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MOTION: Tinajero <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Benavides <br />Benavides, Bustamante, Martinez, Tinajero (4) <br />None (0) <br />None (0) <br />Alvarez, Pulido, Sarmiento (3) <br />Councilmember Bustamante assumed the Chair and presided over item. <br />80A JOINT SESSION - SETTLEMENT AGREEMENT WITH FRIENDS OF <br />THE LACY HISTORIC NEIGHBORHOOD AND FIRST AMENDMENT TO <br />THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH SANTA <br />ANA STATION DISTRICT, LLC - Community Redevelopment Agency <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2011-023 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA ADOPTING CEQA <br />FINDINGS OF FACT AND A STATEMENT OF OVERRIDING <br />CONSIDERATIONS AND CONSENTING TO THE APPROVAL OF <br />THE FIRST AMENDMENT TO THE DISPOSITION AND <br />DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND <br />SANTA ANA STATION DISTRICT, LLC AND MAKING CERTAIN <br />OTHER FINDINGS IN CONNECTION THEREWITH <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 />AGMT NO. 2011-105 - With the Friends of the Lacy Historic <br />Neighborhood, Deborah McEwen, the City of Santa Ana, the City <br />Council of Santa Ana, the Redevelopment Agency of the City of Santa <br />Ana, the Board of the Agency, and Santa Ana Station District, LLC. <br />3. Approve amendment to terms of settlement agreement for <br />petitioner's attorney fees $75,000 (paid for by developer). <br />CITY COUNCIL MINUTES <br />5 <br />APRIL 18, 2011 <br />1 0B-5