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3. Approve a Density Bonus Agreement with 205 S Harbor Plaza, LLC, for a 55- <br /> year term, for a for-sale residential development consisting of thirty-six (36) <br /> attached for-sale townhomes, which includes four (4) units designated as <br /> affordable to moderate-income households at 125 and 205 S. Harbor Boulevard <br /> (Agreement No. A-2025-085). <br /> MINUTES: Councilmember Phan recused herself from Agenda Item No. 19 as the <br /> listed entity, City Ventures Homebuilding, LLC, is a client of her employer, Rutan <br /> and Tucker. <br /> MOTION: Councilmember Bacerra moved to approve the recommended <br /> action for Item No. 19 as part of the Consent Calendar, seconded by Mayor <br /> Amezcua. <br /> The motion carried, 6-0-1-1, by the following roll call vote: <br /> AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER LOPEZ, <br /> COUNCILMEMBER PENALOZA, MAYOR PRO TEM <br /> VAZQUEZ, MAYOR AMEZCUA <br /> NOES: NONE <br /> ABSTAIN: COUNCILMEMBNER PHAN (recusal) <br /> ABSENT: COUNCILMEMBER HERNANDEZ <br /> Status: 6—0-1 — 1 — Pass <br /> 20.Resolution to Maintain Measure M2 Funding Eligibility <br /> Department(s): Public Works Agency <br /> Recommended Action: Adopt a resolution affirming consistency between the <br /> City's Mobility Element and the Orange County Master Plan of Arterial Highways <br /> (MPAH), concurring with the existing Transportation System Improvement Area fee <br /> program per Orange County Transportation Authority(OCTA)2025-26 Measure M2 <br /> eligibility requirements. <br /> RESOLUTION NO. 2025-021 entitled A RESOLUTION OF THE CITY COUNCIL <br /> OF THE CITY OF SANTA ANA CONCERNING THE STATUS AND UPDATE OF <br /> THE MOBILITY ELEMENT, AND MITIGATION FEE PROGRAM FOR THE <br /> MEASURE M (M2) PROGRAM <br /> CITY COUNCIL 10 JUNE 3, 2025 <br />