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<br />JOINT SESSION CRA I CITY COUNCIL <br /> <br />MOTION: Tinajero <br /> <br />SECOND: Alvarez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND THE <br />COMMUNITY REDEVELOPMENT AGENCY AT 8:11 P.M., FOLLOWED BY THE <br />COMMUNITY REDEVELOPMENT AGENCY MEETING AND THE HOUSING <br />AUTHORITY MEETING <br /> <br />BOA AMENDMENT TO CONSULTING SERVICES WITH TASSA _ <br />CONSULTING GROUP, LLC AND COOPERATIVE AGREEMENT <br /> <br />Motion: <br /> <br />1. AGMT NO. 2008-094 - Authorize the City Manager and the Clerk of <br />the Council to execute an amendment to the agreement with <br />Tassa Consulting Group, LLC, to assist with completion of an <br />application to the State of California for a new fifteen-year <br />Enterprise Zone designation in the amount not to exceed $30,000. <br /> <br />2. AGMT NO. 2008-094-01 - Authorize the City Manager and the Clerk <br />of the Council to execute a Cooperative Agreement with the <br />Community Redevelopment Agency of the City of Santa Ana <br />(Agency) to use an amount not to exceed $30,000 of Agency <br />funds for the completion of an application to the State of <br />California for a new fifteen-year Enterprise Zone designation. <br /> <br />MOTION: Sarmiento <br /> <br />SECOND: Martinez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />CITY COUNCIL MINUTES <br /> <br />133 <br /> <br />MAY 5, 2008 <br />