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a ~ ~ I <br />erg: .' e <br />I 'T9iV T@~. <br />APRIL 18, 2011 <br />TITL <br />6 <br />® ~ ~ _. <br />SETTLEMENT AGREEMENT WITH FRIENDS OF <br />THE LACY HISTORIC NEIGHEORHOOD AND FIRST <br />AMENDMENT TO THE DISPOSITION AND <br />DEVELOPMENT AGREEMENT WITH SANTA ANA <br />STATION DISTRICT, LLC <br /> <br /> <br />CITY COUNCIL ACTION <br />1. Adopt a resolution adopting CEQA Findings of Fact and a Statement of Overriding <br />Considerations; consenting to the approval of the First Amendment to the Disposition and <br />Development Agreement between the Community Redevelopment Agency of the City of Santa <br />Ana and Santa Ana Station District, LLC dated June 7, 2010 for properties owned by the Agency <br />in the Station District and making certain other findings in connection therewith. <br />2. Direct the City Attorney to prepare and authorize the City Manager, the acting Chair of the <br />Council in this matter, and Clerk of the Council to execute a settlement agreement with the <br />Friends of the Lacy Historic Neighborhood, Deborah McEwen, the City of Santa Ana, the City <br />Council of Santa Ana, the Redevelopment Agency of the City of Santa Ana, the Board of the <br />Agency, and Santa Ana Station District, LLC. <br />COMMUNITY REDEVELOPMENT AGENCY ACTION <br />Adopt a resolution adopting CEQA Findings of Fact and a Statement of Overriding <br />Considerations; approving the First Amendment to the Disposition and Development <br />Agreement between the Community Redevelopment Agency of the City of Santa Ana and <br />Santa Ana Station District, LLC dated June 7, 2010 for properties owned by the Community <br />Redevelopment Agency of the City of Santa Ana in the Station District and making certain other <br />findings in connection therewith. <br />3-1 <br />