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REQUEST FOR COUNCIL/ <br />AGENCY ACTION <br />MEETING DATE: <br />MAY 5, 2008 <br />TITLE: <br />CONSULTING SERVICES AGREEMENT WITH <br />MILLER & COMPANY P.C. AND COOPERATIVE <br />AGREEMENT <br />} <br />>-~.-- ~ ~ <br />y~ <br />CITY MANAGER ECUTIVE DIRECTOR <br />RECOMMENDED ACTION <br />CITY COUNCIL <br />CLERK OF COUNCIL USE ONLY: <br />APPROVED <br />^ As Recommended <br />^ As Amended <br />^ Ordinance on 1st Reading <br />^ Ordinance on 2nd Reading <br />^ Implementing Resolution <br />^ Set Public Hearing For <br />CONTINUED TO <br />FILE NUMBER <br />1. Authorize the City Manager and the Clerk of the Council to execute <br />an agreement with Miller & Company P. C. in an amount not to exceed <br />$75,000 for a one-year term, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br />2. Authorize the City Manager and the Clerk of the Council to execute a <br />Cooperative Agreement with the Community Redevelopment Agency of the <br />City of Santa Ana (Agency} to use an amount not to exceed $75,000 of <br />Agency funds for the creation of a basic operation manual for the <br />Santa Ana Foreign Trade Zone and, in concert with City staff, create <br />additional documents necessary for a wider range of foreign trade <br />zone activities. <br />COMMUNITY REDEVELOPMENT AGENCY <br />Authorize the Executive Director and the Agency Secretary to execute a <br />Cooperative Agreement with the City of Santa Ana to supply an amount not <br />to exceed $75,000 for use in creating a basic operation manual for the <br />Santa Ana Foreign Trade Zone and, in concert with City staff, create <br />additional documents necessary for a wider range of foreign trade zone <br />activities. <br />80B-1 <br />