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ABSENT: Alvarez, Tinajero (2) <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR ITEMS <br />RESOLUTIONS <br />55A RESOLUTION PERTAINING TO EXECUTIVE MANAGEMENT EMPLOYEES <br />(EM) - Personnel Services <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2012-005 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA TO AMEND RESOLUTION NO. 91-066 TO <br />AMEND THE BASIC COMPENSATION PLAN FOR CERTAIN <br />CLASSIFICATIONS OF EMPLOYMENT DESIGNATED AS <br />UNREPRESENTED EXECUTIVE MANAGEMENT <br />MOTION: Bustamante <br />VOTE: AYES: <br />SECOND: Sarmiento <br />Benavides, Bustamante, Martinez, Pulido, <br />Sarmiento (5) <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />PUBLIC HEARINGS <br />None (0) <br />None (0) <br />Alvarez, Tinajero (2) <br />75A PUBLIC HEARING - AMENDMENT TO DEVELOPMENT AGREEMENT NO. <br />2004-03, ZONING ORDINANCE AMENDMENT 2012-01, VESTING <br />TENTATIVE TRACT MAP NO. 2012-01 (COUNTY MAP NO. 17437) AND <br />SITE PLAN REVIEW NO. 2012-01 FOR A NEW MULTI-FAMILY <br />RESIDENTIAL DEVELOPMENT AT 200 EAST FIRST AMERICAN WAY; <br />FILED BY RYAN OGULNICK ON BEHALF OF VINEYARDS <br />DEVELOPMENT CORPORATION AT THE MET, LLC - Planning and <br />Building Agency <br />Planning Commission opened Public Hearing on January 23, 2012 and <br />continued to the February 13, 2012 meeting, three motions were considered <br />and failed. Pursuant to the Planning Commission's bylaws, the applicant has <br />requested the project be forwarded to the City Council for a final decision. <br />CITY COUNCIL MINUTES 10 <br />MARCH 5, 2012 <br />1 0A-10