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REQUEST FOR COUNCIL/ AGENCY ACTION MEETING DATE: APRIL 18, 2011 TITLE: SETTLEMENT AGREEMENT WITH FRIENDS OF THE LACY HISTORIC NEIGHBORHOOD AND FIRST AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH SANTA ANA STATION DISTRICT, LLC n 'lit CITY MANAGER INTEf IM EXECUTIVL OTRECTOR - RECOMMENDED ACTION CITY COUNCIL ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1 st Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER Adopt a resolution adopting CEQA Findings of Fact and a Statement of Overriding Considerations; consenting to the approval of the First Amendment to the Disposition and Development Agreement between the Community Redevelopment Agency of the City of Santa Ana and Santa Ana Station District, LLC dated June 7, 2010 for properties owned by the Agency in the Station District and making certain other findings in connection therewith. 2. Direct the City Attorney to prepare and authorize the City Manager, the acting Chair of the Council in this matter, and Clerk of the Council to execute a settlement agreement with the Friends of the Lacy Historic Neighborhood, Deborah McEwen, the City of Santa Ana, the City Council of Santa Ana, the Redevelopment Agency of the City of Santa Ana, the Board of the Agency, and Santa Ana Station District, LLC. COMMUNITY REDEVELOPMENT AGENCY ACTION Adopt a resolution adopting CEQA Findings of Fact and a Statement of Overriding Considerations; approving the First Amendment to the Disposition and Development Agreement between the Community Redevelopment Agency of the City of Santa Ana and Santa Ana Station District, LLC dated June 7, 2010 for properties owned by the Community Redevelopment Agency of the City of Santa Ana in the Station District and making certain other findings in connection therewith. 8OA-1