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JOINT CRA ITEM 4. Adopt resolution No. 2001-086 as amended to reflect Planning Division Condition # 3 as follows: "The units shall remain owner occupied and shall not allow rental of the entire unit occupied (except in the case of units owned by a public agency as defined in the CC&Rs)" RESOLUTION NO. 2001-086 - A resolution of the City Council of the City of Santa Ana approval of Mitigation Monitoring program for environmental Review No. 01-144, Conditional Use Permit No. 01-28, approval of Variance No. 01-09, approval of Tentative Tract Map No. 16217, and approving and adopting the Mitigated Negative Declaration and in order to construct 86 live-work studios generally bounded by Sycamore, Spurgeon, Second and Third Streets 5. Adopt resolution RESOLUTION NO. 2001-087 - A resolution approving the summary vacation of a portion of an alley, 200 feet long just South of Third Street and East of Main Street Redevelopment ARency Action Adopt resolution and amend Disposition & Development Agreement to authorize the financing of the construction of certain sound attenuation improvements to those live/work units along Third Street and abutting the DGWB parking lot CRA RESOLUTION NO. 2001-008 - A resolution of the Community Redevelopment Agency of the City of Santa Ana approving a Disposition and Development Agreement between the Agency and the Santa Ana Artist's Village LLC 2. Direct the General Counsel to prepare and authorize the Executive Director to execute agreement. AGMT NO. 2001-231A - Execute, an Affordable Housing Agreement with Santa Ana Artist's Village LLC Authorize the Executive Director to negotiate the terms of an Owner Participation Agreement with the property owner for the potential redevelopment of the Festival Hall site. CITY COUNCIL MINUTES 413 NOVEMBER 19, 2001