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REGULAR MEETING OF FEBRUARY 1, 2010 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES -None. <br />3. AGREEMENT FOR REAL ESTATE CONSULTING SERVICES WITH OVERLAND, <br />PACIFIC AND CUTLER, INC. <br />MOTION: Authorize the Executive Director and Agency Secretary to <br />execute the attached agreement with Overland, Pacific 8~ Cutler, Inc., <br />subject to non-substantive changes approved by the Executive Director <br />and Agency General Counsel, to provide real estate consulting services, in <br />an amount not to exceed $100,000. <br />4. APPROVAL OF LICENSE AGREEMENT -WILSON AUTOMOTIVE GROUP <br />MOTION: Authorize the Executive Director and Agency Secretary to <br />execute the attached Right of Entry and License Agreement with DWWRBB, <br />Inc. (Wilson Automotive Group) for the property generally located at 2051- <br />2101 East Edinger Avenue, subject to non-substantive changes approved <br />by the Executive Director and Agency General Counsel. <br />*** END OF CONSENT CALENDAR ~`** <br />COMMENTS <br />5. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None <br />ADJOURNMENT - 7:02 p.m. <br />Maria D. Huizar, <br />Recording Secretary <br />CRA MINUTES 2 FEBRUARY 16, 2010 <br />