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<br />65C. CONTINUE ITEM: ADOPT THE FISCAL YEAR 2015-16 YEAR END OPERATING <br />BALANCE AND APPROVE APPROPRIATION ADJUSTMENT {STRATEGIC <br />PLAN NOS. 1, 1; 2, 1, 2} - Finance and Management Services <br /> <br />Consideration of matter continued from the December 20, 2016 City Council meeting by a <br />vote of 6-0 (Tinajero dissented). Consideration of matter continued from the January 17, <br />2017 City Council meeting to the February 21, 2017 City Council meeting by a vote of 6-0 <br />(Sarmiento absent). <br /> <br /> RECOMMENDED ACTION: Continue matter to the March 7, 2017 City Council <br />Meeting at the request of staff. <br /> <br /> <br />65D. THIRD AND BROADWAY PROPOSED DEVELOPMENT UPDATE AND <br />COUNCIL AD HOC COMMITTEE RECOMMENDATION {STRATEGIC PLAN <br />NO. 3, 5A} – City Attorney’s Office <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Discuss the Council Ad Hoc Committee Recommendation to enter into an <br />Exclusive Negotiating and Reimbursement Agreement with Caribou Industries. <br /> <br /> <br />2.Direct staff to continue negotiations based upon the draft Disposition and <br />Development Agreement proposed on July 5, 2016. <br /> <br /> <br />3.Direct staff to continue negotiations of a draft Disposition and Development <br />Agreement based upon the Resolution proposed by Caribou Industries. <br /> <br /> <br />PUBLIC HEARINGS <br /> <br />75A. PUBLIC HEARING – GENERAL PLAN AMENDMENT NO. 2016-03 AND <br />AMENDMENT APPLICATION NO. 2016-03 FOR A PROPOSED PARK AT 415 <br />AND 423 SOUTH RAITT STREET – CITY OF SANTA ANA PARKS, RECREATION <br />AND COMMUNITY SERVICES AGENCY, APPLICANT {STRATEGIC PLAN NO. <br />5, 4A} - Planning and Building Agency <br /> <br />Planning Commission approved recommended action on January 23, 2017 by a vote of 6-1 <br />(Contreras-Leo dissented). <br /> <br />Legal Notice published in the Orange County Reporter February 10, 2017 and notices <br />mailed on February 9, 2017. <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Adopt a resolution. <br /> <br />CITY COUNCIL AGENDA 14 FEBRUARY 21, 2017 <br /> <br /> <br />