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<br />CONSENT CALENDAR <br /> <br />$22,000, for a term ending June 30, 2009, subject to non-substantive <br />changes approved by the Executive Director and Agency General <br />Counsel. <br /> <br />MOTION: Sarmiento SECOND: Alvarez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br /> Sanniento, Tinajero, Pulido (7) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: None (0) <br /> <br />5. <br /> <br />AMENDMENTS TO AGREEMENTS WITH DESMOND, MARCELLO & <br />AMSTER AND CONVERSE CONSULTANTS <br /> <br />Motion: <br /> <br />1. Authorize the Executive Director and Agency Secretary to execute <br />the attached amendment to the agreement with Desmond, <br />Marcello & Amster to amend the rate schedule for appraisal <br />services, subject to non-substantive changes approved by the <br />Executive Director and Agency General Counsel. <br /> <br />2. Authorize the Executive Director and Agency Secretary to execute <br />the attached amendment to the agreement with Converse <br />Consultants for an additional amount of $50,000 for a total <br />contract amount not to exceed $125,000 for environmental site <br />assessment services, subject to non-substantive changes <br />approved by the Executive Director and Agency General Counsel. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />6. <br /> <br />COMMUNITY <br />COMMENTS <br /> <br />COMMENTS <br />REDEVELOPMENT <br /> <br />AGENCY <br /> <br />BOARDMEMBER <br /> <br />None <br /> <br />ADJOURNMENT-7:31p.m. <br />/ ----:.::2 - . <br />tJ'~ <br />Patricia E. Healy <br />Recording Secretary <br /> <br /> <br />eRA MINUTES <br /> <br />3 <br /> <br />SEPTEMBER 2, 2008 <br />