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JOINT SESSIONS OF THE CITY COUNCIL <br />AND THE COMMUNITY REDEVELOPMENT AGENCY <br />3. JOINT SESSION -SETTLEMENT AGREEMENT WITH FRIENDS OF THE LACY <br />HISTORIC NEIGHBORHOOD AND FIRST AMENDMENT TO THE DISPOSITION <br />AND DEVELOPMENT AGREEMENT WITH SANTA ANA STATION DISTRICT, LLC <br />CITY COUNCIL ACTION <br />RECOMMENDED ACTIONS: <br />Adopt a resolution. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />ADOPTING CEQA FINDINGS OF FACT AND A STATEMENT OF <br />OVERRIDING CONSIDERATIONS AND CONSENTING TO THE APPROVAL <br />OF THE FIRST AMENDMENT TO THE DISPOSITION AND DEVELOPMENT <br />AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA AND SANTA ANA STATION DISTRICT, LLC <br />AND MAKING CERTAIN OTHER FINDINGS IN CONNECTION THEREWITH <br />2. Direct the City Attorney to prepare and authorize the City Manager, the <br />Chair of the Council, and Clerk of the Council to execute a settlement <br />agreement. <br />AGMT -With the Friends of the Lacy Historic Neighborhood, Deborah McEwen, <br />the City of Santa Ana, the City Council of Santa Ana, the Redevelopment <br />Agency of the City of Santa Ana, the Board of the Agency, and Santa Ana <br />Station District, LLC. <br />COMMUNITY REDEVELOPMENT AGENCY ACTION <br />RECOMMENDED ACTIONS: <br />Adopt a resolution. <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA ADOPTING CEQA FINDINGS OF FACT AND A <br />STATEMENT OF OVERRIDING CONSIDERATIONS AND APPROVING THE <br />FIRST AMENDMENT TO THE DISPOSITION AND DEVELOPMENT <br />AGREEMENT BETWEEN THE AGENCY AND SANTA ANA STATION <br />DISTRICT, LLC AND MAKING CERTAIN OTHER FINDINGS IN CONNECTION <br />THEREWITH <br />2. Direct the Agency General Counsel to prepare and authorize the Executive <br />Director, the Chair of the Board, and Recording Secretary to execute a <br />settlement agreement. <br />CRA AGENDA 4 APRIL 18, 2011 <br />