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<br />CONSENT CALENDAR <br /> <br />ABSTAIN: None (0) <br />ABSENT: Bustamante (1) <br /> <br />ADMINISTRATIVE MA HERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. (Item 1.) <br /> <br />1. <br /> <br />REGULAR MEETING OF JULY 7,2008 <br /> <br />2. <br /> <br />MISCELLANEOUS ADMINISTRATION <br />EXCUSED ABSENCES <br /> <br />Excuse the absence of Agency Boardmember Bustamante from the <br />August 18,2008 Community Redevelopment Agency Meeting <br /> <br />AGREEMENTS <br /> <br />3. ARCHITECTURAL SERVICES AGREEMENT WITH JAMES GARTNER & <br />ASSOCIATES, ARCHITECTS, INC. <br /> <br />Motion: <br /> <br />1. Authorize the Executive Director and the Agency Secretary to <br />execute the attached agreement with James Gartner & <br />Associates, Architects, Inc. in the amount of $63,700, subject to <br />non-substantive changes approved by the Executive Director and <br />Agency General Counsel. <br /> <br />2. Approve a total budget of $72,000 to cover reimbursable <br />expenses and contingencies. <br /> <br />4. COOPERATIVE AGREEMENT FOR BUILDING REPAIRS AND FOR <br />PEST CONTROL SERVICES AT GRAND CENTRAL ARTS 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 in the <br />amount of $35,000, subject to non-substantive changes approved by <br />the Executive Director and Agency General Counsel. <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />AUGUST 18, 2008 <br />