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FULL PACKET_2016-03-15
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FULL PACKET_2016-03-15
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3/15/2016 10:49:12 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
3/15/2016
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25D. AGMT NO. 2016 -035 - AMENDMENT — HISTORICAL RELATIONSHIP <br />AND PRESENT COLLABORATIVE ARRANGEMENTS BY FRIENDS OF <br />SANTA ANA ZOO (FOSAZ) FOR THE BENEFIT AND SUPPORT THE <br />SANTA ANA ZOO AT PRENTICE PARK {STRATEGIC PLAN NO. 2, 2E) - <br />Parks, Recreation & Community Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Friends of Santa Ana Zoo for an amount <br />of $60,000 plus 10% of net revenues, estimated at $40,000, for a term <br />from March 1, 2016 through February 28, 2019, with a one, two -year <br />renewal period, subject to non - substantive changes approved by the <br />City Manager and City Attorney. <br />25E. AGMT NO. 2016 -036 - INSTALLATION AND OPERATION OF A 65- <br />FOOT FERRIS WHEEL CONCESSION AT THE SANTA ANA ZOO AT <br />PRENTICE PARK {STRATEGIC PLAN NO. 6, 1B) - Parks, Recreation & <br />Community Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Friends of Santa Ana Zoo (FOSAZ) for <br />10% of the net concession revenues to be provided to the City, for a <br />term from March 1, 2016 to allow for the installation of the Ferris <br />wheel and to continue as long as the Master Support. Agreement or <br />any updated or replacement agreement remains effective for the <br />continued operations of the Ferris wheel concession, which is <br />expected to begin in January 2017, subject to non- substantive <br />changes approved by the City Manager and City Attorney. <br />LAND USE MATTERS <br />CONDITIONAL USE PERM ITIVARIAN CES <br />31 A. CONDITIONAL USE PERMIT NO. 2015 -26 TO ALLOW A 60 -FOOT HIGH <br />MAJOR WIRELESS FACILITY FOR VERIZON WIRELESS AT 4501 <br />WEST MACARTHUR BOULEVARD — CORE DEVELOPMENT, <br />APPLICANT (STRATEGIC PLAN NO. 3, 2) - Planning and Building <br />Agency <br />Planning Commission approved recommended action on February 8, <br />2015, by a vote of 7 -0 <br />MOTION; Receive and file the staff report approving Conditional Use <br />Permit No. 2015 -26 as conditioned. <br />* *END OF CONSENT CALENDAR ** <br />CITY COUNCIL MINUTES 10 MARCH 1, 2016 <br />1 0A -10 <br />
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