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2. EXCUSED ABSENCES <br />MOTION: Excuse Chair Pulido and Agency Member Martinez. <br />3. 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 />4. 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 AND SALE OF TAX <br />ALLOCATION BONDS AND TAXABLE RECOVERY ZONE ECONOMIC <br />DEVELOPMENT BONDS AND APPROVING RELATED DOCUMENTS AND <br />ACTIONS <br />CITY COUNCIL ACTION <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2010-060 - A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA APPROVING THE ISSUANCE AND SALE OF TAX <br />ALLOCATION BONDS OF THE COMMUNITY REDEVELOPMENT AGENCY OF <br />THE CITY OF SANTA ANA TO FINANCE AND REFINANCE REDEVELOPMENT <br />ACTIVITIES WITHIN OR FOR THE BENEFIT OF THE AGENCY'S MERGED <br />PROJECT AREA <br />COMMUNITY REDEVELOPMENT AGENCY ACTION <br />MOTION: 1 - 3 <br />CRA MINUTES 3 DECEMBER 6, 2010 <br />