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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. <br /> <br />1. <br /> <br />REGULAR MEETING OF APRIL 7, 2008 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. <br /> <br />EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />3. AGREEMENT WITH POST MODERN CREATIVE, LLC FOR <br />MUL TIMODAL MEDIA CAMPAIGN TO PROMOTE THE CITY OF SANTA <br />ANA <br /> <br />Motion: <br /> <br />Authorize the Executive Director and Agency Secretary to execute <br />the attached agreement with Post Modern Creative, LLC in an <br />amount not to exceed $40,000 for the development of a Multimodal <br />Media campaign to promote the City of Santa Ana for a one-year <br />term, subject to non-substantive changes approved by the Executive <br />Director and Agency General Counsel. <br /> <br />4. AGREEMENT WITH O'REILLY & ASSOCIATES <br /> <br />Motion: <br /> <br />Authorize the Executive Director and Agency Secretary to execute <br />the attached agreement with O'Reilly & Associates in the amount of <br />$20,000 for a one-year term, to provide consultant services in <br />analyzing and recommending action steps for the Layoff Aversion <br />program, subject to non-substantive changes approved by the <br />Executive Director and Agency General Counsel. <br /> <br />5. <br /> <br />ENGINEERINGITECHNICAL SERVICES AGREEMENT WITH EDWARD <br />HENNING & ASSOCIATES <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />MAY 5, 2008 <br />