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<br />JOINT SESSION CRA AND COUNCIL <br /> <br />Motion: <br /> <br />Authorize the Executive Director and Agency Secretary to execute the <br />attached agreement with Edward Henning & Associates for <br />engineering/technical services in the amount not to exceed $24,500, <br />subject to non-substantive changes approved by the Executive <br />Director and Agency General Counsel. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION <br />WITH CITY COUNCIL AT 8:11 P.M. <br /> <br />6. AMENDMENT TO CONSULTING SERVICES AGREEMENT WITH <br />TASSA CONSULTING GROUP, LLC AND COOPERATIVE AGREEMENT <br /> <br />Motion: <br /> <br />Authorize the Executive Director of the Community Redevelopment <br />Agency and the Agency Secretary to execute a Cooperative <br />Agreement with the City of Santa Ana to supply an amount not to <br />exceed $30,000 for use in the completion of an application for a new <br />fifteen-year Enterprise Zone designation. <br /> <br />MOTION: Tinajero <br /> <br />SECOND: Alvarez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero, Pulido (7) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />7. <br /> <br />CONSULTING SERVICES AGREEMENT WITH MILLER & COMPANY <br />P.C. AND COOPERATIVE AGREEMENT <br /> <br />eRA MINUTES <br /> <br />3 <br /> <br />MAY 5, 2008 <br />