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2016-03-01 Regular
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2016-03-01 Regular
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5/23/2019 1:42:59 PM
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3/24/2016 2:48:23 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
3/1/2016
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25D. AGMT NO. 2016-035 — HISTORICAL RELATIONSHIP AND PRESENT <br />COLLABORATIVE ARRANGEMENTS BY FRIENDS OF SANTA ANA <br />ZOO (FOSAZ) FOR THE BENEFIT AND SUPPORT THE SANTA ANA <br />ZOO AT PRENTICE PARK {STRATEGIC PLAN NO. 2, 2E) - Parks, <br />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, 1 B) - 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 ITIVARIANCES <br />31A. 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 />
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