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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. <br /> <br />1.A. ADJOURNED REGULAR MEETING I CLOSED SESSION CALENDAR <br />OF DECEMBER 3, 2007 <br /> <br />1.B. REGULAR MEETING OF DECEMBER 3, 2007 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. <br /> <br />EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />3. APPROVAL OF FIRST AMENDMENT TO ACQUISITION & LICENSE <br />AGREEMENTS FOR PROPERTY LOCATED AT 2101 E. EDINGER <br />AVENUE <br /> <br />Motion: <br /> <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an Amendment to the Acquisition <br />Agreement, Mutual Release and Joint Escrow Instructions and <br />related Right of Entry and License Agreement with DWWRBB, Inc. <br />(Honda Santa Ana) and Vinci Investment Co., Inc. for one year with <br />an option for an additional year. <br /> <br />MOTION: Bustamante <br /> <br />SECOND: Benavides <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Benavides, Bustamante, Martinez, Sarmiento, <br />Tinajero, Pulido (6) <br /> <br />NOES: Alvarez (1) <br /> <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />JANUARY 7, 2008 <br />