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<br />CONSENT CALENDAR <br /> <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />ADMINISlRA TIVE MA HERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. (Item 1.) <br /> <br />1. <br /> <br />REGULAR MEETING OF OCTOBER 6, 2008 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. <br /> <br />EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />3. AGREEMENT WITH CSG ADVISORS, INC. FOR FINANCIAL <br />CONSUL liNG SERVICES <br /> <br />Motion: <br /> <br />Authorize the Executive Director or designee and Agency Secretary <br />to execute the attached agreement with CSG Advisors, Inc. in an <br />amount not to exceed $80,000, subject to non-substantive changes <br />approved by the Executive Director and Agency General Counsel. <br /> <br />4. FIRST AMENDMENT TO COOPERATIVE AGREEMENT FOR BUILDING <br />REPAIRS AND PEST CONTROL SERVICES AT GRAND CENTRAL <br />ARTS CENTER <br /> <br />Motion: <br /> <br />Authorize the Executive Director and Agency Secretary to execute the <br />attached first amendment to the Cooperative Agreement with the City <br />of Santa Ana in the amount of $299,700, for a total amount of <br />$334,700, subject to non-substantive changes approved by the <br />Executive Director and Agency General Counsel. <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />NOVEMBER 17, 2008 <br />