Laserfiche WebLink
CITY OF SANTA ANA <br />COMMUNITY REDEVELOPMENT AGENCY MEETING <br />FEBRUARY 16, 2010 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />COMMUNITY REDEVELOPMENT AGENCY <br />BOARD MEMBERS: ALVAREZ, BENAVIDES, <br />BUSTAMANTE, MARTINEZ, TINAJERO, <br />SARMIENTO <br />CITY MANAGER, GENERAL COUNSEL, <br />EXECUTIVE DIRECTOR, RECORDING <br />SECRETARY <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 "Public Comments/Public Input" for description.) <br />RECOMMENDED ACTION: Approve staff recommendations on Consent <br />Calendar Items 1 through 4. <br />1. REGULAR MEETING OF FEBRUARY 1 , 2010 <br />RECOMMENDED ACTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />RECOMMENDED ACTION: Excuse Agency Members absent. <br />3. AGREEMENT FOR REAL ESTATE CONSULTING SERVICES WITH OVERLAND, <br />PACIFIC AND CUTLER, INC. <br />RECOMMENDED ACTION: Authorize the Executive Director and Agency <br />Secretary to execute the attached agreement with Overland, Pacific & Cutler, <br />Inc., subject to non-substantive changes approved by the Executive Director and <br />Agency General Counsel, to provide real estate consulting services, in an <br />amount not to exceed $100,000. <br />CRA AGENDA 3 FEBRUARY 16, 2010 <br />