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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MA HERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. <br /> <br />1. <br /> <br />REGULAR MEETING OF OCTOBER 1, 2007 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. <br /> <br />EXCUSED ABSENCES <br /> <br />BYLAWS OF THE COMMUNITY REDEVELOPMENT & HOUSING <br />COMMISSION <br /> <br />3. <br /> <br />At its Special Meeting of September 5, 2007, by a vote of 7:0, the <br />Community Redevelopment and Housing Commission adopted Resolution <br />No. 2007-02 amending Resolution Nos. 81-101, 96-3, and 2007-01 <br />regarding the Community Redevelopment and Housing Commission and <br />approved its bylaws. <br /> <br />Motion: <br /> <br />Receive and file. <br /> <br />AGREEMENTS <br /> <br />4. AMENDMENT TO AGREEMENT WITH CLARK & GREEN ASSOCIATES <br />FOR LANDSCAPE DESIGN SERVICES <br /> <br />Motion: <br /> <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an amendment to the agreement with <br />Clark & Green Associates for landscape architectural design <br />services in the amount of $15,000, for a total contract amount of <br />$105,000. <br /> <br />..* END OF CONSENT CALENDAR ... <br /> <br />CRA MINUTES <br /> <br />2 <br /> <br />NOVEMBER 5, 2007 <br />