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<br />2. Direct the City Attorney to prepare and authorize the City <br />Manager, the Chair of the Council, and Clerk of the Council to <br />execute a settlement agreement. <br /> <br />AGMT - With the Friends of the Lacy Historic Neighborhood, Deborah <br /> <br />McEwen, theCity of Santa Ana, the City Council of Santa Ana, the <br />Redevelopment Agency of the City of Santa Ana, the Board of the <br />Agency, and Santa Ana Station District, LLC. <br /> <br /> <br /> COMMUNITY REDEVELOPMENT AGENCY ACTION <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Adopt a resolution. <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br /> <br />AGENCY OF THE CITY OF SANTA ANA ADOPTING CEQA <br />FINDINGS OF FACT AND A STATEMENT OF OVERRIDING <br />CONSIDERATIONS AND APPROVING THE FIRST AMENDMENT TO <br />THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN <br />THE AGENCY AND SANTA ANA STATION DISTRICT, LLC AND <br />MAKING CERTAIN OTHER FINDINGS IN CONNECTION <br />THEREWITH <br /> <br />2. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director, the Chair of the Board, and Recording <br />Secretary to execute a settlement agreement. <br /> <br /> AGMT - With the Friends of the Lacy Historic Neighborhood, Deborah <br /> <br />McEwen, theCity of Santa Ana, the City Council of Santa Ana, the <br />Redevelopment Agency of the City of Santa Ana, the Board of the <br />Agency, and Santa Ana Station District, LLC. <br /> <br />3. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director and Recording Secretary to execute the First <br />Amendment to the Disposition and Development Agreement <br />revising the Scope of Development. <br /> <br />AGMT - Between the Community Redevelopment Agency of the City of <br />Santa Ana and Santa Ana Station District, LLC dated June 7, 2010. <br /> <br />4. Adopt the Lacy Housing Fund Program and authorize the deposit <br />and expenditure of $200,000. <br /> <br />5. Authorize the release of Request for Proposals for the demolition <br />thth <br />of 620 E 5 St., 611 N. Minter St., 609, 615-617 E. 6 St., 623 and <br />707 N. Garfield and 812 E. Santa Ana Blvd., and the relocation of <br />thth <br />the structures on 613 E. 6 St and 610-612 E. 5 St. <br />CITY COUNCIL AGENDA 12 APRIL 18, 2011 <br /> <br /> <br />