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<br /> <br />4.Authorize City Manager to enter into negotiations with Police Officers <br />Association to offer early retirement incentives to full-time staff in the Jail <br />Facility. <br /> <br /> <br />65B. MATER DEI APPENDIX ANALYSIS AND UPDATE{STRATEGIC PLAN NO. NOT <br />APPLICABLE} – City Manager’s Office <br /> <br />Matter agenized at the request of City Council; March 15, 2016 by a vote of 7-0. <br /> <br />RECOMMENDED ACTIONS: <br /> <br /> <br />1.Receive and file the Mater Dei Update; and <br /> <br /> <br />2.Consideration of the following options and provide direction accordingly: <br /> <br /> <br />a.Fund the Mater Dei Appendix request via an Amended Development <br />Agreement, in a not to exceed amount of $2.5 million, through the budget <br />process (requires simple majority; reduces the City Manager’s Proposed <br />Budget by $2.5 million) <br /> <br /> <br />b.Fund the Mater Dei Appendix request via an Amended Development <br />Agreement, in a not to exceed amount of $2.5 million, from the General Fund <br />Reserve. (requires super majority vote) <br /> <br /> <br />c.Consider the Mater Dei funding request in conjunction with other budget <br />priorities during the FY 16-17 Budget. There would be no funding <br />commitment; subsequent budget decision would be done in the context of <br />the budget process included with other city needs and economic conditions. <br /> <br />d. Do not approve the Mater Dei Appendix request. <br /> <br /> <br />PUBLIC HEARINGS <br /> <br />75A. GENERAL PLAN AMENDMENT NO. 2016-02, AMENDMENT APPLICATION NO. <br />2016-02, TENTATIVE TRACT MAP NO. 2016-02, MITIGATED NEGATIVE <br />DECLARATION NO. 2015-09, SUMMARY STREET VACATION AND <br />INCLUSIONARY HOUSING AGREEMENT FOR THE FIRST AND PACIFIC <br />TOWNHOME PROJECT AT 1506 THROUGH 1548 WEST FIRST STREET – THE <br />OLSON COMPANY, APPLICANT {STRATEGIC PLAN NOS. 3, 2, 5; 5, 3, 4} - <br />Planning and Building Agency, City Manager’s Office, and Public Works Agency <br /> <br />Planning Commission approved recommended action on April 11, 2016 by a vote of 5 - 0 <br />(Alderete and Bacerra absent). <br /> <br />Legal Notice published in the Orange County Reporter April 22, 2016 and notices mailed <br />on April 21, 2016. <br /> <br />CITY COUNCIL AGENDA 15 MAY 17, 2016 <br /> <br /> <br />