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COMMUNITY REDEVELOPMENT AGENCY <br /> <br />SESSION <br /> <br />Motion: <br /> <br />RESOLUTION TO AMEND THE BY-LAWS OF THE COMMUNITY <br />REDEVELOPMENT AGENCY <br /> <br />Adopt Resolution No. 2003-05 amending the by-laws to appoint the <br />Clerk of the Council to act as the recording secretary of the Agency, <br />to change the time of the regular meetings, and to authorize the <br />Executive Director to execute all legal documents. <br /> <br />MOTION: Bist SECOND: Franklin <br /> <br />VOTE: AYES: Alvarez, Bist, Christy, <br /> Pulido, Solorio (7) <br /> <br /> NOES: None (0) <br />ABSENT: None (0) <br /> <br />Franklin, Garcia, <br /> <br />Motion: <br /> <br />AMENDMENTS TO AGREEMENTS WITH DONAHUE & COMPANY; <br />DESMOND, MARCELLO & AMSTER; AND CONVERSE CONSULTANTS <br /> <br />Direct the Agency General Counsel to prepare, and authorize the <br />Executive Director to execute: <br /> <br />An amendment to the agreement with Donahue & Company for <br />an additional amount of $25,000 for a total contract amount of <br />$50,000 for property appraisal services. <br /> <br />An amendment to the agreement with Desmond, Marcello & <br />Amster for an additional amount of $50,000 for a total contract <br />amount not to exceed $132,500 for appraisal services. <br /> <br />An amendment to the agreement with Converse Consultants <br />for an additional amount of $15,000 for a total contract amount <br />not to exceed $78,000 for environmental site assessment <br />services. <br /> <br />CRA MINUTES 4 APRIL 21, 2003 <br /> <br /> <br />