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CITY OF SANTA ANA, CALIFORNIA <br />PT d NN7N!_ !`(1MM7CCil1N <br />ACTION MINUTES OF THE REGULAR MEETING <br />CITY OF SANTA ANA, CALIFORNIA <br />PLANNING COMMISSION <br />April 26, 1999 <br />CALLED TO ORDER City Council Chambers, <br />22 Civic Center Plaza, Room 147 <br />6:05 p.m. <br />' ATTENDANCE Lynnette Verino, Chair <br />Glenn Mondo, Vice Chairman <br />Alexander Nalle, Pro Tem <br />Molly Doughty, 6:35 <br />Jose Solorio <br />Don Cribb <br />Robert Richardson <br />STAFF PRESENT Robyn Uptegraff, Executive Director <br />Kenneth Adams, Planning Manager <br />Gary Sheatz, Assistant City Attorney <br />Sharon McCain Johnson, Recording Secretary <br />CONSENT CALENDAR <br />A. Approval of the Minutes from the meeting of April 12, 1999. <br />RECOMMENDATION: <br />Approve the minutes from the meeting of April 12, 1999. <br />B. Reconsideration of actions taken at previous meeting. <br />**** END OF CONSENT **** <br />Motion to approve Consent Calendar items with a modification to the minutes. <br />MOTION: Cribb SECONDED: Nalle <br />AYES: Verino, Mondo, Nalle, Solorio, Cribb, and Richardson <br />NOES: None <br />ABSENT: Doughty <br />ABSTAINED: None <br />C. CAPITAL 1MPROVEI•fENT PROGRAM FOR 1999-2000. <br />Filed by the City of Santa Ana to review the Capital Improvement Program for Fiscal Year 1999-2000. <br />RECOMMENDATION: <br />Recommend that the City Council adopt a resolution approving the Fiscal Year Capital Improvement <br />Program for 1999-2000. <br />Ms. Sudi Shoghi, Public Works Agency, preserved the staff report and recommendation for the Capital <br />Improvement Program for 1999-2000. <br />1 Motion recommending that the City Council adopt a resolution approving the Fiscal Yeaz Capital <br />Improvement Program for 1999-2000 with the request that the following items on the unfunded list be given <br />highest priority: 1) Adams Street storm drains; 2) Henninger Pazk pavement improvement program; 3) <br />South Bristol ]andscaping upgrades; and 4) street improvements in the Civic Center and Downtown azea. <br />MOTION: Mondo <br />AYES: <br />NOES: <br />A)~SENT: <br />ABSTAINED: <br />SECONDED: Richardson <br />Verino, Mondo, Nalle, Solorio, Cribb, and Richazdson <br />None <br />IJoughly <br />None <br />Planning Commission Minutes j April 26, 1999 <br />