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REQUEST FOR COUNCIL/ <br />HOUSING AUTHORITY <br />ACTION <br />MEETING DATE: <br />NOVEMBER 19, 2012 <br />TITLE: <br />EXCLUSIVE NEGOTIATING AGREEMENT FOR <br />REGIONAL TRANSPORTATION CENTER AND <br />HOUSING AUTHORITY PROPERTIES; AND <br />CONTRACT AMENDMENT WITH KEYSER <br />MARSTON ASSOCIATES <br />CLERK OF COUNCIL USE ONLY: <br />APPROVED <br />? As Recommended <br />? As Amended <br />? Ordinance on 1st Reading <br />? Ordinance on 2nd Reading <br />? Implementing Resolution <br />? Set Public Hearing For <br />CONTINUED TO <br />FILE NUMBER <br />CITY MANAGER EXECUTII DIRECTOR <br />RECOMMENDED ACTION <br />CITY COUNCIL ACTION <br />1. Authorize the City Manager and Clerk of the Council to execute the attached Exclusive <br />Negotiating Agreement between the City of Santa Ana, Housing Authority of the City of <br />Santa Ana, and Santa Ana Station District, LLC for the Santa Ana Regional Transportation <br />Center (SARTC) and related Authority property, subject to non-substantive changes <br />approved by the Executive Director, City Manager and respective attorneys. <br />2. Authorize the City Manager and Clerk of the Council to execute the attached amended <br />agreement with Keyser Marston Associates, for economic consulting services for the <br />SARTC project in an additional amount of $25,000, for a total contract amount of $50,000, <br />subject to non-substantive changes approved by the City Manager and City Attorney. <br />HOUSING AUTHORITY ACTION <br />Authorize the Executive Director and Recording Secretary to execute the attached Exclusive <br />Negotiating Agreement between the City of Santa Ana, Housing Authority of the City of Santa Ana, <br />and Santa Ana Station District, LLC for the Santa Ana Regional Transportation Center and related <br />Authority property, subject to non-substantive changes approved by the Executive Director, City <br />Manager and respective attorneys. <br />8OA-1