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<br />JOINT SESSION WITH CRA <br /> <br />MOTION: Sarmiento <br /> <br />SECOND: Tinajero <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero (6) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: None (0) <br /> <br />ABSENT: Pulido (1) <br /> <br />8. CONSULTING SERVICES AGREEMENT WITH TASSA CONSULTING <br />GROUP, LLC AND COOPERATIVE AGREEMENT <br /> <br />Motion: <br /> <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director of the Community Redevelopment Agency and the <br />Agency Secretary to execute a Cooperative Agreement with the City <br />of Santa Ana to supply an amount not to exceed $72,000 for use in <br />the completion of an application for a new fifteen-year Enterprise <br />Zone designation. <br /> <br />MOTION: Benavides <br /> <br />SECOND: Tinajero <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero (6) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: None (0) <br /> <br />ABSENT: Pulido (1) <br /> <br />COMMUNITY REDEVELOPMENT AGENCY MEMBERS RECONVENED WITH ALL <br />MEMBERS PRESENT AT 7:32 P.M. <br /> <br />COMMENTS <br /> <br />9. <br /> <br />PUBLIC COMMENTS - None <br /> <br />10. <br /> <br />COMMUNITY <br />COMMENTS <br /> <br />REDEVELOPMENT AGENCY <br /> <br />BOARDMEMBER <br /> <br />None <br /> <br />eRA MINUTES <br /> <br />5 <br /> <br />AUGUST 20, 2007 <br />