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AGREEMENTS <br />3. AGREEMENT WITH CSG ADVISORS, INC. FOR FINANCIAL CONSULTING <br />SERVICES <br />Recommended Action: <br />Authorize the Executive Director or designee and Agency Secretary to <br />execute the attached agreement with CSG Advisors, Inc. in an amount not <br />to exceed $80,000, subject to non-substantive changes approved by the <br />Executive Director and Agency General Counsel. <br />4. FIRST AMENDMENT TO COOPERATIVE AGREEMENT FOR BUILDING <br />REPAIRS AND PEST CONTROL SERVICES AT GRAND CENTRAL ARTS <br />CENTER <br />Recommended Action: <br />Authorize the Executive Director and Agency Secretary to execute the <br />attached first amendment to the Cooperative Agreement with the City of <br />Santa Ana in the amount of $299,700, for a total amount of $334,700, <br />subject to non-substantive changes approved by the Executive Director <br />and Agency General Counsel. <br />5. TAX ALLOCATION BOND FINANCING TEAM <br />Recommended Action: <br />Direct the Agency General Counsel to prepare and authorize the Executive <br />Director and Agency Secretary to execute agreements with the financing <br />team composed of financial advisor CSG Advisors, Incorporated, <br />underwriters Stone and Youngberg and De La Rosa & Co., bond counsel <br />Stradling, Yocca, Carlson & Rauth, and special disclosure counsel Quint & <br />Thimmig, subject to non-substantive changes approved by the Executive <br />Director and Agency General Counsel. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />6. BALLOT CASTING FOR DOWNTOWN SANTA ANA COMMUNITY <br />MANAGEMENT DISTRICT <br />Recommended Action: <br />CRA AGENDA 4 NOVEMBER 17, 2008 <br />