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3. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH E-NET DATA SOLUTIONS LLC Recommended Action: Authorize the Executive Director and Agency Secretary to execute the attached agreement with E-Net Data Solutions LLC in an amount not to exceed $79,740, for aone-year term, subject to non-substantive changes approved by the Executive Director and Agency General Counsel. 4. AGREEMENT WITH DEKRA-CITE FOR BANNER MANUFACTURE AND INSTALLATION Recommended Action: Authorize the Executive Director and Agency Secretary to execute the attached agreement with Dekra-Cite in an amount not to exceed $22,000, for a term ending June 30, 2009, subject to non-substantive changes approved by the Executive Director and Agency General Counsel. 5. AMENDMENTS TO AGREEMENTS WITH DESMOND, MARCELLO & AMSTER AND CONVERSE CONSULTANTS Recommended Action: 1. Authorize the Executive Director and Agency Secretary to execute the attached amendment to the agreement with Desmond, Marcello & Amster to amend the rate schedule for appraisal services, subject to non-substantive changes approved by the Executive Director and Agency General Counsel. 2. Authorize the Executive Director and Agency Secretary to execute the attached amendment to the agreement with Converse Consultants for an additional amount of $50,000 for a total contract amount not to exceed $125,000 for environmental site assessment services, subject to non-substantive changes approved by the Executive Director and Agency General Counsel. *** END OF CONSENT CALENDAR *** COMMENTS 6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS AT THIS TIME Community Redevelopment Agency board members may comment on non-agenda matters and ask questions of or give directions to staff. NO action may be taken on non-agenda items unless authorized by law. ADJOURNMENT CRA AGENDA 4 SEPTEMBER 2, 2008