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REQUEST FOR COUNCIL/ <br />HOUSING AUTHORITY <br />ACTION <br />MEETING DATE: <br />NOVEMBER 19, 2012 <br />CLERK OF COUNCIL USE ONLY: <br />TITLE: APPROVED <br />❑ As Recommended <br />EXCLUSIVE NEGOTIATING AGREEMENT FOR ❑ As Amended <br />REGIONAL TRANSPORTATION CENTER AND ❑ Ordinance on 1st Reading <br />HOUSING AUTHORITY PROPERTIES; AND ❑ Ordinance on 2nd Reading <br />CONTRACT AMENDMENT WITH KEYSER ❑ Implementing Resolution <br />MARSTON ASSOCIATES ❑ Set Public Hearing For <br />CONTINUED TO <br />FlIFINIHNINUM-111 <br />CITY MANAGER EXECUTIA 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 />