80A - TRANSIT CODE AND STATION DISTRICT - AGENDA REPORT ONLY

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JT PH CC-CRA Station District Phase I June 7, 2010 Page 2 6. Adopt a resolution making certain findings with respect to the consideration to be received by the Community Redevelopment Agency pursuant to a Disposition and Development Agreement between the Community Redevelopment Agency and Santa Ana Station District, LLC, for the sale of certain real property in the City of Santa Ana and approving the sale of said real property upon the terms and conditions contained in that Agreement (Exhibit F). 7. Direct staff to draft an inclusionary housing ordinance for City Council consideration within the next 120 days, covering the industrial overlay areas identified in the proposed Transit Zoning Code. 8. Direct staff to negotiate a Joint Use Agreement with the Santa Ana Unified School District for Garfield Elementary, including a provision for the development and programming of a community center. 9. Authorize the City Attorney to prepare and City Manager and Clerk of the Council to execute a $25,000 reimbursement agreement with the Santa Ana Unified School District for purposes of engaging an architect to develop conceptual plans in furtherance of developing the project scope for a community center to be located at Garfield Elementary. 10. Direct staff to work with community members/stakeholders to facilitate development of an approximate 1.5 acre park/open space uses in the Station District. 11. Approve the expenditure of funds for a residential loan program in the Lacy Neighborhood with cumulative not to exceed the amount of $100,000 (see Agency item 6). 12. Direct staff to prepare and file a Notice of Determination (NOD) with the County Clerk of the County of Orange in the manner required by law. COMMUNITY REDEVELOPMENT AGENCY ACTION 1. Adopt a resolution adopting CEQA Findings of Fact and a Statement of Overriding Considerations, adopting a Mitigation Monitoring and Reporting Program, and approving a Disposition and Development Agreement with Santa Ana Station District, LLC (Exhibit G). 2. Authorize the Executive Director and Agency General Counsel to execute the attached agreements for the acquisition of real property located at 609 E. 6t" Street (APN No. 398-311- 06) from Frank J. Segura and Brendon McGuinness for $230,000; 613 E. 6t" Street (APN No. 398-311-07) from Frank Segura and Dolores Segura for $400,000; and 617 E. 6t" Street (APN No. 398-311-08) from the Estate of Alice McCallum, Estate of Phyllis Robinson, Estate of Manuel Becerra, Steven Campbell, Frank Segura, Brendon McGuinness, Richard Becerra and Rita Barron for $115,000, for a total amount not to exceed $745,000, plus normal escrow and closing costs, subject to non-substantive changes approved by the Agency Counsel and 80A-2