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2 <br />3 <br />4 <br />EXCUSED ABSENCES <br />MOTION: Excuse Chair Pulido and Agency Member Martinez. <br />QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE <br />DIRECTOR <br />MOTION: Receive and file the Quarterly Report of Contracts entered into <br />between July 1 and September 30, 2010, valued at $25,000 and less. <br />AMENDMENT TO AGREEMENT FOR BUILDING SURVEYS WITH SAPPHOS <br />ENVIRONMENTAL, INC. <br />MOTION: Direct Agency General Counsel to prepare and authorize the <br />Executive Director and Agency Secretary to execute an amendment with <br />Sapphos Environmental, Inc. for an additional $98,942.21 for a total not to <br />exceed $183,772.31 for preparation of a Historic Assessment Report. <br />*** END OF CONSENT CALENDAR *** <br />JOINT SESSIONS OF THE CITY COUNCIL, COMMUNITY REDEVELOPMENT <br />AGENCY, AND SANTA ANA FINANCING AUTHORITY <br />5. RESOLUTIONS APPROVING PURCHASE, ISSUANCE <br />ALLOCATION BONDS AND TAXABLE RECOVERY <br />DEVELOPMENT BONDS AND APPROVING RELATED <br />ACTIONS <br />COMMUNITY REDEVELOPMENT AGENCY ACTION <br />MOTION: <br />1. Adopt a resolution. <br />AND SALE OF TAX <br />ZONE ECONOMIC <br />DOCUMENTS AND <br />CRA RESOLUTION NO. 2010-05 - A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING THE ISSUANCE AND SALE OF TAX ALLOCATION <br />BONDS TO FINANCE AND REFINANCE REDEVELOPMENT ACTIVITIES <br />WITHIN OR FOR THE BENEFIT OF THE AGENCY'S MERGED PROJECT <br />AREA AND APPROVING RELATED DOCUMENTS AND ACTIONS <br />2. Authorize the payment of the credit rating fee to Standard and Poors in <br />an amount not to exceed $27,000. <br />CRA MINUTES 3 DECEMBER 6, 2010