10A - MINUTES 4-5-16 - Laserfiche WebLink

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ORDINANCES /SECOND READING In the event a Councilmember recorded an "abstention" before consideration of the following ordinance(s) on first reading, such abstention will also be reflected in the minutes for second reading. 11A. SECOND READING ORDINANCE - AMENDMENT TO DEVELOPMENT AGREEMENT NO. 1999 -01 FOR THE MATER DE] HIGH SCHOOL PARKING STRUCTURE AND SCHOOL EXPANSION PROJECT AT 1202 WEST EDINGER AVENUE {STRATEGIC PLAN NO. 5, 1) - Clerk of the Council Office Placed on first reading at the March 15, 2016 City Council meeting and approved by a vote of 7 -0. Published in the Orange County Reporter on March 25, 2016. MOTION: Place ordinance on second reading and adopt. ORDINANCE NO. NS -2895 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING A SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SANTA ANA AND DIOCESE OF ORANGE EDUCATION AND WELFARE CORPORATION, A CALIFORNIA NON - PROFIT CORPORATION, FOR THE MATER DEI HIGH SCHOOL PARKING STRUCTURE AND SCHOOL EXPANSION PROJECT LOCATED AT 1202 WEST EDINGER AVENUE BOARDS / COMMISSIONS / COMMITTEES 13A. COUNCIL COMMITTEES — AGENDA AND MINUTES {STRATEGIC PLAN NO. 5, 1) - Clerk of the Council Office MOTION: Receive and file. NAME MEETING DATE Finance, Economic Development & Technology Committee (Cancelled) 3/14/2016 Finance, Economic Development & Technology Committee (Cancelled) 3/21/2016 Legislative Committee 3/22/2016 Public Safety and Neighborhood Improvement Committee (Cancelled) 3/22/2016 13B. NOMINATED BY COUNCILMEMBER REYNA AS ` THE '`WARD 5 REPRESENTATIVE TO ENVIRONMENTAL AND TRANSPORTATION ADVISORY COMMITTEE (ETAC) FOR A PARTIAL -TERM EXPIRING DECEMBER 6, 2016 {STRATEGIC PLAN NO. 5, 1) - Clerk of the Council Office MOTION: Appoint Isis D. Calvario to the Environmental and Transportation Advisory Committee (Ward 1 Resident; replacing R. Godinez). CITY COUNCIL MINUTES 6 APRIL 5, 2016 1 0A -6