />Bist, Christy, Franklin, McGuigan, Pulido, <br />Solorio (6) <br />Alvarez (1) <br /> <br />55.D. <br /> <br /> Motion: <br /> <br />ESTABLISHING A TECHNOLOGY COMMITTEE OF THE CITY COUNCIL <br /> <br />Approve the following resolution and approve the Mayor's <br />appointments of Councilmembers Alvarez and Bist to the <br />Technology Committee. <br /> <br />RESOLUTION NO. 2001-033 - A resolution of the City Council of the City <br />of Santa Ana establishing a Technology Committee of the City Council <br /> <br />MOTION: Bist <br /> <br />SECOND: Alvarez <br /> <br />VOTE: <br /> <br />AYES: Alvarez, Bist, Christy, <br /> Pulido, Solorio (7) <br />NOES: None (0) <br /> <br />Franklin, McGuigan, <br /> <br />CITY COUNCIL MINUTES 150 APRIL 16, 2001 <br /> <br /> <br />