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AYES: Mondo, Nalle, Solorio, Verino, and Cribb <br />NOES: None <br />ABSENT: Richardson and Doughty <br />ABSTENTION: None <br />BUSINESS CALENDAR <br />E. APPROVAL OF Amended and Restated Project Implementation Agreement for First <br />' American Title Company at MacArthur Place. <br />RECOMMENDATION: <br />Recommend that the City Council approve the Amended and Restated Project <br />Implementation Agreement for the First American Title Company. <br />Mr. Kenneth Adams, Planning Manager, provided an overview of the staff report and <br />recommendation. <br />Commissioner Mondo asked about the degree of flexibility concerning the mitigating <br />measures listed in the proposed agreement. Ms. Robyn Uptegraff, Executive Director, <br />indicated that the improvements listed mirrored the Environmental Impact Report, any <br />modifications would result in the City Engineer verifying that the new mitigation measure <br />was comparable. <br />Motion to recommend that the City Council approve fhe Amended and Restated <br />Project Implementation Agreement for the First American Title Company. <br />MOTION: Nalle <br />SECONDED: Verino <br />' AYES: Mondo, Nalle, Solorio, Doughty, Verino, and Cribb <br />NOES: None <br />ABSENT: Richardson <br />ABSTENTION: None <br />F. CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2000-2001. <br />(Continued by the Planning Commission Apri124, 2000 to May 8, 2000) <br />RECOMMENDATION: <br />Recommend that the City Council adopt a resolution approving the Capital Improvement Program <br />or the fiscal year 2000-2001. <br />Ms. Joyce Amerson, Public Works Agency, discussed with the Commission the proposed <br />investment in the Memphis Restaurant and informed the Commission that staff would complete a <br />summary of the project for the Commission's information. <br />Mr. George Alvarez, discussed with the Commission the enhanced intersection <br />improvement projects proposed and ways to mitigate loss of landscaping at key <br />intersections. Commissioner Mondo strongly emphasized his concerns regarding the <br />quality of the public improvements at key points where major private investment was <br />occurring such as Main Street and MacArthur Boulevard; Bristol and MacArthur <br />Boulevard; Fairview Avenue and MacArthur Boulevard; and Bristol Street and Warner <br />Avenue. <br />Commissioner Solorio requested additional information regarding projects funded by the <br />parks bond program when available. <br />Motion to recommend that the City Council adopt a resolution approving fhe Capital <br />Improvement Program for the fiscal year 2000-200f with the conditions That 1) the <br />Planning Commission review the four intersections prior to further action; and 2) the <br />unfunded list of improvements receive first priority should additional funds become <br />available. <br />2 <br />