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<br />CONSENT CALENDAR <br /> <br />AGREEMENTS <br /> <br />4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH E- <br />NET DATA SOLUTIONS LLC <br /> <br />Motion: <br /> <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement with E-Net Data Solutions <br />LLC to perform various computer programming and other support <br />services in an amount not to exceed $75,325. <br /> <br />5. AGREEMENT WITH SANTA ANA CHAMBER OF COMMERCE FOR <br />CONTINUED SUPPORT AND PROMOTION OF CITYLlNE <br />PUBLICATION <br /> <br />Speakers: Sean Mill, Thomas Gordon <br /> <br />Discussion ensued <br /> <br />Motion: <br /> <br />Continue the matter to the October 1, 2007 Agency Meeting <br /> <br />MOTION: Tinajero <br /> <br />SECOND: Sarmiento <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero (6) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Pulido (1) <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />6. REPLACEMENT HOUSING PLAN AND DEMOLITION CONTRACT- <br />VARIOUS PROPERTIES <br /> <br />Motion: <br /> <br />1. Adopt a resolution. <br /> <br />eRA MINUTES <br /> <br />3 <br /> <br />AUGUST 20, 2007 <br />