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LAND USE MATTERS <br />TENTATIVE PARCEL/TRACT MAPS <br />32A. TENTATIVE PARCEL MAP NO. 2015-03 (COUNTY MAP NO. 2014-141) TO <br />SUBDIVIDE AN EXISTING PARCEL INTO TWO LOTS AT 1615 WEST <br />POMONA STREET — BOB BEERS, APPLICANT {STRATEGIC PLAN NOS. 3, <br />2, 5; 5, 3, 4) - Planning and Building Agency <br />MOTION: Confirm the Zoning Administrators action approving Tentative <br />Parcel Map No. 2015-03 (County Map No. 2014-141) as conditioned. <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR ITEMS <br />RESOLUTIONS <br />55A. RESOLUTIONS AFFIRMING PERFORNANCE BONUS FOR CITY MANAGER <br />AND CLERK OF THE COUNCIL AND AMENDED AND RESTATED <br />EMPLOYMENT AGREEMENT FOR CITY MANAGER {STRATEGIC PLAN NO. <br />7, 4, 7} - City Manager's Office <br />Councilmember Martinez, requested bifurcation of items and consider the Clerk <br />of the Council matter first. <br />MOTION: <br />1. Adopt a resolution. <br />B. RESOLUTION NO. 2016-010 - A RESOLUTION OF THE SANTA ANA <br />CITY COUNCIL AFFIRMING THE AWARD OF A CLERK OF THE <br />COUNCIL PERFORMANCE BONUS <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />CITY COUNCIL MINUTES <br />SECOND: Amezcua <br />Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento, Tinajero (7) <br />None (0) <br />None (0) <br />None (0) <br />15 <br />FEBRUARY 2, 2016 <br />