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REQUEST FOR AGENCY/ COUNCIL ACTION MEETING DATE: MARCH 19, 2007 TITLE: PUBLIC HEARING - CONTINGENT GROUND LEASE BETWEEN LATINO HEALTH ACCESS, INC., THE CITY OF SANTA ANA, AND THE COMMUNITY REDEVELOPMENT AGENCY CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 1st Reading ^ Ordinance on 2nd Reading ^ Implementing Resolution ^ Set Public Hearing For CONTINUED TO ~~, bl~.r ,~ FILE NUMBER CITY NTR AGER EX CUTIVE DIRE TOR RECOMMENDED ACTION CITY COUNCIL ACTION Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute a Contingent Ground Lease with Latino Health Access, Inc. for property at 601 E. Third Street for a 20-year term with two 10-year extensions. COMMUNITY REDEVELOPMENT AGENCY ACTION Direct the Agency General Counsel to prepare and authorize the Executive Director or designee to execute a Contingent Ground Lease with Latino Health Access, Inc. for property at 523 E. Third Street and 526 E. Fourth Street for a 20-year term with two 10-year extensions. DISCUSSION In November 2004, the City and Agency entered into a Right of Entry and License Agreement with Latino Health Access, Inc. (LHA) in order to undertake certain improvements to operate private recreation activities on properties owned by the City of Santa Ana and the Community Redevelopment Agency. LHA is a non-profit health care provider and facilitator. Its goals include helping to build healthy families and neighborhoods. The City and Agency wish to assist LHA in accomplishing this goal and, therefore, entered into the License Agreement. In early January 2006, the City entered into a contract for the preparation of the Santa Ana Renaissance Specific Plan. The boundaries of the Specific Plan encompass a 440-acre area that includes the subject site. With the Specific Plan underway, LHA was invited to join in the planning process in developing its concept. 80A-1