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BUSINESS CALENDAR <br />C. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING <br />AGENDIZED PROJECTS) <br />Shea Homes' representative contacted Commissioner Lutz, but he did not meet <br />with them or discuss any projects. <br />1 <br />D. ADOPTION OF CAPITAL IMPROVEMENT PROGRAM <br />RECOMMENDATION: <br />Recommend that the City Council adopt a resolution approving the Fiscal Year <br />2005-2006 Capital Improvement Program. <br />Principal Civil Engineer, Souri Amirani presented the Capital Improvement <br />Program (CIP), recapped the neighborhood, arterial, traffic, infrastructure, city <br />facility and park improvement areas, reviewed the 10-year history, summarized <br />the 7-year CIP and commented on budgetary items and completed projects. <br />Commission discussion ensued regarding the Arterial Improvement 5-year <br />agreement with OCTA that will expire in 2011 with proposal fora 20-30 year <br />extension. Federal and local grant funding under Measure M and Proposition 12 <br />were also discussed as well as zoning revenues and other external funds. Other <br />topics dealt with funding for studies that involve traffic, signal synchronization and <br />pedestrian safety, velocity and circulation and how available funds are prioritized <br />within the neighborhoods, "traffic high, condition bad"; reviewed how cost of <br />reconstruction was evaluated. Construction included 21 projects and 15 street <br />improvements throughout the City. Commission was informed that discretionary <br />funds are used for specific projects. <br />1 <br />1 <br />Chair Mondo made the following comments: <br />• Page 5 -Fairview/MacArthur Intersection -after the street widening, will <br />landscape and setbacks meet code <br />• Page 20 -Main Street: Columbine to Sunflower -consider underground <br />utilities <br />• Page 34 -Harbor Boulevard Traffic Management -review <br />synchronization of lights, timing and technology <br />• Page 36 -Santa Ana Citywide School Signage Project -review grant for <br />$411,000 <br />• Proposal for 2007-2008 MacArthru/55 Freeway -can these projects be <br />expedited; some other projects have not been completed <br />• CIP Summary, Page 10 -requested update for Alton Avenue <br />Overcrossing at SR55 <br />• CIP Summary, Page 15 Main Street TSM Project -provide status <br />MOTION: Continue Iten <br />MOTION: Mondo <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />i D to the next regular meeting of May 23, 2005 <br />SECOND: Nalle <br />Cribb, De La Torre, Gartner, Leo, Lutz, Mondo, Nalle (7) <br />None (0) <br />None (0) <br />None (0) <br />Planning Commission Minutes 2 <br />May 9, 2005 <br />