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<br />. <br /> <br />. <br /> <br />. <br /> <br />'. <br /> <br />5. <br /> <br />RESOLUTION TO AMEND THE BY-LAWS OF THE COMMUNITY <br />REDEVELOPMENT AGENCY <br /> <br />Motion: 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 />6. <br /> <br />AMENDMENTS TO AGREEMENTS WITH DONAHUE & COMPANY; <br />DESMOND, MARCELLO & AMSTER; AND CONVERSE CONSULTANTS <br /> <br />Motion: Direct the Agency General Counsel to prepare, and authorize the <br />Executive Director to execute: <br /> <br />1. <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 />2. <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 />3. <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 />COMMENTS <br /> <br />7. <br /> <br />PUBLIC COMMENTS <br /> <br />AT THIS TIME the members of the public may address the Community <br />Redevelopment Agency board members regarding any non-agenda items <br />within the subject matter jurisdiction of the Agency. NO action may be <br />taken on non-agenda items unless authorized by law. <br /> <br />WHEN SPEAKING, please state your name and address for the record. <br />Limit your remarks to three (3) minutes. The number of speakers and <br />allotted time may be limited at the discretion of the Agency. <br /> <br />CRAAGENDA <br /> <br />5 <br /> <br />APRIL 21, 2003 <br />