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2. EXCUSED ABSENCES - None <br />** END OF CONSENT CALENDAR ** <br />REGULAR BUSINESS CALENDAR <br />AGENDA ITEM TAKEN OUT OF ORDER <br />*Chair Pulido, Chair Pro Tern Alvarez, and Agencymember Sarmiento excused <br />themselves from proceedings of Item 80A due to a conflict of interest and did not <br />participate in consideration of this item. They left the Community Room at 6:32 p.m. <br />MOTION: Appoint Agencymember Bustamante to Chair the meeting <br />(pursuant to SAMC 2-101 due to unavailability of Chair and Chair Pro Tem). <br />MOTION: Tinajero SECOND: Benavides <br />VOTE: AYES: Benavides, Bustamante, Martinez, Tinajero (4) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Alvarez, Pulido, Sarmiento (3) <br />Agencymember Bustamante assumed the Chair and presided over item. <br />3. JOINT SESSION - SETTLEMENT AGREEMENT WITH FRIENDS OF THE <br />LACY HISTORIC NEIGHBORHOOD AND FIRST AMENDMENT TO THE <br />DISPOSITION AND DEVELOPMENT AGREEMENT WITH SANTA ANA <br />STATION DISTRICT, LLC - Community Redevelopment Agency <br />MOTION: <br />1. Adopt a resolution. <br />CRA RESOLUTION NO. 2011-005 - A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING <br />CEQA FINDINGS OF FACT AND A STATEMENT OF OVERRIDING <br />CONSIDERATIONS AND APPROVING THE FIRST AMENDMENT TO THE <br />DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE <br />AGENCY AND SANTA ANA STATION DISTRICT, LLC AND MAKING <br />CERTAIN OTHER FINDINGS IN CONNECTION THEREWITH <br />CRAGENCY MINUTES 4 APRIL 18, 2011