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<br />. <br /> <br />. <br /> <br />. <br /> <br />o. <br /> <br />~ <br /> <br />Motions: <br /> <br />1. Direct the Agency General Counsel to prepare, and authorize the <br />Executive Director to execute, a consultant agreement with Griffin <br />Structures, Inc. to prepare a feasibility analysis associated with <br />the master planning of The Depot area in an amount not to exceed <br />$150,000. <br /> <br />2. Direct the Agency General Counsel to prepare, and authorize the <br />Executive Director to execute, a reimbursement agreement with <br />Orange County Transportation Authority covering one-half the <br />consultant contract with Griffin Structures, Inc. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />SECOND: <br /> <br />Christy <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Christy, Franklin, McGuigan, <br />Pulido, Solorio (7) <br />None (0) <br /> <br />None (0) <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />CONSENT CALENDAR <br /> <br />Motion: Approve staff recommendations on the following Consent Calendar <br />items: <br /> <br />MOTION: <br /> <br />Bist <br /> <br />SECOND: <br /> <br />McGuigan <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Christy, Franklin, McGuigan, <br />Pulido, Solorio (7) <br />None (0) <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />None (0) <br /> <br />eRA MINUTES <br /> <br />3 <br /> <br />JUNE 3, 2002 <br />