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BUSINESS CALENDAR <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 />2. Direct the City Attorney to prepare and the Mayor and Clerk of the <br />Council to execute agreement. <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 />Original Motion <br />Item 55C 1. Approve and adopt the Mitigated Negative Declaration for <br />Environmental Review No. 2001-24. <br />2. Approve: <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 />Applicant: The Brehm Companies <br />MOTION: Franklin SECOND: McGuigan <br />VOTE: AYES: Bist, Christy, Franklin, McGuigan, Pulido, <br />Solorio (6) <br />NOES: Alvarez (1) <br />55.D. ESTABLISHING A TECHNOLOGY COMMITTEE OF THE CITY COUNCIL <br />Motion: Approve the following resolution and approve the Mayor's <br />appointments of Councilmembers Alvarez and Bist to the <br />Technology Committee. <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 />MOTION: Bist SECOND: Alvarez <br />VOTE: AYES: Alvarez, Bist, Christy, Franklin, McGuigan, <br />Pulido, Solorio (7) <br />NOES: None (0) <br />CITY COUNCIL MINUTES 150 APRIL 16, 2001 <br />