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SP-2 ZONE, AND A REDUCTION IN THE VEHICLE STACKING LANE <br />FOR DRIVE-THROUGH LANE - 3825 WEST FIRST STREET - HDMM <br />ENTERPRISE, APPLICANT - Planning and Building Agency <br />Recommended action approved by the Planning Commission on October <br />8, 2012, by a vote of 6-0 (Turner absent). <br />MOTION: Receive and file the staff report approving Conditional Use <br />Permit No. 2012-22 as conditioned and Variance No. 2012-08 as <br />conditioned. <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR ITEMS <br />Councilmember Sarmiento left the meeting at 6:21 p.m. and returned at 6:24 p.m. <br />RESOLUTIONS <br />55A RESOLUTION-MEASURE M2 ENVIRONMENTAL CLEANUP PROGRAM <br />GRANT APPLICATION - Public Works Agency <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2012-047 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING THE SUBMITTAL OF AN <br />APPLICATION TO ORANGE COUNTY TRANSPORTATION AUTHORITY <br />FOR FUNDING UNDER THE MEASURE M2 ENVIRONMENTAL <br />CLEANUP PROGRAM FOR THE DEVELOPMENT OF AN URBAN <br />DISCHARGE DIVERSION FACILITY IN THE SANTA ANA DELHI <br />CHANNEL <br />MOTION: Alvarez SECOND: Pulido <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Pulido (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento, Tinajero (2) <br />55B RESOLUTION-MEASURE -M2 COMPREHENSIVE TRANSPORTATION <br />FUNDING PROGRAM GRANT APPLICATIONS - Public Works Agency <br />CITY COUNCIL MINUTES 12 NOVEMBER 19, 2012 <br />1 0A-12