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REQUEST FOR <br />AGENCY ACTION <br />AGENCY BOARD MEETING DATE: <br />AGENCY SECRETARY USE ONLY: <br />APRIL 6, 2009 <br />TITLE: <br />SECOND IMPLEMENTATION AGREEMENT <br />WITH DISCOVERY SCIENCE CENTER OF <br />ORANGE COUNTY & GRANT OF EASEMENT <br />TO CALTRANS FOR BROADWAY BRIDGE <br />OVERCROSSING <br />APPROVED <br />^ As Recommended <br />^ As Amended <br />^ Ordinance on 1S` Reading <br />^ Ordinance on 2"d Reading <br />^ Implementing Resolution <br />^ Set Public Hearing For_ <br />CONTINUED TO <br />P <br />EXE IVE DIRECTOR <br />RECOMMENDED ACTION <br />FILE NUMBER <br />1. Adopt a resolution approving the Second Implementation Agreement <br />between the Community Redevelopment Agency and Discovery Science <br />Center of Orange County. <br />2. Authorize the Agency Executive Director to execute an agreement with <br />the State of California Department of Transportation to grant a <br />highway easement for the Broadway Bridge Overcrossing. <br />COMMUNITY REDEVELOPMENT & HOUSING COMMISSION ACTION <br />At its Regular Meeting of March 17, 2009, by a vote of 5:0, the Community <br />Redevelopment and Housing Commission recommended that the Community <br />Redevelopment Agency (1) adopt a resolution approving the Second <br />Implementation Agreement between the Community Redevelopment Agency and <br />Discovery Science Center of Orange County and (2) authorize the Agency <br />Executive Director to execute an agreement with the State of California <br />Department of Transportation to grant a highway easement for the Broadway <br />Bridge Overcrossing. <br />DISCUSSION <br />Discovery Science Center (DSC), located at 2500 North Main Street <br />(Exhibit 1), is requesting a Second Implementation Agreement to the <br />Disposition and Development Agreement (DDA) to allow for immediate <br />conveyance of Parcel 5 to broaden its financing options for the parking <br />structure to be built on the subject parcel, which is currently developed <br />3-1 <br />