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CONSENT CALENDAR <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes. (Item 1.) <br />REGULAR MEETING OF JUNE 2, 2008 <br />MISCELLANEOUS ADMINISTRATION <br />2• EXCUSED ABSENCES -None <br />AGREEMENTS <br />AGREEMENT WITH TOM EIDEM FOR DOWNTOWN MANAGEMENT <br />AND CONSULTING SERVICES <br />Motion: <br />Authorize the Executive Director and Agency Secretary to execute the <br />attached agreement with Tom Eidem in the amount of $135,000 for a <br />one-year term, subject to non-substantive changes approved by the <br />Executive Director and Agency General Counsel. <br />4. AMENDMENT TO THE COOPERATIVE AGREEMENT FOR PAYMENT <br />TO SOUTHERN CALIFORNIA GAS COMPANY FOR GAS LINE <br />RELOCATION ON MAIN STREET NORTH OF BROADWAY PLACE <br />(PROJECT 07-8051) <br />Motion: <br />Authorize the Executive Director and Agency Secretary to execute <br />the attached second amendment to the Cooperative Agreement <br />between the City of Santa Ana and the Community Redevelopment <br />Agency for the manufacturing and installation of the Main Street <br />archway sign increasing the amount by $7,687.73, subject to non- <br />substantive changes approved by the Executive Manager and <br />Agency General Counsel. <br />**" END OF CONSENT CALENDAR "`** <br />SRN mirvu i is 2 JULY 7, 2008 <br />