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REQUEST FOR AGENCY / <br />COUNCIL ACTION Tia <br />n y, <br />MEETING DATE: CLERK OF COUNCIL USE ONLY: <br />rn,- /707 : <br />APRIL 4, 2005 <br />TITLE: APPROVED <br />JOINT PUBLIC HEARING - CONDITIONAL USE M As Recommended ctbs <br />PERMIT NO. 2004 -24, DEVELOPMENT AGREEMENT ❑ As Amended <br />NO. 2004 -03, TENTATIVE TRACT MAP NO. 2004- ❑ Ordinance on 1st Reading <br />05 (COUNTY MAP NO. 16556), VARIANCE N0. ❑ Ordinance on 2nd Reading <br />2004 -11, ZONING ORDINANCE AMENDMENT NO. ❑ Implementing Resolution <br />2004 -05, SITE PLAN REVIEW NO. 2004 -06 AND ❑ Set Public Hearing For <br />COOPERATIVE AGREEMENT FOA THE GENEVA CONTINUED TO <br />COMMONS PROJECT AT 200 ST FIRST AMERICAN <br />WAY - COASTA RIM PROP R P I <br />—� FILE NUMBER <br />CITY MANAGER EX CUTIVE DIRECTOR <br />RECOMMENDED ACTION <br />CITY COUNCIL ACTION <br />1. Approve and adopt the Mitigated Negative Declaration and Mitigation <br />Monitoring Program, Environmental Review No. 2002 -215. <br />2. <br />Adopt <br />an <br />ordinance <br />approving <br />Development Agreement No. <br />2004 -03. <br />3. <br />Adopt <br />an <br />ordinance <br />approving <br />Zoning Ordinance Amendment <br />No. 2004 -05. <br />4. Adopt a resolution approving Conditional Use Permit No. 2004 -24 as <br />conditioned. <br />5. Adopt a resolution approving Tentative Tract Map No. 2004 -05 as <br />conditioned (County Map No. 16556). <br />6. Adopt a resolution approving Variance No. 2004 -11 as conditioned. <br />7. Adopt a resolution approving Site Plan Review No. 2004 -06 as <br />conditioned. <br />8. Adopt a resolution finding the project to be consistent with the <br />purposes of the State Aeronautics Act. <br />9. Authorize the City Manager and Clerk of the Council to execute the <br />Cooperative Agreement for Offsite Improvements between the <br />Sandpointe Neighborhood Association, the Nexus Development <br />Corporation, Coastal Rim Properties, the Community Redevelopment <br />Agency and the City of Santa Ana. <br />