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JT PH CC -CRA Station District Phase I <br />June 7, 2010 <br />Page 2 <br />6. Adopt a resolution making certain findings with respect to the consideration to be received by the <br />Community Redevelopment Agency pursuant to a Disposition and Development Agreement <br />between the Community Redevelopment Agency and Santa Ana Station District, LLC, for the sale <br />of certain real property in the City of Santa Ana and approving the sale of said real property upon <br />the terms and conditions contained in that Agreement (Exhibit F). <br />7. Direct staff to draft an inclusionary housing ordinance for City Council consideration within the <br />next 120 days, covering the industrial overlay areas identified in the proposed Transit Zoning <br />Code. <br />8. Direct staff to negotiate a Joint Use Agreement with the Santa Ana Unified School District for <br />Garfield Elementary, including a provision for the development and programming of a <br />community center. <br />9. Authorize the City Attorney to prepare and City Manager and Clerk of the Council to execute a <br />$25,000 reimbursement agreement with the Santa Ana Unified School District for purposes of <br />engaging an architect to develop conceptual plans in furtherance of developing the project <br />scope for a community center to be located at Garfield Elementary. <br />10. Direct staff to work with community members /stakeholders to facilitate development of an <br />approximate 1.5 acre park /open space uses in the Station District. <br />11. Approve the expenditure of funds for a residential loan program in the Lacy Neighborhood with <br />cumulative not to exceed the amount of $100,000 (see Agency item 6). <br />12. Direct staff to prepare and file a Notice of Determination (NOD) with the County Clerk of the <br />County of Orange in the manner required by law. <br />COMMUNITY REDEVELOPMENT AGENCY ACTION <br />Adopt a resolution adopting CEQA Findings of Fact and a Statement of Overriding <br />Considerations, adopting a Mitigation Monitoring and Reporting Program, and approving a <br />Disposition and Development Agreement with Santa Ana Station District, LLC (Exhibit G). <br />2. Authorize the Executive Director and Agency General Counsel to execute the attached <br />agreements for the acquisition of real property located at 609 E. 6th Street (APN No. 398 -311- <br />06) from Frank J. Segura and Brendon McGuinness for $230,000; 613 E. 6th Street (APN No. <br />398 - 311 -07) from Frank Segura and Dolores Segura for $400,000; and 617 E. 6th Street (APN <br />No. 398 - 311 -08) from the Estate of Alice McCallum, Estate of Phyllis Robinson, Estate of <br />Manuel Becerra, Steven Campbell, Frank Segura, Brendon McGuinness, Richard Becerra <br />and Rita Barron for $115,000, for a total amount not to exceed $745,000, plus normal escrow <br />and closing costs, subject to non - substantive changes approved by the Agency Counsel and <br />