Laserfiche WebLink
<br /> <br /> <br />BUSINESS CALENDAR <br /> <br /> <br /> <br />RESOLUTIONS <br /> <br />55A. RESOLUTIONS AFFIRMING PERFORMANCE BONUS FOR CITY MANAGER <br />AND CLERK OF THE COUNCIL AND AMENDED AND RESTATED <br />EMPLOYMENT AGREEMENT FOR CITY MANAGER {STRATEGIC PLAN NO. 7, <br />4, 7} - City Manager’s Office <br /> <br />RECOMMENDED ACTIONS: <br /> <br /> <br />1.Adopt resolutions. <br /> <br /> <br />A.A RESOLUTION OF THE SANTA ANA CITY COUNCIL APPROVING AN <br />AMENDED AND RESTATED CITY MANAGER EMPLOYMENT <br />AGREEMENT AND AFFIRMING THE AWARD OF A PERFORMANCE <br />BONUS. <br /> <br /> <br />B.A RESOLUTION OF THE SANTA ANA CITY COUNCIL AFFIRMING THE <br />AWARD OF A CLERK OF THE COUNCIL PERFORMANCE BONUS <br /> <br /> <br />2.AGMT - Approve Amended and Restated City Manager Employment <br />Agreement. <br /> <br /> <br />PUBLIC HEARINGS <br /> <br />75A. PUBLIC HEARING - FINAL ENVIRONMENTAL IMPACT REPORT NO. 2015-01, <br />AMENDMENT APPLICATION NO. 2014-04, GENERAL PLAN AMENDMENT <br />NO. 2015-03, DEVELOPMENT AGREEMENT NO. 2015-03 AND VESTING <br />TENTATIVE TRACT MAP NO. 2015-03 FOR THE HERITAGE MIXED-USE <br />DEVELOPMENT PROJECT PROPOSED AT 2001 EAST DYER ROAD – DYER 18 <br />LLC, APPLICANT {STRATEGIC PLAN NO. 3, 2} - Planning and Building Agency <br /> <br /> At its regular meeting on October 12, 2015 by a vote of 5:0 (Nalle & Verino absent), the <br />Planning Commission recommended that the City Council approve The Heritage project, a <br />mixed-use development on an existing industrial site at 2001 East Dyer Road located in the <br />Light Industrial (M-1) zoning district. The Planning Commission added a recommendation <br />to direct the in-lieu housing fees to a project proposed by AMCAL on East First Street as <br />permitted by Section 41-1904(c)(3) of the recently amended Housing Opportunity <br />Ordinance. This recommendation was not included in the Development Agreement <br />currently before the City Council. Should the City Council decide to approve this <br />recommendation, Council may direct staff to modify the proposed Development <br />Agreement to reflect this language. Additionally the Planning Commission recommended <br />that the public improvements exhibit presented to the Commission at the hearing be added <br />to the Development Agreement. <br />CITY COUNCIL AGENDA 10 FEBRUARY 2, 2016 <br /> <br /> <br />