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1. MINUTES OF THE REGULAR MEETING OF JANUARY 4, 2011 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse Agency Member Bustamante. <br />3. SECOND AMENDMENT TO LEGAL SERVICES AGREEMENT WITH <br />RICHARDS, WATSON, GERSHON <br />MOTION: Authorize the Executive Director and Agency Secretary to <br />execute the attached Second Amendment to Legal Services Agreement <br />with the law firm Richards, Watson & Gershon, to increase compensation <br />by an additional $25,000, for a total aggregate amount not to exceed <br />$50,000, subject to non-substantive changes approved by the Executive <br />Director and Agency General Counsel. <br />*** END OF CONSENT CALENDAR *** <br />COMMENTS <br />4. AGENCY MEMBER COMMENTS - None <br />ADJOURNED - 6:43 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />CRA MINUTES 2 JANUARY 18, 2011