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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 />3. Direct the Agency General Counsel to prepare and authorize the Executive <br />Director and Recording Secretary to execute the First Amendment to the <br />Disposition and Development Agreement revising the Scope of <br />Development. <br />AGMT -Between the Community Redevelopment Agency of the City of Santa <br />Ana and Santa Ana Station District, LLC dated June 7, 2010. <br />4. Adopt the Lacy Housing Fund Program and authorize the deposit and <br />expenditure of $200,000. <br />5. Authorize the release of Request for Proposals for the demolition of 620 E <br />5t" St., 611 N. Minter St., 609, 615-617 E. 6t" St., 623 and 707 N. Garfield and <br />812 E. Santa Ana Blvd., and the relocation of the structures on 613 E. 6t" St <br />and 610-612 E. 5t" St. <br />COMMENTS <br />4. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS <br />AT THIS TIME Community Redevelopment Agency board members may comment on <br />non-agenda matters and ask questions of or give directions to staff. NO action may be <br />taken on non-agenda items unless authorized by law. <br />ADJOURNMENT <br />CRA AGENDA 5 APRIL 18, 2011 <br />