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1. AGMT NO. 2012-242 - COOPERATIVE AGREEMENT NO. C-2-1640 <br />- With the Orange County Transportation Authority in an amount of <br />$164,250, to provide Federal Transit Authority Section 5307 Funds for <br />the Secure Bike Parking Systems project; <br />2. Approve a Title VI Plan of the Civil Rights Act of 1964 as a condition of <br />receiving Federal Transit Authority funding. <br />25C AGMT NO. 2012-243 - AMENDMENT - REIMBURSEMENT OF <br />CONSTRUCTION COST AT WILLARD INTERMEDIATE PARK - With the <br />Santa Ana Unified School District - Parks, Recreation & Community <br />Services Agency <br />25D AGMT NO. 2012-244 - AMENDMENT - JANITORIAL MAINTENANCE <br />SERVICES - With Able Building Maintenance Company for a six-month <br />extension not to exceed amount $185,000 - Police Department <br />25E AGMT NO. 2012-245 - MAINTENANCE OF THE SANTA ANA STADIUM <br />SCOREBOARD AND MARQUEE - With Daktronics, Inc. for a five-year <br />period in an amount of $31,590 - Parks, Recreation & Community <br />Services Agency <br />LAND USE MATTERS <br />CONDITIONAL USE PERMIT/VARIANCES <br />31A CONDITIONAL USE PERMIT NO. 2012-24 TO PERMIT AN INDOOR <br />SPORTS FACILITY AT 1404 SOUTH VILLAGE WAY - AUSTRAILIAN <br />SWIM SCHOOL, APPLICANT - Planning and Building Agency <br />Recommended action approved by the Planning Commission on <br />November 13, 2012, by a vote of 5-0 (Acosta absent). <br />MOTION: Receive and file the staff report approving Conditional Use <br />Permit No. 2012-24 as conditioned. <br />31 B VARIANCE NO. 2012-09 TO ALLOW A MONUMENT SIGN TO EXCEED <br />THE ALLOWABLE HEIGHT, WIDTH AND SIGN AREA AT THE <br />BROOKHOLLOW OFFICE PARK LOCATED AT 1500 EAST WARNER <br />AVENUE - BROOKHOLLOW OFFICE PARK ASSOCIATION, <br />APPLICANT - Planning and Building Agency <br />CITY COUNCIL MINUTES 7 DECEMBER 3, 2012 <br />1 0A-7