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Item 06 - Minutes from the Regular Meetings of May 20, 2025 and June 3, 2025._2025
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Item 06 - Minutes from the Regular Meetings of May 20, 2025 and June 3, 2025._2025
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Clerk of the Council
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7
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6/17/2025
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CITY COUNCIL 9 JUNE 3, 2025 <br />17. Agreement with Arcadis U.S., Inc. to Implement the McFadden Avenue Transit <br />Signal Priority Pilot Project (No. 25-6031) (Non-General Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: Approve an agreement with Arcadis U.S., Inc. to <br />implement the McFadden Avenue Transit Signal Priority Pilot Project for an amount <br />not to exceed $1,107,502, for a term beginning June 3, 2025 and ending June 2, <br />2027, with provisions for two oneyear extensions (Agreement No. A-2025-084). <br /> <br />18. Resolution Approving the City’s Annual Statement of Investment Policy 2025- <br />2026; Annual Statement of Investment Policy 2025-2026 <br /> <br />Department(s): Finance and Management Services <br /> <br />Recommended Action: <br />1. Adopt a Resolution approving the City’s 20252026 Investment Policy. <br /> <br />RESOLUTION NO. 2025-019 entitled A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA APPROVING THE CITY’S <br />STATEMENT OF INVESTMENT POLICY 20252026 <br /> <br />2. Receive and file the Annual Statement of Investment Policy 20252026. <br /> <br />19. Density Bonus Agreement No. 2025-02 to Facilitate the Construction of a <br />Residential Development Consisting of Thirty-Six (36) Attached For-Sale <br />Townhomes, Which Includes Four (4) Units Designated as Affordable to <br />Moderate Income Households, at 125 and 205 South Harbor Boulevard <br /> <br />Department(s): Planning and Building Agency, Community Development Agency <br /> <br />Recommended Action: <br />1. Adopt a resolution approving Density Bonus Agreement No. 202502; and <br /> <br />RESOLUTION NO. 2025-020 entitled A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA APPROVING DENSITY BONUS <br />AGREEMENT NO. 202502 TO ALLOW A THIRTYSIX UNIT SINGLEFAMILY <br />ATTACHED TOWNHOME DEVELOPMENT FOR THE PROPERTY LOCATED <br />AT 125 AND 205 SOUTH HARBOR BOULEVARD (APN: 14431115 & 144 <br />31114) <br /> <br />2. Determine that, pursuant to the California Environmental Quality Act (CEQA) <br />and the CEQA Guidelines, the recommended action is exempt from further <br />review under Section 15195 (Residential Infill Exemption), as this project meets <br />all the threshold criteria set forth in Section 15192 (Threshold Requirements for <br />Exemption); and <br /> <br />
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