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1. CALL TO ORDER <br />2. ROLL CALL <br />3. PLEDGE OF ALLEGIANCE - Council Member Aguirre <br />4. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA <br />5. CONTINUATION OF PUBLIC HEARING (Council deliberation only; public comment has <br />been closed.) Page 4 <br />S.A. South Main Mixed -Use Project — A mixed-use project including 530,000 sq. ft. <br />of office, 540 residential units (including 147 affordable units), 28,000 sq. ft. of <br />retail, 8,400 sq. ft. of child care and 40,000 sq. ft. of publicly -accessible open <br />space. Requested entitlements include a Use Permit, Downtown Planned <br />Community Permit, Planned Development Permit, Vesting Tentative Map, <br />Architectural Permit, Affordable Housing Plan, Tenant Relocation Plan, and <br />Bonuses, Concessions and parking ratios under the State Density Bonus law. In <br />addition, the applicant will be requesting abandonment of a segment of a <br />public street (Shasta) and acquisition of an adjacent remnant parcel, <br />conversion of a public street to a private street (Cedar), and acquisition of a <br />City -owned parcel (1306 Main Street) pursuant to a Purchase and Sale <br />Agreement <br />Recommendation: <br />1. Adopt a resolution adopting CEQA Findings of Fact, a Statement of Overriding <br />Considerations, and a Mitigation Monitoring and Reporting Program; and <br />Certifying the Final Environmental Impact Report (EIR); <br />2. Adopt a resolution approving an Architectural Permit, Planned Development <br />Permit, Downtown Planned Community Permit, Use Permit, Vesting Tentative <br />Map, Concessions, Bonuses and Parking Ratios under the State Density Bonus <br />Law, and an Affordable Housing Plan; and <br />3. Adopt a resolution approving and authorizing the City Manager to execute a <br />Purchase and Sale Agreement for 1306 Main and approving the South Main <br />Mixed -Use Relocation Plan. <br />CEQA: <br />Environmental Impact Report <br />Page 2of3 <br />