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AGREEMENTS <br />3. COOPERATIVE AGREEMENT FOR OFFICE MODIFICATIONS AT THE <br />SANTA ANA REGIONAL TRANSPORTATION CENTER <br />Recommended Action: <br />Authorize the Executive Director and Agency Secretary to execute the <br />attached Cooperative Agreement with the City of Santa Ana for an amount <br />not to exceed $69,100 for office modifications required at the Santa Ana <br />Regional Transportation Center, subject to non-substantive changes <br />approved by the Executive Director and Agency General Counsel. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />4. RESOLUTION APPROVING FISCAL YEAR 2008-2009 COMMUNITY <br />REDEVELOPMENT AGENCY BUDGET <br />Recommended Action: <br />Adopt a resolution approving the fiscal year 2008-2009 budget of the <br />Community Redevelopment Agency as identified in the City of Santa <br />Ana's Annual Budget. <br />COMMENTS <br />5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS <br />AT THIS TIME Community Redevelopment Agency board members may <br />comment on non-agenda matters and ask questions of or give directions to <br />staff. NO action may be taken on non-agenda items unless authorized by law. <br />ADJOURNMENT <br />CRA AGENDA 4 JUNE 2, 2008 <br />