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<br />REQUEST FOR AGENCYI <br />COUNCIL ACTION <br /> <br />~ <br /> <br /> <br />~dt\catlOn I.., <br /> <br />MEETING DATE: <br /> <br /> <br />SEPTEMBER 6, 2005 <br />TITLE: <br />JOINT PUBLIC HEARING - AMENDMENT APPLICATION <br />NO. 2005-04 TO ALLOW A ZONE CHANGE FROM <br />COMMERCIAL-MUSEUM DISTRICT TO SPECIFIC <br />DEVELOPMENT NO. 78, CONDITIONAL USE PERMIT <br />NO. 2005-20 TO ALLOW A BANQUET FACILITY, <br />LAND USE EXCHANGE AGREEMENT BETWEEN THE CITY <br />OF SANTA ANA AND STEADFAST SPE, LEASE <br />AGREEMENT BETWEEN CITY OF SANTA ANA AND THE <br />BOWERS MUSEUM, AMENDMENT TO OPERATING <br />AGREEMENT BETWEEN CITY OF SANTA ANA AND THE <br />BOWERS MUSEUM, AND APPROPRIATION ADJUSTMENT <br /> <br />3$, ~~~I~~~ ~~{::Ef:;- THE <br /> <br />CITY MANAGER r<.lZXECU IVE DIRECTOR <br />\ <br /> <br />CLERK OF COUNCIL USE ONLY: <br /> <br />APPROVED <br />o As Recommended <br />o As Amended <br />o Ordinance on 1st Reading <br />o Ordinance on 2nd Reading <br />o Implementing Resolution <br />o Set Public Hearing For <br /> <br />CONTINUED TO <br /> <br />FILE NUMBER <br /> <br />RECOMMENDED ACTION <br /> <br />CITY COUNCIL ACTION <br /> <br />1. Approve and adopt the Mitigated Negative Declaration and Mitigation <br />Monitoring Program, Environmental Review No. 2005-45. <br /> <br />2. Adopt an ordinance approving Amendment Application No. 2005-04 and <br />Specific Development Plan No. 78 (SD-78). <br /> <br />3. Adopt a resolution approving Conditional Use Permit No. 2005-20 as <br />conditioned. <br /> <br />4. Adopt a resolution which will: <br /> <br />A. Approve a Land Exchange Agreement between the City of Santa Ana <br />and Steadfast SPE; <br /> <br />B. Approve a Lease Agreement between the City of Santa Ana and The <br />Bowers Museum for the construction of the museum expansion and <br />related improvements; and, <br /> <br />C. Approve an amendment to the Operating Agreement between the <br />City of Santa Ana and The Bowers Museum. <br /> <br />D. Authorize the City Manager to accept title to a portion of the <br />Bowers parking lot at 1900 North Main Street owned by the <br />Community Redevelopment Agency of the City of Santa Ana. <br /> <br />750-1 <br />