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<br /> <br /> <br />BUSINESS CALENDAR <br />BUSINESS CALENDAR <br /> <br /> <br />RESOLUTIONS <br /> <br />55A RESOLUTION CERTIFYING ENVIRONMENTAL IMPACT REPORT (EIR) <br />FOR SAN LORENZO SEWER LIFT STATION AND CONCEPTUAL <br />APPROVAL OF SAN LORENZO SEWER LIFT STATION PROJECT - <br />Public Works Agency <br /> <br /> Item continued from the January 17, 2012, City Council meeting by a vote <br />of 7-0; continued from the February 6, 2012, City Council meeting by a <br />vote of 5-0 (Pulido and Martinez absent). <br /> <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA <br />ANA CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR <br />THE SAN LORENZO SEWER LIFT STATION PROJECT, ADOPTING <br />CERTAIN FACTS, FINDINGS AND A STATEMENT OF <br />OVERRIDING CONSIDERATIONS, AND ADOPTING A MITIGATION <br />MONITORING AND REPORTING PROGRAM <br /> <br />2. Conceptually approve the proposed San Lorenzo Sewer Lift <br />Station as described in the Final EIR. <br /> <br /> <br />55B RESOLUTION SUSPENDING CREDIT CARD/ELECTRONIC FUNDS <br />TRANSFER TRANSACTION FEE - Finance & Management Services <br /> <br /> Adopt a resolution. <br />RECOMMENDED ACTION: <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />SUSPENDING THE CREDIT CARD / ELECTRONIC FUNDS TRANSFER <br />TRANSACTION FEE <br /> <br /> <br />ADMINISTRATIVE MATTERS - BUSINESS <br /> <br />60A AGREEMENT WITH THE FIREMEN’S BENEVOLENT ASSOCIATION <br />(FBA) - RIGHTS AND ENTITLEMENTS OF MEMBERS <br /> <br /> Authorize the City Manager and Clerk of <br />RECOMMENDED ACTION: <br />the Council to execute the agreement, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br />CITY COUNCIL AGENDA 9 FEBRUARY 21, 2012 <br /> <br />