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<br />BUSINESS CALENDAR <br /> <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. (Item 1.) <br /> <br />1. REGULAR MEETING OF MAY 5, 2008 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />3. COOPERATIVE AGREEMENT FOR OFFICE MODIFICATIONS AT THE <br />SANTA ANA REGIONAL TRANSPORTATION CENTER <br /> <br />Motion: <br /> <br />Authorize the Executive Director and Agency Secretary to execute the <br />attached Cooperative Agreement with the City of Santa Ana for an <br />amount not to exceed $69,100 for office modifications required at the <br />Santa Ana Regional Transportation Center, subject to non- <br />substantive changes approved by the Executive Director and Agency <br />General Counsel. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />4. RESOLUTION APPROVING FISCAL YEAR 2008-2009 COMMUNITY <br />REDEVELOPMENT AGENCY BUDGET <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />JUNE 2, 2008 <br />