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4. Adopt a resolution which will: <br />A. Approve a Land Exchange Agreement between the City of <br />Santa Ana and Steadfast SPE; <br />B. Approve a Lease Agreement between the City of Santa <br />Ana and The Bowers Museum for the construction of the <br />museum expansion and related improvements; and, <br />C. Approve an amendment to the Operating Agreement <br />between the City of Santa Ana and The Bowers Museum. <br />D. Authorize the City Manager to accept title to a portion of <br />the Bowers parking lot at 1900 North Main Street owned <br />by the Community Redevelopment Agency of the City of <br />Santa Ana. <br />5. Approve an appropriation adjustment authorizing a $200,000 <br />loan repayment from the Central City Redevelopment Project <br />Area and appropriating $200,000 to the Bowers Museum activity <br />in the General Fund. <br />COMMUNITY REDEVELOPMENT AGENCY ACTION <br />1. Authorize a $200,000 loan repayment from the Central City <br />Redevelopment Project Area to the Bowers Museum activity in <br />the General Fund. <br />2. Authorize the Executive Director to transfer title to the portion of <br />the Bowers parking lot located at 1900 North Main Street it owns <br />to the City of Santa Ana. <br />CRAAGENDA 5 SEPTEMBER 6, 2005 <br />