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BUSINESS CALENDAR <br />C. PLANNING COMMISSION BYLAWS <br />RECOMMENDATION: <br />Adopt a resolution approving amendments to the bylaws for the Santa Ana Planning <br />Commission. <br />' Christopher Norman, Assistant City Attorney, reviewed the bylaws and recommended <br />modifications. <br />Motion to adopt a resolution approving amendments to the bylaws for the Santa <br />Ana Planning Commission with modificafion to the language on Section 6.e. to <br />clarify it fs not mandated to go in that order. <br />MOTION: Nalle SECOND: Mondo <br />AYES: Cribb, Doughty, Leo, Mondo, Nalle, Richardson (6) <br />NOES: None (0) <br />ABSENT: Verino (1) <br />ABSTENTION: None (0) <br />WORK STUDY SESSION <br />D. DISCUSSION OF DENSITY BONUS ORDINANCE <br />Joseph Edwards, Principal Planner, noted the City Council approved an update of the <br />housing element to submit to HCD for review and noted that state law requires the City <br />to adopt a density bonus ordinance. The implementation plan in the element stated this <br />' would be accomplished by the end of the year. <br />Lucy Linnaus, Assistant Planner, provided a presentation and background information <br />on the density bonus program. <br />Discussion ensued on affordable housing, financing and monitoring of programs. <br />E. DEVELOPMENT PROJECT UPDATE <br />Bill Apple, Associate Planner, provided an update on projects in Project Area III which <br />include: Euclid Pacifica for the construction of four single family homes; Fix Auto Repair <br />proposal to build an auto repair facility; Brookhollow proposal to divide the office park <br />into 24 separate parcels; Leed Warner proposal to add industrial building to existing site; <br />Latter Days Saints Religious Study proposal to build a parking lot; Kitchen Shin <br />Japanese Restaurant's request for ABC License; Expiritu Guest Home proposal to build <br />a care home facility for the elderly; Extended Stay America which will be brought to <br />Council at the next meeting; Walgreens which is currently under construction; EI Pollo <br />Loco Restaurant at PacifiCenter which is under construction; Los Amigos Restaurant's <br />request for ABC License; Gallade Chemical Warehouse proposal to add to existing <br />industrial building; Regent West Restaurant proposal to convert to restaurant; Pickens <br />CNG Fueling Station proposal for a a{ternative fuel site for fleet vehicles; S&J <br />Transportation request for warehouse addition; Moose Lodge's site improvements which <br />are complete and a certificate of occupancy was issued; Burke Development in final <br />stages of completion; Willowick Golf Course's proposed improvements; and the Orange <br />County Federal Credit Union at the PacifiCenter noting they have hired new architects <br />and engineers for the project. <br />F. ADJOURN TO CITY HALL COUNCIL CHAMBERS. 22 CIVIC CENTER PLAZA <br />The afternoon session recessed at 7:07 p. m. <br />PLANNING COMMISSION MINUTES 2 SEPTEMBER 24, 2001 <br />