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CGNSENT CALENDAR <br />ABSTAIN: Nane {0) <br />ABSENT: None (0) <br />A~Ni1NISTRATiVE MATTERS <br />M1NU'TES <br />~Ilotion: <br />Approve Minutes. (Item 1.) <br />~ . REGULAR MEETING OF OCTOBER G, ~~~8 <br />i~llCELLANE~US ADMINISTRATION <br />~. EXG~ISED ABSENCES - Ncr~e <br />AGREEIUIENTS <br />3. AGREEMENT WITI-i CSG ADVISORS, INC. FOR FINAN~IA~. <br />CONSULTING SERVICES <br />I"~otion: <br />Authorize the Executive Director or designee and Agency Secretary <br />to execute the attached agreement with CSG Advisors, Inc. in an <br />amount not to exceed $~~,OgO, subject to non~substantive changes <br />approved by the Executive director and Agency General Counsel. <br />4. FIRST AMENDMENT TO COOPERATIVE AGREEMENT FOR BUILDING <br />REPAIRS AND PEST CONTROL SERVICES AT GRAND CENTRAL <br />ARTS CENTER <br />Mo#ion: <br />Authorize the Executive Director and Agency Secretary #o execute the <br />attached first amendment to the Cooperative Agreement with the City <br />of Santa Ana in the amount of ~~~~~7~~, for a total amount of <br />$334,70, subject to non-substantive changes approved by the <br />Executive Director and Agency General Counsel, <br />BRA N~IN~lTES Z N01~~NNBER ~7, ~~~~ <br />