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CONSENT CALENDAR <br />MISCELLANEOUS - BUDGET <br />29.A. BIG INDEPENDENT CITIES EXCESS POOL (BICEP) RENEWAL AND <br />REPRESENTATIVES RESOLUTION <br />Motion: 1. Approve the City's continued membership in Big Independent <br />Cities Excess Pool Joint Powers Authority for an additional three <br />years beginning on July 1, 2001 at an annual premium cost not to <br />exceed $977,000.00 for the first year. <br />2. Authorize the City Manager to renew the insurance. <br />3. Adopt resolution. <br />RESOLUTION NO. 2001-038 - A resolution of the City Council of the <br />City of Santa Ana appointing a Director, Alternate Director, Primary <br />Representative and Alternate Representative to the Big Independent <br />Cities Excess Pool Joint Powers Authority - Personnel Services <br />LAND USE MATTERS <br />CONDITIONAL USE PERMIT <br />31.A. EXTENSION OF CONDITIONAL USE PERMIT NO. 99-06: 1700-1720 <br />EAST DYER ROAD <br />Request a one-year extension of Conditional Use Permit No. 99-06 that <br />permits the construction of a 936 square foot building addition and 640 <br />square foot outdoor dining addition to an existing restaurant with drive - <br />through service <br />Motion: Approve resolution. <br />RESOLUTION NO. 2001-039 - A resolution of the City Council of the City <br />of Santa Ana extending previously approved Conditional Use Permit No. <br />99-06 by one year for a drive through lane located at 1700-1720 East Dyer <br />Road - Planning and Building Agency <br />Aoolicant: Carl's Jr. Restaurant <br />CITY COUNCIL MINUTES 239 JUNE 18, 2001 <br />